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, 2009 - JUNE 30, 2010
FUND: VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 3I GROUP PLC, LONDON
TICKER: N/A CUSIP: G88473148
MEETING DATE: 7/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and approve the Company's ISSUER YES FOR FOR
Accounts for the year to 31 MAR 2009, the Directors'
report and the Auditors' report on those Accounts and
on the auditable part of the Directors' remuneration
report
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the year to 31 MAR 2009
PROPOSAL #3.: Re-appoint Mr. M.J. Queen as a Director ISSUER YES AGAINST AGAINST
of the Company
PROPOSAL #4.: Re-appoint Mr. R.H. Meddings as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #5.: Re-appoint Mr. Mme C.J. M Morin-Postel ISSUER YES FOR FOR
as a Director of the Company
PROPOSAL #6.: Re-appoint Mr. O.H.J. Stocken as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #7.: Re-appoint Mrs. J.S. Wilson as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #8.: Re-appoint Ernst & Young LLP as the ISSUER YES FOR FOR
Auditors of the Company to hold office until the
conclusion of the next GM at which accounts are laid
before the members
PROPOSAL #9.: Authorize the Board to fix the ISSUER YES FOR &# 160; FOR
Auditors' remuneration
PROPOSAL #10.: Authorize the Company and any Company ISSUER YES FOR FOR
which is or becomes a subsidiary of the Company at
any time during the period for which this resolution
has effect: a] make political donations to political
parties or independent election candidates not
exceeding GBP 20,000 in total; b] make political
donations to political organizations other than
political parties not exceeding GBP 20,000 in total;
and c] incur political expenditure not exceeding GBP
20,000 in total; [Authority expires the earlier of
the conclusion of the AGM of the Company to be held
in 2010 or 07 OCT 2010]; provided that the aggregate
amount of political donations and political
expenditure made or incurred by the Company and its
subsidiaries pursuant to this resolution shall not
exceed GBP 20,000; any terms used in the resolution
which are defined in part 14 of the Companies Act
2006 shall bear the same meaning for the purpose of
this resolution
PROPOSAL #11.: Authorize the Directors, in ISSUER YES FOR 0; FOR
substitution for all pre-existing authorities to the
extent unused, save for the authority conferred on 27
MAY 2009, to allot relevant securities [Section 80
of the Companies Act 1985] up to an aggregate nominal
amount of GBP 102,800,000; [Authority expires the
earlier of the conclusion of the AGM of the Company
to be held in 2010 or 07 OCT 2010]; and the Directors
may allot relevant securities after the expiry of
this authority in pursuance of such an offer or
agreement made prior to such expiry
PROPOSAL #S.12: Authorize the Directors, subject to ISSUER YES FOR FOR
passing of Resolution 11 and in substitution of all
pre-existing authorities to the extent unused, save
for the authority conferred on 27 MAY 2009, pursuant
to Section 95 of the Companies Act 1985 to allot
equity securities [Section 94 of the said Act]
pursuant to the authority conferred by Resolution 11
above, and/or to allot equity securities where such
allotment constitutes an allotment of equity
securities by virtue of section 94[3A] of the said
Act, for cash as if sub-Section [1] of Section 89 of
the said Act did not apply to any such allotment,
provided that this power shall be limited to the
allotment of equity securities: a] in connection with
an offer of such securities by way of rights, or
other pre-emptive offer, to holders of ordinary
shares; b] up to an aggregate nominal value of GBP
35,500,000; [Authority expires the earlier of the
conclusion of the AGM of the Company to be held in
2010 or 07 OCT 2010]; and the Directors may allot
equity securities after the expiry of this authority
in pursuance of such an offer or agreement made prior
PROPOSAL #S.13: Authorize the Company, in accordance ISSUER YES FOR FOR
with Article 6 of the Company's Articles of
Association, to make market purchases [as specified
in Section 163[3] of the Companies Act 1985] of its
ordinary shares provided that: the Company dos not
purchase under this authority more than 96,000,000
ordinary shares; the Company does not pay for each
such ordinary share less than the nominal amount of
such ordinary share at the time of purchase and the
Company does not pay for each such ordinary share
more than 105% of the average of the closing mid-
market prices of the ordinary shares for the 5
business days, immediately preceding the date on
which the Company agrees to buy shares concerned
based on the share prices published in the Daily
Official List of the London Stock Exchange;
[Authority expires the earlier of the conclusion of
the AGM of the Company to be held in 2010 or 07 OCT
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 #S.14: Authorize the Company, in accordance ISSUER YES FOR FOR
with Article 6 of the Company's Articles of
Association, to make market purchases [Section 163[3]
of the Companies Act 1985] of its B Shares in issue
at the date of this notice provided that: Company
does not purchase under the authority more than
9,305,993 B shares; the Company does not pay for each
such B share less than 1 penny and the B share more
than 127p; [Authority expires the earlier of the
conclusion of the AGM of the Company to be held in
2010 or 07 OCT 2010]; the Company, before the expiry,
may make a contract to purchase B shares which will
or may be executed wholly or partly after such expiry
PROPOSAL #S.15: Approve a General Meeting other than ISSUER YES FOR FOR
AGM may be called on not less than 14 clear days'
notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A.P. MOELLER - MAERSK A/S
TICKER: N/A CUSIP: K0514G101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: Report on the activities of the Company ISSUER NO N/A N/A
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;
the board proposes payment of a dividend of DKK 325
per share of DKK 1,000
PROPOSAL #E: Resolution on authority to acquire own ISSUER NO N/A N/A
share: the Board proposes to acquire own shares of a
nominal value up to 10% of the Company's share
capital, 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, this
authorization is 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, Ane M rsk Mc-Kinney Uggla,
Poul J. Svanholm, Jan Leschly, Lars Kann-Rasmussen,
Sir John Bond, Lars Pallesen, John Axel Poulsen and
Cecilie Mose Hansen stand down from the Board of
Directors, the Board proposes re-election of Ane
Maersk Mc-Kinney Uggla, Jan Leschly, Sir John Bond,
Lars Pallesen and John Axel Poulsen, furthermore, the
Board proposes election of Robert J. Routs, Arne
Karlsson and Erik Rasmussen
PROPOSAL #G: Election of Auditors: According to the ISSUER NO N/A N/A
Articles of Association, KPMG Statsautoriseret
Revisionspartnerselskab and Grant Thornton
Statsautoriseret Revisionsaktieselskab stand down,
the Board proposes re-election of KPMG
Statsautoriseret Revisionspartnerselskab and Grant
Thornton Statsautoriseret Revisionsaktieselskab
PROPOSAL #H: Deliberation of any proposals submitted ISSUER NO N/A N/A
by the Board of Directors or by shareholders, as a
consequence of the new Danish Companies Act, a change
of the Articles of Association; the changes of the
Articles of Association is as follows: amend Articles
2, 9, 10, 11, 13 and 14, as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A.P. MOELLER - MAERSK A/S
TICKER: N/A CUSIP: K0514G135
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: Report on the activities of the Company ISSUER NO N/A N/A
during the past FY
PROPOSAL #B: Adopt the audited annual report ISSUER NO N/A 0; N/A
PROPOSAL #C: Grant discharge to the Directors ISSUER NO N/A &# 160; 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;
payment of a dividend of DKK 325 per share of DKK
PROPOSAL #E: Authorize the Board to allow the Company ISSUER NO N/A N/A
acquire own shares of a nominal value up to 10% of
the Company's share capital; 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 expires at the conclusion of the
Company's next AGM]
PROPOSAL #F.1: Re-election of Ane Maersk Mc-Kinney ISSUER NO N/A N/A
Uggla, as the Member of the Board of Directors
PROPOSAL #F.2: Re-election of Jan Leschly, as the ISSUER NO N/A N/A
Member of the Board of Directors
PROPOSAL #F.3: Re-election of Sir John Bond, as the ISSUER NO N/A N/A
Member of the Board of Directors
PROPOSAL #F.4: Re-election of Lars Pallesen, as the ISSUER NO N/A N/A
Member of the Board of Directors
PROPOSAL #F.5: Re-election of John Axel Poulsen, as ISSUER NO N/A N/A
the Member of the Board of Directors
PROPOSAL #F.6: Election of Robert J. Routs, as the ISSUER NO N/A N/A
Member of the Board of Directors
PROPOSAL #F.7: Election of Arne Karlsson, as the ISSUER NO N/A N/A
Member of the Board of Directors
PROPOSAL #F.8: Election of Erik Rasmussen, as the ISSUER NO N/A N/A
Member of the Board of Directors
PROPOSAL #G.1: Re-election of KPMG Statsautoriseret ISSUER NO N/A N/A
Revisionspartnerselskab as the Auditors according to
the Articles of Association
PROPOSAL #G.2: Re-election of Grant Thornton ISSUER NO N/A 60; N/A
Statsautoriseret Revisionsaktieselskab as the
Auditors according to the Articles of Association
PROPOSAL #H.1: Amend the Article 2, 3rd paragraph of ISSUER NO N/A N/A
the Articles of Association, as specified
PROPOSAL #H.2: Amend the Article 2, 4th and 5th ISSUER NO N/A N/A
paragraph of the Articles of Association, as specified
PROPOSAL #H.3: Amend the Article 9 of the Articles of ISSUER NO N/A N/A
Association, as specified
PROPOSAL #H.4: Amend the Article 10 of the Articles ISSUER NO N/A N/A
of Association, as specified
PROPOSAL #H.5: Amend the Article 11 of the Articles ISSUER NO N/A N/A
of Association, as specified
PROPOSAL #H.6: Amend the Article 13 of the Articles ISSUER NO N/A N/A
of Association, as specified
PROPOSAL #H.7: Amend the Article 14 of the Articles ISSUER NO N/A N/A
of Association, as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A2A SPA, MILANO
TICKER: N/A CUSIP: T0140L103
MEETING DATE: 5/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the destination of profit at 31 ISSUER NO N/A N/A
DEC 2009 and the distribution of dividend
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABB LTD
TICKER: N/A CUSIP: H0010V101
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the annual report and ISSUER YES FOR 60; FOR
consolidated financial statements, annual financial
statements and the Auditors' reports
PROPOSAL #2.1: Approve the annual report, the ISSUER YES FOR & #160; FOR
consolidated financial statements, and the annual
financial statements for 2009
PROPOSAL #2.2: Approve to accept the remuneration ISSUER YES FOR FOR
report as per the specified pages of the annual report
PROPOSAL #3.: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and the persons entrusted with
Management for fiscal 2009
PROPOSAL #4.: Approve to release CHF 340,000,000 of ISSUER YES FOR FOR
the legal reserves and allocate those released
reserves to other reserves and to carry forward the
available earnings in the amount of CHF 3,893,861,784
PROPOSAL #5.: Approve to reduce the share capital of ISSUER YES FOR FOR
CHF 3,587,160,187.38 by CHF 34,919,500.00 to CHF
3,552,240,687.38 by way of cancellation of the
22,675,000 shares with a nominal value of CHF 1.54
each which were bought back by the Company under the
share buyback program announced in February 2008; to
confirm as a result of the report of the Auditors,
that the claims of the creditors are fully covered
notwithstanding the capital reduction; amend Article
4 Para.1 of the Articles of Incorporation according
to the specified wording as per the date of the entry
of the capital reduction in the commercial register
PROPOSAL #6.: Approve to reduce the share capital of ISSUER YES FOR FOR
CHF 3,552,240,687.38 by CHF 1,176,391,396.47 to CHF
2,375,849,290.91 by way of reducing the nominal value
of the registered shares from CHF 1.54 by CHF 0.51
to CHF 1.03 and to use the nominal value reduction
amount for repayment to the shareholders; to confirm
as a result of the report of the auditors, that the
claims of the creditors are fully covered
notwithstanding the capital reduction; and amend
Article 4 Para.1 of the Articles of Incorporation
according to the specified wording as per the date of
the entry of the capital reduction in the commercial
register and amend Article 4bis Paras. 1 and 4, and
Article 4ter Para. 1 of the Articles of
Incorporation, correspondingly reflecting the reduced
nominal value of the registered shares from CHF 1.54
by CHF 0.51 to CHF 1.03, as per the date of the
entry of the capital reduction in the commercial
PROPOSAL #7.: Approve, to the extent that the general ISSUER YES FOR FOR
meeting approves the Board of Directors' proposal
set forth in Item 6, to amend Article 13 para.1 of
the Articles of Incorporation as specified
PROPOSAL #8.1: Approve, to replace the current ISSUER YES FOR FOR
Article 6 of the Articles of Incorporation concerning
the form of the shares with the specified new
PROPOSAL #8.2: Approve, to delete Section 6 of the ISSUER YES FOR FOR
Articles of Incorporation consisting of Article 32
In-Kind Contributions and Article 33 Acquisitions of
Property
PROPOSAL #9.1: Re-elect Roger Agnelli, Brazilian to ISSUER YES FOR FOR
the Board of Directors for a further period of one
year, until the AGM 2011
PROPOSAL #9.2: Re-elect Louis R. Hughes, American to ISSUER YES FOR FOR
the Board of Directors for a further period of one
year, until the AGM 2011
PROPOSAL #9.3: Re-elect Hans Ulrich Marki, Swiss to ISSUER YES FOR FOR
the Board of Directors for a further period of one
year, until the AGM 2011
PROPOSAL #9.4: Re-elect Michel de Rosen, French to ISSUER YES FOR FOR
the Board of Directors for a further period of one
year, until the AGM 2011
PROPOSAL #9.5: Re-elect Michael Treschow, Swedish to ISSUER YES FOR FOR
the Board of Directors for a further period of one
year, until the AGM 2011
PROPOSAL #9.6: Re-elect Bernd W. Voss, German to the ISSUER YES FOR FOR
Board of Directors for a further period of one year,
until the AGM 2011
PROPOSAL #9.7: Re-elect Jacob Wallenberg, Swedish to ISSUER YES FOR FOR
the Board of Directors for a further period of one
year, until the AGM 2011
PROPOSAL #9.8: Re-elect Hubertus von Grunberg, German ISSUER YES FOR FOR
to the Board of Directors for a further period of
one year, until the AGM 2011
PROPOSAL #10.: Election of Ernst & Young AG as the ISSUER YES FOR FOR
Auditors for fiscal 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABB LTD, BANGALORE
TICKER: N/A CUSIP: Y0005K103
MEETING DATE: 5/11/2010 60; 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 2009 and audited profit and loss
accounts for the YE on that date and 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. D.E. Udwadia as a Director, ISSUER YES FOR FOR
who retires by the rotation at this AGM
PROPOSAL #4: Re-elect Mr. N.S. Raghavan, who retires ISSUER YES FOR FOR
by rotation at this AGM
PROPOSAL #5: Appointment of M/s. S.R. Batlibol and ISSUER YES FOR FOR
Co., Chartered Accountants having registration number
301003E, as statutory Auditors of the Company to
hold office form the conclusion of this AGM until the
conclusion of the next AGM and authorize the Board
of Directors to fix their remuneration
PROPOSAL #6: Appointment of Mr. Francis Duggan as a ISSUER YES FOR FOR
Director of the Company, who is liable to retire by
rotation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABC-MART,INC.
TICKER: N/A CUSIP: J00056101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABERTIS INFRAESTRUCTURAS SA, BARCELONA
TICKER: N/A CUSIP: E0003D111
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual accounts, management ISSUER YES FOR FOR
report and the retribution policy report
PROPOSAL #2: Approve to increase the social capital ISSUER YES FOR FOR
charged to the premium issue with the modification of
the Article 5 of the By-laws
PROPOSAL #3: Approve the delegation in the Board ISSUER YES FOR FOR
members and the faculty to increase the social
capital until 50p of the social for 5 years
PROPOSAL #4: Re-elect the Board members ISSUER YES AGAINST 0; AGAINST
PROPOSAL #5: Appoint the Auditors ISSUER YES AGAINST AGAINST
PROPOSAL #6: Approve the delivery shares Plan 2010 ISSUER YES FOR FOR
and options over shares plan 2010
PROPOSAL #7: Authorize the Board members to purchase ISSUER YES FOR FOR
own shares
PROPOSAL #8: Approve the delegation of the Board ISSUER YES FOR FOR
members to issue stock, bonds and fixed income
valuables convertibles
PROPOSAL #9: Approve the delegation of Powers ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABSA GROUP LTD
TICKER: N/A CUSIP: S0269J708
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Group's and the Company's ISSUER YES FOR FOR
audited financial statements for the YE 31 DEC 2009
PROPOSAL #2.: Approve to sanction the proposed ISSUER YES FOR FOR
remuneration payable to Non-Executive Directors from
01 MAY 2010, as specified
PROPOSAL #3.: Re-appointment of ISSUER YES FOR FOR
PricewaterhouseCoopers Inc. and Ernst & Young Inc. as
the Auditors of the Company until the conclusion of
PROPOSAL #4.1: Re-elect of D. C. Brink as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4.2: Re-elect of B. P. Connellan as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #4.3: Re-elect of G. Griffin as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4.4: Re-elect of D. C. Arnold as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4.5: Re-elect of S. A. Fakie as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4.6: Re-elect of L. L. Von Zeuner as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #4.7: Re-elect of B. J. Willemse as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #4.8: Re-elect of R. Le Blanc as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4.9: Re-elect of M. J. Husain as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4.10: Re-elect of S. G. Pretorius as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #5.: Appointment of D. W. P. Hodnett as a ISSUER YES FOR FOR
Director of the Company on 01 MAR 2010
PROPOSAL #6.: Authorize the Directors, in terms of ISSUER YES FOR FOR
Sections 221 and 222 of the Companies Act no 61 of
1973, as amended (the Companies Act), in order to
provide the directors with flexibility to issue the
unissued ordinary shares as and when suitable
situations arise authorized but unissued ordinary
shares of the Company (other than those specifically
identified and authorized for issue in terms of any
other authority by shareholders) are hereby placed
under the control of 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 as at 31 DEC
2009 the maximum number of shares that can be
allotted and issued in terms of the above is
35,910,502 ordinary shares being 5% of the
718,210,043 ordinary shares in issue as at 31 DEC 2009
PROPOSAL #S.7: Authorize the Company, in terms of ISSUER YES FOR FOR
Section 85 of the Companies Act or any subsidiary of
the Company, the Company's Articles of Association
and the JSE Listings Requirements from time to time
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; and may be
varied by a special resolution by any general meeting
of the Company at any time prior to the next AGM it
is recorded that the Company or any subsidiary of the
Company may only make a general repurchase of
ordinary shares if the repurchase of ordinary shares
is effected through the order book operated by the
JSE trading system and is done without any prior
understanding or arrangement between the Company or
the relevant subsidiary and the counterparty; the
Company or the relevant subsidiary is authorized
thereto by its Articles of Association; and in terms
of a special resolution of the Company or the
relevant subsidiary in general meeting; repurchases
are made at a price no greater than 10% the volume
weighted average of the market value for the ordinary
shares for the 5 business days immediately preceding
the date on which the repurchase is effected; at any
point in time, the Company or the relevant
subsidiary may only appoint one agent to effect any
repurchases on the Company's behalf; the Company or
the relevant subsidiary only undertake repurchases
if, after such repurchase, the Company still complies
with shareholder-spread requirements in terms of the
JSE Listings Requirements; the Company or the
relevant subsidiary does not repurchase securities
during a prohibited period defined in terms of the
JSE Listings Requirements, unless it has a repurchase
programme where the dates and quantities of
securities to be traded during the relevant period
are fixed (not subject to any variation) and full
details of the programme have been disclosed in an
announcement on SENS prior to the commencement of the
prohibited period; a paid press announcement
containing full details of such repurchases is
published as soon as the Company has repurchased
ordinary shares constituting, on a cumulative basis,
3% of the number of securities in issue prior to the
repurchases and for each 3%, on a cumulative basis,
thereafter; and the general repurchase of any
ordinary shares is (notwithstanding the 20% limit in
the JSE Listings Requirements) limited to a maximum
of 10% of the Company's issued ordinary share capital
in any one FY, in terms of the general authority
given under this special resolution any acquisition
of ordinary shares 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 the sanction of any other
relevant authority whose approval is required in law,
after having considered the effect of any
repurchases of ordinary shares pursuant to this
general authority the Directors of the Company in
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACC LTD
TICKER: N/A CUSIP: Y0002C112
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the audited profit and ISSUER YES FOR FOR
loss account for the FYE 31 DEC 2009 and the balance
Sheet as on that date and the report of the
Directors and Auditors thereon
PROPOSAL #2: Declare a dividend ISSUER YES FOR FOR
PROPOSAL #3: Re-appointment of Mr. S.M. Palia as a ISSUER YES FOR FOR
Director who retires by rotation
PROPOSAL #4: Re-appointment of Mr. Naresh Chandra, as ISSUER YES FOR FOR
a Director who retires by rotation
PROPOSAL #5: Re-appointment of Mr. Shailesh ISSUER YES FOR 60; FOR
Haribhakti, as a Director who retires by rotation
PROPOSAL #6: Appoint Messrs.'S R Batliboi and ISSUER YES FOR & #160; FOR
Associates, as Chartered Accountants, as the Auditors
of the Company on such remuneration as agreed by the
Board of Directors and Auditors, in addition to
reimbursement of service tax and all out of pocket
expenses incurred in connection with the audit of the
Accounts of the Company for the year ending 31 DEC
PROPOSAL #7: Appointment of Mr. Kuldip Kaura as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #S.8: Approve, in accordance with the ISSUER YES FOR FOR
provisions of Sections 198, 309(4) and all other
applicable provisions, if any, of the Companies Act,
1956 or any statutory modification(s) or re-enactment
thereof, the Articles of Association of the Company
and subject to all applicable approval(s) as may be
required, the payment of commission for a period of
five years commencing from 01JAN 2010, to the Non-
Executive Directors of the Company as may be decided
by the Board from time to time provided that the
total commission payable to the Non-Executive
Directors per annum shall not exceed 1% of the net
profits of the Company for that year as computed in
the manner referred to under Section 198(1) of the
Companies Act, 1956, with authority to the Board to
determine the manner and proportion in which the
amount be distributed among the Non-Executive
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCIONA SA, MADRID
TICKER: N/A CUSIP: E0008Z109
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to review the annual accounts ISSUER YES FOR FOR
PROPOSAL #2: Approve to review the management report ISSUER YES FOR FOR
PROPOSAL #3: Approve the application of the results ISSUER YES FOR FOR
PROPOSAL #4: Re-appoint the Auditors of Acciona, ISSUER YES FOR FOR
Sociedad Anonima and its Group
PROPOSAL #5: Approve the renewal of the Board Members ISSUER YES AGAINST AGAINST
PROPOSAL #6: Approve the allocation of shares and ISSUER YES FOR FOR
purchase option rights to the Board of Directors
PROPOSAL #7: Grant authority to purchase own shares ISSUER YES FOR FOR
PROPOSAL #8: Approve the delegation of powers ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCOR SA, COURCOURONNES
TICKER: N/A CUSIP: F00189120
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements for ISSUER YES FOR FOR
the FY 2009
PROPOSAL #2.: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FY 2009
PROPOSAL #3.: Approve treatment of losses and ISSUER YES FOR & #160; FOR
dividends of EUR 1.05 per share
PROPOSAL #4.: Appointment of Mrs. Sophie Gasperment ISSUER YES FOR FOR
as a Board Member
PROPOSAL #5.: Approve to renew Mr. Thomas J. ISSUER YES FOR &# 160; FOR
Barrack's term as a Board Member
PROPOSAL #6.: Approve to renew Mr. Patrick Sayer's ISSUER YES FOR FOR
term as a Board Member
PROPOSAL #7.: Approve remuneration of directors in ISSUER YES FOR FOR
the aggregate amount of EUR 575,000
PROPOSAL #8.: Approve the regulated Agreement (CNP) ISSUER YES FOR FOR
PROPOSAL #9.: Approve the regulated Agreement (Mr. ISSUER YES FOR FOR
Paul Dubrule and Mr Gerard Pelisson)
PROPOSAL #10.: Approve the regulated Agreement (Mr. ISSUER YES AGAINST AGAINST
Gilles Pelisson)
PROPOSAL #11.: Approve the regulated Agreement (Mr. ISSUER YES AGAINST AGAINST
Jacques Stern)
PROPOSAL #12.: Approve the regulated Agreement (Mr. ISSUER YES FOR FOR
Jacques Stern)
PROPOSAL #13.: Grant authority to repurchase of up to ISSUER YES FOR FOR
22,000,000 shares
PROPOSAL #E.14: Approve the reduction in share ISSUER YES FOR FOR
capital via cancellation of repurchased shares
PROPOSAL #E.15: Acknowledge dissolution without ISSUER YES FOR FOR
liquidation of seih and approve reduction of share
capital by cancellation of 2,020,066 repurchased
PROPOSAL #E.16: Approve the spin off agreement with ISSUER YES FOR FOR
new services holding re-services activities
PROPOSAL #E.17: Powers for the formalities ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACEA SPA, ROMA
TICKER: N/A CUSIP: T0040K106
MEETING DATE: 9/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appoint 3 Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACER INCORPORATED
TICKER: N/A CUSIP: Y0003F171
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.1: To report the business of 2009 ISSUER NO N/A 60; N/A
PROPOSAL #I.2: Supervisors' review report ISSUER NO N/A N/A
PROPOSAL #II.1: To accept 2009 Financial Statements ISSUER YES FOR FOR
and Business Report
PROPOSAL #II.2: To approve the proposal for ISSUER YES FOR &# 160; FOR
distribution of 2009 profits
PROPOSAL #II.3: To approve the capitalization of 2009 ISSUER YES FOR FOR
PROPOSAL #II.4: To approve the amendments to Acer's ISSUER YES FOR FOR
Articles of Incorporation
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 #II.7: To approve issuance of discounted ISSUER YES FOR FOR
employee stock option
PROPOSAL #III.: Special motion ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACERINOX SA
TICKER: N/A CUSIP: E0060D145
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual accounts balance ISSUER YES FOR FOR
sheet, profit and loss account, statement of changes
in equity for the year, cash flow statement and notes
and management reports relating to Acerinox Sociedad
Anonima and its Consolidated Group, as well as
decide on the application of the results of Acerinox,
Sociedad Anonima, all for the YE 31 DEC 2009
PROPOSAL #2: Approve the distribution of a dividend ISSUER YES FOR FOR
to be charged to free reserves for EUR 0.35 /share
payable on 05 JUL 2010
PROPOSAL #3: Approve the return, if any, contribution ISSUER YES FOR FOR
to shareholders under the Share Premium Account
amounting to EUR 0.10 per share
PROPOSAL #4: Approve, if any, of the Management of ISSUER YES FOR FOR
the Board of Directors in the YE 31 DEC 2009
PROPOSAL #5: Authorize the Board of Directors to ISSUER YES FOR FOR
acquire own shares, either by itself or through any
of its affiliates, setting limits and requirements,
thereby canceling the authority granted by the AGM
held on day 28 DEC 2009
PROPOSAL #6: Approve the designation of Auditors, ISSUER YES FOR FOR
both Acerinox, SA and its Consolidated Group for 2010
PROPOSAL #7: Approve the ratification, re-election ISSUER YES FOR FOR
and where appropriate, appointment of Directors
PROPOSAL #8: Approve the explanatory report to the ISSUER YES FOR FOR
general meeting of shareholders, on the matters
referred to in Article 116-bis of the Securities
Exchange Act
PROPOSAL #9: Authorize the Board of Directors for the ISSUER YES FOR FOR
execution, correction and registration of the
resolutions adopted by the Board
PROPOSAL #10: Appointment of Comptrollers to write up ISSUER YES FOR FOR
the minutes of the proceedings
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACOM CO.,LTD.
TICKER: N/A CUSIP: J00105106
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES 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
PROPOSAL #2.10: Appoint a Director ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACS ACTIV DE CONSTRUC Y SERV
TICKER: N/A CUSIP: E7813W163
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual accounts and the ISSUER YES FOR FOR
Management report
PROPOSAL #2: Acknowledge the corporate social ISSUER YES FOR & #160; FOR
responsibility report and the special report of the
Article 116 BIS of the markets shares law of 2009
PROPOSAL #3: Approve the Management of the Board ISSUER YES FOR FOR
member
PROPOSAL #4: Ratify the Appointment of the Board ISSUER YES AGAINST AGAINST
member
PROPOSAL #5: Appointment of the Auditors ISSUER YES FOR FOR
PROPOSAL #6: Grant authority to purchase own shares ISSUER YES FOR FOR
PROPOSAL #7: Grant authority to establish a Option ISSUER YES FOR FOR
Plan on shares
PROPOSAL #8: Approve the delegation of powers ISSUER YES FOR &# 160; FOR
PROPOSAL #9: Approve the minutes of the proceedings ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTELION LTD., ALLSCHWIL
TICKER: N/A CUSIP: H0032X135
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the business report consisting ISSUER YES FOR FOR
of the annual report as well as of the annual
Statutory accounts and the consolidated accounts as
of 31 DEC 2009
PROPOSAL #2: Approve the use of result of the annual ISSUER YES FOR FOR
accounts as of 31 DEC 2009
PROPOSAL #3: Grant discharge to the Board of ISSUER YES FOR &# 160; FOR
Directors and the Senior Management
PROPOSAL #4.1: Re-elect Werner Henrich as a Board ISSUER YES FOR FOR
Member for a new term of office of three years
PROPOSAL #4.2: Re-elect Armin Kessler as a Board ISSUER YES FOR FOR
Member for a new term of office of three years
PROPOSAL #4.3: Re-elect Jean Malo as a Board Member ISSUER YES FOR FOR
for a new term of office of three years
PROPOSAL #5: Appointment of Ernst and Young AG, Basel ISSUER YES FOR FOR
as the Statutory Auditors for the business year 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADANI ENTERPRISES LTD
TICKER: N/A CUSIP: Y00106131
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, with or without ISSUER YES AGAINST 0; AGAINST
modification[s], the Scheme of Amalgamation of Adani
Infrastructure Services Private Limited, Advance
Tradex Private Limited, Adani Tradelinks Private
Limited, Pride Trade and Investment Private Limited,
Trident Trade and Investment Private Limited, Radiant
Trade and Investment Private Limited and Ventura
Trade and Investment Private Limited and Adani
Enterprises Limited, the Transferee Company, as
proposed between the Applicant Company and its Equity
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADECCO SA, CHESEREX
TICKER: N/A CUSIP: H00392318
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Approve the Annual Report 2009 ISSUER YES FOR & #160; FOR
consisting of the Business Report, the Financial
Statements of Adecco S.A. and the Consolidated
Financial Statements for the business year 2009
PROPOSAL #1.2: Ratify the Remuneration Report for the ISSUER YES FOR FOR
business year 2009 including the principles of the
compensation model for 2010 in a non-binding advisory
vote
PROPOSAL #2: Declare a dividend of CHF 0.75 per ISSUER YES FOR FOR
registered share with a par value of CHF 1.00 out of
the retained earnings and to carry forward the
balance to the next business year; the treasury
shares held by the Company will not receive a dividend
PROPOSAL #3: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #4.1: Re-elect Mr. Jakob Baer as a Member of ISSUER YES FOR FOR
the Board of Directors for a new tenure of one year
ending at the next AGM
PROPOSAL #4.2: Re-elect Mr. Rolf Dorig as a Member of ISSUER YES FOR FOR
the Board of Directors for a new tenure of one year
ending at the next AGM
PROPOSAL #4.3: Re-elect Mr. Andreas Jacobs as a ISSUER YES FOR FOR
Member of the Board of Directors for a new tenure of
one year ending at the next AGM
PROPOSAL #4.4: Re-elect Mr. Francis Mer as a Member ISSUER YES FOR FOR
of the Board of Directors for a new tenure of one
year ending at the next AGM
PROPOSAL #4.5: Re-elect Mr. Thomas O'Neill as a ISSUER YES FOR FOR
Member of the Board of Directors for a new tenure of
one year ending at the next AGM
PROPOSAL #4.6: Re-elect Mr. David Prince as a Member ISSUER YES FOR FOR
of the Board of Directors for a new tenure of one
year ending at the next AGM
PROPOSAL #4.7: Re-elect Ms. Wanda Rapaczynski as a ISSUER YES FOR FOR
Member of the Board of Directors for a new tenure of
one year ending at the next AGM
PROPOSAL #4.8: Re-elect Ms. Judith A. Sprieser as a ISSUER YES FOR FOR
Member of the Board of Directors for a new tenure of
one year ending at the next AGM
PROPOSAL #4.9: Election of Mr. Alexander Gut as a ISSUER YES FOR FOR
Member of the Board of Directors for a new tenure of
one year ending at the next AGM
PROPOSAL #5: Re-elect Ernst & Young Ltd, Zurich, as ISSUER YES FOR FOR
the Auditors for the business year 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADIDAS AG
TICKER: N/A CUSIP: D0066B102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements, the group annual report, and the reports
pursuant to Sections 289[4] and 315[4] of the German
Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 284,555,044.87 as
follows: payment of a dividend of EUR 0.35 per no-par
share EUR 211,329,379.77 shall be carried forward
Ex-dividend and payable date: 07 MAY 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Approval of the remuneration system for ISSUER YES FOR FOR
the Board of Managing Directors
PROPOSAL #6.: Amendments to the Articles of ISSUER YES FOR &# 160; FOR
Association Section 19[2], in respect of the notice
of shareholders meeting being published in the
electronic Federal Gazette at least 30 days prior to
the last date of registration for the meeting, the
publishing date of the notice of shareholders,
meeting and the last date of registration not being
included in the calculation of the 30 day period
Section 20[1], in respect of shareholders being
entitled to participate in and vote at the
shareholders meeting if they register with the
Company by the sixth day prior to the meeting and
provide evidence of their shareholding Section 19[4],
deletion Section 20[4], in respect of the Board of
Managing Directors being authorized to permit the
audiovisual transmission of the shareholders meeting
Section 21[4], in respect of the Board of Managing
Directors being authorized to permit shareholders to
absentee vote at the shareholders meeting
PROPOSAL #7.: Resolution on t he revocation of the ISSUER YES FOR FOR
existing authorized capital, the creation of new
authorized capital, and the corresponding amendment
to the Articles of Association, the existing
authorized capital 2006 of up to EUR 20,000,000 shall
be revoked, the Board of Managing Directors shall be
authorized, with the consent of the Supervisory
Board, to increase the share capital by up to EUR
20,000,000 through the issue of new bearer no-par
shares against contributions in cash, within in a
period of five years [authorized capital 2010],
shareholders shall be granted subscription rights
except for residual amounts and for a capital
increase of up to 10% of the share capital if the
shares are issued at a price not materially below
PROPOSAL #8.: Resolution on the revocation of the ISSUER YES FOR FOR
contingent capital 1999/I and the corresponding
amendment to the Articles of Association
PROPOSAL #9.: Resolution on the revocation of the ISSUER YES FOR FOR
contingent capital 2003/II and the corresponding
amendment to the Articles of Association
PROPOSAL #10.: Resolution on the authorization to ISSUER YES FOR FOR
issue convertible and/or warrant bonds, the creation
of contingent capital, and the corresponding
amendment to the Articles of association, the
authorization given by the shareholders meeting of 11
MAY 2006, to issue bonds and to create a
corresponding contingent capital of up to EUR
20,000,000 shall be revoked, the Board of Managing
Directors shall be authorized, with the consent of
the Supervisory Board, to issue bearer and/or
registered bonds of up to EUR 1,500,000,000
conferring conversion and/or option rights for shares
of the Company, on or before 05 MAY 2015,
Shareholders shall be granted subscription rights
except for residual amounts, for the granting of such
rights to holders of conversion or option rights,
and for the issue of bonds conferring conversion
and/or option rights for shares of the company of up
to 10% of the share capital at a price not materially
be low their theoretical market value, the Company's
share capital shall be increased accordingly by up
to EUR 36,000,000 through the issue of up to
36,000,000 new bearer no-par shares, insofar as
PROPOSAL #11.: Renewal of the authorization to ISSUER YES FOR FOR
acquire own shares, the Company shall be authorized
to acquire own shares of up to 10% of its share
capital, at a price neither more than 10% above, nor
more than 20% below, the market price of the shares,
on or before 05 MAY 2015, the Board of Managing
Directors shall be authorized to offer the shares on
the stock exchange or to all shareholders, to dispose
of the shares in a manner other than the stock
exchange or by way of a rights offering if the shares
are sold at a price not materially below their
market price, to use the shares in connection with
mergers and acquisitions or for satisfying option and
conversion rights, and to retire the shares
PROPOSAL #12.: Authorization to acquire own shares by ISSUER YES FOR FOR
using derivatives in connection with item 11, the
Company shall also be authorized to acquire own
shares by using derivatives at a price neither more
than 10% above, nor more than 20% below, the market
price of the shares, the authorization shall be
limited to up to 5% of the share capital
PROPOSAL #13.: Resolution on the conversion of the ISSUER YES FOR FOR
bearer shares of the Company into registered shares
and the corresponding amendments to the Articles of
association and resolutions of shareholders meetings
PROPOSAL #14.: Appointment of auditors a] Audit of ISSUER YES FOR FOR
the financial statements for the 2010 FY: KPMG AG,
Frankfurt b] Review of the interim financial
statements for the first half of the 2010 FY: KPMG
AG, Frankfurt
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADITYA BIRLA NUVO LTD
TICKER: N/A CUSIP: Y0014E106
MEETING DATE: 7/10/2009 60; 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 MAR 2009 and profit and loss account
for the YE 31 MAR 2009 the reports of the Directors
and the Auditors of the Company
PROPOSAL #2.: Declare a dividend on equity shares for ISSUER YES FOR FOR
the YE 31 MAR 2009
PROPOSAL #3.: Re-appoint Mr. Kumar Mangalam Birla as ISSUER YES FOR FOR
a Director, who retires from office by rotation
PROPOSAL #4.: Re-appoint Mr. B.R. Gupta as a ISSUER YES FOR &# 160; FOR
Director, who retires from office by rotation
PROPOSAL #5.: Re-appoint Mr. B.L. Shah as a Director, ISSUER YES FOR FOR
who retires from office by rotation
PROPOSAL #6.: Re-appoint, in conformity with the ISSUER YES FOR FOR
provisions of Section 224 and other applicable
provisions, if any, of the Companies Act, 1956, M/s.
Khimji Kunverji & Co., Chartered Accountants, Mumbai
and M/s. S.R. Batliboi & Co, Chartered Accountants,
Mumbai, as the Joint Statutory Auditors of the
Company, who retires, to hold office as such from the
conclusion of this AGM up to the conclusion of the
next AGM of the Company and approve fix their
remuneration to each of them, as may be decided by
the Board/Audit Committee of the Board, plus
reimbursement of out of pocket expenses as may be
incurred in the performance of their duties
[excluding service tax, if any]
PROPOSAL #7.1: Re-appoint, pursuant to the provisions ISSUER YES FOR FOR
of Section 228 and other applicable provisions, if
any, of the Companies Act, 1956, M/s. Khimji Kunverji
& Co., Chartered Accountants, Mumbai, as the Branch
Auditors of the Company, to audit the accounts in
respect of the Company's Hi-Tech Carbon Division,
Renukoot, Hi-Tech Carbon Division, Gummidipoondi and
Financial Services Division, Mumbai, until the
conclusion of the next AGM of the Company at such
remuneration for each of the aforesaid 3 divisions as
may be decided by the Board/Audit Committee of the
Board plus reimbursement of out of pocket expenses as
may be incurred, in the performance of their duties
[excluding Service Tax, if any]
PROPOSAL #7.2: Re-appoint, pursuant to the provisions ISSUER YES FOR FOR
of Section 228 and other applicable provisions, if
any of the Companies Act 1956, M/s. Khimji Kunverji &
Co., Chartered Accountants, Mumbai and M/s. K.S.
Aiyar & Company, Chartered Accountants, Mumbai, as
the Joint Branch Auditors of the Company, to audit
the accounts in respect of the Company's Indian Rayon
Division at Veraval, until the conclusion of the
next AGM, of the Company at such remuneration to each
of them as may be decided by the Board/Audit
Committee of the Board plus reimbursement of out of
pocket expenses as may be incurred, in the
performance of their duties [excluding Service Tax,
PROPOSAL #7.3: Re-appoint, pursuant to the provisions ISSUER YES FOR FOR
of Section 228 and other applicable provisions, if
any, of the Companies Act, 1956, M/s. S.R. Batliboi &
Co., Chartered Accountants, Kolkata as the Branch
Auditors of the Company, to audit the accounts in
respect of the Company's Jaya shree Taxtiles
Division, Rishra, Aditya Birla Insulator Division at
Rishra and Halol and Indo Gulf Fertilizers,
Jagdishpur, until the conclusion of the next AGM of
the Company at such remuneration for each of the
aforesaid Divisions as may be decided by the
Board/Audit Committee of the Board plus reimbursement
of out of pocket expenses as may be incurred, in the
performance of their duties [excluding Service Tax,
PROPOSAL #7.4: Re-appoint, pursuant to the provisions ISSUER YES FOR FOR
of Section 228 and other applicable provisions, if
any, of the Companies Act, 1956, M/s. Deloitte,
Haskins & Sells, Chartered Accountants, Bangalore, as
the Branch Auditors of the Company, to audit the
accounts in respect of the Company's Madura Garments
Division, Bangalore, until the conclusion of the next
AGM of the Company at such remuneration as may be
decided by the Board/Audit Committee of the Board
plus reimbursement of out of pocket expenses as may
be incurred, in the performance of their duties
[excluding Service Tax, if any]
PROPOSAL #8.: Elect Mr. Arun Maira as a Director of ISSUER YES FOR FOR
the Company, pursuant to Article 99A of the Company's
Articles of Association and in conformity with
provisions of Section 260 of the Companies Act, 1956
PROPOSAL #S.9: Elect, pursuant to Article 99A of the ISSUER YES FOR FOR
Company's Articles of Association and in conformity
with provisions of Section 260 of the Companies Act,
1956; pursuant to the provisions of Sections 198,
269, 309 and 314 read with Schedule XIII and other
applicable provisions, if any, of the Companies Act,
1956, as amended from time to time, the relevant
provisions of Articles of Association of the Company
and all applicable guidelines issued by the Central
Government from time to time and subject to such
approvals, as may be necessary, Mr. Pranab Barua as a
Whole-time Director of the Company, for the period
and upon the following terms and conditions,
including remuneration with further liberty to the
Board [which term shall be deemed to include any
Committee constituted/to be constituted by the Board]
from time to time to alter the said terms and
conditions of appointment and remuneration of Mr.
Pranab Barua and as may be permissible at law: as
PROPOSAL #S.10: Appoint, subject 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, of Dr. Rakesh
Jain as a Managing Director of the Company for the
period and upon the following terms and conditions
including remuneration 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. Rakesh Jain and as may be permissible at Law
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADITYA BIRLA NUVO LTD
TICKER: N/A CUSIP: Y0014E106
MEETING DATE: 12/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, with or without ISSUER YES FOR &# 160; FOR
modification(s), the arrangement embodied in the
Composite Scheme of Arrangement between Aditya Birla
Nuvo Limited and Madura Garments Exports Limited and
MG Lifestyle Clothing Company Private Limited and
Peter England Fashions and Retail Limited and their
respective shareholders and creditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADMIRAL GROUP
TICKER: N/A CUSIP: G0110T106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the financial statements and the ISSUER YES FOR FOR
reports of the Directors and the Auditors for the YE
31 DEC 2009
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #3: Re-election of Alastair Lyons Non- ISSUER YES FOR FOR
Executive Director as a Director and Chairman of the
Company
PROPOSAL #4: Re-election of Martin Jackson Non- ISSUER YES FOR FOR
Executive Director as a Director of the Company
PROPOSAL #5: Re-election of Keith James Non- ISSUER YES FOR &# 160; FOR
Executive Director as a Director of the Company
PROPOSAL #6: Re-election of Margaret Johnson Non- ISSUER YES FOR FOR
executive Director as a Director of the Company
PROPOSAL #7: Re-election of Lucy Kellaway Non- ISSUER YES FOR FOR
Executive Director as a Director of the Company
PROPOSAL #8: Re-appointment of KPMG Audit plc as the ISSUER YES FOR FOR
Auditors of the Company from the conclusion of this
meeting until the conclusion of the next general
meeting at which accounts are laid
PROPOSAL #9: Authorize the Directors to determine the ISSUER YES FOR FOR
remuneration of KPMG Audit Plc
PROPOSAL #S.10: Amend the Company's Senior Executive ISSUER YES FOR FOR
Restricted Share Plan the RSP to the effect that
the maximum number of shares in respect of which
awards are granted to the grantee valued
according to their Market Value on their
Respective Commencement Dates in any FY shall be
increased from GBP 400,000 to GBP 1,000,000 or, if
lower, 600% of the qualifying employee's basic annual
salary at the rate of salary which applies on the
commencement date of the new award
PROPOSAL #11: Authorize the directors in accordance ISSUER NO N/A N/A
with Section 551 Companies Act 2006 CA 2006 to
exercise all the powers of the Company to allot
shares in the Company and to grant rights to
subscribe for, or to convert any security into,
shares in the Company i) up to an aggregate nominal
amount GBP 88,900 and ii) comprising equity
securities within the meaning of Section 560 CA 2006
up to a further aggregate nominal amount of GBP
88,900 in connection with a rights issue a) ordinary
shareholders in proportion as nearly or may be
PROPOSAL #S.12: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 570 and 573 CA 2006, to allot equity
securities within the meaning of Section 560 CA 2006
for cash and/or to allot equity securities where
such allotment constitutes an allotment of securities
by virtue of Section 560 CA 2006, as if Section 561
1 CA 2006 did not apply to any such allotment,
provided that this power shall be limited to the
allotment of equity securities: pursuant to the
authority conferred by sub-paragraph i and/or sub-
paragraph ii of resolution 11 above, in connection
with an offer of such securities by way of a rights
issue in favour of holders of ordinary shares in the
Company where the equity securities respectively
attributable to the interests of all such holders are
proportionate as nearly
PROPOSAL #S.13: Authorize the Company, pursuant to ISSUER YES FOR FOR
and in accordance with Section 701 CA 2006, to make
one or more market purchases within the meaning of
Section 693 4 of the CA 2006 on the London Stock
Exchange of ordinary shares of 0.1p in the capital of
the Company ordinary shares provided that: the
maximum aggregate number of ordinary shares
authorized to be purchased is 13,339,361 representing
5.00 % of the issued ordinary shares capital ; the
minimum price may be paid for an ordinary share is
the nominal value of such share 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
PROPOSAL #S.14: Approve to consider that a general ISSUER YES FOR FOR
meeting other than an AGM may be called on not less
than 14 clear days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED INFO SERVICE PUBLIC CO LTD
TICKER: N/A CUSIP: Y0014U183
MEETING DATE: 4/8/2010 0; 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
2009 AGM of shareholders held on 08 APR 2009
PROPOSAL #3: Approve to certify the results of ISSUER YES FOR FOR
operation for 2009
PROPOSAL #4: Approve the balance sheet, statement of ISSUER YES FOR FOR
income and statement of cash flow for FYE 31 DEC 2009
PROPOSAL #5: Approve the payment of a dividend for ISSUER YES FOR FOR
the FY 2009 and a special dividend
PROPOSAL #6.1: Re-appoint Mr. Surasak Vajasit as the ISSUER YES FOR FOR
Director
PROPOSAL #6.2: Re-appoint Mr. Suphadej Poonpipat as ISSUER YES AGAINST AGAINST
the Director
PROPOSAL #6.3: Re-appoint Mr. Yeo Eng Choon as the ISSUER YES FOR FOR
Director
PROPOSAL #7: Approve the Directors' remuneration for ISSUER YES FOR FOR
2010
PROPOSAL #8: Appointment of the Auditors of the ISSUER YES FOR FOR
Company, and approve to determine their remuneration
PROPOSAL #9: Approve the allotment of the additional ISSUER YES AGAINST AGAINST
ordinary shares reserved for exercising the right in
pursuance of the ESOP warrants to comform to the
terms and conditions of the prospectus
PROPOSAL #10: Other matters if any ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED SEMICONDUCTOR ENGINEERING, INC.
TICKER: ASX CUSIP: 00756M404
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #B1: TO RECOGNIZE 2009 BUSINESS AND ISSUER YES FOR &# 160; FOR
FINANCIAL REPORTS
PROPOSAL #B2: TO RECOGNIZE THE PROPOSAL FOR ISSUER YES FOR 60; FOR
DISTRIBUTION OF 2009 PROFITS
PROPOSAL #C1: TO DISCUSS NEW SHARES ISSUANCE FOR ISSUER YES FOR FOR
STOCK DIVIDENDS FROM RETAINED EARNINGS AND CAPITAL
RESERVE INCREASE
PROPOSAL #C2: TO DISCUSS AUTHORIZING BOD TO PURSUE ISSUER YES FOR FOR
PUBLIC DR OFFERINGS, LOCAL RIGHTS ISSUES, DOMESTIC
CBS OR FOREIGN CBS AT PROPER TIMING
PROPOSAL #C3: TO DISCUSS THE AMENDMENTS TO THE ISSUER YES FOR FOR
PROCEDURES FOR FUND LENDING
PROPOSAL #C4: TO DISCUSS THE AMENDMENTS TO THE ISSUER YES FOR FOR
PROCEDURES OF ENDORSEMENT GUARANTEE
PROPOSAL #C5: TO DISCUSS THE AMENDMENTS TO THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED SEMICONDUCTOR ENGR INC
TICKER: N/A CUSIP: Y00153109
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of 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 #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 0.36 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings and capital reserves; proposed
stock dividend: 84 for 1,000 shares held, proposed
bonus issue: 16 for 1,000 shares held
PROPOSAL #B.4: Authorize the Directors to launch the ISSUER YES FOR FOR
rights issue, or issue overseas convertible bonds, or
the global depositary at appropriate time
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 #B.8: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANTECH CO LTD
TICKER: N/A CUSIP: Y0017P108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: To report the 2009 business operations ISSUER NO N/A N/A
PROPOSAL #A.2: To report the 2009 audited reports ISSUER NO N/A N/A
PROPOSAL #A.3: To report the status of endorsement ISSUER NO N/A N/A
and guarantee
PROPOSAL #A.4: To report the proposal of merger with ISSUER NO N/A N/A
Advantech Business Management Company Ltd [unlisted]
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 4 per share
PROPOSAL #B.3: Approve to revise the rules of ISSUER YES FOR & #160; FOR
shareholder meeting
PROPOSAL #B.4: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.5: Approve to revise the procedures of ISSUER YES FOR FOR
trading derivatives
PROPOSAL #B.6: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans, endorsement and guarantee
PROPOSAL #B.7: Approve to release the prohibition on ISSUER YES FOR FOR
the Directors from participation in competitive
business
PROPOSAL #B.8: Extraordinary motions ISSUER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANTEST CORPORATION
TICKER: N/A CUSIP: J00210104
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director �� ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEGON N.V.
TICKER: AEG CUSIP: 007924103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3C: ANNUAL ACCOUNTS 2009: PROPOSAL TO ADOPT ISSUER YES FOR FOR
THE ANNUAL ACCOUNTS 2009
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 AMEND THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY
PROPOSAL #09: PROPOSAL TO ADOPT A NEW EXECUTIVE BOARD ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #10: PROPOSAL TO ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD REMUNERATION POLICY
PROPOSAL #11: PROPOSAL TO REAPPOINT MR. K.J. STORM TO ISSUER YES FOR FOR
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 ISSUE COMMON SHARES UNDER INCENTIVE PLANS
PROPOSAL #15: 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: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER NO ; N/A N/A
PROPOSAL #2: Presentation on the course of business ISSUER NO N/A N/A
and significant events in 2009
PROPOSAL #3.1: Annual report of 2009 ISSUER NO N/A N/A
PROPOSAL #3.2: Corporate Governance Chapter in the ISSUER NO N/A N/A
annual report 2009
PROPOSAL #3.3: Adopt the annual accounts 2009 ISSUER YES FOR &# 160; FOR
PROPOSAL #4: Dividend of 2009 ISSUER NO N/A N/A
PROPOSAL #5: Approve to release the Members of the ISSUER YES FOR FOR
Execute Board from liability for their duties
PROPOSAL #6: Approve to release the Members of the ISSUER YES FOR FOR
Supervisory Board from liability for their duties
PROPOSAL #7: Appointment of the Independent Auditor ISSUER YES FOR FOR
PROPOSAL #8: Amend the Articles of Association of the ISSUER YES FOR FOR
Company
PROPOSAL #9: Adopt a New Executive Board Remuneration ISSUER YES FOR FOR
Policy
PROPOSAL #10: Adopt the amendments to the Supervisory ISSUER YES FOR FOR
Board Remuneration Policy
PROPOSAL #11: Re-appoint Mr. K.J. Storm to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #12: Authorize the Executive Board to issue ISSUER YES FOR FOR
common shares
PROPOSAL #13: Authorize the Executive Board to ISSUER YES FOR FOR
restrict or exclude pre-emptive rights upon issuing
common shares
PROPOSAL #14: Authorize the Executive Board to issue ISSUER YES FOR FOR
common shares under incentive plans
PROPOSAL #15: Authorize the Executive Board to ISSUER YES FOR FOR
acquire shares in the Company
PROPOSAL #16: Retirement of Mr. D.G. Eustace as a ISSUER NO N/A N/A
Member of the Supervisory Board
PROPOSAL #17: Any other business ISSUER NO N/A N/A
PROPOSAL #18: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEON CO.,LTD.
TICKER: N/A CUSIP: J00288100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEON CREDIT SERVICE CO.,LTD.
TICKER: N/A CUSIP: J0021H107
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend Articles to: Expand Business Lines ISSUER YES FOR FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES AGAINST &# 160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEON MALL CO.,LTD.
TICKER: N/A CUSIP: J10005106
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend Articles to: Allow Board to Make ISSUER YES AGAINST AGAINST
Rules Governing Exercise of Shareholders' Rights,
Expand Business Lines, Adopt Reduction of Liability
System for Outside Directors, Adopt Reduction of
Liability System for Outside Auditors, Adopt
Restriction to the Rights for Odd-Lot Shares
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 AGAINST AGAINST
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES AGAINST &# 160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEROPORTS DE PARIS ADP, PARIS
TICKER: N/A CUSIP: F00882104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the annual Company accounts ISSUER YES FOR FOR
for the year ending 31 DEC 2009
PROPOSAL #O.2: Approve the consolidated accounts for ISSUER YES FOR FOR
the year ending 31 DEC 2009
PROPOSAL #O.3: Approve the allocation of the result ISSUER YES FOR FOR
for the year ending 31 DEC 2009 and setting of the
dividend
PROPOSAL #O.4: Approve the agreements, specified in ISSUER YES FOR FOR
Article L. 225-38 of the Code du Commerce Commercial
Code
PROPOSAL #O.5: Approve the agreements specified in ISSUER YES FOR FOR
Article L. 225-38 of the Code du Commerce
PROPOSAL #O.6: Approve the agreement specified in ISSUER YES FOR FOR
Article L. 225-42-1 of the Code du Commerce
PROPOSAL #O.7: Authorize the Board of Directors to ISSUER YES FOR FOR
operate on Company shares
PROPOSAL #E.8: Authorize the Board of Directors to ISSUER YES FOR FOR
decide, maintaining the preferential subscription
right, (i) to increase capital stock by issuing
ordinary shares or tangible assets, granting access
to the Company's capital stock or that of the
Company's subsidiaries or (ii) to issue tangible
assets granting access to the allocation of debt
PROPOSAL #E.9: Authorize the Board of Directors to ISSUER YES FOR FOR
decide, with suppression of the preferential
subscription right through a public offer, (i) to
increase capital stock by issuing ordinary shares or
tangible assets, granting access to the Company's
capital stock or that of the Company's subsidiaries
or (ii) to issue tangible assets granting access to
the allocation of debt securities
PROPOSAL #E.10: Authorize the Board of Directors to ISSUER YES FOR FOR
decide, with suppression of the preferential
subscription right, through a private placement offer
(i) to increase capital stock by issuing ordinary
shares or tangible assets, granting access to the
Company's capital stock or that of the Company's
subsidiaries or (ii) to issue tangible assets
granting access to the allocation of debt securities
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the number of securities to be issued in the
event of an increase in capital stock, with or
without a preferential subscription right
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES FOR FOR
decide to increase capital stock by incorporating
premia, reserves, profits or other items
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES FOR FOR
decide to increase capital stock by issuing shares or
tangible assets granting access to capital stock
reserved for members of Company savings plans with
suppression of the preferential subscription right
held by these people
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
issue various tangible assets in the event of a
public offer initiated by the Company
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
go ahead and issue various ordinary shares or
tangible assets to remunerate contributions in kind
given to the Company within a limit of 10% of capital
PROPOSAL #E.16: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce capital stock by canceling shares
PROPOSAL #E.17: Amend the Article 9 of the Articles ISSUER YES AGAINST AGAINST
of Association
PROPOSAL #E.18: Amend the Article 13 of the Articles ISSUER YES FOR FOR
of Association
PROPOSAL #E.19: Grant powers for the formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES GENER SA
TICKER: N/A CUSIP: P0607J140
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements and of ISSUER YES FOR FOR
the annual report for the FYE on 31 DEC 2009,
including the report from the outside Auditors
PROPOSAL #2: Approve the distribution of profit and ISSUER YES FOR FOR
payment of dividends, and especially, the payment of
the following dividends; a minimum, mandatory
dividend of CLP 0.008709 per share, and two
additional, definitive dividends of CLP 0.005558 per
PROPOSAL #3: Approve the remuneration of the members ISSUER YES FOR FOR
of the Executive Committee, approval of the budget of
the Committee and its advisors for 2010 and
information of the expenses and the activities done
by said Committee during 2009
PROPOSAL #4: Approve the designation of outside ISSUER YES FOR FOR
Auditors for the FY 2010
PROPOSAL #5: Approve the Dividend Policy ISSUER YES FOR & #160; FOR
PROPOSAL #6: Approve the information regarding the ISSUER YES FOR FOR
transactions referred to in Article 44 of law number
18,046 the Corporations Law
PROPOSAL #7: Other matters ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES TIETE S A
TICKER: N/A CUSIP: P4991B101
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To elect Pedro De Freitas Almeida Bueno ISSUER NO N/A N/A
Vieira as a Member to the Board of Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES TIETE SA
TICKER: N/A CUSIP: P4991B101
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: 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 2009
PROPOSAL #II: To approve the distribution of net ISSUER NO N/A N/A
profits from the 2009 FY
PROPOSAL #III: To elect 1 Member of the Board of ISSUER NO N/A N/A
Directors and their respective Member
PROPOSAL #IV: Election of the Members of the Finance ISSUER YES FOR FOR
Committee
PROPOSAL #V: To set the total annual remuneration for ISSUER NO N/A N/A
the Members of the Board of Directors elected, and
for the Finance Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFK SISTEMA OAO
TICKER: N/A CUSIP: 48122U204
MEETING DATE: 10/1/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the related party transactions ISSUER YES FOR FOR
of sale of ordinary shares of OAO Comstar UTC and ZAO
United Telesystems
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFK SISTEMA OAO
TICKER: N/A CUSIP: 48122U204
MEETING DATE: 11/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the deal to sell ordinary ISSUER YES FOR FOR
registered shares of the specified business entities:
ordinary registered shares of OJSC Ufimsky Refinery
[hereinafter OJSC UNPZ] [stateregistration number 1-
01-30672-D] in the amount of 337,432,273 shares,
nominal value 1 ruble each, preference registered
shares of OJSC UNPZ [of which: 149,823 shares -
specified state registration number, 6,619,875 shares
- state registration number 01-1-1164 ] in the
amount of 6,769,695 shares, nominal value 1 ruble
each, which in total makes up 55.58% of the charter
capital of OJSC UNPZ; ordinary registered shares of
Open Joint-Stock Company Novo-Ufimsky Refinery
[hereinafter OJSC NOVOIL] [stateregistration number
1-01-30715-D] in the amount of 533,605,860 shares,
nominal value 1 ruble each, preference registered
shares of OJSC NOVOIL [of which: 75,813 shares -
specified state registration number, 4,093,443 shares
- state registration number 01-1-1076] in the amount
of 4,169,256 shares, nominal value 1 ruble each,
which in total makes up 61.57 % of the charter
capital of OJSC NOVOIL; ordinary registered shares of
Open Joint-Stock Company Ufaneftekhim [hereinafter
OJSC Ufaneftekhim] [state registration number 1-01-
30684-D] in the amount of 154,596,496 shares, nominal
value 1 ruble each, preference registered shares of
OJSC Ufaneftekhim [of which: 234,089 shares -
specified state registration number, 5,384,047 shares
- state registration number 01-1-1075] in the amount
of 5,618,136 shares, nominal value 1 ruble each,
which in total makes up 47.18% of the charter capital
of OJSC Ufaneftekhim; ordinary registered shares of
Open Joint-Stock Company Ufaorgsintez [hereinafter
OJSC Ufaorgsintez] [state registration number 1-01-
30365-D] in the amount of 58,151,982 shares, nominal
value 1 ruble each, preference registered shares of
OJSC Ufaorgsintez [state registration number 2-01-
30365-D] in the amount of 1800 shares, nominal value
1 ruble each, which in total makes up 51.49% of the
charter capital of OJSC Ufaorgsintez; ordinary
registered shares of Open Joint-Stock Company
Bashkirnefteprodukt [hereinafter OJSC
Bashkirnefteprodukt] [state registration number 1-01-
31194-D] in the amount of 8,225,978 shares, nominal
value 1 ruble each, which in total makes up 56.11 %
of the charter capital of OJSC Bashkirnefteprodukt,
executed as one shares purchase agreement
[hereinafter - Share Purchase Agreement], in the
performance of which there is an interest of the
Member of the Board of Directors A.Goncharuk and the
Members of the Management Board A. Abugov, S. Drozdov
and R. Almakayev, on the specified terms: parties of
the transactions: Sistema JSFC [hereinafter the
Seller], OJSC ANK Bashneft [hereinafter the buyer]
[hereinafter individually referred to as a Party and
jointly as Parties]; subject of the transactions: the
seller undertakes to simultaneously transfer to the
buyer title to the securities and the buyer
undertakes to assume title to the same securities and
to pay the price for the shares stipulated in the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFRICAN BK INVTS LTD
TICKER: N/A CUSIP: S01035112
MEETING DATE: 3/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1.1: Approve the resignation and ISSUER YES FOR &# 160; FOR
appointment of each of the Directors as specified
below are moved as separate and stand-alone
Resolutions in respect of each such Directors
PROPOSAL #O.1.2: Re-election Leonidas Kirkinis as a ISSUER YES FOR FOR
Director, who retires in accordance with the
Company's Articles of Association
PROPOSAL #O.1.3: Re-election Nicholas Adams as a ISSUER �� YES FOR FOR
Director, who retires in accordance with the
Company's Articles of Association
PROPOSAL #O.1.4: Re-election Robert Johnny Symmonds ISSUER YES FOR FOR
as a Director, who retires in accordance with the
Company's Articles of Association
PROPOSAL #O.1.5: Re-election Nithiananthan Nalliah as ISSUER YES FOR FOR
a Director, who retires in accordance with the
Company's Articles of Association
PROPOSAL #O.1.6: Re-election Samuel Sithole as a ISSUER YES FOR FOR
Director, 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 #O.3: Approve, as contemplated in the King ISSUER YES FOR FOR
Report on Governance for South Africa and the King
Code of Governance Principles King III which
requires that the remuneration policy of the company
be tabled to shareholders for a non-binding advisory
vote, the shareholders approve the remuneration
policy of the company as annexed to this notice
PROPOSAL #S.1: Amend Articles 38 and 39 of the ISSUER YES FOR FOR
Articles of Association of the Company relating to
the non-redeemable non-cumulative non-participating
preference shares as specified
PROPOSAL #O.4: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company, subject to the passing and registration of
Special Resolution 1, to place the unissued non-
redeemable, non-cumulative, non-participating
preference shares the preference shares in the
authorized share capital of the Company under the
control of the Directors of the Company who are
authorized to allot and issue the preference shares
at their discretion until the next AGM of the
Company, subject to the provisions of Companies Act,
No. 61 of 1973, as amended or replaced, the
Companies Act and the Listings Requirements of the
JSE Limited the JSE and any other relevant
authority whose approval is required in law
PROPOSAL #S.2: Approve and sanction, for the purpose ISSUER YES FOR FOR
and in accordance with the provisions of Section
38(2A)(b) of the Companies Act the granting of
financial assistance to either or both of Eyomhlaba
Investment Holdings Limited Eyomhlaba and Hlumisa
Investment Holdings Limited Hlumisa , being the
companies through which ABIL's first and second black
economic empowerment programmes are operated; any
such financial assistance will be on terms no less
favorable to the ABIL group than the specified terms
PROPOSAL #S.3: Approve, as contemplated in the ISSUER YES FOR FOR
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 expires the earlier of the
conclusion of the next AGM of the Company or 15
months from the date of the AGM at which this special
resolution is passed , the repurchase of shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFRICAN RAINBOW MINERALS LTD
TICKER: N/A CUSIP: S01680107
MEETING DATE: 11/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the annual financial statements ISSUER YES FOR FOR
PROPOSAL #2.: Re-elect Mr. P. T. Motsepe as a Director ISSUER YES FOR FOR
PROPOSAL #3.: Re-elect Mr. A. J. Wilkens as a Director ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Mr. J. A. Chissano as a ISSUER YES FOR ; FOR
Director
PROPOSAL #5.: Re-elect Mr. J. R. McAlphine as a ISSUER YES FOR FOR
Director
PROPOSAL #6.: Re-elect Dr. R. V. Simelane as a ISSUER YES FOR FOR
Director
PROPOSAL #7.: Elect Mr. M. Arnold as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Elect Mr. A. D. Botha as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Re-appoint Ernst and Young as the ISSUER YES FOR FOR
Auditors
PROPOSAL #10.: Approve to increase the annual ISSUER YES AGAINST AGAINST
retainer fees of the Directors
PROPOSAL #11.: Approve to increase the attendance ISSUER YES FOR FOR
fees of the Directors
PROPOSAL #12.: Approve the placement of the un-issued ISSUER YES FOR FOR
ordinary shares under the Directors control with
terms and conditions of the ARM Share Plan
PROPOSAL #13.: Approve the placement of the un-issued ISSUER YES AGAINST AGAINST
ordinary shares under the Directors control with
term'S and conditions of the ARM Share Incentive
PROPOSAL #14.: Grant authority to implement ISSUER YES AGAINST AGAINST
resolutions by the Directors and signature of
documentation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGILE PROPERTY HOLDINGS LTD
TICKER: N/A CUSIP: G01198103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Received and approve the audited ISSUER YES FOR & #160; FOR
financial statements of the Company and its
subsidiaries for the YE 31 DEC 2009 together with the
Directors' report and the Auditor's report thereon
PROPOSAL #2.1: Re-elect Mr. Chan Cheuk Hung as a ISSUER YES FOR FOR
Director
PROPOSAL #2.2: Re-elect Mr. Chan Cheuk Nam as a ISSUER YES FOR FOR
Director
PROPOSAL #2.3: Re-elect Mr. Cheung Wing Yui as a ISSUER YES FOR FOR
Director
PROPOSAL #2.4: Authorize the Remuneration Committee ISSUER YES FOR FOR
to fix the remuneration of the Executive Directors
PROPOSAL #3: Approve the payment of remuneration to ISSUER YES FOR FOR
each of the Independent Non-executive Directors
PROPOSAL #4: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #5: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditors of the Company and authorize the Directors
to fix their remuneration
PROPOSAL #6.A: Authorize the Directors to repurchase ISSUER YES FOR FOR
shares of the Company
PROPOSAL #6.B: Approve to give a general mandate to ISSUER YES FOR FOR
the Directors to issue shares of the Company
PROPOSAL #6.C: Approve the nominal amount of the ISSUER YES FOR FOR
shares repurchased under Resolution 6.A. to the
mandate granted to the Directors under resolution 6.B
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGILE PROPERTY HOLDINGS LTD
TICKER: N/A CUSIP: G01198103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the provision of the (i) market ISSUER YES FOR FOR
customary indemnities (the 2010 Notes Indemnity)
granted by the Company and the subsidiary guarantors
named therein in the purchase agreement (the Purchase
Agreement) dated 21 APR 2010 entered into, among
others, the Company, Merrill Lynch International,
Morgan Stanley & Co International plc (Morgan
Stanley), Deutsche Bank AG, Singapore Branch and
Standard Chartered Bank, in relation to the issue of
the 8.875% senior notes due 2017 in the aggregate
principal amount of USD 650,000,000 (the 2010 Notes)
in favor of and for the benefit of Morgan Stanley, or
any of its affiliates and their respective Officers,
Directors, employees and agents (the Indemnified
Persons) whereby the Company and the subsidiary
guarantors named therein in the Purchase Agreement
will indemnify and hold harmless each of the
Indemnified Persons, from and against any and all
losses, claims, damages and liabilities (including,
without limitation, any legal or other expenses
reasonably incurred in connection with defending or
investigating any such action or claim) caused by any
untrue statement or alleged untrue statement of a
material fact contained in the documents set out
under the Purchase Agreement or whatsoever as set out
in the Purchase Agreement; and (ii) market customary
indemnities (the Consent Solicitation Indemnity)
granted by the Company and the subsidiary guarantors
named therein in the solicitation agent agreement
(the Solicitation Agent Agreement) dated 22 APR 2010
entered into, among others, the Company, Morgan
Stanley and the subsidiary guarantors named therein
in relation to the solicitation of consents from the
holders of the 10% senior notes due 2016 in the
aggregate principal amount of USD 300,000,000 to
certain amendments to the indenture dated 12 NOV 2009
as amended among the Company, the subsidiary
guarantors signatory thereto, and HSBC Bank USA,
National Association, as trustee, in favor of and for
the benefit of each of the Indemnified Persons,
pursuant to which the Company and the subsidiary
guarantors named therein in the Solicitation Agent
Agreement will indemnify, defend and hold harmless
each of the Indemnified Persons from and against any
losses, claims, damages, liabilities and expenses or
whatsoever as set out in the Solicitation Agent
Agreement, and will reimburse each of the Indemnified
Persons for all expenses reasonably incurred
(including reasonable fees and expenses of counsel)
as they are incurred in connection with
investigating, preparing, pursuing or defending any
losses, claims, damages, liabilities, expenses,
action, suit, investigation or proceeding (whether or
not pending or threatened and whether or not any
Indemnified Persons is a party), under the terms of
the Solicitation Agent Agreement, are in the
interests of the Company and the Shareholders as a
whole, and the terms of the 2010 Notes Indemnity and
the Consent Solicitation Indemnity are on normal
commercial terms and are fair and reasonable and that
in accordance to Chapter 14A of the Listing
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGL ENERGY LTD
TICKER: N/A CUSIP: Q01630104
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive and consider the financial ISSUER NO N/A N/A
report of the Company and the consolidated entity and
the reports of the Directors and the Auditor for the
FYE 30 JUN 2009
PROPOSAL #2.: Adopt the remuneration report for the ISSUER YES FOR FOR
FYE 30 JUN 2009 as specified
PROPOSAL #3.A: Re-elect Mr. Max G. Ould 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 #3.B: Re-elect Mr. Les V. Hosking as a ISSUER YES FOR FOR
Director of the Company, in accordance with Clause
56.2 of the Company's Constitution
PROPOSAL #3.C: Re-elect Mr. John V. Stanhope as a ISSUER YES FOR FOR
Director of the Company, in accordance with Clause
56.2 of the Company's Constitution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIOI INSURANCE COMPANY,LIMITED
TICKER: N/A CUSIP: J00607101
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of Share Exchange Agreement ISSUER YES FOR FOR
between the Company and Mitsui Sumitomo Insurance
Group Holdings, Inc.
PROPOSAL #2.: Approval of Merger Agreement between ISSUER YES FOR FOR
the Company and Nissay Dowa General Insurance Company
PROPOSAL #3.: Amend Articles to: Change Official ISSUER YES FOR FOR
Company Name to Aioi Nissay Dowa Insurance
Company,Limited and Delete the Articles Related to
Record Dates, etc.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIR CHINA LTD
TICKER: N/A CUSIP: Y002A6104
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Company to enter into ISSUER YES AGAINST AGAINST
with the following parties and effect the following
connected transaction agreements: [1] with CNAHC, the
Properties Leasing Agreement, the Sales Agency
Services Framework Agreement, the Comprehensive
Services Agreement and the Charter Flight Service
Framework Agreement; [2] with CNAF, the Financial
Services Agreement; [3] with CNATC, the Tourism
Cooperation Agreement; [4] with CNAMC, the
Advertising Services Framework Agreement; and [5]
with CNACD, the Construction Project Management
Agreement; agree that, for each of the 3 years ending
31 DEC 2010, 2011 and 2012, [a] the annual cap for
the aggregate amount of rent payable to CNAHC Group
by the Company under the Properties Leasing Agreement
is RMB 140 million, RMB 147 million and RMB 154.35
million, respectively; [b] the annual cap for the
aggregate sales revenue of airline tickets and cargo
space by the Company to CNAHC Group under the Sales
Agency Services Framework Agreement is RMB 270
million, RMB 324 million and RMB 388.8 million,
respectively; [c] the annual cap for the aggregate
amount payable to CNAHC Group by the Company under
the Comprehensive Services Agreement is RMB 784
million, RMB 862 million and RMB 862 million,
respectively; [d] the annual cap for the aggregate
amount receivable by the Company in respect of
charter flight services under the Charter Flight
Service Framework Agreement is RMB 750 million, RMB
825 million and RMB 900 million, respectively; [e]
the maximum daily balance of deposits [including
accrued interest] placed by the Company with CNAF
shall be RMB 7 billion and the maximum daily balance
of loans and other credit services [including accrued
interest] granted by CNAF to the Company shall be
RMB 3 billion under the Financial Services Agreement;
[f] the annual cap for the aggregate amount payable
to the Company by CNATC under the Tourism Cooperation
Agreement is RMB 69 million per annum; and [g] the
annual cap for the aggregate amount payable to CNAMC
by the Company under the Advertising Services
PROPOSAL #2.: Authorize the Company to provide a ISSUER YES FOR FOR
guarantee of the loan of Sichuan SNECMA Aeroengine
Maintenance Co, Ltd [SNECMA] in favor of CNAF, the
creditor, in the amount of RMB 26,181,840 based on
its 43.6364% shareholding in SNECMA, in respect of a
RMB 60,000,000 bank loan, and approve the Company's
Management to execute the relevant guarantee agreement
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIR CHINA LTD
TICKER: N/A CUSIP: Y002A6104
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S1.1: Approve to concern the A share issue ISSUER YES FOR FOR
and the H share issue of the Company: share types and
nominal value
PROPOSAL #S1.2: Approve to concern the A share issue ISSUER YES FOR FOR
and the H share issue of the Company: Method of issue
PROPOSAL #S1.3: Approve to concern the A share issue ISSUER YES FOR FOR
and the H share issue of the Company: Target
subscriber and subscription method
PROPOSAL #S1.4: Approve to concern the A share issue ISSUER YES FOR FOR
and the H share issue of the Company: Offering size
PROPOSAL #S1.5: Approve to concern the A share issue ISSUER YES FOR FOR
and the H share issue of the Company: Pricing base
PROPOSAL #S1.6: Approve to concern the A share issue ISSUER YES FOR FOR
and the H share issue of the Company: lock-up period
PROPOSAL #S1.7: Approve to concern the A share issue ISSUER �� YES FOR FOR
and the H share issue of the Company: Place of listing
PROPOSAL #S1.8: Approve to concern the A share issue ISSUER YES FOR FOR
and the H share issue of the Company: use of proceeds
PROPOSAL #S1.9: Approve to concern the A share issue ISSUER YES FOR FOR
and the H share issue of the Company: accumulated
profit arrangement
PROPOSAL #S1.10: Approve to concern the A share issue ISSUER YES FOR FOR
and the H share issue of the Company: Effectiveness
of the resolution approving the A share issue and H
share issue
PROPOSAL #S.2: Approve the resolution on the Share ISSUER YES FOR FOR
Subscription Agreements between the Company and
specific subscribers be and is hereby approved by the
Independent shareholders: to the A Share
Subscription Agreement to be entered into by and
between the Company and CNAHC; the H Share
Subscription Agreement to be entered into between the
Company and CNACG, in addition to approval by this
foreign shareholders class meeting, the resolution is
required to be submitted as special resolution to
the general meeting of the Company and the domestic
shareholders class meeting for consideration and
approval and the execution is subject to the approval
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIR CHINA LTD
TICKER: N/A CUSIP: Y002A6104
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve, in accordance with the relevant ISSUER YES FOR FOR
provisions of laws and regulations including the
Company law of the People's Republic of China, the
Securities Law of the People's Republic of China, the
Administrative Rules Governing issue of securities
by listed companies and the implementation rules
concerning the non-public issuance of securities by
listed companies, and after self inquiry conducted by
the Company, that the Company is able to satisfy the
requirements in relation to the A Share Issue
PROPOSAL #2: Approve the feasibility study report for ISSUER YES FOR FOR
the use of proceeds from the A Shares issue of Air
China Limited
PROPOSAL #3: Approve the report on the use of ISSUER YES FOR & #160; FOR
proceeds from previous fundraising activities of the
Air China Limited
PROPOSAL #4: Authorize the management of the Company ISSUER YES FOR FOR
to deal with all matters in connection with
shareholding restructuring project as described in
above items 1 to 3 of the resolution, including but
not limited to: (i) negotiation and signing of the
Framework Agreement, the Subscription Agreement, the
Fine Star SPA, the ACC JVA, the ACC Articles and all
other relevant agreements, contracts and documents;
(ii) dealing with the necessary procedural matters
such as obtaining approvals, registration, filing and
domestic and overseas information disclosure; and
(iii) dealing with all other acts or things in
relation to the Transaction
PROPOSAL #S.5.1: Approve to concern the A share issue ISSUER YES FOR FOR
and the H share issue of the Company: Share types
and nominal value
PROPOSAL #S.5.2: Approve to concern the A share issue ISSUER YES FOR FOR
and the H share issue of the Company: Method of issue
PROPOSAL #S.5.3: Approve to concern the A share issue ISSUER YES FOR FOR
and the H share issue of the Company: Target
subscriber and subscription method
PROPOSAL #S.5.4: Approve to concern the A share issue ISSUER YES FOR FOR
and the H share issue of the Company: Offering size
PROPOSAL #S.5.5: Approve to concern the A share issue ISSUER YES FOR FOR
and the H share issue of the Company: Pricing base
day and issue price
PROPOSAL #S.5.6: Approve to concern the A share issue ISSUER YES FOR FOR
and the H share issue of the Company: lock-up period
PROPOSAL #S.5.7: Approve to concern the A share issue ISSUER YES FOR FOR
and the H share issue of the Company: Place of
PROPOSAL #S.5.8: Approve to concern the A share issue ISSUER YES FOR FOR
and the H share issue of the Company: Use of proceeds
PROPOSAL #S.5.9: Approve to concern the A share issue ISSUER YES FOR FOR
and the H share issue of the Company: Accumulated
profit arrangement
PROPOSAL #S5.10: Approve to concern the A share issue ISSUER YES FOR FOR
and the H share issue of the Company: Effectiveness
of the resolution approving the A share issue and H
share issue
PROPOSAL #S.6: Approve the A Share Subscription ISSUER YES FOR FOR
Agreement to be entered into by and Between the
Company and CNAHC; and the H Share subscription
Agreement to be entered into by and between the
Company and CNACG, in addition to approval by the
EGM, this resolution is required to be submitted as
special resolution to the class meetings of the
Shareholders for consideration and approval and can
be implemented only upon the approval of the CSRC
PROPOSAL #S.7: Approve, in order to effectively ISSUER YES FOR FOR
complete, in an orderly manner, the A Share Issue and
the H Share Issue by the Company in accordance with
laws and regulations including the Company Law of the
People's Republic of China and the Securities Law of
the People's Republic of China and the Articles of
Association of the Company, the following: 1) to
authorize the Board to handle all matters relating to
the share issue, including but not limited to making
specific determination on the method of issue,
offering size, issue price, pricing method, target
subscribers and timing of issuance of the A Share
Issue and the H Share Issue etc; 2) to authorize the
Board, the Chairman of the Board and persons
delegated by the Chairman of the Board to determine
the engagement of intermediary agencies for the A
Share Issue and the H Share Issue, to handle
reporting matters, to prepare, produce, amend, refine
and execute all documents and information related to
the A Share Issue and the H Share Issue, and to sign
all such contracts, agreements and documents related
to the A Share Issue and the H Share Issue; 3) to
authorize the Board in case of any change of policies
of regulatory bodies in relation to the A Share
Issue and the H Share Issue, or any change of market
conditions, except where voting at a general meeting
is required by any relevant laws and regulations, the
Articles of Association of the Company or any
regulatory bodies, to adjust the specific proposals
for the A Share Issue and the H Share Issue; 4) to
authorize the Board, the Chairman of the Board and
the persons delegated by the Chairman of the Board to
carry out fund verification Procedures related to
the A Share Issue and the H Share Issue; 5) to
authorize the Board, the Chairman of the Board and
persons delegated by the Chairman of the Board to
establish a dedicated account for fund raising; 6) to
authorize the Board, the Chairman of the Board and
persons delegated by the Chairman of the Board to
handle such relevant matters as share registration,
share lock-up and listing and to submit relevant
documents upon completion of the A Share Issue and
the H Share Issue; 7) to authorize the Board the
Chairman of the Board and persons delegated by the
Chairman of the Board upon completion of the A Share
Issue and the H Share Issue, to amend the
corresponding terms of the Articles of Association of
the Company and carry out relevant approval
procedures and to carry out registration procedures
regarding the change of the registered Capital of the
Company; 8) to authorize the Board to handle all
relevant matters related to the A Share Issue and the
H Share Issue; 9) approve the authorization as set
forth in items No. 4 to 7 above shall be effective
during the subsistence of the matters from the date
of approval of the resolutions at the EGM general
meeting of the Company, whilst authorization under
other items shall be effective for twelve months
commencing from the date of approval of the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIR CHINA LTD
TICKER: N/A CUSIP: Y002A6104
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company for the year 2009
PROPOSAL #2.: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the year 2009
PROPOSAL #3.: Approve the audited consolidated ISSUER YES FOR FOR
financial statements of the Company for the year 2009
PROPOSAL #4.: Approve the profit distribution ISSUER YES FOR & #160; FOR
proposal that no dividends be distributed for the
year 2009 as recommended by the Board of Directors of
PROPOSAL #5.: Reappoint Ernst & Young as the ISSUER YES FOR 0; FOR
Company's International Auditors and Ernst & Young
Hua Ming CPAs Limited Company as the Company's
Domestic Auditors for the YE 31 DEC 2010 and
authorize the Board of Directors to determine their
remunerations for the year 2010
PROPOSAL #6.: Approve the resolution on the report on ISSUER YES FOR FOR
the Use of Proceeds from previous fundraising
activities of the Company
PROPOSAL #S.7: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company to allot, issue and deal with additional
shares of the Company and to make or grant offers,
agreements and option which might require the
exercise of such powers in connection with not
exceeding 20% of each of the existing A Shares and H
Share (as the case may be) in issue at the date of
PROPOSAL #S.8: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company to increase the registered capital and
amend the Articles of Association of the Company to
reflect such increase in the registered capital of
the Company under the general mandate granted in
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIR FRANCE - KLM, ROISSY CHARLES DE GAULLE
TICKER: N/A CUSIP: F01699135
MEETING DATE: 7/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the corporate financial ISSUER YES FOR FOR
statements for the FYE 31 MAR 2009
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FYE 31 MAR 2009
PROPOSAL #O.3: Approve the appropriation of net ISSUER YES FOR FOR
income for the FYE 31 MAR 2009
PROPOSAL #O.4: Approve the related-party agreements ISSUER YES FOR FOR
and commitments
PROPOSAL #O.5: Authorize the Board of Directors to ISSUER YES FOR FOR
perform operations in the Company's Shares
PROPOSAL #E.6: Authorize the Board of Directors to ISSUER YES FOR FOR
issue ordinary shares and other securities giving
access to the Company's share capital, while
maintaining the preferential subscription right for
shareholders
PROPOSAL #E.7: Authorize the Board of Directors to ISSUER YES FOR FOR
issue ordinary shares and other securities giving
access to the Company's share capital, without
preferential subscription rights for shareholders
PROPOSAL #E.8: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the amount of the initial issue in the event
of a capital increase with or without preferential
subscription rights
PROPOSAL #E.9: Authorize the Board of Directors to ISSUER YES FOR FOR
proceed with a capital increase of up to 10% of the
share capital to remunerate contributions in kind
granted to the company and constituted of shares or
securities giving rights to the capital of another
Company
PROPOSAL #E.10: Authorize the Board of Directors ISSUER YES FOR FOR
enabling it to proceed with a capital increase by
capitalization of reserves, profits, premiums or
other amounts eligible for capitalization
PROPOSAL #E.11: Grant authority to proceed with ISSUER YES AGAINST AGAINST
capital increases reserved to members of a Company or
Group savings scheme
PROPOSAL #E.12: Grant powers to accomplish formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIR WATER INC.
TICKER: N/A CUSIP: J00662114
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.18: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.19: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRASIA BHD
TICKER: N/A CUSIP: Y0029V101
MEETING DATE: 8/3/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR 60; FOR
statements together with the reports of the Directors
and the Auditors thereon for the YE 31 DEC 2008
PROPOSAL #2.: Approve the Directors' fees of MYR ISSUER YES FOR FOR
983,000 for the FYE 31 DEC 2008
PROPOSAL #3.: Re-elect Dato' Sri Anthony Francis ISSUER YES FOR FOR
Fernandes as a Director, who retires pursuant to
Article 124 of the Company's Articles of Association
PROPOSAL #4.: Re-elect Dato' Kamarudin Bin Meranun as ISSUER YES FOR FOR
a Director, who retires pursuant to Article 124 of
the Company's Articles of Association
PROPOSAL #5.: Re-appoint Dato' Leong Sonny @ Leong ISSUER YES FOR FOR
Khee Seong as a Director of the Company, who retires
in accordance with Section 129 of the Companies Act,
1965, to hold office until the next AGM
PROPOSAL #6.: Re-appoint Messrs. ISSUER YES FOR FOR
PricewaterhouseCoopers as the Auditors of the Company
and authorize the Directors to fix their remuneration
PROPOSAL #7.: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 132D of the Companies Act, 1965, and subject
to the approvals of the relevant
governmental/regulatory authorities, to issue shares
in the capital of the Company from time to time and
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 does not exceed 10% of the issued share
capital of the Company for the time being [excluding
the number of ordinary shares arising from the
exercise of the Employees' Share Option Scheme] and
to obtain the approval from the Bursa Malaysia
Securities Berhad for the listing and quotation of
the additional shares so issued; [Authority expires
at the conclusion of the next AGM of the Company]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRASIA BHD
TICKER: N/A CUSIP: Y0029V101
MEETING DATE: 8/3/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Ratify and approve that all financial ISSUER YES FOR FOR
assistance provided and to be provided by the Company
to PT Indonesia AirAsia [TAA] and Thai AirAsia
Company Limited [TAA], in the manner as specified in
Section 2.1 provided that the amount of additional
and financial assistance provided and to be provided
to each of IAA and TAA shall be up to and not exceed
10.0% of the consolidated net tangible assets of the
Company; and Authorize the Directors of the Company
to act and take all steps and do all thing as they
may deem fit, necessary, expedient and/or appropriate
in order to finalize, implement and/or give full
effect to such provision of financial assistance,
including to finalize and execute the financial
assistance agreements and to assent to any
modification, variation and/or amendment thereto
thought by the Directors to be in the interest of the
Company, and with all preparatory steps taken and
things done to date by the Directors of the Company
in respect of such provision of financial assistance
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRASIA BHD
TICKER: N/A CUSIP: Y0029V101
MEETING DATE: 9/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors of the Company, ISSUER YES FOR FOR
subject to the approval of all relevant authorities,
including the approval of Bursa Malaysia Securities
Berhad for the listing of and quotation for new
ordinary shares of MYR 0.10 each in the Company
[AirAsia Shares] to be issued hereunder, to allot and
issue new AirAsia Shares [Placement Shares], the
exact number thereof being such number, when
aggregated with the number of shares which the
Directors of the Company have been duly authorized to
allot and issue pursuant to that general mandate
granted at the Company's AGM held on 03 AUG 2009 and
after excluding therefrom provision for any options
which may be granted under the Company's present
employees' share option scheme, shall represent up to
20% of the issued and paid-up share capital of the
Company at an issue price to be determined based on
the 5-day volume weighted average market price of
AirAsia Shares immediately preceding the date on
which the price of the Placement Shares will be fixed
with a discount of not more than 10% or at par
value, whichever is higher, to the placees to be
identified and is payable in full upon acceptance and
that the Placement Shares shall upon allotment and
issue, rank pari passu in all respects with the
existing AirAsia Shares; to give effect to the
authority as aforesaid with full power to assent to
any conditions, variations, modifications and/or
amendments in any manner as may be required by any
relevant authorities and to deal with all matters
relating thereto and to take all such steps and do
all acts and things in any manner as they may deem
necessary or expedient to implement, finalize and
give full effect to the Proposed Placement Under
PROPOSAL #S.2: Approve the proposed amendments as ISSUER YES FOR FOR
specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRASIA BHD
TICKER: N/A CUSIP: Y0029V101
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
together with the reports of the Directors and the
Auditors for the FYE 31 DEC 2009
PROPOSAL #2: Approve the Director's fees of MYR ISSUER YES FOR FOR
967,000 for the FYE 31 DEC 2009
PROPOSAL #3: Re-elect Mr. Conor Mc Carthy as a ISSUER YES FOR FOR
Director, who retires pursuant to Article 124 of the
Company's Articles of Association
PROPOSAL #4: Re-elect Dato Fam Lee Ee as a Director, ISSUER YES FOR FOR
who retires pursuant to Article 124 of the Company's
Articles of Association
PROPOSAL #5: Re-elect Dato' Mohamed Khadar Bin ISSUER YES FOR FOR
Merican as a Director, who retires pursuant to
Article 124 of the Company's Articles of Association
PROPOSAL #6: Re-elect Dato' Leong Sonny @ Leong Khee ISSUER YES FOR FOR
Seong as a Director, who retires in accordance with
Section 129 of the Companies Act, 1965 to hold office
until the next AGM
PROPOSAL #7: Re-appoint Messrs PricewaterhouseCoopers ISSUER YES FOR FOR
as the Auditors of the Company and authorize the
Directors to fix their remuneration
PROPOSAL #8: Authorize the Directors of the Company, ISSUER YES FOR FOR
pursuant to Section 132D of the Companies Act, 1965
and subject to approval of relevant authorities, to
issue shares in the Company from time to 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 issued
shares pursuant to this resolution does not exceed
10% of the issued share capital of the Company for
the time being and that the Directors to obtain
approval for the listing of and quotation for the
additional shares so issued on the Main Market of
Bursa Malaysia Securities Berhad; Authority shall
continue in force until the conclusion of the next
PROPOSAL #0: Transact any other business ISSUER NO N/A &# 160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AISIN SEIKI CO.,LTD.
TICKER: N/A CUSIP: J00714105
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.18: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
PROPOSAL #5: Approve Issuance of Share Acquisition ISSUER YES FOR FOR
Rights as Stock Options
PROPOSAL #6: Presentation of Condolence Money to the ISSUER YES AGAINST AGAINST
late Corporate Auditors Minoru Hayashi and Hirohisa
Yamada, and Payment of Retirement Benefits for
Termination Resulting from the Abolition of the
Retirement Benefits System for Corporate Auditors
PROPOSAL #7: Amend the Compensation to be received by ISSUER YES FOR FOR
Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AJINOMOTO CO.,INC.
TICKER: N/A CUSIP: J00882126
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKBANK TURK ANONIM SIRKETI
TICKER: N/A CUSIP: M0300L106
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Elect the Chairmanship and authorize the ISSUER NO N/A N/A
Chairmanship to sign the minutes of
PROPOSAL #2: Approve the Board of Directors' activity ISSUER NO N/A N/A
report and the Auditors' report
PROPOSAL #3: Ratify and approve the balance sheet and ISSUER NO N/A N/A
the profit & loss statement of year 2009; grant
discharge to the Board Members and the Auditors
PROPOSAL #4: Approve to take decision on the ISSUER NO N/A 60; N/A
distribution of 2009 profits
PROPOSAL #5: Ratify the Memberships of the Board ISSUER NO N/A N/A
Members appointed to be on duty for the left period
PROPOSAL #6: Re-elect the Members of the Board of ISSUER NO N/A N/A
Directors whose term in office have expired and
approve the determination of their remuneration
PROPOSAL #7: Ratify the Independent External Auditing ISSUER NO N/A N/A
Company elected for 2010, 2011 and 2012
PROPOSAL #8: Authorize the Members of the Board of ISSUER NO N/A N/A
Directors to issue bonds and commercial papers
PROPOSAL #9: Approve to give inform about the ISSUER NO N/A &# 160; N/A
donations and grants given across the year
PROPOSAL #10: Authorize the Members of the Board of ISSUER NO N/A N/A
Directors to participate in activities indicated in
the Articles 334 and 335 of the Turkish Trade Code
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKSIGORTA A S
TICKER: N/A CUSIP: M0376Z104
MEETING DATE: 1/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and formation of the Board ISSUER NO N/A & #160; N/A
PROPOSAL #2: Authorize the Board to sign the minutes ISSUER NO N/A N/A
of the meeting
PROPOSAL #3: Approve the deliberation on the balance ISSUER NO N/A N/A
sheet and the income table dated 30 JUN 2009 that
will be taken as basis for the partial split off
PROPOSAL #4: Approve to inform the shareholders on ISSUER NO N/A N/A
the report of the expert panel dated 13 OCT 2009 that
has been assigned by the resolution dated 28 SEP
2009 of the Beyoglu 1st Commercial Court of First
Instance with Basis No: 2009/184 and Resolution No:
2009/184 on the subject of split off
PROPOSAL #5: Approve to attest the Split Off ISSUER NO N/A 60; N/A
Agreement that has been signed for the transfer,
through partial split-off and in the form of real
capital, to the Company Haci Omer Sabanci Holding
Anonim Sirketi of the share certificates of the
Companies Akbank Turk Anonim Sirketi and Avivasa
Emeklilik Ve Hayat Anonim Sirketi that are included
in the Company's subsidiary portfolio
PROPOSAL #6: Approve to resolve the partial split ISSUER NO N/A N/A
off, to the Company Haci Omer Sabanci Holding Anonim
Sirketi of the share certificates of the Companies
Akbank Turk Anonim Sirketi and Avivasa Emeklilik Ve
Hayat Anonim Sirketi that are included in the
Company's subsidiary portfolio
PROPOSAL #7: Amend the 8th Article of the Company's ISSUER NO N/A N/A
Articles of Association : capital through partial
split off
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKSIGORTA AS
TICKER: N/A CUSIP: M0376Z104
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening and forming the Presidency of ISSUER NO N/A N/A
the Board
PROPOSAL #2.: Authorize the Board of Directors to ISSUER NO N/A N/A
sign the minutes of the meeting
PROPOSAL #3.: Authorize the Board of Directors as per ISSUER NO N/A N/A
transfer of shares from Akbank Turk Anonim Sirketi
and Avivasa Emeklilik Ve Hayat Anonim Sirketi to Haci
Omer Sabanci Holding Anonim Sirketi
PROPOSAL #4.: Approve the deciding on assigning new ISSUER NO N/A N/A
Board Members
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKZO NOBEL NV
TICKER: N/A CUSIP: N01803100
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER NO ; N/A N/A
PROPOSAL #2: Report of the Board of Management for ISSUER NO N/A N/A
the FY 2009
PROPOSAL #3.A: Adopt the 2009 financial Statements of ISSUER YES FOR FOR
the Company
PROPOSAL #3.B: Allocation of profit ISSUER NO N/A N/A
PROPOSAL #3.C: Discussion on the dividend policy ISSUER NO N/A N/A
PROPOSAL #3.D: Adopt the dividend for the FY 2009 at ISSUER YES FOR FOR
EUR 1.35 per common share, this represents a pay out
ratio of 57% relative to the net income before
incidentals and fair value adjustments for the ICI
acquisition; the interim dividend of EUR 0.30 was
paid in November 2009 and the final dividend payment
of EUR 1.05 will be paid on 11 MAY 2010
PROPOSAL #3.E: Governance statement ISSUER NO N/A N/A
PROPOSAL #4.A: Grant discharge from liability of the ISSUER YES FOR FOR
Members of the Board of Management in office in 2009
for the performance of their duties in 2009
PROPOSAL #4.B: Grant discharge from liability of the ISSUER YES FOR FOR
Members of the Supervisory Board in the office on
2009 for the performance of their duties in 2009
PROPOSAL #5.A: Re-appoint Mr. K. Vuursteen to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #5.B: Re-appoint Mr. A. Burgmans to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #5.C: Re-appoint Mr. L. R. Hughes to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #6: Amend the remunerations Policy ISSUER YES FOR 60; FOR
introduction of a Claw Back provision
PROPOSAL #7.A: Authorize the Board Management to ISSUER YES FOR FOR
issue shares
PROPOSAL #7.B: Authorize the Board Management to ISSUER YES FOR FOR
restrict or exclude the pre-emptive rights of
shareholders
PROPOSAL #8: 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 #9: Amend the Articles of Association of the ISSUER YES FOR FOR
Company
PROPOSAL #10: Any other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALCATEL-LUCENT, PARIS
TICKER: N/A CUSIP: F0191J101
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Company's accounts for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #2: Approve the consolidated accounts for ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #3: Approve the allocation of the result for ISSUER YES FOR FOR
the FY
PROPOSAL #4: Re-appointment of Mr. Philippe Camus' as ISSUER YES FOR FOR
a Director
PROPOSAL #5: Re-appointment of Mr. Ben Verwaayen's as ISSUER �� YES FOR FOR
a Director
PROPOSAL #6: Re-appointment of Mr. Daniel Bernard's ISSUER YES FOR FOR
as a Director
PROPOSAL #7: Re-appointment of Mr. W. Frank Blount's ISSUER YES FOR FOR
as a Director
PROPOSAL #8: Re-appointment of Mr. Stuart E. ISSUER YES FOR & #160; FOR
Eizenstat's as a Director
PROPOSAL #9: Re-appointment of Mr. Louis R. Hughes' ISSUER YES FOR FOR
as a Director
PROPOSAL #10: Re-appointment of Mr. Jean C. Monty's ISSUER YES FOR FOR
as a Director
PROPOSAL #11: Re-appointment of Mr. Olivier Piou's as ISSUER YES FOR FOR
a Director
PROPOSAL #12: Approve the nomination of Mrs. Carla ISSUER YES FOR FOR
Cico as a Director
PROPOSAL #13: Approve to setting the amount of the ISSUER YES FOR FOR
attendance fees allotted to the Directors
PROPOSAL #14: Re-appointment of Mr. Jean-Pierre ISSUER YES FOR FOR
Desbois as a Non-executive Director
PROPOSAL #15: Approve the nomination of Mr. Bertrand ISSUER YES FOR FOR
Lapraye as a Non-executive Director
PROPOSAL #16: Approve the regulated agreement and ISSUER YES FOR FOR
commitments whose performance has continued during
the FY
PROPOSAL #17: Approve the Other benefits commitments ISSUER YES FOR FOR
regulated by Article L. 225-42-1 of the Code de
Commerce given to the Chairman of the Board of
Directors
PROPOSAL #18: Approve the Other benefits and ISSUER YES FOR &# 160; FOR
Retirement commitments regulated by Article L. 225-
42-1 of the Code de Commerce given to the CEO
PROPOSAL #19: Ratify the transfer of the Headquarters ISSUER YES FOR FOR
PROPOSAL #20: Authorize the Board of Directors to ISSUER YES FOR FOR
allow the Company to trade in its own shares
PROPOSAL #E.21: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the Company's authorized capital by cancelling
shares held by the Company
PROPOSAL #E.22: Approve the delegation of powers to ISSUER YES FOR FOR
be given to the Board of Directors to decide to issue
ordinary shares in the Company and any transferable
securities giving access immediately or at some
future date to the authorized capital of the Company
or of its affiliated Companies, with the preferential
right of subscription maintained
PROPOSAL #E.23: Approve the delegation of powers to ISSUER YES FOR FOR
be given to the Board of Directors to decide to
issue; i) ordinary shares in the Company and any
transferable securities giving access immediately or
at some future date to the authorized capital of the
Company or of its affiliated Companies or; ii)
ordinary shares in the Company to which transferable
securities to be issued by subsidiaries will give an
entitlement, including for the purpose of paying for
securities which will be contributed in the context
of a public exchange offer, with the preferential
right of subscription cancelled
PROPOSAL #E.24: Approve the delegation of powers to ISSUER YES FOR FOR
be given to the Board of Directors to issue, by means
of a private placement offer regulated by Article L.
411-2 II of the Code monetaire et financier,
ordinary shares in the Company and transferable
securities giving access immediately or at some
future date to ordinary shares in the Company or in
its affiliated companies, with the preferential right
of subscription cancelled
PROPOSAL #E.25: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of increasing the number of transferable
securities to be issued in the event of a capital
increase pursuant to the 22nd, 23rd and 24th
resolutions, with or without the preferential right
of subscription
PROPOSAL #E.26: Approve the delegation of powers to ISSUER YES FOR FOR
be given to the Board of Directors to decide on an
increase to the authorized capital, in order to pay
for contributions in kind granted to the Company and
consisting of equity securities or transferable
securities giving access to the authorized capital of
other Companies
PROPOSAL #E.27: Approve the overall capital on the ISSUER YES FOR FOR
amount of issues made pursuant to the 22nd, 23rd,
24th, 25th and 26th resolutions
PROPOSAL #E.28: Approve the delegation of powers to ISSUER YES FOR FOR
be given to the Board of Directors to increase the
authorized capital by incorporation of reserves,
profits or bonuses
PROPOSAL #E.29: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of awarding existing or future
performance shares to employees and executive
directors whose pay is conditional on performance
PROPOSAL #E.30: Authorize the Board of Directors to ISSUER YES FOR FOR
grant share subscription or share purchase options to
employees and executive directors
PROPOSAL #E.31: Approve the delegation of powers to ISSUER YES FOR FOR
be given to the Board of Directors to decide to
increase the authorized capital by issuing shares
reserved for members of a corporate Personal Equity
Plan or assignment to the latter of shares or other
transferable securities giving access to the
authorized capital
PROPOSAL #E.32: Amend the term of office for ISSUER YES FOR &# 160; FOR
Directors laid down in Article 13 of the Articles of
Association and to the term of office for Non-
executive Directors laid down in Article 14 of the
PROPOSAL #E.33: Approve the powers for the required ISSUER YES FOR FOR
formalities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALFA LAVAL AB, LUND
TICKER: N/A CUSIP: W04008152
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Appointment of Anders Narvinger as a ISSUER YES FOR FOR
Chairman of the AGM 2010
PROPOSAL #3: Approve the voting register ISSUER YES FOR & #160; FOR
PROPOSAL #4: Approve the agenda for the meeting ISSUER YES FOR ; FOR
PROPOSAL #5: Election of one or two persons to attest ISSUER YES FOR FOR
the minutes
PROPOSAL #6: Approve to determine that the meeting ISSUER YES FOR FOR
has been duly convened
PROPOSAL #7: Approve the statement by the Managing ISSUER YES FOR FOR
Director
PROPOSAL #8: Receive the report on the work of the ISSUER YES FOR FOR
Board of 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
as well as the Auditor's report regarding compliance
with the guidelines for the compensation to senior
management adopted at the AGM held in 2009
PROPOSAL #10.A: Adopt the income statement and the ISSUER YES FOR FOR
balance sheet and the consolidated income statement
and the consolidated balance sheet
PROPOSAL #10.B: Approve the allocation of the ISSUER YES FOR & #160; FOR
Company's profit in an amount of SEK 2.50 per share
for 2009 in accordance with this proposal; Euroclear
Sweden AB is expected to pay the distribution on
Tuesday 04 MAY 2010, if the meeting resolves on this
proposal and that record date for distribution of
profits shall be 04 APR 2010
PROPOSAL #10.C: Grant discharge from the liability to ISSUER YES FOR FOR
the Members of the Board of Directors and Managing
Director
PROPOSAL #11: Receive the report on the work of the ISSUER YES FOR FOR
Nomination Committee
PROPOSAL #12: Approve to determine the number of ISSUER YES FOR FOR
Members of the Board of Directors at eight without
Deputy Members
PROPOSAL #13: Approve a total of SEK 3,060,000 to be ISSUER YES FOR FOR
distributed among the Members of the Board of
Directors who are elected by the meeting and not
employed by the Company as follows: Chairman of the
Board of Directors: SEK 900,000, and other Members of
the Board of Directors SEK 360,000; that the
compensations to the Members of the Board of
Directors who are elected by the AGM and who are not
employed by the Company, that the specified
compensations shall be distributed to the Members who
are Chairman or Members of the Committees'
Mentioned; and that the compensation to the Auditors
to be paid as per approved invoice
PROPOSAL #14: Re-elect Gunilla Berg, Bjorn Hagglund, ISSUER YES FOR FOR
Anders Narvinger, Finn Rausing, Jorn Rausing, Lars
Renstrom and Ulla Litzen as the Board Members;
election of Arne Frank as a Board Member
PROPOSAL #15: Approve the guidelines for compensation ISSUER YES FOR FOR
to the Senior Management
PROPOSAL #16: Approve the resolution on the ISSUER YES FOR 60; FOR
Nomination Committee for the next AGM
PROPOSAL #17: Authorize the Board of Directors to ISSUER YES FOR FOR
purchase shares in the Company not more than to an
amount corresponding to a maximum of 5% of all shares
in the Company, purchase shall be made on the NASDAQ
OMX Stockhlom at a price within the registered price
interval form time to time
PROPOSAL #18: Other matters ISSUER NO N/A N/A
PROPOSAL #19: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALFA S A DE C V
TICKER: N/A CUSIP: P0156P117
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: Presentation and in its case approval ISSUER NO N/A N/A
the reports regarding the FYE on 31 DEC 2009 in terms
of article 28 section IV of the market and
securities law and other related governing
regulations, resolutions in such regard
PROPOSAL #II: Proposals regarding the application of ISSUER NO N/A N/A
results including the payment of a cash dividend,
resolution regarding the maximum amount that may be
allocated to the repurchase of shares of the Company
PROPOSAL #III: Appointment and in its case approval ISSUER NO N/A N/A
of the members of the Board of Directors
PROPOSAL #IV: Designation of delegates who will carry ISSUER NO N/A N/A
out and formalize the resolutions adopted at the
ordinary shareholders meeting
PROPOSAL #V: Lecture and approval the act of meeting ISSUER NO N/A N/A
note foreign customers are not allowed to vote
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALFRESA HOLDINGS CORPORATION
TICKER: N/A CUSIP: J0109X107
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #2.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALIBABA.COM LTD
TICKER: N/A CUSIP: G01717100
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Cooperation Framework ISSUER YES FOR FOR
Agreement conditionally entered into between the
Company and Alibaba Group Holding Limited on 10 NOV
2009 (as specified), together with the proposed
annual cap amounts for each of the 3 years ending 31
DEC 2010, 2011 and 2012 as stipulated therein
PROPOSAL #2.: Approve the Cross-Selling Services ISSUER YES FOR FOR
Framework Agreement conditionally entered into
between the Company and Alibaba Group Holding Limited
on 10 NOV 2009 (as specified), together with the
proposed annual cap amounts for each of the 3 years
ending 31 DEC 2010, 2011 and 2012 as stipulated
PROPOSAL #3.: Approve the Technology and Intellectual ISSUER YES FOR FOR
Property Framework License Agreement conditionally
entered into between the Company and Alibaba Group
Holding Limited on 10 NOV 2009 (as specified),
together with the proposed annual cap amounts for
each of the 3 years ending 31 DEC 2010, 2011 and 2012
as stipulated therein
PROPOSAL #4.: Authorize any 1 Director of the Company ISSUER YES FOR FOR
(or any 2 Directors of the Company if the affixation
of the common seal of the Company is necessary) to
sign and execute all such other documents,
instruments or agreements and to do or take all such
actions or things on behalf of the Company as such
Director considers necessary or desirable to
implement and/or give effect to the terms of each of
the Cooperation Framework Agreement, the Cross-
Selling Services Framework Agreement and the
Technology and Intellectual Property Framework
License Agreement mentioned in resolutions numbered
(1) to (3) and the transactions contemplated
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALIBABA.COM LTD
TICKER: N/A CUSIP: G01717100
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
together with the Directors' report and the
independent Auditor's report for the YE 31 DEC 2009
PROPOSAL #2: Re-election of Ma Yun, Jack as a Director ISSUER YES FOR FOR
PROPOSAL #3: Re-election of Wu Wei, Maggie as a ISSUER YES FOR FOR
Director
PROPOSAL #4: Re-election of Peng Yi Jie, Sabrina as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #5: Re-election of Tsou Kai-Lien, Rose as a ISSUER YES FOR FOR
Director
PROPOSAL #6: Re-election of Niu Gen Sheng as a ISSUER YES FOR FOR
Director
PROPOSAL #7: Authorize the Board of Directors to fix ISSUER YES FOR FOR
the Directors' remuneration
PROPOSAL #8: Re-appoint Auditors and to authorize the ISSUER YES FOR FOR
Board of Directors to fix their remuneration
PROPOSAL #9: Authorize the Directors of the Company ISSUER YES FOR FOR
pursuant to the Rules Governing the Listing of
Securities on The Stock Exchange of Hong Kong
Limited, during the Relevant Period as hereinafter
defined of all the powers of the Company to allot,
issue and 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 which
might require the exercise of such powers be and is
hereby generally and unconditionally approved; b
the approval in sub-paragraph a of this resolution
shall authorize the Directors of the Company during
the Relevant Period to make or grant offers,
agreements and options including warrants, bonds and
debentures convertible into shares of the Company
PROPOSAL #10: Authorize the Directors of the Company ISSUER YES FOR FOR
during the Relevant Period of all the powers of the
Company to repurchase shares in the capital of the
Company on The Stock Exchange of Hong Kong Limited
the Hong Kong 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 Hong Kong
Stock Exchange for such purpose, and otherwise in
accordance with the rules and regulations of the
Securities and Futures Commission of Hong Kong, the
Hong Kong Stock Exchange or of any other stock
exchange as amended from time to time and all
applicable laws in this regard, be and the same is
hereby generally and unconditionally approved; b
the aggregate nominal amount of CONTD..
PROPOSAL #11: Approve the notice convening this ISSUER YES FOR FOR
meeting being passed, 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 of 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 set out in the
notice convening this meeting
PROPOSAL #12: Authorize the Directors during the ISSUER YES FOR FOR
Relevant Period as defined below of all the powers
of the Company 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 and
subsequently amended by our shareholders at the AGM
of the Company held on 05 MAY 2008 the Restricted
Share Unit Scheme ; the aggregate nominal amount of
additional shares allotted, issued or dealt with, by
the Directors pursuant to the approval in this
resolution shall not exceed 37,915,551 shares of the
Company; and the purposes of this resolution,
Relevant Period shall have the same meaning as
assigned to it under sub-paragraph of resolution set
out in the notice convening this meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALL AMERICA LATINA LOGISTICA SA
TICKER: N/A CUSIP: 01643R606
MEETING DATE: 10/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Approve the terms and conditions of the ISSUER YES FOR FOR
7th private issuance of subordinated debentures,
without guarantees, convertible into shares, with
the following general characteristics; issuance in a
single series and in the amount of up to BRL
1,300,750,0 00.00 with it being possible to have a
partial placement of the debentures if the amount
subscribed for and paid in reaches, at least, BRL
350,000,000.00 with the issuance of up to 10,750,000
debentures at a nominal unit value of BRL 121.00;
nominal unit value indexed to the broad consumer
price index [Indice Nacional De Precos Ao Consumidor
Amplo, or Ipca, and interest of 3% a year; right to
convert the debentures in (x) multiples of shares of
the Company composed of 10 common shares and 40
preferred shares [in this case, with the objective of
creating 10 new units free for trading on the
market] or, alternatively, (Y) one lot of 55 common
shares whose trading on the market will be restricted
for a period of 3 years; the right of conversion
exercised by the subscriber at the time of
subscription [when he or she should indicate the
option chosen] and the debentures whose owners have
exercised that right of conversion will be converted
as soon as issued of the conversion of the debuntures
will be issued at the issue price of BRL 2.20, for
the case of conversion into a lot of common shares,
and BRL 2.42, for the case of conversion into
multiples of shares; the issue prices of the shares
are proposed in observance of the terms of paragraph
1 of Article 170 of Law number 6404/76, and taking as
a basis (i) the weighted average of the volume of
the closing trading prices of the units of the
Company traded during the trading sessions that
occurred during the 90 days prior to the date of this
meeting of the Board of Directors held on 16 SEP
2009, with this average being divided by 5, and (ii)
the following discount (a) in the case of the
conversion into units, a discount of 2.7 percent on
the average trading price over the last 90 days and
(b) in the case of the conversion in a lot of 5
common shares, a discount of 11.5% on the average
trading price over the last 90 days because of the
restriction on their liquidity [blocked from trading
for 3 years]; payment of the principal of the
debentures in 36 months from the date of issuance of
the debentures, with there being no early
amortization or redemption of the debentures;
remuneration paid together with the principal amount;
the debentures will be the object of a private
placement, with the shareholders' preemptive right
being respected, and will be paid in at the time of
subscription; the issuance of the debentures will be
conditioned on (i) the members of the controlling
group of shareholders of the Company being, at the
end of the subscription period, owners of the right
of conversion of more than 50% of the common shares
to be issued as a result of the conversion, in view
of the regulatory restrictions to which the Company
PROPOSAL #II.: Approve to delegate the Board of ISSUER YES FOR FOR
Directors of the Company the powers that are referred
to in paragraph 1 of Article 170 of Law number
6404/76, and to authorize the management of the
Company to take all the measures and steps necessary
to carry out the issuance of the debentures
PROPOSAL #III.: Amend the Corporate Bylaws of the ISSUER YES FOR FOR
Company, to amend paragraph 1 of Article 5, in such a
way as to increase the authorized capital amount of
the Company to the total amount of BRL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALL NIPPON AIRWAYS CO.,LTD.
TICKER: N/A CUSIP: J51914109
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend Articles to: Increase Capital ISSUER YES FOR FOR
Shares to be issued to 5,100,000,000 shs.
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.17: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALL-AMERICA LATINA LOGISTICA S A
TICKER: N/A CUSIP: 01643R606
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the remuneration of Executive ISSUER YES AGAINST AGAINST
Officers, Non-Executive Directors, and the Fiscal
Council Members
PROPOSAL #2: Amend the Lines E, P, and'S of Article ISSUER YES FOR FOR
17, the main part and the exclude Lines C, D, E, F, G
and H from Article 31, the wording of the main part
of Article 25 and Lines E, P and'S of Article 17 of
the Corporate Bylaws of the Company
PROPOSAL #3: Approve the consolidate Company's Bylaws ISSUER YES FOR FOR
of the Company in such a way as to reflect the
amendments at the meetings of the Board of Directors
held on 31 MAR 2008, and 17 NOV 2009, at the AGM and
the EGM held on 28 APR 2008, 29 APR 2009, and at the
EGM held 02 OCT 2009, as well as the amendments
proposed in the Item 5 of this meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALL-AMERICA LATINA LOGISTICA S A
TICKER: N/A CUSIP: 01643R606
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to take knowledge of the ISSUER YES FOR & #160; FOR
Directors accounts, to examine, discuss and the
Company's consolidated financial statements for the
FY ending 31 DEC 2009
PROPOSAL #2: Approve the allocation of t he net ISSUER YES FOR FOR
profits from the FY, and the distribution of dividends
PROPOSAL #3: Election the Members of the Board of ISSUER YES AGAINST AGAINST
Directors and the Finance Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEANZA ASSICURAZIONI SPA, MILANO
TICKER: N/A CUSIP: T02772134
MEETING DATE: 7/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the merger for incorporation ISSUER NO N/A N/A
into Aassicurazioni Generali SPA of Alleanza
Assicurazioni SPA and Toro Assicurazioni SPA, subject
to prior spin off of the whole insurance business of
Toro Assicurazioni SPA and of a line of the
insurance business of Alleanza Assicurazioni SPA in
favor of Alleanza toro SPA; consequent and related
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE FINANCIAL GROUP BERHAD
TICKER: N/A CUSIP: Y0034W102
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR 60; FOR
statements for the FYE 31 MAR 2009 together with the
reports of the Directors and the Auditors thereon
PROPOSAL #2.: Approve the payment of the Directors' ISSUER YES FOR FOR
fees in respect of the FYE 31 MAR 2009
PROPOSAL #3.: Re-elect Tan Yuen Fah as a Director, ISSUER YES FOR FOR
who retires by rotation pursuant to Article 82 of the
Company's Articles of Association
PROPOSAL #4.: Re-elect Kung Beng Hong as a Director, ISSUER YES FOR FOR
who retires by rotation pursuant to Article 82 of the
Company's Articles of Association
PROPOSAL #5.: Appoint Messrs PricewaterhouseCoopers ISSUER YES FOR FOR
as the Auditors of the Company, in place of the
retiring Auditors, Messrs. Ernst and Young and
authorize the Directors to fix their remuneration
PROPOSAL #6.: Re-appoint Dato' Thomas Mun Lung Lee as ISSUER YES FOR FOR
a Director of the Company to hold the office until
the conclusion of the next AGM of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANZ SE, MUENCHEN
TICKER: N/A CUSIP: D03080112
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the approved Annual ISSUER NO N/A N/A
Financial Statements and the approved Consolidated
Financial Statements as at December 31, 2009, and of
the Management Reports for Allianz SE and for the
Group, the Explanatory Reports on the information
pursuant to Paragraph 289 (4), Paragraph 315 (4) and
Paragraph 289 (5) of the German Commercial Code
(Handelsgesetzbuch) as well as the Report of the
Supervisory Board for the fiscal year 2009
PROPOSAL #2.: Appropriation of net earnings ISSUER YES FOR 0; FOR
PROPOSAL #3.: Approval of the actions of the members ISSUER YES FOR FOR
of the Management Board
PROPOSAL #4.: Approval of the actions of the members ISSUER YES FOR FOR
of the Supervisory Board
PROPOSAL #5.: By-election to the Supervisory Board ISSUER YES FOR FOR
PROPOSAL #6.: Approval of the remuneration system for ISSUER YES FOR �� FOR
the Management Board members of Allianz SE
PROPOSAL #7.: Creation of an Authorized Capital ISSUER YES FOR FOR
2010/I, cancellation of the Authorized Capital 2006/I
and corresponding amendment to the Statutes
PROPOSAL #8.: Creation of an Authorized Capital ISSUER YES FOR FOR
2010/II for the issuance of shares to employees,
cancellation of the Authorized Capital 2006/II and
corresponding amendment to the Statutes
PROPOSAL #9.: Approval of a new authorization to ISSUER YES FOR FOR
issue bonds carrying conversion and/or option rights
as well as convertible participation rights, creation
of a Conditional Capital 2010, cancellation of the
current authorization to issue bonds carrying
conversion and/or option rights, cancellation of the
Conditional Capital 2006 and corresponding amendment
to the Statutes
PROPOSAL #10.: Authorization to acquire treasury ISSUER YES FOR FOR
shares for trading purposes
PROPOSAL #11.: Authorization to acquire and utilize ISSUER YES FOR FOR
treasury shares for other purposes
PROPOSAL #12.: Authorization to use derivatives in ISSUER YES FOR FOR
connection with the acquisition of treasury shares
pursuant to Paragraph 71 (1) no. 8 of the German
Stock Corporation Act (Aktiengesetz)
PROPOSAL #13.: Approval of control and profit ISSUER YES FOR & #160; FOR
transfer agreement between Allianz SE and Allianz
Common Applications and Services GmbH
PROPOSAL #14.: Approval of control and profit ISSUER YES FOR & #160; FOR
transfer agreement between Allianz SE and AZ-Argos 45
Vermoegensverwaltungsgesellschaft mbH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHA BK S A
TICKER: N/A CUSIP: X1687N119
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Submission for approval of the annual ISSUER NO N/A N/A
financial statements as of 31.12.2009, along with the
relevant reports of the Board of Directors and the
Auditors, as well as the distribution of profits
PROPOSAL #2.: Discharge of the Board of Directors and ISSUER NO N/A N/A
the Auditors from any liability for the financial
year 2009
PROPOSAL #3.: Election of Auditors, regular and ISSUER NO N/A N/A
alternate, for the financial year 2010 and approval
of their remuneration
PROPOSAL #4.: Election of a new Board of Directors ISSUER NO N/A N/A
due to the expiry of its tenure, appointment of
Independent Members, as well as of Members of the
Audit Committee in accordance with Article 37 of Law
3693/2008
PROPOSAL #5.: Approval of the Board of Directors' fees ISSUER NO N/A N/A
PROPOSAL #6.: Renewal and approval of a share buy- ISSUER NO N/A N/A
back programme in accordance with article 16 of
Codified Law 2190/1920, on the suspensive condition
that the existing (article 28 paragraph 2 of Law
3756/2009) and/or future restrictions on the
implementation of a share buy-back programme be
PROPOSAL #7.: Supplement, for clarification purposes, ISSUER NO N/A N/A
of Article 5, Paragraph 4 of the Articles of
Incorporation, on the authority granted to increase
the share capital through issuance of a single
category of shares only (Article 13 Paragraph 7 of
Codified Law 2190/1920)
PROPOSAL #8.: Grant of authorization, according to ISSUER NO N/A N/A
Article 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
Companies having similar purposes
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALSTOM
TICKER: N/A CUSIP: F0259M475
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements and ISSUER YES FOR FOR
transactions for the FYE on 31 MAR 2010
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FYE on 31 MAR 2009
PROPOSAL #O.3: Approve the allocation of income ISSUER YES FOR FOR
PROPOSAL #O.4: Approve the special report of the ISSUER YES FOR FOR
Statutory Auditors on the regulated Agreements and
undertakings
PROPOSAL #O.5: Approve the renewal of Mr. Olivier ISSUER YES AGAINST AGAINST
Bouygues' term as Board Member
PROPOSAL #O.6: Approve the renewal of term of the ISSUER YES AGAINST AGAINST
Company Bouygues as Board Member
PROPOSAL #O.7: Approve the renewal of Mr. Georges ISSUER YES FOR FOR
Chodron de Courcel as term as Board Member
PROPOSAL #O.8: Appointment of Mrs. Lalita D. Gupte as ISSUER YES FOR FOR
a Board Member
PROPOSAL #O.9: Appointment of Mrs. Katrina Landis as ISSUER YES FOR FOR
a Board Member
PROPOSAL #O.10: Approve to determine the amount for ISSUER YES FOR FOR
the attendance allowances
PROPOSAL #O.11: Authorize the Board of Directors to ISSUER YES FOR FOR
proceed with transactions on the Company's own shares
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by issuing shares and any
securities giving access to shares of the Company or
of one of its subsidiaries with preferential
subscription rights and/or by incorporation of
premiums, reserves, profits or other funding for a
maximum nominal amount of capital increase of EUR 600
million, that is about 29.2% of the capital, with
allocation on this amount of those set under the 13th
and 16th Resolutions
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by issuing shares and any
securities giving access to shares of the Company or
of one of its subsidiaries with cancellation of
preferential subscription rights for a maximum
nominal amount of capital of EUR 300 million, that is
about 14.6% of the capital, with allocation of this
amount on the one set under the 12th Resolution and
allocation on this amount of the one set under the
14th Resolution
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the capital within the limit of 10% in
consideration for the contributions in kind as equity
securities or securities giving access to the
capital with allocation of this amount on those set
under the 12th and 13th Resolutions
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by issuing shares or
securities giving access to shares of the Company
reserved for Members of a Company savings plan within
the limit of 2% of the capital with allocation of
this amount on the one set under the 12th Resolution
PROPOSAL #E.16: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital with cancellation of
preferential subscription rights of the shareholders
in favor of a given category of beneficiaries
allowing the employees of foreign subsidiaries of the
Group to benefit from an employee savings plan
similar to the one offered under the previous
resolution within the limit of 0.5% of the capital
with allocation of this amount on those set in the
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
carry out free allocations of shares existing or to
be issued within the limit of 1% of the capital with
allocation of this amount on the one set under the
18th Resolution, of which a maximum of 0.02% may be
allocated to the corporate officers of the Company
PROPOSAL #E.18: Authorize the Board of Directors to ISSUER YES FOR FOR
grant options to subscribe for or purchase shares of
the Company within the limit of 2.5% of the capital
minus any amounts allocated under the 17th resolution
of which a maximum of 0.10 % may be allocated to
corporate officers
PROPOSAL #E.19: Amend the Article 7 of the Statutes ISSUER YES AGAINST AGAINST
PROPOSAL #E.20: Powers to carry through the decisions ISSUER YES FOR FOR
of the General Meeting and accomplish the formalities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALUMINA LTD
TICKER: N/A CUSIP: Q0269M109
MEETING DATE: 5/7/2010 0; 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 2009
PROPOSAL #2: Adopt the remuneration report for the YE ISSUER YES FOR FOR
31 DEC 2009
PROPOSAL #3: Re-election of Mr. Peter A. F. Hay as a ISSUER YES FOR FOR
Director, retires in accordance with the Company's
Constitution
PROPOSAL #4: Approve, for all purposes under the ISSUER YES FOR FOR
Corporations Act 2001 Cth for 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALUMINUM CORP CHINA LTD
TICKER: N/A CUSIP: Y0094N109
MEETING DATE: 8/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1.1: Approve, in relation to the plan for ISSUER YES FOR FOR
the proposed A share issue by the Company: the type
of shares and nominal value: the domestic listed RMB
denominated ordinary shares [A shares], with a
nominal value of RMB 1.00 each
PROPOSAL #S.1.2: Approve, in relation to the plan for ISSUER YES FOR FOR
the proposed A share issue by the Company: the
method of issue: private offering, the Company will,
within 6 months from obtaining the approval of CSRC,
issue the A shares to no more than 10 specific target
subscribers at the appropriate time
PROPOSAL #S.1.3: Approve, in relation to the plan for ISSUER YES FOR FOR
the proposed A share issue by the Company: the
target subscribers: securities investment fund
management Companies, securities Companies, insurance
institutional investors, trust investment Companies,
finance Companies and Qualified Foreign
Institutional Investors who are qualified legal
persons, natural persons, or other legally qualified
investors; the Company will determine the target
subscribers after obtaining the relevant approval and
in accordance with the implementation details of
private offering of shares by listed Companies
PROPOSAL #S.1.4: Approve, in relation to the plan for ISSUER YES FOR FOR
the proposed A share issue by the Company: the lock-
up period: the A shares subscribed by the target
subscribers are not transferable for a period of 12
months from the date of completion of the A share
PROPOSAL #S.1.5: Approve, in relation to the plan for ISSUER YES FOR FOR
the proposed A share issue by the Company: the
subscription method: all target subscribers will
subscribe for the A shares in cash
PROPOSAL #S.1.6: Approve, in relation to the plan for ISSUER YES FOR FOR
the proposed A share issue by the Company: the
number of A shares to be issued: not more than one
billion A shares, the number of A shares to be issued
will be adjusted correspondingly according to the
proportion of changes in the total share capital in
case of ex-rights or ex-dividend such as distribution
of dividends, bonus issue, capitalization issue, new
issue or placing by the Company during the period
from the pricing base date to the date of issue of
the A share; authorize the Board the EGM and Class
Meetings to finalize the number of A shares to be
issued, having regard to the actual circumstances and
after consultation with the lead underwriter[s] of
the A share issue
PROPOSAL #S.1.7: Approve, in relation to the plan for ISSUER YES FOR FOR
the proposed A share issue by the Company: the
pricing base date and price of the issue: the pricing
base date of the A share issue is the date of
announcement of the resolutions of the 13th meeting
of the 3rd session of the Board; the issue price per
A share will not be less than 90% of the average
trading price of the A Shares in the 20 days
immediately preceding the pricing base date [the
average trading price of the A Shares in the 20 days
immediately preceding the pricing base date equal to
the total amount of A Shares traded in the 20 days
immediately preceding the pricing base date/the total
volume of A Shares traded in the 20 days immediately
preceding the pricing base date]; the exact price
will be determined by the Board after obtaining the
approval of the CSRC in accordance with the authority
granted at the EGM and Class Meetings and in
compliance with the 'Implementation Details of
Private Offering of Shares by Listed Companies',
bidding results and in consultation with the lead
underwriter[s], the minimum issue price of the A
share issue will be adjusted correspondingly in case
of ex-rights or ex-dividend such as distribution of
dividends, bonus issue, capitalization issue or
placing during the period from the pricing base date
PROPOSAL #S.1.8: Approve, in relation to the plan for ISSUER YES FOR FOR
the proposed A share issue by the Company: the place
of listing: after expiration of the lock-up period,
the A Shares issued pursuant to the A share issue
will be traded on the Shanghai Stock Exchange
PROPOSAL #S.1.9: Approve, in relation to the plan for ISSUER YES FOR FOR
the proposed A share issue by the Company: the use
of proceeds: the proceeds raised will not exceed RMB
10 billion; after deduction of the relevant expenses,
the proceeds will be used in the Chongqing 800,000
tonnes Alumina Construction Project, Xing Xian
Alumina Project, Zhongzhou Ore-dressing Bayer Process
expansion construction project and to supplement the
working capital, details of the project investments
are as specified; if the actual net proceeds raised
in the A share issue are less than the amount
proposed to be utilized as set out above, the Company
will make up the shortfall by its own means; if the
time at which the proceeds raised does not match the
implementation schedule of the projects, the Company
may utilize other funds first and swap them with the
proceeds raised when the funds are in place
PROPOSAL #S1.10: Approve, in relation to the plan for ISSUER YES FOR FOR
the proposed A share issue by the Company: the
arrangements with regard to the cumulated profits not
distributed: the new A shareholders after completion
of the A share Issue and existing shareholders will
share the cumulated profits not distributed prior to
the A share issue
PROPOSAL #S1.11: Approve, in relation to the plan for ISSUER YES FOR FOR
the proposed A share issue by the Company: the
period of validity of the A share issue resolutions:
12 months from the date of the resolutions passed at
the respective EGM, A Share Class Meeting and H Share
Class Meeting
PROPOSAL #S.2: Approve the Detailed Plan for the ISSUER YES FOR FOR
Private Offering of A Shares, as specified
PROPOSAL #S.3: Authorize the Board in connection with ISSUER YES FOR FOR
the proposed A Share Issue: that: the Board and the
persons to be fully authorized by the Board to deal
with specific matters relating to the private
offering of A Shares pursuant to the A share issue,
including: 1] to formulate and implement the specific
proposal for the A share issue, to determine the
number of shares to be issued, the issue price, the
target subscribers, the time for the issue, the
commencement and the end of the issue period and all
other matters relating to the A share issue; 2] to
revise the above approvals for the purpose of
complying with relevant laws and regulations or the
requirements of the relevant securities regulatory
authorities [except those matters which are required
to be approved afresh at a general meeting pursuant
to the relevant laws and regulations and the Articles
of Association] and to adjust the projects for which
proceeds are to be utilized before the A share
issue, taking into account factors such as the
approval of the projects by the relevant authorities,
the change in relevant market conditions and the
change in the conditions for implementing the
projects for which the proceeds are to be utilized;
3] to sign any document relating to the A share issue
and to complete the procedures for all necessary or
appropriate applications, submissions, registrations
and filings in relation to the A share issue; 4] to
execute, amend, supplement, deliver, submit and
implement all agreements and application documents in
relation to the A share issue application and
approval process; 5] amend the Articles of
Association and handle the relevant trade and
industry amendment registration upon completion of
the A share issue and all other matters in relation
to the A share issue; 6] to adjust or reduce the
proposed amount of proceeds to be applied in any one
or more projects in the event that the actual amount
of the net proceeds raised is less than the total
proposed amount of proceeds to be applied and to
apply the unused proceeds to supplement the Company's
working capital in the event that the actual amount
of capital applied to the projects is less than the
actual amount of net proceeds raised; 7] to handle
matters relating to the listing on the Shanghai Stock
Exchange of the A shares issued pursuant to the A
share issue upon completion of the A share issue; 8]
to deal with, in its absolute discretion, all other
matters relating to the A share issue; and 9] the
authorizations in items [1] to [7] above will be
valid from the date of approval of the A share issue
at the EGM and Class Meetings and will continue to be
valid while the matters relating thereto subsist and
the authorizations under the other items above will
be valid for 12 months following the date of approval
PROPOSAL #4.: Approve the conditions for Private ISSUER YES FOR FOR
Offering of A shares have been complied with by the
Company
PROPOSAL #5.: Approve the 'The Report of Use of ISSUER YES FOR FOR
Proceeds from the Last Fund Raising Exercise and
Independent Assurance Report', as specified
PROPOSAL #6.: Approve the 'Feasibility Analysis ISSUER YES FOR FOR
Report on the Use of Proceeds to be Raised by the
Private Offering of A Shares of the Company', as
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALUMINUM CORP CHINA LTD
TICKER: N/A CUSIP: Y0094N109
MEETING DATE: 8/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1.1: Approve, in relation to the plan for ISSUER YES FOR FOR
the proposed A share issue by the Company, the type
of shares and nominal value: the domestic listed RMB
denominated ordinary shares [A shares], with a
nominal value of RMB 1.00 each
PROPOSAL #S.1.2: Approve, in relation to the plan for ISSUER YES FOR FOR
the proposed A share issue by the Company, the
method of issue: private offering, the Company will,
within 6 months from obtaining the approval of CSRC,
issue the A shares to no more than 10 specific target
subscribers at the appropriate time
PROPOSAL #S.1.3: Approve, in relation to the plan for ISSUER YES FOR FOR
the proposed A share issue by the Company, the
target subscribers: securities investment fund
management Companies, securities Companies, insurance
institutional investors, trust investment Companies,
finance Companies and Qualified Foreign
Institutional Investors who are qualified legal
persons, natural persons, or other legally qualified
investors; the Company will determine the target
subscribers after obtaining the relevant approval and
in accordance with the implementation details of
private offering of shares by listed Companies
PROPOSAL #S.1.4: Approve, in relation to the plan for ISSUER YES FOR FOR
the proposed A share issue by the Company, the lock-
up period: the A shares subscribed by the target
subscribers are not transferable for a period of 12
months from the date of completion of the A share
PROPOSAL #S.1.5: Approve, in relation to the plan for ISSUER YES FOR FOR
the proposed A share issue by the Company, the
subscription method: all target subscribers will
subscribe for the A shares in cash
PROPOSAL #S.1.6: Approve, in relation to the plan for ISSUER YES FOR FOR
the proposed A share issue by the Company, the
number of A shares to be issued: not more than one
billion A shares, the number of A shares to be issued
will be adjusted correspondingly according to the
proportion of changes in the total share capital in
case of ex-rights or ex-dividend such as distribution
of dividends, bonus issue, capitalization issue, new
issue or placing by the Company during the period
from the pricing base date to the date of issue of
the A share; authorize the Board the EGM and Class
Meetings to finalize the number of A shares to be
issued, having regard to the actual circumstances and
after consultation with the lead underwriter[s] of
the A share issue
PROPOSAL #S.1.7: Approve, in relation to the plan for ISSUER YES FOR FOR
the proposed A share issue by the Company, the
pricing base date and price of the issue: the pricing
base date of the A share issue is the date of
announcement of the resolutions of the 13th meeting
of the 3rd session of the Board; the issue price per
A share will not be less than 90% of the average
trading price of the A Shares in the 20 days
immediately preceding the pricing base date [the
average trading price of the A Shares in the 20 days
immediately preceding the pricing base date equal to
the total amount of A Shares traded in the 20 days
immediately preceding the pricing base date/the total
volume of A Shares traded in the 20 days immediately
preceding the pricing base date]; the exact price
will be determined by the Board after obtaining the
approval of the CSRC in accordance with the authority
granted at the EGM and Class Meetings and in
compliance with the 'Implementation Details of
Private Offering of Shares by Listed Companies',
bidding results and in consultation with the lead
underwriter[s], the minimum issue price of the A
share issue will be adjusted correspondingly in case
of ex-rights or ex-dividend such as distribution of
dividends, bonus issue, capitalization issue or
placing during the period from the pricing base date
PROPOSAL #S.1.8: Approve, in relation to the plan for ISSUER YES FOR FOR
the proposed A share issue by the Company, the place
of listing: after expiration of the lock-up period,
the A Shares issued pursuant to the A share issue
will be traded on the Shanghai Stock Exchange
PROPOSAL #S.1.9: Approve, in relation to the plan for ISSUER YES FOR FOR
the proposed A share issue by the Company, the use
of proceeds: the proceeds raised will not exceed RMB
10 billion; after deduction of the relevant expenses,
the proceeds will be used in the Chongqing 800,000
tonnes Alumina Construction Project, Xing Xian
Alumina Project, Zhongzhou Ore-dressing Bayer Process
expansion construction project and to supplement the
working capital, details of the project investments
are as specified; if the actual net proceeds raised
in the A share issue are less than the amount
proposed to be utilized as set out above, the Company
will make up the shortfall by its own means; if the
time at which the proceeds raised does not match the
implementation schedule of the projects, the Company
may utilize other funds first and swap them with the
proceeds raised when the funds are in place
PROPOSAL #S1.10: Approve, in relation to the plan for ISSUER YES FOR FOR
the proposed A share issue by the Company, the
arrangements with regard to the cumulated profits not
distributed: the new A shareholders after completion
of the A share Issue and existing shareholders will
share the cumulated profits not distributed prior to
the A share issue
PROPOSAL #S1.11: Approve, in relation to the plan for ISSUER YES FOR FOR
the proposed A share issue by the Company, the
period of validity of the A share issue resolutions:
12 months from the date of the resolutions passed at
the respective EGM, A Share Class Meeting and H Share
Class Meeting
PROPOSAL #S.2: Approve the Detailed Plan for the ISSUER YES FOR FOR
Private Offering of A Shares, as specified
PROPOSAL #S.3: Authorize the Board the persons to be ISSUER YES FOR FOR
fully authorized by the Board, in connection with the
proposed A Share issue, to deal with specific
matters relating to the private offering of A Shares
pursuant to the A share issue, including: 1] to
formulate and implement the specific proposal for the
A share issue, to determine the number of shares to
be issued, the issue price, the target subscribers,
the time for the issue, the commencement and the end
of the issue period and all other matters relating to
the A share issue; 2] to revise the above approvals
for the purpose of complying with relevant laws and
regulations or the requirements of the relevant
securities regulatory authorities [except those
matters which are required to be approved afresh at a
general meeting pursuant to the relevant laws and
regulations and the Articles of Association] and to
adjust the projects for which proceeds are to be
utilized before the A share issue, taking into
account factors such as the approval of the projects
by the relevant authorities, the change in relevant
market conditions and the change in the conditions
for implementing the projects for which the proceeds
are to be utilized; 3] to sign any document relating
to the A share issue and to complete the procedures
for all necessary or appropriate applications,
submissions, registrations and filings in relation to
the A share issue; 4] to execute, amend, supplement,
deliver, submit and implement all agreements and
application documents in relation to the A share
issue application and approval process; 5] amend the
Articles of Association and handle the relevant trade
and industry amendment registration upon completion
of the A share issue and all other matters in
relation to the A share issue; 6] to adjust or reduce
the proposed amount of proceeds to be applied in any
one or more projects in the event that the actual
amount of the net proceeds raised is less than the
total proposed amount of proceeds to be applied and
to apply the unused proceeds to supplement the
Company's working capital in the event that the
actual amount of capital applied to the projects is
less than the actual amount of net proceeds raised;
7] to handle matters relating to the listing on the
Shanghai Stock Exchange of the A shares issued
pursuant to the A share issue upon completion of the
A share issue; 8] to deal with, in its absolute
discretion, all other matters relating to the A share
issue; and 9] the authorizations in items [1] to [7]
above will be valid from the date of approval of the
A share issue at the EGM and Class Meetings and will
continue to be valid while the matters relating
thereto subsist and the authorizations under the
other items above will be valid for 12 months
following the date of approval of the A share issue
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALUMINUM CORP CHINA LTD
TICKER: N/A CUSIP: Y0094N109
MEETING DATE: 12/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify, the renewal of the ISSUER YES FOR FOR
Mutual Supply Agreement (as specified) and all
transactions contemplated thereunder and in
connection therewith; approve the proposed revised
annual caps as specified in relation to the Mutual
Supply Agreement for the 3 years ending 31 DEC 2012;
and authorize any 1 Director of the Company, for and
on behalf of the Company to execute all such other
documents and agreements and do such acts or things
as he may in his absolute discretion consider to be
necessary, desirable, appropriate or expedient to
implement or give effect to the transactions under
the Mutual Supply Agreement and the annual caps
PROPOSAL #2.: Approve and ratify, the renewal of the ISSUER YES FOR FOR
Provision of Aluminum and Aluminum Alloy Ingots and
Aluminum Fabrication Services Agreement (as
specified) and all transactions contemplated
thereunder and in connection therewith; approve the
proposed revised annual caps as specified in relation
to the provision of Aluminum and Aluminum Alloy
Ingots and Aluminum Fabrication Services Agreement
for the 3 years ending 31 DEC 2012; and authorize any
1 Director of the Company, for and on behalf of the
Company to execute all such other documents and
agreements and do such acts or things as he may in
his absolute discretion consider to be necessary,
desirable, appropriate or expedient to implement or
give effect to the transactions under the Provision
of Aluminum and Aluminum Alloy Ingots and Aluminum
Fabrication Services Agreement and the annual caps
PROPOSAL #3.: Approve and ratify, the renewal of the ISSUER YES FOR FOR
Provision of Engineering, Construction and
Supervisory Services Agreement (as specified) and all
transactions contemplated thereunder and in
connection therewith; approve the proposed revised
annual caps as specified in relation to the Provision
of Engineering, Construction and Supervisory
Services Agreement for the 3 years ending 31 DEC
2012; and authorize any 1 Director of the Company,
for and on behalf of the Company to execute all such
other documents and agreements and do such acts or
things as he may in his absolute discretion consider
to be necessary, desirable, appropriate or expedient
to implement or give effect to the transactions under
the Provision of Engineering, Construction and
Supervisory Services Agreement and the annual caps
PROPOSAL #4.: Approve and ratify, the renewal of the ISSUER YES FOR FOR
Long Term Agreement for Sale and Purchase of Alumina
as specified, (as specified), and all transactions
contemplated thereunder and in connection therewith;
approve the proposed revised annual caps as specified
in relation to the Long Term Agreement for Sale and
Purchase of Alumina for the 3 years ending 31 DEC
2012; and authorize any 1 Director of the Company,
for and on behalf of the Company to execute all such
other documents and agreements and do such acts or
things as he may in his absolute discretion consider
to be necessary, desirable, appropriate or expedient
to implement or give effect to the transactions under
the Long Term Agreement for Sale and Purchase of
Alumina and the annual caps thereunder
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALUMINUM CORP CHINA LTD
TICKER: N/A CUSIP: Y0094N109
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Directors' report for the YE ISSUER YES FOR FOR
31 DEC 2009
PROPOSAL #2: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee for the YE 31 DEC 2009
PROPOSAL #3: Approve the Independent Auditor's report ISSUER YES FOR FOR
and the audited financial report of the Company for
the YE 31 DEC 2009 [including the financial report
prepared in accordance with the International
Financial Reporting Standards and the financial
report prepared in accordance with the PRC Accounting
Standards for Business Enterprises [2006]]
PROPOSAL #4: Approve the non-payment of 2009 final ISSUER YES FOR FOR
dividends for the YE 31 DEC 2009 and non-
implementation of increasing share capital by
transferring capital reserves
PROPOSAL #5.a: Re-appoint Mr. Xiong Weiping as an ISSUER YES FOR FOR
Executive Director of the 4th session of the Board
for a term of three years expiring upon conclusion of
the Company's 2012 AGM
PROPOSAL #5.b: Re-appoint Mr. Luo Jianchuan as an ISSUER YES FOR FOR
Executive Director of the 4th session of the Board
for a term of three years expiring upon conclusion of
the Company's 2012 AGM
PROPOSAL #5.c: Re-appoint Mr. Chen Jihua as an ISSUER YES FOR FOR
Executive Director of the 4th session of the Board
for a term of three years expiring upon conclusion of
the Company's 2012 AGM
PROPOSAL #5.d: Re-appoint Mr. Liu Xiangmin as an ISSUER YES FOR FOR
Executive Director of the 4th session of the Board
for a term of three years expiring upon conclusion of
the Company's 2012 AGM
PROPOSAL #6.a: Re-appoint Mr. Shi Chungui as a Non- ISSUER YES FOR FOR
Executive Directors of the 4th session of the Board
for a term of three years expiring upon conclusion of
the Company's 2012 AGM
PROPOSAL #6.b: Re-appoint Mr. Lv Youqing as a Non- ISSUER YES FOR FOR
Executive Directors of the 4th session of the Board
for a term of three years expiring upon conclusion of
the Company's 2012 AGM
PROPOSAL #7.a: Re-appoint Mr. Zhang Zhuoyuan as an ISSUER YES FOR FOR
Independent Non-Executive Directors of the 4th
session of the Board for a term of three years
expiring upon conclusion of the Company's 2012 AGM
PROPOSAL #7.b: Re-appoint Mr. Wang Mengkui as an ISSUER YES FOR FOR
Independent Non-Executive Directors of the 4th
session of the Board for a term of three years
expiring upon conclusion of the Company's 2012 AGM
PROPOSAL #7.c: Re-appoint Mr. Zhu Demiao as an ISSUER YES FOR FOR
Independent Non-Executive Directors of the 4th
session of the Board for a term of three years
expiring upon conclusion of the Company's 2012 AGM
PROPOSAL #8.a: Re-appoint Mr. Ao Hong as ISSUER YES FOR FOR
shareholders-elected Supervisors of the 4th session
of the Supervisory Committee for a term of three
years expiring upon conclusion of the Company's 2012
PROPOSAL #8.b: Re-appoint Mr. Zhang Zhankui as ISSUER YES FOR FOR
shareholders-elected Supervisors of the 4th session
of the Supervisory Committee for a term of three
years expiring upon conclusion of the Company's 2012
PROPOSAL #9: Authorize the Board to set the ISSUER YES FOR 60; FOR
remuneration for the Company's Directors and
Supervisors for year 2010
PROPOSAL #10: Approve the renewal of one-year ISSUER YES AGAINST AGAINST
liability insurance for the Company's Directors,
Supervisors and Senior Management [from 18 MAY 2010
to 17 MAY 2011]
PROPOSAL #11: Re-appoint PricewaterhouseCoopers ISSUER YES FOR FOR
[Certified Public Accountants, Hong Kong] as the
International Auditors and PricewaterhouseCoopers
Zhong Tian CPAs Company Limited as PRC Auditors of
the Company to hold office until conclusion of the
next AGM, and authorize the Audit Committee of the
Board to determine their remuneration
PROPOSAL #12: Approve proposals [if any] put forward ISSUER YES AGAINST AGAINST
at such meeting by any shareholder(s) holding 3% or
more of the shares carrying the right to vote at such
meeting
PROPOSAL #S.13: Amend the Articles of Association of ISSUER YES FOR FOR
the Company [as specified], and authorize any one
Director or Secretary to the Board to deal with on
behalf of the Company the relevant filing, amendments
and registration [where necessary] procedures and
other related issues arising from the amendments to
the Articles of Association of the Company
PROPOSAL #S.14: Approve the issue mandate ISSUER YES FOR FOR
PROPOSAL #S.15: Approve the issue of short-term bills ISSUER YES FOR FOR
PROPOSAL #S.16: Approve the issue of medium-term notes ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMADA CO.,LTD.
TICKER: N/A CUSIP: J01218106
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #5.: Approve Issuance of Share Acquisition ISSUER YES FOR FOR
Rights as Stock Options
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMBUJA CEM LTD
TICKER: N/A CUSIP: Y6140K106
MEETING DATE: 4/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and adopt the profit and loss ISSUER YES FOR FOR
account for the Corporate FYE 31 DEC 2009 and the
balance sheet as at 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-appoint Mr. Nasser Munjee as a ISSUER YES AGAINST AGAINST
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Mr. Rajendra P. Chitale as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint Mr. Shailesh Haribhakti as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #6.: Appoint M/s. S.R. Batliboi and ISSUER YES FOR &# 160; FOR
Associates, retiring Auditors as the Auditors of the
Company, to hold office from the conclusion of the
next AGM of the Company and approve to fix their
remuneration.
PROPOSAL #S.7: Authorize the Company, pursuant to the ISSUER YES FOR FOR
provisions of Sections 198, 309 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] and
subject to such permissions, consents and approvals
from various authorities, as may be required, to the
payment of commission to the Directors [other than
the Managing Director and Whole-time Directors] for a
period of five years commencing from 01 JAN 2010 as
may be decided by the Board from time to time but not
exceeding to ceiling as prescribed under Section
309(4) of the Companies Act, 1956 viz., 1% per annum
of the net profits of the Company as computed in
accordance with the provisions of Section 349 read
with Section 350 of the Companies Act, 1956, such
commission being divisible amongst the Directors in
such proportion and in such manner as may be decided
by the Board of Directors of the Company
PROPOSAL #8.: Authorize the Company, subject to the ISSUER YES FOR FOR
approval of the Central Government and pursuant to
the provisions of Sections 198,269,309 and 310 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
and which the Board of Directors is authorized to
accept, its consent and approval to the appointment
of Mr. Onne Van Der Weijde for a period of 5 years as
specified: as the Whole-Time Director, designated as
the Chief Executive Officer Designate for a period
17 FEB 2010 till 30 APR 2010; and as the Managing
Director from 01 MAY 2010 till 16 FEB 2015; on the
specified remuneration and other terms; that during
his tenure as the Chief Executive Officer designated
and as the Managing Director, Mr. Onne Van Der Weijde
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; that as the Managing Director Mr. Onne
Van Der Weijde shall be liable to retire by rotation
under the Section 255 of the Companies Act 1956,
however, if re-appointed as a Director immediately on
retirement by rotation, he shall continue to hold
his office of Managing Director and re-appointment as
a Director shall not be deemed to constitute a break
in his appointment as the Managing Director
PROPOSAL #S.9: Authorize the Board, pursuant to the ISSUER YES FOR FOR
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 (the
guidelines) and subject to such approvals consents,
permissions and sanctions as may be necessary from
appropriate authorities or bodies and subject to such
conditions as may be prescribed by any of them while
granting such approvals, consents, permissions and
sanctions which the Board of Directors of the Company
(the Board) (which term shall be deemed to include
any Committee thereof) to accept, the approval of the
Company, to create, offer and grant an aggregate of
up to 1,00,00,000 options to the employees of the
Company, each option convertible into one equity
share of the face value of INR 2 each on payment of
such exercise price as may be decide 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 (hereinafter referred as ESOS 2010); CONTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMCOR LTD
TICKER: N/A CUSIP: Q03080100
MEETING DATE: 10/22/2009 &# 160; 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 2009
PROPOSAL #2.a: Re-elect Mr. George John Pizzey as a ISSUER YES FOR FOR
Director who retires by rotation in accordance with
Rule 63 of the Company's Constitution
PROPOSAL #2.b: Re-elect Mr. Jeremy Leigh Sutcliffe as ISSUER YES FOR FOR
a 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 367,000 Performance Rights and
2,760,000 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 a number of 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 2009
PROPOSAL #S.6: Approve, pursuant to Sections 136(2) ISSUER YES FOR FOR
and 648G of the Corporations Act 2001 [CTH] the
Company's Constitution be altered in the manner
Amended Constitution submitted to this meeting and
signed by the Chairman of this meeting for
identification, such alterations
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEC PLC
TICKER: N/A CUSIP: G02604117
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the accounts and the reports of ISSUER YES FOR FOR
the Directors and the Auditors for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #3: Approve the Directors remuneration report ISSUER YES FOR FOR
PROPOSAL #4: Approve the remuneration policy set out ISSUER YES FOR FOR
in the Director's remuneration report
PROPOSAL #5: Reelection of Mr J M Green Armytage as a ISSUER YES FOR FOR
Director
PROPOSAL #6: Reelection of Mr'S Y Brikho as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #7: Appointment of Ernst and Young LLP as ISSUER YES FOR FOR
the Auditors
PROPOSAL #8: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #S.9: Amend the Articles of Association as ISSUER YES FOR FOR
referred to in the notice of meeting
PROPOSAL #10: Authorize the Directors to allot shares ISSUER YES FOR FOR
or to grant rights to subscribe for or to convert
any security into shares
PROPOSAL #S.11: Approve the disapplication of Section ISSUER YES FOR FOR
561(1) of the Companies Act 2006
PROPOSAL #S.12: Authorize the Company to make ISSUER YES FOR FOR
purchases of its own shares
PROPOSAL #S.13: Approve the notice of general meetings ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA MOVIL SAB DE CV, MEXICO
TICKER: N/A CUSIP: P0280A101
MEETING DATE: 12/1/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation, and where appropriate, ISSUER NO N/A N/A
approval of a proposal, under the retained earnings
account, to pay a dividend in cash from the account
balance of consolidated net taxable income referred
to Income Tax Law in the amount of MXN 0.50 each for
the shares of the Series AA, A and L in the capital
of the Company, payable in a single payment as agreed
by the assembly; the total amount would be subject
to the adjustments resulting from or repositioning
repurchase its own shares, among other Corporate
events to adjust the number of shares outstanding at
the time of payment of the dividend
PROPOSAL #2.: Receive the report on compliance with ISSUER NO N/A N/A
the tax obligations of the Company for the FY 2008,
referred to Article 86, Section XX of the Income Tax
Law
PROPOSAL #3.: Appointment of the delegates to give ISSUER NO N/A N/A
effect to the resolutions adopted by this assembly
and, where appropriate, the formalized as appropriate
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA MOVIL SAB DE CV, MEXICO
TICKER: N/A CUSIP: P0280A101
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Amend the various provisions of the ISSUER YES AGAINST AGAINST
Corporate Bylaws of the Company; resolutions in this
regard
PROPOSAL #II.: Approve the designation of delegates ISSUER YES AGAINST AGAINST
who will carry out the resolutions passed by this
meeting and, if relevant, formalize them as
appropriate; resolutions in this regard
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA MOVIL SAB DE CV, MEXICO
TICKER: N/A CUSIP: P0280A101
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to carry out transactions that ISSUER YES AGAINST AGAINST
represent 20% or more of the consolidated assets of
the Company on the basis of numbers corresponding to
the end of the fourth quarter of 2009, in accordance
with that which is provided for in Section 17 of the
Corporate Bylaws of the Company and in Article 47 of
the Securities Market Law; resolutions in this regard
PROPOSAL #2: Approve the designation of delegates who ISSUER YES AGAINST AGAINST
will carry out the resolutions passed by this
meeting and, if relevant, formalize them as
appropriate; resolutions in this regard
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA MOVIL SAB DE CV, MEXICO
TICKER: N/A CUSIP: P0280A101
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appointment and/or ratification, if ISSUER YES AGAINST AGAINST
relevant, of the members of the Board of Directors of
the Company who are to be appointed by the series L
Shareholders of the Company
PROPOSAL #2.: Approve the designation of delegates ISSUER YES FOR FOR
who will carry out the resolutions passed by this
meeting and, if relevant, formalize them as
appropriate; resolutions in this regard
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA MOVIL SAB DE CV, MEXICO
TICKER: N/A CUSIP: P0280A101
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: The information from the general ISSUER NO N/A & #160; N/A
Director prepared in accordance with the terms of
Article 172 of the general mercantile Companies Law
and 44, part xi, of the Securities Market law,
accompanied by the opinion of the Outside Auditor,
regarding the operations and results of the Company
for the FYE on 31 DEC 2009, as well as t he opinion
of the Board of Director's of the Company regarding
the content of said report; the report from the Board
of Directors that is referred to in line b of
Article 172 of the general mercantile Companies Law,
in which are established and explained the main
accounting and information policies and criteria
followed in the preparation of the Company's
financial information; the information from the Board
of Directors regarding the transactions and
activities in which it intervened in accordance with
the terms of Article 28, part iv, line e, of the
Securities Market Law; the annual report regarding
the activities conducted by the Audit Committee of
the Company in accordance with the terms of Article
43 of the Securities Market Law and the report with
regard to the subsidiaries of the Company; the
financial statements of the Company to 31 DEC 2009,
which include a proposal for the allocation of
profit, including the proposal for the payment of a
cash dividend to shareholders of the Company; the
report regarding the fulfillment of the tax
obligations that are the Company's responsibility in
accordance with Article 86, part xx, of the income
PROPOSAL #2.: Ratification, as the case may be, of ISSUER NO N/A N/A
the performance of the Company's Board of Directors
and general Director for FY 2009 and appointment
and/or ratification, as the case may be, of the
persons to become Members of the Company's Board of
Directors, the Secretary and assistant Secretaries of
such Board and the Chairman of the Company's Audit
and Corporate Practices Committee, as well as the
determination of their compensations, resolutions in
PROPOSAL #3.: Ratification, as the case may be, of ISSUER NO N/A N/A
the Executive Committees performance, of the Audit
and Corporate practices and transactions Committee in
puerto rico and the United States of America for FY
2009 and appointment and/or ratification, as the case
may be, of the persons to become Members of the
Company's Executive Committee, the Audit and
corporate practices an d transactions committee in
Puerto rico and the United States of America, as well
as the determination of the relevant compensations,
resolutions in connection thereto
PROPOSAL #4.: Presentation and, as the case may be, ISSUER NO N/A N/A
approval of the Board of Directors, report on the
Company's policies regarding the acquisition of own
shares and, as the case may be, the placement
thereof, presentation and, as the case may be,
approval of a proposal in order to increase the
amount of funds currently available for the
acquisition of own shares, in terms of the provisions
contained in Article 56 of the securities market
law, resolutions in connection thereto
PROPOSAL #5.: 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: AMMB HOLDINGS BHD
TICKER: N/A CUSIP: Y0122P100
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: 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 AmcorpGroup Berhad and
any of its subsidiaries 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
favorable to Amcorp Group than those generally
available to the public and which are not detrimental
to the minority shareholders of the Company, as
specified; and [Authority expires at 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 authorized by this resolution
PROPOSAL #2.: 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
subsidiaries 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 favorable to ANZ
Group than those generally available to the public
and which are not detrimental to the minority
shareholders of the Company, as specified and
[Authority expires at 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
authorized by this resolution
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 Unigaya Protection
Systems Sdn Bhd and any of its subsidiaries 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 favorable to
Unigaya Group than those generally available to the
public and which are not detrimental to the minority
shareholders of the Company, as specified and
[Authority 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
authorized 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 Modular Corp [M] Sdn
Bhd and any of its subsidiaries 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 favorable to Modular Group than those
generally available to the public and which are not
detrimental to the minority shareholders of the
Company, as specified and [Authority 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 authorized 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 Cuscapi Berhad and any
of its subsidiaries 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
favorable to Cuscapi Group than those generally
available to the public and which are not detrimental
to the minority shareholders of the Company, as
specified and [Authority 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 authorized by this
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMMB HOLDINGS BHD
TICKER: N/A CUSIP: Y0122P100
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR 60; FOR
statements for the FYE 31 MAR 2009 and the reports of
the Directors and Auditors thereon
PROPOSAL #2.: Approve a first and final dividend of ISSUER YES FOR FOR
8.0% less tax for the FYE 31 MAR 2009
PROPOSAL #3.: Approve the payment of Directors' fees ISSUER YES FOR FOR
of MYR 72,000.00 per annum for each Director for the
FYE 31 MAR 2009
PROPOSAL #4.: Re-elect Y Bhg Tan Sri Dato' Mohd ISSUER YES FOR FOR
Ibrahim Mohd Zain as a Director, who retires by
rotation pursuant to Article 89 of the Company's
Articles of Association
PROPOSAL #5.: Re-elect Dr Robert John Edgar as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to Article
89 of the Company's Articles of Association
PROPOSAL #6.: Re-elect Mr. Cheah Tek Kuang as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to Article
89 of the Company's Articles of Association
PROPOSAL #7.: Re-elect Mr. Mark David Whelan, who ISSUER YES FOR FOR
retires pursuant to Article 97 of the Company's
Articles of Association
PROPOSAL #8.: Re-appoint Y Bhg Tan Sri Dato' Azman ISSUER YES FOR FOR
Hashim as a Director of the Company, retiring
pursuant to Section 129 of the Companies Act, 1965,
to hold office until the next AGM
PROPOSAL #9.: Re-appoint Y A Bhg Tun Mohammed Hanif ISSUER YES FOR FOR
Omar as a Director of the Company, retiring pursuant
to Section 129 of the Companies Act, 1965, to hold
office until the next AGM
PROPOSAL #10.: Re-appoint Messrs. Ernst & Young, the ISSUER YES FOR FOR
retiring Auditors and authorize the Directors to
determine their remuneration
PROPOSAL #11.: Authorize the Directors of the ISSUER YES AGAINST AGAINST
Company, pursuant to the Company's Executives' Share
Scheme ['ESS'] as approved by the EGM of the Company
held on 26 SEP 2008, to allot and issue such number
of new ordinary shares in the Company from time to
time as may be required for the purpose of the ESS,
provided that the total number of new and existing
ordinary shares in the Company to be allotted and
issued and/or transferred, as the case may be, under
the ESS, 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
PROPOSAL #12.: Authorize the Directors of the ISSUER YES AGAINST AGAINST
Company, pursuant to the AMMB Holdings Berhad Share
Scheme ['ESS'] as approved by the EGM of the Company
held on 26 SEP 2008 and subject to the passing of the
Ordinary Resolution No. 11, to allot and issue such
number of new ordinary shares in the Company to Mr.
Cheah Tek Kuang, the Group Managing Director of the
Company, from time to time pursuant to the ESS, and
in accordance with the specified By-Laws
PROPOSAL #13.: Authorize the Board of Directors, ISSUER YES FOR FOR
subject to the approvals from the relevant
authorities, where such approval is necessary and
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: AMOREPACIFIC CORP, SEOUL
TICKER: N/A CUSIP: Y01258105
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements ISSUER YES FOR & #160; FOR
PROPOSAL #2.: Elect the Outside Director who is an ISSUER YES FOR FOR
Audit Committee Member
PROPOSAL #3.: Approve the remuneration for Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMP LTD
TICKER: N/A CUSIP: Q0344G101
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: To receive and consider the financial ISSUER NO N/A N/A
report, the Directors' report and the Auditors'
report for the YE 31 DEC 2009
PROPOSAL #2: Approve, for the purposes of ASX Listing ISSUER YES FOR FOR
Rule 7.4, the issue of shares by AMP Limited as and
on the basis as specified
PROPOSAL #3.A: Re-elect Peter Mason as a Director ISSUER YES FOR FOR
PROPOSAL #3.B: Re-elect John Palmer as a Director ISSUER YES FOR FOR
PROPOSAL #3.C: Re-elect Richard Grellman as a Director ISSUER YES FOR FOR
PROPOSAL #3.D: Election of Paul Fegan as a Director ISSUER YES FOR FOR
PROPOSAL #4: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #5: Grant authority for the acquisition by ISSUER YES FOR FOR
the Managing Director of AMP Limited, Mr. Craig Dunn,
of: a performance rights as the Managing
Director's long-term incentive for 2010 b shares in
AMP Limited on the exercise of some or all of those
performance rights, as and on the basis specified
PROPOSAL #6: Approve, with effect from the day after ISSUER YES FOR FOR
the conclusion of the 2010 AGM of AMP Limited, the
remuneration for the services of Non-Executive
Directors of AMP Limited is increased by AUD 500,000
to an aggregate maximum sum of AUD 3.5 million per
annum; such remuneration is to be divided among the
Non-Executive Directors in such proportion and manner
as the Directors agree or, in default of agreement,
equally and to be taken to accrue from day to day
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL
TICKER: N/A CUSIP: M10225106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Election of the Chairmanship and ISSUER NO N/A &# 160; N/A
authorize the Chairmanship to sign the
PROPOSAL #2: Receive the Board of Directors' activity ISSUER NO N/A N/A
report, Auditors' report as well as of the
Independent Auditing Company's report
PROPOSAL #3: Approve the consolidated balance sheet ISSUER NO N/A N/A
and income statement of year 2009 prepared in
accordance with the capital market legislation
PROPOSAL #4: Grant discharge to the Board Members and ISSUER NO N/A N/A
the Auditors
PROPOSAL #5: Approve the Board of Director's proposal ISSUER NO N/A N/A
concern ng the distr but on of prof t
PROPOSAL #6: Election of the members of the Board of ISSUER NO N/A N/A
Directors as well as of the Auditors
PROPOSAL #7: Approve to give information to the ISSUER NO N/A N/A
shareholders about the donations given across year
PROPOSAL #8: Approve to give information to the ISSUER NO N/A N/A
shareholders about the policy on distribution of
profit and disclosure policy within the terms of the
corporate governace principals
PROPOSAL #9: Ratify the election of ndependent ISSUER NO N/A & #160; N/A
Auditing Company in accordance with the capital
market Board's regulation concerning 'capital Market
ndependent External Auditing'
PROPOSAL #10: Approve to informe the shareholders on ISSUER NO N/A N/A
hypothecs, mortgages and guareentees granted in
favour of the third parties as well as the income and
benefit gained, within the terms of the Capital
Market Board's Legislation
PROPOSAL #11: Amend the Articles of Association, in ISSUER NO N/A N/A
accordance with the permission granted by ministry of
industry and trade
PROPOSAL #12: Authorize the members of the Board of ISSUER NO N/A N/A
Directors in accordance with the Articles 334 and 335
of the Turkish Trade Code
PROPOSAL #13: Closing ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGANG STEEL COMPANY LTD
TICKER: N/A CUSIP: Y0132D105
MEETING DATE: 9/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1.a: Approve the placement of new H ISSUER YES FOR FOR
Shares with nominal value of RMB 1.00 to the
Qualified Investors [the Placement], and that the
application of which shall be made to the Hong Kong
Stock Exchange for the listing of, and permission to
deal in, such H Shares on the Hong Kong Stock Exchange
PROPOSAL #S.1.b: Approve that: i] the number of H ISSUER YES FOR FOR
Shares subject to the placement shall not be more
than 217,160,000 new H Shares and the actual amount
of the new H Shares to be issued under the Specific
Mandate shall be determined by the Board and the
underwriter pursuant to the market conditions and in
accordance with the relevant requirements under the
Hong Kong Listing Rules following receipt of all the
approvals from the CSRC and other relevant PRC
authorities; and ii] an aggregate of not more than
21,716,000 new H Shares, representing 10% of the
total number of the new H Shares to be placed as
mentioned in the preceding paragraph, shall be
converted, pursuant to the existing PRC laws and
regulations, from an equal number of the Domestic
Shares held by Angang Holding [as the holder of the
state-owned Domestic Shares and shall, subject to the
approval[s] by the relevant authorities and at the
option of the NSSF Council, aa] be allocated to the
NSSF Council for nil consideration; or [bb] be placed
to the Qualified Investor[s] with the proceeds to be
paid to the NSSF Council [the NSSF Council Shares]
PROPOSAL #S.1.c: Approve that the target placees ISSUER YES FOR FOR
shall be Qualified Investors, being the overseas
individuals, institutional investor[s] and other
qualified investors which are independent of, and
which are not the connected persons of, the Company
PROPOSAL #S.1.d: Approve that the placing price shall ISSUER YES FOR FOR
be determined by the Board in the best interest of
the Shareholders with reference to: i] the trading
performance of the H Shares, being the average
closing price of the H Shares in the five consecutive
trading days immediately prior to the date of any
placing agreement in relation to the Placement, and
ii] the trading performance and trading multiples of
the comparable listed companies that engaged in
similar businesses before the Placement
PROPOSAL #S.1.e: Approve that the accumulated profit ISSUER YES FOR FOR
of the Company prior to the Placement shall be shared
by all the Shareholders immediately before and after
such Placement
PROPOSAL #S.1.f: Approve that the validity of the ISSUER YES FOR FOR
resolutions passed at the EGM to approve the grant of
the Specific Mandate to the Board and the matters
relating thereto shall be 12 months from such meetings
PROPOSAL #S.2: Authorize the Board, subject to the ISSUER YES FOR FOR
passing of Resolution [1], to deal with all the
matters in relation to the specific mandate with full
authority for a term of 12 months; such matters
include but are not limited to: a] submit all the
relevant applications, reports and other documents to
the relevant PRC and overseas authorities and deal
with all the procedures to obtain and/or procure all
the relevant approvals, registration, filing,
sanction and permission; b] be responsible for the
exercise of the specific mandate to issue new H
shares pursuant to the terms thereof approved by the
Shareholders at the EGM, the domestic shareholders
Class Meeting and the H Shareholders Class Meeting,
respectively, including but not limited to the
determination of the actual size, placing price
[including the price range and final price], timing,
method and target placee[s] of the Placement, the
execution, implementation, modification and
termination of any agreement, contract or other
documents relating to the exercise of the Specific
Mandate to issue new H Shares and other relevant
matters; c] be responsible for obtaining all the
approvals and permissions from the CSRC, the Hong
Kong Stock Exchange and other relevant PRC and
overseas authorities in relation to the exercise of
the Specific Mandate to issue new H Shares; d] engage
CITIC Securities International Company Ltd as the
sole lead manager, King & Wood as the legal advisers
on the laws of the PRC, Morrison & Foerster as the
legal advisers on the laws of Hong Kong if and as
required in relation to the exercise of the Specific
Mandate to issue new H shares and enter into the
relevant engagement agreements; e] engage other
relevant intermediary parties if and as required in
relation to the exercise of the Specific Mandate to
issue new H shares and enter into the relevant
engagement agreements; f] amend the Articles of
Association of the Company according to the result of
the exercise of the Specific Mandate to issue new H
Shares, deal with the relevant registration and
filing procedures with the relevant industry and
commerce administration authorities and other matters
in relation to the implementation of the
Shareholders' approvals; g] make appropriate
amendments to the terms of the Specific Mandate in
light of the specific circumstances and pursuant to
the approval[s] by the relevant authorities; and h]
execute, implement, amend and complete any document
and do any act as necessary and appropriate in
relation to the exercise of the Specific Mandate to
issue new H Shares; Upon the authorization to the
Board by the Shareholders at the EGM, the Domestic
Shareholders Class Meeting and the H Shareholders
Class Meeting as mentioned above, and to delegate
such authorization to the Chairman of and the
PROPOSAL #S.3: Approve that, subject to the passing ISSUER YES FOR FOR
of Resolutions [1] and [2], the use of proceeds from
the Placement [excluding the proceeds from the
placement of the NSSF Council Shares] by the Company
for general working capital purpose
PROPOSAL #S.4.a: Approve, subject to the financial ISSUER YES FOR FOR
and operational conditions of the Company, the offer
and issue of the short-term debentures with an
aggregate principal amount of not more than RMB 6
billion [the Debentures] to the institutional
investors in the PRC Inter-Bank Debenture Market
PROPOSAL #S.4.b: Approve that the offer of the ISSUER YES FOR FOR
Debentures in two tranches, each with an aggregate
principal amount of RMB 3 billion and a term of
maturity of not more than 365 days
PROPOSAL #S.4.c: Approve that the interest rates ISSUER YES FOR FOR
shall be determined in accordance with the market
conditions, and that the interest rates shall be
floating based on the Shanghai Inter bank offered
rate [SHIBOR] within a range to be determined by
reference to the Company's credit rating to be
assigned by a qualified independent PRC credit rating
PROPOSAL #S.4.d: Approve that the offering of the ISSUER YES FOR FOR
Debentures to the institutional investors in the PRC
inter bank debenture market [save for those
prohibited from subscribing for the Debentures under
the PRC laws and regulations
PROPOSAL #S.4.e: Approve that the proceeds from the ISSUER YES FOR FOR
issue of the Debentures shall be used to repay
certain bank loans of the Company in order to improve
its debt structure and lower its financing cost
PROPOSAL #S.4.f: Approve that the Shareholders' ISSUER YES FOR FOR
approval in relation to the Proposed Issue of Short-
Term Debentures shall be valid for 24 months
PROPOSAL #S.4.g: Authorize the Board to deal with all ISSUER YES FOR FOR
the matters relating to Proposed Issue of Short-Term
Debentures in accordance with the specific needs of
the Company and the prevailing market conditions.
Such matters include but are not limited to: i]
determine the specific terms, conditions and other
matters of the Proposed Issue of Short-Term
Debentures [including but not limited to the
determination of the offering timing, actual
aggregate amount, tranches and interest rates] and
making any adjustments to such terms and conditions
pursuant to the relevant PRC laws and regulations and
the requirement of the relevant regulatory
authorities; ii] take all such actions as necessary
and incidental to the Proposed Issue of Short- Term
Debentures [including but not limited to the
obtaining of all the relevant approvals, the
determination of underwriting arrangements and the
preparation of all the relevant application
documents]; and iii] take all such actions as
necessary for the purposes of implementing the
Proposed Issue of Short-Term Debentures [including
but not limited to the execution of all the requisite
documents and the disclosure of the relevant
information in accordance with the applicable laws]
upon the authorization to the Board by the
Shareholders as mentioned above, and to delegate such
to delegate such authorization to the chairman of
PROPOSAL #5.: Appoint Mr. Kwong Chi Kit, Victor as an ISSUER YES FOR FOR
Independent Non-Executive Director of the Company
effective from the date of the passing of this
resolution till the conclusion of the AGM of the
Company in 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGANG STEEL COMPANY LTD
TICKER: N/A CUSIP: Y0132D105
MEETING DATE: 9/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1.A: Approve, the placement of new H ISSUER NO N/A N/A
Shares with nominal value of RMB 1.00 to the
Qualified Investors (the 'Placement'); and the
application of which shall be made to the Hong Kong
Stock Exchange for the listing of, and permission to
deal in, such H Shares on the Hong Kong Stock Exchange
PROPOSAL #S.1.B: Approve to issue the number of H ISSUER NO N/A N/A
Shares subject to the Placement shall not be more
than 217,160,000 new H Shares and the actual amount
of the new H Shares under the Specific Mandate shall
be determined by the Board and the underwriter
pursuant to the market conditions and in accordance
with the relevant requirements under the Hong Kong
Listing Rules following receipt of all the approvals
from the CSRC and other relevant PRC authorities; and
to place an aggregate of not more than 21,716,000
new H Shares, representing 10% of the total number of
the new H Shares as mentioned in this resolution,
shall be converted, pursuant to the existing PRC laws
and regulations, from an equal number of the
Domestic Shares held by Angang Holding (as the holder
of the state-owned Domestic Shares) and shall,
subject to the approval(s) by the relevant
authorities and at the option of the NSSF Council,
(aa) be allocated to the NSSF Council for nil
consideration; or (bb) be placed to the Qualified
Investor(s) with the proceeds to be paid to the NSSF
PROPOSAL #S1.C: Approve the target placees shall be ISSUER NO N/A N/A
Qualified Investors, being the overseas individuals,
institutional investor(s) and other qualified
investors which are independent of, and which are not
the connected persons of, the Company
PROPOSAL #S.1.D: Approve to determine the placing ISSUER NO N/A N/A
price by the Board in the best interest of the
Shareholders with reference to: (i) the trading
performance of the H Shares, being the average
closing price of the H Shares in the five consecutive
trading days immediately prior to the date of any
placing agreement in relation to the Placement, and
(ii) the trading performance and trading multiples of
the comparable listed Companies that engaged in
similar businesses before the Placement
PROPOSAL #S.1.E: Approve to share the accumulated ISSUER NO N/A N/A
profit of the Company prior to the Placement by all
the Shareholders immediately before and after such
Placement
PROPOSAL #S.1.F: Approve the validity of the ISSUER NO N/A 60; N/A
resolutions passed at the H Shareholders Class
Meeting to approve the grant of the Specific Mandate
to the Board and the matters relating thereto shall
be 12 months from such meetings
PROPOSAL #S.2: Authorize the Board, subject to the ISSUER NO N/A N/A
passing of Resolution 1, to deal with all the matters
in relation to the Specific Mandate with full
authority for a term of 12 months; such matters
include but are not limited to: a) submit all the
relevant applications, reports and other documents to
the relevant PRC and overseas authorities and deal
with all the procedures to obtain and/or procure all
the relevant approvals, registration, filing,
sanction and permission; b) be responsible for the
exercise of the Specific Mandate to issue new H
Shares pursuant to the terms thereof approved by the
Shareholders at the EGM, the Domestic Shareholders
Class Meeting and the H Shareholders Class Meeting,
respectively, including but not limited to the
determination of the actual size, placing price
(including the price range and final price), timing,
method and target placee (s) of the Placement(s), the
execution, implementation, modification and
termination of any agreement, contract or other
documents relating to the exercise of the Specific
Mandate to issue new H Shares and other relevant
matters; c) be responsible for obtaining all the
approvals and permissions from the CSRC, the Hong
Kong Stock Exchange and other relevant PRC and
overseas authorities in relation to the exercise of
the Specific Mandate to issue new H Shares; d) engage
CITIC Securities International Co., Ltd. as the sole
lead manager, King & Wood as the legal advisers on
the laws of the PRC, Morrison & Foerster as the legal
advisers on the laws of Hong Kong if and as required
in relation to the exercise of the Specific Mandate
to issue new H shares and enter into the relevant
engagement agreements; e) engage other relevant
intermediary parties if and as required in relation
to the exercise of the Specific Mandate to issue new
H shares and enter into the relevant engagement
agreements; f) amend the Articles of Association of
the Company according to the result of the exercise
of the Specific Mandate to issue new H Shares, deal
with the relevant registration and filing procedures
with the relevant industry and commerce
administration authorities and other matters in
relation to the implementation of the Shareholders'
approvals; g) make appropriate amendments to the
terms of the Specific Mandate in light of the
specific circumstances and pursuant to the
approval(s) by the relevant authorities; and h)
execute, implement, amend and complete any document
and do any act as necessary and appropriate in
relation to the exercise of the Specific Mandate to
issue new H Shares; upon the authorization to the
Board by the Shareholders at the EGM, the Domestic
Shareholders Class Meeting and the H Shareholders
Class Meeting as mentioned above; to delegate such
authorization to the Chairman of and the secretary to
PROPOSAL #S.3: Approve, subject to the passing of ISSUER NO N/A N/A
Resolutions 1 and 2, the use of proceeds from the
Placement [excluding the proceeds from the placement
of the NSSF Council Shares] by the Company for
general working capital purpose
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGANG STEEL COMPANY LTD
TICKER: N/A CUSIP: Y0132D105
MEETING DATE: 12/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Joint Venture Agreement and ISSUER YES FOR FOR
the transactions contemplated therein and authorize
the Directors of the Company to do such further acts
and things and execute such further documents and
take all such steps which in their opinion may be
necessary, desirable or expedient to implement and/or
give effect to the terms of the Joint Venture
PROPOSAL #2.: Approve the 2009 Supply of Materials ISSUER YES AGAINST AGAINST
and Services Agreement, the relevant monetary caps of
2010 and 2011, and the transactions contemplated
therein and authorize the Directors of the Company to
do such further acts and things and execute such
further documents and take all such steps which in
their opinion may be necessary, desirable or
expedient to implement and/or give effect to the
terms of the 2009 Supply of Materials and Services
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGANG STEEL COMPANY LTD
TICKER: N/A CUSIP: Y0132D105
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company for 2009
PROPOSAL #2: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for 2009
PROPOSAL #3: Approve the Audited financial statements ISSUER YES FOR FOR
of the Company for 2009
PROPOSAL #4: Approve the proposal for distribution of ISSUER YES FOR FOR
the profits of the Company for 2009
PROPOSAL #5: Approve the proposed remuneration of the ISSUER YES FOR FOR
Directors and Supervisors of the Company for 2009
PROPOSAL #6: Approve the appointment of RSM China ISSUER YES FOR FOR
Certified Public Accountants and RSM Nelson Wheeler
Certified Public Accountants as the domestic and
international Auditor of the Company, respectively,
for 2010, and authorize the Board of Directors of the
Company to determine their remunerations
PROPOSAL #S.7: Approve to grant the general mandate ISSUER YES FOR FOR
to the Board of Directors the 'Board' and/or the
Committee of the Board (which is composed by the
Directors of the Company and authorized by the Board)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGLO AMERN PLC
TICKER: N/A CUSIP: G03764134
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the financial statements of the ISSUER YES FOR FOR
Company and the group and the reports of the
Directors and Auditors for the YE 31 DEC 2009
PROPOSAL #2: Election of Sir Philip Hampton as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3: Election of Ray O'Rourke as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4: Election of Sir John Parker as a ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #5: Election of Jack Thompson as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #6: Re-election of Cynthia Carroll as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #7: Re-election of Nicky Oppenheimer as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #8: Re-appointment of Deloitte LLP as the ISSUER YES FOR FOR
Auditors of the Company for the ensuing year
PROPOSAL #9: Authorize the Directors to determine the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #10: Approve the Director's remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009 set out in the annual
report
PROPOSAL #11: Approve that the authority conferred on ISSUER YES FOR FOR
the Directors by Article 9.2 of the Company's new
Articles as defined in Resolution 14 to be adopted
at the conclusion of this AGM pursuant to Resolution
14 be renewed upon the new Articles becoming
effective for the period ending at the end of the AGM
in 2011 or on 30 JUN 2011, whichever is the earlier
and for such period the Section 551 amount shall be
USD 72.3 million; such authority shall be in
substitution for all previous authorities pursuant to
section 551 of the Companies Act 2006
PROPOSAL #S.12: Approve, subject to the passing of ISSUER YES FOR FOR
Resolution 11 above, to renew the power conferred on
the Directors by Article 9.3 of the Company's New
Articles to be adopted at the conclusion of the AGM
pursuant to Resolution 14 upon the New Articles
becoming effective for the period referred to in such
resolution and for such period the Section 561
amount shall be USD 36.1 million; such authority
shall be in substitution for all previous powers
pursuant to Section 561 of the Companies Act 2006
PROPOSAL #S.13: Authorize the Company, pursuant to ISSUER YES FOR FOR
Section 701 of the Companies Act 2006, to make market
purchases with in the meaning of Section 693 of the
Companies Act 2006 of ordinary shares of 54 86/91
US cents each in the capital of the Company provided
that, the maximum number of ordinary shares of 54
86/31 US cents each in the capital of the Company to
be acquired is 197.3 million, at a minimum price
which may be paid for an ordinary share is 54 86/91
US cents and the maximum price which may be paid for
an ordinary share is an amount equal to the higher of
105% of the average of the middle market quotation
for an ordinary share, as derived from the London
Stock Exchange Daily Official List, CONTD
PROPOSAL #S.14: Amend the Articles of Association of ISSUER YES FOR FOR
the Company by deleting all the provisions of the
Company's Memorandum of Association by virtue of
Section 28 of the Companies Act 2006, are to be
treated as provisions of the Company's Articles of
Association; and adopt the Articles of Association of
the Company to the meeting and initialed by the
Chairman of the meeting for the purpose of
identification the 'New Articles' in substitution
for, and to the exclusion of the existing Articles of
Association
PROPOSAL #S.15: Approve that a general meeting other ISSUER YES FOR FOR
than the AGM may be called on not less than 14 clear
days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGLO PLATINUM LTD
TICKER: N/A CUSIP: S9122P108
MEETING DATE: 3/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Adopt the annual financial statements ISSUER YES FOR FOR
for the YE 31 DEC 2009, together with the Directors'
report and the report of the Auditors
PROPOSAL #O.2.1: Re-elect Mr. T M F Phaswana as a ISSUER YES FOR FOR
Director of the Company, who retires in terms of
Article 82 of the Articles of Association of the
Company
PROPOSAL #O.2.2: Re-elect Mr. R M W Dunne as a ISSUER YES FOR FOR
Director of the Company, who retires in terms of
Article 82 of the Articles of Association of the
Company
PROPOSAL #O.2.3: Re-elect R Medori as a Director of ISSUER YES FOR FOR
the Company, who retires in terms of Article 85 of
the Articles of Association of the Company
PROPOSAL #O.2.4: Re-elect Ms. W E Lucas-Bull as a ISSUER YES FOR FOR
Director of the Company, who retires in terms of
Article 82 of the Articles of Association of the
Company
PROPOSAL #O.3: Appointment of Mr. R M W Dunne ISSUER YES FOR & #160; FOR
Chairman , Ms.'S E N Sebotsa Member , Mr. TA Wixley
[Member] to the Audit Committee in terms of Section
94(2), the Board has determined that each of the
Members standing for appointment is Independent in
accordance with requirements of Section 94(4)(b), and
that they possess the required qualifications and
experience as determined by the Board
PROPOSAL #O.4: Re-appoint Deloitte & Touche as the ISSUER YES FOR FOR
External Auditors of the Company and of the Group
until the conclusion of the next AGM
PROPOSAL #O.5: Approve, that in terms of Article ISSUER YES FOR FOR
71(b) of the Company's Articles of Association, the
fees payable to the Chairman and Non-Executive
Directors for their services to the Board, Audit and
other committees of the Board be revised with effect
from 01 JAN 2010 as specified
PROPOSAL #O.6: Approve the Company's Remuneration ISSUER YES AGAINST AGAINST
Policy, as specified in the remuneration report,
which forms part of this annual report
PROPOSAL #O.7: Approve, subject to the provisions of ISSUER YES AGAINST AGAINST
Section 221 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 schemes at the disposal and under the
control of the Directors, to allot and issue such
shares in their discretion to such persons on such
terms and conditions and at such times as the
Directors may determine, which authority shall only
be valid until the Company's next AGM
PROPOSAL #S.1: Authorize the Company and/or any of ISSUER YES FOR FOR
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 exceedin
PROPOSAL #S.2: Approve that Article No 144 in the ISSUER YES FOR FOR
Articles of Association of the Company detailing the
terms and conditions applicable to the Company's
convertible Perpetual Cumulative Preference Shares of
1 cent each is hereby cancelled and deleted in its
entirety from the Articles of Association of the
Company and, simultaneously, that the 836,235
Convertible Perpetual Cumulative Preference Shares
remaining in the authorized share capital of the
Company be cancelled
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGLOGOLD ASHANTI LTD
TICKER: N/A CUSIP: S04255196
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve that, subject to the provisions ISSUER YES FOR FOR
of the Companies Act, 1973, as amended, and the
listings requirements of the JSE Limited from time to
time, 15,384,615 ordinary shares of ZAR 0. 25 each
in the authorized but unissued share capital of the
Company are placed under the control of the Directors
of the Company, as a specific authority and
approval, to allot and issue up to a maximum of
15,384,615 ordinary shares of ZAR 0.25 each in the
authorized but unissued share capital of the company,
for the purpose of the conversion of the USD
732,500,000 3.50% convertible bonds due 2014, issued
by AngloGold Ashanti holdings Finance Plc, a wholly-
owned subsidiary of the Company, and irrevocably
guaranteed by the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGLOGOLD ASHANTI LTD
TICKER: N/A CUSIP: S04255196
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Receive and adopt the consolidated ISSUER YES FOR FOR
audited annual financial statements of the Company
and its subsidiaries, together with the Auditors and
the Directors reports for the YE 31 DEC 2009
PROPOSAL #O.2: Appointment of Ernst and Young Inc, as ISSUER YES FOR FOR
the Auditors of the Company from the
PROPOSAL #O.3: Re-election of Mr. FB Arisman as a ISSUER YES FOR FOR
Director of the Company, who retires in terms of the
Articles of Association of the Company until the
conclusion of the next AGM of the Company
PROPOSAL #O.4: Re-election of Prof LW Nkuhlu as a ISSUER YES FOR FOR
Director of the Company, who retires in terms of
Article 92 of the Articles of Association of the
Company
PROPOSAL #O.5: Appointment of Mr. FB Arisman as a ISSUER YES FOR FOR
Member of the Audit and Corporate
PROPOSAL #O.6: Appointment of Prof LW Nkuhlu as a ISSUER YES FOR FOR
Member of the Audit and Corporate
PROPOSAL #O.7: Amend that subject to the provisions ISSUER YES FOR FOR
of the Companies Act, 1973, the Companies Act, 2008
and the listing requirements of the JSE Limited, from
time to time, authorize the Directors to allot and
issue, for such purposes and on such terms as they
may, in their discretion, determine, ordinary shares
of ZAR 0.25 each in the authorized but unissued share
capital of the Company, up to a maximum of 5% of the
number of ordinary shares of ZAR 0.25 each in issue
from time to time
PROPOSAL #O.8: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company, in accordance with the listing requirements
of the JSE Limited JSE Listing Requirements to
allot and issue for cash, on such terms and
conditions as they may deem fit, all or any of the
ordinary shares of ZAR 0.25 each Ordinary Shares in
the authorized but unissued share capital of the
Company which they shall have to allot and issue in
terms of ordinary resolution number 7, subject to the
following conditions: this authority shall be
limited to a maximum number of 5% of the number of
ordinary shares in the issued share capital of the
Company from time to time; this authority shall only
be valid until the next AGM of the Company but shall
not extend beyond 15 months; a paid press
announcement giving full details, including the
PROPOSAL #O.9: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company, subject to the provisions of the Companies
Act, 1973, as the Companies Act, 2008 and the listing
requirements of the JSE Limited, from time to time,
as a general authority and approval: to issue, upon
such terms and conditions as the Directors, in their
discretion may deem fit, such number of convertible
bonds which may be converted into a maximum, in the
aggregate, of 5% of the ordinary shares of ZAR 0.25
each in the issued share capital of CONTD.
PROPOSAL #O.10: Approve the Article 73 of the ISSUER YES FOR & #160; FOR
Company's Article of Association, the remuneration,
payable quarterly in arrear, to the Non-Executive
Directors of the Company, be increased with the
effect from 01 JUN 2010 on the basis as specified
PROPOSAL #O.11: Approve the remuneration, payable ISSUER YES FOR FOR
quarterly in arrear, to the Non-Executive Directors
of the Company for serving on Committees of the
Board, be increased with the effect from 01 JUN 2010
on the basis as specified
PROPOSAL #O.12: Amend the AngloGold Limited Share ISSUER YES FOR FOR
Incentive Scheme, as reflected in the conformed copy
thereof tabled at the AGM and initialled by the
Chairman of such meeting for the purposes of
identification, be approved
PROPOSAL #O.13: Amend the AngloGold Ashanti Limited ISSUER YES FOR FOR
Long Term Incentive Par 2005, as reflected in the
conformed copy thereof tabled at the AGM and
initialed by the Chairman of such meeting for the
purposes of identification, be approved
PROPOSAL #O.14: Amend the AngloGold Ashanti Limited ISSUER YES FOR FOR
Bonus Share Plan 2005, as reflected in the conformed
copy thereof tabled at the AGM and initialed by the
Chairman of such meeting for the purposes of
identification, be and they are hereby approved
PROPOSAL #O.15: Authorize the subject to the ISSUER YES FOR &# 160; FOR
provisions of the Companies Act, 1973, as amended,
the Companies Act, 2008 and the listing requirements
of the JSE Limited, from time to time, 17,000,000
ordinary shares of ZAR 0.25 each in the authorized
but unissued share capital of the Company be and they
are placed under the control of the Directors as a
specific authority and instruction to issue such
shares in accordance with the provisions of any
incentive schemes adopted by the Company from time to
time, including but not limited to, the AngloGold
Ashanti Share CONTD.
PROPOSAL #O.16: Approve the remuneration policy of ISSUER YES FOR FOR
the Company as set out below as a non-binding
advisory vote of shareholders of the Company in terms
of the King report on Corporate Governance for South
Africa 2009: the remuneration committee sets and
monitors executive remuneration for the Company; in
line with the executive remuneration policy; this
policy has as its objectives to: attract, award and
retain executives of the highest caliber; align the
behaviour and performance of executives with the
company's strategic goals, in the overall interests
of shareholders; ensure the appropriate balance
between short, medium, and long-term rewards and
incentives, with the latter being closely linked to
structured Company performance targets and strategic
objectives that are in place from time to time; and
ensure that regional CONTD.
PROPOSAL #S.17: Approve the acquisition in terms of ISSUER YES FOR FOR
the Companies Act, 1973, as amended, Existing
Companies Act , the Companies Act 2008 New Companies
and the listings requirements of the JSE limited by
the Company of ordinary shares issued by the
Company, and the acquisition in terms of the
Companies Act, the new Companies Act and the listings
requirements of the JSE limited, by any of the
Company's subsidiaries, from time to time, of
ordinary shares issued by the Company, is hereby
approved as a general approval provided that: any
such acquisition of shares shall be through the order
book operated by the JSE Limited Trading system and
done without any prior understanding or arrangement
between the Company and the Counter party; and/or on
the open market of any other stock exchange on which
the shares are listed or may be listed CONTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANHEUSER-BUSCH INBEV SA, BRUXELLES
TICKER: N/A CUSIP: B6399C107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Amend the Article 13, 3 of the ISSUER NO N/A &# 160; N/A
Articles of Association in order to set the term of
the mandate of the Directors at 4 years, unless the
shareholders' meeting fixes a shorter term
PROPOSAL #A.2: Approve the insertion of a new Article ISSUER NO N/A N/A
36bis in the Articles of Association, as specified
PROPOSAL #A3.A: Special report by the Board of ISSUER NO N/A & #160; N/A
Directors on the issuance of subscription rights and
the exclusion of the preference right of the existing
shareholders in favor of specific persons, drawn up
in accordance with Articles 583, 596 and 598 of the
Companies Code
PROPOSAL #A.3.B: Special report by the statutory ISSUER NO N/A N/A
Auditor on the exclusion of the preference right of
the existing shareholders in favor of specific
persons, drawn up in accordance with Articles 596 and
598 of the Companies Code
PROPOSAL #A.3.C: Approve to exclude the preference ISSUER NO N/A N/A
right of the existing shareholders in relation to the
issuance of subscription rights in favor of all
current Directors of the Company, as identified in
the report referred under resolution A.3.A
PROPOSAL #A.3.D: Approve the issuance of 215,000 ISSUER NO N/A N/A
subscription rights and determining their terms and
conditions (as such terms and conditions are appended
to report referred under Resolution A.3.A ); the
main provisions of these terms and conditions can be
summarized as specified
PROPOSAL #A.3.E: Approve to increase the capital of ISSUER NO N/A N/A
the Company, under the condition precedent and to the
extent of the exercise of the subscription rights,
for a maximum amount equal to the number of
subscription rights multiplied by their exercise
price and allocation of the issuance premium to an
account not available for distribution
PROPOSAL #A.3.F: Grant powers to 2 Directors acting ISSUER NO N/A N/A
jointly to have recorded by notarial deed the
exercise of the subscription rights, the
corresponding increase of the capital, the number of
new shares issued, the resulting modification to the
Articles of Association and the allocation of the
issuance premium to an account not available for
PROPOSAL #B.1: Management report by the Board of ISSUER NO �� N/A N/A
Directors on the accounting YE on 31 DEC 2009
PROPOSAL #B.2: Report by the statutory Auditor on the ISSUER NO N/A N/A
accounting YE on 31 DEC 2009
PROPOSAL #B.3: Communication of the consolidated ISSUER NO N/A N/A
annual accounts relating to the accounting YE on 31
DEC 2009, as well as the management report by the
Board of Directors and the report by the statutory
Auditor on the consolidated annual accounts
PROPOSAL #B.4: Approve the statutory annual accounts ISSUER NO N/A N/A
relating to the accounting YE on 31 DEC 2009,
including the specified allocation of the result: EUR
profit of the accounting year: EUR 6,378,211; profit
carried forward from the preceding accounting year:
EUR 1,282,104; result to be allocated: 7,660,315;
deduction for the unavailable reserve: 37,085 gross
dividend for the shares: EUR 605,033; balance of
carried forward profit: 7,018,197
PROPOSAL #B.5: Grant discharge to the Directors for ISSUER NO N/A N/A
the performance of their duties during the accounting
YE on 31 DEC 2009
PROPOSAL #B.6: Grant discharge to the statutory ISSUER NO N/A N/A
Auditor for the performance of his duties during the
accounting YE on 31 DEC 2009
PROPOSAL #B.7.A: Approve to renew the appointment as ISSUER NO N/A N/A
Director of Mr. Alexandre Van Damme, for a period of
4 years ending after the shareholders' meeting which
will be asked to approve the accounts for the year
PROPOSAL #B.7.B: Approve to renew the appointment as ISSUER NO N/A N/A
a Director of Mr. Gregoire de Spoelberch, for a
period of 4 years ending after the shareholders'
meeting which will be asked to approve the accounts
for the year 2013
PROPOSAL #B.7.C: Approve to renew the appointment as ISSUER NO N/A N/A
a Director of Mr. Carlos Alberto da Veiga Sicupira,
for a period of 4 years ending after the shareholders
meeting which will be asked to approve the accounts
for the year 2013
PROPOSAL #B.7.D: Approve to renew the appointment as ISSUER NO N/A N/A
a Director of Mr. Jorge Paulo Lemann, for a period of
4 years ending after the shareholders' meeting which
will be asked to approve the accounts for the year
2013; the Company's Corporate Governance Charter
provides that the term of office of the Directors
shall end immediately after the annual shareholders'
meeting following their 70th birthday, except as
approved by the Board of Directors in special cases;
the Board considers that an exception to such age
limit is justified for Mr. Lemann considering the key
strategic role that he has played and continues to
play as one of the controlling shareholders of the
Company since its combination with AmBev Companhia
de Bebidas das Americas
PROPOSAL #B.7.E: Approve to renew the appointment as ISSUER NO N/A N/A
a Director of Mr. Roberto Moses Thompson Motta, for a
period of 4 years ending after the shareholders'
meeting which will be asked to approve the accounts
for the year 2013
PROPOSAL #B.7.F: Approve to renew the appointment as ISSUER NO N/A N/A
a Director of Mr. Marcel Herrmann Telles, for a
period of 4 years ending after the shareholders
meeting which will be asked to approve the accounts
PROPOSAL #B.7.G: Approve to renew the appointment as ISSUER NO N/A N/A
a Independent Director of Mr. Jean-Luc Dehaene, for a
period of 1 year ending after the shareholders
meeting which will be asked to approve the accounts
for the year 2010; the renewal of the mandate for
only 1 year is in line with the Company's Corporate
Governance Charter which provides that the term of
office of the Directors shall end immediately after
the shareholders' meeting following their 70th
birthday; Mr. Dehaene complies with the functional,
family and financial criteria of independence as
provided for in Article 526ter of the Companies Code
and in the Company's Corporate Governance Charter,
except for the requirement not to have been a Non-
Executive Director of the Company for more than 3
successive terms (Article 526ter, paragraph 1, 2);
except when legally required to apply the definition
of Article 526ter, paragraph 1, 2, the Board proposes
to consider that Mr. Dehaene continues to qualify as
Independent Director; the Board is of the opinion
that the quality and independence of the contribution
of Mr. Dehaene to the functioning of the Board has
not been influenced by the length of his tenure; Mr.
Dehaene has acquired a superior understanding of the
Company's business, its underlying strategy and
specific culture and in light of his particular
experience, reputation and background it is in the
Company's best interests to renew him as an
Independent Director for an additional term of 1
year; moreover, Mr. Dehaene expressly stated and the
Board is of the opinion that he does not have any
relationship with any company which could compromise
PROPOSAL #B.7.H: Approve to renew the appointment as ISSUER NO N/A N/A
an Independent Director of Mr. Mark Winkelman, for a
period of 4 years ending after the shareholders
meeting which will be asked to approve the accounts
for the year 2013; Mr. Winkelman complies with the
functional, family and financial criteria of
independence as provided for in Article 526ter of the
Companies Code and in the Company's Corporate
Governance Charter; moreover, Mr. Winkelman expressly
stated and the Board is of the opinion that he does
not have any relationship with any company which
could compromise his independence
PROPOSAL #B.8: Approve the recommendation of the ISSUER NO N/A N/A
Audit Committee, for a period of 3 years ending after
the shareholders' meeting which will be asked to
approve the accounts for the year 2012, as statutory
auditor of Pricewaterhouse Coopers, PWC, Woluwe
Garden, Woluwedal 18, B-1932 Sint-Stevens-Woluwe,
represented by Mr. Yves Vandenplas, reviseur
d'entreprises, and setting, in agreement with this
Company, its yearly remuneration to 52,000 Euro
PROPOSAL #B.9.A: Approve the remuneration report for ISSUER NO N/A N/A
the FY 2009 (as specified in the 2009 annual report)
including the amended executive remuneration policy,
applicable as from 2010; such policy provides for the
possibility of granting the annual incentive in the
form of shares that are immediately vested, subject
to a 5-year lock-up period; in addition, the
executive remuneration policy provides that the
company may also grant matching shares (in the form
of restricted stock units) and stock options, the
value of which can exceed 25% of the annual
remuneration and which vest after a period of five
years but without being subject to a specific
performance test. Special forfeiture rules apply to
matching shares and stock options in case of
termination of service before the end of the five-
year vesting period; the 2009 annual report and
remuneration report containing the executive
remuneration policy, can be reviewed as indicated at
PROPOSAL #B.9BA: Grant approximately 35 Executives of ISSUER NO N/A N/A
the Company and/or its majority-owned subsidiaries
of 5,732,542 options in DEC 2009 under the Dividend
Waiver Program as specified in the remuneration
report; each option gives the grantee the right to
purchase one existing share in the Company; the
exercise price of each option is EUR 33.24, which
corresponds to the fair value of the Company share at
the time of granting of the options; the grant was
meant to allow for global mobility of Executives who
were relocated to the US while complying with all
legal and tax obligations with respect to outstanding
options before 01 JAN 2010
PROPOSAL #B.9BB: Approve the exchange with ISSUER NO N/A ; N/A
approximately 15 Executives of the Company and/or its
majority-owned subsidiaries of 4,084,770 options of
the NOV 2008 Exceptional Grant and 360,000 options of
the APR 2009 Exceptional Grant against 2,764,302
million Anheuser-Busch InBev shares under the
Exchange Program as specified in the remuneration
report; the exchange was meant to allow for global
mobility of Executives who were relocated to the US
while complying with all legal and tax obligations
with respect to outstanding options before 01 JAN 2010
PROPOSAL #B.9BC: Approve to confirm the grant in DEC ISSUER NO N/A N/A
2009 of 2,994,615 options to employees of Anheuser-
Busch Companies Inc. and/or its majority-owned
subsidiaries; each option will give the grantee the
right to purchase one existing share in the Company;
the exercise price of each option is EUR 35.705 which
corresponds to the fair value of the Company share
at the time of granting of the options; the options
will become exercisable after 5 years and have a
lifetime of 10 years; this grant was made according
to a pre-merger obligation
PROPOSAL #B.9BD: Approve to confirm the grant in DEC ISSUER NO N/A N/A
2009 of 1,626,069 Long Term Incentive Stock Options
to employees of the Company and/or its majority owned
subsidiaries; each option gives the grantee the
right to purchase 1 existing share in the Company;
the exercise price of each option is EUR 35.90 which
corresponds to the fair value of the Company share at
the time of granting of the options; the options
will become exercisable after 5 years and have a
lifetime of 10 years
PROPOSAL #B.9BE: Approve to confirm the grant in MAR ISSUER NO N/A N/A
2010 of approximately 350,000 existing shares of the
Company and 1,200,000 matching restricted stock units
to employees of the Company and/or its majority
owned subsidiaries; each share is subject to a 5-year
lock-up period; each matching restricted stock unit
will vest only after a 5-year vesting period; this
grant was done in the framework of the new Share-
Based Compensation Plan of the Company as specified
in the Executive remuneration policy referred to in
resolution 9.A
PROPOSAL #B.10A: Approve, in accordance with Article ISSUER NO N/A N/A
556 of the Companies Code, condition 7.5 of the terms
& conditions (Change of Control Put) of the EUR
15,000,000,000 updated Euro Medium Term Note
Programme dated 24 FEB 2010 of the Company and
Brandbrew SA (the Issuers) and Deutsche Bank AG.,
London Branch, acting as Arranger (the Updated EMTN
Programme), which may be applicable in the case of
Notes issued under the Updated EMTN Programme and any
other provision in the Updated EMTN Programme
granting rights to third parties which could affect
the Company's assets or could impose an obligation on
the Company where in each case the exercise of those
rights is dependent on the launch of a public take-
over bid over the shares of the Company or on a
Change of Control (as specified in the terms &
conditions of the updated EMTN Programme), as
specified; a change of control put is specified in
the applicable Final Terms of the Notes, condition
7.5 of the terms & conditions of the updated EMTN
Programme grants, to any noteholder, in essence, the
right to request the redemption of his Notes at the
redemption amount specified in the final terms of the
notes, together, if appropriate, with interest
accrued upon the occurrence of a Change of Control
and a related downgrade in the notes to sub-
PROPOSAL #B.10B: Approve, in accordance with Article ISSUER NO N/A N/A
556 of the Companies Code, the Change of Control
clause of the USD 3,000,000,000 notes issued in MAY
2009, consisting of USD 1,550,000,000 5.375 % notes
due 2014, USD 1,000,000,000 6.875 % notes due 2019
and USD 450,000,000 8.00 % Notes due 2039 (the
Notes), and the Change of Control clause of the USD
5,500,000,000 Notes issued in OCT 2009, consisting of
USD 1,500,000,000 3 % Notes due 2012, USD
1,250,000,000 4.125 % Notes due 2015, USD
2,250,000,000 5.375 % Notes due 2020 and USD
500,000,000 6.375 % Notes due 2040 (the Unregistered
Notes), the Change of Control clause of the USD
5,500,000,000 Registered Notes issued in FEB 2010,
consisting of USD 1,500,000,000 3% Notes due 2012,
USD 1,250,000,000 4.125% Notes due 2015, USD
2,250,000,000 5.375% Notes due 2020 and USD
500,000,000 6.375% Notes due 2040 and offered in
exchange for corresponding amounts of the
corresponding Unregistered Notes in accordance with a
US Form F-4 Registration Statement (the Registration
Statement), pursuant to an exchange offer launched
by Anheuser-Busch InBev Worldwide Inc. in the US on
08 JAN 2010 and closed on 08 FEB 2010 (the Registered
Notes), whereby each of the Notes, unregistered
Notes and Registered Notes are issued by Anheuser-
Busch InBev Worldwide Inc. (with an unconditional and
irrevocable guarantee as to payment of principal and
interest from the Company) and (iv) any other
provision applicable to the Notes, Unregistered Notes
or Registered Notes granting rights to third parties
which could affect the Company's assets or could
impose an obligation on the Company where in each
case the exercise of those rights is dependent on the
launch of a public take-over bid over the shares of
the Company or on a Change of Control (as specified
in the Offering Memorandum with respect to the Notes
or the Unregistered Notes, as the case may be, and in
the Registration Statement with respect to the
Registered Notes); the Change of Control clause
grants to any Noteholder, in essence, the right to
request the redemption of his Notes at a repurchase
price in cash of 101% of their principal amount (plus
interest accrued) upon the occurrence of a Change of
Control and a related downgrade in the Notes to sub-
PROPOSAL #B.10C: Approve, in accordance with Article ISSUER NO N/A N/A
556 of the Companies Code, Clause 17 (Mandatory
Prepayment) of the USD 13,000,000,000 senior
facilities agreement dated 26 FEB 2010 entered into
by the Company and Anheuser-Busch InBev Worldwide
Inc. as original borrowers, the original guarantors
and original lenders listed therein, Banc of America
Securities Limited, Banco Santander, S.A., Barclays
Capital, Deutsche Bank AG, London Branch, Fortis Bank
SA/NV, ING Bank NV, Intesa Sanpaolo S.P.A., J.P.
Morgan PLC, Mizuho Corporate Bank, Ltd, The Royal
Bank of Scotland PLC, Societe Generale Corporate and
Investment Banking, the Corporate and Investment
Banking division of Societe Generale and the Bank of
Tokyo-Mitsubishi UFJ, LTD. as mandated lead arrangers
and bookrunners and Fortis Bank SA/NV as agent and
issuing bank (as amended and/or amended and restated
from time to time) (the Senior Facilities Agreement)
and any other provision of the Senior Facilities
Agreement granting rights to 3rd parties which could
affect the Company's assets or could impose an
obligation on the Company where in each case the
exercise of those rights is dependent on the launch
of a public take-over bid over the shares of the
Company or on a Change of Control (as specified in
the Senior Facilities Agreement); Clause 17 of the
Senior Facilities Agreement grants, in essence, to
any lender under the Senior Facilities Agreement,
upon a Change of Control over the Company, the right
(i) not to fund any loan or letter of credit (other
than a rollover loan meeting certain conditions) and
(ii) (by not less than 30 days written notice) to
cancel its undrawn commitments and require repayment
of its participations in the loans or letters of
credit, together with accrued interest thereon, and
all other amounts owed to such lender under the
Senior Facilities Agreement (and certain related
PROPOSAL #B.10D: Approve, in accordance with Article ISSUER NO N/A N/A
556 of the Companies Code, Clause 8.1 (Change of
Control or Sale) of the USD 4,200,000,000 term
facilities agreement dated 26 FEB 2010 entered into
by the Company and Anheuser-Busch InBev Worldwide
Inc. as original borrowers, the original guarantors
and original lenders listed therein, Banco Santander
S.A., London Branch and Fortis Bank SA/NV as mandated
lead arrangers and bookrunners and Fortis Bank SA/NV
as agent (as amended and/or amended and restated
from time to time) (the Term Facilities Agreement)
and (ii) any other provision of the Term Facilities
Agreement granting rights to 3rd parties which could
affect the Company's assets or could impose an
obligation on the Company where in each case the
exercise of those rights is dependent on the launch
of a public take-over bid over the shares of the
Company or on a Change of Control (as specified in
the Term Facilities Agreement); Clause 8.1 of the
Term Facilities Agreement grants, in essence, to any
lender under the Term Facilities Agreement, upon a
Change of Control over the Company, the right (i) not
to fund any loan and (ii) (by not less than 30 days
written notice) to cancel its undrawn commitments and
require repayment of its participations in the
loans, together with accrued interest thereon, and
all other amounts owed to such lender under the Term
Facilities Agreement (and certain related documents)
PROPOSAL #C.: Grant powers to Mr. Benoit Loore, VP ISSUER NO N/A N/A
Legal Corporate, with power to substitute and without
prejudice to other delegations of powers to the
extent applicable, for (i) the restatements of the
Articles of Association as a result of all changes
referred to above, the signing of the restated
articles of association and their filings with the
clerk's office of the Commercial Court of Brussels,
(ii) the filing with the same clerk's office of the
resolutions referred under Resolution B.10 and (iii)
any other filings and publication formalities in
relation to the above resolutions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANHUI CONCH CEM CO LTD
TICKER: N/A CUSIP: Y01373102
MEETING DATE: 12/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect Mr. Ji Qinying as an Executive ISSUER YES FOR FOR
Director commencing on the date on which this
resolution is passed and expiring on the date of
expiry of the tenure of the 4th session of the Board
of Directors of the Company
PROPOSAL #2.: Elect Mr. Qi Shengli as an Executive ISSUER YES FOR FOR
Director commencing on the date on which this
Resolution is passed and expiring on the date of
expiry of the tenure of the 4th session of the Board
of Directors of the Company
PROPOSAL #3.: Elect Mr. Wu Jianping as an Executive ISSUER YES FOR FOR
Director commencing on the date on which this
Resolution is passed and expiring on the date of
expiry of the tenure of the 4th session of the Board
of Directors of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANHUI CONCH CEM CO LTD
TICKER: N/A CUSIP: Y01373102
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company for the YE 31 DEC 2009
PROPOSAL #2: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the YE 31 DEC 2009
PROPOSAL #3: Receive and approve the audited ISSUER YES FOR &# 160; FOR
financial reports prepared in accordance with the
accounting standards generally accepted in the
People's Republic of China the PRC and the
International Financial Reporting Standards
PROPOSAL #4.a: Re-elect Mr. Guo Wensan as an ISSUER YES FOR &# 160; FOR
Executive Director of the Company for a term
commencing on 3 JUN 2010 and expiring on 2 JUN 2013
PROPOSAL #4.b: Re-elect Mr. Guo Jingbin as an ISSUER YES FOR & #160; FOR
Executive Director of the Company for a term
commencing on 3 JUN 2010 and expiring on 2 JUN 2013
PROPOSAL #4.c: Re-elect Mr. Ji Qinying as an ISSUER YES FOR &# 160; FOR
Executive Director of the Company for a term
commencing on 3 JUN 2010 and expiring on 2 JUN 2013
PROPOSAL #4.d: Re-elect Mr. Qi Shengli as an ISSUER YES FOR &# 160; FOR
Executive Director of the Company for a term
commencing on 3 JUN 2010 and expiring on 2 JUN 2013
PROPOSAL #4.e: Re-elect Mr. Wu Jianping as an ISSUER YES FOR FOR
Executive Director of the Company for a term
commencing on 3 JUN 2010 and expiring on 2 JUN 2013
PROPOSAL #4.f: Re-elect Mr. Kang Woon as an ISSUER YES FOR 60; FOR
independent nonExecutive Director of the Company for
a term commencing on 3 JUN 2010 and expiring on 2 JUN
2013
PROPOSAL #4.g: Re-elect Mr. Chan Yuk Tong as an ISSUER YES FOR FOR
independent non-Executive Director of the Company for
a term commencing on 3 JUN 2010 and expiring on 2
JUN 2012
PROPOSAL #4.h: Re-elect Mr Ding Meicai as an ISSUER YES FOR &# 160; FOR
Independent Non-Executive Director of the Company for
a term commencing on 3 JUN 2010 and expiring on 2
JUN 2013
PROPOSAL #4.i: Re-elect Mr, Wang Jun as a supervisor ISSUER YES FOR FOR
of the Supervisory Committee of the Company for a
term commencing on 3 JUN 2010 and expiring on 2 JUN
PROPOSAL #4.j: Re-elect Mr. Wang Yanmou as a ISSUER YES FOR &# 160; FOR
supervisor of the Supervisory Committee of the
Company for a term commencing on 3 JUN 2010 and
expiring on 2 JUN 2013
PROPOSAL #5: Re-appointment of KPMG Huazhen Certified ISSUER YES FOR FOR
Public Accountants and KPMG Certified Public
Accountants as the PRC auditors and International
auditors of the Company respectively, and authorize
the Board to determine the remuneration of the
PROPOSAL #S.6: Approve, the Company's 2009 profit ISSUER YES FOR FOR
appropriation proposal the details of which are set
out in item no. 5 entitled Profit Appropriation
Proposal of the Report of the Directors contained in
the Company's 2009 Annual Report and in page 5 of the
Company's circular dated 16 APR 2010, of which this
notice forms part , and b the amendments to the
articles of association of the Company as described
in Appendix 2 to the circular of the Company dated 16
APR 2010, CONTD.
PROPOSAL #CONT: CONTD. of which this notice forms ISSUER NO N/A N/A
part in connection with the Capitalisation Issue;
and c the grant of authority to the board of
Directors of the Company to make all necessary and
desirable amendments to the Company's articles of
association in order to reflect the allocation of the
Company's capital reserve-share premium to the
Company's share capital under the Capitalisation
Issue as defined in the Company's circular dated 16
APR 2010 which contains the notice of 2009 AGM , and
to do all necessary actions and attend to all
necessary filings arising therefrom and in connection
therewith
PROPOSAL #S.7: Approve, subject to the restrictions ISSUER YES FOR FOR
under c and d below and in accordance with the
requirements of the Rules Governing the Listing of
Securities the Listing Rules on the The Stock
Exchange of Hong Kong Limited HK 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 is
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 to 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, CONTD.
PROPOSAL #CONT: CONTD. the authority of the Board ISSUER NO N/A N/A
shall include without limitation : 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, excluding shareholders who are residents
PROPOSAL #CONT: CONTD. or the Hong Kong Special ISSUER NO N/A N/A
Administrative Region Hong Kong on account of
prohibitions or requirements under overseas laws or
regulations or for some other reasons which the Board
considers expedient; b upon 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 thereunder
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 whether pursuant to the exercise of options
or otherwise by the Board pursuant to CONTD.
PROPOSAL #CONT: CONTD. the authority granted under ISSUER NO N/A N/A
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 the Board in exercising the powers
granted under paragraph a above shall be i in
compliance with the Company Law of the PRC, CONTD.
PROPOSAL #CONT: CONTD. other applicable laws and ISSUER NO N/A N/A
regulations of the PRC, and the Listing Rules in
each case, as amended from time to time and ii
subject to the approvals of China Securities
Regulatory Commission CSRC and relevant authorities
of the PRC being given; Authority expires at the
earlier of the conclusion of the next AGM of the
Company or the date falling 12 months from the date
of passing of this Resolution ; f the Board shall,
subject to the relevant approvals of the relevant
authorities and the exercise of the powers granted
under paragraph a above in accordance with the
PROPOSAL #CONT: CONTD. and other applicable laws and ISSUER NO N/A N/A
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
Resolution, provided that the registered capital of
the Company shall not exceed 120% of the amount of
registered capital of the Company as at the date of
passing of this Resolution; g subject to the
Listing Committee of the HK Stock Exchange granting
listing of, and permission to deal in, CONTD.
PROPOSAL #CONT: CONTD. the H Shares in the Company's ISSUER NO N/A N/A
share capital proposed to be issued by the Company
and to the approval of CSRC for the issue of shares,
authorize the Board to amend, as it may deem
appropriate and necessary, Articles 23, 24 and 27 of
the Articles of Association of the Company to reflect
the change in the share capital structure of the
Company in the event of an exercise of the powers
granted under paragraph a to allot and issue new
shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANTA SPORTS PRODS LTD
TICKER: N/A CUSIP: G04011105
MEETING DATE: 4/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and approve the audited ISSUER YES FOR & #160; FOR
consolidated financial statements of the Company and
its subsidiaries and the reports of the Directors and
the Auditor of the Company for the YE 31 DEC 2009
PROPOSAL #2.: Declare a final dividend in respect of ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #3.: Declare a special dividend in respect ISSUER YES FOR FOR
of the YE 31 DEC 2009
PROPOSAL #4.: Re-elect Mr. Ding Shizhong as an ISSUER YES FOR FOR
Executive Director of the Company
PROPOSAL #5.: Re-elect Mr. Zheng Jie as an Executive ISSUER YES FOR FOR
Director of the Company
PROPOSAL #6.: Re-elect Mr. Dai Zhongchuan as an ISSUER YES FOR FOR
Independent Non-Executive Director of the Company
PROPOSAL #7.: Authorize the Board of Directors of the ISSUER YES FOR FOR
Company to fix the remuneration of the Company's
Directors
PROPOSAL #8.: Re-appoint KPMG as the Company's ISSUER YES FOR FOR
Auditor and authorize the Board of Directors of the
Company to fix their remuneration
PROPOSAL #9.: Authorize the Directors of the Company, ISSUER YES AGAINST AGAINST
pursuant to The Rules Governing the Listing of
Securities on the Stock Exchange of Hong Kong Limited
[the Listing Rules], to allot, issue and deal with
the unissued shares [each, a Share] of HKD 0.10 each
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 share capital
of the Company in issue as at the date of the passing
of this resolution; and [if the Directors of the
Company are so authorized by a separate ordinary
resolution of the shareholders of the Company] the
aggregate nominal value of any share capital of the
Company repurchased by the Company subsequent to the
passing of this resolution [up to a maximum
equivalent to 10% of the aggregate nominal value of
the share capital of the Company in issue as at the
date of the passing of this resolution], otherwise
than pursuant to: i) a rights issue [specified]; or
ii) the exercise of any options granted under all
Share Option Schemes of the Company adopted from time
to time in accordance with the Listing Rules; or
iii) any scrip dividend or similar arrangements
providing for the allotment and issue of Shares in
lieu of the whole or part of a dividend on Shares in
accordance with the Articles of Association of the
Company in force from time to time; or iv) any issue
of Shares upon the exercise of rights of subscription
or conversion under the terms of any warrants of the
Company or any securities which are convertible into
Shares; 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 Articles of
Association of the Company or the applicable laws of
PROPOSAL #10.: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company, to repurchase [or agree to repurchase]
shares [each, a Share] of HKD 0.10 each in the
capital of the Company on the Stock Exchange, or any
other Stock Exchange on which the Shares 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, the Stock Exchange, the
Companies Law, Chapter 22 [Law 3 of 1961, as
consolidated and revised] of the Cayman Islands and
all other applicable Laws in this regard, the
aggregate nominal amount of shares which may be
repurchased or agreed to be repurchased by the
Company pursuant to this resolution, during the
relevant period, shall not exceed 10% of the
aggregate nominal value of the share capital of the
Company as at the date of the passing of this
resolution and the authority pursuant to this
resolution shall be limited accordingly; and
[Authority expires the earlier of the conclusion of
the next AGM of the Company or the expiration of the
period within which the next AGM of the Company is
required by the Articles of Association of the
PROPOSAL #11.: Approve, conditional on the passing of ISSUER YES AGAINST AGAINST
Resolutions 9 and 10 above, the general mandate
granted to the Directors of the Company pursuant to
Resolution 9 above be extend by the addition to the
aggregate nominal value of the shares which may be
allotted or agreed conditionally or unconditionally
to be allotted by the Directors of the Company
pursuant to or in accordance with such general
mandate of an amount representing the aggregate
nominal value of the share capital of the Company
repurchased or agreed to be repurchased by the
Company pursuant to or in accordance with the
authority granted under Resolution 10 above
PROPOSAL #12.: Approve to extend the term of the ISSUER YES FOR FOR
sportswear sales agreement dated 31 DEC 2009 [the
Sportswear Sales Agreement]; and the expected annual
caps for the sale and purchase of ANTA products under
the Sportswear Sales Agreement with [Guangzhou Anda
Trading Development Co, Ltd.] in the amount of RMB
401.64 million [equivalent to approximately HKD
456.26 million], RMB 502.05 million [equivalent to
approximately HKD 570.33 million] and RMB 627.56
million [equivalent to approximately HKD 712.91
million] respectively for the 3 YE 31 DEC 2010, 2011
and 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANTOFAGASTA P L C
TICKER: N/A CUSIP: G0398N128
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Directors' and ISSUER YES FOR FOR
Auditors reports and the financial statements for the
YE 31 DEC 2009
PROPOSAL #2: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #3: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #4: Re-elect Mr. C.H. Bailey as a Director ISSUER YES FOR FOR
PROPOSAL #5: Re-elect Mr. W.M. Hayes as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-elect Mr. G.S. Menendez as a Director ISSUER YES FOR FOR
PROPOSAL #7: Re-elect Mr. D.E. Yarur as a Director ISSUER YES FOR FOR
PROPOSAL #8: Re-elect Deloitte LLP as the Auditors of ISSUER YES FOR FOR
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
Company and to authorize the Directors to fix their
remuneration
PROPOSAL #9: Authorize the Directors of the Company, ISSUER YES FOR FOR
in substitution for all existing authorities, in
accordance Section 551 of the Companies Act 2006 to:
A) allot shares as defined in Section 540 of the
Companies Act 2006 in the Company or grant rights to
subscribe for or to convert any security into shares
in the Company up to an aggregate nominal amount of
GBP 16,430,945; and B) allot equity securities as
defined in Section 560 of the Companies Act 2006 up
to an aggregate nominal amount of GBP 32,861,890
such amount to be reduced by the aggregate nominal
amount of shares allotted or rights to subscribe for
or to convert any security into shares in the Company
granted under paragraph A of this Resolution 9 in
connection with an offer by way of a rights issue; i
to ordinary shareholders in proportion as nearly
as may be practicable CONTD..
PROPOSAL #CONT: ..CONTD to their existing holdings; ISSUER NO N/A N/A
and ii to holders of other equity securities as
defined in Section 560 1 of the Companies Act 2006
as required by the rights of those securities or,
subject to such rights, as the Directors 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 or legal, regulatory or
practical problems in, or under the laws of, any
territory or any other matter Authority the earliier
at the end of the Company's next AGM to be held in
2011 or on 30 JUN 2011 but, in each case, so that the
Company may make offers and enter into agreements
before the authority expires which would or might,
CONTD..
PROPOSAL #CONT: ..CONTD require shares to be allotted ISSUER NO N/A N/A
or rights to subscribe for or to convert any
security into shares to be granted after the
authority expires and the Directors may allot shares
or grant such rights under any such offer or
agreement as if the authority had not expired
PROPOSAL #S.10: Authorize the Directors of the ISSUER YES FOR FOR
Company,, in substitution for all existing powers and
subject to the passing of resolution 9, pursuant to
Section 570 of the Companies Act 2006 to allot equity
securities as defined in Section 560 of the
Companies Act 2006 for cash pursuant to the
authority granted by Resolution 9 and/or where the
allotment constitutes an allotment of equity
securities by virtue of Section 560 3 of the
Companies Act 2006, in each case free of the
restriction in Section 561 of the Companies Act 2006,
such power to be limited: A) to the allotment of
equity securities in connection with an offer of
equity securities but in the case of an allotment
pursuant to the authority granted by paragraph B of
resolution 9, such power shall be limited to the
PROPOSAL #CONT: ..CONTD connection with an offer by ISSUER NO N/A N/A
way of a rights issue only : i to ordinary
shareholders in proportion as nearly as may be
practicable to their existing holdings; and ii to
holders of other equity securities as defined in
Section 560 1 of the Companies Act 2006 as required
by the rights of those securities or, subject to
such rights, as 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 or 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 allotment CONTD..
PROPOSAL #CONT: ..CONTD which constitutes an ISSUER NO N/A 60; N/A
allotment of equity securities by virtue of Section
560 3 of the Companies Act 2006, in each case
otherwise than in the circumstances set out in
paragraph A of this Resolution 10 up to a nominal
amount of GBP 2,464,641, Authority expires the
earlier at the end of the Company's next AGM to be
held in 2011 or on 30 JUN 2011 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 as if
PROPOSAL #S.11: Authorize the Company, to make one or ISSUER YES FOR FOR
more market purchases within the meaning of Section
693 4 of the Companies Act 2006 of ordinary shares
of 5p in the capital of the Company Ordinary Shares
provided that: A the maximum aggregate number of
ordinary shares authorized to be purchased is GBP
98,585,669 representing 10% of the issued ordinary
share capital ; B the minimum price which may be
paid for an ordinary share is 5p; C 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 the earlier of the conclusion of the next
AGM of the Company CONTD..
PROPOSAL #CONT: ..CONTD to be held in 2011 or on 30 ISSUER NO N/A N/A
JUN 2011 ; 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 purchase of ordinary shares
in pursuance of any such contract
PROPOSAL #S.12: Approve, that a general meeting of ISSUER YES FOR FOR
the Company other than an AGM may be called on not
less than 14 clear days notice
PROPOSAL #S.13: Amend the Articles of Association of ISSUER YES FOR FOR
the Company by deleting all the provisions of the
Company's Memorandum of Association which, by virtue
of Section 28 Companies Act 2006, are to be treated
as provisions of the Company's Articles of
Association; and adopt the Articles of Association as
specified as the Articles of Association of the
Company in substitution for, and to the exclusion of,
the existing Articles of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AOZORA BANK,LTD.
TICKER: N/A CUSIP: J0172K107
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.8: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4.: Approve Provision of Retirement ISSUER YES FOR FOR
Allowance for Retiring Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARACRUZ CELULOSE S A
TICKER: N/A CUSIP: P0441Z110
MEETING DATE: 7/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to decide concerning the ISSUER YES AGAINST AGAINST
conversion of all of the Class A and B preferred
shares into common shares to be issued due to the
mentioned conversion, at the proportion of one
preferred share, of the Class A or B as the case may
be, for each 0.91 common share issued as a result of
the conversion, in the manner decided by common
shareholders in the EGM of the Company held on 30 MAY
2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARACRUZ CELULOSE S A
TICKER: N/A CUSIP: P0441Z110
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To decide concerning the reversal of ISSUER NO N/A N/A
the decision made by the EGM of the Company held on
30 MAY 2009, that had voted for the conversion of the
entirety of the preferred shares issued by Aracruz ,
of both classes, into common shares also issued by
the Company
PROPOSAL #2.: Once the reversal mentioned in item 1 ISSUER NO N/A N/A
above is approved, the following will no longer have
any effect (i) the amendment of the Article 5 and its
paragraphs, (ii) the removal of the Articles 7 and
9, with the renumbering of the subsequent Articles,
(iii) the amendment of the Article 27, paragraph ii,
all of the Corporate Bylaws, restoring, consequently,
the text of the Corporate Bylaws that was in effect
until 30 MAY 2009
PROPOSAL #3.: Elect the Members full and alternate of ISSUER YES AGAINST AGAINST
the Board of Directors, under the terms of the main
part of the Article 150 of Law Number 6404/76 and
Article 18 of the Corporate Bylaws of Aracruz
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARACRUZ CELULOSE S.A.
TICKER: ARA CUSIP: 038496204
MEETING DATE: 7/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RATIFY THE CONVERSION OF ALL ARACRUZ ISSUER YES AGAINST AGAINST
CLASS B PREFERRED SHARES INTO ARACRUZ COMMON SHARES
TO BE ISSUED AS A RESULT OF SUCH CONVERSION, AT THE
RATIO OF 0.91 ARACRUZ COMMON SHARE FOR EACH AND EVERY
ONE OF ARACRUZ'S CLASS B PREFERRED SHARES, AS
DECIDED BY THE COMMON SHAREHOLDERS OF ARACRUZ AT THE
EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCELIK ANONIM SIRKETI
TICKER: N/A CUSIP: M1490L104
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the assembly and election of ISSUER NO N/A N/A
the Chairmanship
PROPOSAL #2: Receive the Board of Directors' activity ISSUER NO N/A N/A
report, Auditors' report and Independent External
Auditing Company's Basaran Nas Bagimsiz Denetim Ve
Serbest Muhasebeci Mali Musavirlik A.S. a Member of
PricewaterhouseCoopers report as well; and approve to
take decision on the balance sheet and income
statement of 2009
PROPOSAL #3: Grant discharge to the Board Members and ISSUER NO N/A N/A
Auditors with respect to the operations and accounts
of 2009
PROPOSAL #4: Approve to give information to the share ISSUER NO N/A N/A
holders about the Company's policies on distribution
of profit in accordance with the Corporate
Governance Principals
PROPOSAL #5: Approve to take decision on Board of ISSUER NO N/A N/A
Directors' proposal concerning distribution of profit
PROPOSAL #6: Approve to take decision on the ISSUER NO N/A 60; N/A
amendment of the Article 3 purpose and subject matter
Article 12 duration and election Article 16 wage
Article 27 vote and temporary Article of the Articles
PROPOSAL #7: Approve to determine the Members of the ISSUER NO N/A N/A
Board of Directors and election of the Board Members
who will be on duty until the general assembly
meeting to be held in order to audit the accounts and
operations of 2010
PROPOSAL #8: Election of the Auditors who will be on ISSUER NO N/A N/A
duty until the general assembly
PROPOSAL #9: Approve to determine the remuneration ISSUER NO N/A N/A
for the Members of the Board of Directors and Auditors
PROPOSAL #10: Approve to give information to the ISSUER NO N/A N/A
share holders about donations granted across the year
PROPOSAL #11: Ratify the Independent External ISSUER NO N/A &# 160; N/A
Auditing Company elected by the Board of Directors,
in accordance with Capital Market Boards' Communique
regarding Independent External Auditing
PROPOSAL #12: Approve to give information to the ISSUER NO N/A N/A
share holders about disclosure policy
PROPOSAL #13: Approve to take decision on granting ISSUER NO N/A N/A
permission to the Members of the Board of Directors
to make all the necessary transactions in person or
on behalf of other persons and to carry out
transactions, that can coincide with the activities
of our Company, as representatives of other
Companies, in accordance with the Articles 334 and
PROPOSAL #14: Authorize the Chairmanship to sign the ISSUER NO N/A N/A
minutes of the assembly
PROPOSAL #15: Wishes ISSUER NO ; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCELORMITTAL SA, LUXEMBOURG
TICKER: N/A CUSIP: L0302D129
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the consolidated financial ISSUER NO N/A N/A
statements for the FY 2009 in their entirety, with a
resulting consolidated net income of USD 75 million
PROPOSAL #2.: Approve the Parent Company Annual ISSUER NO N/A N/A
Accounts for the FY 2009 in their entirety, with a
resulting loss for ArcelorMittal as Parent Company of
the ArcelorMittal group of USD 507,141,204
[established in accordance with the laws and
regulations of the Grand-Duchy of Luxembourg, as
compared to the consolidated net income of USD 75
million established in accordance with International
Financial Reporting Standards as adopted in the
European Union, the subject of the first Resolution]
PROPOSAL #3.: Acknowledge that: (i) the loss for the ISSUER NO N/A N/A
year amounts to USD 507,141,204, (ii) the amount of
the loss is set off against the Profit brought
forward (Report a nouveau) of USD 26,525,260,379, and
(iii) no allocation to the legal reserve or to the
reserve for shares held in treasury is required; on
this basis, the General Meeting, upon the proposal of
the Board of Directors, decides to allocate the
results of the Company based on the Parent Company
annual accounts for the FY 2009 as specified; that
dividends are paid in four equal quarterly
installments of USD 0.1875 (gross) per share and that
the first installment of dividend of USD 0.1875
(gross) per share has been paid on 15 MAR 2010
PROPOSAL #4.: Approve to set the amount of annual ISSUER NO N/A N/A
Directors' compensation to be allocated to the
members of the Board of Directors in relation to the
FY 2009 at USD 2,564,923
PROPOSAL #5.: Grant discharge to the members of the ISSUER NO N/A N/A
Board of Directors in relation to the FY 2009
PROPOSAL #6.: Acknowledge the mandate of the Mr. John ISSUER NO N/A N/A
O. Castegnaro, Mrs. Vanisha Mittal Bhatia and Mr.
Jose Ramon Alvarez Rendueles Medina as the Directors
has come to an end effective on the date of this
General Meeting and that Mr. Jeannot Krecke has been
co-opted as a member of the Board of Directors of the
Company in replacement of Mr. Georges Schmit
effective 01 JAN 2010
PROPOSAL #7.: Re-elect Mrs. Vanisha Mittal Bhatia for ISSUER NO N/A N/A
a 3-year mandate that will automatically expire on
the date of the general meeting of shareholders to be
held in 2013
PROPOSAL #8.: Elect Mr. Jeannot Krecke for a 3-year ISSUER NO N/A N/A
mandate that will automatically expire on the date of
the general meeting of shareholders to be held in
PROPOSAL #9.: Approve: (a) to cancel with effect as ISSUER NO N/A N/A
of the date of this General Meeting the authorization
granted to the Board of Directors by the general
meeting of shareholders held on 12 MAY 2009 with
respect to the share buy-back programme, and (b) to
authorize, effective immediately after this General
Meeting, the Board of Directors of the Company, with
option to delegate, and the corporate bodies of the
other companies in the ArcelorMittal group in
accordance with the Luxembourg law of 10 AUG 1915 on
commercial companies, as amended (the Law), to
acquire and sell shares in the Company in accordance
with the Law and any other applicable laws and
regulations, including but not limited to entering
into off-market and over-the-counter transactions and
to acquire shares in the Company through derivative
financial instruments
PROPOSAL #10.: Appoint Deloitte S.A., with registered ISSUER NO N/A N/A
office at 560, rue de Neudorf, L-2220 Luxembourg,
Grand-Duchy of Luxembourg, as independent company
auditor (Reviseur d Entreprises) for the purposes of
an Independent Audit of the Parent Company annual
accounts and the consolidated financial statements
for the FY 2010
PROPOSAL #11.: Authorize the Board of Directors the ISSUER NO N/A N/A
power to issue share options or other equity-based
awards and incentives to all eligible employees under
the LTIP for a number of Company'S shares not
exceeding 8,500,000 options on fully paid-up shares,
which may either be newly issued shares or shares
held in treasury, during the period from this General
Meeting until the general meeting of shareholders to
be held in 2011 (the Maximum Number), provided, that
the share options will be issued at an exercise
price that is not less than the average of the
highest and the lowest trading price on the New York
Stock Exchange on the day immediately prior to the
grant date, which date will be decided by the Board
of Directors and will be within the respective
periods specified in the LTIP; (b) to decide and
implement any increase in the Maximum Number by the
additional number that may be necessary to preserve
the rights of the option holders in the event of the
occurrence a transaction impacting the Company'S
share capital; and (c) do or cause to be done all
such further acts and things as the Board of
Directors may determine to be necessary or advisable
in order to implement the content and purpose of this
resolution; acknowledge that the Maximum Number
represents about 0.54% of the Company's current
issued share capital on a fully diluted basis
PROPOSAL #12.: Authorize the Board of Directors to: ISSUER NO N/A N/A
(a) implement the Employee Share Purchase Plan 2010
(ESPP 2010) reserved for all or part of the employees
of all or part of the companies comprised within the
scope of consolidation of the consolidated financial
statements for a maximum number of 2,500,000
ArcelorMittal shares; and (b) for the purposes of the
implementation of the ESPP 2010, issue new shares
within the limits of the Company's authorized share
capital and/or deliver treasury shares up to a
maximum of 2,500,000 fully paid-up ArcelorMittal
shares during the period from this General Meeting to
the general meeting of shareholders to be held in
2011; and (c) do or cause to be done all such further
acts and things as the Board of Directors may
determine to be necessary or advisable in order to
implement the content and purpose of this resolution;
acknowledge that the maximum total number of
2,500,000 shares of the Company represents about 0.16
% of the Company's current issued share capital on a
PROPOSAL #E.13: Approve, in accordance with Article ISSUER NO N/A N/A
7.3, Paragraph 3, of the Articles of Association of
the Company, the General Meeting decides to assent to
direct or indirect transfers of shares of the
Company among persons included in the definition of
Mittal Shareholder (as defined in Article 8.4 of the
Articles of Association), including without
limitation by means of transfers to trustees of
trusts of which Mr. and/or Mrs. Lakshmi N. Mittal
and/or their heirs and successors are beneficiaries
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCELORMITTAL SOUTH AFRICA
TICKER: N/A CUSIP: S05944111
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the annual financial statements ISSUER YES FOR FOR
PROPOSAL #2.1: Re-elect Ms. N.D. Orleyn as a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Re-elect Mr. E.K. Diack as a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Re-elect Mr. M.J.N. Njeke as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: Re-elect Mr. D.K. Chugh as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: Re-elect Mr. M. MacDonald as a Director ISSUER YES FOR FOR
PROPOSAL #3: Re-appoint Deloitte & Touche as the ISSUER YES FOR FOR
Independent Auditors of the Company and Mr. RM Duffy
as the Individual Designated Auditor who will
undertake the audit of the Company for the ensuing
PROPOSAL #4: Approve the Non Executive Directors fees ISSUER YES FOR FOR
PROPOSAL #5: Amend the Arcelor Mittal South Africa ISSUER YES FOR FOR
Management Share Trust Deed
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARISTOCRAT LEISURE LIMITED
TICKER: N/A CUSIP: Q0521T108
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Appointment of Dr. ID Blackburne as a ISSUER YES FOR FOR
Director, in accordance with Clause
PROPOSAL #2: Appointment of Mr. SW Morro as a ISSUER YES FOR & #160; FOR
Director, in accordance with Clause 12.6 of
PROPOSAL #3: Re-elect Mr. DJ Simpson as a Director, ISSUER YES FOR FOR
in accordance with Clause 12.3 of the Constitution of
the Company, who retires from office by rotation
PROPOSAL #4: Approve that Mr. JR Odell, Chief ISSUER YES FOR & #160; FOR
Executive Officer and Managing Director, be granted
449,572 performance share rights pursuant to the
Company's Performance Share Plan, in the manner set
out in the explanatory statement to the notice of
meeting, for all purposes, including for the purpose
of ASX Listing Rules 7.1 and 10.14
PROPOSAL #5: Approve that MR. V Blanco, Senior Vice ISSUER YES FOR FOR
President, Platform Architecture to the Company, be
granted 110,174 in the manner set out in the
explanatory statement to the notice of meeting, for
all purposes, including for the purpose of ASX
Listing Rule 7.1
PROPOSAL #6: Adopt the remuneration report for the ISSUER YES AGAINST AGAINST
Company included in the Director's report for the
YE 31 DEC 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROW ENERGY LIMITED
TICKER: N/A CUSIP: Q0538G107
MEETING DATE: 11/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the remuneration report for the ISSUER YES FOR FOR
FYE 30 JUN 2009, as set out in the Directors' report,
dealing with the remuneration of the Directors and
Senior Executives
PROPOSAL #2.: Re-elect Mr. Stephen Bizzell as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation
under Rule 38.1 of the Company's Constitution
PROPOSAL #3.: Re-elect Dr. Paul Elkington as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation
under Rule 38.1 of the Company's Constitution
PROPOSAL #4.: Re-elect Dr. Ralph Craven as a Director ISSUER YES FOR FOR
of the Company, who was appointed to the Board of
Directors as an additional Director since the last
AGM, in accordance with Rule 38.1 of the Company's
Constitution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARYZTA AG, ZUERICH
TICKER: N/A CUSIP: H0336B110
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report [including ISSUER YES FOR FOR
the corporate governance report], the annual
financial statements and the consolidated financial
statements for the business year 2009 and
acknowledgement of the Auditors' reports
PROPOSAL #2.: Approve to convert the general [legal] ISSUER YES FOR FOR
reserves in the amount of CHF 1,065,329.000 into
unrestricted reserves
PROPOSAL #3.: Approve the appropriation of available ISSUER YES FOR FOR
earnings, as specified
PROPOSAL #4.: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors for their activities in the 2009
business year
PROPOSAL #5.1.1: Re-elect Albert Abderhalden as a ISSUER YES FOR FOR
Member to the Board of Directors for a further 1-year
term of Office
PROPOSAL #5.1.2: Re-elect Noreen Hynes as a Member to ISSUER YES FOR FOR
the Board of Directors for a further 1-year term of
Office
PROPOSAL #5.1.3: Re-elect Hugo Kane as a Member to ISSUER YES FOR FOR
the Board of Directors for a further 1-year term of
PROPOSAL #5.1.4: Re-elect Owen Killian as a Member to ISSUER YES FOR FOR
the Board of Directors for a further 1-year term of
Office
PROPOSAL #5.2.1: Re-elect Denis Buckley as a Member ISSUER YES FOR FOR
to the Board of Directors for a further 2-year term
of Office
PROPOSAL #5.2.2: Re-elect J. Brian Davy as a Member ISSUER YES FOR FOR
to the Board of Directors for a further 2-year term
of Office
PROPOSAL #5.2.3: Re-elect Patrick McEniff as a Member ISSUER YES FOR FOR
to the Board of Directors for a further 2-year term
of Office
PROPOSAL #5.2.4: Re-elect J. Maurice Zufferey as a ISSUER YES FOR FOR
Member to the Board of Directors for a further 2-year
term of Office
PROPOSAL #5.3.1: Re-elect Denis Lucey as a Member to ISSUER YES FOR FOR
the Board of Directors for a further 3-year term of
Office
PROPOSAL #5.3.2: Re-elect William Murphy as a Member ISSUER YES FOR FOR
to the Board of Directors for a further 3-year term
of Office
PROPOSAL #5.3.3: Re-elect Hans Sigrist as a Member to ISSUER YES FOR FOR
the Board of Directors for a further 3-year term of
Office
PROPOSAL #6.: Elect PricewaterhouseCoopers AG, Zurich ISSUER YES FOR FOR
as the Auditors for the 2010 business year
PROPOSAL #7.1: Amend the Article 5 of the Articles of ISSUER YES AGAINST AGAINST
Association, as specified
PROPOSAL #7.2: Amend the Article 6 of the Articles of ISSUER YES FOR FOR
Association, as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI BREWERIES,LTD.
TICKER: N/A CUSIP: J02100113
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Renewal of the Plan against Large-Scale ISSUER YES AGAINST AGAINST
Purchases of the Shares in the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI GLASS COMPANY,LIMITED
TICKER: N/A CUSIP: J02394120
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Delegation to the Board of Directors of ISSUER YES AGAINST AGAINST
the authority to decide matters concerning the
offering of stock acquisition rights issued as stock
options to employees of the Company and Directors and
employees of the Company's subsidiaries, etc.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI KASEI CORPORATION
TICKER: N/A CUSIP: J0242P110
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #3.: 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: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the report of HSBC ISSUER YES FOR FOR
Institutional Trust Services Singapore Limited as
trustee of A-REIT the Trustee the Statement by
Ascendas Funds Management (S) Limited as manager of
A-REIT the Manager and the Audited Financial
Statements of A-REIT for the FYE 31 MAR 2010 and the
Auditors' report thereon
PROPOSAL #2: Re-appoint KPMG LLP as the Auditors of ISSUER YES FOR FOR
A-REIT to hold office until the conclusion of the
next AGM of A-REIT and authorize the Manager to fix
their remuneration
PROPOSAL #3: Authorize the Manager to: issue units in ISSUER YES FOR FOR
A-REIT Units whether by way of rights, bonus or
otherwise; and/or make or grant offers, agreements or
options collectively, Instruments that might or
would require Units to be issued, including but not
limited to the creation and issue of as well as
adjustments to securities, warrants, debentures or
other instruments convertible into Units, at any time
and upon such terms and conditions and for such
purposes and to such persons as the Manager may in
its absolute discretion deem fit; and issue Units in
pursuance of any Instrument made or granted by the
Manager while this Resolution was in force
notwithstanding that the authority conferred by this
Resolution may have ceased to be in force at the time
such Units are issued provided that: the aggregate
number of units CONTD..
PROPOSAL #CONT: ..CONTD to be issued pursuant to this ISSUER NO N/A N/A
resolution including Units to be issued in
pursuance of instruments made or granted pursuant to
this resolution) shall not exceed 50% of the total
number of issued units excluding treasury Units, if
any as calculated in accordance with sub-paragraph
below of which the aggregate number of units to be
issued other than on a pro rata basis to unitholders
shall not exceed 20% of the total number of issued
units excluding treasury units, if any as
calculated in accordance with sub-paragraph below;
subject to such manner of calculation as may be
prescribed by the Singapore Exchange Securities
Trading Limited the SGX-ST for the purpose of
determining the aggregate number of units that may be
issued under sub-paragraph above, the total number
of issued units excluding treasury units, if any
PROPOSAL #CONT: ..CONTD shall be based on the number ISSUER NO N/A N/A
of issued units excluding treasury Units, if any
at the time this resolution is passed, after
adjusting for: any new units arising from the
conversion or exercise of any Instruments which are
outstanding at the time this resolution is passed;
and any subsequent bonus issue, consolidation or
subdivision of Units; in exercising the authority
conferred this resolution, the Manager 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 trust deed
constituting A-REIT as amended the Trust Deed
for the time being in force unless otherwise
exempted or waived by the Monetary Authority of
PROPOSAL #CONT: ..CONTD [Authority expires earlier of ISSUER NO N/A N/A
the conclusion of the next AGM of A-REIT or the date
by which the next AGM of A-REIT is required by
applicable regulations to be held]; where the terms
of the issue of the Instruments may be converted, in
the event of rights, bonus or other capitalization
issues or any other events, the Manager is authorized
to issue additional Instruments or Units pursuant to
such adjustment not withstanding that the authority
conferred by this resolution may have ceased to be in
force at the time the instruments or Units are
issued; and the authorize the Manager and the Trustee
to complete and do all such acts and things
[including executing all such document as may
required] as the Manager or, as the case may be, the
Trustee may consider expedient or necessary or in the
interest of A-REIT to give effect to the authority
conferred by this resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASCENDAS REAL ESTATE INVESTMENT TRUST
TICKER: N/A CUSIP: Y0205X103
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: Approve the distribution reinvestment ISSUER YES FOR FOR
plan to be known as the Ascendas Real Estate
Investment Trust Distribution Reinvestment Plan under
which the Directors of the manager of A-REIT [the
Directors] may, whenever the Directors have resolved
that a distribution [including an interim, final,
special or other distribution] be paid or declared on
units in A-REIT [Units], that unit holders of A-REIT
[Unitholders] entitled to such distribution may
elect to receive an allotment of new Units each
credited as fully paid in lieu of cash in respect of
such distribution [further particulars of which are
set out in the circular to Unit holders dated 03 JUN
2010; [ii] A-REIT's distribution date, as set out in
A-REIT's trust deed dated 09 OCT 2002 constituting A-
REIT [as amended] [the Trust Deed], be extended from
60 calendar days to 90 calendar days from the end of
the applicable financial quarter of A-REIT [the DRP
Supplement]; [iii] authorize the Ascendas Funds
Management [S] Limited, as manager of A-REIT [the
Manager], and/or HSBC institutional Trust Services
[Singapore] Limited, as trustee of A-REIT [the
Trustee]; [a] to establish and administer the
Distribution Reinvestment plan; [b] to modify and/or
alter the Distribution Reinvestment Plan from time to
time and to do all such acts and things and to enter
into all such transactions and arrangements as may
be necessary or expedient in order to give full
effect to the Distribution Reinvestment Plan; and [c]
to allot and issue from time to time such number of
new Units as may be required to be allotted and
issued pursuant to the Distribution Reinvestment
Plan; [iv] unless revoked or varied by Unit holders
in a general meeting, such authority shall continue
in force; and [v] 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 Distribution Reinvestment Plan
[including the DRP Supplement]
PROPOSAL #E.2: Amend the Trust Deed with the Notice ISSUER YES FOR FOR
Supplement [as defined in the circular] in the manner
as specified in Appendix C of the Circular; and
authorize the Manager, any Director and the Trustee
to complete and do all such acts and things
[including executing all such document 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 Notice Supplement
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASCIANO GROUP, MELBOURNE VIC
TICKER: N/A CUSIP: Q0557G103
MEETING DATE: 10/23/2009 &# 160; 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 2009
PROPOSAL #2.: Adopt the remuneration report for the ISSUER YES FOR FOR
FYE 30 JUN 2009
PROPOSAL #3.A: Elect Malcolm Broomhead as a Director ISSUER YES FOR FOR
of the Company, who retires under Article 46(c) of
the Company's Constitution
PROPOSAL #3.B: Elect Robert [Bob] Edgar as a Director ISSUER YES FOR FOR
of the Company, who retires under Article 46(c) of
the Company's Constitution
PROPOSAL #3.C: Elect Geoff Kleemann as a Director of ISSUER YES FOR FOR
the Company, who retires under Article 46(c) of the
Company's Constitution
PROPOSAL #4.: Approve to grant of a maximum of ISSUER YES FOR FOR
3,861,702 options to acquire stapled securities in
Asciano to the Managing Director and Chief Executive
Officer, Mark Rowsthorn in accordance with the rules
of the Asciano Option and Rights Plan on the terms as
specified
PROPOSAL #5.: Approve that the maximum aggregated ISSUER YES FOR FOR
amount of remuneration which may be paid to Non-
Executive Directors in any years as calculated under
Article 50(a) of the Company's constitution be
increased by an amount of AUD 500,000 to AUD 1,500,000
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASIA CEMENT CORP
TICKER: N/A CUSIP: Y0275F107
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 financial statements ISSUER NO N/A 60; N/A
PROPOSAL #A.3: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.4: The status of convertible bonds ISSUER NO N/A & #160; N/A
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution: ISSUER YES FOR FOR
cash dividend: TWD 1.8 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings: stock dividend: 30 for 1,000
SHS held
PROPOSAL #B.4: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.5: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.6: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASICS CORPORATION
TICKER: N/A CUSIP: J03234150
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR & #160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director �� ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASM PAC TECHNOLOGY LTD
TICKER: N/A CUSIP: G0535Q133
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Audited ISSUER YES FOR 0; FOR
consolidated financial statements of the Company and
the reports of the Directors and the Auditor for the
YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend of HKD 1.20 per ISSUER YES FOR FOR
share and a second special dividend of HKD 0.40 for
the YE 31 DEC 2009
PROPOSAL #3.I: Re-election of Mr. Peter Lo Tsan Yin ISSUER YES FOR FOR
as a Director
PROPOSAL #3.II: Re-election of Mr. Robert Arnold ISSUER YES FOR FOR
Ruijter as a Director
PROPOSAL #3.III: Re-election of Miss Orasa Livasiri ISSUER YES FOR FOR
as a Director
PROPOSAL #3.IV: Re-election of Mr. Robert Lee Shiu ISSUER YES FOR FOR
Hung as a Director
PROPOSAL #3.V: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the Directors' remuneration
PROPOSAL #4: Re-appointment of Deloitte Touche ISSUER YES AGAINST AGAINST
Tohmatsu as 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; the aggregate
nominal amount of the share capital of the Company to
be repurchased or agreed to be repurchased by the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASML HOLDING NV
TICKER: N/A CUSIP: N07059178
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER NO ; N/A N/A
PROPOSAL #2: Overview 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
2009, including ASML'S corporate governance chapter
and adoption of the financial statements for the FY
2009, as prepared in accordance with Dutch law
PROPOSAL #4: Grant discharge to the Members of the ISSUER NO N/A N/A
Board of Management from liability for their
responsibilities in the FY 2009
PROPOSAL #5: Grant discharge to the Members of the ISSUER NO N/A N/A
Supervisory Board from liability for their
responsibilities in the FY 2009
PROPOSAL #6: Clarification of the reserves and ISSUER NO N/A & #160; N/A
dividend policy
PROPOSAL #7: Adopt an dividend, of EUR 0.20 per ISSUER NO N/A N/A
ordinary share of EUR 0.09
PROPOSAL #8.A: Remuneration report 2009 ISSUER NO N/A 60; N/A
PROPOSAL #8.B: Adopt the update remuneration policy ISSUER NO N/A N/A
(version 2010) for the Board of Management
PROPOSAL #9.A: Approve the performance share ISSUER NO N/A 60; N/A
arrangement, including the number of performance
shares, for the Board of Management in accordance
with the updated remuneration policy for the Board of
Management
PROPOSAL #9.B: Approve the number of performance ISSUER NO N/A N/A
shares for the Board of Management in accordance with
the remuneration policy for the Board Management;
(cancelled in case Resolutions 8.b and 9.a are
approved)
PROPOSAL #9.C: Approve the number of performance ISSUER NO N/A N/A
stock options for the Board of Management in
accordance with remuneration policy for the Board of
Management; (cancelled in case Resolutions 8.b and
9.a are approved)
PROPOSAL #10: Approve the number of stock options, ISSUER NO N/A N/A
respectively shares, for employees
PROPOSAL #11: Composition of the Board Management; ISSUER NO N/A N/A
Notification of the intended appointment of Mr. F.
Schneider-Maunoury as the Member of the Board of
Management
PROPOSAL #12: Update profile of the Supervisory Board ISSUER NO N/A N/A
PROPOSAL #13: Composition of the supervisory Board in ISSUER NO N/A N/A
2011; Notification that Mr. W.T. Siegle will retire
by rotation in 2011; notification that Mr. J.W.B.
Westerburgen will retire by rotation in 2011
PROPOSAL #14.A: Authorize the Board of Management for ISSUER NO N/A N/A
a period of 18 months from 24 MAR 2010, 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 #14.B: Authorize the Board of Management for ISSUER NO N/A N/A
a period of 18 months from 24 MAR 2010 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
14a., subject to approval of the Supervisory Board
PROPOSAL #14.C: Authorize the Board of Management for ISSUER NO N/A N/A
a period of 18 months from 24 MAR 2010, 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 #14.D: Authorize the Board of Management for ISSUER NO N/A N/A
a period of 18 months from 24 MAR 2010, 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
14c., subject to approval of the Supervisory Board
PROPOSAL #15: Authorize the Board of Management for a ISSUER NO N/A N/A
period of 18 months from 24 MAR 2010 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 #16: Approve to cancel ordinary shares in ISSUER NO N/A N/A
the share capital of the Company 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 24 MAR 2010
PROPOSAL #17: Approve to cancel additional ordinary ISSUER NO N/A N/A
shares in the share capital of the Company to be
proposal to be repurchased by the Company following
the cancellation of the ordinary shares under item
16, 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 24 MAR 2010,
reduced with the number of ordinary shares cancelled
PROPOSAL #18: Transact other business ISSUER NO N/A N/A
PROPOSAL #19: Closing ISSUER NO 60; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASML HOLDINGS N.V.
TICKER: ASML CUSIP: N07059186
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #03: DISCUSSION OF THE ANNUAL REPORT 2009, ISSUER YES FOR FOR
INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR (FY) 2009, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW.
PROPOSAL #04: PROPOSAL TO DISCHARGE THE MEMBERS OF ISSUER YES FOR FOR
THE BOARD OF MANAGEMENT (BOM) FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2009.
PROPOSAL #05: PROPOSAL TO DISCHARGE THE MEMBERS OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD (SB) FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2009.
PROPOSAL #07: PROPOSAL TO ADOPT A DIVIDEND OF EUR ISSUER YES FOR FOR
0.20 PER ORDINARY SHARE OF EUR 0.09.
PROPOSAL #8B: PROPOSAL TO ADOPT THE UPDATED ISSUER YES FOR 60; FOR
REMUNERATION POLICY (VERSION 2010) FOR THE BOM.
PROPOSAL #9A: APPROVAL OF THE PERFORMANCE STOCK ISSUER YES FOR FOR
ARRANGEMENT, INCLUDING THE NUMBER OF PERFORMANCE
STOCK, FOR THE BOM IN ACCORDANCE WITH THE
REMUNERATION POLICY (VERSION 2010) FOR THE BOM AND
AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE
PROPOSAL #9B: APPROVAL OF THE NUMBER OF PERFORMANCE ISSUER YES AGAINST AGAINST
STOCK FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION
POLICY (VERSION 2008) FOR THE BOM AND AUTHORIZATION
OF THE BOM TO ISSUE THE PERFORMANCE STOCK. (CANCELLED
IN CASE ITEMS 8 AND 9A ARE APPROVED)
PROPOSAL #9C: APPROVAL OF THE NUMBER OF PERFORMANCE ISSUER YES AGAINST AGAINST
STOCK OPTIONS FOR THE BOM IN ACCORDANCE WITH THE
REMUNERATION POLICY (VERSION 2008) FOR THE BOM AND
AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE
STOCK OPTIONS. (CANCELLED IN CASE ITEMS 8 AND 9A ARE
APPROVED)
PROPOSAL #10: APPROVAL OF THE NUMBER OF STOCK ISSUER YES FOR & #160; FOR
OPTIONS, RESPECTIVELY STOCK, AVAILABLE FOR ASML
EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE
STOCK OPTIONS OR STOCK.
PROPOSAL #14A: PROPOSAL TO AUTHORIZE THE BOM FOR A ISSUER YES FOR FOR
PERIOD OF 18 MONTHS FROM MARCH 24, 2010, 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 #14B: PROPOSAL TO AUTHORIZE THE BOM FOR A ISSUER YES FOR FOR
PERIOD OF 18 MONTHS FROM MARCH 24, 2010 TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH ITEM 14A.
PROPOSAL #14C: PROPOSAL TO AUTHORIZE THE BOM FOR A ISSUER YES FOR FOR
PERIOD OF 18 MONTHS FROM MARCH 24, 2010, 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 #14D: PROPOSAL TO AUTHORIZE THE BOM FOR A ISSUER YES FOR FOR
PERIOD OF 18 MONTHS FROM MARCH 24, 2010, TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH ITEM 14C.
PROPOSAL #15: PROPOSAL TO AUTHORIZE THE BOM FOR A ISSUER YES FOR FOR
PERIOD OF 18 MONTHS FROM MARCH 24, 2010 TO ACQUIRE
ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL.
PROPOSAL #16: PROPOSAL TO CANCEL ORDINARY SHARES. ISSUER YES FOR FOR
PROPOSAL #17: PROPOSAL TO CANCEL ADDITIONAL ORDINARY ISSUER YES FOR FOR
SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASPEN PHARMACARE HOLDINGS PLC
TICKER: N/A CUSIP: S0754A105
MEETING DATE: 12/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the Company annual financial ISSUER YES FOR FOR
statements
PROPOSAL #2.1: Re-elect Archie Aaron as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: Re-elect Chris Mortimer as a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Re-elect David Nurek as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: Re-elect Sindi Zilwa as a Director ISSUER YES FOR FOR
PROPOSAL #3.: Re-appoint PricewaterhouseCoopers Inc ISSUER YES FOR FOR
as the Auditors
PROPOSAL #4.: Authorize the Directors to determine ISSUER YES FOR FOR
the remuneration of the Auditors
PROPOSAL #5.: Approve the remuneration of the Non- ISSUER YES FOR FOR
Executive Directors
PROPOSAL #6.: Approve to distribute to shareholders ISSUER YES FOR FOR
part of the Companies share premium
PROPOSAL #7.: Approve to place unissued shares under ISSUER YES AGAINST AGAINST
the control of the Directors
PROPOSAL #8.: Authorize the Executive Director to ISSUER YES AGAINST AGAINST
sign documents necessary for or incidental to the
resolutions proposed at the AGM
PROPOSAL #S.1: Grant authority to repurchase the ISSUER YES FOR FOR
Company's shares
PROPOSAL #S.2: Authorize the Company to repurchase ISSUER YES FOR FOR
treasury shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSA ABLOY AB, STOCKHOLM
TICKER: N/A CUSIP: W0817X105
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Election of Gustaf Douglas as the ISSUER NO N/A ; N/A
Chairman of the AGM
PROPOSAL #3.: Preparation and approval of the voting ISSUER NO N/A N/A
list
PROPOSAL #4.: Approval of the agenda ISSUER NO N/A N/A
PROPOSAL #5.: Election of 1 or 2 persons to approve ISSUER NO N/A N/A
the minutes
PROPOSAL #6.: Determination of compliance with the ISSUER NO N/A N/A
rules of convocation
PROPOSAL #7.: Report by the President and Chief ISSUER NO N/A N/A
Executive Officer, Mr. Johan Molin
PROPOSAL #8.: Presentation of a) the annual report ISSUER NO N/A N/A
and the Auditor's report and the consolidated
financial statements, b) the Group Auditor's report
regarding whether there has been compliance with the
remuneration guidelines adopted on the 2009 AGM, c)
the Board's proposal to share dividend and motivated
statement
PROPOSAL #9.A: Adopt the statement of income and the ISSUER YES FOR FOR
balance sheet and the consolidated statement of
income and the consolidated balance sheet
PROPOSAL #9.B: Declare a dividend of SEK 3.60 per ISSUER YES FOR FOR
share; approve 27 APR 2010 as record date for the
dividend; if the AGM resolves in accordance with the
proposal, the dividend is expected to distributed by
Euroclear Sweden AB on 30 APR 2010
PROPOSAL #9.C: Grant discharge from liability to the ISSUER YES FOR FOR
Board of Directors and the Chief Executive Officer
PROPOSAL #10.: Approve to establish the number of ISSUER YES FOR FOR
Board Members at nine
PROPOSAL #11.: Approve that the fees to the Board of ISSUER YES FOR FOR
Directors shall amount to a total of SEK 4,050,000
[remuneration for Committee work not included] to be
distributed among the Members as follows: SEK 900,000
to the Chairman, SEK 450,000 to each of the other
Board Members who are not employed by the Company; as
consideration for the committee work, the Chairman
of the Audit Committee shall receive SEK 200,000, the
Chairman of the Remuneration Committee receive SEK
100,000, Members of the Audit Committee each SEK
100,000 and the Members of the Remuneration Committee
each SEK 50,000; fees to the Auditors according to
the contract
PROPOSAL #12.: Re-elect Messrs. Gustaf Douglas, Carl ISSUER YES FOR FOR
Douglas, Jorma Halonen, Birgitta Klasen, Eva
Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars
Renstrom and Ulrik Svensson as the Board Members; and
Mr. Gustaf Douglas as the Chairman of the Board; re-
elect PricewaterhouseCoopers AB as the Auditors for a
period of 4 years until the AGM of 2014
PROPOSAL #13.: Election of the Members of the ISSUER YES FOR & #160; FOR
Nomination Committee and approve the establishment of
the assignment of the Nomination Committee: the
Nomination Committee shall have five members, who, up
to and including the AGM 2011, shall be Mikael
Ekdahl [Melker Scho rling AB], Gustaf Douglas
[Investment AB Latour and Saki], Liselott Ledin
[Alecta], Marianne Nilsson [Swedbank Robur Funds] and
Per-Erik Mohlin [SEB Fonder/SEB Trygg Liv]; Mikael
Ekdahl shall be appointed Chairman of the Nomination
Committee; if a shareholder represented by a member
of the Nomination Committee no longer is one of the
major shareholders of ASSA ABLOY AB, the Nomination
Committee shall be entitled to nominate another
representative among the major shareholders to
replace such a Member; the same shall apply if a
member of the Nomination Committee no longer is
employed by such a shareholder or for any other
reason should leave the Nomination Committee before
the AGM 2011; the Nomination Committee shall, before
the AGM 2011, prepare and submit proposals for,
election of Chairman of the AGM , election of
Chairman and other members of the Board of Directors,
fees to the Board of Directors [including
distribution of fees among the Chairman and the other
PROPOSAL #14.: Approve the specified guidelines for ISSUER YES FOR FOR
remuneration to the Senior Management
PROPOSAL #15.: Authorize the Board of Directors, on ISSUER YES FOR FOR
one or more occasions, to repurchase Series B shares
in the Company for the period up until the next AGM;
the repurchase shall maximum comprise so many Series
B shares that the Company's holding does not at any
time exceed 10% of the total number of shares in the
Company; the repurchase of shares shall take place on
NASDAQ OMX Stockholm; the repurchase of the shares
on NASDAQ OMX Stockholm may only occur at a price
within the share price interval registered at that
time, where share price interval means the difference
between the highest buying price and the lowest
selling price; payment of the shares shall be made in
cash; furthermore, authorize the Board of Directors,
on one or more occasions, to transfer Series B
shares in the Company for the period up until the
next AGM, on NASDAQ OMX Stockholm or in connection
with acquisitions of companies or businesses; the
transfer of Series B shares on NASDAQ OMX Stockholm
may only occur at a price within the share price
interval registered at that time, where share price
interval means the difference between the highest
buying price and the lowest selling price; the
authorization includes the right to resolve on
deviation of the preferential rights of shareholders
and that payment may be made in other forms than cash
PROPOSAL #16.: Approve to implement a Long Term ISSUER YES AGAINST AGAINST
Incentive Programme for Senior Executives and key
employees within the ASSA ABLOY Group [LTI 2010] as
specified
PROPOSAL #17.: Closing of the Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSECO POLAND S A
TICKER: N/A CUSIP: X02540130
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting and election of ISSUER YES FOR FOR
the Chairman
PROPOSAL #2: Approve to state the Chairman, if the ISSUER YES FOR FOR
meeting has been convened in conformity of
regulations and assuming its capability to pass valid
resolutions and election of the ballot counting
PROPOSAL #3: Approve the agenda ISSUER YES FOR FOR
PROPOSAL #4: Receive the Management Boards report on ISSUER YES FOR FOR
the Asseco Poland SA activity in 2009
PROPOSAL #5: Approve the Asseco Poland SA financial ISSUER YES FOR FOR
statement for 2009
PROPOSAL #6: Approve the Auditors opinion and report ISSUER YES FOR FOR
on the Asseco Poland SA financial statement for 2009
PROPOSAL #7: Receive the Supervisory Boards report on ISSUER YES FOR FOR
assessment of the Management Boards report on
activity and assessment of the Asseco Poland SA
financial statement for 2009
PROPOSAL #8: Adopt the resolutions on approval of the ISSUER YES FOR FOR
Management Boards report on activity and approve the
Companys financial statement for 2009
PROPOSAL #9: Approve to review the capital groups ISSUER YES FOR FOR
report on activity and the capital groups financial
statement for 2009
PROPOSAL #10: Approve to review the Auditors opinion ISSUER YES FOR FOR
and report on the capital groups financial statement
for 2009
PROPOSAL #11: Adopt the resolution on approval of the ISSUER YES FOR FOR
report on the capital groups financial statement for
2009 and activity in 2009
PROPOSAL #12: Grant discharge to the Management Board ISSUER YES FOR FOR
for 2009
PROPOSAL #13: Grant discharge to the Supervisory ISSUER YES FOR FOR
Board for 2009
PROPOSAL #14: Approve the allocation of net profit ISSUER YES FOR FOR
earned in 2009 and dividend payment
PROPOSAL #15: Approve to review the Management Boards ISSUER YES FOR FOR
report on activity and the Systemy Informacyjne
Kapital SA financial statement for 2009
PROPOSAL #16: Approve to review the Supervisory ISSUER YES FOR FOR
Boards report on assessment of the Management Boards
report on the Systemy Informacyjne Kapital SA
activity and financial statement for 2009
PROPOSAL #17: Adopt the Management Board of Asseco ISSUER YES FOR FOR
Poland SA report on activity and financial statement
for 2009 of the Systemy Informacyjne Kapital SA
PROPOSAL #18: Grant discharge to the Management Board ISSUER YES FOR FOR
of the Systemy Informacyjne Kapital SA for 2009
PROPOSAL #19: Grant discharge to the Supervisory ISSUER YES FOR FOR
Board of the Systemy Informacyjne Kapital SA for 2009
PROPOSAL #20: Approve to review the Management Boards ISSUER YES FOR FOR
report on the studio Komputerowe Galkom SP.Z O.O.
activity for 2009
PROPOSAL #21: Approve to review the Supervisory ISSUER YES FOR FOR
Boards report on assessment of the Management Boards
report on activity and financial statement for 2009
of the studio Komputerowe Galkom Sp.Z O.O
PROPOSAL #22: Adopt the resolutions on the Management ISSUER YES FOR FOR
Boards report on activity and financial statement
for 2009 of the studio Komputerowe Galkom Sp.Z O.O
PROPOSAL #23: Grant discharge to the Management Board ISSUER YES FOR FOR
of the studio Komputerowe Galkom Sp.Z O.O. for 2009
PROPOSAL #24: Grant discharge to the Supervisory ISSUER YES FOR FOR
Board of the studio Komputerowe Galkom Sp.Z O.O. for
PROPOSAL #25: Approve to review the Management Boards ISSUER YES FOR FOR
report on the ABG SA activity for 2009
PROPOSAL #26: Approve to review the Supervisory ISSUER YES FOR FOR
Boards report on assessment of the Management Boards
report on activity and financial statement for 2009
of the ABG SA
PROPOSAL #27: Receive the Management Boards report on ISSUER YES FOR FOR
activity and financial statement for 2009 of the ABG
PROPOSAL #28: Grant discharge to the Management Board ISSUER YES FOR FOR
of the ABG SA for 2009
PROPOSAL #29: Grant discharge to the Supervisory ISSUER YES FOR FOR
Board of the ABG SA for 2009
PROPOSAL #30: Adopt the disposal of properties ISSUER YES FOR & #160; FOR
PROPOSAL #31: Adopt the acquisition of properties ISSUER YES FOR FOR
PROPOSAL #32: Closing of the meeting ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSECO POLAND S.A., WARSZAWA
TICKER: N/A CUSIP: X02540130
MEETING DATE: 11/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER YES ABSTAIN & #160; AGAINST
PROPOSAL #2.: Appoint the meeting's Chairman ISSUER YES FOR &# 160; FOR
PROPOSAL #3.: Approve the statement of the meeting's ISSUER YES ABSTAIN AGAINST
legal validity
PROPOSAL #4.: Approve the presentation of the Plan on ISSUER YES ABSTAIN AGAINST
merger of the Company with ABG SA
PROPOSAL #5.: Approve the merger of Asseco Poland SA ISSUER YES FOR FOR
with the Company - ABG SA
PROPOSAL #6.: Approve the changes to the Company's ISSUER YES FOR FOR
statute text
PROPOSAL #7.: Approve the changes to the Company's ISSUER YES FOR FOR
Rules of General Meetings
PROPOSAL #8.: Closure of the meeting ISSUER YES ABSTAIN & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSICURAZIONI GENERALI S P A
TICKER: N/A CUSIP: T05040109
MEETING DATE: 7/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the draft merger by ISSUER NO N/A N/A
incorporation of Alleanza Assicurazioni S.P.A. and
Toro Assicurazioni S.P.A. into Assicurazioni Generali
S.P.A., following the split-up of Toro Assicurazioni
S.P.A.'s insurance business and one branch of
Alleanza Assicurazioni S.P.A.'s insurance business by
way of contribution to Alleanza Toro S.P.A; ensuing
increase in share capital as a result of the merger
and the stock option plans adopted by Alleanza
Assicurazioni S.P.A. on 24 APR and 24 JUN 2003
respectively: ensuing changes to the Articles of
Association; related and consequent resolutions;
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSICURAZIONI GENERALI SPA, TRIESTE
TICKER: N/A CUSIP: T05040109
MEETING DATE: 4/24/2010 60; 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
2009 and profit allocation; resolutions related there
to
PROPOSAL #2.1: Appointment of Mr. Cesare Geronzi, ISSUER NO N/A N/A
Mr. Vincent Bollore, Mr. Alberto Nicola Nagel, Mr.
Giovanni Perissinotto, Mr. Sergio Balbinot, Mrs. Ana
Patricia Botin, Mr. Francesco Gaetano Caltagirone,
Mr. Diego Della Valle, Mr. Leonardo Del Vecchio, Mr.
Petr Kellner, Mr. Angelo Miglietta, Mr. Alessandro
Pedersoli, Mr. Lorenzo Pelliccioli, Mr. Reinfried
Pohl, Mr. Paolo Scaroni, Mr. Francesco Saverio Vinci,
Mr. Giovanni Crostarosa Guicciardi, Mr. Mario
Ragusa, Mr. Ugo Rock as the Board of Directors for
year 2010, 2011 and 2012 upon statement of Directors
PROPOSAL #2.2: Appointment of Mr. Calari Cesare, Mr. ISSUER NO N/A N/A
Carraro Carlo and Mrs. Sapienza Paola as the Board of
Directors of the Company for years 2010, 2011 and
PROPOSAL #3.: Approve to state Director's emolument ISSUER NO N/A N/A
for the financial years 2010, 2011 and 2012, as per
Article 2389 of the Civil Code and Article 19 of the
By-Law
PROPOSAL #4.: Grant authority to draw up an insurance ISSUER NO N/A N/A
policy to cover managerial risks; resolutions
related thereto
PROPOSAL #5.: Approve the Incentive Plan of Gruppo ISSUER NO N/A N/A
generali management, as per Article 114, item 2 law
decree No. 58 of 24 FEB 1998 and related
authorization to buy and sell own shares to support
the above mentioned plan; resolutions related thereto
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSOCIATED BRIT FOODS LTD
TICKER: N/A CUSIP: G05600138
MEETING DATE: 12/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report and accounts 2009 ISSUER YES FOR FOR
PROPOSAL #2.: Receive the Directors remuneration ISSUER YES FOR �� FOR
report 2009
PROPOSAL #3.: Declare a final dividend of 14.1 per ISSUER YES FOR FOR
ordinary share
PROPOSAL #4.: Re-elect Willard Gordon Galen Weston as ISSUER YES AGAINST AGAINST
a Director
PROPOSAL #5.: Re-elect Lord Jay of Ewelme as a ISSUER YES FOR FOR
Director
PROPOSAL #6.: Re-election Javier Ferran as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Re-elect Timothy Clarke as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Re-appoint KPMG Audit Plc and authorize ISSUER YES FOR FOR
the Board to determine their remuneration
PROPOSAL #9.: Grant authority to issue equity or ISSUER YES FOR FOR
equity-linked securities with pre-emptive rights
under a general authority up to an aggregate nominal
amount of GBP 14,900,000 and an additional amount
pursuant to a rights issue of up to GBP 14, 900,000
PROPOSAL #S.10: Grant authority to issue equity or ISSUER YES FOR FOR
equity-linked securties without pre-emptive rights up
to an aggregate nominal amount of GBP 2,200,000
PROPOSAL #S.11: Approve that a general meeting, other ISSUER YES FOR FOR
than an AGM, may be called on not less than 14 clear
days' notice
PROPOSAL #S.12: Adopt the new Articles of Association ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTELLAS PHARMA INC.
TICKER: N/A CUSIP: J03393105
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Reduce Term of ISSUER YES FOR FOR
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 #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #5.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #6.: Provision of Remuneration to Directors ISSUER YES FOR FOR
for Stock Option Scheme as Stock-Linked Compensation
Plan
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTRAZENECA PLC, LONDON
TICKER: N/A CUSIP: G0593M107
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Company's accounts and the ISSUER YES FOR FOR
reports of the Directors and the Auditor for the YE
31 DEC 2009
PROPOSAL #2.: Approve to confirm the first interim ISSUER YES FOR FOR
dividend of USD 0.59 [36 pence, SEK 4.41] per
ordinary share and to confirm as the final dividend
for 2009 the second interim dividend of USD 1.71
[105.4 pence, SEK 12.43] per ordinary share
PROPOSAL #3.: Re-appoint KPMG Audit Plc, London as ISSUER YES FOR FOR
the Auditor of the Company
PROPOSAL #4.: Authorize the Directors to agree the ISSUER YES FOR FOR
remuneration of the Auditor
PROPOSAL #5.A: Re-elect Louis Schweitzer as a ISSUER YES FOR & #160; FOR
Director in accordance with Article 65 of the
Company's Articles of Association, who retires at the
PROPOSAL #5.B: Re-elect David Brennan as a Director ISSUER YES FOR FOR
in accordance with Article 65 of the Company's
Articles of Association, who retires at the AGM in
PROPOSAL #5.C: Re-elect Simon Lowth as a Director in ISSUER YES FOR FOR
accordance with Article 65 of the Company's Articles
of Association, who retires at the AGM in 2011
PROPOSAL #5.D: Re-elect Jean Philippe Courtois as a ISSUER YES FOR FOR
Director in accordance with Article 65 of the
Company's Articles of Association, who retires at the
AGM in 2011
PROPOSAL #5.E: Re-elect Jane Henney as a Director in ISSUER YES FOR FOR
accordance with Article 65 of the Company's Articles
of Association, who retires at the AGM in 2011
PROPOSAL #5.F: Re-elect Michele Hooper as a Director ISSUER YES FOR FOR
in accordance with Article 65 of the Company's
Articles of Association, who retires at the AGM in
PROPOSAL #5.G: Re-elect Rudy Markham as a Director in ISSUER YES FOR FOR
accordance with Article 65 of the Company's Articles
of Association, who retires at the AGM in 2011
PROPOSAL #5.H: Re-elect Dame Nancy Rothwell as a ISSUER YES FOR FOR
Director in accordance with Article 65 of the
Company's Articles of Association, who retires at the
AGM in 2010
PROPOSAL #5.I: Re-elect John Varley as a Director in ISSUER YES FOR FOR
accordance with Article 65 of the Company's Articles
of Association, who retires at the AGM in 2011
PROPOSAL #5.J: Re-elect Marcus Wallenberg as a ISSUER YES FOR FOR
Director in accordance with Article 65 of the
Company's Articles of Association, who retires at the
AGM in 2011
PROPOSAL #6.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #7.: Authorize the Company and to make ISSUER YES FOR FOR
donations to Political Parties and to political
organizations other than political parties; and incur
political expenditure, during the period commencing
on the date of this resolution and ending on the date
the of the Company's next AGM, provided that in each
case any such donation and expenditure made by the
Company or by any such subsidiary shall not exceed
USD 250,000 per Company and together with those made
by any subsidiary and the Company shall not exceed in
aggregate USD 250,000, as specified
PROPOSAL #8.: Authorize the Directors , pursuant to ISSUER YES FOR FOR
Section 551 of the Companies Act 2006 to: (i) allot
shares in the Company, and to grant rights to
subscribe for or to convert any security into shares
in the Company: up to an aggregate nominal amount of
USD 121,034,506; and comprising equity securities [as
specified in the Companies Act 2006] up to an
aggregate nominal amount of USD 242,069,013
[including within such limit any shares issued or
rights granted in this resolution] in connection with
an offer by way of a rights issue: (i) to holders of
ordinary shares in proportion [as nearly as may be
practicable] to their existing holdings; and (ii) to
people who are holders of other equity securities if
this is required by the rights of those securities
or, if the Directors consider it necessary, as
permitted by the rights of those securities; and so
that the Directors may impose any limits or
restrictions and make any arrangements which they
consider necessary or appropriate to deal with
treasury shares, fractional entitlements, record
dates, legal, regulatory or practical problems in, or
under the laws of, any territory or any other
matter; [Authority expires the earlier of the
conclusion of the AGM of the Company in 29 JUN 2010];
the Company, before the expiry, may make a contract
to purchase ordinary shares which will or may be
executed wholly or partly after such expiry; subject
to this resolution, all existing authorities given to
the Directors pursuant to Section 80 of the
Companies Act 1985 or Section 551 of the Companies
Act 2006 by way of the ordinary resolution of the
Company passed on 30 APR 2009 be revoked by this
resolution; and this resolution shall be without
prejudice to the continuing authority of the
Directors to allot shares, or grant rights to
subscribe for or convert any security into shares,
pursuant to an offer or agreement made by the Company
before the expiry of the authority pursuant to which
PROPOSAL #S.9: Approve, subject to the passing of ISSUER YES FOR FOR
Resolution 8 as specified in the Notice of AGM of the
Company convened for 29 APR 2010 and in place of the
power given to them pursuant to the special
resolution of the Company passed on 30 APR 2009 and
authorize the Directors, pursuant to Section 570 and
section 573 of the Companies Act 2006 to allot equity
securities [as specified in the Companies Act 2006]
for cash, pursuant to the authority conferred by
Resolution 8 in the Notice of AGM as if Section
561(1) of the Act did not apply to the allotment this
power: expires [unless previously renewed, varied or
revoked by the Company in general meeting] at the
end of the next AGM of the Company after the date on
which this resolution is passed [or, if earlier, at
the close of business on 29 JUN 2011], but the
Company may make an offer or agreement which would or
might require equity securities to be allotted after
expiry of this power and the Directors may allot
equity securities in pursuance of that offer or
agreement as if this power had not expired; and shall
be limited to the allotment of equity securities in
connection with an offer of equity securities
[Authority expires the earlier of the conclusion of
the AGM of the Company in 29 JUN 2010]: (i) to the
ordinary shareholders in proportion [as nearly as may
be practicable] to their existing holdings; and (ii)
to people who hold other equity securities, if this
is required by the rights of those securities or, if
the Directors consider it necessary, as permitted by
the rights of those securities, and so that the
Directors may impose any limits or restrictions and
make any arrangements which they consider necessary
or appropriate to deal with treasury shares,
fractional entitlements, record dates, legal,
regulatory or practical problems in, or under the
laws of, any territory or any other matter; and (c)
in the case of the authority granted under Resolution
8 shall be limited to the allotment of equity
securities for cash otherwise than pursuant to this
resolution up to an aggregate nominal amount of USD
18,155,176; this power applies in relation to a sale
of shares which is an allotment of equity securities
by virtue of Section 560(3) of the Companies Act 2006
as if in the first paragraph of this resolution the
words pursuant to the authority conferred by
Resolution 8 in the Notice of AGM were omitted
PROPOSAL #S.10: Authorize the Company, to make market ISSUER YES FOR FOR
purchases [within the meaning of section 693(4) of
the Companies Act 2006] of its ordinary shares of USD
0.25 each in the capital of the Company provided
that the maximum number of ordinary shares which may
be purchased is 145,241,408; the minimum price
[exclusive of expenses] which may be paid for each
ordinary share is USD 0.25; and the maximum price
[exclusive of expenses] which may be paid for each
ordinary share is the higher of: (i) an amount equal
to 105% of the average of the middle market
quotations for an ordinary share of the Company as
derived from the London Stock Exchange Daily Official
List for the 5 business days immediately preceding
the day on which the ordinary share is contracted to
be purchased; and (ii) an amount equal to the higher
of the price of the last independent trade of an
ordinary share and the highest current independent
bid for an ordinary share as derived from the London
Stock Exchange Trading System; [authority shall
expire at the conclusion of the AGM of the Company
held in 2011 or, if earlier, at the close of business
on 29 JUN 2011] [except in relation to the purchase
of shares the contract for which was concluded before
the expiry of such authority and which might be
executed wholly or partly after such expiry]
PROPOSAL #S.11: Approve the general meeting other ISSUER YES FOR FOR
than an AGM may be called on not less than 14 clear
days' notice
PROPOSAL #S.12: Amend the Articles of Association of ISSUER YES FOR FOR
the Company by deleting all the provisions of the
Company Memorandum of Association which, by virtue of
Section 28 of the Companies Act 2006, are to be
treated as provisions of the Company's Articles of
Association; and the Articles of Association produced
to the meeting and initialled by the Chairman of the
meeting for the purpose of identification as the
Articles of Association of the Company in
substitution for, and to the exclusion of, the
existing Articles of Association
PROPOSAL #13.: Approve the Directors rules of the ISSUER YES FOR FOR
AstraZeneca Investment Plan [Plan], the main features
of which are as specified, and, authorize the
Directors, to do all such acts and things as they may
consider necessary or expedient to carry the Plan
into effect and to establish one or more schedules to
the Plan as they consider necessary in relation to
employees in jurisdictions outside the United
Kingdom, with any modifications necessary or
desirable to take account of local securities laws,
exchange control and tax legislation, provided that
any ordinary shares of the Company made available
under any schedule are treated as counting against
the relevant limits on individual and overall
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTRO ALL ASIA NETWORKS PLC
TICKER: N/A CUSIP: G0594A110
MEETING DATE: 7/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the annual report and the ISSUER YES FOR FOR
audited financial statements of the Company and of
the group for the FYE 31 JAN 2009 and the reports of
the Directors and the Auditors thereon
PROPOSAL #2.: Declare a final tax-exempt dividend of ISSUER YES FOR FOR
2.5 sen per ordinary share of 10 pence each for the
FYE 31 JAN 2009
PROPOSAL #3.: Re-appoint Mr. Bernard Anthony Cragg, a ISSUER YES FOR FOR
Director who retires by rotation in accordance with
Articles 83 and 84 of the Company's Articles of
Association
PROPOSAL #4.: Re-appoint Mr.Chin Kwai Yoong, a ISSUER YES FOR FOR
Director who retires by rotation in accordance with
Articles 83 and 84 of the Company's Articles of
Association
PROPOSAL #5.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors of the Company to hold office from
the conclusion of this meeting until the conclusion
of the next AGM and authorize the Directors to fix
their remuneration
PROPOSAL #6.: Authorize the Directors of the Company, ISSUER YES AGAINST AGAINST
pursuant to Article 4 of the Company's Articles of
Association and to the authority of the Directors of
the Company under the Bye-Laws governing the
Company's 2003 Employee Share Option Scheme and 2003
Management Share Incentive Scheme [ESOS/MSIS] and the
terms of the contract of service between the Company
and Augustus Ralph Marshall dated 12 JUN 2009
[Renewed Contract of Service]; at any time and from
time to time during the period commencing from the
commencement date of the Renewed Contract of Service
and expiring on the same date as expiration date of
the Renewed Contract of Service or, if such Renewed
Contract of Service shall have been extended for a
further one year [Extended Term], expiring on the
same date as the expiration date of the Extended
terms, to offer and grant to Augustus Ralph Marshall,
Deputy Chairman and Group Chief Executive officer of
the Company, Option or Options under the ESOS/MSIS
to subscribe upto 10% of the shares which may be
available under ESOS/MSIS of the Company [Approval]
and to allot and issue shares upon the exercise of
such option or options granted pursuant to the
approval provided that not more than 50% of the
shares available under the ESOS/MSIS shall be
allocated, in aggregate to all the eligible Directors
and other eligible employees holding positions in
the senior management of the Company and its
Subsidiaries at the time when the offer is made,
subject always to such terms and conditions of the
Bye-Laws and the Renewed Contract of Service and/or
any adjustments which may be made in accordance with
the provisions of the Bye-Laws governing the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTRO ALL ASIA NETWORKS PLC
TICKER: N/A CUSIP: G0594A110
MEETING DATE: 7/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Company, through MEASAT ISSUER YES FOR FOR
Broadcast Network Systems Sdn Bhd [MBNS], its wholly-
owned subsidiary, and/or subsidiaries or nominees of
the Company, to utilize transponder capacity on the
MEASAT-3a satellite in accordance with the terms and
conditions of the conditional agreement entered into
between MBNS and MEASAT Satellite Systems Sdn Bhd, a
wholly-owned subsidiary of MEASAT Global Berhad on 18
MAY 2009, the salient terms of which are specified
in Section 2 of Part A of the Company's Circular to
Shareholders dated 26 JUN 2009; and authorize the
Directors of the Company to complete and do all such
acts and things [including executing all such
documents as may be required] as they may consider
expedient or necessary to give effect to this
Resolution
PROPOSAL #2.: Approve, pursuant to Paragraph 10.09 of ISSUER YES FOR FOR
the Listing Requirements of Bursa Malaysia
Securities Berhad for the Company and/or its
subsidiaries to enter into recurrent related party
transactions of a revenue or trading nature with
Usaha Tegas Sdn Bhd and/or its affiliates including
but not limited to UTSB Management Sdn Bhd, UT
Hospitality Services Sdn Bhd, UT Projects Sdn Bhd and
SRG Asia Pacific Sdn Bhd as specified , provided
that such transactions are necessary for day-to-day
operations of the Company and/or its subsidiaries and
are carried out in the ordinary course of business
on normal commercial terms and on terms which are not
more favorable to the parties with which such
recurrent transactions are to be entered into than
those generally available to the public and which are
not detrimental to the minority shareholders of the
Company; and [Authority expires at the conclusion of
the next AGM of the Company at which this resolution
shall be passed] or the expiration of the period
within which such AGM is required to be held pursuant
to Section 336[1] of the United Kingdom Companies
Act, 2006] ; and authorize the Directors of the
Company to complete and do all such acts and things
[including executing all such documents as may be
required] as they may consider expedient or necessary
PROPOSAL #3.: Approve, pursuant to Paragraph 10.09 of ISSUER YES FOR FOR
the Listing Requirements of Bursa Malaysia
Securities Berhad, and/or its subsidiaries to enter
into recurrent related party transactions of a
revenue or trading nature with Maxis Communications
Berhad and/or its affiliates including but not
limited to Maxis Broadband Sdn Bhd, Maxis Mobile
Services Sdn Bhd and Maxis Mobile Sdn Bhd, provided
that such transactions are necessary for day-today
operations of the Company and/or its subsidiaries and
are carried out in the ordinary course of business
on normal commercial terms and on terms which are not
more favorable to the parties with which such
recurrent transactions are to be entered into than
those generally available to the public and which are
not detrimental to the minority shareholders of the
Company; and [Authority expires at the conclusion of
the next AGM of the Company at which this resolution
shall be passed] or the expiration of the period
within which such AGM is required to be held pursuant
to Section 336[1] of the United Kingdom Companies
Act, 2006]; and authorize the Directors of the
Company to complete and do all such acts and things
[including executing all such documents as may be
required] as they may consider expedient or necessary
PROPOSAL #4.: Approve, pursuant to Paragraph 10.09 of ISSUER YES FOR FOR
the Listing Requirements of Bursa Malaysia
Securities Berhad, and/or its subsidiaries to enter
into recurrent related party transactions of a
revenue or trading nature with Tanjong Public Limited
Company and/or its affiliates including but not
limited to Pan Malaysian Pools Sdn Bhd and TGV
Cinemas Sdn Bhd as specified, provided that such
transactions are necessary for day-to-day operations
of the Company and/or its subsidiaries and are
carried out in the ordinary course of business on
normal commercial terms and on terms which are not
more favorable to the parties with which such
recurrent transactions are to be entered into than
those generally available to the public and which are
not detrimental to the minority shareholders of the
Company; and [Authority expires at the conclusion of
the next AGM of the Company at which the resolution
shall be passed] or the expiration of the period
within which such AGM is required to be held pursuant
to Section 336[1] of the United Kingdom Companies
Act, 2006; and authorize the Directors of the Company
to complete and do all such acts and things
[including executing all such documents as may be
required] as they may consider expedient or necessary
to give effect to this Resolution
PROPOSAL #5.: Authorize the Company, pursuant to ISSUER YES FOR FOR
Paragraph 10.09 of the Listing Requirements of Bursa
Malaysia Securities Berhad, and/or its subsidiaries
to enter into recurrent related party transactions of
a revenue or trading nature with MEASAT Satellite
Systems Sdn Bhd as specified, provided that such
transactions are necessary for day-to-day operations
of the Company and/or its subsidiaries and are
carried out in the ordinary course of business on
normal commercial terms and on terms which are not
more favorable to the party with which such recurrent
transactions are to be entered into than those
generally available to the public and which are not
detrimental to the minority shareholders of the
Company; and [Authority expires at the conclusion of
the next AGM of the Company following the general
meeting at which this resolution shall be passed] or
the expiration of the period within which such AGM is
required to be held pursuant to Section 336[1] of
the United Kingdom Companies Act, 2006]; and
authorize the Directors of the Company to complete
and do all such acts and things [including executing
all such documents as may be required] as they may
consider expedient or necessary to give effect to
this Resolution
PROPOSAL #6.: Authorize the Company, pursuant to ISSUER YES FOR FOR
Paragraph 10.09 of the Listing Requirements of Bursa
Malaysia Securities Berhad, and/or its subsidiaries
to enter into recurrent related party transactions of
a revenue or trading nature with Goal TV Asia
Limited as specified, provided that such transactions
are necessary for day-today operations of the
Company and/or its subsidiaries and are carried out
in the ordinary course of business on normal
commercial terms and on terms which are not more
favorable to the party with which such recurrent
transactions are to be entered into than those
generally available to the public and which are not
detrimental to the minority shareholders of the
Company; ad [Authority expires at the conclusion of
the next AGM of the Company following the general
meeting at which this resolution shall be passed] or
the expiration of the period within which such AGM is
required to be held pursuant to Section 336[1] of
the United Kingdom Companies Act, 2006] and authorize
the Directors of the Company to complete and do all
such acts and things [including executing all such
documents as may be required] as they may consider
expedient or necessary to give effect to this
PROPOSAL #7.: Approve, pursuant to Paragraph 10.09 of ISSUER YES FOR FOR
the Listing Requirements of Bursa Malaysia
Securities Berhad to enter into a recurrent related
party transaction of a revenue or trading nature with
Plus Interactive Asia Limited as specified, provided
that such transaction is necessary for day to day
operations of the Company and/or its subsidiaries and
is carried out in the ordinary course of business on
normal commercial terms and on terms which are not
more favorable to the party with which such recurrent
transaction is to be entered into than those
generally available to the public and which is not
detrimental to the minority shareholders of the
Company; [Authority expires at the conclusion of the
next AGM of the Company following the general meeting
at which this resolution shall be passed], or the
expiration of the period within which such AGM is
required to be held pursuant to Section 336[1] of the
United Kingdom Companies Act, 2006]; and authorize
the Directors of the Company to complete and do all
such acts and things [including executing all such
documents as may be required] as they may consider
expedient or necessary to give effect to this
PROPOSAL #8.: Authorize the Company and/or its ISSUER YES FOR FOR
subsidiaries, pursuant to Paragraph 10.09 of the
Listing Requirements of Bursa Malaysia Securities
Berhad to enter into recurrent related party
transactions of a revenue or trading nature with Yes
Television [Hong Kong] Limited and/or its affiliates
including but not limited to ASN Asia Limited as
specified, provided that such transactions are
necessary for day-to-day operations of the Company
and/or its subsidiaries and are carried out in the
ordinary course of business on normal commercial
terms and on terms which are not more favorable to
the party with which such recurrent transactions are
to be entered into than those generally available to
the public and which are not detrimental to the
minority shareholders of the Company; [Authority
expires at the conclusion of the next AGM of the
Company following the general meeting at which this
resolution shall be passed] or the expiration of the
period within which such annual general meeting is
required to be held pursuant to Section 336[1] of the
United Kingdom Companies Act, 2006]; and authorize
the Directors of the Company to complete and do all
such acts and things [including executing all such
documents as may be required] as they may consider
expedient or necessary to give effect to this
PROPOSAL #9.: Approve, pursuant to Paragraph 10.09 of ISSUER YES FOR FOR
the Listing Requirements of Bursa Malaysia
Securities Berhad for the Company and/or its
subsidiaries to enter into a recurrent related party
transaction of a revenue or trading nature with New
Delhi Television Limited and/or its affiliates as
specified, provided that such transaction is
necessary for day-to-day operations of the Company
and/or its subsidiaries and is carried out in the
ordinary course of business on normal commercial
terms and on terms which are not more favorable to
the party with which such recurrent transaction is to
be entered into than those generally available to
the public and which are not detrimental to the
minority shareholders of the Company; [Authority
expires at the conclusion of the next AGM of the
Company following the general meeting at which this
resolution shall be passed] or the expiration of the
period within which such AGM is required to be held
pursuant to Section 336[1] of the United Kingdom
Companies Act, 2006] and authorize the Directors of
the Company to complete and do all such acts and
things [including executing all such documents as may
be required] as they may consider expedient or
PROPOSAL #10.: Approve, pursuant to Paragraph 10.09 ISSUER YES FOR FOR
of the Listing Requirements of Bursa Malaysia
Securities Berhad to enter into a recurrent related
party transaction of a revenue or trading nature with
Sound Space International Limited as specified,
provided that such transaction is necessary for day-
to-day operations of the Company and/or its
subsidiaries and is carried out in the ordinary
course of business on normal commercial terms and on
terms which are not more favorable to the party with
which such recurrent transaction is to be entered
into than those generally available to the public and
which are not detrimental to the minority
shareholders of the Company; [Authority expires at
the conclusion of the next AGM of the Company
following the general meeting at which this
resolution shall be passed] or the expiration of the
period within which such AGM is required to be held
pursuant to Section 336[1] of the United Kingdom
Companies Act, 2006] and authorize the Directors of
the Company to complete and do all such acts and
things [including executing all such documents as may
be required] as they may consider expedient or
PROPOSAL #11.: Authorize for the Company and/or its ISSUER YES FOR FOR
subsidiaries, pursuant to Paragraph 10.09 of the
Listing Requirements of Bursa Malaysia Securities
Berhad to enter into a recurrent related party
transaction of a revenue or trading nature with
Communication and Satellite Services Sdn Bhd as
specified, provided that such transaction is
necessary for day-to-day operations of the Company
and/ or its subsidiaries and is carried out in the
ordinary course of business on normal commercial
terms and on terms which are not more favorable to
the party with which such recurrent transaction is to
be entered into than those generally available to
the public and which are not detrimental to the
minority shareholders of the Company; [Authority
expires at the conclusion of the next AGM of the
Company following the general meeting at which this
resolution shall be passed, at which time it will
lapse, unless by a resolution passed] or the
expiration of the period within which such AGM is
required to be held pursuant to Section 336[1] of the
United Kingdom Companies Act, 2006]; and authorize
the Directors of the Company to complete and do all
such acts and things [including executing all such
documents as may be required] as they may consider
expedient or necessary to give effect to this
PROPOSAL #12.: Approve, pursuant to Paragraph 10.09 ISSUER YES FOR FOR
of the Listing Requirements of Bursa Malaysia
Securities Berhad for the Company and/or its
subsidiaries to enter into a recurrent related party
transaction of a revenue or trading nature with
Technology Aviation and Media Pty Ltd as specified,
provided that such transaction is necessary for day-
to-day operations of the Company and/or its
subsidiaries and is carried out in the ordinary
course of business on normal commercial terms and on
terms which are not more favorable to the party with
which such recurrent transaction is to be entered
into than those generally available to the public and
which are not detrimental to the minority
shareholders of the Company; [Authority expires at
the conclusion of the next AGM of the Company
following the general meeting at which this
resolution shall be passed, at which time it will
lapse, unless by a resolution passed] or the
expiration of the period within which such annual
general meeting is required to be held pursuant to
Section 336[1] of the United Kingdom Companies Act,
2006; the Directors of the Company be authorized to
complete and do all such acts and things [including
executing all such documents as may be required] as
they may consider expedient or necessary to give
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASUSTEK COMPUTER INC
TICKER: N/A CUSIP: Y04327105
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: The Company proposes to Spin-Off the ISSUER YES FOR FOR
ODM business held through long-term equity investment.
PROPOSAL #2.: Capital reduction by the Company due to ISSUER YES FOR FOR
the Spin-Off.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASUSTEK COMPUTER INC
TICKER: N/A CUSIP: Y04327105
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To acknowledge the operation and ISSUER YES FOR FOR
financial reports of 2009 (proposed by the board of
directors)
PROPOSAL #2.: To acknowledge the appropriation of ISSUER YES FOR FOR
2009 earnings (proposed by the board of directors)
PROPOSAL #3.: To discuss the amendment to the ISSUER YES FOR & #160; FOR
Articles of Incorporation (proposed by the board of
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASX LTD
TICKER: N/A CUSIP: Q0604U105
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive the financial report, ISSUER NO N/A & #160; N/A
Directors' report and Auditor's report for ASX and
its controlled entities for the YE 30 JUN 2009
PROPOSAL #2.: To 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 2009
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 JUN 2009
PROPOSAL #4.A: Re-elect Roderic Holliday-Smith as a ISSUER YES FOR FOR
Director of ASX, who retires by rotation
PROPOSAL #4.B: Re-elect Jillian Segal as a Director ISSUER YES FOR FOR
of ASX, who retires by rotation
PROPOSAL #4.C: Re-elect Peter Warne as a Director of ISSUER YES FOR FOR
ASX, who retires by rotation
PROPOSAL #4.D: Elect Peter Marriott as a Director of ISSUER YES FOR FOR
ASX in accordance with the Constitution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASYA KATILIM BANKASI AS, ISTANBUL
TICKER: N/A CUSIP: M15323104
MEETING DATE: 3/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the assembly and election of ISSUER NO N/A N/A
the Chairmanship
PROPOSAL #2: Authorize the Chairmanship in order to ISSUER NO N/A N/A
sign the minutes of the assembly
PROPOSAL #3: Receive the Board of Directors activity ISSUER NO N/A N/A
report, Auditors report, and as well as of the
Independent External Auditing Company's report
PROPOSAL #4: Ratify the balance sheet and profits & ISSUER NO N/A N/A
loss statement, and reading of the Board of
Directors proposal concerning distribution of profit;
taking decision on the distribution of profit
PROPOSAL #5: Ratify the midterm elections for the ISSUER NO N/A N/A
vacated board memberships
PROPOSAL #6: Grant discharge of the Board Members and ISSUER NO N/A N/A
Auditors
PROPOSAL #7: Approve to take decision on the fees and ISSUER NO N/A N/A
remuneration for the members of the Board of
Directors and Auditors
PROPOSAL #8: Authorize the Members of the Board of ISSUER NO N/A N/A
Directors to determine the members of the high
consultative committee as well as the remuneration
for the committee members
PROPOSAL #9: Ratify the Independent External Auditing ISSUER NO N/A N/A
Company elected by Board of Directors for 1 year
PROPOSAL #10: Approve to give information to the ISSUER NO N/A N/A
shareholders about the donations given across the year
PROPOSAL #11: Approve the Company's disclosure policy ISSUER NO N/A N/A
which was revised in accordance with the corporate
governance principals
PROPOSAL #12: Authorize the Board of Directors in ISSUER NO N/A N/A
accordance with the Articles 334 and 335 of the
Turkish Trade Code
PROPOSAL #13: Wishes And Suggestions ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLANTIA SPA, ROMA
TICKER: N/A CUSIP: T05404107
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve: the financial statements as ISSUER NO N/A N/A
at 31 DEC 2009; the reports of the Board of
Directors, the Board of Statutory Auditors and the
auditing firm; the appropriation of net income; and
the presentation of the consolidated balance sheet as
at 31 DEC 2009; inherent and consequent resolutions
PROPOSAL #O.2: Approve, in compliance with and in ISSUER NO N/A N/A
consequence of Article 2357 and following ones of the
Italian Civil Code, Article 132 of Law Decree 24 FEB
1998 No. 58 and Articles 144 bis of the CONSOB
Regulation adopted with deliberation No. 11971 and
following amendments, the authorization to purchase,
and the disposal of the Company's own shares, upon
partial or total revocation for the non-used part of
the authorization granted by the meeting of 23 APR
2009; related and consequential resolutions
PROPOSAL #O.3.1: Approve the slate submitted by ISSUER NO N/A N/A
Sintonia SA and Schemaventotto SpA regarding election
of Messrs. Clo' Alberto, Benetton Gilberto, Bertani
Alessandro, Cao Stefano, Castellucci Giovanni, Cera
Roberto, Cerchiai Fabio, Malinconico Carlo, Mari
Giuliano, Mion Gianni, Piaggio Giuseppe, Zannoni
Paolo, Bellamoli Valerio, Lapucci Massimo and
Troncone Marco as the Directors, and fixing their
number and remuneration
PROPOSAL #O.3.2: Approve the slate submitted by ISSUER NO N/A N/A
Fondazione Cassa di Risparmio di Torino regarding
election of of Messrs. Bombassei Alberto, Fassone
Antonio and Turicchi Antonino as the Directors, and
fixing their number and remuneration
PROPOSAL #E.1: Approve the corporate capital ISSUER NO N/A 60; N/A
increase, free of payment in accordance with Article
2442 of the Italian civil code, for EUR 28,585,578.00
through issuance of 28,585,578 ordinary shares
having the same features of the currently outstanding
ordinary shares to be executed through allocation of
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLAS COPCO AB
TICKER: N/A CUSIP: W10020118
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting and election of ISSUER YES FOR FOR
Sune Carlsson as the Chairman of the Meeting
PROPOSAL #2: Approve the voting list ISSUER YES FOR FOR
PROPOSAL #3: Approve the agenda ISSUER YES FOR FOR
PROPOSAL #4: Election of one or two persons to ISSUER YES FOR ; FOR
approve the minutes
PROPOSAL #5: Approve to determine whether the Meeting ISSUER YES FOR FOR
has been properly convened or not
PROPOSAL #6: 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 consolidated Auditor's report
PROPOSAL #7: Approve the President's speech and the ISSUER YES FOR FOR
questions from Shareholders to the Board of Directors
and the Management
PROPOSAL #8: Receive the report on the functions of ISSUER YES FOR FOR
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 balance sheet
PROPOSAL #9.B: Grant discharge from liability of the ISSUER YES FOR FOR
Board Members and the President
PROPOSAL #9.C: Approve to pay a dividend of SEK 3.00 ISSUER YES FOR FOR
per share for the year 2009
PROPOSAL #9.D: Approve that 03 MAY 2010 shall be ISSUER YES FOR FOR
record day for the dividend; if the meeting decides
as proposed, the dividend is expected to be
distributed by Euroclear Sweden AB on 06 MAY 2010 as
proposed by the Board
PROPOSAL #10: Receive the report on the Nomination ISSUER YES FOR FOR
Committee and approve to determine the number of
Board Members at ten
PROPOSAL #11: Re-elect Sune Carlsson, Jacob ISSUER YES FOR 60; FOR
Wallenberg, Staffan Bohman, Christel Bories, Johan
Forssell, Ronnie Leten, Ulla Litzen, Anders Ullberg
and Margareth Ovrum and election of Gunilla Nordstrom
as the Members of the Board, and elect Sune Carlsson
as the Chairman and Jacob Wallenberg as the Vice
Chairman of the Board of Directors
PROPOSAL #12: Approve a fee of SEK 1,500,000 to the ISSUER YES FOR FOR
Chairman, SEK 550,000 to the Vice Chairman and SEK
450,000 to each of the other seven Board Members not
employed by the Company; a fee to the Members of the
Audit Committee of SEK 200,000 to the Chairman and
SEK 125,000to the other Members of this Committee; a
fee of SEK 60,000 to each of the Members of the
Remuneration Committee and 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; approve that each
nominated Board Member shall have the possibility to
choose between receiving 50% of the fee in the form
of synthetic shares and the rest in cash and to
receive the whole fee in cash; CONTD.
PROPOSAL #13: Election of the Registered Audit ISSUER YES FOR FOR
Company, Deloitte AB, as the Auditor until
PROPOSAL #14.A: Approve the guiding principles for ISSUER YES FOR FOR
salary and other remuneration to the Senior Executives
PROPOSAL #14.B: Approve a performance stock option ISSUER YES FOR FOR
plan for 2010
PROPOSAL #14.C: Authorize the Board, until the next ISSUER YES FOR FOR
AGM, to decide, on one or more occasions, on the
acquisition of shares in the Company as follows:
acquisition of not more than 5,730,000 Series A
shares; the shares may only be acquired on NASDAQ OMX
Stockholm; the shares may only be acquired at a
price per share within the registered trading
interval at any given point in time; the acquisition
is made with the intention to limit the economic risk
caused by an increase of the share value during the
period the performance stock options remain
outstanding, to be able to fulfill future delivery
obligations under personnel option and matching share
agreements, to cover alternative solutions and cash
settlements as well as to cover social charges; and
approve to transfer shares in the Company in relation
to the Company's Personnel Option Program 2010,
including the share saving/matching share part
PROPOSAL #15: Authorize the Board, until the next ISSUER YES FOR FOR
AGM, to sell, at one or more occasions, a maximum of
1,600,000 Series A shares and maximum of 2,400,000
Series B shares, in connection with the exercise of
rights under the 2006 and 2007 Performance Stock
Option Plans and maximum 925,000 Series A shares in
connection with the exercise of rights under the 2008
performance stock option plan in order to cover
costs, primarily alternative plans and social costs
as well as cash settlements (plan 2008); and that the
sale shall take place on NASDAQ OMX Stockholm at a
price within the registered price interval at any
PROPOSAL #16: Authorize the Board, until the next AGM ISSUER YES FOR FOR
and, considering the proposals above under Items 12
and 14 regarding mandate for the Board to acquire
shares as well as to the number of shares held by the
Company, to decide on the acquisition of shares, at
one or more occasions, in accordance with the
following: acquisition of shares is allowed up to a
maximum of 5% of all issued shares, excluding those
shares that are held by the Company at the time of
the AGM 2010, but including the shares the Company
will acquire based on mandates granted at that AGM;
the shares may only be acquired on NASDAQ OMX
Stockholm; and that the shares may only be acquired
at a price per share within the registered trading
interval at any given point in time
PROPOSAL #17: Approve the proposal regarding the ISSUER YES FOR FOR
Nomination Committee
PROPOSAL #18: Closing of the Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLAS COPCO AB
TICKER: N/A CUSIP: W10020134
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting and election of ISSUER YES FOR FOR
Sune Carlsson as the Chairman of the Meeting
PROPOSAL #2: Approve the voting list ISSUER YES FOR FOR
PROPOSAL #3: Approve the agenda ISSUER YES FOR FOR
PROPOSAL #4: Election of one or two persons to ISSUER YES FOR ; FOR
approve the Minutes
PROPOSAL #5: Approve to determine whether the meeting ISSUER YES FOR FOR
has been properly convened or not
PROPOSAL #6: 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 Consolidated Auditor's report
PROPOSAL #7: Approve the President's speech and ISSUER YES FOR FOR
questions from shareholders to the Board of Directors
and the Management
PROPOSAL #8: Receive the report on the functions of ISSUER YES FOR FOR
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 from liability of the ISSUER YES FOR FOR
Board Members and the President
PROPOSAL #9.c: Approve the allocation of the ISSUER YES FOR &# 160; FOR
Company's profit according to the approved balance
PROPOSAL #9.d: Approve the dividend for 2009 is ISSUER YES FOR FOR
decided to be SEK 3.00 per share and that 03 May 2010
is the record day for the dividend; if the meeting
decides as proposed, the dividend is expected to be
distributed by Euroclear Sweden AB on 06 MAY 2010
PROPOSAL #10: Approve to determine 10 number of Board ISSUER YES FOR FOR
Members and the Deputy Members to be elected at the
meeting
PROPOSAL #11: Re-elect Sune Carlsson, Jacob ISSUER YES FOR 60; FOR
Wallenberg, Staffan Bohman, Christel Bories, Johan
Forssell, Ronnie Leten, Ulla Litzen, Anders Ullberg
and Margareth Ovrum as the Board Members; election of
Gunilla Nordstrom, as a new Member of the Board;
Currently Gunilla Nordstrom is an Executive Vice
President AB Electrolux and Head of Electrolux Major
Appliances Asia Pacific; election of Sune Carlsson as
a Chairman and Jacob Wallenberg as a Vice Chairman
of the Board of Directors
PROPOSAL #12: Approve a fee of SEK 1,500,000 to the ISSUER YES FOR FOR
Chairman, SEK 550,000 to the Vice Chairman and SEK
450,000 to each of the other 7 Board Member not
employed by the Company; a fee to the Members of the
Audit Committee of SEK 200,000 [170,000] to the
Chairman and SEK 125,000 [110,000] to the other
Members of this Committee; a fee of SEK 60,000 to
each of the Members of the Remuneration Committee and
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; that each nominated Board Member shall
have the possibility to choose between receiving 50%
of the fee in the form of synthetic shares and the
rest in cash and to receive the whole fee in cash;
that the total Board fee amounts to a sum of SEK
5,200,000 of which max SEK 2,600,000 can be in the
form of synthetic shares as specified
PROPOSAL #13: Approve the Registered Audit Company ISSUER YES FOR FOR
Deloitte AB is elected as the Auditor until the end
of the AGM 2014 and that the principle for the
remuneration to the Auditor for the same period is
approved account; Deloitte AB has informed that,
subject to the approval of the proposal from the
nomination Committee regarding Auditor, the
authorized Auditor Jan Berntsson will be main
responsible for the audit
PROPOSAL #14.a: Approve the guiding principles for ISSUER YES FOR FOR
the remuneration of Senior Executives; the Board for
2010, which is in compliance with the principles of
previous years and are based on agreements already
entered into between Atlas Copco and respective
employee, is as follows; the remuneration to the
Senior Executives shall consist of a base salary,
variable compensation, long term incentive programs,
pension premium and additional benefits; for
expatriates certain other benefits apply in
compliance with the Company's Conditions for
Expatriate Employees; the base salary reflects the
position, qualification and individual performance;
the size of the variable compensation depends on the
extent to which predetermined quantitative and
qualitative goals are met; the variable compensation
is limited to maximum 70% of the base salary for the
President, to 50% for the Business Area Executives
and to 40% for the other Senior Executives; pension
premiums are paid in accordance with a premium based
plan within a range of 25-35% of the base salary,
depending on age; additional benefits consist of
Company car and private health insurance; a mutual
notice term of six months applies; the maximum
compensation in case of termination of employment is
24 months base salary; the Board reserves the right
to deviate from these guiding principles if special
reasons for such a deviation exist in an individual
PROPOSAL #14.b: Approve the opinion of the Board and ISSUER YES FOR FOR
the best interest of the shareholders, that key
personnel in Atlas Copco have a long term interest in
a good value development of the shares of the
Company and align their performance in a manner that
enhances such a development; in particular this
applies to the group of key personnel that consists
of the senior executives and the division presidents;
it is also the assessment of the Board that a share
related option program increases the attractiveness
of Atlas Copco on the global market and enhances the
possibility to recruit and keep key personnel in the
PROPOSAL #14.c: Approve that the Board is granted the ISSUER YES FOR FOR
mandate until the next AGM to decide, on one or more
occasions, on the acquisition of shares in the
Company as follows: Acquisition of not more than
5,730,000 series A shares; the shares may only be
acquired on NASDAQ OMX Stockholm; the shares may only
be acquired at a price per share within the
registered trading interval at any given point in
time; the Board further proposes that the Meeting
resolves to transfer shares in the Company in
relation to the Company's personnel option program
2010, including the share saving/matching share part
PROPOSAL #15: Approve that the Board is granted the ISSUER YES FOR FOR
mandate until the next AGM to sell, at one or more
occasions, maximum 1,600,000 series A shares and
maximum 2,400,000 series B shares, in connection with
the exercise of rights under the 2006 and 2007
performance Stock Option Plans and maximum 925,00
series A shares in connection with the exercise of
rights under the 2008 performance stock option plan
in order to cover costs, primarily alternative plans
and social costs as well as cash settlements; the
sale shall take place on NASDAQ OMX Stockholm at a
price within the registered price interval at any
PROPOSAL #16: Approve that the Board is given the ISSUER YES FOR FOR
mandate until the next AGM and, considering the
proposals above under Items 12 and 14 regarding
mandate for the Board to acquire shares as well as to
the number of shares held by the Company, to decide
on the acquisition of shares, at one or more
occasions, in accordance with the following:
Acquisition, of shares is allowed up to maximum 5% of
all issued shares, excluding those shares that are
held by the Company at the time of the AGM 2010, but
including the shares the Company will acquire based
on mandates granted at that AGM 2; the shares may
only be acquired on NASDAQ OMX Stockholm 3; the
shares may only be acquired at a price per share
within the registered trading interval at any given
PROPOSAL #17: Approve that the Company shall have a ISSUER YES FOR FOR
Nomination Committee consisting of the Chairman of
the Board and a representative from each of the 4
largest shareholders in terms of voting rights;
during the fourth quarter of 2010 the Chairman of the
Board shall contact the four largest by Euroclear
Sweden AB directly registered or ownership grouped
shareholders for the appointing of an owner
representative; the names of the four owner
representatives and the names of the shareholders
they represent shall be made public latest six months
prior to the AGM 2011 and be based upon the known
number of votes immediately prior to the publishing;
the term of office of the nomination committee lasts
until a new nomination committee has been appointed;
the Chairman of the nomination committee shall,
unless the members otherwise agree, be the member who
represents the shareholder with the largest number
of votes; that representatives who have been
appointed by such shareholders who, during the term
of the nomination committee, no longer belong to the
group of four largest shareholders in terms of voting
rights, shall cease to be members of the committee
and the one, or those, shareholders who has been
added among the four shareholders with the largest
voting rights shall appoint its/their
representatives; that the nomination committee shall
prepare proposals to the AGM 2011 regarding the
following matters for decision: proposal regarding
Chairman for the AGM, number of Board members,
composition of the Board of Directors, Chairman and
Vice Chairman of the Board of Directors, remuneration
to the Chairman, Vice Chairman and other Board
members not employed by the Company, compensation for
committee work and the criteria for the selection of
the nomination committee and decision points for the
AGM 2012; that, in connection with its mission in
general, the nomination committee shall fulfill those
tasks that, according to the Swedish Code of
Corporate Governance, are allocated to a nomination
committee and that the Company, upon request from the
nomination committee, shall provide resources like,
for example, the secretary function in the nomination
committee in order to facilitate the work of the
committee; upon request, the Company shall also carry
such reasonable costs for external consultants who
are deemed by the nomination committee to be required
in order for the nomination committee to carry out
PROPOSAL #18: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATOS ORIGIN, PARIS-LA DEFENSE
TICKER: N/A CUSIP: F06116101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company's accounts for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #O.2: Approve the consolidated accounts for ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #O.3: Approve the recommendations of the ISSUER YES FOR FOR
Board of Directors and to appropriate the income of
EUR 128,712,027.00 as follows: EUR 301.00 to the
legal reserve, the distributable income of EUR
260,408,901.00 including the prior retained earnings
of EUR 131,697,175.00 to be allotted to the retained
earnings; as required by law, it is reminded that,
for the last 3 financial years, the dividends paid,
were as follows: nil for FY 2006, EUR 0.40 for FY
2007, nil for FY 2008
PROPOSAL #O.4: Approve the special report of the ISSUER YES FOR FOR
Supervisory Board on Article L.225-38 of the Code de
Commerce
PROPOSAL #O.5: Ratify the co-opting of Mr. Lionel ISSUER YES FOR FOR
Zinsou-Derling as a member of the Board of Directors
vice Mr. Dominique Megret
PROPOSAL #O.6: Appointment of Mrs Aminata Niane as a ISSUER YES FOR FOR
member of the Board of Directors
PROPOSAL #O.7: Authorize the Board of Directors to ISSUER YES FOR FOR
buy, keep or transfer shares in the Company
PROPOSAL #O.8: Approve the setting of the total ISSUER YES FOR FOR
annual amount of the Directors' attendance fees
PROPOSAL #E.9: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the authorized capital by canceling shares
PROPOSAL #E.10: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of issuing with the preferential right of
subscription for shareholders maintained shares or
other equity in the Company, or transferable
securities giving access to the capital of the
Company or of one of its subsidiaries, and/or
transferable securities giving an entitlement to the
allocation of debt securities
PROPOSAL #E.11: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of issuing without a preferential right
of subscription for shareholders ordinary shares in
the Company and transferable securities giving access
to the ordinary shares of the Company or of one of
its subsidiaries, and/or transferable securities
giving an entitlement to the allocation of debt
PROPOSAL #E.12: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of increasing the authorized capital by
increasing the amount of equity to be issued, with or
without a preferential right of subscription for
shareholders
PROPOSAL #E.13: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of issuing ordinary shares, transferable
securities giving access to ordinary shares and/or
transferable securities giving an entitlement to the
allocation of debt securities, in the event of a
Public Exchange Offer initiated by the Company
concerning the equity of another Company
PROPOSAL #E.14: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of issuing ordinary shares and
transferable securities giving access to ordinary
shares, in order to pay for contributions in kind
granted to the Company consisting of equity or
transferable securities giving access to the capital
PROPOSAL #E.15: Approve the capital on authorizations ISSUER YES FOR FOR
PROPOSAL #E.16: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of increasing the Company's authorized
capital, with the preferential right of subscription
for shareholders cancelled, in favor of employees of
the Company and its affiliated Companies
PROPOSAL #O.17: Grant powers for the necessary legal ISSUER YES FOR FOR
formalities
PROPOSAL #O.18: Ratify the appointment of Mrs. ISSUER YES FOR FOR
Colette Neuville as censor
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AU OPTRONICS CORP
TICKER: N/A CUSIP: Y0451X104
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: To accept the 2009 Business Report and ISSUER YES FOR FOR
Financial Statements
PROPOSAL #2: To accept the appropriation of retained ISSUER YES FOR FOR
earnings for 2009 losses as follows: In 2009, the
Company reported net loss of NTD 26,769,334,733.
After adjusting of the disproportionate participation
in long-term investments, the deficit yet to be
compensated is NTD 28,819,408,454. It is proposed to
compensate the deficit by the unappropriated retained
earnings from previous years. The accumulated
unappropriated retained earnings is NTD
40,863,051,041 after the appropriation. (2) It is
proposed not to distribute dividend for 2009. (3) For
the 2009 Deficit Compensation Statement as specified
PROPOSAL #3.1: To elect Vivien Huey-Juan Hsieh (ID ISSUER YES FOR FOR
No. P200062523) as an Independent Director for the
sixth term of the Directors
PROPOSAL #3.2: To elect Mei-Yue Ho (ID No. ISSUER YES FOR 0; FOR
Q200495032) as an Independent Director for the sixth
term of the Directors
PROPOSAL #3.3: To elect Bing-He Yang (ID No. ISSUER YES FOR &# 160; FOR
E101549010) as an Independent Director for the sixth
term of the Directors
PROPOSAL #3.4: To elect Kuen-Yao (K.Y.) Lee (ID No. ISSUER YES FOR FOR
K101577037) as a Director for the sixth term of the
Directors
PROPOSAL #3.5: To elect Hsuan Bin (H.B.) Chen (ID No. ISSUER YES FOR FOR
J101514119) as a Director for the sixth term of the
Directors
PROPOSAL #3.6: To elect Lai-Juh Chen (ID No. ISSUER YES FOR &# 160; FOR
A121498798) as a Director for the sixth term of the
Directors
PROPOSAL #3.7: To elect Shuang-Lang Peng (ID No. ISSUER YES FOR FOR
J120870365) as a Director for the sixth term of the
Directors
PROPOSAL #3.8: To elect Ko-Yung (Eric) Yu, the ISSUER YES FOR FOR
representative of Qisda Corporation (ID No.
M101480996), as a Director for the sixth term of the
Directors
PROPOSAL #3.9: To elect Hui Hsiung, the ISSUER YES FOR & #160; FOR
representative of Qisda Corporation (ID No.
Y100138545), as a Director for the sixth term of the
PROPOSAL #3.10: To elect Ronald Jen-Chuan Chwang, the ISSUER YES FOR FOR
representative of BenQ Foundation (ID No.
A125990480), as a Director for the sixth term of the
PROPOSAL #3.11: To elect Chang-Hai Tsai, the ISSUER YES FOR &# 160; FOR
representative of An Ji Biomedical Corporation (ID
No. Q100928070), as a Director for the sixth term of
the Directors
PROPOSAL #4: To approve the proposal for the ISSUER YES FOR &# 160; FOR
revisions to the Handling Procedures for Providing
Endorsements and Guarantees for Third Parties, and
Handling Procedures for Capital Lending
PROPOSAL #5: To approve the proposal of releasing ISSUER YES FOR FOR
Directors from non-competition restrictions
PROPOSAL #6: Extraordinary motions ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AU OPTRONICS CORP.
TICKER: AUO CUSIP: 002255107
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #B1: TO ACCEPT THE 2009 BUSINESS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #B2: TO ACCEPT THE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS FOR 2009 LOSSES
ELECTION OF DIRECTOR: KUEN-YAO (KY) LEE* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HSUAN BIN (HB) CHEN* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LAI-JUH CHEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHUANG-LANG PENG* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KO-YUNG (ERIC) YU** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HUI HSIUNG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JEN-CHUAN CHWANG@ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHANG-HAI TSAI$ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: V. HUEY-JUAN HSIEH*** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MEI-YUE HO*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BING-HE YANG*** ISSUER YES FOR 60; FOR
PROPOSAL #D1: TO APPROVE THE PROPOSAL FOR THE ISSUER YES FOR FOR
REVISIONS TO THE HANDLING PROCEDURES FOR PROVIDING
ENDORSEMENTS AND GUARANTEES FOR THIRD PARTIES, AND
HANDLING PROCEDURES FOR CAPITAL LENDING
PROPOSAL #D2: TO APPROVE THE PROPOSAL OF RELEASING ISSUER YES FOR FOR
DIRECTORS FROM NON-COMPETITION RESTRICTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUCKLAND INTERNATIONAL AIRPORT LTD
TICKER: N/A CUSIP: Q06213104
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-elect John Brabazon as a Director ISSUER YES FOR FOR
PROPOSAL #2.: Re-elect Richard Didsbury as a Director ISSUER YES FOR FOR
PROPOSAL #3.: Elect Henry Van Der Heyden as a Director ISSUER YES FOR FOR
PROPOSAL #4.: Elect James Miller as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Authorize the Board to fix the ISSUER YES FOR & #160; FOR
remuneration of Deloitte as the Auditor of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR
TICKER: N/A CUSIP: Q09504137
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To consider the annual report, ISSUER NO N/A 60; N/A
financial report and the reports of the Directors and
the Auditor for the YE 30 SEP 2009
PROPOSAL #2.: Approve, for the purposes of ASX ISSUER YES ABSTAIN AGAINST
Listing Rule 7.4, the issue of equity securities by
the Company, as specified
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 SEP 2009
PROPOSAL #4.a: Re-elect Mr. J.P. Morschel as a ISSUER YES FOR FOR
Director
PROPOSAL #4.b: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: elect Mr. R.J. Reeves as a
Director
PROPOSAL #4.c: Elect Mr. Lee Hsien Yang as a ISSUER YES FOR &# 160; FOR
Director, who retires in accordance with the
Company's Constitution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOGRILL SPA, ROZZANO
TICKER: N/A CUSIP: T8347V105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statement for ISSUER NO N/A N/A
the year 31 DEC 2009 and report; any adjournment
thereof and receive the presentation consolidated
financial statement for the year 31 DEC 2009
PROPOSAL #O.2: Approve the authorization to the share ISSUER NO N/A N/A
buyback and sale according to Articles 2357 and
following of civil code; any adjournment thereof
PROPOSAL #O.3: Approve the plan of Stock Option for ISSUER NO N/A N/A
the year 2010
PROPOSAL #E.1: Approve the paid capital increase for ISSUER NO N/A N/A
maximum 2,000,000 ordinary shares; and amend Article
5 of Statute; any adjournment thereof
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTONOMY CORPORATION PLC, CAMBRIDGE
TICKER: N/A CUSIP: G0669T101
MEETING DATE: 3/24/2010 60; 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 2009 together with the
Directors' report, the Directors' remuneration report
and the Auditors' report on those accounts and the
auditable part of the remuneration report
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report included in the annual report and accounts for
the YE 31 DEC 2009
PROPOSAL #3.: Approve the appointment of Robert Webb ISSUER YES FOR FOR
as a Director, such appointment having occurred after
the conclusion of the last AGM of the Company
PROPOSAL #4.: Re-elect Sushovan Hussain as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #5.: Re-elect Michael Lynch as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #6.: Re-elect John McMonigall as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #7.: Re-elect Richard Perle as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #8.: Re-elect Barry Ariko as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #9.: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
of the Company in accordance with Section 489 of the
Companies Act 2006 to hold office until the
conclusion of the next general meeting at which the
accounts of the Company are laid
PROPOSAL #10.: Authorize the Directors of the Company ISSUER YES FOR FOR
to determine the Auditors' remuneration for the
ensuing year
PROPOSAL #11.: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company, in accordance with Section 551 of the
Companies Act 2006 [the Act], to allot equity
securities [within the meaning of Section 560 of the
Act]: [a] up to an aggregate nominal amount of GBP
267,640.32; and [b] up to an aggregate nominal amount
of GBP 267,640.32 in connection with a rights issue
[as specified in the Listing Rules issued by the
Financial Services Authority pursuant to Part VI of
the Financial Services and Markets Act 2000], to
holders of equity securities, in proportion to their
respective entitlements to such equity securities,
but subject to such exclusions or other arrangements
as the directors may deem necessary or expedient in
relation to treasury shares, fractional entitlements,
record dates, legal or practical problems in or
under the laws of any territory or the requirements
of any regulatory body or Stock Exchange; [Authority
expires at the conclusion of the Company'S AGM in
2011]; and the Directors may allot equity securities
after the expiry of this authority in pursuance of
such an offer or agreement made prior to such expiry
PROPOSAL #S.12: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 11 above of the notice of
meeting of which this resolution forms part, pursuant
to Section 570 of the Companies Act 2006 [the Act]
to allot equity securities [within the meaning of
Section 560 of the Act]: [a] pursuant to the
authority conferred by Resolution 11[a] of the notice
of meeting of which this resolution forms part, as
if Section 561 of the Act did not apply to any such
allotment, provided that this power shall be limited
to: [i] the allotment of equity securities in
connection with any rights issue or other issue or
offer by way of rights [including, without
limitation, under an open offer or similar
arrangement] to holders of equity securities, in
proportion to their respective entitlements to such
equity securities, but subject to such exclusions or
other arrangements as the directors may deem
necessary or expedient in relation to treasury
shares, fractional entitlements, record dates, legal
or practical problems in or under the laws of any
territory or the requirements of any regulatory body
or Stock Exchange; and [ii] the allotment of equity
securities [otherwise than pursuant to this
resolution above] up to an aggregate nominal value of
GBP 40,146.05; and [b] pursuant to the authority
conferred by Resolution 11[b] of the notice of
meeting of which this resolution forms part, as if
Section 561 of the Act did not apply to any such
allotment, provided that this power shall be limited
to the allotment of equity securities in connection
with a rights issue [as defined in the Listing Rules
issued by the Financial Services Authority pursuant
to Part VI of the Financial Services and Markets Act
2000] to holders of equity securities, in proportion
to their respective entitlements to such equity
securities, but subject to such exclusions or other
arrangements as the directors may deem necessary or
expedient in relation to treasury shares, fractional
entitlements, record dates, legal or practical
problems in or under the laws of any territory or the
requirements of any regulatory body or Stock
Exchange; [Authority expires at the conclusion of the
AGM of the Company'S AGM in 2011]; and the Directors
may allot equity securities after the expiry of this
PROPOSAL #S.13: Authorize the Company, for the ISSUER YES FOR FOR
purposes of Section 701 of the Companies Act 2006 to
make one or more market purchases [within the meaning
of Section 693[4] of that Act] on the London Stock
Exchange of ordinary shares of 1/3 pence each in the
capital of the Company provided that: [a] the maximum
aggregate number of ordinary shares to be purchased
is 24,087,628 [representing approximately 10% of the
Company's issued ordinary share capital]; [b] the
minimum price which may be paid for such shares is
1/3 pence per share; [c] the maximum price which may
be paid for an ordinary share shall not be more than
5% above the average of the middle market quotations
for an ordinary share as derived from the London
Stock Exchange Daily Official List for the five
business days immediately preceding the date on which
the ordinary share is purchased; and [Authority
expires at the conclusion of the Company'S AGM in
2011]; the Company, before the expiry, may make a
contract to purchase ordinary shares which will or
may be executed wholly or partly after such expiry
PROPOSAL #S.14: Approve, that the Company may hold ISSUER YES FOR FOR
general meetings of shareholders [other than AGM's]
at not less than 14 clear days' notice, [Authority
expires the earlier of the conclusion of the AGM of
the Company to be held in 2011 or 15 months after the
passing of this resolution]
PROPOSAL #S.15: Adopt the Articles of Association of ISSUER YES FOR FOR
the Company in substitution for, and to the exclusion
of, the existing Articles of Association, as
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVENG LTD
TICKER: N/A CUSIP: S0805F129
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual financial statements ISSUER YES FOR FOR
PROPOSAL #2.1: Re-elect D. R. Gammie as a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Re-elect R. L. Hogben as a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Re-elect D. G. Robinson as a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Re-elect N. L. Sowazi as a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Re-elect S. J. Scott as a Director ISSUER YES FOR FOR
PROPOSAL #3.: Re-appoint Ernst and Young as the ISSUER YES FOR FOR
Auditors
PROPOSAL #4.: Approve the fees payable to the Non- ISSUER YES FOR FOR
Executive Directors
PROPOSAL #5.S.1: Grant authority to repurchase shares ISSUER YES FOR FOR
PROPOSAL #6.S.2: Approve the change in retirement age ISSUER YES FOR FOR
for the Non-Executive Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIVA PLC, LONDON
TICKER: N/A CUSIP: G0683Q109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual reports and accounts ISSUER YES FOR FOR
PROPOSAL #2: Approve the final dividend ISSUER YES FOR & #160; FOR
PROPOSAL #3: Election of Andrea Moneta ISSUER YES FOR &# 160; FOR
PROPOSAL #4: Election of Patrick Regan ISSUER YES FOR &# 160; FOR
PROPOSAL #5: Election of Michael Hawker ISSUER YES FOR & #160; FOR
PROPOSAL #6: Election of Leslie Van de Walle ISSUER YES FOR &# 160; FOR
PROPOSAL #7: Re elect Andrew Moss ISSUER YES AGAINST AGAINST
PROPOSAL #8: Re elect Colin Sharman ISSUER YES FOR FOR
PROPOSAL #9: Re elect Scott Wheway ISSUER YES FOR FOR
PROPOSAL #10: Re-appoint Ernst and Young LLP ISSUER YES FOR &# 160; FOR
PROPOSAL #11: Approve the Auditors remuneration ISSUER YES FOR ; FOR
PROPOSAL #12: Authorize to allot securities ISSUER YES FOR 60; FOR
PROPOSAL #S.13: Authorize the non pre emptive share ISSUER YES FOR FOR
allotments
PROPOSAL #14: Approve the remuneration report ISSUER YES FOR & #160; FOR
PROPOSAL #15: Approve the Corporate responsibility ISSUER YES FOR FOR
report
PROPOSAL #16: Approve the political donations ISSUER YES FOR &# 160; FOR
PROPOSAL #S.17: Authorize to allot preference shares ISSUER YES FOR FOR
PROPOSAL #S.18: Approve the 14 days notice for ISSUER YES FOR ; FOR
general meeting
PROPOSAL #S.19: Adopt the new Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.20: Grant authority to purchase ordinary ISSUER YES FOR FOR
shares
PROPOSAL #S.21: Grant authority to purchase 8 and ISSUER YES FOR FOR
34th% preference shares
PROPOSAL #S.22: Grant authority to purchase 8 and ISSUER YES FOR FOR
38th% preference shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXA ASIA PACIFIC HOLDINGS LTD
TICKER: N/A CUSIP: Q12354108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: To consider the financial report, ISSUER NO N/A & #160; N/A
Directors' report and Auditor's REPORT for the YE 31
DEC 2009
PROPOSAL #2.A: Re-elect Richard Hugh Allert as a ISSUER YES FOR FOR
Director, who retires by rotation, in accordance with
Clauses 12.3, 12.4 and 12.5 of AXA APH's Constitution
PROPOSAL #2.B: Re-elect Michael Roy Butler as a ISSUER YES FOR FOR
Director, who retires by rotation, in accordance with
Clauses 12.3, 12.4 and 12.5 of AXA APH's Constitution
PROPOSAL #2.C: Re-elect Paul Sampson as a Director, ISSUER YES FOR FOR
who retires by rotation, in accordance with Clauses
12.3, 12.4 and 12.5 of AXA APH's Constitution
PROPOSAL #3: Adopt the remuneration report for the YE ISSUER YES FOR FOR
31 DEC 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXA SA, PARIS
TICKER: N/A CUSIP: F06106102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company's Accounts for the ISSUER YES FOR FOR
year 2009
PROPOSAL #O.2: Approve the Consolidated Accounts for ISSUER YES FOR FOR
the year 2009
PROPOSAL #O.3: Approve the allocation of income for ISSUER YES FOR FOR
the year 2009 and setting of the dividend per share
at EUR 0.55
PROPOSAL #O.4: Approve the Special Auditors' Report ISSUER YES FOR FOR
on regulatory agreements
PROPOSAL #O.5: Approve the regulated commitments ISSUER YES FOR FOR
specified in Article L. 225-90-1, last Paragraph of
the Code De Commerce Commercial Code relating to
retirement and corporate protection
PROPOSAL #O.6: Approve the regulated commitments ISSUER YES FOR FOR
specified in Article L. 225-90-1 of the Code De
Commerce Commercial Code taken by M. Henri de
Castries to bring his situation into line with
AFEP/MEDEF recommendations
PROPOSAL #O.7: Approve the regulated commitments ISSUER YES FOR FOR
specified in Article L. 225-90-1 of the Code De
Commerce Commercial Code taken by M. Denis Duverne
to bring his situation into line with AFEP/MEDEF
recommendations
PROPOSAL #O.8: Approve to renewal of the Supervisory ISSUER YES FOR FOR
Board mandate held by M. Norbert Dentressangle
PROPOSAL #O.9: Approve to renewal of the Auditors' ISSUER YES FOR FOR
mandate held by the Cabinet Mazars
PROPOSAL #O.10: Appointment of M. Jean-Brice De ISSUER YES FOR FOR
Turkheim as an Assistant Auditor
PROPOSAL #O.11: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
purchase ordinary Company shares
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock by issuing ordinary shares or
tangible assets granting access to ordinary Company
shares reserved for members of a Company Savings Plan
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock by issuing ordinary shares
without a preferential subscription right to a named
beneficiary category
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce capital stock by canceling ordinary shares
PROPOSAL #E.15: Approve the change in the Company ISSUER YES FOR FOR
administration and management mode, the amendments to
the Articles of Association and delegations granted
to the Board of Directors for the Directors
PROPOSAL #E.16: Approve other amendments to the ISSUER YES FOR FOR
Articles of Association
PROPOSAL #O.17: Appointment of M. Henri de Castries ISSUER YES FOR FOR
as a Director
PROPOSAL #O.18: Appointment of M. Denis Duverne as a ISSUER YES FOR FOR
Director
PROPOSAL #O.19: Appointment of M. Jacques de ISSUER YES FOR &# 160; FOR
Chateauvieux as a Director
PROPOSAL #O.20: Appointment of M. Norbert ISSUER YES FOR ; FOR
Dentressangle as a Director
PROPOSAL #O.21: Appointment of M. Jean-Martin Folz as ISSUER YES FOR FOR
a Director
PROPOSAL #O.22: Appointment of M. Anthony Hamilton as ISSUER YES FOR FOR
a Director
PROPOSAL #O.23: Appointment of M. Francois Martineau ISSUER YES FOR FOR
as a Director
PROPOSAL #O.24: Appointment of M. Giuseppe Mussari as ISSUER YES FOR FOR
a Director
PROPOSAL #O.25: Appointment of M. Ramon de Oliveira ISSUER YES FOR FOR
as a Director
PROPOSAL #0.26: Appointment of M. Michel Pebereau as ISSUER YES FOR FOR
a Director
PROPOSAL #O.27: Appointment of Mme. Dominique ISSUER YES FOR & #160; FOR
Reiniche as a Director
PROPOSAL #O.28: Appointment of M. Ezra Suleiman as a ISSUER YES FOR FOR
Director
PROPOSAL #O.29: Appointment of Mme. Isabelle Kocher ISSUER YES FOR FOR
as a Director
PROPOSAL #O.30: Appointment of Mme. Suet-Fern Lee as ISSUER YES FOR FOR
a Director
PROPOSAL #O.31: Appointment of Mme. Wendy Cooper as a ISSUER YES FOR FOR
Director
PROPOSAL #O.32: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS' PROPOSAL: appointment of M. John
Coultrap as a Director
PROPOSAL #O.33: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS' PROPOSAL: appointment of M. Paul
Geiersbach as a Director, as proposed by shareholders
working for the AXA Group
PROPOSAL #O.34: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS' PROPOSAL: appointment of M. Sebastien
Herzog as a Director, as proposed by shareholders
working for the AXA Group
PROPOSAL #O.35: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS' PROPOSAL: appointment of M. Rodney Koch
as a Director, as proposed by shareholders working
for the AXA Group
PROPOSAL #O.36: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS' PROPOSAL: appointment of M. Jason
Steinberg as a Director, as proposed by shareholders
working for the AXA Group
PROPOSAL #O.37: Approve the setting of Directors' fees ISSUER YES FOR FOR
PROPOSAL #O.38: Grant powers for formalities ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXIATA GROUP BHD
TICKER: N/A CUSIP: Y0488A101
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
for the FYE 31 DEC 2009 together with the report of
the Directors and the Auditors thereon
PROPOSAL #2: Re-elect Dato' Sri Jamaludin Ibrahim as ISSUER YES FOR FOR
a Director, who retire by rotation pursuant to
Article 93 of the Company's Articles of Association
PROPOSAL #3: Re-elect Tan Sri Ghazzali Sheikh Abdul ISSUER YES FOR FOR
Khalid as a Director, who retire by rotation pursuant
to Article 93 of the Company's Articles of
PROPOSAL #4: Re-elect Dr. Farid Mohamed Sani who was ISSUER YES FOR FOR
appointed to the Board during the year and retires
pursuant to Article 99 (ii) of the Company's Articles
of Association
PROPOSAL #5: Approve the payment of Directors' fees ISSUER YES FOR FOR
of MYR 2,005,484.00 for the FYE 31 DEC 2009
PROPOSAL #6: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditors of the Company for the FY ending 31 DEC
2010 and authorize the Directors to fix their
PROPOSAL #7: Authorize Axiata Group Berhad (Company) ISSUER YES FOR FOR
and/or its subsidiaries, in accordance with Paragraph
10.09 of the Main Market Listing Requirements of
Bursa Malaysia Securities Berhad, to enter into
recurrent related party transactions of a revenue or
trading nature, as set out in Appendix I of the
Circular to Shareholders dated 31 MAY 2010 dispatched
together with the Company's annual report 2009,
which are necessary for the day-to-day operations in
the ordinary course of the 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
shall continue to be in force and effect until the
conclusion of the next AGM of the Company at which
time the authority will lapse, CONTD
PROPOSAL #CONT: CONTD unless the authority is renewed ISSUER NO N/A N/A
by a resolution passed at such general meeting; the
expiration of the period within which the Company's
next AGM is required to be held under 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); or revoked or
varied by resolution passed by the shareholders of
the Company in a general meeting, whichever is
earlier ; and authorize the Directors to complete and
do all such acts, deeds and things (including
without limitation, to execute such documents under
the common seal in accordance with the provisions of
the Articles of Association of the Company, as may be
required) to give effect to the aforesaid
shareholders' mandate and transaction contemplated
PROPOSAL #0: To consider any other business of the ISSUER NO N/A N/A
Company of which due notice has been received
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXIS BK LTD
TICKER: N/A CUSIP: Y0487S103
MEETING DATE: 9/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appoint Smt. Shikha Sharma as the ISSUER YES FOR FOR
Managing Director and Chief Executive Officer (CEO)
of the Bank for a period of 3 years with effect from
01 JUN 2009 and also for payment of compensation by
way of salary and perquisites to Smt. Shikha Sharma
as the Managing Director and CEO of the Bank as per
the following terms and conditions as specified in
the event of absence or inadequacy of net profit in
any FY, the remuneration payable to Smt. Shikha
Sharma shall be governed by Section II of Part II of
the Schedule XIII of the Companies Act, 1956 or any
modifications thereof or if so permitted, by the
Board or the Remuneration and Nomination Committee of
the Board; and authorize the Board to do all such
acts, deeds and things and to execute any document or
instruments etc as may be required to give effect to
this Resolution
PROPOSAL #2.: Appoint, subject to the applicable ISSUER YES FOR FOR
provisions of the Companies Act, 1956 and the Banking
Regulation Act, 1949 and subject to the provisions
of the Articles of Association of the Bank as also
subject to approval by the Reserve Bank of India,
Shri M. M. Agrawal as the Deputy Managing Director
(Designate) of the Bank for the period 04th AUG 2009
till 31 AUG 2010, the last day of the month in which
he reaches the age of superannuation; subject to
approval by the Reserve Bank of India, Shri M. M.
Agrawal be paid compensation by way of salary,
allowances and perquisites as the Deputy Managing
Director (Designate) of the Bank as per the following
terms and conditions as specified in the event of
absence or inadequacy of net profit in any FY, the
remuneration payable to Shri M. M. Agrawal shall be
governed by Section II of Part II of the Schedule
XIII of the Companies Act, 1956 or any modifications
thereof or if so permitted, by the Board or the
Remuneration and Nomination Committee of the Board;
and authorize the Managing Director and Chief
Executive Officer to do all such acts, deeds and
things and to execute any document or instruments
etc, as may be required to give effect to this
PROPOSAL #S.3: Approve, pursuant to Section 259 and ISSUER YES FOR FOR
other applicable provisions, if any, of the Companies
Act, 1956 and subject to approval of the Central
Government, to increase the maximum strength of the
Board of Directors of the Bank from 12 Members to 15
Members
PROPOSAL #S.4: 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 in the following manner: (i) in Article 88,
the word 12 be replaced by the word 15; (ii) in
Article 89 (10), the existing second para be replaced
with the following para: provided that any increase
in the number of Directors as fixed by Article 88 of
these Articles shall not have effect unless approved
by the regulatory agencies whose approval is required
under any Law for the time in force; and (iii) the
words 'Whole-time/Executive Director(s)' wherever
appearing in Articles 118 (2a), 118(3) and 118(4) of
the Articles of Association, be replaced by the words
'Whole-time/Executive/Joint/Deputy Managing
PROPOSAL #S.5: Approve that, pursuant to the ISSUER YES FOR & #160; FOR
provisions of Section 81 and other applicable
provisions, if any, of the Companies Act, 1956
(including any amendment thereto or re-enactment
thereof) and in accordance with the provisions of the
Memorandum and Articles of Association of Axis Bank
Limited (the Bank) and the regulations/guidelines, if
any, prescribed by the Government of India, Reserve
Bank of India, Securities and Exchange Board of India
or any other relevant authority, whether in India or
abroad, from time to time, to the extent applicable
and subject to approvals, consents, permissions and
sanctions as might be required and subject to such
conditions as might be prescribed while granting such
approvals, consents, permissions and sanctions, the
Board of Directors of the Bank (hereinafter referred
to as the Board, which term shall be deemed to
include any Committee(s) constituted/to be
constituted by the Board to exercise its powers
including the powers conferred by this Resolution) is
hereby authorized on behalf of the Bank, to create,
offer, issue and allot (including by way of
Preferential Allotment, Private Placement (including
allotment to qualified institutional buyers by way of
Qualified Institutional Placement in terms of the
Chapter XIII - A of the Securities and Exchange Board
of India (Disclosure and Investor Protection)
Guidelines, 2000), equity shares and/or equity shares
through depository receipts and/or securities
convertible into equity shares at the option of the
holder(s) of such securities, and/or any instruments
or securities representing, either equity shares
and/or convertible securities linked to equity shares
(all of which are hereinafter collectively referred
to as Securities), to all eligible investors,
including residents and/or non-residents and/or
institutions/banks and/or incorporated bodies and/or
individuals and/or trustees and/or stabilizing agent
or otherwise, and whether or not such investors are
Members of the Bank, through 1 or more prospectus
and/or letter of offer or circular, and/or
Preferential Allotment and/or private/preferential
placement basis, for, or which upon exercise or
conversion of all Securities so issued and allotted
could give rise to the issue of equity shares not
exceeding 7,14,28,570 equity shares, as amended by
the resolutions of the shareholders of even date such
issue and allotment to be made at such time or
times, in one or more tranche or tranches, at such
price or prices, at market price(s) or at a discount
or premium to market price(s) including at the
Board's discretion under relevant rules, regulations
and guidelines of the relevant authority, in such
manner, including allotment to stabilizing agent in
terms of green shoe option, if any, exercised by the
Bank, and where necessary in consultation with the
Book Running Lead Managers and/or Underwriters and/or
Stabilizing Agent and/or other Advisors or otherwise
on such terms and conditions, including issue of
Securities as fully or partly paid, making of calls
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXIS BK LTD
TICKER: N/A CUSIP: Y0487S103
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the balance sheet as ISSUER YES FOR FOR
at 31 MAR 2010, profit and loss account for the YE 31
MAR 2010, and the reports of Directors and Auditors
PROPOSAL #2: Re-appoint Dr. R. H. Patil as the ISSUER YES AGAINST AGAINST
Director, who retires by rotation
PROPOSAL #3: Re-appoint Smt. Rama Bijapurkar as the 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: Appointment of, pursuant to the ISSUER YES FOR FOR
provisions of Section 224A and other applicable
provisions, if any, of the Companies Act, 1956 and
the Banking Regulation Act, 1949, M/s. Deloitte
Haskins and Sells, Chartered Accountants, Mumbai,
ICAI Registration Number 117365W as the Statutory
Auditors of the Bank in place of M/s. S. R. Batliboi
and Company; the retiring Auditors of the Bank to
hold office from the conclusion of the sixteenth AGM
until the conclusion of the seventeenth AGM, on such
remuneration as may be approved by the Audit
Committee of the Board
PROPOSAL #6: Appointment of Smt. Shikha Sharma as a ISSUER YES FOR FOR
Director of the bank, who is not liable to retire by
rotation
PROPOSAL #7: Appointment of Shri. M. M. Agrawal as a ISSUER YES FOR FOR
Director of the Bank, who is liable to retire by
rotation
PROPOSAL #8: Appointment of Shri. V.R. Kaundinya as a ISSUER YES FOR FOR
Director of the Bank, who is liable to retire by
rotation
PROPOSAL #9: Appointment of Dr. Adarsh Kishore as a ISSUER YES FOR FOR
Director of the Bank, who is not liable to retire by
rotation
PROPOSAL #10: Appointment of Shri S.B. Mathur as a ISSUER YES FOR FOR
Director of the Bank, who is liable to retire by
rotation
PROPOSAL #11: Approve, pursuant to the provisions of ISSUER YES FOR FOR
the Companies Act, 1956, Banking Regulation Act, 1949
and Articles of Association of the Bank, Dr. Adarsh
Kishore is appointed as the Non-Executive Chairman of
the Bank for a period of three years, effective 08
MAR 2013 and he be paid remuneration as a Non-
Executive Chairman of the Bank as per the specified
terms and conditions; authorize the Board of
Directors of the Bank to do all such acts, deeds and
things and to execute any document or instruction
etc. as may be required to give effect to this
PROPOSAL #12: Approve, subject to the approval by the ISSUER YES FOR FOR
Reserve Bank of India, to revise the remuneration by
way of salary and perquisites payable to Smt. Shikha
Sharma, Managing Director and Chief Executive
Officer of the Bank with effect from 01 APR 2010 as
PROPOSAL #13: Approve, in partial modification to the ISSUER YES FOR FOR
resolution passed by the shareholders of the Bank
through postal ballot on 09 SEP 2009, the appointment
of Shri M. M. Agarwal as a Deputy Managing Director
of the Bank for the period 10 FEB 2010 till 31 AUG
2010, the last day of the month in which he reaches
the age of superannuation; approved by the Reserve
Bank of India, Shri M. M. Agarwal be paid
remuneration by way of salary, allowances and
perquisites as the Deputy Managing Director of the
PROPOSAL #S.14: Authorize the Board of Directors, ISSUER YES FOR FOR
pursuant to the provisions of Section 81 and all
other applicable provisions, if any, of the Companies
Act, 1956, and in accordance with other regulatory
laws and the provisions of the Memorandum and
Articles of Association of the Bank, to issue, offer
and allot additional equity stock options convertible
into equity shares of the aggregate nominal face
value not exceeding INR 4,74,74,000 47,47,400 equity
shares of INR 10 each paid up in addition to the
approvals granted by shareholders at an EGM held on
24 FEB 2001 and at AGM held on 18 JUN 2004, 02 JUN
2006 and 06 JUN 2008 , to the present and future
employees and Directors of the Bank under an Employee
Stock Option Scheme ESOS , CONTD
PROPOSAL #CONT: CONTD on the terms and conditions and ISSUER NO N/A N/A
in such tranche/s as may be decided by the Board in
its absolute discretion; without prejudice to the
generality of the above, but subject to the terms, as
approved by the members, the Board/remuneration and
authorize the Nomination Committee, to implement the
scheme with or without modifications and variations
in one or more tranches in such manner as the Board
remuneration and Nomination Committee may determine;
authorize the Board to delegate all or any of the
powers here in conferred to the remuneration and
Nomination Committee constituted for this purpose or
to the managing Director and chief Executive Officer
to the Bank; the equity shares of the Bank, including
for the purpose of payment of dividend
PROPOSAL #S.15: Authorize the Board of Directors, ISSUER YES FOR FOR
pursuant to the provisions of Section 81 (1A) and all
other applicable provisions, if any, of the
Companies Act 1956, the memorandum and Articles of
Association of the Bank, Securities and Exchange
Board of India Employee Stock option Scheme and
Employee Stock Purchase Scheme guidelines, 1999
herein after referred to as SEBI Guidelines and
subject to such other approvals, permissions and
sanctions as may be necessary and subject to such
conditions and modifications as may be prescribed or
imposed while granting such approvals, permissions
and sanctions, to create, offer, issue and allot at
any time to or to the benefit of such persons who are
in the permanent employment of any of the
PROPOSAL #CONT: CONTD present and future, including ISSUER NO N/A N/A
any Director of the Subsidiary Companies, whether
whole time or otherwise, options exercisable into
shares of the Bank under the Employee Stock Option
Scheme out of options available for grant to the
employees and Directors of the bank in one or more
tranches, and on such terms and conditions as may be
fixed or determined by the Board in accordance with
the provisions of the law or guidelines issued by the
relevant Authority; authorize the Board/remuneration
and Nomination Committee to issue and allot equity
shares shall rank pari passu in all respects with the
existing Equity Shares of the Bank
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AYALA CORP
TICKER: N/A CUSIP: Y0486V115
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the determination of quorum ISSUER YES FOR FOR
PROPOSAL #2.: Approve the minutes of the previous ISSUER YES FOR FOR
meeting
PROPOSAL #3.: Approve the annual report ISSUER YES FOR & #160; FOR
PROPOSAL #4.: Ratify all acts and resolutions of the ISSUER YES FOR FOR
Board of Directors and the Management adopted during
the preceding year
PROPOSAL #5.: Elect the Directors [including the ISSUER YES FOR FOR
Independent Directors]
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 AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AYALA LD INC
TICKER: N/A CUSIP: Y0488F100
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the minutes of previous meeting ISSUER YES FOR FOR
PROPOSAL #2.: Approve the annual report ISSUER YES FOR & #160; FOR
PROPOSAL #3.: Ratify all acts and resolutions of the ISSUER YES FOR FOR
Board of Directors and the Executive Committee
adopted during the proceeding year
PROPOSAL #4.1: Election of Fernando Zobel de Ayala as ISSUER YES FOR FOR
a Director
PROPOSAL #4.2: Election of Jaime Augusto Zobel de ISSUER YES FOR FOR
Ayala as a Director
PROPOSAL #4.3: Election of Antonino T. Aquino as a ISSUER YES FOR FOR
Director
PROPOSAL #4.4: Election of Delfin L. Lazaro as a ISSUER YES FOR FOR
Director
PROPOSAL #4.5: Election of Aurelio R. Montinola III ISSUER YES FOR FOR
as a Director
PROPOSAL #4.6: Election of Mercedita S. Nolledo as a ISSUER YES FOR FOR
Director
PROPOSAL #4.7: Election of Francis G. Estrada as an ISSUER YES FOR FOR
Independent Director
PROPOSAL #4.8: Election of Jaime C. Laya as an ISSUER YES FOR FOR
Independent Director
PROPOSAL #4.9: Election of Oscar S. Reyes as an ISSUER YES FOR FOR
Independent Director
PROPOSAL #5.: Election of Sycip Gorres Velayo and ISSUER YES FOR FOR
Company as an Independent Auditors and approve to fix
their remuneration
PROPOSAL #6.: Transact such other business ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W COMPANHIA GLOBAL DO VAREJO
TICKER: N/A CUSIP: P19055113
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: Approve to take knowledge of the ISSUER YES FOR FOR
Directors accounts, to examine, discuss and the
Company's consolidated financial statements for the
FYE 31 DEC 2009
PROPOSAL #II: Approve to decide concerning the ISSUER YES FOR FOR
proposal for the capital budget prepared for the
purposes of Article 196 of Law Number 6404 76
PROPOSAL #III: Approve to decide regarding the ISSUER YES FOR FOR
proposal for the allocation of the net profit for the
FYE on 31 DEC 2009, and ratify the distribution of
dividends from the earned profits account in the
financial statements, approved for the Board of
Directors in meeting held on 11 MAR 2010
PROPOSAL #IV: Approve to set the monthly global ISSUER YES AGAINST AGAINST
remuneration of the Board of Directors for the year
2010
PROPOSAL #V: Election of Members of the Board of ISSUER YES FOR FOR
Directors, in view of the closure of the mandate of
Board Member elected on the basis of Article 150 of
Law Number 6404 76
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W COMPANHIA GLOBAL DO VAREJO
TICKER: N/A CUSIP: P19055113
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend the main part of Article 23 of ISSUER YES FOR FOR
the Corporate Bylaws of the Company to provide for in
them that the executive committee of the Company
will be composed of i] a single president officer, in
the place of two president officers, ii] two
operational officers, in place of a single
operational officer. as a result of the amendments to
the main part of Article 23, to adapt Paragraphs 7
and 10 of the same Article, to exclude Chapter X,
transitory provisions, and the respective Article 51
from the Corporate Bylaws of the Company, all in
accordance with a proposal from the Management of the
Company that has already been made available to the
PROPOSAL #2.: Approve to consolidate the Corporate ISSUER YES FOR FOR
Bylaws of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAE SYSTEMS PLC
TICKER: N/A CUSIP: G06940103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report and accounts ISSUER YES FOR &# 160; FOR
PROPOSAL #2.: Approve the remuneration report ISSUER YES FOR & #160; FOR
PROPOSAL #3.: Approve the final dividend ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Michael Hartnall as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Re-elect Sir peter Mason as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Richard Olver as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Elect Paul Anderson as a Director ISSUER YES FOR ; FOR
PROPOSAL #8.: Elect Linda Hudson as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Elect Nicholas Rose as a Director ISSUER YES FOR ; FOR
PROPOSAL #10.: Re-appointment of the Auditors ISSUER YES FOR & #160; FOR
PROPOSAL #11.: Approve the remuneration of the ISSUER YES FOR ; FOR
Auditors
PROPOSAL #12.: Approve the political donations up to ISSUER YES FOR FOR
specified limits
PROPOSAL #13.: Grant authority to allot issue new ISSUER YES FOR FOR
shares
PROPOSAL #s.14: Approve the disapplication of pre- ISSUER YES FOR FOR
emption rights
PROPOSAL #s.15: Grant authority to purchase own shares ISSUER YES FOR FOR
PROPOSAL #s.16: Amend the Articles of Association ISSUER YES FOR FOR
PROPOSAL #s.17: Approve the notice of general meetings ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAJAJ AUTO LTD NEW
TICKER: N/A CUSIP: Y05490100
MEETING DATE: 7/16/2009 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the audited balance sheet as at ISSUER YES FOR FOR
31 MAR 2009 and the profit and loss account for the
YE 31 MAR 2009 and the Directors' and Auditors'
reports thereon
PROPOSAL #2.: Declare a dividend ISSUER YES FOR FOR
PROPOSAL #3.: Re-appoint Mr. D.S. Mehta as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Mr. Kantikumar R. Podar as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint Mr. Shekhar Bajaj as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #6.: Re-appoint Mr. D.J. Balaji Rao as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #7.: Appoint the Auditors of the Company for ISSUER YES FOR FOR
the period commencing from the conclusion of this
AGM till the conclusion of the next AGM and approve
to fix their remuneration
PROPOSAL #S.8: Appoint, pursuant to the provisions of ISSUER YES FOR FOR
Sections 198, 269, 309, 310, 311 and other
applicable provisions, if any, of the Companies Act,
1956 [including any amendment thereto or re-enactment
thereof for the time being in force] and schedule
XIII thereto [including any amendment or statutory
modification thereto for the time being in force] and
subject to such sanctions as may be necessary, Mr.
Sanjiv Bajaj as the Executive Director of the Company
for a term of 5 years commencing from 01 APR 2009 up
to 31 MAR 2014 on the terms and conditions including
remuneration and minimum remuneration in the event
of absence or inadequacy of profits as specified in
the explanatory statement relating to this resolution
and in the agreement entered into between the
Company and Mr. Sanjiv Bajaj, which agreement is
hereby approved, authorize the Board of Directors, to
alter or vary the terms and conditions and
remuneration including minimum remuneration in such
manner as the Board may deem fit and is acceptable to
Mr. Sanjiv Bajaj; authorize the Board of Directors,
in the event of any statutory amendment, modification
or relaxation by the Central Government to Schedule
XIII to the Companies Act, 1956, to vary or increase
the remuneration including salary, commission,
perquisites, allowances etc. within such prescribed
limit or ceiling and the said agreement between the
Company and Mr. Sanjiv Bajaj be suitably amended to
give effect to such modification, relaxation or
variation without any further reference to the
Members of the Company in general meeting and
authorize the Board of Directors of the Company to
take such steps as may be necessary to give effect to
PROPOSAL #S.9.a: Authorize the Board, pursuant to the ISSUER YES FOR FOR
provisions of Section 81(1A) and all other
applicable provisions, if any, of the Companies Act,
1956, the relevant provisions of the Articles of
Association of the Company, the listing agreement
with the stock exchanges and the provisions of the
Securities and Exchange Board of India (Employee
Stock Option Scheme and Employee Stock Purchase
Scheme) Guidelines, 1999, (the Guidelines) and
including any statutory modification(s) or re-
enactment of the Act or the Guidelines, for the time
being in force and subject to such other approvals,
permissions and sanctions, as may be necessary and
subject to such conditions and modifications as may
be prescribed or imposed while granting such
approvals, permissions and sanctions which may be
agreed to by the Board of Directors of the Company in
its sole discretion (hereinafter referred to as the
'Board', which expression shall also include any
Committee including Compensation Committee
constituted by the Board for this purpose), to
create, offer, issue and allot at any time to or for
the benefit of such person(s), who are in the
permanent employment (management category) including
whole-time Directors of the Company, present or
future, as may be decided solely by the Board under
the scheme titled 'Employee Stock Option Scheme
(hereinafter referred to as 'the ESOS or the scheme)
such number of equity shares and / or equity linked
instruments (including options), equity shares issued
through Global Depository Receipts (GDRs) and / or
any other instruments or securities of the Company,
which would give rise to the issue of equity shares,
not exceeding 2,200,000 equity shares at such price,
in such manner, during such period, in one or more
tranches and on such other terms and conditions as
the Board may decide in accordance with the
regulations or other provisions of the law as may be
prevailing at the relevant time; approve, that the
said securities may be allotted directly to such
employees or in accordance with a scheme framed in
that behalf through any appropriate mechanism,
including a trust or other entity which may be set up
in any permissible manner for that purpose and that
such scheme may also contain provisions for providing
financial assistance to the employees / trust /
entity to enable the employees / trust / entity to
acquire, purchase or subscribe to the securities of
the Company; approve that such shares as are issued
by the Company in the manner aforesaid shall rank
pari-passu in all respects with the then existing
fully paid up shares of the Company save and except
that the dividend, if any, payable in respect of the
shares shall be paid proportionately from the date of
allotment; authorize the Board (including the
Compensation Committee) to take necessary steps for
listing of the securities allotted under the ESOS on
the Stock Exchanges, where the securities of the
Company are listed as per the provisions of the
Listing Agreement with the concerned Stock Exchanges
PROPOSAL #S.9.b: Approve, pursuant to the provisions ISSUER YES FOR FOR
of Section 81(1A) and all other applicable
provisions, if any, of the Companies Act, 1956, the
relevant provisions of the Articles of Association of
the Company, the listing agreement with the stock
exchanges and the provisions of the Securities and
Exchange Board of India (Employee Stock Option Scheme
and Employee Stock Purchase Scheme) Guidelines,
1999, (the Guidelines) and including any statutory
modification(s) or re-enactment of the Act or the
Guidelines, for the time being in force and subject
to such other approvals, permissions and sanctions,
as may be necessary and subject to such conditions
and modifications as may be prescribed or imposed
while granting such approvals, permissions and
sanctions, which may be agreed to by the Board of
Directors of the Company in its sole discretion
(hereinafter referred to as the 'Board', which
expression shall also include any Committee including
Compensation Committee constituted by the Board for
this purpose) to extend the benefits of said ESOS
referred to in the Resolution No. 9(a) to the
employees of the holding or subsidiary companies and
associates / group companies and business associates
and/or to such other persons, as may from time to
time be allowed under prevailing laws, rules and
regulations, and/or amendments thereto from time to
time on such terms and conditions as may be decided
by the Board; authorize the Board (including the
Compensation Committee), to take necessary steps for
listing of the securities allotted under the ESOS on
the Stock Exchanges, where the securities of the
Company are listed as per the provisions of the
Listing Agreement with the concerned Stock Exchanges
and other applicable guidelines, rules and
regulations; authorize the Board, for the purpose of
giving effect to the above resolutions, on behalf of
the Company to evolve, decide upon and bring into
effect the scheme and to make any modifications,
changes, variations, alterations or revisions in the
said scheme from time to time or to suspend, withdraw
or revive the scheme from time to time as may be
specified by any statutory authority and to do all
other acts, deeds, matters and things as are
necessary to give effect to the above resolutions and
with power on behalf of the Company to settle any
questions or difficulties that may arise with regard
to the creation, offer, issue and allotment of shares
without requiring the Board to secure any further
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALFOUR BEATTY PLC, LONDON
TICKER: N/A CUSIP: G3224V108
MEETING DATE: 10/7/2009 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the acquisition of Parsons ISSUER YES FOR FOR
Brinckerhoff Inc
PROPOSAL #2.: Approve to increase the authorized ISSUER YES FOR FOR
share capital of the Company
PROPOSAL #3.: Approve to renew the Directors ISSUER YES FOR &# 160; FOR
authority to allot shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALFOUR BEATTY PLC, LONDON
TICKER: N/A CUSIP: G3224V108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the Directors' report and accounts ISSUER YES FOR FOR
for the YE 31 DEC 2009
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #3: Declare a final dividend on the ordinary ISSUER YES FOR FOR
shares of the Company
PROPOSAL #4: Re-elect Mr. M.J. Donovan as a Director ISSUER YES FOR FOR
PROPOSAL #5: Re-elect Mr. G.H. Sage as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-elect Mr. R.J.W. Walvis as a Director ISSUER YES FOR FOR
PROPOSAL #7: Election of Mr. I.G.T. Ferguson CBE as a ISSUER YES FOR FOR
Director
PROPOSAL #8: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
PROPOSAL #9: Authorize the Directors to allot ISSUER YES FOR FOR
unissued shares
PROPOSAL #S.10: Authorize the Directors to allot ISSUER YES FOR FOR
shares for cash
PROPOSAL #S.11: Approve to renew the authority for ISSUER YES FOR FOR
the Company to purchase its own ordinary and
preference shares
PROPOSAL #12: Authorize the Company and its UK ISSUER YES FOR FOR
subsidiaries to incur political expenditure
PROPOSAL #S.13: Authorize the Company to hold general ISSUER YES FOR FOR
meetings, other than an AGM, on 14 clear days' notice
PROPOSAL #S.14: Amend the Memorandum of Association ISSUER YES FOR FOR
and adopt new Articles of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALOISE-HOLDING AG, BASEL
TICKER: N/A CUSIP: H04530202
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the business review, the 2009 ISSUER YES FOR FOR
annual financial statements and the 2009 consolidated
financial statements
PROPOSAL #2.: Grant discharge to the Board of ISSUER YES FOR & #160; FOR
Directors and the Management
PROPOSAL #3.: Approve the appropriation of retained ISSUER YES FOR FOR
earnings
PROPOSAL #4.1.: Re-elect Dr. Georg F. Krayer ISSUER YES FOR 60; FOR
PROPOSAL #4.2.: Re-elect Werner Kummer ISSUER YES FOR &# 160; FOR
PROPOSAL #4.3.: Re-elect Prof. Dr. Gertrud Hoehler ISSUER YES FOR FOR
PROPOSAL #4.4.: Re-elect Dr. Hansjoerg Frei ISSUER YES FOR 60; FOR
PROPOSAL #4.5.: Election of Dr. Michael Becker ISSUER YES FOR FOR
PROPOSAL #5.: Appointment of PricewaterhouseCoopers ISSUER YES FOR FOR
LTD. as the Auditing Firm
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCA CARIGE SPA CASSA DI RISPARMIO DI GENOVA E IM
TICKER: N/A CUSIP: T0881N128
MEETING DATE: 11/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to issue, in 1 or more ISSUER NO N/A 60; N/A
tranches, within 1 year, convertible bonds to be
offered to the shareholders, for a max countervalue
of EUR 400 million and amend Article 5 of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCA CARIGE SPA CASSA DI RISPARMIO DI GENOVA E IM
TICKER: N/A CUSIP: T0881N128
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Approve the financial statements as at ISSUER NO N/A N/A
31 DEC 2009, the Board of Directors report, the
Board of Auditors report, adjournment thereof
PROPOSAL #A.2: Approve the communication of Banca ISSUER NO N/A N/A
Carige Group consolidated financial statements at 31
DEC 2009
PROPOSAL #A.3: Approve the Directors appointment ISSUER NO N/A N/A
PROPOSAL #A.4: Approve the resolutions ex Article ISSUER NO N/A N/A
2357 civil code [buy and sell own shares] and Article
N. 132 d.l. 24/2/1998 N. 58
PROPOSAL #A.5: Grant authority to make an insurance ISSUER NO N/A N/A
policy regarding civil responsibility of Board Members
PROPOSAL #A.6: Approve the remuneration policies ISSUER NO N/A N/A
information
PROPOSAL #E.1: Amend the Article N. 20, 22, 25 and 28 ISSUER NO N/A N/A
of Corporate Bylaw
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA
TICKER: N/A CUSIP: T1188A116
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the stock granting event for ISSUER NO N/A N/A
the FY 2008
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA
TICKER: N/A CUSIP: T1188A116
MEETING DATE: 3/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Re-appoint the Board of Statutory ISSUER NO N/A N/A
Auditors
PROPOSAL #E.1: Approve the merger through ISSUER NO N/A ; N/A
incorporation of Antenore finance and Theano finance
into Mps
PROPOSAL #E.2: Approve the merger through ISSUER NO N/A N/A
incorporation of Mps Banca Personale into Mps
PROPOSAL #E.3: Approve the merger through ISSUER NO N/A N/A
incorporation of Mps Sim into Mps
PROPOSAL #E.4: Approve the merger through ISSUER NO N/A N/A
incorporation of Siena Mortgages into Mps
PROPOSAL #E.5: Approve the merger through ISSUER NO N/A N/A
incorporation of Ulisse into Mps
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA
TICKER: N/A CUSIP: T1188A116
MEETING DATE: 4/27/2010 60; 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 2009
PROPOSAL #2: Approve the resolutions in relation to ISSUER NO N/A N/A
the purchase and sale of own shares ex Article 2357
and 2357 TER of the Civil Code
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCA POPOLARE DI MILANO BPM BIPIEMME, MILANO
TICKER: N/A CUSIP: T15120107
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Receive the reports of the Board of ISSUER NO N/A N/A
Directors and of the Board of Auditors on 2009
balance sheet, examination balance sheet and related
resolutions
PROPOSAL #O.2: Approve the examination and ISSUER NO N/A ; N/A
resolutions on the Banks remuneration policies
PROPOSAL #O.3: Approve, according to a proposal ISSUER NO N/A N/A
motivated by the Board of Auditors, integration of
the emolument of Reconta Ernst and Young SPA in
charge of the auditing office for FY's from 2007 to
2015, related and consequential resolutions
PROPOSAL #E.1: Approve, as per Article 2505 of the ISSUER NO N/A N/A
Civil Code, the Plan for the Merger by Incorporation
of BIPIEMME Private Banking SIM SPA into BANCA
Popolare Di Milano SCRL on the basis of the financial
status as of 31 DEC 2009, related and consequential
resolutions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
TICKER: N/A CUSIP: E11805103
MEETING DATE: 3/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual accounts and the ISSUER YES FOR FOR
Management Report
PROPOSAL #2.1: Ratify and re-elect Mr. Francisco ISSUER YES FOR FOR
Gonzalez Rodriguez as a Board Member
PROPOSAL #2.2: Ratify and re-elect Mr. Angel Cano ISSUER YES FOR FOR
Fernandez as a Board Member
PROPOSAL #2.3: Re-elect Mr. Ramon Bustamante Y De La ISSUER YES FOR FOR
Mora as a Board Member
PROPOSAL #2.4: Re-elect Mr. Ignacio Ferrero Jordi as ISSUER YES FOR FOR
a Board Member
PROPOSAL #3.: Grant authority to purchase own shares ISSUER YES FOR FOR
PROPOSAL #4.: Approve of the retribution program in ISSUER YES FOR FOR
shares in 2010 and 2011 for the Managers
PROPOSAL #5.: Re-elect the Auditors ISSUER YES FOR FOR
PROPOSAL #6.: Approve the delegation of powers ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO BRADESCO S A
TICKER: N/A CUSIP: P1808G117
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to increase the capital stock ISSUER NO N/A N/A
from BRL 26,500,000,000.00 to BRL 28,500,000,000.00,
by means of: partial capitalization of the balance of
the profit reserves - statutory reserve account, in
the amount of BRL 2,000,000,000.00, pursuant to the
provisions of Article of 169 of Law 6,404/76, with
bonus shares; 10% of bonus shares, conferring, free
of charge, to the Company's shareholders, 1 new share
for each 10 shares of the same type held hereby on
the record date and accordingly issuing 342,040,948
new non-par, book-entry, registered shares, of which
171,020,483 are common shares and 171,020,465 are
preferred shares; simultaneously to the Brazilian
Market operation, and in the same proportion, bonus
will be paid in the form of ADRs-American Depositary
Receipts in the U.S Market NYSE and in the form of
GDRs Global Depositary Receipts in the European
Market Latibex; the Company will notify the market
about the record date of bonus entitlement, after the
approval of the respective process by the Central
PROPOSAL #2.: Amend the ''CAPUT'' of Article 6 of the ISSUER NO N/A N/A
Company's By-laws, as a result of the previous item
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO BRADESCO SA, OSASCO
TICKER: N/A CUSIP: P1808G117
MEETING DATE: 10/29/2009 �� &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To Merge all of the shares ISSUER NO N/A N/A
representative of the share capital of IBI
Participacoes S.A. IBI Participacoes into Banco
Bradesco S.A. Bradesco, Converting IBI Participacoes
into a wholly owned subsidiary of Bradesco, in
accordance with the provisions in Articles 224, 225
and 252 of Law Number 6404 76 by: a) ratification of
the nomination of the valuation Companies for the
Companies Assets; b) examination and approval of the
protocol and justification instrument for the Merger
of the shares of the shareholders of IBI
Participacoes S.A. entered into with Banco Bradesco
S.A., as well as the valuation reports of the assets
of the Companies at book, market and economic value;
c) increase in the share capital of Bradesco, in the
amount of BRL 1,368,183,000.00, taking it from BRL
23,000,000,000.00 to BRL 24,368,183,000.00, through
the issuance of 45,662,775 new nominative, book entry
shares, with no par value, being 22,831,389 common
shares and 22,831,386 preferred shares, at the rate
of 0.049401676 of 1 Bradesco share for each share
issued by IBI Participacoes, to be allocated to the
shareholders of IBI Participacoes, with 0.024700839
of one common share and 0.024700837 of 1 preferred
PROPOSAL #2.: To choose to use the consolidated ISSUER NO N/A N/A
financial statements of Bradesco, in calculating the
operational limits referred to in Article 1 of
Resolution 2,283 dated 05 JUN 1996, of the National
Monetary Council, including Banco IBI S.A. Banco
Multiplo, controlled by IBI Participacoes
PROPOSAL #3.: To increase the share capital of ISSUER NO N/A & #160; N/A
Bradesco by BRL 131,817,000.00, increasing it from
BRL 24,368,183,000.00 to BRL 24,500,000,000.00,
through the capitalization of reserves, without
issuance of shares, in accordance with the provision
in paragraph 1 of Article 169 of Law Number 6404 76,
with consequent amendment of the main part of Article
6 of the Corporate Bylaws
PROPOSAL #4.: To partially amend the Corporate ISSUER NO N/A & #160; N/A
Bylaws, in Articles 22 and 25, increasing the number
of Members of the internal control and compliance and
of the Ethics Committees, bearing in mind the
adoption of a new Organizational Structure
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO BRADESCO SA, OSASCO
TICKER: N/A CUSIP: P1808G117
MEETING DATE: 3/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Board of Directors' annual ISSUER NO N/A N/A
report, the Finance Committee's report accompanied by
the Independent Auditors' report and examine,
discuss and vote on the Company's consolidated
financial statements for the FYE 31 DEC 2009
PROPOSAL #2.: To decide on the allocation of the ISSUER NO N/A N/A
result of the FY and ratification the amount of
interest over capital and dividends distributed
PROPOSAL #3.: Election of Lazaro de Mello Brandao, ISSUER YES FOR FOR
Antonio Bornia, Mario da Silveira Teixeira Junior,
Marcio Artur Laurelli Cypriano, Joao Aguiar Alvarez,
Denise Aguiar Alvarez, Luiz Carlos Trabuco Cappi,
Carlos Alberto Rodrigues Guilherme, Ricardo Espirito
Santo Silva Salgado as the Members of the Board of
Directors
PROPOSAL #4.: Elect the Members of the Finance ISSUER YES FOR FOR
Committee
PROPOSAL #5.: To set the global remuneration of the ISSUER NO N/A N/A
Board of Directors and the Finance Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO COMERCIAL PORTUGUES, SA, PORTO
TICKER: N/A CUSIP: X03188137
MEETING DATE: 4/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the individual consolidated ISSUER NO N/A N/A
annual report, balance sheet and the financial
statements of 2009
PROPOSAL #2: Approve the distribution of 2009 results ISSUER NO N/A N/A
PROPOSAL #3: Approve to carry out general analysis of ISSUER NO N/A N/A
management Auditing of the Company W/Latitude
foreseen in law
PROPOSAL #4: Approve the statement issued by ISSUER NO N/A 60; N/A
remuneration welfare committee on remuneration policy
of executive Board of Directors
PROPOSAL #5: Approve the statement issued by ISSUER NO N/A 60; N/A
remuneration welfare committee on remuneration policy
of supervisory Board
PROPOSAL #6: Approve the remuneration of members of ISSUER NO N/A N/A
remunerations welfare committee
PROPOSAL #7: Ratify the appointment by supervisory ISSUER NO N/A N/A
Board of Mr.Miguel Pinheiro as member of executive
Board of Director, during the period of suspension of
Mr. Armando Antonio Martins Vara
PROPOSAL #8: Ratify the appointment of Mr. Vitor ISSUER NO N/A N/A
Fernandes, made by executive Board of Director; to
exercise position of Vice-Chairman during suspension
of Mr. Armando Antonio Martins Vara
PROPOSAL #9: Approve the purchase sale of own shares ISSUER NO N/A N/A
PROPOSAL #10: Approve the purchase sale of own bonds ISSUER NO N/A N/A
PROPOSAL #11: Approve the alteration of Articles of ISSUER NO N/A N/A
Association
PROPOSAL #12: Approve the alter until end of current ISSUER NO N/A N/A
triennial the Number of members of the executive
Board to 9, fulfilling the consequent vacancies
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DE CREDITO E INVERSIONES SA CREDITO
TICKER: N/A CUSIP: P32133111
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to increase the capital of the ISSUER YES FOR FOR
bank in the following manner: capitalizing the amount
of CLP 29,691,875,690 through the issuance of fully
paid shares
PROPOSAL #2: Approve the modification of the bylaws ISSUER YES FOR FOR
of the bank so as to adjust them to the agreements to
be adopted in the meeting
PROPOSAL #3: Adopt all the other agreements necessary ISSUER YES FOR FOR
to legalize and enforce the statutory reforms
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DE CREDITO E INVERSIONES SA CREDITO
TICKER: N/A CUSIP: P32133111
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.: Approve the annual report, balance ISSUER YES FOR FOR
sheet and financial statements, their notes and the
report of external Auditors, corresponding to the
fiscal period between 01 JAN and 31 DEC 2009
PROPOSAL #B.: Approve the allocation of a dividend of ISSUER YES FOR FOR
CLP 500 per share with charge to the net profit of
the period 2009 and approve the application for the
rest of the balance of profits
PROPOSAL #C.: Election of the Directors of the ISSUER YES AGAINST AGAINST
Company for the next 3 years
PROPOSAL #D.: Approve to fix the remuneration of the ISSUER YES FOR FOR
Directors as of APR 2010
PROPOSAL #E.: Approve to fix the remuneration of the ISSUER YES FOR FOR
Members of the Committee of Directors and the budget
of operating expenses of the Committee of Directors
and its advisors
PROPOSAL #F.: Appointment of the External Auditors ISSUER YES FOR FOR
and private rating agencies
PROPOSAL #G.: Approve to inform about the matters ISSUER YES FOR FOR
reviewed by the Committee of Directors and the
agreements adopted by the Board of Directors to
approve operations with related parties referred to
in Articles 146 and followings of the Law of stock
Companies, with mention of the Directors who approved
them
PROPOSAL #H.: Approve the report of the Committee of ISSUER YES FOR FOR
Directors in relation to the activities performed
during year 2009, its annual management and expenses
incurred during the period, including those of its
advisors; and the proposals of the Committee of
Directors that would not have been accepted by the
Board of Directors
PROPOSAL #I.: Approve the nomination of the newspaper ISSUER YES FOR FOR
for legal publications
PROPOSAL #J.: Other matters ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DE ORO UNIBANK INC
TICKER: N/A CUSIP: Y0560W104
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Call to order ISSUER YES FOR FOR
PROPOSAL #2.: Proof of notice and determination of ISSUER YES FOR FOR
existence of quorum
PROPOSAL #3.: Approve the minutes of the previous ISSUER YES FOR FOR
annual meeting of stockholders held on 28 MAY 2009
PROPOSAL #4.: Receive the President's report ISSUER YES FOR 60; FOR
PROPOSAL #5.: Ratify all the acts of the Board of ISSUER YES FOR FOR
Directors and Management during their term of office
PROPOSAL #6.1: Election of Christopher A. Bell-Knight ISSUER YES FOR FOR
as a Director
PROPOSAL #6.2: Election of Corazon S. De La Paz- ISSUER YES FOR FOR
Bernardo as a Director
PROPOSAL #6.3: Election of Jesus A. Jacinto, Jr. as a ISSUER YES FOR FOR
Director
PROPOSAL #6.4: Election of Cheo Chai Hong as a ISSUER YES FOR FOR
Director
PROPOSAL #6.5: Election of Antonio C. Pacis as a ISSUER YES FOR FOR
Director
PROPOSAL #6.6: Election of Henry T. SY, Jr. as a ISSUER YES FOR FOR
Director
PROPOSAL #6.7: Election of Teresita T. SY as a ISSUER YES FOR FOR
Director
PROPOSAL #6.8: Election of Josefina N. Tan as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #6.9: Election of Nestor V. Tan as a Director ISSUER YES FOR FOR
PROPOSAL #6.10: Election of Teodoro B. Montecillo as ISSUER YES FOR FOR
an Independent Director
PROPOSAL #6.11: Election of Jimmy T. Tang as an ISSUER YES FOR FOR
Independent Director
PROPOSAL #7.: Appointment of the External Auditor ISSUER YES FOR FOR
PROPOSAL #8.: Other matters ISSUER NO N/A N/A
PROPOSAL #9.: Adjournment ISSUER �� YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DE SABADELL SA, BARCELONA
TICKER: N/A CUSIP: E15819191
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual accounts (balance ISSUER YES FOR FOR
sheet, Profit and loss account, statement of changes
in net assets for the year, cash flow statements and
annual report) together with the management report of
Banco de Sabadell, S.A., and its consolidated group
and the report on Remuneration Policy) allocation of
profits and distribution of the dividend; approve the
Corporate Management; all the aforementioned
referred to the YE 31 DEC 2009; it also includes the
report explaining the aspects of the Management
report provided in Article 116 B of the Law on the
securities market
PROPOSAL #2.1: Approve the modification of Article 59 ISSUER YES FOR FOR
BIS and introduction of the new Article 82 BIS
PROPOSAL #2.2: Approve the modification of Article 10 ISSUER YES FOR FOR
and 13 of the shareholders general meeting
PROPOSAL #2.3: Approve the modification of Article ISSUER YES FOR FOR
13,14 and 15 of the Boards Members regulations
PROPOSAL #3.: Approve the retribution to the ISSUER YES FOR &# 160; FOR
shareholders with own shares
PROPOSAL #4.1: Re-election of Mr. Jose Oliu Creus as ISSUER YES AGAINST AGAINST
the Board Member
PROPOSAL #4.2: Re-election of Mr. Joaquin Folch- ISSUER YES FOR FOR
Rusinol Corachan as an Independent Board Member
PROPOSAL #4.3: Re-election of Mr. Miguel Bosser ISSUER YES AGAINST AGAINST
Rovira as an Independent Board Member
PROPOSAL #5.: Approve the incentive plan for the ISSUER YES FOR FOR
Managers of the Banco Sabadell Group
PROPOSAL #6.: Approve the delegation to the Board ISSUER YES FOR FOR
Members to increase up the social capital
PROPOSAL #7.: Approve the delegation to the Board ISSUER YES FOR FOR
Members to issue non convertible fix income
PROPOSAL #8.: Approve the delegation to the Board ISSUER YES FOR FOR
Members to issue convertible valuables
PROPOSAL #9.: Grant authority to purchase own shares ISSUER YES FOR FOR
PROPOSAL #10.: Re-election, in accordance with the ISSUER YES FOR FOR
provisions of Article 204 of the Limited Companies
Act (Ley de Sociedades Anonimas), of the Company,
PricewaterhouseCoopers Auditores, Sociedad Limitada,
as Auditors of the Company Accounts and the
consolidated annual accounts of its Group, for a
further period of one year
PROPOSAL #11.: Approve the delegation of powers ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL S A MEDIUM TERM NTS BOOK ENTRY 14
TICKER: N/A CUSIP: P11427112
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.A: Approve the Merger of the shares of ISSUER YES FOR FOR
Besc S.A. Arrendamento Mercantil Bescleasing and of
Besc Financeira S.A. Credito, Financiamento E
Investimentos Bescredi by Banco Do Brasil S.A., to
examine, discuss and approve the protocol and
justification of merger of Besc S.A. Arrendamento
Mercantil Bescleasing Company being merged and of
Besc Financeira S.A. Credito, Financiamento E
Investimentos Bescredi Company being merged by Banco
Do Brasil S.A. Company conducting the Merger
PROPOSAL #I.B: Approve and ratify the appointment of ISSUER YES FOR FOR
KPMG Auditores Independentes, with Corporate Taxpayer
Id Cnpjmf Number 57.755.217.0001.29, with its Head
Office at Rua Dr. Renato Paes De Barros, 33, 17th
floor, Itaim Bibi, Sao Paulo, Sao Paulo, as the
Company responsible for the book equity valuation
reports being merged and of the Company conducting
the merger
PROPOSAL #I.C: Approve and ratify the appointment of ISSUER YES FOR FOR
the Company PricewaterhouseCoopers Corporate Finance
and recovery Ltda., with Corporate Taxpayer Id Cnpjmf
Number 05.487.514.0001.37, with its Head Office at
Avenida Francisco Matarazzo 1400, first floor, left
side part, Torre Torino, Agua Branca neighborhood,
Sao Paulo, Sao Paulo, responsible for the valuation
report of the Company conducting the merger according
to the trading price of its shares on the securities
PROPOSAL #I.D: Approve and examine and the valuation ISSUER YES FOR FOR
reports
PROPOSAL #I.E: Approve and declare the mergers of the ISSUER YES FOR FOR
Companies Bescleasing and Bescredi into Banco Do
Brasil S.a. effective, in accordance with the terms
of the protocol and justification of merger, as well
as to authorize the management of Banco Do Brasil
S.A. to do all the complementary acts necessary to
the mentioned mergers
PROPOSAL #I.F: Approve the increase of Banco Do ISSUER YES FOR FOR
Brasil S.A. share capital as a function of the
mentioned Corporate Mergers, through the transfer of
the equity of the Companies being merged to the
Company conducting the merger, in accordance with the
terms of the protocol and justification of merger
PROPOSAL #II: Approve the capitalization of the ISSUER YES FOR FOR
balances recorded in the capital reserve donations
and tax incentives and profit reserve Bylaws reserve
and operating margin reserve, without the issuance of
new shares
PROPOSAL #III: Approve the increase of the authorized ISSUER YES FOR FOR
capital
PROPOSAL #IV: Approve the amendment of the Article 7 ISSUER YES FOR FOR
and 8 of the Corporate Bylaws resulting from the
matters contained in items I, II and III
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL S A MEDIUM TERM NTS BOOK ENTRY 14
TICKER: N/A CUSIP: P11427112
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Receive the administrators accounts, to ISSUER NO N/A N/A
examine, discuss and vote on the administrators
report, the financial statements and the accounting
statements accompanied by the independent Auditors
report regarding the FYE on 31 DEC 2009
PROPOSAL #II.: Approve to deliberate on the ISSUER NO N/A 0; N/A
distribution of the FYs net profits and the
distribution of dividends
PROPOSAL #III.: Election of the Members of the ISSUER NO N/A & #160; N/A
Finance Committee
PROPOSAL #IV.: Approve to set the remuneration for ISSUER NO N/A N/A
the Members of Financial Committee
PROPOSAL #V.: Approve to set the Directors ISSUER NO N/A ; N/A
remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL SA BB BRASIL
TICKER: N/A CUSIP: P11427112
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the share capital ISSUER YES FOR FOR
increase of Banco Do Brasil S.A., in light of the
Corporate Mergers of Banco Do Estado Ee Santa
Catarina S.A. Besc, of Besc S.A. Credito Imobiliario
Bescri, of Banco Do Estado Do Piaui S.A. Bep, and of
the capitalization of the balance recorded in
expansion reserves, this without the issuance of new
PROPOSAL #2.: Amend the Article 7 of the Corporate ISSUER YES FOR FOR
Bylaws of Banco Do Brasil S.A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� BANCO DO BRASIL SA BB BRASIL
TICKER: N/A CUSIP: P11427112
MEETING DATE: 11/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the protocol and justification ISSUER YES FOR FOR
of merger of Banco Nossa Caixa S.A. into Banco Do
Brasil S.A
PROPOSAL #2.: Approve and ratify the appointment [i] ISSUER YES FOR FOR
of the Company PricewaterhouseCoopers Corporate
Finance and Recovery LTDA, with Corporate Taxpayer Id
CNPJ-MF Number 05.487.514-0001-37, with its
headquarters at Avenida Francisco Matarazzo Number
1400, first floor, left side (part), Torre Torino,
Agua Branca Neighborhood, Sao Paulo, Sao Paulo, as
being responsible for the valuation report for Banco
Do Brasil S.A according to the trading price of the
shares on the securities market and according to the
economic value determined using the discounted cash
flow method [ii] of Banco Fator S.A, with corporate
taxpayer ID CNPJ-MF Number 33.644.196-0001-06, with
its headquarters at Rua Dr. Renato Paes de barros,
number 1017, eleventh and twelfth floors, Itaim Bibi,
Sao Paulo, Sao Paulo, as being responsible for the
valuation report for Nossa Caixa S.A, according to
the economic value determined using the discounted
cash flow method iii. of KPMG Auditores
Independentes, with corporate taxpayer id CNPJ-MF
Number 57.755.217-0001-29, with its headquarters at
rua dr. renato paes de barros, number 33, seventeenth
floor, itaim bibi, sao paulo, sao paulo, as being
responsible for the book equity valuation report for
PROPOSAL #3.: Approve the valuation reports mentioned ISSUER YES FOR FOR
in item 2 above
PROPOSAL #4.: Approve and declare effective the ISSUER YES FOR FOR
corporate merger of Banco Nossa Caixa S.A. into Banco
Do Brasil S.A. in accordance with the terms of the
protocol and justification of merger, as well as to
authorize the management of Banco Do Brasil S.A. to
do all the complementary acts necessary for the
mentioned merger
PROPOSAL #5.: Approve the capital increase of Banco ISSUER YES FOR FOR
Do Brasil S.A. as a function of the Corporate merger
referred to above, through the transfer of the net
equity from the Company being merged to the Company
carrying out the merger, in accordance with the terms
of the protocol and justification of the merger
PROPOSAL #6.: Amend the Article 7 of the Corporate ISSUER YES FOR FOR
Bylaws of Banco Do Brasil S.A.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL SA BB BRASIL, BRASILIA
TICKER: N/A CUSIP: P11427112
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to conducting a public offering ISSUER YES FOR FOR
for the primary distribution of shares issued by
Banco Do Brasil S.A. in conjunction with a public
offering for the secondary distribution of shares
issued by Banco Do Brasil S.A. owned by certain
selling shareholders, to be conducted in Brazil, on
the unorganized over the counter market, in
accordance with the procedures established by
securities commission, from here onward the CVM,
instruction number 400 of 29 DEC 2003, as amended,
and, also, with efforts at placement abroad, using
the investment mechanisms regulated by the national
monetary council, by the Central Bank of Brazil and
by the CVM, in United States of America, for
qualified institutional investors, as defined in Rule
144A published by the securities and exchange
PROPOSAL #CONT: CONTD..from here onward the sec in ISSUER NO N/A N/A
transactions that are exempt from registration in
accordance with that which is provided for in the
Securities Act of 1933, from here onward the
securities act, and in the regulations published on
the basis of the securities act and, in other
countries, in accordance with the law in effect in
the country of domicile of each investor and in
accordance with regulation'S published by the sec,
from here onward the offering, and definition of the
other conditions of the offering, except for the
issuance price of the shares
PROPOSAL #2: Approve to increase of the share capital ISSUER YES FOR FOR
of Banco Do Brasil S.A., within the limits of the
authorized capital, accordance with the terms of its
Corporate Bylaws, through the issuance of 286,000,00
0 new, common shares, all of which a re nominative,
book entry and with no par value, free and
unencumbered by any encumbrance or lien, which will
be the object of a public subscription within the
framework of the offering, with a reduction of the
period for the exercise of the preemptive right to a
minimum of three days, in accordance with the terms
of the sole paragraph of Article 8 of the Corporate
Bylaws and Article 172, I, of Law Number 6404 15 DEC
1976, as amended, from here onward the Corporations
Law, with it being the case that the exact period for
the exercise of the preemptive right i) will be
defined within the framework .CONTD
PROPOSAL #CONT: CONT of the offering, with the ISSUER NO N/A & #160; N/A
objective of making the exercise of the preemptive
right compatible with the procedure of the offering,
ii) should be contained within the offering
documents, including notices to the market and an
announcement that it is beginning, and iii) it will
be the subject of a specific notice to the
shareholders of Banco Do Brasil S.A. with detail'S
regarding the exercise of the pre emptive right. all
the new, common shares issued will have the right t
receive dividends and interest on shareholder equity
that may be declared by Banco Do Brasil S.A.
beginning on the date of settlement of the shares
that are the object of the offering and to all the
other rights and benefits that may be conferred to
the other common shares of Banco Do Brasil S.A., on
PROPOSAL #3: Approve the disposition of the shares in ISSUER YES FOR FOR
treasury arising from the processes of the merger of
Banco Do Estado De Santa Catarina S.A. of Besc S.A.
Credito Imobiliario and of Banco Do Estado Do Piaui
S.A.
PROPOSAL #4: Authorize the board of Directors of ISSUER YES FOR FOR
powers to establish the issuance price of the shares
that are the object of the capital increase, in
accordance with the terms of Article 170, Paragraph
2, of the Corporations Law, observing the book
building procedure to be carried out within the
framework of the offering, in the manner that is
provided for in Article 170, Paragraph 1, of the
Corporations Law and Article 44 of CVM Instruction 400
PROPOSAL #5: Authorize the Board of Directors to ISSUER YES FOR FOR
ratify the respective share capital increase, once
the subscription and paying in of the shares to be
issued as a result of the capital increase within the
framework of the offering is verified
PROPOSAL #6: Authorize the Board of Directors to take ISSUER YES FOR FOR
all the measures and do all the acts that may be
necessary or convenient for carrying out the
offering, as well as to ratify all the other acts
that have already been done
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL SA BB BRASIL, BRASILIA
TICKER: N/A CUSIP: P11427112
MEETING DATE: 5/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the protocol and justification ISSUER YES FOR FOR
of merger of Banco Popular Do Brasil S.A., which is
the Company being merged, into Banco Do Brasil S.A
which is the company conducting the merger
PROPOSAL #2.: Approve and ratify the appointment of ISSUER YES FOR FOR
KPMG Auditors Independentes, with corporate taxpayer
ID number 57.755.217.0001.29 ,with its headquarters
at RUA Dr. Renato Paes De Barros, 33, 17th floo r,
Itaim Bibi, Sao Paulo, as responsible for the
evaluation report of the book shareholder equity of
the Company being merged
PROPOSAL #3.: Approve the evaluation report mentioned ISSUER YES FOR FOR
in the previous item
PROPOSAL #4.: Approve and declare effective the ISSUER YES FOR FOR
corporate merger of Banco Popular Do Brasil S.A. into
Banco Do Brasil S.A. in accordance with the terms of
the protocol and justification of merger, as well as
to authorize the management of Banco Do Brasil S.A
to do all the complementary acts necessary for the
mentioned merger
PROPOSAL #5.: Approve the transfer of the shareholder ISSUER YES FOR FOR
equity from the Company being merged to the Company
carrying out the merger, in accordance with the terms
of the protocol and justification of merger
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO DO BRASIL SA BB BRASIL, BRASILIA
TICKER: N/A CUSIP: P11427112
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the acquisition, by Banco Do ISSUER YES FOR FOR
Brasil S.A., of a corporate ownership interest
equivalent to 366,825,016 common, book entry, class B
shares of Banco Patagonia S.A., corresponding to 51%
of the share capital and of the voting capital in
circulation, in the same proportion, in light of the
provision in line I of Article 256 and line B of the
sole paragraph of Article 247, both in Law 6404 of 15
DEC 1976, from here onward the Brazilian Corporate
PROPOSAL #2: Ratify the share purchase and sale ISSUER YES FOR FOR
agreement, accompanied by the valuation report of
Banco Patagonia S.A., in accordance with the terms of
paragraph 1 of Article 256 of the Brazilian
Corporate law
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO ESPIRITO SANTO SA, LISBOA
TICKER: N/A CUSIP: X0346X153
MEETING DATE: 7/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect Mr. Luis Carlos Trabuco Cappi as ISSUER NO N/A N/A
a Member of the Board of Directors, until the end of
the current mandate [2008 to 2011], increasing the
number of Members of the Board of Directors of Banco
Espirito Santo, S.A., from 26 to 27 Members
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO ESPIRITO SANTO SA, LISBOA
TICKER: N/A CUSIP: X0346X153
MEETING DATE: 4/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the management report, the ISSUER NO N/A N/A
corporate governance report and the remaining
individual reporting documents relative to FY 2009
accounts
PROPOSAL #2: Receive the consolidated management ISSUER NO N/A N/A
report, the consolidated accounts and the remaining
consolidated reporting documents relative to FY 2009
accounts
PROPOSAL #3: Approve the allocation of results ISSUER NO N/A &# 160; N/A
PROPOSAL #4: Approve to make a general assessment of ISSUER NO N/A N/A
BES Management and Supervision
PROPOSAL #5: Approve the recommendations recently ISSUER NO N/A N/A
issued by the supervision authorities, to resolve on
the Remuneration Committee and Board of Directors'
statements on the Remuneration Policy of BES
Corporate and supervision bodies and remaining BES
Managers, respectively
PROPOSAL #6: Approve to create a Variable ISSUER NO N/A N/A
Remuneration Plan based on financial instruments for
the members of BES Executive Committee
PROPOSAL #7: Approve to create a Variable ISSUER NO N/A N/A
Remuneration Plan based on financial instruments for
the BES General Managers, advisors to the Board of
Directors and Coordinating Managers
PROPOSAL #8: Amend the Remuneration Policy of BES ISSUER NO N/A N/A
Corporate and supervision bodies, to resolve on the
partial alteration of the regulation on the right of
Directors to a pension or complementary pension
benefits for old age or disability, amend the
Articles 1 and 7 thereof
PROPOSAL #9: Approve the acquisition and sale of own ISSUER NO N/A N/A
shares and bonds, by BES or Companies under BES
PROPOSAL #10: Amend the Articles of Association, ISSUER NO N/A N/A
namely the amendment of Article 24 (3) and Article 32
1
PROPOSAL #11: Approve to deliberate on whether or not ISSUER NO N/A N/A
to maintain the group relationship with the
Companies whose share capital is fully held by BES,
under the terms and for the purposes of Article 489
2-c of the Portuguese Companies Code
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO ESTADO DO RIO GRANDE DO SUL SA BANRISUL
TICKER: N/A CUSIP: P12553247
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: To receive the administrators accounts, ISSUER NO N/A N/A
to examine, discuss and vote on the administrations
report, the financial statements and the accounting
statements accompanied by the Independent Auditors
report and Finance committees report regarding the
FYE on 31 DEC 2009
PROPOSAL #2: To decide concerning the allocation of ISSUER NO N/A N/A
the net profit from the FYE on 31 DEC 2009,
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 640476 and to ratify the payment of interest
on own capital and its imputation to dividends
PROPOSAL #3: Election of the Members of the Finance ISSUER YES FOR FOR
Committee, and their respective
PROPOSAL #4: 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 POPOLARE SOCIETA' COOPERATIVA, VERONA, PIAZZ
TICKER: N/A CUSIP: T1872V103
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Board of Directors, as ISSUER NO N/A N/A
per Article 2420 Ter of the Italian Civil Code and
subject to prior favorable advice from the Board of
inspection, to issue convertible bonds to be offered
in option to the entitled shareholders and
consequential Corporate capital increase for an
amount of max a thousand million EUR and amend
Article 6 of the Corporate Bylaws; related and
consequential resolutions
PROPOSAL #2.: Amend the Article No. 6 and Article No. ISSUER NO N/A N/A
33.2, 39.1, 41.2, 46 and 52 of Corporate By-laws and
adjournment thereof
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO POPOLARE SOCIETA' COOPERATIVA, VERONA, PIAZZ
TICKER: N/A CUSIP: T1872V103
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Management Board report, ISSUER NO N/A N/A
Surveillance Board report, External Auditors report
on FY 2009; approve the balance sheet as of 31 DEC
2009, as per Article 20 item 3 and 41.3 letter A of
the Corporate Bylaws; presentation of consolidated
and Corporate balance sheet
PROPOSAL #2: Approve the allocation of profits ISSUER NO N/A &# 160; N/A
PROPOSAL #3: Approve to determine the total amount to ISSUER NO N/A N/A
be allocated for aid, charity and public interest,
as per art 4 Bis of the Corporate Bylaws
PROPOSAL #4: Grant authority to buy own shares in ISSUER NO N/A N/A
order to support the liquidity of the security
PROPOSAL #5: Approve the plan of assignment of shares ISSUER NO N/A N/A
to the employees of Banco Popolare Group and grant
authority to purchase own shares reserved to such Plan
PROPOSAL #6: Approve the resolutions related to the ISSUER NO N/A N/A
emoluments to the member of the Surveillance Board,
including the emoluments to Directors with particular
offices, as per art 39.12 of the Corporate Bylaws
PROPOSAL #7: Appointment of 10 Members of the ISSUER NO N/A &# 160; N/A
Surveillance Board for fiscal years 2010,
PROPOSAL #8: Appointment of Board of Arbitrators for ISSUER NO N/A N/A
fiscal years 2010, 2011, 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO POPULAR ESPANOL SA, MADRID
TICKER: N/A CUSIP: E19550206
MEETING DATE: 4/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual accounts [balance ISSUER YES FOR FOR
sheet, profit and loss account, statement of changes
in equity, cash flow statement and notes] and
management report of Spanish Banco popular SA and its
consolidate group as well as the proposed
appropriation of earnings and social management, all
for the FY 2009
PROPOSAL #2.: Approve the supplementary payments paid ISSUER YES FOR FOR
dividend for the FY 2009 through the partial
distribution of the share premium reserve of shares
through the delivery of shares of the bank from
treasury
PROPOSAL #3.: Re-election of Auditors for review and ISSUER YES FOR FOR
legal audit of the financial statements of the bank
and consolidated
PROPOSAL #4.: Authorize the bank and its subsidiaries ISSUER YES FOR FOR
may acquire its own shares, with in the conditions
and maximum extent permitted by law, and to carry out
its depreciation from own resources and consequent
reduction of share capital
PROPOSAL #5.: Receive the report on the policy of ISSUER YES FOR FOR
remuneration of members of the Board of Directors and
senior management, for an advisory rating
PROPOSAL #6.: Approve the delegation of powers to the ISSUER YES FOR FOR
Board of Directors, with the power of substitution,
to the formulation, interpretation, correction and
more full execution of the agreements adopted by the
general meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO SANTANDER (BRASIL) SA, SAO PAULO
TICKER: N/A CUSIP: P1505Z160
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: Receive the administrators accounts, to ISSUER YES FOR FOR
examine, discuss and vote on the administrations
report, the financial statements and the accounting
statements accompanied by the Independent Auditors
report and Audit Committee report regarding the FY
ending on 31 DEC 2009
PROPOSAL #B: Approve the destination of the year end ISSUER YES FOR FOR
results of 2009 and the distribution of dividends
PROPOSAL #C: Approve to set the global remuneration ISSUER YES AGAINST AGAINST
of the Board of Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO SANTANDER (BRASIL) SA, SAO PAULO
TICKER: N/A CUSIP: P1505Z160
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: Approve to increase the Company's share ISSUER YES FOR FOR
capital, through the capitalization of capital
reserves, in the amount of BRL 22,130,211.93, without
the issuance of new shares, with the Company's share
capital going from BRL 62,806,071,402.28 to BRL
62,828,201,614.21, fully paid in and divided into
212,841,731,754 common, nominative, book entry
shares, with no par value and 186,202,385,151
preferred, nominative, book entry shares, with no par
value, in accordance with the proposal from the
Executive Committee, with a favorable opinion from
the Board of Directors, in meetings held on March 15
and 22, 2010, respectively
PROPOSAL #B: Approve the amendment of the corporate ISSUER YES FOR FOR
Bylaws of the Company, at Articles 5, main part, 12,
15 3, 16 and its paragraphs, 17 XIX, 19, main part
and the paragraph 2, 21 and its paragraphs, 22, 26 iv
and 35, inclusion of paragraphs 3 and 4, in
accordance with the proposal from the Executive
Committee, with a favorable opinion from the Board of
Directors, in meetings held on march 15 and 22,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO SANTANDER BRASIL S A
TICKER: N/A CUSIP: P1505Z160
MEETING DATE: 2/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.: Elect Jose de Menezes Berenguer Neto, ISSUER �� YES FOR FOR
Jose de Paiva Ferreira and Celso Clemente Giacometti
as the new Members of the Board of Directors of the
Company, one of whom being considered as an
Independent Member of the Board of Directors, as
defined in paragraph 3 of Article 14 of the Company's
Corporate Bylaws, and confirmation of the
composition of the mentioned body
PROPOSAL #B.: Approve the: i) the stock option plan ISSUER YES FOR FOR
of the Company, the objective of which is to grant
options to buy stock units e ach representing 55
common shares and 50 preferred shares issued by the
Company to specified administrators and managerial
level employees of the Company and of Companies under
its control, ii) the Long Term Investment Plan,
investment in Company units, the objective of which
is the payment of funds, in cash, by the Company to
specified employees of the Company, including
administrators, managerial level and other employees
of the Company and of Companies under its control, in
accordance with the proposals approved by the Board
of Directors on 23 DEC 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO SANTANDER BRASIL S.A.
TICKER: BSBR CUSIP: 05967A107
MEETING DATE: 2/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: ELECTION OF THREE (3) NEW MEMBERS OF THE ISSUER YES FOR FOR
COMPANY'S BOARD OF DIRECTORS, BEING ONE (1) OF THEM
CONSIDERED INDEPENDENT DIRECTOR, ACCORDING TO
PARAGRAPH 3, ARTICLE 14, OF THE COMPANY'S BY-LAWS,
AND CONFIRMATION OF THE COMPOSITION OF SUCH BOARD
PROPOSAL #B: APPROVAL OF (I) A PURCHASE OPTION PLAN ISSUER YES FOR FOR
OF COMPANY'S UNITS, WHICH PURPOSE IS TO GRANT
PURCHASE OPTIONS OF UNITS, EACH REPRESENTING FIFTY-
FIVE (55) COMMON SHARES AND FIFTY (50) PREFERRED
SHARES ISSUED BY THE COMPANY; AND (II) LONG-TERM
INCENTIVE PLAN - INVESTMENT IN COMPANY'S UNITS, WHICH
PURPOSE IS THE PAYMENT OF RESOURCES, IN CASH, BY THE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO SANTANDER BRASIL S.A.
TICKER: BSBR CUSIP: 05967A107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: TAKE THE MANAGEMENT ACCOUNTS, ISSUER YES FOR 60; FOR
EXAMINING, DISCUSSING AND VOTING THE COMPANY'S
FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED
ON DECEMBER 31, 2009, TOGETHER WITH THE MANAGEMENT
REPORT, THE BALANCE SHEET, OTHER PARTS OF THE
FINANCIAL STATEMENTS, EXTERNAL AUDITORS' OPINION AND
THE AUDIT COMMITTEE REPORT
PROPOSAL #O2: DECIDE ON THE DESTINATION OF THE NET ISSUER YES FOR FOR
PROFIT OF THE FISCAL YEAR OF 2009 AND THE
DISTRIBUTION OF DIVIDENDS
PROPOSAL #O3: FIX THE ANNUAL OVERALL CONSIDERATION OF ISSUER YES AGAINST AGAINST
THE COMPANY'S MANAGEMENT FOR THE EXERCISE OF 2010
PROPOSAL #E1: APPROVE THE INCREASE OF THE CAPITAL, ISSUER YES FOR FOR
THROUGH THE CAPITALIZATION OF CAPITAL RESERVES, IN
THE AMOUNT OF R$ 22,130,211.93, WITHOUT ISSUING NEW
SHARES, THE COMPANY'S CAPITAL BEING INCREASED FROM R$
62,806,071,402.28 TO R$ 62,828,201,614.21. ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT
PROPOSAL #E2: APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
BYLAWS, IN ITS ARTICLES 5, HEADING, 12, 15, PARAGRAPH
3, 16 AND PARAGRAPHS, 17, ITEM XIX, 19, HEADING E
PARAGRAPH 2, 21 AND PARAGRAPHS, 22, 26, ITEM IV, AND
35, ADDITION OF PARAGRAPHS 3 AND 4, ACCORDING TO THE
PROPOSAL OF THE BOARD OF EXECUTIVE OFFICERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO SANTANDER BRASIL S.A.
TICKER: BSBR CUSIP: 05967A107
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: DECIDE ON THE AMENDMENT OF THE TERM OF ISSUER YES FOR FOR
PAYMENT OF DIVIDENDS AND INTEREST ON CAPITAL RELATED
SPECIFICALLY FOR THE YEAR OF 2010, TO NOT MORE THAN
ONE HUNDRED AND EIGHTY (180) DAYS COUNTED FROM ITS
DECLARATION BY THE COMPANY'S BOARD OF DIRECTORS AND
IN ANY CIRCUMSTANCES WITHIN THE YEAR OF 2010, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #B: APPROVE THE AMENDMENT OF ARTICLE 31, ISSUER YES FOR FOR
ITEM III, OF THE COMPANY'S BYLAWS, AIMING AT
COMPLYING WITH THE PROVISIONS OF ARTICLE 2, ITEM III,
OF RESOLUTION # 3849, DATED 03.25.2010, OF THE
BRAZILIAN NATIONAL MONETARY COUNCIL, IN ORDER TO
CHANGE THE TERM FOR A FINAL ANSWER TO THE COMPLAINERS
FROM 30 TO 15 DAYS, ALL AS MORE FULLY DESCRIBED IN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO SANTANDER CHILE
TICKER: SAN CUSIP: 05965X109
MEETING DATE: 4/27/2010 60; 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 FOR THE YEAR 2009.
PROPOSAL #02: APPROVE PAYMENT OF A DIVIDEND OF ISSUER YES FOR FOR
CH$1.37308147 PER SHARE OR 60% OF 2009 NET INCOME
ATTRIBUTABLE TO SHAREHOLDERS AS A DIVIDEND.
PROPOSAL #03: APPROVAL OF EXTERNAL AUDITORS ISSUER YES FOR 60; FOR
(DELOITTE).
PROPOSAL #04: APPROVAL OF RATING AGENCIES. ISSUER YES FOR 0; FOR
PROPOSAL #05: APPROVAL OF ONE BOARD OF DIRECTOR AND ISSUER YES AGAINST AGAINST
ONE ALTERNATE DIRECTOR. IN 2009, MR. JUAN MANUEL
HOYOS RESIGNED HIS POSITION AS MEMBER OF THE BOARD
AND WAS APPOINTED ALTERNATE DIRECTOR. SIMULTANEOUSLY,
THE BOARD DESIGNATED MR. OSCAR VON CHRISMAR AS HIS
REPLACEMENT TO THE BOARD.
PROPOSAL #06: APPROVE THE BOARD OF DIRECTORS' 2010 ISSUER YES FOR FOR
REMUNERATION.
PROPOSAL #07: APPROVAL OF AUDIT COMMITTEE'S 2010 ISSUER YES FOR FOR
BUDGET AND REMUNERATION FOR ITS MEMBERS
PROPOSAL #08: ACCOUNT OF ALL OPERATIONS WITH RELATED ISSUER YES FOR FOR
PARTIES AS DEFINED BY ARTICLE 89 AND TITLE XVI OF LAW
18,046.
PROPOSAL #09: DISCUSS ANY MATTER OF INTEREST THAT ISSUER YES FOR FOR
SHOULD BE DISCUSSED IN AN ORDINARY SHAREHOLDERS'
MEETING AS DEFINED BY LAW AND BY THE BANK'S BYLAWS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO SANTANDER CHILE NEW
TICKER: N/A CUSIP: P1506A107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve of the annual report, general ISSUER YES FOR FOR
balance sheet, financial statements and report of
External Auditors regarding the period between 01 JAN
and 31 DEC 2009
PROPOSAL #2: Approve the disposal of profits of the ISSUER YES FOR FOR
period 2009 a dividend of CLP 1.37308147 per share,
corresponding to the 60% of the profits of the period
shall be proposed, which shall be paid, if approved,
as from the day following the holding of the
stockholders meeting likewise, it shall be proposed
to the meeting that the 40% remainder of the profits
be assigned to increase the bank reserves
PROPOSAL #3: Appointment of External Auditors ISSUER YES FOR &# 160; FOR
PROPOSAL #4: Appointment of private rating agencies ISSUER YES FOR FOR
PROPOSAL #5: Appointment of 1 Official Director and 1 ISSUER YES AGAINST AGAINST
Alternate Director
PROPOSAL #6: Approve to decide the remunerations of ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #7: Approve the report of the Committee of ISSUER YES FOR FOR
Directors and auditing, fix the remuneration of their
members and the expenses budget for their operation
PROPOSAL #8: Grant notice of the operations referred ISSUER YES FOR FOR
to in Article 89 and title XVI of the law 18.046
PROPOSAL #9: Approve too be informed of any matter of ISSUER YES AGAINST AGAINST
social interest, appropriate to be discussed in
regular stockholders meeting, pursuant to the law and
bylaws of the bank
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO SANTANDER S A GLOBAL MEDIUM TERM NTS BOOK EN
TICKER: N/A CUSIP: P1505Z160
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.: Approve to decide regarding changing ISSUER YES FOR FOR
the deadline for the payment of dividends and or
interest on shareholder equity specifically in regard
to the 2010 FY, to up to 180 days from the date of
their declaration by the Board of Directors of the
Company and in any case within this FY, which, if
approved by the shareholders of the Company, will
also be applicable to the payment of interest on
shareholder equity approved by the Board of Directors
in a Meeting held on 22 MAR 2010, in accordance with
a proposal from the Executive Committee, with a
favorable opinion from the Board of Directors, in
Meetings held on 20 and 28 APR 2010, respectively
PROPOSAL #B.: Approve the amendment of Article ISSUER YES FOR FOR
31,line iii of the Corporate Bylaws of the Company,
for the purpose of complying with that which is
provided for in Article 2, Line III, of resolution
number 3849, of 25 MAR 2010, of the National Monetary
Council, in such a way as to change the deadline
provided for a final response to those making a
complaint from 30 to 15 days, in accordance with a
proposal from the Executive Committee, with a
favorable opinion from the Board of Directors, in
Meetings held on 20 and 28 APR 2010, respectively
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCO SANTANDER SA, SANTANDER
TICKER: N/A CUSIP: E19790109
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual accounts balance ISSUER YES FOR FOR
sheet, profit and loss account, state of recognized
income and expense, total state of changes in equity,
cash flow statement and annual report and the
management of Banco Santander, SA and its
consolidated group, all with respect to the YE 31 DEC
PROPOSAL #2: Approve the application for tax year 2009 ISSUER YES FOR FOR
PROPOSAL #3.a: Appointment of D. Becerro de Bengoa ISSUER YES FOR FOR
Jado Angel as a Director
PROPOSAL #3.b: Re-election of D. Francisco Javier ISSUER YES FOR FOR
Botin-Sanz De Sautuola and O Shea Tercero as the
Directors
PROPOSAL #3.c: Re-election of Ms Isabel Tocino ISSUER YES FOR FOR
Biscarolasaga as a Director
PROPOSAL #3.d: Re-election of D. Fernando de Asua ISSUER YES FOR FOR
Alvarez as a Director
PROPOSAL #3.e: Re-election of D. Alfredo Saenz Abad ISSUER YES FOR FOR
as a Director
PROPOSAL #4: Re-appointment of Auditor for the year ISSUER YES FOR FOR
2010
PROPOSAL #5: Authorize the bank and its subsidiaries ISSUER YES FOR FOR
to acquire own shares pursuant to the provisions of
Article 75 of the Companies Act, thereby canceling
the unused portion of the authorization granted by
the AGM of shareholders on 19 JUN 2009
PROPOSAL #6: Approve the delegation to the Board of ISSUER YES FOR FOR
Directors of the power to execute the agreement
adopted by the Board to increase the share capital in
accordance with the provisions of Article 153.1) of
the Companies Act, nullifying the authority granted
by the said general meeting of 19 JUN 2009
PROPOSAL #7.a: Approve the increased capital by the ISSUER YES FOR FOR
amount determined under the terms of the deal by
issuing new ordinary shares of medium 0.5 par value
each, without premium, in the same class and series
as those currently in circulation , from voluntary
reserves from retained earnings, forecast allowance
can express incomplete, with authority to delegate
his time in the executive committee, to set the
conditions the increase in all matters not covered by
the general meeting, make losactos necessary for
their execution, adapt the wording of paragraphs 1
and 2 of section 5 of the Bylaws to the new amount of
share capital and provide public and private
documents as are necessary for the execution of the
increase, application to the competent bodies,
PROPOSAL #CONTD: ..CONTD for admission to trading of ISSUER NO N/A N/A
the new shares on the Stock Exchanges of Madrid,
Barcelona, Bilbao and Valencia, through the automated
quotation system continuous market and the Stock
foreign securities traded in the shares of Banco
Santander Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, in the New York Stock
Exchange , as required at each one of them
PROPOSAL #7.b: Approve to increased capital by the ISSUER YES FOR FOR
amount determined under the terms of the deal by
issuing new ordinary shares of medium 0.5 par value
each, without premium, in the same class and series
as those currently in circulation , from voluntary
reserves from retained earnings, forecast allowance
can express incomplete, delegation of powers to the
Board of Directors, with authority to delegate his
time in the Executive Committee, to set the
conditions the increase in all matters not covered by
the General Board, perform the acts required for
their execution, adapt the wording of paragraphs 1
and 2 of Article 5 of the Bylaws to the new amount of
share capital and provide public and private
documents as are necessary for the execution of the
increase, application to the competent bodies,
PROPOSAL #CONTD: ..CONT for admission to trading of ISSUER NO N/A N/A
the new shares on the Stock Exchanges of Madrid,
Barcelona, Bilbao and Valencia, through the Automated
Quotation System Continuous Market and the Stock
foreign securities traded in the shares of Banco
Santander Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, in the New York Stock
Exchange , as required At each one of them
PROPOSAL #8: Approve the delegation to the Board of ISSUER YES FOR FOR
Directors of the power to issue simple fixed income
securities or debt instruments of similar nature
including cedulas, promissory notes or warrants , as
well as debt securities convertible or exchangeable
into shares of society, in relation to fixed income
securities convertible or exchangeable into shares of
the Company, setting criteria for the determination
of the bases and conditions for the conversion and /
or exchange and attribution to the Board of Directors
of the powers of increase in el capital the amount
necessary, so as to exclude the preferential
subscription right of shareholders, to rescind the
unused portion of the delegation conferred by the
agreement Ninth II of the ordinary general meeting
of shareholders of 19 JUN 2009
PROPOSAL #9.a: Approve the policy of long-term ISSUER YES FOR FOR
incentives granted by the Board of Directors, new
courses relating to specific actions plans for
delivery of Santander for execution by the Bank and
Santander Group companies and linked to the evolution
of total return to shareholders or certain
requirements for permanence and evolution of the Group
PROPOSAL #9.b: Approve the incentive scheme for ISSUER YES FOR FOR
employees of UK Plc Santander, and other Group
companies in the UK by the Bank's stock options and
linked to the contribution of monetary amounts and
certain newspapers stay requirements
PROPOSAL #10: Authorize the Board of Directors to ISSUER YES FOR FOR
interpret, correct, add, implementation and
development of agreements adopted by the Board, so as
to substitute the powers received from the Board and
granting of powers to the elevation to instrument
public of such agreements
PROPOSAL #11: Receive the report on the remuneration ISSUER YES FOR FOR
policy for Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANGKOK BK PUB LTD
TICKER: N/A CUSIP: Y0606R101
MEETING DATE: 4/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: To approve the minutes of the 16th AGM ISSUER NO N/A N/A
held on 10 APR 2009
PROPOSAL #2: To acknowledge the report on the results ISSUER NO N/A N/A
of operations for the year 2009 as presented in the
annual report
PROPOSAL #3: To acknowledge the report of the Audit ISSUER NO N/A N/A
Committee for the year 2009
PROPOSAL #4: To approve the balance sheet and the ISSUER NO N/A N/A
profit and loss statement for the year 2009
PROPOSAL #5: To approve the appropriation of profit ISSUER NO N/A N/A
and the payment of dividend for the year 2009
PROPOSAL #6.1: To elect Directors in place of those ISSUER NO N/A N/A
retiring by rotation: Mr. Chatri Sophonpanich
PROPOSAL #6.2: To elect Directors in place of those ISSUER NO N/A N/A
retiring by rotation: Mr. Kosit Panpiemras
PROPOSAL #6.3: To elect Directors in place of those ISSUER NO N/A N/A
retiring by rotation: Mr. Piti Sithi-Amnuai
PROPOSAL #6.4: To elect Directors in place of those ISSUER NO N/A N/A
retiring by rotation: Mr. Prasong Uthaisangchai
PROPOSAL #6.5: To elect Directors in place of those ISSUER NO N/A N/A
retiring by rotation: Mr. Pornthep Phornprapha
PROPOSAL #6.6: To elect Directors in place of those ISSUER NO N/A N/A
retiring by rotation: Mrs. Gasinee Witoonchart
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: Other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANGKOK BK PUB LTD
TICKER: N/A CUSIP: Y0606R119
MEETING DATE: 4/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the minutes of the 16th annual ISSUER YES FOR FOR
ordinary meeting of shareholders held on 10 APR 2009
PROPOSAL #2: Acknowledge the report on the results of ISSUER YES FOR FOR
the operations for the year 2009 as presented in the
annual report
PROPOSAL #3: Acknowledge the report of the Audit ISSUER YES FOR FOR
Committee for the year 2009
PROPOSAL #4: Approve the balance sheet and the profit ISSUER YES FOR FOR
and loss statement for the year 2009
PROPOSAL #5: Approve the appropriation of profit and ISSUER YES FOR FOR
the payment of dividend for the year 2009
PROPOSAL #6.1: Election of Mr. Chatri Sophonpanich as ISSUER YES FOR FOR
a Director, in place of those retiring
PROPOSAL #6.2: Election of Mr. Kosit Panpiemras as a ISSUER YES FOR FOR
Director, in place of those retiring by
PROPOSAL #6.3: Election of Mr. Piti Sithi-Amnuai as a ISSUER YES FOR FOR
Director, in place of those retiring
PROPOSAL #6.4: Election of Mr. Prasong Uthaisangchai ISSUER YES FOR FOR
as a Director, in place of those
PROPOSAL #6.5: Election of Mr. Pornthep Phornprapha ISSUER YES FOR FOR
as a Director, in place of those
PROPOSAL #6.6: Election of Mrs. Gasinee Witoonchart ISSUER YES FOR FOR
as a Director, in place of those
PROPOSAL #7: Acknowledge the Directors' remuneration ISSUER YES FOR FOR
PROPOSAL #8: Appointment of the Auditors and approve ISSUER YES FOR FOR
to determine the remuneration
PROPOSAL #9: Other business ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK CHINA LTD
TICKER: N/A CUSIP: Y0698A107
MEETING DATE: 5/27/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the 2009 working report of the ISSUER YES FOR FOR
Board of Directors of the bank
PROPOSAL #2.: Approve the 2009 working report of the ISSUER YES FOR FOR
Board of Supervisors of the bank
PROPOSAL #3.: Approve the 2009 annual financial ISSUER YES FOR FOR
statements of the bank
PROPOSAL #4.: Approve the 2009 Profit Distribution ISSUER YES FOR FOR
Plan of the bank
PROPOSAL #5.: Approve the 2010 annual budget of the ISSUER YES FOR FOR
bank
PROPOSAL #6.: Re-appoint PricewaterhouseCoopers Zhong ISSUER YES FOR FOR
Tian CPAs Limited Company and PricewaterhouseCoopers
Hong Kong as the Bank's External Auditors for 2010
PROPOSAL #7.1: Re-elect Mr. Xiao Gang as an Executive ISSUER YES FOR FOR
Director of the Bank
PROPOSAL #7.2: Re-elect Mr. Li Lihui as an Executive ISSUER YES FOR FOR
Director of the Bank
PROPOSAL #7.3: Re-elect Mr. Li Zaohang as an ISSUER YES FOR &# 160; FOR
Executive Director of the Bank
PROPOSAL #7.4: Re-elect Mr. Zhou Zaiqun as an ISSUER YES AGAINST AGAINST
Executive Director of the Bank
PROPOSAL #7.5: Re-elect Mr. Anthony Francis Neoh as ISSUER YES FOR FOR
an Independent Non-Executive Director of the Bank
PROPOSAL #7.6: Re-elect Mr. Huang Shizhong as an ISSUER YES FOR FOR
Independent Non-Executive Director of the Bank
PROPOSAL #7.7: Re-elect Ms. Huang Danhan as an ISSUER YES FOR FOR
Independent Non-Executive Director of the Bank
PROPOSAL #8.1: Election of Mr. Qin Rongsheng as an ISSUER YES FOR FOR
External Supervisor of the Bank
PROPOSAL #8.2: Election of Mr. Bai Jingming as an ISSUER YES FOR FOR
External Supervisor of the Bank
PROPOSAL #9.: Approve the remuneration scheme for the ISSUER YES FOR FOR
External Supervisors of the Bank
PROPOSAL #S.10: Approve the proposal to amend the ISSUER YES FOR FOR
Articles of Association of the Bank
PROPOSAL #S.11: Approve the proposal in relation to ISSUER YES FOR FOR
the general mandate on issuance of new shares of the
Bank
PROPOSAL #8.A.1: Re-elect Mr. Wang Xueqiang as a ISSUER YES FOR FOR
shareholders' representative Supervisor of the Bank
PROPOSAL #8.A.2: Re-elect Mr. Liu Wanming as a ISSUER YES FOR FOR
shareholders' representative Supervisor of the Bank
PROPOSAL #12.: Approve the proposal on adjustments of ISSUER YES FOR FOR
several items of the delegation of authorities by
the shareholders' meeting to the Board of Directors
of the Bank
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK COMMUNICATIONS CO LTD
TICKER: N/A CUSIP: Y06988102
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1.1: Approve to note that the Bank has ISSUER YES FOR FOR
complied with the relevant qualification requirements
under the PRC laws and regulations in order to issue
new shares pursuant to the Rights Issue [as defined
in the circular issued by the Bank to the
Shareholders dated 02 MAR 2010 [the Circular]];
subject to the fulfillment of the conditions in
respect of the Rights Issue as specified in the
Circular, the issue by way of rights of the ordinary
shares [the Shares] of RMB 1.00 each in the capital
of the Bank, on: Class and Par Value of the Shares to
PROPOSAL #S.1.2: Approve to note that the Bank has ISSUER YES FOR FOR
complied with the relevant qualification requirements
under the PRC laws and regulations in order to issue
new shares pursuant to the Rights Issue [as defined
in the circular issued by the Bank to the
Shareholders dated 02 MAR 2010 [the Circular]];
subject to the fulfillment of the conditions in
respect of the Rights Issue as specified in the
Circular, the issue by way of rights of the ordinary
shares [the Shares] of RMB 1.00 each in the capital
of the Bank, on: Ratio and Number of the Shares to be
PROPOSAL #S.1.3: Approve to note that the Bank has ISSUER YES FOR FOR
complied with the relevant qualification requirements
under the PRC laws and regulations in order to issue
new shares pursuant to the Rights Issue [as defined
in the circular issued by the Bank to the
Shareholders dated 02 MAR 2010 [the Circular]];
subject to the fulfillment of the conditions in
respect of the Rights Issue as specified in the
Circular, the issue by way of rights of the ordinary
shares [the Shares] of RMB 1.00 each in the capital
of the Bank, on: Subscription Pricing and Price
PROPOSAL #S.1.4: Approve to note that the Bank has ISSUER YES FOR FOR
complied with the relevant qualification requirements
under the PRC laws and regulations in order to issue
new shares pursuant to the Rights Issue [as defined
in the circular issued by the Bank to the
Shareholders dated 02 MAR 2010 [the Circular]];
subject to the fulfillment of the conditions in
respect of the Rights Issue as specified in the
Circular, the issue by way of rights of the ordinary
shares [the Shares] of RMB 1.00 each in the capital
of the Bank, on: Target Subscribers
PROPOSAL #S.1.5: Approve to note that the Bank has ISSUER YES FOR FOR
complied with the relevant qualification requirements
under the PRC laws and regulations in order to issue
new shares pursuant to the Rights Issue [as defined
in the circular issued by the Bank to the
Shareholders dated 02 MAR 2010 [the Circular]];
subject to the fulfillment of the conditions in
respect of the Rights Issue as specified in the
Circular, the issue by way of rights of the ordinary
shares [the Shares] of RMB 1.00 each in the capital
of the Bank, on: Use of Proceeds
PROPOSAL #S.1.6: Approve to note that the Bank has ISSUER YES FOR FOR
complied with the relevant qualification requirements
under the PRC laws and regulations in order to issue
new shares pursuant to the Rights Issue [as defined
in the circular issued by the Bank to the
Shareholders dated 02 MAR 2010 [the Circular]];
subject to the fulfillment of the conditions in
respect of the Rights Issue as specified in the
Circular, the issue by way of rights of the ordinary
shares [the Shares] of RMB 1.00 each in the capital
of the Bank, on: Validity of this Special Resolution
PROPOSAL #S.1.7: Approve to note that the Bank has ISSUER YES FOR FOR
complied with the relevant qualification requirements
under the PRC laws and regulations in order to issue
new shares pursuant to the Rights Issue [as defined
in the circular issued by the Bank to the
Shareholders dated 02 MAR 2010 [the Circular]];
subject to the fulfillment of the conditions in
respect of the Rights Issue as specified in the
Circular, the issue by way of rights of the ordinary
shares [the Shares] of RMB 1.00 each in the capital
of the Bank, on: Authorization to the Board
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK COMMUNICATIONS CO LTD
TICKER: N/A CUSIP: Y06988102
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve subject to the fulfillment of ISSUER YES FOR FOR
the conditions in respect of the rights issue as set
out in the circular, the issue by way of rights of
the ordinary shares of RMB 1.00 each in the capital
of the Bank, on the following structure and terms
PROPOSAL #S.1.1: Approve class and par value of the ISSUER YES FOR FOR
shares to be issued
PROPOSAL #S.1.2: Approve ratio and number of the ISSUER YES FOR FOR
shares to be issued
PROPOSAL #S.1.3: Approve subscription pricing and ISSUER YES FOR FOR
price determination basis
PROPOSAL #S.1.4: Approve target subscription ISSUER YES FOR 60; FOR
PROPOSAL #S.1.5: Approve use of proceeds ISSUER YES FOR FOR
PROPOSAL #S.1.6: Approve validity of this special ISSUER YES FOR FOR
resolution
PROPOSAL #S.1.7: Approve to authorize the Board ISSUER YES FOR FOR
PROPOSAL #2.: Approve subject to the completion of ISSUER YES FOR FOR
the rights issue, the proposal that the existing
shareholders and new shareholders alike shall be
entitled to the undistributed profits of the Bank
accrued before the completion of the right issue,
further details of which are set out in the circular
PROPOSAL #3.: Approve proposal in relation to the ISSUER YES FOR FOR
feasibility report on the use of proceeds of the
rights issue was by the Board on 23 FEB 2010, further
details of which are set out in the circular
PROPOSAL #4.: Approve pursuant to the applicable Laws ISSUER YES FOR FOR
and regulations of the PRC, a proposal has been
prepared by the Board on the use of proceeds from the
previous fund raising exercise of the Bank, further
details of which are set out in the Circular
PROPOSAL #5.: Approve the proposal in relation to the ISSUER YES FOR FOR
profit distribution plan of the bank and the
recommendation of a dividend for the YE 31 DEC 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK FOR FOREIGN TRADE VNESHTORGBANK JSC VTB BANK,
TICKER: N/A CUSIP: 46630Q202
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Regulation on the Procedure ISSUER YES FOR FOR
for Preparing, Convening and Holding JSC VTB Bank
General Shareholders Meetings
PROPOSAL #2.: Approve the Regulation on JSC VTB Bank ISSUER YES FOR FOR
Supervisory Council
PROPOSAL #3.: Approve the Regulation on JSC VTB Bank ISSUER YES FOR FOR
Management Board
PROPOSAL #4.: Approve the Regulation on JSC VTB Bank ISSUER YES FOR FOR
Statutory Audit Commission
PROPOSAL #5.: Approve to: restructure JSC VTB Bank in ISSUER YES FOR FOR
the form of JSC VTB Bank North-West merging into it;
merging agreement between JSC VTB Bank and JSC VTB
Bank North-West; to inform JSC VTB Bank shareholders
of the restructuring through a publication of the
resolution in the State Registration Bulletin, as
well as in any other edition used for publishing
legal acts of the Russian constituencies where JSC
VTB Bank branch/branches is/are located
PROPOSAL #6.: Approve the new edition of JSC VTB Bank ISSUER YES FOR FOR
Charter and authorize JSC VTB Bank President and
Chairman of the Management Board, Andrei Kostin, to
sign the new edition of JSC VTB Bank Charter and also
the application for the approval of the new edition
of JSC VTB Bank Charter to be submitted to the Bank
of Russia
PROPOSAL #7.: Approve JSC VTB Bank Annual Report for ISSUER YES FOR FOR
2009
PROPOSAL #8.: Approve JSC VTB Bank Financial ISSUER YES FOR &# 160; FOR
Statements including Income and Loss Statement (JSC
VTB Bank Income and Loss Account) for 2009
PROPOSAL #9.: Approve to allocate JSC VTB Bank profit ISSUER YES FOR FOR
as at 2009 year-end in the following way: Net profit
to be allocated, total RUB 23,751,845,838.97,
Allocation to the Reserve Fund RUB 1,187,592,291.95,
Dividend payment allocations RUB 6,067,113,975.66,
Retained net profit RUB 16,497,139,571.36
PROPOSAL #10.: Approve to make a decision on ISSUER YES FOR &# 160; FOR
(announce) 2009 dividend payment in the amount of RUB
0.00058 per one outstanding ordinary registered
share of JSC VTB Bank with nominal value of RUB 0.01;
to set the following 2009 dividend payment
procedure: the dividends are to be paid out in
monetary form through crediting to shareholders' bank
accounts, and also through cash payment at JSC VTB
Bank Branch in St. Petersburg at 30 Ul. Bolshaya
Morskaya, St. Petersburg; the amount of dividends
accrued per one JSC VTB Bank share shall be defined
with accuracy to one kopeck, when calculating, the
rounding of figures shall be subject to mathematical
rules; and the dividends shall be paid out within 60
(sixty) days after the relative decision is made by
JSC VTB Bank Annual General Shareholders Meeting
PROPOSAL #11.: Approve to pay the following ISSUER YES FOR 60; FOR
remuneration to JSC VTB Bank Supervisory Council
Members who are not state employees: for their work
in JSC VTB Bank Supervisory Council - RUB 2,322,352
each; for chairmanship in JSC VTB Bank Supervisory
Council committees - RUB 464,470 each; for Membership
in JSC VTB Bank Supervisory Council committees - RUB
232,235 each; to compensate the expenses related to
performing of their function by JSC VTB Bank
Supervisory Council Members who are not state
employees, namely: accommodation, travel expenses
including VIP lounge services, other duties and fees
for using air and/or railway communications
PROPOSAL #12.: Approve that JSC VTB Bank Supervisory ISSUER YES FOR FOR
Council should consist of 11 Members
PROPOSAL #13.1: Election of Matthias Warnig as an ISSUER YES FOR FOR
Independent Member of JSC VTB Bank Supervisory Council
PROPOSAL #13.2: Election of Grigory Yu. Glazkov as an ISSUER YES FOR FOR
Independent Member of JSC VTB Bank Supervisory
PROPOSAL #13.3: Election of Arkady V. Dvorkovich as a ISSUER YES AGAINST AGAINST
Member JSC VTB Bank Supervisory Council
PROPOSAL #13.4: Election of Andrei L. Kostin as a ISSUER YES AGAINST AGAINST
Member of JSC VTB Bank Supervisory Council
PROPOSAL #13.5: Election of Nikolai M. Kropachev as ISSUER YES FOR FOR
an Independent Member of JSC VTB Bank Supervisory
PROPOSAL #13.6: Election of Alexei L. Kudrin as a ISSUER YES AGAINST AGAINST
Member of JSC VTB Bank Supervisory Council
PROPOSAL #13.7: Election of Anna V. Popova as a ISSUER YES AGAINST AGAINST
Member of JSC VTB Bank Supervisory Council
PROPOSAL #13.8: Election of Alexei L Savatyugin as a ISSUER YES AGAINST AGAINST
Member of JSC VTB Bank Supervisory Council
PROPOSAL #13.9: Election of Pavel M. Teplukhin as an ISSUER YES FOR FOR
Independent Member of JSC VTB Bank Supervisory Council
PROPOSAL #13.10: Election of Alexei V. Ulyukaev as a ISSUER YES AGAINST AGAINST
Member of JSC VTB Bank Supervisory Council
PROPOSAL #13.11: Election of Mukhadin A. Eskindarov ISSUER YES FOR FOR
as an Independent Member of JSC VTB Bank Supervisory
Council
PROPOSAL #14.: Approve that JSC VTB Bank Statutory ISSUER YES FOR FOR
Audit Commission should consist of 6 Members
PROPOSAL #15.: Election of Tatyana Al. Bogomolova, ISSUER YES FOR FOR
Marina Al. Kostina, Vladimir V. Lukov, Zakhar B.
Sabantsev, Natalya An. Satina, Dmitry V.
Skripichnikov as Members of JSC VTB Bank Statutory
PROPOSAL #16.: Approve CJSC Ernst & Young Vneshaudit ISSUER YES FOR FOR
as JSC VTB Bank Auditor to exercise an audit of JSC
VTB Bank Annual Financial Statements for 2010 under
the Russian Accounting Standards
PROPOSAL #17.: Approve the limits for interested ISSUER YES FOR FOR
party transactions to be entered into by JSC VTB Bank
during its standard commercial business in
compliance with the list defined by JSC VTB Bank
Supervisory Council and included in the information
(materials) to be disclosed to shareholders before
JSC VTB Bank Annual General Shareholders Meeting
(Minutes of JSC VTB Bank Supervisory Council meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK FOR FOREIGN TRADE VNESHTORGBANK JSC VTB BANK,
TICKER: N/A CUSIP: X0494D108
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the conditions on the order of ISSUER YES FOR FOR
preparation, convocation and realization of General
meeting of shareholders of the OJSC Bank VTB
PROPOSAL #2.: Approve the conditions on the ISSUER YES FOR 60; FOR
Supervisory Board of the OJSC Bank VTB
PROPOSAL #3.: Approve the conditions on the Board of ISSUER YES FOR FOR
the OJSC Bank VTB
PROPOSAL #4.: Approve the conditions on the Auditing ISSUER YES FOR FOR
Committee of the OJSC Bank VTB
PROPOSAL #5.: Approve the reorganization of the OJSC ISSUER YES FOR FOR
Bank VTB in the form of joining to it the OJSC 'Bank
VTB the Northwest'
PROPOSAL #6.: Approve the Article of the Charter of ISSUER YES FOR FOR
the OJSC Bank VTB in a new wording
PROPOSAL #7.: Approve the annual report of the OJSC ISSUER YES FOR FOR
Bank VTB
PROPOSAL #8.: Approve the accounting balance, profit ISSUER YES FOR FOR
and losses statement of the OJSC Bank VTB
PROPOSAL #9.: Approve the distribution of profit of ISSUER YES FOR FOR
the OJSC Bank VTB by results of 2009
PROPOSAL #10.: Approve the size, terms and an ISSUER YES FOR & #160; FOR
outpayment form of dividends by results of 2009
PROPOSAL #11.: Approve the remuneration for the ISSUER YES FOR FOR
Supervisory Board Members of the OJSC Bank VTB on the
result of their work in 2009
PROPOSAL #12.: Approve the definition of quantitative ISSUER YES FOR FOR
structure of the Supervisory Board of the OJSC Bank
PROPOSAL #13.: Election of Members of the Supervisory ISSUER YES AGAINST AGAINST
Board of the OJSC Bank VTB
PROPOSAL #14.: Approve the definition of quantitative ISSUER YES FOR FOR
structure of the Auditing Committee of the OJSC Bank
VTB
PROPOSAL #15.: Election of Members of an Auditing ISSUER YES FOR FOR
Committee of the OJSC Bank VTB
PROPOSAL #16.: Election of the Audit Commission of ISSUER YES FOR FOR
the OJSC Bank VTB
PROPOSAL #17.: Approve the transactions in which ISSUER YES FOR FOR
conclusion there is an interest can be made in the
future in the course of realization of OJSC Bank VTB
of the usual economic activities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK HANDLOWY W WARSZAWIE SA
TICKER: N/A CUSIP: X05318104
MEETING DATE: 11/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the EGM of shareholders ISSUER NO N/A N/A
PROPOSAL #2.: Elect the Chairman of the EGM of ISSUER NO N/A N/A
shareholders
PROPOSAL #3.: Approve to confirm that the EGM of ISSUER NO N/A N/A
shareholders has been convened properly and is able
to adopt resolutions
PROPOSAL #4.: Approve the agenda ISSUER NO N/A N/A
PROPOSAL #5.: Elect the Scrutinizers of the meeting ISSUER NO N/A N/A
PROPOSAL #6.1: Approve the changes to the Supervisory ISSUER NO N/A N/A
Board's composition
PROPOSAL #6.2: Approve the changes to the Company's ISSUER NO N/A N/A
Statute
PROPOSAL #6.3: Approve the changes to the regulations ISSUER NO N/A N/A
of the general meeting of shareholders
PROPOSAL #7.: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK HANDLOWY W WARSZAWIE SA
TICKER: N/A CUSIP: X05318104
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening the meeting ISSUER YES FOR FOR
PROPOSAL #2: Appointment of the Chairperson of the OGM ISSUER YES FOR FOR
PROPOSAL #3: Approve the statement to the effect that ISSUER YES FOR FOR
the OGM has been duly convened and that it is
capable of adopting resolutions
PROPOSAL #4: Approve the agenda ISSUER YES FOR FOR
PROPOSAL #5: Appointment of the Scrutiny Committee ISSUER YES FOR FOR
PROPOSAL #6.1: Approve the Management Board's report ISSUER YES FOR FOR
on Bank Handlowy W Warszawie S.A's activity in the
year 2009 and of Bank Handlowy W Warszawie S.A's
financial statements for the year 2009
PROPOSAL #6.2: Approve the Bank Handlowy W Warszawie ISSUER YES FOR FOR
S.A. Supervisory Board's report on its activity for
the period from the date of the Bank's OGM in the
year 2009 until the date of the Bank's OGM in the
year 2010 containing the results of the Supervisory
Board's assessment of the reports on Bank Handlowy W
Warszawie S.A. and its Capital Group activities in
the year 2009 and on the Bank's Management Board's
motion on distribution of the Company's net profit
for the year 2009
PROPOSAL #6.3: Approve the report on the activity of ISSUER YES FOR FOR
the Capital Group of the Bank Handlowy W Warszawie
S.A. in the year 2009 and of the consolidated
financial statements of the Capital Group of the Bank
Handlowy W Warszawie S.A. for the year 2009
PROPOSAL #6.4: Approve the performance of the Bank's ISSUER YES FOR FOR
Management Board of their duties in the year 2009
PROPOSAL #6.5: Approve the performance of the Bank's ISSUER YES FOR FOR
Supervisory Board of their duties in the year 2009
PROPOSAL #6.6: Approve the distribution of the net ISSUER YES FOR FOR
profit for the year 2009
PROPOSAL #6.7: Approve the partial repealing of ISSUER YES FOR FOR
Resolution 8 and amendment of Item III of Resolution
9 of the EGM of Bank Handlowy W Warszawie S.A. of 20
NOV 2009
PROPOSAL #6.8: Approve the changes in the composition ISSUER YES FOR FOR
of the Bank's Supervisory Board
PROPOSAL #7: Closing of the meeting ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK HAPOALIM B M
TICKER: N/A CUSIP: M1586M115
MEETING DATE: 1/6/2010 0; 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 2008
PROPOSAL #2.: Re-appoint the Accountant Auditors and ISSUER YES FOR FOR
authorize the Board to fix their remuneration
PROPOSAL #3.: Approve the terms of office of Mr. Y. ISSUER YES FOR FOR
Sarusi as the Executive Chairman commencing 01 AUG
2009; the main points of which are: monthly salary
NIS 150,000,250,000 Phantom Shares in respect of 2009
subject to results, bonus equal to 3 months salary
in respect of 2009, annual bonus commencing 2010 at
discretion of the Board
PROPOSAL #4.: Approve the terms of service Ms. I. ISSUER YES FOR FOR
Isaacson as the Executive Chairman of Isracard Ltd.
and other subsidiaries of the bank, commencing 01 OCT
2008; the main points of which are: monthly salary
NIS 85,000, options for the purchase of 0.85% of the
share capital of Isracard with an exercise price of
NIS 3,410 which is 3% in excess of an Independent
valuation of Isracard, annual bonus in respect of the
net profit of the bank calculated on the net profit
less the base profit in excess of NIS 160 million
divided by 1 million multiplied by 0.2
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK LEUMI LE ISRAEL B M TEL AVIV
TICKER: N/A CUSIP: M16043107
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements and ISSUER YES ABSTAIN AGAINST
Directors report for the year 2009
PROPOSAL #2.: Re-elect the Auditors Somekh Chaikin ISSUER YES ABSTAIN AGAINST
and Kost Forer Gabbay & Kasierer and authorize the
Audit Committee of the Board of Directors to fix
their remuneration
PROPOSAL #3.1: Election of David Brodet as a Director ISSUER YES ABSTAIN AGAINST
nominated by the Shares Committee [a Committee
voting by virtue of the shares owned by the State of
PROPOSAL #3.2: Election of Moshe Dovrat as a ISSUER YES ABSTAIN AGAINST
Director, Shares Committee Candidate
PROPOSAL #3.3: Election of Yehuda Drori as a ISSUER YES ABSTAIN AGAINST
Director, Shares Committee Candidate
PROPOSAL #3.4: Election of Yoav Nardi as a Director, ISSUER YES ABSTAIN AGAINST
Shares Committee Candidate
PROPOSAL #3.5: Election of Ehud Shapira as a ISSUER YES ABSTAIN AGAINST
Director, Shares Committee Candidate
PROPOSAL #3.6: Re-elect Nurit Segal as a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.7: Re-elect Yaakov Goldman as a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.8: Re-elect Moshe Vidman as a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.9: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES ABSTAIN AGAINST
PROPOSAL: election of Karen Or as a Director
PROPOSAL #3.10: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: election of Tova Cagan as a
PROPOSAL #3.11: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: election of Esther Livni as a
PROPOSAL #3.12: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: election of Asher Halperin as a
PROPOSAL #3.13: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: election of Abraham Cohen as a
PROPOSAL #3.14: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: election of Zev Levenberg as a
PROPOSAL #3.15: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: election of Nathan Meir as a
PROPOSAL #3.16: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: election of Joseph Moseson as a
PROPOSAL #3.17: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: election of Tamir Milikvski as
PROPOSAL #3.18: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: election of Shmuel Mansberg as
PROPOSAL #3.19: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: election of Joshua Ne'eman as a
PROPOSAL #3.20: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: election of Amiad Niv as a
PROPOSAL #3.21: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: election of Shlomo Ness as a
PROPOSAL #3.22: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: election of Amos Sapir as a
PROPOSAL #3.23: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: election of Robert Zentler as a
PROPOSAL #3.24: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: election of Eran Kimchi as a
PROPOSAL #3.25: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: election of Israel Tapuchi as a
PROPOSAL #4.: Approve the purchase of D&O Insurance ISSUER YES ABSTAIN AGAINST
cover in the amount of USD 260 million for a period
of 12 months commenced 01 NOV 2009 in consideration
for a premium of USD 1.7 million
PROPOSAL #5.: Approve the terms of termination of ISSUER YES ABSTAIN AGAINST
office by the Chairman after 15 years in office
severance payment equal to 15 monthly salaries,
termination bonus equal to 7.5 monthly salaries
PROPOSAL #6.: Approve the payment to the outgoing ISSUER YES ABSTAIN AGAINST
Chairman of a bonus in the amount of NIS 3,592,931 in
respect of the 2009 results
PROPOSAL #7.: Approve the duties of officers and the ISSUER YES ABSTAIN AGAINST
disclosure by them of conflict of interests
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK LEUMI LE-ISRAEL B.M.
TICKER: N/A CUSIP: M16043107
MEETING DATE: 7/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and approve the financial ISSUER YES FOR FOR
statements and Directors report for the year 2007
PROPOSAL #2.: Re-appoint the Accountant-Auditors and ISSUER YES FOR FOR
authorize the Audit Committee to fix their fees
PROPOSAL #3.: Elect Mr. Reuven Adler as an External ISSUER YES FOR FOR
Director in place of an External Director whose
period of office by provision of Law is terminating
PROPOSAL #4.A: Re-elect Mr. Tsipporah Gal-Yam as a ISSUER YES FOR FOR
Officiating Director, who retires by rotation
PROPOSAL #4.B: Re-elect Prof. Arieh Gans as a ISSUER YES FOR & #160; FOR
Officiating Director, who retires by rotation
PROPOSAL #4.C: Re-elect Mr. Doron Cohen, as a ISSUER YES FOR & #160; FOR
Officiating Director, who retires by rotation
PROPOSAL #4.D: Re-elect Prof. Ephraim Zadka as a ISSUER YES FOR FOR
Officiating Director, who retires by rotation
PROPOSAL #5.: Approve the duties of Officers and the ISSUER YES FOR FOR
disclosure by them of conflict of interests
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK MILLENNIUM S.A., WARSZAWA
TICKER: N/A CUSIP: X05407105
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Approve the presentation of the voting ISSUER YES FOR FOR
process
PROPOSAL #3: Appointment of the meeting's Chairman ISSUER YES FOR FOR
PROPOSAL #4: Approve the statement of the meeting's ISSUER YES FOR FOR
legal validity
PROPOSAL #5: Approve the agenda ISSUER YES FOR FOR
PROPOSAL #6: Appointment of the scrutiny commission ISSUER YES FOR FOR
PROPOSAL #7: Approve the bank's financial statement ISSUER YES FOR FOR
for 2009, the Management's report on Company's
activity in 2009, the Supervisory Board's report on
examination of the financial statement 2009, motion
on profit for 2009 distribution
PROPOSAL #8: Approve the consolidated financial ISSUER YES FOR FOR
statement of bank's capital group for 2009
PROPOSAL #9: Approve the duties fulfilling by the ISSUER YES FOR FOR
Management and Supervisory Board's Members for 2009
PROPOSAL #10: Adopt the resolution on profit for 2009 ISSUER YES FOR FOR
distribution
PROPOSAL #11: Amend the Company's statute text ISSUER YES FOR & #160; FOR
PROPOSAL #12: Amend the Company's rules on general ISSUER YES FOR FOR
meetings and approve the uniform text of rules on
Company's meetings
PROPOSAL #13: Closure of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK MILLENNIUM SPOLKA AKCYJNA
TICKER: N/A CUSIP: X05407105
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the EGM ISSUER YES FOR FOR
PROPOSAL #2.: Elect the Chairman ISSUER YES FOR FOR
PROPOSAL #3.: Approve the statement of the meeting's ISSUER YES FOR FOR
legal validity and its ability to adopt resolutions
PROPOSAL #4.: Elect the Scrutiny Commission ISSUER YES FOR 0; FOR
PROPOSAL #5.: Approve to increase the Bank's capital ISSUER YES FOR FOR
and the changes on Bank's Statute, proposed record
date for subscription right is 19 JAN 2010
PROPOSAL #6.: Closing the meeting ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AYUDHYA PUBLIC CO LTD BAY
TICKER: N/A CUSIP: Y0644Q115
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the AGM of shareholder No.97 held ISSUER YES FOR FOR
on 09 APR 2009
PROPOSAL #2.: Approve the Bank to execute business ISSUER YES FOR FOR
purchase and/or shares acquisition and/or shares
holding of Krungsriayudhya Card., Ltd, Tesco Card
Services Co., Ltd. GE Capital (Thailand) Limited,
Total Services Solutions Plc, General Card Services
Company Ltd, Tesco Li
PROPOSAL #3.: Approve the Bank to execute the ISSUER YES FOR & #160; FOR
purchase or accept the business transfer of CFG
Services Company Ltd, by acquiring its shares
PROPOSAL #4.: Approve the Bank to accept the entire ISSUER YES FOR FOR
business transfer of Ayudhya card services Company Ltd
PROPOSAL #5.: Other matters (if any) ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AYUDHYA PUBLIC CO LTD BAY
TICKER: N/A CUSIP: Y0644Q115
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the minutes of the EGM of ISSUER YES FOR &# 160; FOR
shareholders number 2/2009 held on 27 AUG 2009
PROPOSAL #2: Approve to acknowledge the Board of ISSUER YES FOR FOR
Directors annual report
PROPOSAL #3: Approve to acknowledge the payment of ISSUER YES FOR FOR
interim dividend for the first half-year ended 30 JUN
2009
PROPOSAL #4: Approve to acknowledge the sale and ISSUER YES FOR FOR
purchase of shares to adjust the shareholding
percentage in Ayudhya Fund Management Co Ltd and
Prima Vest Asset Management Co Ltd
PROPOSAL #5: Approve the bank's balance sheets and ISSUER YES FOR FOR
profit and loss statements for the FYE 31 DEC 2009
PROPOSAL #6: Approve the performance allocation for ISSUER YES FOR FOR
the period ended 31 DEC 2009 and dividend payment
PROPOSAL #7.1.1: Election of Mr. Virojn ISSUER YES FOR & #160; FOR
Srethapramotaya as a non-executive Director to
replace the retired by rotation Directors
PROPOSAL #7.1.2: Election of Mr. Pongpinit Tejagupta ISSUER YES FOR FOR
as a Non-Executive Director to replace the retired by
rotation Directors
PROPOSAL #7.1.3: Election of Mr. Des O Shea as a Non- ISSUER YES FOR FOR
Executive Director to replace the retired by rotation
Directors
PROPOSAL #7.1.4: Election of Miss. Potjanee ISSUER YES FOR 60; FOR
Thanavaranit as a Independent Director to replace the
retired by rotation Directors
PROPOSAL #7.2: Approve to increase the number of ISSUER YES FOR FOR
Director and Election of Miss Nopporn Tirawattanagool
as a additional non-executive Director
PROPOSAL #8: Approve the Directors remuneration ISSUER YES FOR FOR
PROPOSAL #9: Appoint the Auditors and approve the ISSUER YES FOR FOR
audit fees
PROPOSAL #10: Amend the Article 1, Article 4, Article ISSUER YES FOR FOR
9, Article 9. BIS, Article 22, Article 36, Article
42, and Article 53 BIS of the bank's Articles of
Association
PROPOSAL #11: Other business [if any] ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF CHINA LTD, BEIJING
TICKER: N/A CUSIP: Y0698A107
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Board and/or a Board ISSUER YES AGAINST AGAINST
Committee, during the Relevant Period as hereafter
defined , an unconditional general mandate to
separately or concurrently allot, issue and/or deal
with A Shares and/or H Shares, and to make or grant
offers, agreements, options or conversion rights in
respect thereof: such mandate shall not extend beyond
the Relevant Period save that the Board may during
the Relevant Period make or grant offers, agreements,
options or conversion rights which might require the
exercise of such powers after the end of the
Relevant Period; the aggregate CONTD.
PROPOSAL #S.2.1: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: Type of securities to be issued
PROPOSAL #S.2.2: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: issue size
PROPOSAL #S.2.3: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: par value and issue price
PROPOSAL #S.2.4: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: term
PROPOSAL #S.2.5: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: interest rate
PROPOSAL #S.2.6: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: method and timing of interest payment
PROPOSAL #S.2.7: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: conversion period
PROPOSAL #S.2.8: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: CB Conversion Price and adjustment
PROPOSAL #S.2.9: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: Downward adjustment to CB Conversion
PROPOSAL #S2.10: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: Conversion method of fractional share
PROPOSAL #S2.11: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: Terms of redemption
PROPOSAL #S2.12: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: Redemption at the option of the CB
PROPOSAL #S2.13: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: Dividend rights of the year of conversion
PROPOSAL #S2.14: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: Method of issuance and target subscribers
PROPOSAL #S2.15: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: Subscription arrangement for the
existing A Shareholders
PROPOSAL #S2.16: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: CB Holders and meetings
PROPOSAL #S2.17: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: Use of proceeds from the issuance of the
Convertible Bonds
PROPOSAL #S2.18: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: Special provisions in relation to
supplementary capital
PROPOSAL #S2.19: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: Guarantee and security
PROPOSAL #S2.20: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: the validity period of the resolution of
the issuance of the Convertible Bonds
PROPOSAL #S2.21: Approve that each of the following ISSUER YES FOR FOR
items in respect of the proposed issuance of the A
share convertible corporate bonds Convertible Bonds
within the PRC by the Bank, and shall be implemented
subsequent to the granting of the approval from the
relevant governmental authorities in the PRC upon
application: matters relating to authorization in
connection with the issuance of the Convertible Bonds
PROPOSAL #3: Approve the Capital Management Plan ISSUER YES FOR FOR
2010 to 2012
PROPOSAL #4: Approve the Feasibility Analysis Report ISSUER YES FOR FOR
on Use of Proceeds of the Public Issuance of A Share
Convertible Corporate Bonds by the Bank
PROPOSAL #5: Approve the Utilization Report on the ISSUER YES FOR FOR
Bank's Use of Proceeds from the Previous Issuance of
Securities by the Bank
PROPOSAL #6: Elect Mr. Li Jun as a Supervisor of the ISSUER YES FOR FOR
Bank
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF CYPRUS PUBLIC CO LTD
TICKER: N/A CUSIP: M16502128
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Directors report and the ISSUER NO N/A N/A
consolidated financial statements of the Company for
the year 2009 and approve the proposed final dividend
PROPOSAL #2: Election of Members of the Board of ISSUER NO N/A N/A
Directors
PROPOSAL #3: Approve to fix the remuneration of the ISSUER NO N/A N/A
Members of the Board of Directors and approve the
Board of directors remuneration report
PROPOSAL #4: Re-appoint the Auditors and authorize ISSUER NO N/A N/A
the Board of Directors to fix their remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF EAST ASIA LTD, HONG KONG
TICKER: N/A CUSIP: Y06942109
MEETING DATE: 12/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve to increase the authorized ISSUER YES FOR FOR
share capital of the Bank by USD 500,000,000 by the
creation of 500,000 Substitute Preference Shares of
USD 1,000 each, with the rights and subject to the
restrictions set out in the Bank's Articles of
Association as amended by this Resolution; amend the
Articles of Association of the Bank as follows: [i]
by inserting a new Article 4C with the specified
terms after the existing Article 4B; [ii] by
inserting a new Schedule A with the specified terms
issued by the Bank of even date herewith after the
existing Article 135; and authorize the Board of
Directors to issue and allot 500,000 Substitute
Preference Shares of USD 1,000 each in the aggregate
value of USD 500,000,000 which fall to be issued upon
the occurrence of a Substitution Event to the then
holders of the Innovate Preference Shares according
to the terms of the Substitution Deed and the
PROPOSAL #2.: Re-elect Dr. Isidro Faine Casas as a ISSUER YES FOR FOR
Director of the Bank
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF EAST ASIA LTD, HONG KONG
TICKER: N/A CUSIP: Y06942109
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the audited accounts and the ISSUER YES FOR FOR
report of the Directors and the Independent Auditor's
report for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend of HKD 0.48 per ISSUER YES FOR FOR
share with scrip option for the YE 31 DEC 2009
PROPOSAL #3.a: Re-elect Dr. The Hon. Sir David Li ISSUER YES FOR FOR
Kwok-po as a Director
PROPOSAL #3.b: Re-elect Dr. Allan WONG Chi-yun as a ISSUER YES FOR FOR
Director
PROPOSAL #3.c: Re-elect Mr. Aubrey Li Kwok-sing as a ISSUER YES FOR FOR
Director
PROPOSAL #3.d: Re-elect Mr. Winston LO Yau-lai as a ISSUER YES FOR FOR
Director
PROPOSAL #3.e: Re-elect Tan Sri Dr. KHOO Kay-peng as ISSUER YES FOR FOR
a Director
PROPOSAL #3.f: Re-elect Mr. Stephen Charles Li Kwok- ISSUER YES FOR FOR
sze as 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: Approve to increase the authorized ISSUER YES FOR FOR
capital of the Bank from HKD 6,500,000,000 divided
into 2,600,000,000 ordinary shares of HKD 2.50 each
and USD 500,000,000 divided into 500,000 Substitute
Preference Shares of USD 1,000 each to HKD
10,000,000,000 divided into 4,000,000,000 ordinary
shares of HKD 2.50 each and USD 500,000,000 divided
into 500,000 Substitute Preference Shares of USD
1,000 each by the creation of an additional
1,400,000,000 ordinary shares of HKD 2.50 each
PROPOSAL #6: Authorize the Directors, to allot, issue ISSUER YES FOR FOR
and dispose of additional shares of the Bank and
make or grant offers, agreements, options or warrants
during and after the relevant period, not exceeding
10% of the aggregate nominal amount of the issued
share capital of the Bank as at the date of this
Resolution, other than pursuant to: i) a rights
issue; ii) the exercise of any share option scheme or
similar arrangement adopted for the grant or issue
to the employees of the Bank and its subsidiaries of
shares or rights to acquire shares of the Bank; iii)
any scrip dividend or similar arrangement in
accordance with the Articles of Association of the
Bank; Authority expires the earlier of the
conclusion of the next AGM of the Bank or the
expiration of the period with in which the next AGM
of the Bank is required by law to be held
PROPOSAL #7: Authorize the Directors, to repurchase ISSUER YES FOR FOR
ordinary shares of HKD 2.50 each in the capital of
the Bank during the relevant period, in accordance
with all applicable laws and regulations of the Rules
Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited or any other stock
exchange as amended from time to time, not exceeding
10% of the aggregate nominal amount of the issued
share capital of the Bank; Authority expires the
earlier of the conclusion of the next AGM of the Bank
or the expiration of the period with in which the
next AGM of the Bank is required by law to be held
PROPOSAL #8: Approve, conditional on the passing of ISSUER YES AGAINST AGAINST
Resolutions 6 and 7 as specified , to extend the
general mandate granted to the Directors to allot
shares pursuant to Resolution 6, by adding to the
aggregate nominal amount of the share capital which
may be allotted or agreed to be allotted by the
Directors pursuant to such general mandate an amount
representing the aggregate nominal amount of the
share capital of the Bank repurchased by the Bank
pursuant to Resolution 7 as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF PIRAEUS
TICKER: N/A CUSIP: X06397107
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements of ISSUER NO N/A N/A
2009,with the reports of Board of the Directors,
Auditors
PROPOSAL #2: Approve the dismissal of Board of ISSUER NO N/A & #160; N/A
Directors and Chartered Auditor from any
compensational responsibility for 2009
PROPOSAL #3: Election of Chartered Auditors ordinary ISSUER NO N/A N/A
and substitute for 2010
PROPOSAL #4: Approve the payment of salaries and ISSUER NO N/A N/A
compensations to Board of Directors Members for 2009
and pre-approval for salaries payment to Board of
Directors Members for 2010
PROPOSAL #5: Approve the determination of Audit ISSUER NO N/A N/A
Committee according to Article 37 of Law 3693/2008
PROPOSAL #6: Authorize the Board of Directors Members ISSUER NO N/A N/A
and Company's Managers to participate in other
Company's Management according to Article 23 of Law
2190/1920
PROPOSAL #7: Various announcements ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF THE PHILIPPINE ISLANDS
TICKER: N/A CUSIP: Y0967S169
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the calling of meeting to order ISSUER YES FOR FOR
PROPOSAL #2.: Approve the certification of notice ISSUER YES FOR FOR
PROPOSAL #3.: Approve the determination and ISSUER YES FOR &# 160; FOR
declaration of quorum
PROPOSAL #4.: Approve the minutes of the annual ISSUER YES FOR FOR
meeting of the Stockholders on 31 MAR 2009
PROPOSAL #5.: Receive the annual report and approve ISSUER YES FOR FOR
the bank's statement of condition as of 31 DEC 2009
incorporated in the annual report
PROPOSAL #6.: Approve the confirmation of all acts ISSUER YES FOR FOR
during the past year of the Board of Directors,
Executive Committee and all other Board and
Management Committees and Officers of BPI
PROPOSAL #7.1: Election of Jaime Augusto Zobel De ISSUER YES FOR FOR
Ayala II as the Board of Director
PROPOSAL #7.2: Election of Aurelio R. Montinola III ISSUER YES FOR FOR
as the Board of Director
PROPOSAL #7.3: Election of Fernando Zobel De Ayala as ISSUER YES FOR FOR
the Board of Director
PROPOSAL #7.4: Election of Gerardo C. Ablaza, Jr. as ISSUER YES FOR FOR
the Board of Director
PROPOSAL #7.5: Election of Romeo L. Bernardo as a ISSUER YES FOR FOR
Independent Director
PROPOSAL #7.6: Election of Chng Sok Hui as a ISSUER YES FOR & #160; FOR
Independent Director
PROPOSAL #7.7: Election of Cezar P. Consing as a ISSUER YES FOR FOR
Independent Director
PROPOSAL #7.8: Election of Octavio V. Espiritu as a ISSUER YES FOR FOR
Independent Director
PROPOSAL #7.9: Election of Rebecca G. Fernando as the ISSUER YES AGAINST AGAINST
Board of Director
PROPOSAL #7.10: Election of Xavier P. Loinaz as a ISSUER YES FOR FOR
Independent Director
PROPOSAL #7.11: Election of Ma Yuen Lin Annie as the ISSUER YES FOR FOR
Board of Director
PROPOSAL #7.12: Election of Mercedita S. Nolledo as ISSUER YES FOR FOR
the Board of Director
PROPOSAL #7.13: Election of Artemio V. Panganiban as ISSUER YES FOR FOR
a Independent Director
PROPOSAL #7.14: Election of Oscar S. Reyes as the ISSUER YES AGAINST AGAINST
Board of Director
PROPOSAL #7.15: Election of Wong Ann Chai as the ISSUER YES FOR FOR
Board of Director
PROPOSAL #8: Election of the External Auditors and ISSUER YES FOR FOR
fixing their remuneration
PROPOSAL #9: Declare the stock dividend ISSUER YES ABSTAIN 0; AGAINST
PROPOSAL #10: Approve the Director's bonus ISSUER YES AGAINST AGAINST
PROPOSAL #11: Other matters ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK POLSKA KASA OPIEKI -GRUPA PEKAO S.A., WARSZAW
TICKER: N/A CUSIP: X0641X106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER YES ABSTAIN &# 160; AGAINST
PROPOSAL #2: Election of the Chairman ISSUER YES ABSTAIN ; AGAINST
PROPOSAL #3: Approve the concluding correctness of ISSUER YES ABSTAIN AGAINST
convening the OGM and its capacity to adopt binding
resolutions
PROPOSAL #4: Election of the voting Commission ISSUER YES ABSTAIN AGAINST
PROPOSAL #5: Adopt the agenda ISSUER YES ABSTAIN AGAINST
PROPOSAL #6: Approve the Management Board's report on ISSUER YES ABSTAIN AGAINST
the activity of the Bank in 2009
PROPOSAL #7: Approve the financial statements of the ISSUER YES ABSTAIN AGAINST
Bank for 2009
PROPOSAL #8: Approve the Management Board's report on ISSUER YES ABSTAIN AGAINST
the activity of the Bank's capital Group in 2009
PROPOSAL #9: Approve the consolidated financial ISSUER YES ABSTAIN AGAINST
statements of the Bank's capital Group for 2009
PROPOSAL #10: Approve the motion of the Management ISSUER YES ABSTAIN AGAINST
Board on distribution of the Bank's net profit for
PROPOSAL #11: Approve the report of the Bank's ISSUER YES ABSTAIN AGAINST
Supervisory Board on its activity in 2009 and the
results of review of the reports on the activity of
the Bank and of the Bank's capital Group in 2009,
financial statements of the Bank and of the Bank's
capital Group for 2009 as well as the motion of the
Management Board on distribution of the Bank's net
profit for 2009
PROPOSAL #12.1: Approve the Management Board's report ISSUER YES ABSTAIN AGAINST
on the activity of the Bank in 2009
PROPOSAL #12.2: Approve the financial statements of ISSUER YES ABSTAIN AGAINST
the Bank for 2009
PROPOSAL #12.3: Approve the Management Board's report ISSUER YES ABSTAIN AGAINST
on the activity of the Bank's capital Group in 2009
PROPOSAL #12.4: Approve the consolidated financial ISSUER YES ABSTAIN AGAINST
statements of the Bank's capital Group for 2009
PROPOSAL #12.5: Approve the distribution of the ISSUER YES ABSTAIN AGAINST
Bank's net profit for 2009
PROPOSAL #12.6: Approve the report of the Bank's ISSUER YES ABSTAIN AGAINST
Supervisory Board on its activity in 2009
PROPOSAL #12.7: Approve the performance of duties by ISSUER YES ABSTAIN AGAINST
Members of the Supervisory Board in 2009
PROPOSAL #12.8: Approve the performance of duties by ISSUER YES ABSTAIN AGAINST
Members of the Management Board in 2009
PROPOSAL #13: Approve the motion regarding the ISSUER YES ABSTAIN AGAINST
changes in the composition of the Supervisory Board
of Bank and adoption of the resolutions on changes in
the composition of the Supervisory board of Bank
PROPOSAL #14: Approve the motion regarding the ISSUER YES ABSTAIN AGAINST
changes of remuneration of the members of Supervisory
Board and adoption of the resolution on changes of
remuneration of the members of Supervisory Board
PROPOSAL #15: Approve the motion and adopt the ISSUER YES ABSTAIN AGAINST
resolution on selection of Auditor of the Bank
PROPOSAL #16: Approve the motion and adopt the ISSUER YES ABSTAIN AGAINST
resolution on the amendments to the Statute of the
PROPOSAL #17: Authorizate the Supervisory Board to ISSUER YES ABSTAIN AGAINST
determine the uniform text of the Statute of the bank
PROPOSAL #18: Closing ISSUER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK ZACHODNI WBK SA
TICKER: N/A CUSIP: X0646L107
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the general meeting ISSUER YES ABSTAIN AGAINST
PROPOSAL #2: Election of the Chairman of the general ISSUER YES ABSTAIN AGAINST
meeting
PROPOSAL #3: Approve to establishing whether the ISSUER YES ABSTAIN AGAINST
general meeting of shareholders has been duly
convened and has the capacity to adopt resolutions
PROPOSAL #4: Adopt the agenda for the meeting ISSUER YES ABSTAIN AGAINST
PROPOSAL #5: Approve the Management Board's report on ISSUER YES ABSTAIN AGAINST
the Bank's activities and the Bank's financial
statements for 2009
PROPOSAL #6: Approve the Management Board's report on ISSUER YES ABSTAIN AGAINST
the BZ WBK Group activities and the consolidated
financial statements of the BZ WBK Group for 2009
PROPOSAL #7: Adopt the resolutions on profit ISSUER YES ABSTAIN AGAINST
distribution, the dividend date and dividend payment
date
PROPOSAL #8: Grant discharge to the Members of the ISSUER YES ABSTAIN AGAINST
Management Board
PROPOSAL #9: Approve the Supervisory Board's report ISSUER YES ABSTAIN AGAINST
on its activities in 2009 and the Supervisory Board's
report on the assessment of the financial statements
of the Bank and the BZ WBK Group as well as the
reports on the Bank's and the BZ WBK Group's
PROPOSAL #10: Grant discharge to the Members of the ISSUER YES ABSTAIN AGAINST
Supervisory Board
PROPOSAL #11: Approve the changing the composition of ISSUER YES ABSTAIN AGAINST
the Supervisory Board
PROPOSAL #12: Approve the changing the Statutes of ISSUER YES ABSTAIN AGAINST
Bank Zachodni WBK S.A.
PROPOSAL #13: Adopt the full text of the Statutes of ISSUER YES ABSTAIN AGAINST
Bank Zachodni WBK S.A.
PROPOSAL #14: Approve the changing the terms of ISSUER YES ABSTAIN AGAINST
reference of the general meeting of shareholders of
Bank Zachodni WBK S.A.
PROPOSAL #15: Closing the general meeting of ISSUER YES ABSTAIN AGAINST
shareholders
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKINTER, SA, MADRID
TICKER: N/A CUSIP: E2116H880
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To adopt the annual accounts (balance ISSUER YES �� FOR FOR
sheet, profit and loss account, statement of changes
to the net assets, cash flow statement and report)
and the business report of BANKINTER, S.A. and the
BANKINTER Group for the year 2009 in accordance with
the terms and conditions under which the said
accounts and reports have been prepared by the Board
of Directors of BANKINTER, S.A. at its meeting of 17
March 2010, checked by the Audit and Legislative
Compliance Commission and the unqualified audit by
Deloitte, S.L. The individual financial statements
have been drawn up in accordance with the book
keeping criteria and formats established by the Bank
of Spain. The consolidated statements comply with
international financial reporting standards
(hereinafter called IFRS) and have also been prepared
in accordance with the criteria and formats of the
Bank of Spain. The pre-tax profits of the
consolidated BANKINTER Group in 2009 totaled 345.941
thousand Euros and the net profits totaled 254.404
thousand Euros, which represents an increase of 2.66%
and 0.84 % respectively compared to 2008. In the
parent company's individual accounts, the pre-tax
profits of Bankinter, S.A. in 2009 were 308.415
thousand Euros and the distributable net profits
totaled 260.289 thousand Euros. 127.202 thousand
Euros of the distributable profits for the year 2009
have been allocated to dividends and 133.087 thousand
Euros to voluntary reserves
PROPOSAL #2.: To adopt the proposed application of ISSUER YES FOR FOR
the results corresponding to the financial year 2009,
totaling the amount of 260.289 thousand Euros,
distributed as follows: The amount of 127.202
thousand Euros will be allocated to the payment of
dividends, the total of which will have been already
paid prior to the date of the Ordinary General
Shareholders Meeting on 4 July 2009, 3 October 2009,
2 January 2010, and 3 April 2010, as dividends on
account and charged to the profits obtained for the
year 2009,, adopted by the Board of Directors in the
meetings held on 17 June 2009, 16 September 2009, 16
December 2009, and 17 March 2010. The remaining
results of Bankinter, S.A. for the year 2009, i.e.
the amount of 133.087 thousand Euros, are allocated
to the company's voluntary reserves. The total gross
dividend for the year 2009 is 0.26874 euros per share
PROPOSAL #3.: To adopt the business and activities ISSUER YES FOR FOR
carried out by the Board of Directors and that of the
Chairman and CEO corresponding to the year 2009
PROPOSAL #4.: To re-elect as accounts auditors of ISSUER YES FOR FOR
Bankinter, S.A. and its Consolidated Financial Group
for the year 2010 the company Deloitte, S.L.,
domiciled in Madrid at Plaza Pablo Ruiz Picasso, 1 -
Torre Picasso, holder of tax number B- 79104469,
filed with the Official Register of Accounts Auditors
of Spain under number S-0692 and filed with the
Trade Register of Madrid under volume 13650, folio
188, section 8, page M-54414, in accordance with the
proposal put forward by the Audit and Legislative
Compliance Commission to the Board of Directors and
adopted thereby
PROPOSAL #5.1: To re-elect CARTIVAL S.A., holder of ISSUER YES AGAINST AGAINST
Tax ID number A-79270252, and with its registered
office at Plaza de Lealtad 4, Madrid, as a Director
of the Bank, for a four-year term, represented by Mr.
Alfonso Bot n-Sanz de Sautuola y Naveda, born on 3
April 1970, married, of Spanish nationality, with his
professional address at Plaza de Lealtad 4, Madrid,
and holder of Tax ID number 7,494,676-B. Said person
is in attendance at the General Meeting, and accepts
the re-election and states that the company he
represents does not incur in any statutory
disqualification, and specifically those situations
laid down in the Spanish Companies Act 12/1995 of 11
May, replaced by Law 5/2006 of 10 April, on the
regulation of conflicts of interests affecting
members of the Government and Senior Officers of
Central Government, and Law 14/1995 of 21 April of
the Autonomous Region of Madrid, and furthermore
accepting as representative the duties incumbent on
Directors. CARTIVAL, S.A., was re-elected as a
Director of Bankinter S.A. at the General Meeting
held on 20 April 2006. It is proposed to re-elect
CARTIVAL, S.A., represented by Alfonso Bot n-Sanz de
Sautuola y Naveda, as external director in
representation of shareholder interests; The above
proposal for the re-election of the Director is
backed by a favorable report issued by the Company's
Appointments and Remuneration Committee
PROPOSAL #5.2: To set the effective number of members ISSUER YES FOR FOR
sitting on the Board of Directors at eleven (11),
within the range allowed by article 25 of the
Corporate By-laws
PROPOSAL #6.: To authorize the Board of Directors, ISSUER YES FOR FOR
with express powers for substitution in favor of the
Executive Commission, for the derivative acquisition
of own shares directly or through any of the
companies in the group, as well as to subsequently
transfer or amortize the said shares in accordance
with article 75 and concordant articles of the
Spanish Public Limited Companies Act. The
acquisitions may be made at any time and as many
times as considered appropriate, under whatsoever
modality and legal title. They may also be made on
the account of the year's profits and/or free
reserves. The maximum number of shares to be acquired
at any given time may not exceed the value of 10% of
the bank's share capital or whatsoever higher figure
that is legally admissible, without prejudice to the
cases provided in article 77 of the Spanish Public
Limited Companies Act. The shares acquired by the
bank or its subsidiaries by virtue of this
authorization may be used fully or in part for the
delivery thereof to the directors and employees of
the company when there is a recognized right, either
directly or through the exercise of option rights
held thereby, in accordance with the intents and
purposes provided in the final paragraph of article
75, section 1 of the Spanish Public Limited Companies
Act. The acquisition prices for the sale
transactions carried out on an official secondary
market will be those that correspond to the stock
market price of the shares on the day on which the
transaction is carried out. For the acquisition of
own shares as a result of the fulfillment of
obligations laid down in option, deferred sale or
similar agreements or contracts previously formalized
by the bank, including those whose purpose is shares
and convertible or exchangeable bonds that are to be
or have been delivered directly to the company's
directors or employees or through the exercise of
option rights held thereby, transactions for which
this authorization is also awarded, the applicable
price will be the price agreed in the corresponding
agreement or contract. The Board of Directors is
hereby authorized to agree the reduction of the share
capital in order to amortize own shares and set the
terms and conditions for the reduction of capital,
determine the use, agree the exclusion of the shares
from the market and amend article 5 of the Articles
of Association,. The Board of Directors is also
authorized to change the face value of the shares
without increasing or reducing the share capital
figure. This authorization is valid for five years
and covers all the bought-back-share transactions
carried out in accordance with the terms and
conditions thereof. To cancel the authorization
PROPOSAL #7.1: To adopt, without prejudice to the ISSUER YES FOR FOR
other remunerations to be received by the directors
during the year 2010 (which are listed in the report
on the remunerations policy that is submitted to a
consultative vote in accordance with point 11 of the
Agenda of the General Shareholders Meeting), the part
of the remuneration system for the bank's directors
for the year 2010, consisting of the award of shares
under the terms and conditions provided hereunder,
ratifying as per 1st January 2010 the agreement
adopted by the Board of Directors in its meeting of
16th December 2009, at the proposal of the
Appointments and Remunerations Commission, in
accordance with the provisions of article 130 of the
Spanish Public Limited Companies Act and article 32
of the Articles of Association and article 24 of the
Board Regulations: The free award to the directors of
shares in Bankinter, S.A. on a quarterly basis and
for the same amount, with the commitment to not
disposing of the shares awarded while they hold their
post as directors of the bank, unless specifically
authorized to do so by the Board. Term of the plan
for the award of shares: One year, where the final
quarterly delivery of the shares is to take place
during the first quarter of 2011. The specific date
of delivery will be determined by the Board of
Directors or the executive commission, without
distinction, or by delegation considered appropriate
by the Board or the executive commission, always
within the aforementioned term. Amount: In order to
determine the amount that is to be invested in the
award of shares, a distribution system by points will
apply to weight the positions on the Board: 2 points
to the chairman of the Board; 1.5 points to the
vice-chairman; 1.5 points to the CEO; 1.3 points to
the voting secretary of the Board; and 1 point the
other Board members. This points system may vary if
so approved by the Board. The figure of 25,000 Euros
per annum is hereby agreed as the amount to be
awarded in shares per points in 2010. The number of
shares to be awarded in each quarter will depend on
the price of Bankinter's shares on the date of the
award that is determined. The amount, which in
accordance with the aforementioned distribution of
points, corresponds annually to each director will be
separated into four parts and, according to the
share price on the date of the award, the number of
PROPOSAL #7.2: To approve, without prejudice to any ISSUER YES FOR FOR
other remuneration payable to the Executive Directors
and Senior Managers of the Bank during 2010 - which
are set forth in detail in the Report on Remuneration
Policy, which is submitted to a consultation vote
under point 9 of the Agenda of the General Meeting -
the possibility of substituting part of their
monetary remuneration for non-monetary remuneration
consisting in shares in the Bank, at the request of
the beneficiary, within the framework of the flexible
remuneration system set up for all Bank employees,
subject to the characteristics and conditions set
forth below. Bankinter offers its employees the
opportunity to join the so-called flexible
remuneration system which is becoming widespread in
companies operating in Spain, as from early 2009, and
this resolution includes Executive Directors and
Senior Managers of the Bank within the possible range
of beneficiaries of the said scheme in respect of
the opportunity to substitute cash remuneration for
shares in the Bank within the limits laid down by
current tax laws, and which are the same for all
employees. The Share Plan consists in the allocation
of ordinary BANKINTER, S.A. shares forming part of
the same class and series as all other shares in the
Company, and represented by way of book entries, to
Executive Directors and Senior Managers, in
accordance with the terms of this resolution. The
shares to be allocated to the Executive Directors and
Senior Managers in accordance with this Plan shall
not be newly-issued shares, but rather shall come
from the Bank's own-share portfolio. The total number
of shares to be allocated as a result of this Plan
during financial year 2010 shall depend on the
closing price of Bankinter shares at the market
session of the business day immediately prior to the
date of payment of each variable remuneration (20
each month), which price shall be discounted by 5%,
and also discounted by the value of the remuneration
applied for by the employees. The Share Plan is aimed
at Executive Directors and Senior Managers (in
addition to all other employees of Bankinter, S.A.
and its Group). The maximum remuneration that may be
received in the form of Bankinter shares is capped at
12,000 euros per annum for each Executive Director
PROPOSAL #8.: The Board of Directors is awarded, with ISSUER YES FOR FOR
express powers of substitution in the Executive
Commission, the broadest powers required in law to
interpret, correct, complete and execute the
agreements adopted by the General Shareholders
Meeting and to substitute the powers awarded by the
General Shareholders Meeting. Similarly, with regard
to the filing of the annual accounts and the
documents mentioned in the Trade Register
Regulations, the Chairman of the Board of Directors,
Pedro Guerrero Guerrero, the CEO, Jaime Echegoyen
Enriquez de la Orden, the Voting Secretary of the
Board of Directors, Rafael Mateu de Ros Cerezo and
the General Secretary, Inigo Guerra Azcona are
authorized so that any one of them may, without
distinction, carry out whatsoever actions that are
required to file the said documents, which includes
the presentation of applications before the Trade
Register and the issue of whatsoever certificate. The
Chairman of the Board of Directors, the CEO, the
Voting Secretary of the Board of Directors and the
General Secretary are authorized so that any one of
them may convert into a public deed the agreements
adopted by the General Shareholders Meeting at this
meeting and sign and execute the public or private
documents that are necessary or appropriate for the
execution thereof, including the power to amend and
correct the content thereof insofar as it is
necessary to adapt the corresponding document to the
classification of the Trade Register or whatsoever
PROPOSAL #9.: Pursuant to the recommendation laid ISSUER YES FOR FOR
down in the Unified Code of Good Corporate
Governance, the Report on remuneration policy
approved by the Bankinter S.A. Board of Directors at
the proposal of the Appointments and Remuneration
Committee, the complete text of which has been made
available for shareholders to inspect together with
all other documents in respect of the General
Meeting, is submitted to a consultative vote by the
General Meeting, in order to provide maximum
transparency to the remuneration paid by the Bank to
its Directors and Senior Managers, in accordance with
the recommendations required by the market at a
national and international level. The analysis and
description of the Company's systems, policies, and
remuneration items contained in the report for
financial year 2009 features the most up-to-date
rules and recommendations in this area such as the EU
Recommendations of April 2009, and the principles of
the Financial Stability Board and its enforcement
standards of September and October 2009 respectively.
The Report on remuneration policy includes a
description of the general remuneration policy for
the board and for senior managers, a summary of
remuneration received in 2009 by the Board and Senior
Management, all innovations and application
forecasts for these systems for financial year 2010,
a description of the functions of the Appointments
and Remuneration Committee, and as a new feature, the
conclusions of the analysis of the adaptation of the
Company's remuneration systems to the application
standards of the FSB of September 2009 (in respect of
the principles approved by the Financial Stability
PROPOSAL #10.: The General Shareholders Meeting is ISSUER NO N/A N/A
notified of the report required by article 116 bis of
the Spanish Securities Market Law, which has been
adopted by the Board of Directors and placed at the
disposal of the shareholders together with the
remaining documentation of the General Shareholders
Meeting in the announcement thereof. It also appears
on Bankinter's corporate website. In relation to this
report, it is indicated that the sections that refer
to the structure of capital, main shareholders,
restrictions to voting rights, parasocial agreements
and regulations for the appointment and dismissal of
directors are included in the annual corporate
governance report of Bankinter, S.A., which has been
included in the business report this year in
accordance with current legislation, where no piece
of information is worthy of special mention in the
case of Bankinter
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANPU PUBLIC CO LTD
TICKER: N/A CUSIP: Y0697Z103
MEETING DATE: 4/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: To acknowledge the minutes of the AGM ISSUER NO N/A N/A
for the year 2009
PROPOSAL #2: To acknowledge the performance of the ISSUER NO N/A N/A
Company for the year 2009 and adopt the Directors'
report for the performance of the Company for the YE
on 31 DEC 2009
PROPOSAL #3: To approve the balance sheet and the ISSUER NO N/A N/A
profit and loss statements for the YE 31 DEC 2009
PROPOSAL #4: To consider the distribution of annual ISSUER NO N/A N/A
profits
PROPOSAL #5.A: Approval of the appointments of the ISSUER NO N/A N/A
Directors in place of those retiring by rotation
PROPOSAL #5.B: Approval of the Directors' ISSUER NO N/A N/A
remunerations
PROPOSAL #6: To appoint the Company's Auditor and fix ISSUER NO N/A N/A
his/her remuneration
PROPOSAL #7: Other businesses if any ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANPU PUBLIC CO LTD
TICKER: N/A CUSIP: Y0697Z111
MEETING DATE: 4/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Acknowledge the minutes of the AGM for ISSUER YES FOR FOR
the year 2009
PROPOSAL #2: Acknowledge the performance of the ISSUER YES FOR FOR
Company for the year 2009 and adopt the Directors'
report for the performance of the Company for the YE
on 31 DEC 2009
PROPOSAL #3: Approve the balance sheet and the ISSUER YES FOR FOR
profit and loss statements for the YE on 31 DEC 2009
PROPOSAL #4: Approve the distribution of annual ISSUER YES FOR FOR
profits
PROPOSAL #5.a: Approve the appointments of Directors ISSUER YES FOR FOR
in place of those retiring by rotation
PROPOSAL #5.b: Approve the Directors' remunerations ISSUER YES FOR FOR
PROPOSAL #6: Appointment of the Company's Auditor and ISSUER YES FOR FOR
approve to fix his/her remuneration
PROPOSAL #7: Other businesses ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARCLAYS PLC
TICKER: N/A CUSIP: G08036124
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors the proposed ISSUER YES FOR FOR
disposal by Barclays Plc of the Barclays Global
Investors business and ancillary arrangements,
pursuant to the BGI Disposal Agreement [as specified
in the circular to shareholders dated 09 JUL 2009] in
the manner and on the terms and conditions of the
BGI Disposal Agreement and which, as described in the
circular, comprises a Class 1 transaction under the
Listing Rules, to take all such steps as may be
necessary or desirable in relation thereto and to
carry the same into effect with such modifications,
variations, revisions or amendment [providing such
modifications, variation or amendments are not of a
material nature] as they shall deem necessary or
desirable
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARCLAYS PLC, LONDON
TICKER: N/A CUSIP: G08036124
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the reports of the Directors and ISSUER YES FOR FOR
Auditors and the audited accounts of the Company for
the YE 31 DEC 2009
PROPOSAL #2: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #3: Re-elect Reuben Jeffery III as Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4: Re-elect Marcus Aglus as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #5: Re-elect David Booth as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #6: Re-elect Sir Richard Broadbent as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #7: Re-elect Sir Michael Rake as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #8: Re-elect Sir Andrew Likierman as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #9: Re-elect Chris Lucas as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #10: Re-appoint PricewaterhouseCoopers LLP, ISSUER YES FOR FOR
Chartered Accountants and Registered Auditors, as the
Auditors of the Company to hold office from the
conclusion of this meeting until the conclusion of
the next AGM at which accounts are laid before the
PROPOSAL #11: Authorize the Directors to set the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #12: Authorize the Company, in accordance ISSUER YES FOR FOR
with Section 366 of the Companies Act 2006 [the 2006
Act] the Company and any Company which, at any time
during the period for which this resolution has
effect, is a subsidiary of the Company to a) make
political donations to political organizations not
exceeding GBP 25,000 in total and b) incur political
expenditure not exceeding GBP 100,000 in total, in
each case during the period commencing on the date of
this resolution and ending on the date of the AGM of
the Company to be held in 2011 or on 30 JUN 2011,
provided that the maximum amounts as specified may
consist of sums in any currency converted into
sterling at such rate as the Board may in its
absolute discretion determine for the purposes of
this resolution, the terms political donations
political organizations and political expenditure
shall have the meanings given to them in Sections 363
to 365 of the 2006 Act
PROPOSAL #13: Authorize the Directors, in ISSUER YES FOR ; FOR
substitution for all existing authorities, pursuant
to Section 551 of the 2006 Act to exercise all the
powers of the Company to; a) allot shares [as defined
in Section 540 of the 2006 Act] in the Company or
grant rights to subscribe for or to convert any
security into shares in the Company up to an
aggregate nominal amount of GBP 1,043,323,357, GBP
77,500,000, EUR 40,000,000 and 1F4,000,000,000; b)
allot equity securities [as specified in Section 560
of the 2006 Act] up to an aggregate nominal amount of
GBP 2,006,646,714 [such amount to be reduced by the
aggregate nominal amount of ordinary shares allotted
or rights to subscribe for or to convert any
securities into ordinary shares in the Company
granted under this Resolution 13] in connection with
an offer by way of a rights issue: i) to ordinary
shareholders in proportion [as nearly as maybe
practicable] to their existing holdings; and ii) to
holders of other equity securities [as defined in
Section 560 of the 2006 Act] as required by the
rights of those securities, or subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may impose any
limits or restrictions and make any arrangements
which they consider necessary or appropriate to deal
with treasury shares, fractional entitlements, record
dates, legal, regulatory or practical problems in,
or under the laws of, any territory or any other
matter, [Authority expires the earlier of the end of
the AGM of the Company to be held in 2011 or the
close of business on 30 JUN 2011]; the Company may
make offers and enter into agreements before the
authority expires which would, or might require
shares to be allotted or rights to subscribe for or
to convert any security into shares to be granted
after the authority expires and the Directors may
allot shares or grant such rights under any such
PROPOSAL #S.14: Authorize the Directors, in ISSUER YES FOR &# 160; FOR
substitution for all existing powers, and subject to
the passing of Resolution 13, pursuant to Section 570
of the 2006 Act to allot equity securities [as
defined in Section 560 of the 2006 Act] for cash,
pursuant to the authority granted Resolution 13
and/or where the allotment constitutes an allotment
of equity securities by virtue of Section 560(3) of
the 2006 Act, in each case free of the restriction in
Section 561 of the 2006 Act, such power to be
limited: [a] to the allotment of equity securities in
connection with an offer of equity securities [but
in case of an allotment pursuant to the authority
granted by Paragraph [b] of Resolution 13, such power
shall be limited to the allotment of equity
securities in connection with an offer by way of a
rights issue only]: [i] to ordinary shareholders in
proportion [as nearly as may be practicable to their
existing holdings;] [ii] to holders of other equity
securities [as defined in Section 560 of the 2006
Act], as required by the rights of those securities
or, subject to such rights, as the Directors
otherwise consider necessary, and so that the
Directors may impose any limits or restrictions and
make any arrangements which they consider necessary
or appropriate to deal with treasury shares,
fractional entitlements, record dates, legal,
regulatory or practical problems in, or under the
laws of any territory or any other matter; and [b] to
the allotment of equity securities, pursuant to the
authority granted by paragraph [a] of resolution 13
and/or an allotment of equity securities by virtue of
Section 560(3) of the 2006 Act, [in each case
otherwise than in the circumstances as specified in
this resolution] up to a nominal amount of GBP
150,498,503 representing no more than 5% of the
issued ordinary share capital as at 05 MAR 2010;
compliance with that limit shall be calculated, in
the case of equity securities which are rights to
subscribe for, or to convert securities into ,
ordinary shares [as defined in Section 560 of the
2006 Act] by reference to the aggregate nominal
amount of relevant shares which may be allotted
pursuant to such rights, [Authority expires the
earlier of the end of the AGM of the Company to be
held in 2011 or the close of business on 30 JUN 2011]
the Company may make offers and enter into
agreements before the power expires which would or
might, require equity securities to be allotted after
the power expires and the Directors may allot equity
PROPOSAL #S.15: Authorize the Company for the ISSUER YES FOR & #160; FOR
purposes of Section 701 of the 2006 Act to make
market purchases [within the meaning of Section 701
of the 2006 Act] on the London Stock Exchange of up
to an aggregate of 1,203,988,028 ordinary shares of25
p each in its capital, and may hold such shares as
treasury shares, provided that: a) the minimum price
[exclusive of expenses] which may be paid for each
ordinary share is not less than 25p; b) the maximum
price [exclusive of expenses] which may be paid for
each ordinary share shall not be more than the higher
of [1] 105% of the average of the market values of
the ordinary shares [as derived from the Daily
official list of the London Stock Exchange] for the 5
business days immediately preceding the date on
which the purchase is made and ii) that stipulated by
Article 5(1) of the Buy-back and Stabilization
Regulation [EC 2273/2003); and c) [Authority expires
the earlier of the end of the AGM of the Company to
be held in 2011 or the close of business on 30 JUN
2011]; [except in relation to any purchase of shares
the contract for which was concluded before such date
and which would or might be executed wholly or
PROPOSAL #S.16: Authorize the Directors to call ISSUER YES FOR FOR
general meetings [other than an AGM] on not less than
14 clear days notice, such authority to expire at
the end of the AGM of the Company to be held in 2011
or the close of the business on 30 JUN 2011,
whichever is the earlier
PROPOSAL #S.17: Amend the Articles of Association of ISSUER YES FOR FOR
the Company by deleting all the provisions of the
Company's Memorandum of Association which, by virtue
of Section 28 of the 2006 Act, are to be treated as
provisions of the Company's Articles of Association;
and adopt the Articles of Association, as specified
as the Articles of Association of the Company in
substitution for, and to the exclusion of the
existing Articles of Association
PROPOSAL #18: Approve and adopt the rules of the ISSUER YES AGAINST AGAINST
Barclays Group SAYE Share Option Scheme, as
specified, and authorize the Directors to: a) to do
such acts and things necessary or expenditure for the
purposes of implementing and giving effect to the
Sharesave Plan, including making any changes to the
draft rules of the Sharesave Plan in order to obtain
HM Renevue & Customs approval; and b) establish such
appendicies schedules, supplements or further schemes
based on Sharesave Plan but modified to take
advantage of or to comply with, local tax, exchange
control or securities laws in jurisdictions outside
in UK, provided that any ordinary shares made
available under any such appendices, schedules,
supplements or further schemes are treated as
counting against the limits and overall participation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASF SE
TICKER: N/A CUSIP: D06216101
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the Financial ISSUER NO N/A 0; N/A
Statements of BASF SE and the BASF Group for the
financial year 2009; presentation of the Management's
Analyses of BASF SE and the BASF Group for the
financial year 2009 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 & #160; 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 & #160; FOR
financial year 2010
PROPOSAL #6.: Adoption of a resolution on the change ISSUER YES FOR FOR
of bearer shares to registered shares and appropriate
amendment of the Statutes
PROPOSAL #7.: Approval of the transmission of ISSUER YES FOR & #160; FOR
information by telecommunication and appropriate
amendment of the Statutes
PROPOSAL #8.: Adoption of a resolution on the ISSUER YES FOR & #160; FOR
approval of the system of the remuneration of the
members of the Board of Executive Directors
PROPOSAL #9.A: Adoption of a resolution on the ISSUER YES FOR FOR
amendment of Article 17, Nos. 2
PROPOSAL #9.B: Adoption of a resolution on the ISSUER YES FOR FOR
amendment of Article 17, Nos. 3
PROPOSAL #9.C: Adoption of a resolution on the ISSUER YES FOR FOR
amendment of Article 18, No. 2
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAYER AG, LEVERKUSEN
TICKER: N/A CUSIP: D0712D163
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Submission of the confirmed financial ISSUER YES FOR FOR
statements of Bayer AG and consolidated financial
statements of the Bayer Group, the combined
management report, the report of the Supervisory
Board as well as the explanatory report by the Board
of Management on takeover-relevant information for
the FY 2009 and the Board of Management proposal for
the distribution of the profit; resolution on the
PROPOSAL #2.: Ratification of actions of the members ISSUER YES FOR FOR
of the Board of Management
PROPOSAL #3.: Ratification of actions of the members ISSUER YES FOR FOR
of the Supervisory Board
PROPOSAL #4.: Approval of the compensation system for ISSUER YES FOR FOR
members of the Board of Management
PROPOSAL #5.: Rescission of the existing Authorized ISSUER YES FOR FOR
Capital I, creation of a new Authorized Capital I
with the option of exclusion of subscription rights
and amendment of Section 4 Paragraph 2 of the
Articles of Incorporation [capital stock]
PROPOSAL #6.: Rescission of the existing Authorized ISSUER YES FOR FOR
Capital II, creation of a new Authorized Capital II
with the option of exclusion of the subscription
rights and amendment of Section 4 Paragraph 3 of the
Articles of Incorporation [capital stock]
PROPOSAL #7.: Authority to issue bonds with warrants, ISSUER YES FOR FOR
convertible bonds, profit sharing rights or profit
participation bonds [or a combination of these
instruments] and to exclude subscription rights,
creation of a new conditional capital through the
rescission of the existing conditional capital and
amendment of the Articles of Incorporation
PROPOSAL #8.: Authorization for the acquisition and ISSUER YES FOR FOR
use of treasury shares with the possible exclusion of
subscription rights and any other tender rights
PROPOSAL #9.: Adjustments to the Articles of ISSUER YES FOR &# 160; FOR
Incorporation in Section 14, 15 and 16 concerning the
Act Implementing the Stockholder Rights Directive
[ARUG]
PROPOSAL #10.: Appointment of the Auditor for the ISSUER YES FOR FOR
audit of the financial statements and the audit
review of the half-year financial report
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
TICKER: N/A CUSIP: D12096109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 60; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements and annual report, and the report
pursuant to Sections 289[4] and 315[4] of the German
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 197,185,418.64 as
follows: payment of a dividend of EUR 0.30 per
ordinary share Payment of a dividend of EUR 0.32 per
preference share Ex-dividend and payable date: 19 MAY
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Appointment of Auditors for the 2010 ISSUER YES AGAINST AGAINST
FY: KPMG AG, Berlin
PROPOSAL #6.: Election of Henning Kagermann to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #7.: Amendments to the Articles of ISSUER YES FOR 60; FOR
Association in connection with the Shareholder Rights
Directive Implementation Law [ARUG] Section 17 shall
be amended to reflect the permissibility of absentee
voting and the facilitation of proxy voting
PROPOSAL #8.: Approval of the compensation system for ISSUER YES FOR FOR
the Board of Managing Directors, to be explained in
detail at the shareholders meeting
PROPOSAL #9.: Resolution on the update of the profit ISSUER YES FOR FOR
transfer agreements with the Companys subsidiaries
Bavaria Wirtschaftsagentur GmbH, BMW Anlagen
Verwaltungs GmbH, BMW Bank GmbH, BMW Fahrzeugtechnik
GmbH, BMW Forschung und Technik GmbH, BMW INTEC Be
teiligungs GmbH, BMW Leasing GmbH, BMW M GmbH
Gesellschaft fuer individuelle Automobile, and BMW
Verwaltungs GmbH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
TICKER: N/A CUSIP: D12096125
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements and annual report, and the report
pursuant to Sections 289(4) and 315(4) of the German
PROPOSAL #2.: Resolution on the appropriation of the ISSUER NO N/A N/A
distributable profit of EUR 197,185,418.64 as
follows: payment of a dividend of EUR 0.30 per
ordinary share payment of a dividend of EUR 0.32 per
preference share ex-dividend and payable date: 19 MAY
PROPOSAL #3.: Ratification the acts of the Board of ISSUER NO N/A N/A
Managing Directors
PROPOSAL #4.: Ratification the acts of the ISSUER NO N/A ; N/A
Supervisory Board
PROPOSAL #5.: Appointment of the Auditors for the ISSUER NO N/A N/A
2010 FY: KPMG AG, Berlin
PROPOSAL #6.: Election of Henning Kagermann to the ISSUER NO N/A N/A
Supervisory Board
PROPOSAL #7.: Amendments to the Articles of ISSUER NO N/A 60; N/A
Association in connection with the Shareholder Rights
Directive Implementation Law [ARUG] Section 17 shall
be amended to reflect the permissibility of absentee
voting and the facilitation of proxy voting
PROPOSAL #8.: Approval of the compensation system for ISSUER NO N/A N/A
the Board of Managing Directors, to be explained in
detail at the shareholders' meeting
PROPOSAL #9.: Resolution on the update of the Profit ISSUER NO N/A N/A
Transfer Agreements with the Company's subsidiaries
Bavaria Wirtschaftsagentur GmbH, BMW Anlagen
Verwaltungs GmbH, BMW Bank GmbH, BMW Fahrzeugtechnik
GmbH, BMW Forschungund Technik GmbH, BMW INTEC
Beteiligungs GmbH, BMW Leasing GmbH, BMW M GmbH
Gesellschaft fuer individuelle Automobile, and BMW
Verwal-tungs GmbH if you wish to participate please
send us your instruction no later than 10 MAY 2010;
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 please be advised that the Company
published a record date: 27 APR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBMG CORP
TICKER: N/A CUSIP: Y076A3105
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the proposed amendments to the ISSUER YES FOR FOR
Articles of Association of the Company the Articles
of Association as set out in the circular of the
Company dated 11 FEB 2010, and authorize the Board of
Directors of the Company to deal with, on behalf of
the Company, the relevant filing and amendments
(where necessary) procedures and other related issues
arising from the amendments to the Articles of
PROPOSAL #S.2: Approve the entering into the proposed ISSUER YES FOR FOR
arrangement the Arrangement pursuant to which
certain debentures the Debentures will be issued
pursuant to a real estate asset trust the REAT to
be established in the PRC in accordance with terms
and conditions as set out in the circular of the
Company dated 11 FEB 2010, and authorize the Board of
Directors of the Company to deal with, on behalf of
the Company, all matters relating to the Arrangement,
including but not limited to the following: (i)
implement a specific plan for the Arrangement
according to market conditions, including but not
limited to the scope of the investment properties of
the Company to be entrusted for establishing the
REAT, timing of issue, issue size, issue price,
maturity, whether to issue in tranches and CONTD
PROPOSAL #3: Approve, conditional upon passing of ISSUER YES FOR FOR
Resolution 1 as set out in the notice dated 11 FEB
2010 of this meeting, the proposed amendments to the
rules of procedure of the general meeting adopted by
the shareholders of the Company the Rules of
Procedure as set out in the circular of the Company
dated 11 FEB 2010, and authorize the Board of
Directors of the Company to deal with, on behalf of
the Company, the relevant filing and amendments
where necessary) procedures and other related issues
arising from the amendments to the Rules of Procedure
PROPOSAL #4: Approve, conditional upon passing of ISSUER YES FOR FOR
Resolution 1 as set out in the notice dated 11 FEB
2010 of this meeting, that the Company may send or
supply corporate communications as defined in the
Rules Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited to the holders
of H shares of the Company in relation to whom the
conditions set below are met by making such Corporate
communications available on the Company's own
website http://www. bbmg.com.cn/ , and authorize the
Directors of the Company to sign all such documents
and/or do all such things which the Directors of the
Company may consider necessary or expedient and in
the interest of the shareholders of the Company and
the Company for the purpose of effecting or otherwise
in connection with the Company's proposed CONTD
PROPOSAL #5: Appoint Mr. Deng Guangjun as an ISSUER YES FOR &# 160; FOR
Executive Director of the Company for a term
PROPOSAL #6: Approve and ratify: (a) the terms of ISSUER YES FOR FOR
each of the equity transfer agreements all dated 07
JAN 201 0 the Acquisition Agreements entered into
between the Company as purchaser and BBMG Group
Company Limited or Beijing Dacheng Property
Development Co., Ltd. as vendor as the case may be ,
as supplemented by the supplemental equity transfer
agreement dated 02 FEB 2010 between the three parties
the Supplemental Agreement , in relation to each of
the acquisitions as set out in the circular of the
Company dated 11 FEB 2010 and all other incidental
PROPOSAL #7: Approve the service purchase framework ISSUER YES FOR FOR
agreement dated 08 JUL 2009, as amended and
supplemented from time to time, entered into between
the Company and BBMG Group Company Limited, the
continuing connected transactions contemplated
thereunder and the revised annual caps for such
transactions for the 2 years ending 03 DEC 2011
PROPOSAL #8: Approve the goods sales framework ISSUER YES FOR FOR
agreement dated 08 JUL 2009, as amended and
supplemented from time to time, entered into between
the Company and BBMG Group Company Limited, the
continuing connected transactions contemplated
thereunder and the revised annual caps for such
transactions for the 2 years ending 03 DEC 2011
PROPOSAL #9: Approve the goods purchase framework ISSUER YES FOR FOR
agreement dated 08 JUL 2009, as amended and
supplemented from time to time, entered into between
the Company and BBMG Group Company Limited, the
continuing connected transactions contemplated
thereunder and the revised annual caps for such
transactions for the 2 years ending 03 DEC 2011
PROPOSAL #10: Approve the mutual supply of goods and ISSUER YES FOR FOR
service framework agreement dated 17 JAN 2010 entered
into between the Company and Tianjin Building
Materials Holdings Co., Ltd., the continuing
connected transactions contemplated thereunder and
the proposed annual caps for such transactions for
the two years ending 31 DEC 2011
PROPOSAL #11: Approve and ratify the goods purchase ISSUER YES FOR FOR
framework agreement dated 08 JUL 2009, as amended and
supplemented from time to time, entered into between
the Company and BBMG Group Company Limited and goods
purchase framework agreement dated 08 JUL 2009, as
amended and supplemented from time to time, entered
into between the Company and Beijing Tongda
Refractory Technology Corporation, the continuing
connected transactions contemplated thereunder and
the revised annual cap being the annual maximum total
amount of the transactions contemplated thereunder
for the YE 31 DEC 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBMG CORP
TICKER: N/A CUSIP: Y076A3105
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company, i) subject to paragraph 1(A)(iii) and in
accordance with the relevant requirements of the
Rules Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited the Listing
Rules , the Articles of Association of the Company
and the applicable laws and regulations of the
People's Republic of China the PRC , to allot, issue
and deal with, either separately or concurrently,
additional Unlisted Shares and H Shares of the
Company and to make or grant offers, agreements,
options and rights of exchange or conversion of
shares which might require the exercise of such
powers be hereby generally and unconditionally
approved; ii) the approval of the exercise of the
powers referred to in paragraph 1(A)(i) shall
authorize the Board during the Relevant Period to
PROPOSAL #CONT: ..CONT agreements, options and ISSUER NO N/A & #160; N/A
Articles of Association of the Company and the
applicable PRC laws and regulations; and iv) for the
purposes of this resolution: H Shares means overseas
listed foreign shares in the ordinary share capital
of the Company, with a nominal value of RMB1.00 each,
listed on the Main Board of The Stock Exchange of
Hong Kong Limited; Unlisted Shares means Domestic
Shares and Unlisted Foreign Shares, where: a)
Domestic Shares are ordinary share(s) with a nominal
value of RMB1.00 each in the share capital of the
Company which are subscribed for or credited as fully
paid up in Renminbi by PRC citizens and/or PRC
incorporated entities; and b) Unlisted Foreign Shares
are ordinary share(s) with a nominal value of
RMB1.00 each in the share capital of the Company
which are subscribed for or credited as fully paid
PROPOSAL #CONT: ..CONT up in foreign currency rights ISSUER NO N/A N/A
of exchange or conversion of shares which might
require the exercise of such powers after the end of
the Relevant Period; iii) each of the aggregate
number of Unlisted Shares and H Shares allotted,
issued and dealt with or agreed conditionally or
unconditionally to be allotted, issued and dealt with
whether pursuant to an option or otherwise by the
Board pursuant to the approval granted in paragraph
1(A)(i) shall not exceed 20% of each of the aggregate
number of Unlisted Shares and H Shares of the
Company, respectively, in issue at the date of
passing this resolution, otherwise than pursuant to
a) a Rights Issue; or b) any scrip dividend or
similar arrangement providing for allotment of shares
in lieu of the whole or part of a dividend on shares
of the Company, in accordance with the relevant
PROPOSAL #CONT: ..CONT requirements of the Listing ISSUER NO N/A N/A
Rules, the by non-PRC nationals and/or non-PRC
incorporated entities. 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 B) The Board be authorized
to make corresponding amendments to the Articles of
Association of the Company as it thinks fit so as to
reflect the new capital structure upon the allotment
or issue of shares as provided in paragraph 1(A)(i)
of this resolution The Board may only exercise their
authority as mentioned above in compliance with the
relevant PRC laws and regulations, the Listing Rules,
and with all necessary approvals from the relevant
government authorities
PROPOSAL #S.2: Approve the proposed issue of the ISSUER YES FOR FOR
medium-term notes the Medium-term Notes in the PRC:
as specified B) a committee comprising any two
executive directors of the Company be and is hereby
authorized generally and unconditionally to handle
all matters relating to the proposed issue of the
Medium-term Notes, including but not limited to the
following: i) determine the details of the issue of
the Medium-term Notes and to formulate and implement
specific plan for the issue of the Medium-term Notes,
including but not limited to the issue size of not
more than RMB3.4 billion, the issue of the Medium-
term Notes in tranche(s), the amount and period of
each tranche, the maturity and method of repayment of
the principal amounts and interest, the interest
rates of the Mediumterm Notes or the determination
mechanism thereof, the provision CONT..
PROPOSAL #CONT: ..CONT of guarantees, the specific ISSUER NO N/A N/A
arrangements and the use of proceeds based on the
actual situation in accordance with the use of
proceeds described above and the selection of
qualified professional institutions to participate in
the issue of the Medium-term Notes; ii) enter into
all negotiations in relation to the issue of the
Medium-term Notes, sign and execute all relevant
agreements and other documents for and on behalf of
the Company and comply with the relevant information
disclosure procedures pursuant to the requirements of
regulatory bodies and the Listing Rules if
necessary ; iii) apply for approvals to the relevant
regulatory authorities in respect of the issue of the
Medium-term Notes and make appropriate adjustments
to the specific plan for the issue and terms of the
Medium-term Notes in accordance with the..CONT
PROPOSAL #CONT: ..CONT feedback if any from the ISSUER NO N/A N/A
relevant regulatory authorities; and iv) take all
such actions as necessary and in the interest of the
Company and to determine and make arrangements for
all specific matters relating to the issue of the
Medium term Note; The authority granted to a
committee comprising any two executive directors of
the Company to deal with the above matters will
remain effective for 24 months commencing from the
date on which the resolution is considered and
PROPOSAL #S.3: Approve the proposed amendments to the ISSUER YES FOR FOR
Articles of Association of the Company as set out in
the circular of the Company dated 30 APR 2010, and
to authorize the Board to deal with on behalf of the
Company the relevant filing and amendments where
necessary procedures and other related issues
arising from the amendments to the Articles of
Association of the Company
PROPOSAL #4: Approve the report of the Board for the ISSUER YES FOR FOR
PROPOSAL #5: Approve the report of the Supervisory ISSUER YES FOR FOR
Board of the Company for the YE 31 DEC 2009
PROPOSAL #6: Approve the audited financial statements ISSUER YES FOR FOR
and the Auditors' report of the Company for the YE
31 DEC 2009
PROPOSAL #7: Approve the profit distribution proposal ISSUER YES FOR FOR
of the Company, namely, the proposal for
distribution of a final dividend of RMB0.07 per share
before tax in an aggregate amount of approximately
RMB 271.1 million for the YE 31 DEC 2009, and
authorize the Board to implement the aforesaid
PROPOSAL #8: Re-appointment of Ernest & Young and ISSUER YES FOR FOR
Beijing Xinghua Certified Public Accountants Company
Limited, as the International and Domestic Auditors
of the Company for the year 2010, respectively, and
authorize the Audit Committee of the Board,
comprising Messrs. Zhang Chengfu, Hu Zhanguang, Xu
Yongmo, Zhou Yuxian and Yip Wai Ming, all being
Directors of the Company, to determine their
PROPOSAL #9: Authorize the remuneration and ISSUER YES FOR 60; FOR
nomination Committee of the Board, comprising Messrs.
Jiang Weiping, Shi Xijun, Hu Zhaoguang, Zhang
Chengfu and Xu Yongmo, all being Directors of the
Company, to determine the remuneration of all
Executive Directors of the second session of the Board
PROPOSAL #10: Appointment of Mr. Ma Weixin as the ISSUER YES FOR FOR
Supervisor of the Company without receiving any
remuneration but an annual subsidy of RMB 50,000
before tax from the Company, and authorize any
Executive Director of the Company to sign a service
contract with Mr. Ma Weixin for and on behalf of the
Company
PROPOSAL #11: Approve conditional upon passing of ISSUER YES FOR FOR
Resolution No.3 as set out in the notice dated 30 APR
2010 of the AGM, amend to the rules of procedure of
the Board meeting adopted by the shareholders of the
Company the Rules of Procedure as set out in the
circular of the Company dated 30 APR 2010, and
authorize the Board to deal with on behalf of the
Company the relevant filing and amendments where
necessary procedures and other related issues
arising from the amendment to the Rules of Procedure
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BCO NOSSA CAIXA SA
TICKER: N/A CUSIP: ADPV07972
MEETING DATE: 7/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.: Elect an alternate Member for Mr. Paulo ISSUER YES AGAINST AGAINST
Rodrigues Vieira and an alternate Member to replace
Mr. Wander Bruzzi De Morais to the Finance Committee
in accordance with the terms that are stated in
Article 27, of the Corporate Bylaws of the
Institution, approved at annual and extraordinary
general meetings held on 30 APR 2009, as well as a
full Member and a respective alternate, to represent
the minority shareholders, in accordance with the
terms that are stated in Article 240, of Law Number
6404/1976
PROPOSAL #B.: Elect the Members to the Board of ISSUER YES AGAINST AGAINST
Directors to replace Messrs. Ricardo Antonio De
Oliveira and Ricardo Reisen De Pinho, representative
of the minority shareholders, in accordance with the
terms that are stated in the third paragraph of
Article 11 of the Corporate Bylaws, approved at
annual and extraordinary general meetings held on 30
APR 2009, as well as an Independent Member of the
Board of Directors in accordance with the terms that
are stated in paragraph 4th of Article 11 of the
Corporate Bylaws of the institution approved at
annual and extraordinary general meetings held on 30
PROPOSAL #C.: Elect Mr. Demian Fiocca as a Member of ISSUER YES FOR FOR
the Board of Directors, in accordance with the terms
that are provided for in paragraph 1st of Article 11
of the Corporate Bylaws approved at annual and
extraordinary general meetings held on 30 APR 2009
PROPOSAL #D.: Approve to decide regarding the option ISSUER YES FOR FOR
of adopting the Unified Audit Committee of the
Conglomerate Banco Do Brasil S.A., in accordance with
the terms that are provided for in Article 33 of the
Corporate Bylaws of the Institution, approved at
annual and extraordinary general meetings held on 30
APR 2009
PROPOSAL #E.: Approve to decide regarding the ISSUER YES FOR & #160; FOR
exclusion of paragraph 2nd of Article 57 from the
Corporate Bylaws of the Institution, approved at
annual and extraordinary general meetings held on 30
APR 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEC WORLD PUBLIC CO LTD
TICKER: N/A CUSIP: Y0769B133
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the minutes of the annual ISSUER YES FOR FOR
general shareholder meeting for year 2009
PROPOSAL #2: Acknowledge the Board of Directors report ISSUER YES FOR FOR
PROPOSAL #3: Approve the balance sheet and income ISSUER YES FOR FOR
statements for the FY as of 31 DEC 2009
PROPOSAL #4: Approve the profit allocation and ISSUER YES FOR FOR
dividend payment for year 200
PROPOSAL #5.1: Election of Mr. Arun Ngamdee as a ISSUER YES FOR FOR
Director, replacement who retire by
PROPOSAL #5.2: Election of Mr. Pratharn Rangsimaporn ISSUER YES FOR FOR
as a Director, replacement who retire
PROPOSAL #5.3: Election of Mr. Manit Boonprakob as a ISSUER YES FOR FOR
Director, replacement who retire by
PROPOSAL #5.4: Election of Mr. Matthew Kichodhan as a ISSUER YES FOR FOR
Director, replacement who retire by
PROPOSAL #6.1: Appointment of Mr. Chansak Fuangfu as ISSUER YES FOR FOR
an Independent Director
PROPOSAL #6.2: Appointment of Mr. Somchai Boonnamsiri ISSUER YES FOR FOR
as an Independent Director
PROPOSAL #7: Approve the Directors remuneration for ISSUER YES FOR FOR
the year 2010
PROPOSAL #8: Appointment of the Auditor and auditing ISSUER YES FOR FOR
fee for the year 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEIERSDORF AG, HAMBURG
TICKER: N/A CUSIP: D08792109
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements, the group annual report, and the reports
pursuant to Sections 289(4) and 315(4) o f the
German Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 190,517 ,406.18 as
follows :Payment of a dividend of EUR 0.70 per no-par
share E UR 31,744,117.38 shall be allocated to the
revenue reserves Ex-dividend and payable date: 30 APR
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Appointment of Auditors for the 2010 ISSUER YES FOR FOR
FY: Ernst + Young GmbH, Stuttgart
PROPOSAL #6.: Authorization to acquire own shares the ISSUER YES AGAINST AGAINST
company shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 20% from the market price of
the'S hares, on or before 28 APR 2015 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 an offer to all shareholders if
the shares are so ld at a price not materially below
their market price, to use the shares in connection
with mergers and acquisitions and for the
satisfaction of conversion and/or option right s, and
to retire the shares
PROPOSAL #7.: Resolution on the revocation of the ISSUER YES FOR FOR
existing authorized capital I, the creation of a new
authorized capital I, and the corresponding amendment
to the Articles of Association the existing
authorization to increase t he share capital by up to
EUR 45,00 0,000 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 42,000,000 through the
issue of new bearer no-par shares against
contributions in cash, on or before 2 8 APR 2015
[authorized capital I] Shareholders shall be granted
subscription rights except for residual amounts, and
for the granting of such rights to holders of
PROPOSAL #8.: Resolution on the revocation of the ISSUER YES FOR FOR
existing authorized capital II, the creation of a new
authorized capital II, and the corresponding
amendment to the Articles of Association the existing
authorization to increase the share capital by up to
EUR 21,000,000 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 bearer no-par shares against
contributions in cash, on or before 28 APR 2015
[authorized capital II] Shareholders shall be granted
subscription rights except for residual amounts, for
the granting of such rights to holders of conversion
or option rights, and for 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
PROPOSAL #9.: Resolution on the revocation of the ISSUER YES FOR FOR
existing authorized capital III, the creation of a
new authorized capital III, and the corresponding
amendment to the Articles of Association the existing
authorization to increase the share capital by up to
EUR 21,000,000 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 bearer no-par shares against
contributions in cash and/or kind, on or before 28
2015 [authorized capital II]).Shareholders shall be
granted subscription rights except for residual
amounts, for the granting of such rights to holder'S
of conversion or option rights, and for the issue of
PROPOSAL #10.: Resolution on the authorization to ISSUER YES FOR FOR
issue convertible and/or warrant bonds, the creation
of contingent capital, an d the corresponding
amendment to the Articles of Association the existing
authorization approved by the shareholders meeting
of 18 MAY 2005, to issue bonds and to create a
corresponding contingent capital of up to EUR
46,875,000 shall be revoked the Board of Managing
Directors shall be authorized, with the consent of
the Supervisory Board, to issue bearer and/ or
registered bonds of up to EUR 1, 000,000,000, having
a term of up to 20 years and conferring conversion
and/or option rights for shares of the company, on or
before 28 APR 2015.Shareholders shall be granted
subscription rights except for the issue of bonds
conferring conversion and/or option rights for shares
of the company of up to 10% of the share capital at
a price not materially below their theoretical market
value, for residual amounts, and for the granting of
such rights to holders of conversion or option
rights the Company'S share capita l shall be
increased accordingly by up to EUR 42,000,000 through
the issue of up to 42,000,000 new no-par shares,
insofar as conversion and/ or option rights are
PROPOSAL #11.: Amendments to the Articles of ISSUER YES FOR &# 160; FOR
association in accordance with the Law on the
Implementation of the Shareholder Rights Directive
(ARUG)- Section 17(2), in respect of the shareholders
meeting being convened at least thirty days prior to
the meeting- Section 18(1), in respect of
shareholders being entitled to participate in and
vote at the shareholders meeting if they register
with the company by the sixth day prior to the
meeting - Section 18(2), in respect of shareholders
being obliged to provide evidence of their share
holding as per the statutory record date- Section
18(4), in respect of the Board of Managing Directors
being authorized to permit shareholders to absentee
vote at a shareholders. meeting- Section 20(2), in
respect of proxy-voting instructions also being
PROPOSAL #12.: Approval o f the remuneration system ISSUER YES FOR FOR
for the Board of Managing Directors for the FY 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD
TICKER: N/A CUSIP: Y07717104
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company (the Board) for the YE 31
DEC 2009
PROPOSAL #2: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the YE 31 DEC 2009
PROPOSAL #3: Approve the audited Financial Statements ISSUER YES FOR FOR
and the Independent Auditor's Report for the YE 31
DEC 2009
PROPOSAL #4: Approve the profit appropriation ISSUER YES FOR & #160; FOR
proposal for the YE 31 DEC 2009
PROPOSAL #5: Appointment of Mr. Zhang Guanghui as the ISSUER YES FOR FOR
Executive Director of the Company, and the granting
of the authorisation to 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 annual general meeting of the Company
to be held in 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. Zhang Guanghui, upon
such terms and conditions as the Board shall think
fit, and to do all such acts and things to effect
PROPOSAL #7: Re-appointment of PricewaterhouseCoopers ISSUER YES FOR FOR
Zhong Tian CPAs Limited Company and
PricewaterhouseCoopers, as the Company's PRC and
international auditors, respectively, for the year
ended 31 December 2010 and the granting of the
authorisation to the Board to determine their
remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEIJING ENTERPRISES HLDGS LTD
TICKER: N/A CUSIP: Y07702122
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited consolidated ISSUER YES FOR & #160; FOR
financial statements and reports of the Directors and
of the Auditors for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #3.1: Re-elect Mr. Wang Dong as a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Re-elect Mr. Lei Zhengang as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: Re-elect Mr. Jiang Xinhao as a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Re-elect Mr. Tam Chun Fai as a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Re-elect Mr. Wu Jiesi as a Director. ISSUER YES FOR FOR
PROPOSAL #3.6: Re-elect Mr. Lam Hoi Ham as a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Authorize the Board of Directors to ISSUER YES FOR FOR
fix Directors' remuneration
PROPOSAL #4: Re-appoint Messrs. Ernst & Young as the ISSUER YES FOR FOR
Auditors and to authorize the Board of Directors to
fix their remuneration
PROPOSAL #5: Authorize the Directors to purchase ISSUER YES FOR FOR
shares not exceeding 10% of the existing issued share
capital of the Company on the date of this resolution
PROPOSAL #6: Authorize the Directors to issue, allot ISSUER YES FOR FOR
and deal with additional shares not exceeding 20% of
the existing issued share capital of the Company on
the date of this resolution
PROPOSAL #7: Approve to extend the general mandate ISSUER YES FOR FOR
granted to the Directors to issue shares in the
capital of the Company by the number of shares
repurchased
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELGACOM SA DE DROIT PUBLIC, BRUXELLES
TICKER: N/A CUSIP: B10414116
MEETING DATE: 1/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1.1: Acknowledgement and discussion of ISSUER NO N/A N/A
the following documents: the proposal for a partial
demerger by acquisition approved in accordance with
Article 677 in conjunction with 728 of the Belgian
Companies Code, by the Boards of Directors of
Belgacom SA under Public Law [hereinafter Belgacom
SA] and Telindus Group NV, with its registered office
at 3001 Heverlee, Geldenaaksebaan, 355 and with
Company number 0422 674 035 on 22 and 26 OCT 2009,
and filled with the Clerk of the Commercial Courts of
Brussels and Leuven on 19 NOV 2009, the report of
the Board of Directors of 30 NOV 2009 in accordance
with [i] Article 677 in conjunction with Article 730
and (ii) 602 of the Belgian Companies Code, the
Auditor's report of 30 NOV 2009 on partial demerger
in accordance with Article 602, Paragraph 3 in
conjunction with Article 731 of the Belgian Companies
Code
PROPOSAL #A.1.2: Pursuant to Article 677 in ISSUER NO N/A 0; N/A
conjunction with 732 of the Belgian Companies Code,
notification by the Board of Directors of any
important change in the assets or liabilities of the
Companies involved that has occurred since the date
of the proposal for a partial demerger
PROPOSAL #A.2.1: Approve the partial demerger of ISSUER NO N/A N/A
Telilndus with the transfer of part of its corporate
assets to Belgacom SA, without dissolution and
without ceasing to exist; the transfer of the
demerged corporate assets will take place in
accordance with Article 740, Section 2 of the Belgian
Companies Code, i.e., without the issue of shares by
Belgacom SA and without the exchange of Belgacom SA
shares for shares of the Telindus Group NV, as from
01 JAN 2010, from the point of view of direct taxes
and accounting, all operations made by the Telindus
Group will be carried out for the account of
Belgacom; as detailed in the proposal for a partial
demerger, as a consequence of the proposed partial
demerger, Telindus Group shall transfer to Belgacom
the Belgian participations of Telindus Group as well
as any supporting activities that are exclusively or
mainly at the service of these Belgian companies, the
international participations and the activities
specifically aimed at supporting these international
companies shall remain with Telindus Group
PROPOSAL #A.2.2: Approve, in application of Article ISSUER NO N/A N/A
740, Section 2 of the Belgian Companies Code, that
Belgacom shall not issue any new shares and/or
acquire its own shares in exchange for the shares
which it holds in Telindus Group, at the level of
Belgacom, the book value of the participation in the
Telindus Group [which is part of the financial fixed
assets] as a result of this partial demerger will be
partially replaced by (i) the property components
transferred by Telindus Group and (ii) goodwill
PROPOSAL #B.1.1: Acknowledgment and discussion of the ISSUER NO N/A N/A
following documents the proposal for a partial
demerger by acquisition approved, in accordance with
Article 677 in conjunction with Article 728 of the
Belgian Companies Code, by the Boards of Directors of
Belgacom SA and of Belgacom Skynet SA, with its
registered office at 1030 Brussels, Boulevard du Roi
Albert II, 27, and with Company number 0460.102.672
on 22 and 23 OCT 2009 and filed with the Clerk of the
Brussels Commercial Court on 19 NOV 2009; the report
of the Board of Directors of 30 NOV 2009 in
accordance with (i) Article 677 in conjunction with
Article 730 and (ii) Article 602 of the Belgian
Companies Code; the Auditor's report of 30 NOV 2009
on the partial demerger in accordance with Article
602, Paragraph 3 in conjunction with Article 731 of
the Belgian Companies Code
PROPOSAL #B.1.2: Pursuant to Article 677 in ISSUER NO N/A 0; N/A
conjunction with Article 732 of the Belgian Companies
Code, notification by the Board of Directors of any
important change in the assets or liabilities of the
companies involved that has occurred since the date
of the proposal for a partial demerger
PROPOSAL #B.2.1: Approve the partial demerger of ISSUER NO N/A N/A
Belgacom Skynet, which involves the transfer of part
of its corporate assets to Belgacom SA, without
dissolution and without ceasing to exist; the
transfer of the demerged corporate assets shall take
place in accordance with Article 740, Section 2 of
the Belgian Companies Code, i.e., without the issue
of shares by Belgacom SA and without the exchange of
Belgacom SA shares for shares of Belgacom Skynet; as
from 01 JAN 2010, from the point of view of direct
taxes and accounting, all operations made by Belgacom
Skynet will be carried out for the account of
Belgacom; as detailed in the proposal for a partial
demerger, as a result of the partial demerger,
Belgacom Skynet shall transfer all its operational
activities and related assets and liabilities to
Belgacom SA with the exception of (i) the financial
participation in Skynet iMotion Activities SA, with
its registered office at rue Carli 2, 1140 Evere and
with company number 0875.092.626 and (ii) the
investments placed with Belgacom Group International
Services NV, with its registered office at
Geldenaaksebaan 335, 3001 Hevertee and with company
PROPOSAL #B.2.2: Approve, in application of Article ISSUER NO N/A N/A
740, Section 2 of the Belgian Companies Code, that
Belgacom shall not issue any new shares and/or
acquire shares in itself in exchange for the shares
which it holds in Belgacom Skynet, at the level of
Belgacom, the book value of the participation in
Belgacom Skynet [which is part of the financial fixed
assets] as a result of this partial demerger will be
partially replaced by (i) the property components
transferred by Belgacom Skynet and (ii) goodwill
PROPOSAL #C.1: Acknowledgment, discussion and ISSUER NO N/A &# 160; N/A
approval of the joint merger proposal equivalent to a
merger by acquisition, by the Board of Directors of
Belgacom SA on the one hand and by the Boards of
Directors of the following companies on the other
hand, drawn up in accordance with Article 719 of the
Belgian Companies Code [the Merger proposal]:
Belgacom Mobile SA, with its registered office at
1030 Brussels, Boulevard du Roi Albert II, 27, and
with company number 0453.918.428; Telindus NV, with
its registered office at 3001 Heverlee,
Geldenaaksebaan, 355, and company number
0442.257.642; Telindus Sourcing SA, with its
registered office at 7000 Mons, Avenue Thomas
Edison,1, and company number 0457.839.802; this
merger proposal was drawn up on 22, 23 and 28 OCT
2009 and was filed on behalf of Belgacom SA and
Belgacom Mobile SA with the Clerk of the Brussels
Commercial Court on 19 NOV 2009; it was filed on
behalf of Telindus SA with the Clerk of the Leuven
Commercial Court on 19 November 2009, and filed on
behalf of Telindus Sourcing SA with the Clerk of the
PROPOSAL #C.2: Approve the acquisition by the company ISSUER NO N/A N/A
Belgacom SA of the Companies Belgacom Mobile SA,
Telindus NV and Telindus Sourcing SA, in the form of
a transaction equivalent to a merger in the sense of
Article 676, section 1of the Belgian Companies Code;
as from 01 JAN 2010, from the point of view of direct
taxes and accounting, all the operations performed
by each of the 3 afore-mentioned Companies will be
deemed to have been carried out for the account of
PROPOSAL #D.1: Authorize the Board of Directors, with ISSUER NO N/A N/A
power of substitution, for the implementation of the
decisions taken
PROPOSAL #D.2: Approve to grant special authority for ISSUER NO N/A N/A
the procedures or the VAT authorities and the
Crossroads Bank for Enterprises and publication in
the appendixes of the Belgian Official Gazette
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELGACOM SA DE DROIT PUBLIC, BRUXELLES
TICKER: N/A CUSIP: B10414116
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Examination of the annual reports of the ISSUER NO N/A N/A
Board of Directors of Belgacom SA of Public Law with
regard to the annual accounts and consolidated
annual accounts at 31 DEC 2009
PROPOSAL #2: Examination of the reports of the Board ISSUER NO N/A N/A
of Auditors of Belgacom SA of Public Law with regard
to the annual accounts and of the Auditor with regard
to the consolidated annual accounts at 31 DEC 2009
PROPOSAL #3: Examination of the information provided ISSUER NO N/A N/A
by the Joint Committee
PROPOSAL #4: Examination of the consolidated annual ISSUER NO N/A N/A
accounts at 31 DEC 2009
PROPOSAL #5: Examination of the annual reports of the ISSUER NO N/A N/A
Board of Directors of Belgacom Mobile SA, Telindus
NV and Telindus Sorucing SA with regard to the annual
accounts at 31 DEC 2009
PROPOSAL #6: Examination of the reports of the ISSUER NO N/A & #160; N/A
Auditors of Belgacom Mobile SA, Telindus NV and
Telindus Sourcing SA with regard to the annual
accounts at 31 DEC 2009
PROPOSAL #7: Approve the annual accounts of Belgacom ISSUER NO N/A N/A
SA of Public Law at 31 DEC 2009 and the annual
accounts with regard to the FY closed on 31 DEC 2009,
as specified
PROPOSAL #8: Grant discharge to the Members of the ISSUER NO N/A N/A
Board of Directors to the Members of the Board of
Directors for the exercise of their mandate during
the FY closed on 31 DEC 2009
PROPOSAL #9: Grant a special discharge to Mr. Robert ISSUER NO N/A N/A
Tollet for the exercise of his mandate until 30 SEP
2009
PROPOSAL #10: Grant discharge to the Members of the ISSUER NO N/A N/A
Board of Auditors to the Auditors for the exercise of
their mandate during the FY closed on 31 DEC 2009
PROPOSAL #11: Grant discharge to the Ernst & Young ISSUER NO N/A N/A
Bedrijfsrevisoren/Reviseurs D'Enterprises BCV/SCC,
represented by Mr. Marnix Van Dooren, for the
exercise of his mandate during the FYE on 31 DEC 2009
PROPOSAL #12: Appointment of Mrs. Lutgart Van Den ISSUER NO N/A N/A
Berghe as the Board Member, in accordance with the
recommendation of the Nomination an Remuneration
Committee, for a period which will expire at the AGM
of 2016
PROPOSAL #13: Appointment of Mr. Pierre-Alain De ISSUER NO N/A N/A
Smedt as the Board Member, in accordance with the
recommendation of the Nomination and Remuneration
Committee, for a period which expire at the AGM of
PROPOSAL #14: Approve the remuneration of Mrs. L. Van ISSUER NO N/A N/A
Den Berghe and Mr. P-A. De Smedt as follows: fixed
annual remuneration of EUR 25,000, attendance fee of
EUR 5000 per Board meeting attended, attendance fee
of EUR 2,500 per Board advisory Committee meeting
attended, EUR 2,000 per year to cover communication
costs
PROPOSAL #15: Appointment of Deloitte ISSUER NO N/A 60; N/A
Bedrijfsrevisoren/Reviseurs D'Enterprises SC Sfd
Scrl, represented by Mr. Geert Verstraeten and Luc
Callaert Sc Sfd Sprlu, represented by Luc Callaert
for the statutory audit of Belgacom SA of Public Law
for a period of 6 years for an annual audit fee of
EUR 240,000 [to be indexed annually]
PROPOSAL #16: Approve the Auditor in charge of ISSUER NO N/A & #160; N/A
certifying the consolidated accounts for the Belgacom
Group, granted to Ernst & Young
Bedrijfsrevisoren/Reviseurs D'Enterprises BCV/SCC,
represented by Mr. Marnix Van Dooren
PROPOSAL #17: Appointment of Deloitte ISSUER NO N/A 0; �� N/A
Bedrijfsrevisoren/Reviseurs D'Enterprises SC Sfd
Scrl, represented by Mr. Geert Verstraeten and Mr.
Luc Van Coppenolle, for a period of 3 years for an
annual audit fee of EUR 280,000 [ to be indexed
PROPOSAL #18: Acknowledgement appointment of a Member ISSUER NO N/A N/A
of the Board of Auditors of Belgacom SA Public Law,
the AGM takes note of the decision of the Cour des
comptes taken as 10 FEB 2010, regarding the
nomination of Mr. Pierre Rion for a new term of 6
PROPOSAL #19: Approve the annual accounts at 31 DEC ISSUER NO N/A N/A
2009 of Belgacom Mobile SA with regard to the FY
closed on 31 DEC 2009
PROPOSAL #20: Grant discharge to the Members of the ISSUER NO N/A N/A
Board of Directors of Belgacom Mobile SA for the
exercise of their mandate during the FY closed on 31
DEC 2009
PROPOSAL #21: Grant discharge to the Auditor of ISSUER NO N/A N/A
Belgacom Mobile SA for the exercise of his mandate
during the FY closed on 31 DEC 2009
PROPOSAL #22: Approve the annual accounts of Telindus ISSUER NO N/A N/A
NV with regard to the FY closed on 31 DEC 2009
PROPOSAL #23: Grant discharge of the Members of the ISSUER NO N/A N/A
Board of Directors of Telindus NV for the exercise of
their mandate during the FY closed on 31 DEC 2009
PROPOSAL #24: Grant discharge to the Auditor of ISSUER NO N/A N/A
Telindus NV for the exercise of his mandate during
the FY closed on 31 DEC 2009
PROPOSAL #25: Approve the annual accounts of Telindus ISSUER NO N/A N/A
Sourcing SA with regard to the FY closed on 31 DEC
PROPOSAL #26: Grant discharge to the Members of the ISSUER NO N/A N/A
Board of Directors of Telindus Sourcing SA for the
exercise of their mandate during the FY closed on 31
DEC 2009
PROPOSAL #27: Grant discharge to the Auditor of ISSUER NO N/A N/A
Telindus Sourcing SA for the exercise of his mandate
during the FY closed on 31 DEC 2009
PROPOSAL #28: Miscellaneous ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELGACOM SA DE DROIT PUBLIC, BRUXELLES
TICKER: N/A CUSIP: B10414116
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Authorize the Board of Directors to ISSUER NO N/A N/A
acquire the maximum number of shares permitted by law
in case this acquisition is necessary for preventing
any imminent and serious prejudice to the Company,
this mandate is granted for a new period of 3 years
starting on the day of disclosure of this amendment
to the Articles of Association by the General Meeting
of 14 APR 2010, the price paid for such shares may
not be more than 5% above the highest closing price
in the 30 day trading period preceding the
transaction, and no.CONTD
PROPOSAL #2: Authorize the Board of Directors, for a ISSUER NO N/A N/A
new period of 3 years starting from the day of this
amendment to the Articles of Association by the
general meeting of 14 APR 2010, to increase capital,
in any and all forms, including a capital increase
where the pre-emptive rights of shareholders are
restricted or withdrawn, even after receipt by the
Company of a notification from the Belgian Banking,
Finance and Insurance Commission of a takeover bid
for the Company's shares, where this is the case,
however, the.CONTD
PROPOSAL #3: Authorize the Secretary General, ISSUER NO N/A &# 160; N/A
including that of replacement, for the purpose of
coordinating the Articles of Association to reflect
the resolutions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELLE INTL HLDGS LTD
TICKER: N/A CUSIP: G09702104
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and consider the audited ISSUER YES FOR & #160; FOR
consolidated financial statements and reports of the
directors and auditor of the Company for the YE 31
DEC 2009
PROPOSAL #2: Approve to declare a final dividend for ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #3: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Company's Auditor and authorize the Board of
Directors of the Company to fix the Auditor's
PROPOSAL #4.a.i: Re-elect Mr. Tang Yiu as an ISSUER YES FOR &# 160; FOR
Executive Director of the Company
PROPOSAL #4.aii: Re-elect Mr. Gao Yu as a Non- ISSUER YES FOR & #160; FOR
executive Director of the Company
PROPOSAL #4aiii: Re-elect Mr. Ho Kwok Wah, George as ISSUER YES FOR FOR
an Independent Non-executive Director of the Company
PROPOSAL #4.b: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the remuneration of the Directors
PROPOSAL #5: Grant a general mandate to the Directors ISSUER YES FOR FOR
of the Company to allot, issue and deal with new
shares not exceeding 10% of the issued share capital
of the Company as at the date of passing this
resolution
PROPOSAL #6: Grant a general mandate to the Directors ISSUER YES FOR FOR
of the Company to repurchase shares not exceeding
10% of the issued share capital of the Company as at
the date of passing this resolution
PROPOSAL #7: Authorize the Directors of the Company ISSUER YES FOR FOR
to allot, issue and deal with additional shares in
the share capital of the Company by an amount not
exceeding the amount of the shares repurchased by the
Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC
TICKER: N/A CUSIP: Q1456C110
MEETING DATE: 10/26/2009 &# 160; 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 2009
PROPOSAL #2.: Re-elect Ms. J Dawson as a Director of ISSUER YES FOR FOR
the Company, who retires from office under Rule 69 of
the Company's Constitution
PROPOSAL #3.: Re-elect Ms. D Radford as a Director of ISSUER YES FOR FOR
the Company, who retires from office under Rule 69
of the Company's Constitution
PROPOSAL #4.: Re-elect Mr. A. Robinson as a Director ISSUER YES FOR FOR
of the Company, who retires from office under Rule 69
of the Company's Constitution
PROPOSAL #5.: Approve, for the purposes of ASX ISSUER YES FOR FOR
Listing Rule 7.4 and all other purposes, the issue of
securities by the Company, as specified
PROPOSAL #6.: Adopt the remuneration report for the ISSUER YES FOR FOR
Company as set out in the annual report for the FYE
30 JUN 2009
PROPOSAL #7.: Approve, for all purposes, including ISSUER YES AGAINST AGAINST
ASX Listing Rule 10.14, to issue performance shares
to the Managing Director, Mr. M Hirst, under the
Employee Salary Sacrifice, Deferred Share and
Performance Share Plan as specified and any issue of
ordinary shares upon vesting of those performance
shares, and the issue of corresponding shares in the
Company to the Bendigo and Adelaide Bank Employee
PROPOSAL #8.: Approve, for all purposes, including ISSUER YES AGAINST AGAINST
ASX Listing Rule 10.14, to issue performance shares
to the Executive Director, Mr. J. McPhee, under the
Employee Salary Sacrifice, Deferred Share and
Performance Share Plan as specified and any issue of
ordinary shares upon vesting of those performance
shares, and the issue of corresponding shares in the
Company to the Bendigo and Adelaide Bank Employee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENESSE HOLDINGS,INC.
TICKER: N/A CUSIP: J0429N102
MEETING DATE: 6/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Approve Provision of Retirement ISSUER YES FOR FOR
Allowance for Retiring Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERJAYA SPORTS TOTO BHD
TICKER: N/A CUSIP: Y0849N107
MEETING DATE: 10/21/2009 &# 160; 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 2009 and
the Directors' and the 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 2009
PROPOSAL #3.: Re-elect Freddie Pang Hock Cheng as a ISSUER YES FOR FOR
Director, who retires pursuant to Article 98[A] of
the Company's Articles of Association
PROPOSAL #4.: Re-elect Mohamed Saleh Bin Gomu 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 Tan Sri Dato' Tan Chee Sing as ISSUER YES FOR FOR
a Director, who retires pursuant to Article 98[E] of
the Company's Articles of Association
PROPOSAL #6.: Re-appoint Tan Sri Dato' Thong Yaw Hong ISSUER YES FOR FOR
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 Messrs Ernst & Young as the ISSUER YES FOR FOR
Auditors and authorise the Directors to fix their
remuneration
PROPOSAL #8.: Authorize the Directors, subject always ISSUER YES FOR FOR
to the Companies Act, 1965, the Articles of
Association of the Company and the approvals of the
relevant governmental/regulatory authorities,
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 for the time being;
[Authority expires at the conclusion of the next AGM
of the Company]
PROPOSAL #9.: Authorize the Company, subject to the ISSUER YES FOR FOR
provisions of the Bursa Malaysia Securities Berhad
Main Market Listing Requirements, and its
subsidiaries, to enter into recurrent related party
transactions of a revenue or trading nature with the
related parties 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; and [Authority 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 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 authorize the
Directors of the Company and its subsidiaries to
complete and do all such acts and things [including
executing such documents as may be required] to give
effect to such transactions as authorized by this
PROPOSAL #10.: Authorize the Directors, subject ISSUER YES FOR FOR
always 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 Bursa Malaysia Securities Berhad
[Exchange] Main Market Listing Requirements and any
other relevant authority, to purchase such number of
ordinary shares of MYR 0.10 each in the Company
[BToto Shares] through the Exchange 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 further to the following: 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 5,331,932 BToto
Shares already purchased and retained as treasury
shares; the maximum funds to be allocated by the
Company for the purpose of purchasing the ordinary
shares shall not exceed the total retained profit or
share premium reserve of the Company or both;
[Authority expires the earlier of the conclusion of
the next AGM of the Company following the general
meeting at which such resolution was passed or the
expiration of the period within which the next AGM
after that date is required by law to be held]; and
upon completion of the purchase[s] of the BToto
Shares or any part thereof by the Company, authorize
the Directors to deal with any BToto Shares so
purchased by the Company in the following manner:
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 the Exchange and any
PROPOSAL #S.11: Approve the alterations, ISSUER YES FOR ; FOR
modifications, deletions and/or additions to the
Company's Articles of Association as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKELEY GROUP HLDGS PLC
TICKER: N/A CUSIP: G1191G120
MEETING DATE: 9/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the accounts for the YE 30 APR ISSUER YES AGAINST AGAINST
2009, 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 2009
PROPOSAL #3.: Re-elect Tony Pidgley as an Executive ISSUER YES FOR FOR
Director on his retirement by rotation
PROPOSAL #4.: Re-elect Tony Carey as an Executive ISSUER YES FOR FOR
Director on his retirement by rotation
PROPOSAL #5.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES AGAINST AGAINST
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 Directors to agree the ISSUER YES AGAINST AGAINST
Auditors' remuneration
PROPOSAL #S.7: Adopt the existing Articles of ISSUER YES FOR & #160; FOR
Association of the Company produced to the Meeting
and initialed by the Chairman for the purpose of
identification in substitution for, and to the
exclusion of the existing Articles of Association;
the existing authorized but unissued B shares in the
Company be and hereby redesignated as Ordinary shares
of 5p each, the authorized share capital of the
Company be GBP 46,250,000 divided into 925,000,000
Ordinary shares of 5 pence each; and amend with
effect from 00.01 a.m on 01 OCT 2009, all the
provisions of the Company's Memorandum of Association
which by virtue of Section 28 of the Companies Act
2006, would be treated as provisions of the Company's
Articles of Association with effect from such time
be and they are hereby deleted
PROPOSAL #8.: Authorize the Directors, for the ISSUER YES FOR FOR
purpose of Section 80 of the Companies Act 1985 [the
Act], to allot relevant securities [Section 80[2] of
the Act] up to an aggregate nominal amount of GBP
2,178,809 representing 33.3% of the total issued
share capital of the Company as at 11 AUG 2009 and
comprising equity securities [Section 94 of the Act]
up to an aggregate nominal amount of GBP 4,357,618 in
connection with and or pursuant to an offer or
invitation by way of a rights issue in favor of
holders of ordinary shares in proportion to the
respective number of Ordinary shares held by them on
the record date for such allotment, but subject to
such exclusions or arrangements as the Directors may
consider necessary or appropriate to deal with
fractional entitlements, treasury shares, record
dates, or legal regulatory or practical difficulties
which may arise under the laws of or the requirements
of any regulatory body or stock exchange in any
territory or any other matter whatsoever; [Authority
expires the earlier of the conclusion of the AGM of
the Company to be held in 2010 or 08 SEP 2010]; and
the Directors may allot relevant securities after the
expiry of this authority in pursuance of such an
offer or agreement made prior to such expiry;
pursuant to Section 80 [other than the authority
given to the Directors by resolution 2 of the EGM of
The Berkeley Group Plc held on 17 SEP 2004 and taking
PROPOSAL #9.: 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 666,293
as required for the purpose of satisfying awards
made under The Berkeley Group Holdings Plc 2004[b]
Long Term Incentive Plan and Part A of the Berkeley
Group Holdings Plc 2009 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 EGM of The Berkeley Group plc held on 17 SEP
2004 and taking effect on 25 OCT 2004
PROPOSAL #S.10: 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]], did not
apply to such allotment or sale in connection with
the Section 80 authority referred to in Resolution 8
above : 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; ii] up to an
aggregate nominal amount of GBP 327,149; 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.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 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 9 above
PROPOSAL #S.12: 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 Ordinary Shares being a total of
13,085,943, at a minimum price of 5 pence in each
case [exclusive of expenses] and up to 105% of the
average middle market quotations for an Ordinary
Share as 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 to be held in 2010 or 08 SEP
2010]; and the Company, before the expiry, may make a
contract to purchase Ordinary shares and may make a
purchase of Ordinary shares, 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 purpose of this resolution
Ordinary Shares means the ordinary shares of 5 pence
each in the capital of the Company
PROPOSAL #13.: Authorize the Company, pursuant to ISSUER YES FOR FOR
Section 366 of the Companies Act 2006 and any Company
which is a subsidiary of the Company during the
period to this resolution relates i] to make
donations to EU political organizations not exceeding
GBP 50,000; and ii] incur EU political expenditure
not exceeding GBP 50,000 provided such donations
and/or expenditure does not in aggregate exceed GBP
50,000 during the period to which this resolution
relates; and [Authority expires at the conclusion of
the AGM of the Company in 2010]; for the purposes of
this resolution donation, political organizations,
and political expenditure are to be construed in
accordance with part 14 of the Companies Act 2006
PROPOSAL #S.14: Approve that EGM may be called by ISSUER YES FOR FOR
notice of not less than 14 clear days
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEZEQ ISRAEL TELECOM LTD
TICKER: N/A CUSIP: M2012Q100
MEETING DATE: 2/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Elect M. Keret as an External Director ISSUER YES FOR FOR
for a statutory 3 year period
PROPOSAL #2: Approve the following terms of office, ISSUER YES FOR FOR
pursuant to M. Keret being elected: a payment to Mr.
Keret of an annual remuneration and meeting
attendance fees in the maximum amount permitted by
law; b an issue to him of an indemnity undertaking
in the same text as approved by general meeting for
the other Directors and limited in the aggregate to
25% of the shareholders' equity
PROPOSAL #3: Amend the Articles as follows: a ISSUER YES FOR & #160; FOR
provisions for co-option of Directors up to the
maximum permitted by the Articles and provision
permitting the Board to continue if a place is
vacated; and b providing for up to 3 instead of 4
classified Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A
TICKER: N/A CUSIP: M2012Q100
MEETING DATE: 9/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the distribution of a cash ISSUER YES FOR FOR
dividend between the shareholders in a total amount
of ILS 1,149 million; record date: 22 SEP 2009; ex-
date: 23 SEP 2009 and payment date: 05 OCT 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A
TICKER: N/A CUSIP: M2012Q100
MEETING DATE: 3/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, subject to the completion of ISSUER YES FOR FOR
transfer of control of the Company from AP.SB.AR.
Holdings Ltd to 012 Smile Communication Ltd, the
conversion of the existing D&O insurance cover to a
Run Off policy for a period of 7 years; the amount of
the cover will be reduced and will not exceed USD 50
million plus USD 10 million legal costs and the
premium will not exceed USD 380,500
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A
TICKER: N/A CUSIP: M2012Q100
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the distribution of cash ISSUER YES FOR & #160; FOR
dividend in the amount of NIS 2,453,000; Record date
15 APR 2010, Ex date 18 APR 2010, Payment Date 03 MAY
PROPOSAL #2: Approve the bonus for the Chairman in ISSUER YES FOR FOR
the amount of NIS 3,444,880
PROPOSAL #3: Approve the bonus in the amount of NIS ISSUER YES FOR FOR
90,000 for the Security Manager who holds office as a
Director on behalf of the employees
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A
TICKER: N/A CUSIP: M2012Q100
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Financial Statements and ISSUER YES FOR FOR
Directors report for the year 2009
PROPOSAL #2: Re-appoint Accountant Auditors until the ISSUER YES FOR FOR
next AGM and authorize the Board to fix their fees
PROPOSAL #3.1: Re-appoint Or Elovitch as a ISSUER YES FOR 0; FOR
officiating Directors, the external Directors
continue in the office by provision of law
PROPOSAL #3.2: Re-appoint Orna Elovitch-Peled as a ISSUER YES FOR FOR
officiating Directors, the external Directors
continue in the office by provision of law
PROPOSAL #3.3: Re-appoint Arieh Saban as a ISSUER YES FOR 0; FOR
officiating Directors, the external Directors
continue in the office by provision of law
PROPOSAL #3.4: Re-appoint Eldad Ben-Moshe as a ISSUER YES FOR FOR
officiating Directors, the external Directors
continue in the office by provision of law
PROPOSAL #3.5: Re-appoint Eli Holzman as a ISSUER YES AGAINST AGAINST
officiating Directors, the external Directors
continue in the office by provision of law
PROPOSAL #3.6: Re-appoint Yehuda Porat as a employee ISSUER YES FOR FOR
representative , the external Directors continue in
the office by provision of law
PROPOSAL #3.7: Re-appoint Amikam Shorer as a ISSUER YES AGAINST AGAINST
officiating Director, the external Directors continue
in the office by provision of law
PROPOSAL #3.8: Re-appoint Felix Cohen as a ISSUER YES FOR 0; FOR
officiating Directors, the external Directors
continue in the office by provision of law
PROPOSAL #3.9: Re-appoint Rami Numkin as a employee ISSUER YES FOR FOR
representative , the external Directors continue in
the office by provision of law
PROPOSAL #3.10: Re-appoint Shaul Elovitch as a ISSUER YES FOR FOR
officiating Director, the external Directors continue
in the office by provision of law
PROPOSAL #3.11: Re-appoint Shlomo Rudov as a ISSUER YES FOR &# 160; FOR
officiating Director, the external Directors continue
in the office by provision of law
PROPOSAL #4: Approve a debt settlement between the ISSUER YES FOR FOR
Company and between DBS Satellite Services Ltd., a
Company connected with the present controlling
shareholder of Bezeq, relating to the balance
amounting to NIS 31.5 million owed by DBS to the
Company in respect of communication services, in
accordance with which DBS will pay the balance plus
Value Added Tax to the Company by 36 monthly
installments of NIS 875,000 each plus interest 1.5%
above prime interest
PROPOSAL #5: Approve an employment termination ISSUER YES FOR FOR
agreement with the outgoing Chief Executive Officer,
Yaakov Gelbard whereby he will receive NIS 9 million
with a mutual waiver of all claims
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A
TICKER: N/A CUSIP: M2012Q100
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the management and consultancy ISSUER YES FOR FOR
agreement with Eurocom Investments Ltd. for the
receipt by the Company of services in consideration
for ILS 1.2 million a year, the agreement will be for
a period of 3 years unless previously cancelled by
either party giving 3 months notice, the controlling
shareholder of the Company is also the controlling
shareholder of the Eurocom
PROPOSAL #2.: Approve the issue of an indemnity ISSUER YES FOR FOR
undertaking to the new Directors of the Company, or
Elovitch, Ora Eloveitch-Peled and Shaul Elovitch, who
are owners of control, as well as the other new
Directors, limited in the aggregate to 25% of the
shareholders equity
PROPOSAL #3.: Approve the agreement with Eurocom ISSUER YES FOR FOR
relating to the purchase of Nokia products and the
grant of maintenance services to such products
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BG GROUP PLC
TICKER: N/A CUSIP: G1245Z108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the accounts and reports of the ISSUER YES FOR FOR
Directors and the Auditors for the YE 31 DEC 2009
PROPOSAL #2.: Approve the remuneration report of the ISSUER YES FOR FOR
BG Group plc annual report and accounts for the YE 31
DEC 2009
PROPOSAL #3.: Declare a final dividend in respect of ISSUER YES FOR FOR
the YE 31 DEC 2009 of 6.73 pence per ordinary share
payable on 21 MAY 2010 to holders of ordinary shares
on the register of shareholders of the Company at the
close of business on 16 APR 2010
PROPOSAL #4.: Election of Mark Seligman as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #5.: Re-elect Peter Backhouse as a Director ISSUER YES FOR FOR
of the Company, who retires by rotation
PROPOSAL #6.: Re-elect Lord Sharman as a Director of ISSUER YES FOR FOR
the Company, who retires by rotation
PROPOSAL #7.: Re-elect Philippe Varin, as a Director ISSUER YES FOR FOR
of the Company, who retires by rotation
PROPOSAL #8.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors of the Company, to hold office until
the conclusion of the next general meeting at which
accounts are laid before the Company
PROPOSAL #9.: Authorize the Audit Committee to ISSUER YES FOR FOR
approve the remuneration of the Auditors
PROPOSAL #10.: Authorize the Company, with Sections ISSUER YES FOR FOR
366 and 367 of the Companies Act 2006 [the Act], and
all Companies which are subsidiaries of the Company
during the period when this resolution has effect to;
make political donations to political parties or
independent election candidates up to a total
aggregate amount of GBP15,000; make political
donations to political organisations other than
political parties up to a total aggregate amount of
GBP 15,000; and incur political expenditure up to a
total aggregate amount of GBP 20,000; [Authority
expires at the conclusion of the next AGM of the
Company]; provided that, in any event, the total
aggregate amount of all political donations and
political expenditure incurred by the Company and its
subsidiaries in such period shall not exceed GBP
50,000; for the purposes of this resolution,
'political donations', 'political organisations',
'political parties' and 'political expenditure' shall
have the meanings given to them in Sections 363 to
365 of the Act
PROPOSAL #11.: Authorize the Directors in accordance ISSUER YES FOR FOR
with Section 551 of the Act to exercise all the
powers of the Company to allot shares in the Company
and to grant rights to subscribe for, or to convert
any security into, shares in the Company [Rights]; up
to an aggregate nominal amount of GBP 115,641,305;
and up to a further aggregate nominal amount of
112,536,365 provided that [i] they are equity
securities [within the meaning of Section 560[1] of
the Act], and [ii] they are offered by way of a
rights issue to holders of ordinary shares on the
register of Members at such record date as the
Directors may determine where the equity securities
respectively attributable to the interests of the
ordinary shareholders are proportionate [as nearly as
may be practicable] to the respective numbers of
ordinary shares held or deemed to be held by them on
any such record date end to other holders of equity
securities entitled to participate therein, subject
to such exclusions or other arrangements as the
Directors may deem necessary or expedient to deal
with treasury shares, fractional entitlements or
legal or practical problems arising under the laws of
any overseas territory or the requirements of any
regulatory body or stock exchange or by virtue of
shares being represented by depositary receipts or
any other matter; [Authority expires at the
conclusion of the next AGM of the Company]; the
Directors shall be entitled to make offers or
agreements before the expiry of such authority which
would or might require shares to be allotted or
Rights to be granted after such expiry and the
Directors shall be entitled to allot shares and grant
Rights pursuant to any such offer or agreement as if
this authority had not expired; and all unexercised
authorities previously granted to the Directors to
PROPOSAL #S.12: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Sections 570 and 573 of the Act to allot equity
securities [within the meaning of Section 560 of the
Act] for cash either pursuant to the authority
conferred by Resolution 11 above or by way of a sale
of treasury shares as if Section 561[1] of the Act
did not apply to any such allotment provided that
this power shall be limited to: the allotment of
equity securities in connection with an offer of
securities [but in the case of the authority granted
under paragraph II of the Resolution 11 by way of a
rights issue only] in favour of the holders of
ordinary shares on the register of Members at such
record date as the Directors may determine and other
persons entitled to participate therein, where the
equity securities respectively attributable to the
interests of the ordinary shareholders are
proportionate [as nearly as may be practicable] to
the respective number of ordinary shares held or
deemed to be held by them on any such record date,
subject to such exclusions or other arrangements as
the Directors may deem necessary or expedient to deal
with treasury shares, fractional entitlements or
legal or practical problems arising under the laws of
any overseas territory or the requirements of any
regulatory body or stock exchange or by virtue of
shares being represented by depositary receipts or
any other matter; and the allotment [otherwise than
pursuant to sub-paragraph I of this Resolution 12] to
any person or persons of equity securities up to an
aggregate nominal amount of GBP16,880,454; and shall
expire upon the expiry of the general authority
conferred by Resolution 11 above, the Directors shall
be entitled to make offers or agreements before the
expiry of such power which would or might require
equity securities to be allotted after such expiry
and the Directors shall be entitled to allot equity
securities pursuant to any such offer or agreement as
if the power conferred hereby had not expired
PROPOSAL #S.13: Authorize the Company to make market ISSUER YES FOR FOR
purchases [within the meaning of Section 693[4] of
the Act] of ordinary shares of 10 pence each of the
Company on such terms and in such manner as the
Directors may from time to time determine, provided
that: the maximum number of ordinary shares hereby
authorized to be acquired is 337,609,096 representing
approximately 10% of the issued ordinary share
capital of the Company as at 10 MAR 2010; the minimum
price that may be paid for any such ordinary share
is 10 pence, the nominal value of that share; the
maximum price that may be paid for any such ordinary
share is an amount equal to 105% of the average of
the middle market quotations for an ordinary share in
the Company as derived from the London Stock
Exchange Daily Official List for the five business
days immediately preceding the day on which such
ordinary share is contracted to be purchased;
[Authority expires at the conclusion of the next AGM
of the Company]; and the Company may make a contract
to purchase its ordinary shares under the authority
hereby conferred prior to the expiry of such
authority, which contract will or may be executed
wholly or partly after the expiry of such authority,
and may purchase its ordinary shares in pursuance of
PROPOSAL #S.14: Approve the general meeting, other ISSUER YES FOR FOR
than an AGM, may be called on not less than 14 clear
days' notice
PROPOSAL #S.15: Approve and adopt, with effect from ISSUER YES FOR FOR
the conclusion of the AGM, the Articles of
Association contained in the document produced to the
Meeting and signed by the Chairman for the purposes
of identification as the new Articles of Association
of the Company in substitution for, and to the
exclusion of, the Articles of Association of the
Company in effect immediately prior to that time
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHARAT HEAVY ELECTRICALS LTD
TICKER: N/A CUSIP: Y0882L117
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive, approve and adopt the audited ISSUER YES FOR FOR
balance sheet of the Company as at 31 MAR 2009 and
the profit & loss account for the FYE on that date
together with the Directors' report and the Auditors'
report thereon
PROPOSAL #2.: Declare a dividend ISSUER YES FOR FOR
PROPOSAL #3.: Re-appoint Shri. Anil Sachdev as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Shri. B.P. Rao as a ISSUER YES FOR &# 160; FOR
Director, who retires by rotation
PROPOSAL #5.: Approve to fix the remuneration of the ISSUER YES FOR FOR
Auditors
PROPOSAL #6.: Appoint Shri. Ashok Kumar Basu as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #7.: Appoint Shri. M.A. Pathan as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #8.: Appoint Smt. Reva Nayyar as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #9.: Appoint Shri. Rajiv Bansal as a ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #10.: Appoint Shri. Saurabh Chandra as a ISSUER YES FOR FOR
Director of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHARAT PETROLEUM CORP LTD
TICKER: N/A CUSIP: Y0882Z116
MEETING DATE: 9/8/2009 0; 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 2009, 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 Prof. N. Venkiteswaran 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 Shri. P. K. Sinha, ISSUER YES FOR 60; FOR
Additional Secretary & Financial Advisor, Ministry of
Petroleum and Natural Gas, as a Director, who
retires by rotation in pursuance of Section 256 of
the Companies Act, 1956
PROPOSAL #5.: Appoint, pursuant to Section 257 and ISSUER YES FOR FOR
other applicable provisions, if any, of the companies
Act, 1956, Shri T. Balakrishnan, Principal
Secretary, Industries & Commerce and Government of
Kerala as a Director of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP BILLITON LTD, MELBOURNE VIC
TICKER: N/A CUSIP: Q1498M100
MEETING DATE: 11/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive the 2009 Financial ISSUER YES FOR 60; FOR
Statements and Reports for BHP Billiton Limited and
BHP Billiton Plc
PROPOSAL #2.: To re-elect Mr. Carlos Cordeiro as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #3.: To re-elect Mr. David Crawford as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #4.: To re-elect The Hon E Gail de Planque ISSUER YES FOR FOR
as a Director of BHP Billiton Limited and BHP
PROPOSAL #5.: To re-elect Mr. Marius Kloppers as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #6.: To re-elect Mr. Don Argus as a Director ISSUER YES FOR FOR
of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #7.: To re-elect Mr. Wayne Murdy as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #8.: Re-appoint KPMG Audit Plc as the ISSUER YES FOR FOR
Auditor of BHP Billiton Plc
PROPOSAL #9.: To renew the general authority to issue ISSUER YES FOR FOR
shares in BHP Billiton Plc
PROPOSAL #10.: To renew the disapplication of pre- ISSUER YES FOR FOR
emption rights in BHP Billiton Plc
PROPOSAL #11.: To approve the repurchase of shares in ISSUER YES FOR FOR
BHP Billiton Plc
PROPOSAL #12.i: To approve the cancellation of shares ISSUER YES FOR FOR
in BHP Billiton Plc held by BHP Billiton Limited on
30 April 2010
PROPOSAL #12.ii: To approve the cancellation of ISSUER YES FOR FOR
shares in BHP Billiton Plc held by BHP Billiton
Limited on 17 June 2010
PROPOSAL #12iii: To approve the cancellation of ISSUER YES FOR FOR
shares in BHP Billiton Plc held by BHP Billiton
Limited on 15 September 2010
PROPOSAL #12.iv: To approve the cancellation of ISSUER YES FOR FOR
shares in BHP Billiton Plc held by BHP Billiton
Limited on 11 November 2010
PROPOSAL #13.: To approve the 2009 Remuneration Report ISSUER YES FOR FOR
PROPOSAL #14.: To approve the grant of awards to Mr. ISSUER YES FOR FOR
Marius Kloppers under the GIS and the LTIP
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP BILLITON PLC
TICKER: N/A CUSIP: G10877101
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive the 2009 Financial ISSUER YES FOR &# 160; FOR
Statements and Reports for BHP Billiton Limited and
BHP Billiton Plc
PROPOSAL #2.: To re-elect Mr. Carlos Cordeiro as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #3.: To re-elect Mr. David Crawford as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #4.: To re-elect The Hon E Gail de Planque ISSUER YES FOR FOR
as a Director of BHP Billiton Limited and BHP
PROPOSAL #5.: To re-elect Mr. Marius Kloppers as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #6.: To re-elect Mr. Don Argus as a Director ISSUER YES FOR FOR
of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #7.: To re-elect Mr. Wayne Murdy as a ISSUER YES FOR FOR
Director of BHP Billiton Limited and BHP Billiton Plc
PROPOSAL #8.: Re-appoint KPMG Audit Plc as the ISSUER YES FOR FOR
Auditor of BHP Billiton Plc
PROPOSAL #9.: To renew the general authority to issue ISSUER YES FOR FOR
shares in BHP Billiton Plc
PROPOSAL #10.: To renew the disapplication of pre- ISSUER YES FOR FOR
emption rights in BHP Billiton Plc
PROPOSAL #11.: To approve the repurchase of shares in ISSUER YES FOR FOR
BHP Billiton Plc
PROPOSAL #12.i: To approve the cancellation of shares ISSUER YES FOR FOR
in BHP Billiton Plc held by BHP Billiton Limited on
30 April 2010
PROPOSAL #12.ii: To approve the cancellation of ISSUER YES FOR FOR
shares in BHP Billiton Plc held by BHP Billiton
Limited on 17 June 2010
PROPOSAL #12iii: To approve the cancellation of ISSUER YES FOR FOR
shares in BHP Billiton Plc held by BHP Billiton
Limited on 15 September 2010
PROPOSAL #12.iv: To approve the cancellation of ISSUER YES FOR FOR
shares in BHP Billiton Plc held by BHP Billiton
Limited on 11 November 2010
PROPOSAL #13.: To approve the 2009 Remuneration Report ISSUER YES FOR FOR
PROPOSAL #14.: To approve the grant of awards to Mr. ISSUER YES FOR FOR
Marius Kloppers under the GIS and the LTIP
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIC(SOCIETE), CLICHY
TICKER: N/A CUSIP: F10080103
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Company accounts for the ISSUER YES FOR FOR
year 2009
PROPOSAL #2: Approve the consolidated accounts for ISSUER YES FOR FOR
the year 2009
PROPOSAL #3: Approve the allocation of the result ISSUER YES FOR FOR
setting of the dividend
PROPOSAL #4: Approve the regulated agreements ISSUER YES FOR &# 160; FOR
PROPOSAL #5: Approve the setting of the amount of ISSUER YES FOR FOR
Director's fees
PROPOSAL #6: Authorize the Board of Directors to ISSUER YES FOR FOR
operate on Company shares
PROPOSAL #7: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by M. Bruno Bich
PROPOSAL #8: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by M. Mario Guevara
PROPOSAL #9: Approve renewal of the Director's ISSUER YES FOR FOR
mandate held by M. Gilles Pelisson
PROPOSAL #10: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce capital stock by cancelling shares purchased
in accordance with Article L. 225-209 of the Code DU
Commerce Commercial Code
PROPOSAL #11: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock by issuing new ordinary shares
and/or tangible assets granting access to capital
stock, maintaining the shareholders' preferential
subscription right
PROPOSAL #12: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the initial issue amount in the event of
issue decided pursuant to Resolution 11
PROPOSAL #13: Authorize the Board of Directors to ISSUER YES FOR FOR
decide on one or more increases in capital stock by
incorporating reserves, profits or premia or other
sums whose capitalisation is permitted
PROPOSAL #14: Authorize the Board of Directors to go ISSUER YES FOR FOR
ahead with one or more increases in capital stock
reserved for employees
PROPOSAL #15: Approve the removal of the preferential ISSUER YES FOR FOR
subscription right as part of one of the increases
in capital stock reserved for the employees specified
in the previous resolution
PROPOSAL #16: Approve authorization to be granted to ISSUER YES FOR FOR
the Board of Directors to go ahead with the
allocation of shares, free of charge
PROPOSAL #17: Authorize the Board of Directors to ISSUER YES FOR FOR
grant Company share purchase and/or subscription
options to employees and Directors of the Company and
its subsidiaries
PROPOSAL #18: Approve the powers for formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIDVEST GROUP LTD
TICKER: N/A CUSIP: S1201R162
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the audited financial statements ISSUER YES FOR FOR
PROPOSAL #2.: Approve the Non Executive Directors ISSUER YES FOR FOR
remuneration for the YE 30 JUN 2010
PROPOSAL #3.: Re-appoint Deloitte and Touche as the ISSUER YES FOR FOR
Auditors and Trevor Brown as the Lead Audit Partner
for the ensuing year
PROPOSAL #S.4: Approve the share buy back ISSUER YES FOR FOR
PROPOSAL #5.1: Approve to place the unissued shares ISSUER YES FOR FOR
under the control of the Directors
PROPOSAL #5.2: Approve to issue of ordinary shares ISSUER YES FOR FOR
for cash
PROPOSAL #5.3: Approve the payment of dividend by way ISSUER YES FOR FOR
of pro rata reduction of the share capital or share
premium
PROPOSAL #5.4: Approve the creation and issue of ISSUER YES FOR FOR
convertible debentures
PROPOSAL #6.1: Re-elect DDB Band as a Director ISSUER YES FOR & #160; FOR
PROPOSAL #6.2: Re-elect LI Jacobs as a Director ISSUER YES FOR ; FOR
PROPOSAL #6.3: Re-elect RM Kunene as a Director ISSUER YES FOR ; FOR
PROPOSAL #6.4: Re-elect D Masson as a Director ISSUER YES FOR FOR
PROPOSAL #6.5: Re-elect JL Pamensky as a Director ISSUER YES FOR FOR
PROPOSAL #6.6: Re-elect SG Pretorius as a Director ISSUER YES FOR FOR
PROPOSAL #6.7: Re-elect AC Salomon as a Director ISSUER YES FOR FOR
PROPOSAL #6.8: Re-elect T Slabbert as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Re-elect Mr. NP Mageza as a Director in ISSUER YES FOR FOR
terms of Article 24.2.2 of the Company's Articles of
Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BILLABONG INTERNATIONAL LTD
TICKER: N/A CUSIP: Q1502G107
MEETING DATE: 10/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-elect Mr. Gordon Merchant as a ISSUER YES FOR FOR
Director, who retires by rotation in accordance with
Article 6.3 (b) of the Company's Constitution
PROPOSAL #2.: Re-elect Ms. Colette Paull as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation in accordance with
the Article 6.3 (b) of the Company's Constitution
PROPOSAL #3.: Re-elect Mr. Paul Naude as a Director, ISSUER YES FOR FOR
who retires by rotation in accordance with the
Article 6.3 (b) of the Company's Constitution
PROPOSAL #4.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 JUN 2009
PROPOSAL #5.: Approve, for the purposes of ASX ISSUER YES FOR FOR
Listing Rule 10.14, the award of up to 88,170 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 2010
PROPOSAL #6.: Approve, for the purposes of ASX ISSUER YES FOR FOR
Listing Rule 10.14, the award of up to 76,262 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 2010
PROPOSAL #7.: Approve the amendment of the terms of ISSUER YES FOR FOR
grant of options granted under the Executive
Performance and Retention Plan during the 2008/09 FY
to Mr. Derek O'Neill, Mr. Craig White and Mr. Shannan
North to adjust the exercise price of the options in
the manner as specified
PROPOSAL #8.: Approve the amendment of the terms of ISSUER YES FOR FOR
grant of options granted under the Executive
Performance and Retention Plan during the 2008/09 FY
to Mr. Paul Naude, to adjust the exercise price of
the options in the manner as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIM BIRLESIK MAGAZALAR A S JT STK CO
TICKER: N/A CUSIP: M2014F102
MEETING DATE: 11/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect the Chairmanship and authorize ISSUER NO N/A N/A
the Chairmanship to sign the minutes of the assembly
PROPOSAL #2.: Approve the Board of Directors' ISSUER NO N/A &# 160; N/A
proposal concerning distribution of profit from the
profit of 2008 which was transferred to the
extraordinary reserves
PROPOSAL #3.: wishes ISSUER NO ; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIM BIRLESIK MAGAZALAR A S JT STK CO
TICKER: N/A CUSIP: M2014F102
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the opening, forming the ISSUER NO N/A &# 160; N/A
Presidency of the Board and authorizing the Board
Members to sign the minutes of meeting
PROPOSAL #2: Approve the examination and discussion ISSUER NO N/A N/A
of the reports of Board members, Auditors and the
Independent Audit Firm
PROPOSAL #3: Approve the balance sheet and income ISSUER NO N/A N/A
statements
PROPOSAL #4: Approve to take a decision for dividend ISSUER NO N/A N/A
distribution
PROPOSAL #5: Approve the bonus issue and amend Item 6 ISSUER NO N/A N/A
of Articles of Association
PROPOSAL #6: Approve the release of Board Members and ISSUER NO N/A N/A
Auditors
PROPOSAL #7: Election of Board Members and approve to ISSUER NO N/A N/A
determine their attendance fees
PROPOSAL #8: Election of two Auditors and approve to ISSUER NO N/A N/A
determine their wages
PROPOSAL #9: Approve the permitting of the Board ISSUER NO N/A N/A
Members as per Items 334 and 335 of TCC
PROPOSAL #10: Approve to inform shareholders about ISSUER NO N/A N/A
donations
PROPOSAL #11: Approve to inform shareholders about ISSUER NO N/A N/A
given collaterals, mortgages, pawns and pledges to
the third parties
PROPOSAL #12: Approve the Independent Audit Firm ISSUER NO N/A N/A
PROPOSAL #13: Wishes ISSUER NO 0; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMERIEUX
TICKER: N/A CUSIP: F1149Y109
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the annual accounts for the YE ISSUER YES FOR FOR
31 DEC 2009
PROPOSAL #O.2: Approve the consolidated accounts for ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #O.3: Approve the allocation of the result ISSUER YES FOR FOR
for the YE 31 DEC 2009
PROPOSAL #O.4: Approve the regulated agreements ISSUER YES AGAINST AGAINST
signed by the Company and presented in the Special
Auditor's report
PROPOSAL #O.5: Approve the renewal of a Director's ISSUER YES AGAINST AGAINST
mandate: Monsieur Alain Merieux
PROPOSAL #O.6: Approve the renewal of a Director's ISSUER YES FOR FOR
mandate: Monsieur Alexandre Merieux
PROPOSAL #O.7: Approve the renewal of a Director's ISSUER YES FOR FOR
mandate: Monsieur Michel Ange
PROPOSAL #O.8: Approve the renewal of a Director's ISSUER YES FOR FOR
mandate: GIMD
PROPOSAL #O.9: Approve the renewal of a Director's ISSUER YES FOR FOR
mandate: Monsieur Georges Hibon
PROPOSAL #O.10: Approve the renewal of a Director's ISSUER YES FOR FOR
mandate: Monsieur Michele Palladino
PROPOSAL #O.11: Approve the renewal of a Director's ISSUER YES FOR FOR
mandate: Monsieur Philippe Archinard
PROPOSAL #O.12: Approve the renewal of a Director's ISSUER YES AGAINST AGAINST
mandate: Monsieur Jean-Luc Belingard
PROPOSAL #O.13: Approve to change the term of a ISSUER YES FOR FOR
Director's mandate: Monsieur Christian Brechot
PROPOSAL #O.14: Approve the term of Directors' ISSUER YES AGAINST AGAINST
mandates
PROPOSAL #O.15: Appointment of Monsieur Harold Boel ISSUER YES FOR FOR
as a Non-Executive Director
PROPOSAL #O.16: Authorize the Board of Directors for ISSUER YES AGAINST AGAINST
the Company to purchase its own shares
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce capital stock by cancelling shares
PROPOSAL #E.18: Amend the Biomerieux S.A. Articles of ISSUER YES FOR FOR
Association
PROPOSAL #E.19: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
allocate share subscription or purchase options
PROPOSAL #E.20: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
allocate shares free of charge to Directors and
employees of the Company or connected Companies
PROPOSAL #E.21: Powers to holders of an original of ISSUER YES FOR FOR
these minutes for formalities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BKW FMB ENERGIE AG, BERN
TICKER: N/A CUSIP: H07815154
MEETING DATE: 4/16/2010 60; 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: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report, the annual ISSUER YES FOR FOR
accounts and consolidated accounts for 2009, along
with the report of the Auditors
PROPOSAL #2.: Approve the distribution of balance ISSUER YES FOR FOR
sheet profit
PROPOSAL #3.: Approve the Board of Directors ISSUER YES FOR 60; FOR
PROPOSAL #4.: Election of Mr. Urs Gasche to the Board ISSUER YES FOR FOR
of Directors
PROPOSAL #5.: Election of Ernst and Young AG as the ISSUER YES FOR FOR
Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUESCOPE STL LTD
TICKER: N/A CUSIP: Q1415L102
MEETING DATE: 11/12/2009 &# 160; 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 2009
PROPOSAL #2.: Adopt the remuneration report [which is ISSUER YES FOR FOR
contained in the Directors' report] for the YE 30
JUN 2009
PROPOSAL #3.1: Elect Mr. Kevin McCann AM as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation in accordance with
the Company's Constitution
PROPOSAL #3.2: Elect Mr. Daniel Grollo as a Director, ISSUER YES FOR FOR
who retires by rotation in accordance with the
Company's Constitution
PROPOSAL #3.3: Elect Mr. Kenneth Dean as a Director, ISSUER YES FOR FOR
who retires by rotation in accordance with the
Company's Constitution
PROPOSAL #4.: Approve the grant of share rights to ISSUER YES FOR FOR
the Managing Director and Chief Executive Officer,
Mr. Paul O'Malley, under the Long Term Incentive
Plan, for all purposes, including for the purpose of
ASX Listing Rule 10.14
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU
TICKER: N/A CUSIP: P73232103
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to examine, discuss and vote the ISSUER YES FOR FOR
financial statements relating to FYE 31 DEC 2009
PROPOSAL #2: Approve the destination of the year end ISSUER YES FOR FOR
results of 2009 and the distribution of dividends
PROPOSAL #3: Approve to set the remuneration for the ISSUER YES FOR FOR
members of the Board of Directors, the Executive
Committee from the 2010 FY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU
TICKER: N/A CUSIP: P73232103
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the acquisition by ISSUER YES FOR FOR
BMFANDBOVESPA of shares issued by the CME Group, Inc.
CME, in accordance with the terms of the proposal
from the Board of Directors and from the Executive
Committee for the 2010 FY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNP PARIBAS
TICKER: N/A CUSIP: F1058Q238
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the balance sheet and the ISSUER YES FOR FOR
consolidated financial statements for the FYE on 31
DEC 2009
PROPOSAL #O.2: Approve the balance sheet and the ISSUER YES FOR FOR
financial statements for the FYE on 31 DEC 2009
PROPOSAL #O.3: Approve the allocation of income for ISSUER YES FOR FOR
the FYE on 31 DEC 2009 and distribution of the
PROPOSAL #O.4: Approve the Statutory Auditors' ISSUER YES FOR FOR
special report on the Agreements and Undertakings
pursuant to Articles L.225-38 et seq. of the
Commercial Code, including those concluded between a
Company and its corporate officers, but also between
companies of a group and mutual leaders of the Company
PROPOSAL #O.5: Authorize the BNP Paribas to ISSUER YES FOR 60; FOR
repurchase its own shares
PROPOSAL #O.6: Approve the renewal of Mr. Louis ISSUER YES FOR FOR
Schweitzer's term as Board member
PROPOSAL #O.7: Appointment of Mr. Michel Tilmant as ISSUER YES FOR FOR
Board member
PROPOSAL #O.8: Appointment of Mr. Emiel Van ISSUER YES FOR 60; FOR
Broekhoven as Board member
PROPOSAL #O.9: Appointment of Mrs. Meglena Kuneva as ISSUER YES FOR FOR
Board member
PROPOSAL #O.10: Appointment of Mr. Jean-Laurent ISSUER YES FOR FOR
Bonnafe as Board Member
PROPOSAL #O.11: Approve the setting the amount of ISSUER YES FOR FOR
attendances allowances
PROPOSAL #E.12: Approve the issuance, with ISSUER YES FOR 0; FOR
preferential subscription rights, of common shares
and securities giving access to the capital or
entitling to allocation of debt securities
PROPOSAL #E.13: Approve the issuance, with ISSUER YES FOR 0; FOR
cancellation of preferential subscription rights, of
common shares and securities giving access to the
capital or entitling to allocation of debt securities
PROPOSAL #E.14: Approve the issuance, with ISSUER YES FOR 0; FOR
cancellation of preferential subscription rights, of
common shares and securities giving access to the
capital in order to remunerate for securities
provided under public exchange offers
PROPOSAL #E.15: Approve the issuance, with ISSUER YES FOR 0; FOR
cancellation of preferential subscription rights, of
common shares in order to remunerate for
contributions of unlisted securities within the limit
of 10% of the capital
PROPOSAL #E.16: Authorize the overall limitation for ISSUER YES FOR FOR
issuance with cancellation of preferential
subscription rights
PROPOSAL #E.17: Grant authority for the capital ISSUER YES FOR FOR
increase by incorporation of reserves or profits,
issuance premiums or contribution
PROPOSAL #E.18: Approve the overall limitation for ISSUER YES FOR FOR
issuance with or without preferential subscription
rights
PROPOSAL #E.19: Authorize the Board of Directors to ISSUER YES FOR FOR
carry out transactions reserved for Members of the
Company Saving Plan of BNP Paribas Group, which may
take the form of capital increases and/or sales or
transfers of reserved securities
PROPOSAL #E.20: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the capital by cancellation of shares
PROPOSAL #E.21: Approve the merger absorption of ISSUER YES FOR FOR
Fortis Banque France by BNP Paribas; consequential
increase of the share capital
PROPOSAL #E.22: Amend the Statutes consequential to ISSUER YES FOR FOR
the repurchase of preferred shares
PROPOSAL #E.23: Authorize the powers for the ISSUER YES FOR &# 160; FOR
formalities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOC HONG KONG HLDGS LTD
TICKER: N/A CUSIP: Y0920U103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Audited statement of ISSUER YES FOR & #160; FOR
accounts and the reports of the Directors and the
Auditors of the Company for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend of HKD 0.57 per ISSUER YES FOR FOR
share for the YE 31 DEC 2009
PROPOSAL #3a: Re-elect Mr. LI Lihui as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #3b: Re-elect Mdm. Zhang Yanling as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3c: Re-elect Mr. GAO Yingxim as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #3d: Re-elect Mr. Tung Chee Chen as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #4: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditors of the Company and authorize the Board of
Directors or a duly authorize committee of the Board
to determine their remuneration
PROPOSAL #5: Approve to grant a general mandate to ISSUER YES FOR FOR
the Board of Directors to allot, issue and deal with
additional shares in 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 issued share capital of the Company as at
the date of passing this resolution
PROPOSAL #6: Approve to grant a general mandate to ISSUER YES FOR FOR
the Board of Directors to 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 #7: Approve, conditional on the passing of ISSUER YES FOR FOR
Resolutions 5 and 6, to extend the general mandate
granted by Resolution 5 by adding thereto the shares
repurchased pursuant to the general mandate granted
by Resolution 6
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORAL LTD NEW
TICKER: N/A CUSIP: Q16969109
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To consider the financial reports, the ISSUER NO N/A N/A
Directors' report and the Auditors' report for the YE
30 JUN 2009
PROPOSAL #2.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 JUN 2009
PROPOSAL #3.: Re-elect Ken Moss as a Director of the ISSUER YES FOR FOR
Company
PROPOSAL #S.4: Approve to include the proportional ISSUER YES FOR FOR
takeover approval provisions currently contained in
Schedule 5 of the Constitution of the Company as
Schedule 5 in the Constitution of the Company for a
further period of 3 years from the date of the
meeting convened by this notice of meeting
PROPOSAL #5.: Approve the award to Mr. Mark Selway, ISSUER YES FOR FOR
the Chief Executive Officer designate, of rights to
fully paid ordinary shares in the Company on the
terms as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOUYGUES, PARIS
TICKER: N/A CUSIP: F11487125
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #o.1: Approve the annual accounts for the ISSUER YES FOR FOR
year 2009
PROPOSAL #o.2: Approve the consolidated accounts and ISSUER YES FOR FOR
operations for the year 2009
PROPOSAL #o.3: Approve to allocate the result and ISSUER YES FOR FOR
setting of the dividend
PROPOSAL #o.4: Approve regulated agreements and ISSUER YES AGAINST AGAINST
commitments
PROPOSAL #o.5: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by Monsieur Lucien Douroux
PROPOSAL #o.6: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by Monsieur Yves Gabriel
PROPOSAL #o.7: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by Monsieur Patrick Kron
PROPOSAL #o.8: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by Monsieur Jean Peyrelevade
PROPOSAL #o.9: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by Monsieur Francois-Henri Pinault
PROPOSAL #o.10: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by SCDM
PROPOSAL #o.11: Appointment of Madame Colette Lewiner ISSUER YES FOR FOR
as a Director
PROPOSAL #o.12: Election of a Director who is a ISSUER YES FOR FOR
Member of the Supervisory Board of one of the
Communal Placement funds representing shareholders
who are employees
PROPOSAL #o.13: Election of a Director who is a ISSUER YES FOR FOR
Member of the Supervisory Board of one of the
Communal Placement Funds representing shareholders
who are employees
PROPOSAL #o.14: Approve the renewal of the Censor's ISSUER YES FOR FOR
mandate of Monsieur Alain Pouyat
PROPOSAL #o.15: Approve the renewal of auditors' ISSUER YES FOR FOR
Mazars mandate
PROPOSAL #o.16: Appointment of an Additional Auditor, ISSUER YES FOR FOR
Monsieur Philippe Castagnac
PROPOSAL #o.17: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
allow the Company to operate using its equity
PROPOSAL #e.18: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce capital stock by canceling shares
PROPOSAL #e.19: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
go ahead, in favor of salaried employees, and social
agents of the Company or Companies within its group,
or certain categories of them, with free allocations
of existing shares or ones to be issued
PROPOSAL #e.20: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
issue share subscription vouchers during a public
offer concerning Company securities
PROPOSAL #e.21: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
increase capital stock during a public offer
PROPOSAL #e.22: Amend the Articles of Association ISSUER YES FOR FOR
PROPOSAL #e.23: Powers for formalities ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BP PLC, LONDON
TICKER: N/A CUSIP: G12793108
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive the report of the Directors ISSUER YES FOR FOR
and the accounts for the year ended 31 December 2009
PROPOSAL #2.: To approve the Directors remuneration ISSUER YES FOR FOR
report for the year ended 31 December 2009
PROPOSAL #3.: To elect Mr. P Anderson as a Director ISSUER YES FOR FOR
PROPOSAL #4.: To elect Mr. A Burgmans as a Director ISSUER YES FOR FOR
PROPOSAL #5.: To re-elect Mrs C B Carroll as a ISSUER YES FOR ; FOR
Director
PROPOSAL #6.: To re-elect Sir William Castell as a ISSUER YES FOR FOR
Director
PROPOSAL #7.: To re-elect Mr I C Conn as a Director ISSUER YES FOR FOR
PROPOSAL #8.: To re-elect Mr G David as a Director ISSUER YES FOR FOR
PROPOSAL #9.: To re-elect Mr I E L Davis as a Director ISSUER YES FOR FOR
PROPOSAL #10.: To re-elect Mr R Dudely as a Director ISSUER YES FOR FOR
PROPOSAL #11.: To re-elect Mr D J Flint as a Director ISSUER YES FOR FOR
PROPOSAL #12.: To re-elect Dr B E Grote as a Director ISSUER YES FOR FOR
PROPOSAL #13.: To re-elect Dr A B Hayward as a ISSUER YES FOR ; FOR
Director
PROPOSAL #14.: To re-elect Mr A G Inglis as a Director ISSUER YES FOR F OR
PROPOSAL #15.: To re-elect Dr D'S Julius as a Director ISSUER YES FOR FOR
PROPOSAL #16.: To re-elect C-H Svanberg as a Director ISSUER YES FOR FOR
PROPOSAL #17.: To reappoint Ernst & young LLP as ISSUER YES FOR FOR
Auditors from the conclusion of this meeting until
the conclusion of the next general meeting before
which accounts are laid and to authorize the
Directors to fix the Auditors remuneration
PROPOSAL #s.18: To adopt as the new Articles of ISSUER YES FOR FOR
Association of the Company the draft Articles of
Association set out in the document produced to the
Meeting and, for the purposes of identification,
signed by the chairman, so the new Articles of
Association apply in substitution for and to the
exclusion of the Company's existing Articles of
Association
PROPOSAL #s.19: To authorize the Company generally ISSUER YES FOR FOR
and unconditionally to make market purchases (as
defined in Section 693(4) of the Companies Act 2006)
of ordinary shares with nominal value of GBP 0.25
each in the Company, provided that: a) the Company
does not purchase under this authority more than 1.9
billion ordinary shares; b) the Company does not pay
less than GBP 0.25 for each share; and c) the Company
does not pay more for each share than 5% over the
average of the middle market price of the ordinary
shares for the five business days immediately
preceding the date on which the Company agrees to buy
the shares concerned , based on share prices and
currency exchange rates published in the daily
Official List of the London Stock Exchange; this
authority shall continue for the period ending on the
date of the Annual General Meeting in 2011 or 15
July 2011, whichever is the earlier, provided that,
if the Company has agreed before this date to
purchase ordinary shares where these purchases will
or may be executed after the authority terminates
(either wholly or in part), the Company may complete
PROPOSAL #20: To renew, for the period ending on the ISSUER YES FOR FOR
date on the Annual General Meeting in 2011 or 15
July, whichever is the earlier, the authority and
power conferred on the Directors by the Company's
Articles of Association to allow relevant securities
up to an aggregate nominal amount equal to the
Section 551 amount (or, is resolution 18 is not
passed, equal to the Section 80 amount) of GBP 3,143
PROPOSAL #s.21: To renew, for the period ending on ISSUER YES FOR FOR
the date on the Annual General Meeting in 2011 or 15
July, whichever is the earlier, the authority and
power conferred on the Directors by the company's
Articles of Association to allow equity securities
wholly for cash: a) in connection with a right issue;
b) otherwise than in connection with rights issue up
to an aggregate nominal amount equal to the Section
561 amount (or, is resolution 18 is not passed, equal
to the Section 80 amount) of USD 236 million
PROPOSAL #s.22: To authorize the calling of General ISSUER YES FOR FOR
Meetings of the Company (not being an Annual General
Meeting) by notice of at least 14 clear days
PROPOSAL #23.: To approve the renewal of the BP ISSUER YES FOR FOR
Executive Directors Incentive Plan (the plan), a copy
of which is produced to the Meeting initiated by the
chairman for the purpose of identification, for a
further five years, and to authorize the Directors to
do all acts and things that they may consider
necessary or expedient to carry the Plan into effect
PROPOSAL #24.: Subject to the passing of Resolution ISSUER YES FOR FOR
18, to authorize the Directors in accordance with
Article 142 of the new Articles of Association to
offer the holders of ordinary shares of the Company,
to the extent and in the manner determined by the
Directors, the right to elect(in whole part), to
receive new ordinary shares (credited as fully paid)
instead of cash, in respect of any dividend as may be
declared by the Directors from time to time provided
that the authority conferred by this Resolution
shall expire prior to the conclusion of the Annual
General Meeting to be held in 2015
PROPOSAL #s.25: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: Group members requisitioned the
circulation of the specified special resolution
under the provision of Section 338 of the Companies
Act 2006. the supporting statement, supplied by the
requisitions together with the board response, is set
out in Appendix 4 ;that in order to address our
concerns for the long term success of the Company
arising from the risks associated with the Sunrise
SAGD Project, we as Shareholders of the Company
direct that the Audit Committee or a risk Committee
of the Board commissions and reviews a report setting
out the assumptions made by the Company in deciding
to proceed with the Sunrise Project regarding future
carbon prices, oil price volatility, demand for oil,
anticipated regulation of greenhouse gas emissions
and legal and reputational risks arising from local
environmental damage and impairment of traditional
livelihoods. The findings of the report and review
should be reported to investors in the Business
Review section of the Company'S Annual Report
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRADESPAR S A
TICKER: N/A CUSIP: P1808W104
MEETING DATE: 4/30/2010 60; 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 Independent Auditors report relating
to FYE 31 DEC 2009
PROPOSAL #2: To decide on the allocation of the net ISSUER NO N/A N/A
profits from the FY, and to ratify the distribution
of the interest on own capital and dividends
PROPOSAL #3: Election of the Members of the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #4: Election of the Members of the Finance ISSUER YES FOR FOR
Committee
PROPOSAL #5: To set the total payment for the Members ISSUER NO N/A N/A
of the Board of Directors and the total payment for
the Members of the Finance Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRAMBLES LTD
TICKER: N/A CUSIP: Q6634U106
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial report, the ISSUER NO N/A N/A
Directors' report and the Auditors' report for
Brambles and the Group for the YE 30 JUN 2009
PROPOSAL #2.: Adopt the remuneration report for ISSUER YES FOR FOR
Brambles and the Group for the YE 30 JUN 2009
PROPOSAL #3.: Elect Mr. John Patrick Mullen as a ISSUER YES FOR FOR
Director to the Board of Brambles
PROPOSAL #4.: Elect Mr. Brian Martin Schwartz AM as a ISSUER YES FOR FOR
Director to the Board of Brambles
PROPOSAL #5.: Re-elect Mr. Graham John Kraehe AO as a ISSUER YES FOR FOR
Director to the Board of Brambles
PROPOSAL #6.: Re-elect Mr. Stephen Paul Johns as a ISSUER YES FOR FOR
Director to the Board of Brambles
PROPOSAL #7.: Re-elect Ms. Sarah Carolyn Hailes Kay ISSUER YES FOR FOR
as a Director to the Board of Brambles
PROPOSAL #S.8: Amend the Brambles' Constitution, as ISSUER YES FOR FOR
specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRASIL FOODS SA
TICKER: N/A CUSIP: P7704H109
MEETING DATE: 7/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend the Article 1 of the Corporate ISSUER YES FOR FOR
By-Laws, to change the corporate name from Perdigao
S.A. to Brf-Brasil Foods S.A.
PROPOSAL #2.: Amend the Article 2 of the Corporate ISSUER YES FOR FOR
By-Laws, to change the corporate headquarters from
the city of Sao Paulo, state of Sao Paulo, to the
city of Itajai, state of Santa Catarina
PROPOSAL #3.: Amend the Article 16 of the Corporate ISSUER YES FOR FOR
By-Laws, to increase the number of full and alternate
Members of the Board of Directors from eight to
between nine and 11 members
PROPOSAL #4.: Approve to insert the Article 51 and ISSUER YES FOR FOR
respective paragraphs into the Corporate By-Laws, to
temporarily create the structure of co-president with
in the framework of the Board of Directors of the
Company
PROPOSAL #5.: Elect 3 Members and respective ISSUER YES AGAINST AGAINST
alternates to the Board of Directors, with one of
them being the co-president, in the event that the
proposals mentioned in Resolutions 3 and 4 are
PROPOSAL #6.: Amend the Paragraph 1 of Article 5 of ISSUER YES FOR FOR
the Corporate By-Laws, to increase the limit of the
authorized capital of the Company from 250,000,000
common shares to 500,000,000 common shares so as to
allow for the capital increase resulting from the
public offering for the primary distribution of
common shares issued by the Company, the request for
registration for which was filed with the Anbid on 05
JUN 2009
PROPOSAL #7.: Amend the Item 9 of Article 18 of the ISSUER YES FOR FOR
Corporate By-Laws, to exclude the authority of the
Board of Directors to decide regarding the opening
and closing of branches, agencies, offices and other
facilities of the Company exclusively anywhere within
the territory of Brazil, with this authority of the
Board of Directors being passed to the Executive
Committee
PROPOSAL #8.: Approve to decide regarding the terms ISSUER YES FOR FOR
and conditions of the protocol and justification of
merger of shares issued by Hff Participacoes S.A.
into Perdigao S.A. Protocol and justification
relative to the merger of shares of Hff Participacoes
S.A Hsf into the Company
PROPOSAL #9.: Ratify the hiring and appointment of ISSUER YES FOR FOR
the valuation companies (a) Banco De Investimentos
Credit Suisse Brasil S.A., with corporate taxpayer id
CNPJ/MF number 33.987.793.0001.33 credit suisse,
responsible for the preparation of the report for the
determination of the substitution ratio of the
shares issued by HFF for shares issued by Perdigao,
(b) Planconsult Planejamento E Consultoria Ltda.,
with corporate taxpayer id CNPJ/MF number
1.163.798.0001-23, responsible for the valuation of
the shares of the Company and of HFF for the purpose
of the determination of the capital increase of the
PROPOSAL #10.: Approve to decide regarding the ISSUER YES FOR FOR
reports and regarding the substitution ratio
contained in the report prepared by Credit Suisse
PROPOSAL #11.: Approve to decide regarding the merger ISSUER YES FOR FOR
of the shares issued by HFF into the Company and
grant authority to increase the share capital of the
Company to be carried out with the merged shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRASIL FOODS SA
TICKER: N/A CUSIP: P7704H109
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to decide regarding the terms ISSUER YES FOR FOR
and conditions of the protocol of Merger and
instrument of justification relative to the Merger of
the entirety of the common and preferred shares
issued by Sadia S/A [Sadia] by the Company, with the
exception of those indirectly held by BRF itself
PROPOSAL #2.: Ratify the hiring and appointment of ISSUER YES FOR FOR
the valuation Companies (a) Banco De Investimentos
credit Suisse [Brazil] S/A, with Corporate Taxpayer
ID [CNPJ/MF] Number 33.987.793-0001-33, responsible
for the preparation of the report for the
determination of the substitution ratio of the shares
issued by Sadia for shares issued by the Company,
and (b) Planconsult Planejamentoe Consultoria Ltda
with Corporate Taxpayer ID CNPJ/MF number 51.163.798-
0001-3 responsible for the valuation of the shares of
Sadia for the purpose of determining the capital
PROPOSAL #3.: Approve to decide regarding the reports ISSUER YES FOR FOR
and the substitution ratio mentioned in the previous
item
PROPOSAL #4.: Approve to decide regarding the Merger ISSUER YES FOR FOR
of the shares issued by Sadia into the Company and
authorize the share capital increase of the Company
to be carried out with the merged shares, with the
consequent amendment of Article 5 of the Corporate
Bylaws of BRF, to reflect the mentioned capital
increase
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRASIL TELECOM PARTICIPACOES SA
TICKER: N/A CUSIP: P18430101
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of the termination of the ISSUER NO N/A N/A
compliance of Level 1 Differentiated Corporate
Governance Practices of the Brazilian Securities,
Commodities and Futures Exchange - BM&FBOVESPA
PROPOSAL #2.: Examine, discuss and resolve on the ISSUER NO N/A N/A
approval of the Protocol and Justification of the
Merger of the Company with and into its subsidiary
Brasil Telecom S.A., a publicly-held Company with
head offices in the city of Bras lia, Federal
District, at SIA SUL - ASP - Lot D - Block B,
registered with the National Corporate Taxpayers'
Register under CNPJ/MF No. 76.535.764/0001-43 [BrT]
[the 'Protocol and Justification']
PROPOSAL #3.: Ratify the appointment and hiring of ISSUER NO N/A N/A
Apsis Consultoria Empresarial Ltd., with head office
at Rua Sao Jose, 90 - group 1,802, in the city and
State of Rio de Janeiro, registered with the National
Corporate Taxpayers' Register under No.
27.281.922/0001-70 [Apsis], as the specialized firm
engaged for the preparation of the appraisal report,
at book value, of the Company's net worth that will
be acquired by BrT [the 'Appraisal Report'], as well
as the Net Worth Appraisal Report of the Company and
BrT at market prices, for the purposes of Article 264
of Law No. 6,404/76 [the 'Net Worth Appraisal Report
at Market Prices']
PROPOSAL #4.: Examine, discuss and resolve on the ISSUER NO N/A N/A
approval the appraisal report and on the Net Worth
Appraisal Report at Market Prices, prepared by Apsis
PROPOSAL #5.: Resolve on the proposal of the merger ISSUER NO N/A N/A
of the Company with and into BrT, as specified in
Article 227 of Law No. 6,404/76, and in the terms and
conditions established in the Protocol and
Justification [the 'Merger']
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRASIL TELECOM S A
TICKER: N/A CUSIP: P18445158
MEETING DATE: 1/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Examine, discuss and resolve on the ISSUER NO N/A N/A
approval of the Protocol and justification of the
share exchange between the Company and its
controlling shareholder Coari Participacoes S.A., a
publicly-held Company with head offices in the city
of Rio de Janeiro, state of Rio de Janeiro, at Rua
Humberto de Campos No. 425, 8 floor - part,
registered with the National Corporate Taxpayers'
Register under CNPJ/MF No. 04.030.087/0001-09 [Coari]
[the Protocol and Justification]
PROPOSAL #2.: To ratify the appointment and hiring of ISSUER NO N/A N/A
Apsis Consultoria Empresarial Ltda., with head
office at Rua Sao Jose, 90 - group 1,802, in the city
and state of Rio de Janeiro, registered with the
National Corporate Taxpayers' Register under No.
27.281.922/0001-70 [Apsis], as the specialized firm
engaged for the preparation of the appraisal report,
at book value, of the Company's shares that will be
exchanged for shares of Coari [the Appraisal Report],
as well as the Net Worth Appraisal Report of the
Company and Coari at market prices, for the purposes
of Article 264 of Law No. 6,404/76 [the Net Worth
Appraisal Report at Market Prices]
PROPOSAL #3.: Examine, discuss and resolve on the ISSUER NO N/A N/A
approval of the Appraisal Report and on the Net Worth
Appraisal Report at Market Prices, prepared by Apsis
PROPOSAL #4.: Resolve on the proposal of the share ISSUER NO N/A N/A
exchange between the Company and Coari, as set forth
in Article 252 of Law No. 6,404/76 and in the terms
and conditions established in the protocol and
justification [the Share Exchange]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRASIL TELECOM S A
TICKER: N/A CUSIP: P18445158
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: To take knowledge of the Directors ISSUER NO N/A N/A
accounts, to examine, discuss and approve the Board
of Directors report, the Company's consolidated
financial statements for the FYE 31 DEC 2009
PROPOSAL #II: To approve the proposal for the capital ISSUER NO N/A N/A
budget for the year 2009, and the participation
payment for the employees according to Article 45
from the Company Bylaw
PROPOSAL #III: Election of principal and substitute ISSUER YES FOR FOR
members of the Fiscal Committee
PROPOSAL #IV: To set the total amount of remuneration ISSUER NO N/A N/A
of the administrators of the Company and Fiscal
Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRASIL TELECOM S A
TICKER: N/A CUSIP: P18445158
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to decide regarding the proposal ISSUER YES FOR FOR
of new substitution ratios between shares of the
Company and of Telemar Norte Leste S.A. announced in
the notice of material fact of 25 MAR 2010, which
will be used in the final step of a corporate
restructuring involving the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRASIL TELECOM S.A.
TICKER: BTM CUSIP: 10553M101
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE NEW EXCHANGE RATIOS BETWEEN ISSUER YES AGAINST AGAINST
THE COMPANY AND TELEMAR ANNOUNCED IN THE MATERIAL
FACT DATED MARCH 25, 2010 (THE NEW EXCHANGE RATIOS),
THAT WOULD APPLY IN THE FINAL STEP OF THE PREVIOUSLY
ANNOUNCED CORPORATE REORGANIZATION INVOLVING THE
COMPANY FOLLOWING THE SEPARATE APPROVAL OF THE FINAL
STEP OF THE CORPORATE REORGANIZATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRASIL TELECOM S.A.
TICKER: BTM CUSIP: 10553M101
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE NEW EXCHANGE RATIOS BETWEEN ISSUER YES AGAINST AGAINST
THE COMPANY AND TELEMAR ANNOUNCED IN THE MATERIAL
FACT DATED MARCH 25, 2010 (THE NEW EXCHANGE RATIOS),
THAT WOULD APPLY IN THE FINAL STEP OF THE PREVIOUSLY
ANNOUNCED CORPORATE REORGANIZATION INVOLVING THE
COMPANY FOLLOWING THE SEPARATE APPROVAL OF THE FINAL
STEP OF THE CORPORATE REORGANIZATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRASIL TELECOM S.A.
TICKER: BTMC CUSIP: 10553M200
MEETING DATE: 1/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: EXAMINE, DISCUSS AND RESOLVE ON THE ISSUER YES FOR AGAINST
APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF THE
SHARE EXCHANGE BETWEEN THE COMPANY AND ITS
CONTROLLING SHAREHOLDER COARI PARTICIPACOES S.A., A
PUBLICLY-HELD COMPANY WITH HEAD OFFICES IN THE CITY
OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: RATIFY THE APPOINTMENT AND HIRING OF ISSUER YES FOR AGAINST
APSIS CONSULTORIA EMPRESARIAL LTDA., WITH HEAD OFFICE
AT RUA SAO JOSE, 90 - GROUP 1,802, IN THE CITY AND
STATE OF RIO DE JANEIRO, REGISTERED WITH THE NATIONAL
CORPORATE TAXPAYERS' REGISTERED UNDER NO.
27.281.922/0001-70 (APSIS), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: EXAMINE, DISCUSS AND RESOLVE ON THE ISSUER YES FOR AGAINST
APPROVAL OF THE APPRAISAL REPORT AND ON THE NET WORTH
APPRAISAL REPORT AT MARKET PRICES, PREPARED BY APSIS.
PROPOSAL #04: RESOLVE ON THE PROPOSAL OF THE SHARE ISSUER YES FOR AGAINST
EXCHANGE BETWEEN THE COMPANY AND COARI, AS SET FORTH
IN ARTICLE 252 OF LAW NO. 6,404/76, AND IN THE TERMS
AND CONDITIONS ESTABLISHED IN THE PROTOCOL AND
JUSTIFICATION (THE SHARE EXCHANGE).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRASKEM SA, CAMACARI, BA
TICKER: N/A CUSIP: P18533110
MEETING DATE: 4/30/2010 60; 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, the Board of Directors report,
the Company's consolidated financial statements and
explanatory notes for the FY ending 31 DEC 2009, and
the destination of the year end results
PROPOSAL #2: Approval of the use of the capital ISSUER NO N/A N/A
reserve for the partial absorption of the accumulated
losses indicated in the financial statements in
reference to the FYE on 31 DEC 2009
PROPOSAL #3: Election of the Members of the Board of ISSUER YES FOR FOR
Directors and their President and Vice President
PROPOSAL #4: Election of the Members of the Finance ISSUER YES FOR FOR
Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRE BANK S.A., WARSZAWA
TICKER: N/A CUSIP: X0742L100
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER YES ABSTAIN &# 160; AGAINST
PROPOSAL #2: Election of the Chairman ISSUER YES ABSTAIN ; AGAINST
PROPOSAL #3: Election of the Vote Counting Committee ISSUER YES ABSTAIN AGAINST
PROPOSAL #4: Receive the report by the Management ISSUER YES ABSTAIN AGAINST
Board on the business of the BRE Bank SA and
financial statement
PROPOSAL #5: Approve the Supervisory Board's report ISSUER YES ABSTAIN AGAINST
on the present position of BRE Bank SA
PROPOSAL #6: Approve to review the report of the ISSUER YES ABSTAIN AGAINST
Management Board, the report of the Supervisory Board
and the financial statement
PROPOSAL #7: Approve to review the consolidated ISSUER YES ABSTAIN AGAINST
financial statement
PROPOSAL #8.1: Approve the report of the Management ISSUER YES ABSTAIN AGAINST
Board and the financial statement
PROPOSAL #8.2: Approve the profit distribution ISSUER YES ABSTAIN AGAINST
PROPOSAL #8.3: Grant discharge the duties for the ISSUER YES ABSTAIN AGAINST
Members of the Management Board
PROPOSAL #8.4: Grant discharge the duties for the ISSUER YES ABSTAIN AGAINST
Members of the Management Board
PROPOSAL #8.5: Grant discharge the duties for the ISSUER YES ABSTAIN AGAINST
Members of the Management Board
PROPOSAL #8.6: Grant discharge the duties for the ISSUER YES ABSTAIN AGAINST
Members of the Management Board
PROPOSAL #8.7: Grant discharge the duties for the �� ISSUER YES ABSTAIN AGAINST
Members of the Management Board
PROPOSAL #8.8: Grant discharge the duties for the ISSUER YES ABSTAIN AGAINST
Members of the Management Board
PROPOSAL #8.9: Grant discharge the duties for the ISSUER YES ABSTAIN AGAINST
Members of the Management Board
PROPOSAL #8.10: Grant discharge the duties for the ISSUER YES ABSTAIN AGAINST
Members of the Management Board
PROPOSAL #8.11: Grant discharge the duties for the ISSUER YES ABSTAIN AGAINST
Members of the Supervisory Board
PROPOSAL #8.12: Grant discharge the duties for the ISSUER YES ABSTAIN AGAINST
Members of the Supervisory Board
PROPOSAL #8.13: Grant discharge the duties for the ISSUER YES ABSTAIN AGAINST
Members of the Supervisory Board
PROPOSAL #8.14: Grant discharge the duties for the ISSUER YES ABSTAIN AGAINST
Members of the Supervisory Board
PROPOSAL #8.15: Grant discharge the duties for the ISSUER YES ABSTAIN AGAINST
Members of the Supervisory Board
PROPOSAL #8.16: Grant discharge the duties for the ISSUER YES ABSTAIN AGAINST
Members of the Supervisory Board
PROPOSAL #8.17: Grant discharge the duties for the ISSUER YES ABSTAIN AGAINST
Members of the Supervisory Board
PROPOSAL #8.18: Grant discharge the duties for the ISSUER YES ABSTAIN AGAINST
Members of the Supervisory Board
PROPOSAL #8.19: Grant discharge the duties for the ISSUER YES ABSTAIN AGAINST
Members of the Supervisory Board
PROPOSAL #8.20: Grant discharge the duties for the ISSUER YES ABSTAIN AGAINST
Members of the Supervisory Board
PROPOSAL #8.21: Approve the consolidated financial ISSUER YES ABSTAIN AGAINST
statement
PROPOSAL #8.22: Approve to increase the Bank's share ISSUER YES ABSTAIN AGAINST
capital, public offering of new shares, specifying
the record date, dematerialization and application
for admission of the preemptive rights, rights to
shares and new shares to trading on the WSE proposed
record date: 18 MAY 2010
PROPOSAL #8.23: Amend the Statute text related to ISSUER YES ABSTAIN AGAINST
increase of share capital
PROPOSAL #8.24: Amend the Statute Text ISSUER YES ABSTAIN ; AGAINST
PROPOSAL #8.25: Amend the Standing Rules of the ISSUER YES ABSTAIN AGAINST
general meeting
PROPOSAL #8.26: Appointment of the Auditor ISSUER YES ABSTAIN AGAINST
PROPOSAL #9: Closing of the meeting ISSUER YES ABSTAIN & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF - BRASIL FOODS SA, ITAJAI, SC
TICKER: N/A CUSIP: P1905C100
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Remuneration Plan based on ISSUER YES FOR FOR
shares and the regulations of the options for the
executives of BRF Brasil Foods S.A
PROPOSAL #2.: Approve the Remuneration Plan based on ISSUER YES FOR FOR
shares and the regulations of the options for the
executives of SADIA S.A, with shares issued by BRF
Brasil Foods S.A, in observance of the Association
Agreement and of the Sadia Option Plan
PROPOSAL #3.: Approve the split of the company's ISSUER YES FOR FOR
shares in the proportion of 100% with the issuance of
one new share for each existing one and the change
of the proportion of the ADR American Depositary
Receipts program, placing the ADRs on the same
proportional basis, so that each one share will
correspond to one ADR
PROPOSAL #4.: Ratify the choice of the Company KPMG ISSUER YES FOR FOR
Auditores Independentes, appointed by this Board of
Directors, for the preparation of the book valuation
reports of the Companies Avipal Nordeste S.A. and HFF
Participacoes S.A., respectively
PROPOSAL #5.: Approve the valuation reports and ISSUER YES FOR FOR
protocols and justifications of merger
PROPOSAL #6.: Approve the mergers of the Companies ISSUER YES FOR FOR
Avipal Nordeste S.A. and HFF Participacoes S.A. into
BRF Brasil Foods S.A. with the consequent extinction
of the Companies being merged
PROPOSAL #7.: Ratify the official newspapers of the ISSUER YES FOR FOR
Company's publications, Diario Official De Santa
Catarina, Diario Catarinense and Valor Economico
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF - BRASIL FOODS SA, ITAJAI, SC
TICKER: N/A CUSIP: P1905C100
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the management report, financial ISSUER YES FOR FOR
statements and other documents related to the FY
that ended on 31 DEC 2009, and to decide regarding
the allocation of the result
PROPOSAL #2: Ratify the distribution of remuneration ISSUER YES FOR FOR
to the shareholders, in accordance with that which
was resolved on by the Board of Directors
PROPOSAL #3: Ratify the election of Roberto Faldini ISSUER YES AGAINST AGAINST
as a Member of the Board carried out at the Board of
Directors meeting of 17 DEC 2009
PROPOSAL #4: Election of the Finance Committee and ISSUER YES FOR FOR
Audit Committee
PROPOSAL #5: Approve to set the annual and aggregate ISSUER YES FOR FOR
remuneration of the Members of the Board of Directors
and of the Finance Committee
PROPOSAL #6: Ratify the capital increase in reference ISSUER YES FOR FOR
to the confirmation of the public subscription of
the distribution option for the supplementary lot,
exercised by Banco UBS Pactual, on 20 AUG 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIDGESTONE CORPORATION
TICKER: N/A CUSIP: J04578126
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #5.: Approve Retirement Allowance for ISSUER YES AGAINST AGAINST
Retiring Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of Retirement
Benefit System for Current Corporate Auditors
PROPOSAL #6.: Amend the Compensation to be received ISSUER YES FOR FOR
by Corporate Auditors
PROPOSAL #7.: Presentation of Remuneration by Stock ISSUER YES FOR FOR
Options to the Members of the Board
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISA AUTO ESTRADAS DE PORTUGAL SA, SAO DOMINGOS D
TICKER: N/A CUSIP: X07448107
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To ratify the co-option of a Member of ISSUER NO N/A N/A
the Board of Directors occurred on 24 FEB 2010.
PROPOSAL #2.: To deliberate on the Management Report ISSUER NO N/A N/A
and Accounts relating to 2009.
PROPOSAL #3.: To deliberate on the Consolidated ISSUER NO N/A N/A
Management Report and Consolidated Accounts relating
to 2009.
PROPOSAL #4.: To deliberate on the proposal for the ISSUER NO N/A N/A
appropriation of net profit relating to 2009 and
appropriation of retained earnings.
PROPOSAL #5.: To appraise, in general terms, the ISSUER NO N/A N/A
Company's management and control during 2009.
PROPOSAL #6.: To deliberate on the purchase and sale ISSUER NO N/A N/A
of treasury stock.
PROPOSAL #7.: To appraise the statement of the ISSUER NO N/A & #160; N/A
Remuneration Committee on the remuneration policy of
the management and audit bodies.
PROPOSAL #8.: To appraise the statement of the Board ISSUER NO N/A N/A
of Directors on the criteria and main parameters
guiding the performance appraisal of the managing
staff.
PROPOSAL #9.: To appraise the reorganization of the ISSUER NO N/A N/A
corporate structure and deliberate on amendment of
Article 1 and no1 of Article 3 of the Articles of
Association.
PROPOSAL #10.: To deliberate on the Sustainability ISSUER NO N/A N/A
Report relating to 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRITISH AIRWAYS PLC, HARMONDSWORTH
TICKER: N/A CUSIP: G14980109
MEETING DATE: 7/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the accounts for the ISSUER YES FOR FOR
YE 31 MAR 2009, together with the reports of the
Directors
PROPOSAL #2.: Approve the Remuneration Report ISSUER YES FOR & #160; FOR
contained within the Report and Accounts for the YE
31 MAR 2009
PROPOSAL #3.: Re-elect Martin Broughton as a Director ISSUER YES FOR FOR
of the Company, who retires in accordance with the
Article 94 of the Company's Articles of Association
PROPOSAL #4.: Re-elect Keith Williams, as a Director ISSUER YES FOR FOR
of the Company, who retires in accordance with the
Article 94 of the Company's Articles of Association
PROPOSAL #5.: Re-appoint Ernst & Young LLP as Auditor ISSUER YES FOR FOR
of the Company to hold office from the conclusion of
the meeting to the conclusion of the next meeting at
which accounts are laid before the Company
PROPOSAL #6.: Authorize the Directors to determine ISSUER YES FOR FOR
the Auditor's remuneration
PROPOSAL #7.: Authorize the Directors, pursuant to ISSUER YES FOR FOR
and in accordance with Section 80 of the Companies
Act 1985 to allot relevant securities [as specified
in Section 80[2] of the Companies Act 1985]: [i] up
to a nominal amount of GBP 95million; [ii] comprising
equity securities [as specified in the Companies Act
1985] up to a further nominal amount of GBP 95
million in connection with an offer by way of a
rights issue; [Authority expires at the end of the
next AGM of the Company or on 14 OCT 2010 whichever
is earlier]; that the Company may make offers and
enter into agreements during the relevant period
which would, or might, require relevant securities to
allotted after the authority ends
PROPOSAL #8.: Approve to increase the authorized ISSUER YES FOR FOR
share capital of the Company from GBP 378 million to
GBP 490 million by the creation of an additional 448
million ordinary shares of 25 pence each
PROPOSAL #S.9: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 7 above to allot equity
securities [as specified in Section 94[2] of the
Companies Act 1985] wholly for cash: [i] pursuant to
the authority given by paragraph [i] of Resolution 7
above or where the allotment constitutes an allotment
of equity securities by virtue of section 94[3A] of
the Companies Act 1985 in each case: [i] in
connection with a pre-emptive offer; and [ii]
otherwise than in connection with a pre-emptive
offer, up to an aggregate nominal amount of GBP 14
million; and [ii] pursuant to the authority given by
paragraph [ii] of Resolution 7 above in connection
with a rights issue, as if Section 89 [1] of the
Companies Act 1985 did not apply to any such
allotment; [Authority expires the end of the next AGM
of the Company or on 14 OCT 2010 whichever is
earlier]; 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.10: Authorize the Company, for the ISSUER YES FOR FOR
purposes of section 166 of the Companies Act 1985 to
make market purchases [within the meaning of Section
163[3] of the Companies Act 1985] of its ordinary
shares upon and subject to the following conditions:
[a] the maximum number of ordinary shares which are
authorized to be purchased shall be such number as
represents 10% of the aggregate nominal amount of the
Company issued ordinary share capital as at the date
of the passing of this resolution; [b] the maximum
price, exclusive of any expenses, which may be paid
for any ordinary share shall be the higher of [1] an
amount equal to 105% of the average of the middle
market quotations for the Company's ordinary shares
as derived from the London Stock Exchange Daily
Official List for the 5 business days immediately
preceding the date on which such shares are
contracted to be purchased; and [2] the higher of the
price of the last independent trade and the highest
current independent bid on the London Stock Exchange
Daily Official List at the time that the purchase is
carried out; [c] the minimum price, exclusive of any
expenses, which may be paid for any ordinary share
shall not be less than the nominal value of such
ordinary share at the time of the purchase; and
[Authority expires at the end of the next AGM of the
Company or 14 OCT 2010, whichever is earlier]; the
Company, before the expiry, may make a contract to
purchase ordinary shares which will or may be
PROPOSAL #S.11: Approve a general meeting other than ISSUER YES FOR FOR
an AGM may be called on not less than 14 clear days'
notice
PROPOSAL #S.12: Approve that with effect 00:01am on ISSUER YES FOR FOR
01 OCT 2009: [i] amend the Articles of Association by
deleting all the provisions of the Company's
Memorandum of Association which, by virtue of Section
28 Companies Act 2006, are to be treated as
provisions of the Company's Articles of Association;
and [ii] the Articles of Association produced to the
meeting and initialed by the Chairman of the meeting
for the purposes of identification, be adopted as the
Articles of Association of the Company in
substitution for, and to the exclusion of the
existing Articles of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRITISH AIRWAYS PLC, HARMONDSWORTH
TICKER: N/A CUSIP: G14980109
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors, subject to and ISSUER YES FOR FOR
conditional upon Resolution 2 being passed and in
addition to, and not in substitution for any existing
authority and pursuant to Section 80 of the
Companies Act 1985 [the ''Act''], to exercise all
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 63,710,685;
[Authority expires the earlier of the conclusion of
the AGM of the Company 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 such expiry
PROPOSAL #S.2: Authorize the Directors, subject to ISSUER YES FOR FOR
and conditional upon Resolution 1 being passed and in
addition to, and not in substitution for any
existing authority and pursuant to Section 95 of the
Act, to allot equity securities [with the meaning of
Section 94 of the Act] for cash pursuant to the
authority conferred by Resolution 1, as if sub-
Section (1) of Section 89 of the Act did not apply to
any such allotment; [Authority expires the earlier
of the conclusion of the AGM of the Company or 15
months]; and the Directors may allot equity
securities after the expiry of this authority in
pursuance of such an offer or agreement made prior to
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRITISH AMERICAN TOBACCO (MALAYSIA) BHD
TICKER: N/A CUSIP: Y0971P110
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
for the FYE 31 DEC 2009 and the reports of the
Directors and Auditors thereon
PROPOSAL #2: Approve to sanction the declaration and ISSUER YES FOR FOR
payment of a final dividend
PROPOSAL #3.1: Re-elect Stephen Ja Mes Rush as a ISSUER YES FOR FOR
Director, who retire by rotation in accordance with
Article 97(1) and (2) of the Company Articles of
Association
PROPOSAL #3.2: Re-elect Dato Chan Choon Ngai as a ISSUER YES FOR FOR
Director, who retire by rotation in accordance with
Article 97(1) and (2) of the Company Articles of
Association
PROPOSAL #4: Re-appoint, Tan Sri Abu Talib Bin Othman ISSUER YES FOR FOR
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
PROPOSAL #5: Re-appoint Messrs. Pricewaterhouse ISSUER YES FOR FOR
Coopers as the Auditors of the Company and authorize
the Directors to fix their remuneration
PROPOSAL #6: Approve to renewal of the recurrent ISSUER YES FOR FOR
reports mandate
PROPOSAL #7: Other Business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRITISH AMERN TOB PLC
TICKER: N/A CUSIP: G1510J102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the accounts and the reports of ISSUER YES FOR FOR
the Directors and Auditors for the YE 31 DEC 2009
PROPOSAL #2.: Approve the remuneration report of the ISSUER YES FOR FOR
Directors for the YE 31 DEC 2009
PROPOSAL #3.: Declare a final dividend of 71.6p per ISSUER YES FOR FOR
ordinary share in respect of the YE 31 DEC 2009,
payable on 06 MAY 2010 to shareholders on the
register at the close of business on 12 MAR 2010
PROPOSAL #4.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Company's Auditors
PROPOSAL #5.: Authorize the Directors to agree on the ISSUER YES FOR FOR
Auditors' remuneration
PROPOSAL #6.a: Re-appoint Dr. Ana Maria Llopis as a ISSUER YES FOR FOR
Director who retires by rotation
PROPOSAL #6.b: Re-appoint Christine Morin-Postel as a ISSUER YES FOR FOR
Director who retires by rotation
PROPOSAL #6.c: Re-appoint Anthony Ruys as a Director ISSUER YES FOR FOR
who retires by rotation
PROPOSAL #7.: Re-appoint Richard Burrows as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Authorize the Directors, in accordance ISSUER YES FOR FOR
with Section 551 of the Companies Act 2006, to allot
shares in the Company and to grant rights to
subscribe for, or to convert any security into,
shares in the Company (Rights): (a) up to an
aggregate nominal amount of GBP 166,391,574; and (b)
up to a further aggregate nominal amount of GBP
166,391,574 provided that: (i) they are equity
securities (within the meaning of Section 560(1) of
the Companies Act 2006); and (ii) they are offered by
way of a rights issue to holders (shareholders) of
ordinary shares of 25p each in the capital of the
Company (ordinary shares) on the register of members
at such record dates as the Directors may determine
where the equity securities respectively attributable
to the interests of the shareholders CONTD
PROPOSAL #S.9: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Sections 570 and 573 of the Companies Act 2006, to
allot equity securities (within the meaning of
Section 560 of that Act) for cash either pursuant to
the authority conferred by Resolution 8 above or by
way of a sale of treasury shares as if Section 561(1)
of that Act did not apply to any such allotment,
provided that this power shall be limited to: (a) the
allotment of equity securities in connection with an
offer of securities (but in the case of the
authority granted under paragraph (b) of Resolution 8
by way of rights issue only) in favor of the holders
(shareholders) of ordinary shares of 25p each in the
capital of the Company (ordinary shares) on the
register of members at such record dates as the
Directors may determine where the equity securities
respectively attributable to the interests CONTD
PROPOSAL #S.10: Authorize the Company, for the ISSUER YES FOR FOR
purposes of Section 701 of the Companies Act 2006, to
make market purchases (within the meaning of Section
693 (4) of that Act ) of ordinary shares of 25p each
in the capital of the Company (ordinary shares)
provided that: (a) the maximum number of ordinary
shares that may be purchased is 199.6 million
representing approximately 10% of the issued ordinary
share capital of the Company as at 19 March 2010;
(b) the minimum price that may be paid for an
ordinary share is 25p; (c) the maximum price that may
be paid for an ordinary share is an amount equal to
105% of the average of the middle-market prices shown
in the quotation for an ordinary share as derived
from the London Stock Exchange Daily Official List
for the five business days immediately preceding the
day on which the ordinary CONTD
PROPOSAL #S.11: Approve that a general meeting, other ISSUER YES FOR FOR
than an AGM, may be called on not less than 14 clear
days' notice
PROPOSAL #S.12: Adopt, with effect from the end of ISSUER YES FOR FOR
the meeting, pursuant to Resolution 13 being passed,
the form of the Articles of Association produced to
the meeting (the New Articles) as the Articles of
Association of the Company in substitution for, and
to the exclusion of, the existing Articles of
Association of the Company; and, if Resolution 13 has
not been passed, adopt the New Articles as the
Articles of Association of the Company in
substitution for, and to the exclusion of, the
existing Articles of Association of the Company save
that Article 113 of the existing Articles of
Association shall be retained as Article 113 in the
PROPOSAL #S.13: Approve, that with effect from the ISSUER YES FOR FOR
end of the meeting: if Resolution 12 has been passed,
the new Articles of Association of the Company,
adopted with effect from the end of the meeting,
shall include the changes to Article 113 as set out
in the New Articles; and, if Resolution 12 has not
been passed, amend the existing Articles of
Association of the Company by substituting Article
113 as set out in the New Articles for, and to the
exclusion of, Article 113 of the existing Articles of
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRITISH LAND CO PLC R.E.I.T., LONDON
TICKER: N/A CUSIP: G15540118
MEETING DATE: 7/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report of the Directors and ISSUER YES AGAINST AGAINST
the audited accounts for the YE 31 MAR 2009
PROPOSAL #2.: Re-elect Mr. Chris Gibson Smith as a ISSUER YES FOR FOR
Director
PROPOSAL #3.: Re-elect Mr. Chris Grigg as a Director ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Mr. Andrew Jones as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Re-elect Mr. Tim Roberts as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Mr. John Gildersleeve as a ISSUER YES FOR FOR
Director
PROPOSAL #7.: Re-elect Mr. Aubrey Adams as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #8.: Re-elect Mr. Robert Swannell as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #9.: Re-elect Lord Tumbull as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #10.: Re-appoint Deloitte LLP as the Auditors ISSUER YES AGAINST AGAINST
PROPOSAL #11.: Authorize the Directors to fix the ISSUER YES AGAINST AGAINST
remuneration of the Auditors
PROPOSAL #12.: Approve the remuneration report and ISSUER YES FOR FOR
accounts 2009 and the policy as specified
PROPOSAL #13.: Authorize the Directors to allot ISSUER YES FOR FOR
unissued share capital or convertible securities of
the Company, granted by shareholders at a general
meeting on 03 MAR 2009, pursuant to Section 80 of the
companies Act 1985 [the 1985 Act] and to grant the
Directors authority as specified to allot new shares
in respect of fully pre-emptive rights issues up to a
further third of the issued ordinary share capital
of the Company until the Company's next AGM
PROPOSAL #S.14: Approve the pre-emption rights held ISSUER YES FOR FOR
by existing shareholders which attach to future
issues of equity securities of the company for cash
by virtue of Section 89 of the companies Act 1985
PROPOSAL #S.15: Authorize the Company to purchase its ISSUER YES FOR FOR
own shares pursuant to the Articles of Association
of the Company and in accordance with Section 166 of
the companies Act 1985
PROPOSAL #S.16: Approve the calling of general ISSUER YES FOR FOR
meetings [not being an AGM] by notice of at least 14
clear days
PROPOSAL #17.: Authorize the Company to make certain ISSUER YES FOR FOR
limited donations to political parties, independent
candidates and political organizations of not more
than GBP 20,000 in total
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRITISH LAND CO PLC R.E.I.T., LONDON
TICKER: N/A CUSIP: G15540118
MEETING DATE: 7/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to increase the authorized ISSUER YES FOR FOR
share capital from GBP 221,750,000 to GBP 360,000,000
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRITISH LAND CO PLC R.E.I.T., LONDON
TICKER: N/A CUSIP: G15540118
MEETING DATE: 10/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the proposed transaction on the ISSUER YES FOR FOR
terms and conditions of the principal transaction
documents as specified and authorize the Directors of
the Company to do all such acts and things on behalf
of the Company and/or the Group as they may in their
absolute discretion consider necessary or desirable
in order to implement and complete the proposed
transaction in accordance with the terms and
conditions of the principal transaction documents and
carry but the transactions contemplated thereunder
[including the implementation and completion of any
transactions to be effected upon the termination of
the Joint Venture for any reason or on an earlier
default under the terms and conditions of the
principal transaction documents or on an exit prior
to such termination], subject to such immaterial
modification, variation, revision, waiver or
amendment thereto may in their absolute discretion
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRITISH SKY BROADCASTING GROUP PLC
TICKER: N/A CUSIP: G15632105
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial statements for ISSUER YES FOR FOR
the YE 30 JUN 2009, together with the report of the
Directors and Auditors thereon
PROPOSAL #2.: Declare a final dividend for the YE 30 ISSUER YES FOR FOR
JUN 2009
PROPOSAL #3.: Re-appoint Tom Mockridge as a Director ISSUER YES FOR FOR
PROPOSAL #4.: Re-appoint Nicholas Ferguson as a ISSUER YES FOR FOR
Director
PROPOSAL #5.: Re-appoint Andrew Higginson as a ISSUER YES FOR FOR
Director
PROPOSAL #6.: Re-appoint Jacques nasser as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Re-appoint Dame Gail Rebuck as a ISSUER YES FOR ; FOR
Director
PROPOSAL #8.: Re-appoint David F. DeVoe as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Re-appoint Allan Leighton as a Director ISSUER YES FOR FOR
PROPOSAL #10.: Re-appoint Arthur Siskind as a Director ISSUER YES FOR FOR
PROPOSAL #11.: Re-appoint Deloitte LLP as the ISSUER YES FOR FOR
Auditors of the Company and authorize the Directors
to fix their remuneration
PROPOSAL #12.: Approve the report on the Directors ISSUER YES FOR FOR
remuneration for the YE 30 JUN 2009
PROPOSAL #13.: Authorize the Company and its ISSUER YES FOR &# 160; FOR
subsidiaries to make political donations and incur
political expenditure
PROPOSAL #14.: Authorize the Directors to allot ISSUER YES FOR FOR
shares under Section 551 of the Companies Act 2006
PROPOSAL #S.15: Approve to disapply statutory pre- ISSUER YES FOR FOR
emption rights
PROPOSAL #S.16: Adopt the new Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.17: Approve to allow the Company to hold ISSUER YES FOR FOR
general meetings [other than AGMs] on 14 day's notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRMALLS PARTICIPACOES S A
TICKER: N/A CUSIP: P1908S102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to examine, discuss the ISSUER YES FOR &# 160; FOR
financial statements relating to the FYE 31 DEC 2009
PROPOSAL #2: Approve the destination of the YE ISSUER YES FOR FOR
results of 2009 and the distribution of dividends
PROPOSAL #3: Elect members of the Board of Directors ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRMALLS PARTICIPACOES S A
TICKER: N/A CUSIP: P1908S102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the remuneration for ISSUER YES AGAINST AGAINST
administrators relating for the year 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKFIELD INCORPORACOES SA, RIO DE JANEIRO
TICKER: N/A CUSIP: P18156102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to examine, discuss the ISSUER YES FOR &# 160; FOR
financial statements relating to the FYE on 31 DEC
2009, accompanied by the Independent Auditors report
PROPOSAL #2: Approve the destination of the YE ISSUER YES FOR FOR
results of 2009 and the distribution of dividends
PROPOSAL #3: Election of the Members of the Board of ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKFIELD INCORPORACOES SA, RIO DE JANEIRO
TICKER: N/A CUSIP: P18156102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to set the global remuneration ISSUER YES AGAINST AGAINST
of the Company Director's for the 2010
PROPOSAL #2: Approve to increase to 35 million the ISSUER YES FOR FOR
maximum limit of common shares that can be reserved
for issuance in accordance with the stock option plan
approved at the EGM of 22 MAY 2006
PROPOSAL #3: Amend the Article 19, lines XVI and ISSUER YES FOR FOR
XVIII, of the corporate bylaws, which deal with the
authority of the Board of Directors to decide
regarding the acquisition and disposition of control
or an ownership interest in other companies and
regarding the signing of contracts with related
PROPOSAL #4: Approve to consolidate the corporate ISSUER YES FOR FOR
bylaws bearing in mind the amendment of Articles 1,
3, 5 and 9 approved at the general meetings held on
22 JUN 2009, 30 APR 2009, and 22 SEP 2009, and at the
meetings of the Board of Directors of 20 OCT 2009,
and 10 NOV 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKFIELD INCORPORACOES SA, RIO DE JANEIRO
TICKER: N/A CUSIP: P18156102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend Article 19, lines XVI and XVIII, ISSUER YES FOR FOR
of the corporate bylaws, which deal with the
authority of the Board of Directors to decide
regarding the acquisition and disposition of control
or an ownership interest in other Companies and
regarding the signing of contracts with related
PROPOSAL #2: Approve to consolidate the corporate ISSUER YES FOR FOR
bylaws bearing in mind the amendment of Articles 1,
3, 5 and 9 approved at the general meetings held on
22 JUN 2009, 30 APR 2009, and 22 SEP 2009, and at
the meetings of the Board of Directors of 20 OCT 2009
and 10 NOV 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROTHER INDUSTRIES,LTD.
TICKER: N/A CUSIP: 114813108
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Payment of Performance-Based ISSUER YES FOR 60; FOR
Remuneration to 4 Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BT GROUP PLC, LONDON
TICKER: N/A CUSIP: G16612106
MEETING DATE: 7/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report and accounts ISSUER YES FOR &# 160; FOR
PROPOSAL #2.: Approve the remuneration report ISSUER YES FOR & #160; FOR
PROPOSAL #3.: Declare the final dividend ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Mr. Clayton Brendish ISSUER YES FOR 60; FOR
PROPOSAL #5.: Re-elect Mr. Phil Hodkinson ISSUER YES AGAINST AGAINST
PROPOSAL #6.: Elect Mr.Tony Chanmugam ISSUER YES FOR 60; FOR
PROPOSAL #7.: Re-appoint the Auditors ISSUER YES FOR 60; FOR
PROPOSAL #8.: Approve the remuneration of the Auditors ISSUER YES FOR FOR
PROPOSAL #9.: Grant authority to allot shares ISSUER YES FOR & #160; FOR
PROPOSAL #S.10: Grant authority to allot shares for ISSUER YES FOR FOR
cash
PROPOSAL #S.11: Grant authority to purchase own shares ISSUER YES FOR FOR
PROPOSAL #S.12: Amend and adopt new Articles ISSUER YES FOR &# 160; FOR
PROPOSAL #S.13: Approve the 14 days notice of meetings ISSUER YES FOR FOR
PROPOSAL #14.: Grant authority for the political ISSUER YES AGAINST AGAINST
donations
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUMIPUTRA-COMMERCE HOLDINGS BHD
TICKER: N/A CUSIP: Y1002C102
MEETING DATE: 9/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve to change the name of the ISSUER YES FOR FOR
Company from Bumiputra-Commerce Holdings Berhad to
CIMB Group Holdings Berhad effective from the date of
issuance of the Certificate of Incorporation on the
change of name of the Company by the Companies
Commission of Malaysia and all references in the
Memorandum and Articles of Association of the Company
to the name Bumiputra-Commerce Holdings Berhad,
wherever the same may appear, shall be deleted and
substituted with CIMB Group Holdings Berhad and
authorize the Directors and Company Secretary 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUNZL PLC
TICKER: N/A CUSIP: G16968110
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the accounts ISSUER YES FOR FOR
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 60; FOR
PROPOSAL #3: Re-appointment of Mr. M.J. Roney as a ISSUER YES FOR FOR
Director
PROPOSAL #4: Re-appointment of Dr. U. Wolters as a ISSUER YES FOR FOR
Director
PROPOSAL #5: Re-appointment of Mr. P.G. Rogerson as a ISSUER YES FOR FOR
Director
PROPOSAL #6: Re-appointment of the Auditors and ISSUER YES FOR FOR
approve the remuneration of the Auditors
PROPOSAL #7: Approve the remuneration report ISSUER YES FOR 60; FOR
PROPOSAL #8: Grant authority to allot shares ISSUER YES FOR &# 160; FOR
PROPOSAL #S.9: Grant authority to allot shares for ISSUER YES FOR FOR
cash
PROPOSAL #S.10: Authorize the Company to purchase its ISSUER YES FOR FOR
own shares
PROPOSAL #S.11: Approve the notice of general meetings ISSUER YES FOR FOR
PROPOSAL #S.12: Amend the Articles of Association ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BURBERRY GROUP PLC
TICKER: N/A CUSIP: G1699R107
MEETING DATE: 7/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Companys accounts for the ISSUER YES FOR FOR
YE 31 MAR 2009 and the reports of the Directors and
Auditors thereon
PROPOSAL #2.: Approve the Directors remuneration ISSUER YES FOR FOR
report for the YE 31 MAR 2009
PROPOSAL #3.: Declare a final dividend of 8.65p per ISSUER YES FOR FOR
ordinary share
PROPOSAL #4.: Re-elect Mr. Angela Ahrendts as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #5.: Re-elect Mr. Stephanie George as a ISSUER YES AGAINST AGAINST
Director of the Company
PROPOSAL #6.: Re-elect Mr. David Tyler as a Director ISSUER YES AGAINST AGAINST
of the Company
PROPOSAL #7.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as Auditors of the Company
PROPOSAL #8.: Authorize the Directors to determine ISSUER YES FOR FOR
the Auditors remuneration
PROPOSAL #9.: Authorize the political donations and ISSUER YES FOR FOR
expenditure by the Company and all Companies that are
its subsidiaries
PROPOSAL #S.10: Authorize the Company to purchase its ISSUER YES FOR FOR
own ordinary shares
PROPOSAL #11.: Authorize the Directors to allot shares ISSUER YES FOR FOR
PROPOSAL #S.12: Approve to renew the Directors ISSUER YES FOR ; FOR
authority to disapply pre emption rights
PROPOSAL #S.13: Authorize the Directors to call ISSUER YES FOR FOR
general meetings other than an AGM on not less than
14 clear days notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC
TICKER: N/A �� CUSIP: F96888114
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements for ISSUER YES FOR FOR
the FYE on 31 DEC 2009
PROPOSAL #O.2: Approve the expenditures and expenses ISSUER YES FOR FOR
involved according to Article 39-4 of the general tax
code
PROPOSAL #O.3: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FYE on 31 DEC 2009
PROPOSAL #O.4: Approve the allocation of income for ISSUER YES FOR FOR
the FY and determination of the dividend
PROPOSAL #O.5: Approve the agreements pursuant to ISSUER YES FOR FOR
Article L.225-38 of the commercial code and the
special report of the statutory Auditors
PROPOSAL #O.6: Approve the renewal of term of Cabinet ISSUER YES FOR FOR
PricewaterhouseCoopers Audit as Principal Statutory
Auditor
PROPOSAL #O.7: Approve the renewal of term of Cabinet ISSUER YES FOR FOR
Bellot Mullenbach & Associes as Principal Statutory
Auditor
PROPOSAL #O.8: Approve the appointment of Mr. Yves ISSUER YES FOR FOR
Nicolas as Deputy Statutory Auditor
PROPOSAL #O.9: Approve the renewal of Mr. Jean-Louis ISSUER YES FOR FOR
Brun d'Arre's term as Deputy Statutory Auditor
PROPOSAL #O.10: Authorize the Company to proceed with ISSUER YES FOR FOR
transactions on its own shares
PROPOSAL #O.11: Powers for the formalities ISSUER YES FOR ; FOR
PROPOSAL #E.12: Authorize to reduce the share capital ISSUER YES FOR FOR
by cancellation of all or part of the shares of the
Company acquired as part of the share repurchase
program
PROPOSAL #E.13: Powers for the formalities ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BURSA MALAYSIA BHD, KUALA LUMPUR
TICKER: N/A CUSIP: Y1028U102
MEETING DATE: 3/29/2010 60; 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' Sri Abdul Wahid bin Omar ISSUER YES FOR FOR
as a Director, who retires by rotation in accordance
with Article 69 of the Company's Articles of
Association
PROPOSAL #3: Re-elect Dato' Yusil bin Mohamed Yousoff ISSUER YES FOR FOR
as a Director, who retires by rotation in accordance
with Article 69 of the Company's Articles of
Association
PROPOSAL #4: Re-elect Dato' Saiful Bahri bin ISSUER YES FOR &# 160; FOR
Zainuddin as a Director, who retires by rotation in
accordance with Article 69 of the Company's Articles
of Association
PROPOSAL #5: Re-elect Encik Ong leong Huat @ Wong Joo ISSUER YES FOR FOR
Hwa as a Director, who retires by rotation in
accordance with Article 69 of the Company's Articles
of Association
PROPOSAL #6: Approve the payment of final dividend of ISSUER YES FOR FOR
9 sen per share under single-tier system in respect
of the FYE 31 DEC 2009
PROPOSAL #7: PLEASE NOTE THAT THIS IS A SHAREHOLDERS' ISSUER YES FOR AGAINST
PROPOSAL: approve the payment of Directors' fees
amounting to MYR 90,000 per annum for the Non-
Executive Chairman and MYR 60,000 per annum for each
of the Non-Executive Directors in respect of the FYE
31 DEC 2009
PROPOSAL #8: Appoint Messrs. Ernst & Young as the ISSUER YES FOR FOR
Auditors of the Company and authorize
PROPOSAL #9: 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; Authority shall continue in force until
the conclusion of the next AGM of the Company
PROPOSAL #10: Authorize the Directors, subject to ISSUER YES FOR FOR
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 Main Market Listing Requirements
(MMLR) 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 purchase(s) 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: (1) 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; CONTD
PROPOSAL #S.11: Re-appoint Tun Mohamed Dzaiddin bin ISSUER YES FOR FOR
Haji Abdullah, a Public Interest Director, as
Director of the Company to hold office until the
conclusion of the next AGM of the Company, who
retires pursuant to Section 129(2) of the Companies
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUSAN BANK, PUSAN
TICKER: N/A CUSIP: Y0534Y103
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement expected ISSUER YES FOR FOR
DIV per 1 share: KRW 160 cash dividend
PROPOSAL #2.1: Approve the partial amendment to ISSUER YES FOR FOR
Articles of incorporation general agendas: reflection
of standard codes for outside Directors
PROPOSAL #2.2: Approve the addition of available type ISSUER YES FOR FOR
of issuing stock convertible preferred stock
redeemable preferred stock within 20% of total
number of issued stock
PROPOSAL #3: Election of Directors 4 candidate not ISSUER YES FOR FOR
as an outside Director : Min Joo
PROPOSAL #4: Election of Audit Committee Members 2 ISSUER YES AGAINST AGAINST
candidate not as an outside
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD CO LTD
TICKER: N/A CUSIP: Y1023R104
MEETING DATE: 9/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve to resolve this Resolution in ISSUER YES FOR FOR
respect of the Company's initial public offering and
listing of A Shares; authorize the Company to issue
domestic listing Renminbi denominated ordinary shares
[A Shares] and apply for the listing of A Shares on
the Shenzhen Stock Exchange [the A Share Issue]
subject to the following conditions: 1] type of
shares to be issued: Renminbi denominated ordinary
shares [A Shares]; 2] nominal value of the A Shares:
RMB 1.00 each; 3] number of A shares to be issued:
Not more than 100,000,000 A Shares, authorize the
Board, to determine the actual number of A Shares to
be issued after taking into account the then market
condition upon the A Share Issue; 4] issue targets:
natural persons, legal persons or other investors
recognized by the China Securities Regulatory
Commission [CSRC], who maintain A Share accounts with
the Shenzhen Stock Exchange but excluding those who
are prohibited under the PRC laws, regulations or
other regulatory requirements which the Company shall
comply with; 5] method of issue: to be conducted via
a combination of placement through offline offering
to target investors, and issue at fixed price for
subscription by online fund, or such other method[s]
as permitted by CSRC; 6] issue price: to be
determined by negotiation between the Board and the
lead underwriter based on the condition of the
securities market; 7] use of proceeds: the total
investment amount of the proceeds from the proposed A
Share issue will be approximately RMB2,850,000,000
and invested in the following projects: i] production
project on lithium-ion batteries; ii] the project on
the research, development and manufacturing base for
automobiles in Shenzhen; iii] the expansion project
on automobile products and accessories of BYD Auto
Company Limited; and iv] the second phase of the
project on solar energy batteries manufacturing
facilities with a production capacity of 300 MW per
year for the second phase and a target production
capacity of 1 GW per year after all phases; in the
event that the proceeds raised are insufficient, the
Board will determine the actual usage of the proceeds
according to the significance and urgency of the
above investment projects and any shortfall will be
raised by the Company itself; in the event that such
proceeds exceed the total investment amount of these
projects, the surplus will be applied as working
capital; before receiving such proceeds, the Company
will finance the above investment projects with its
existing funds and bank loans based on the individual
progress of the above investment projects, upon
receiving such proceeds, these existing funds so
applied will be replaced by the proceeds and bank
loans will be repaid; 8] place of listing: the
Shenzhen Stock Exchange; 9] time for offering and
listing: to be determined after discussion and
agreement between the Board and the relevant
regulatory authorities, following the approval by
CSRC and the stock exchange; 10] distribution
arrangements with regard to accumulated profits prior
PROPOSAL #S.2: Approve to resolve, this Resolution in ISSUER YES FOR FOR
respect of the grant of authority to the Board of
Directors to deal with the matters for the initial
public offering and listing of A Shares; authorize
the Board of Directors, to deal with the matters in
respect of the A Share Issue at its discretion and
with full authority subject to and as stipulated by
the relevant laws and regulations, including but not
limited to the following: 1] to implement all
procedures in connection with the A Share Issue,
including the submission of the application for the A
Share Issue to the CSRC and after the approval of
the said application, the submission of the
application for listing of the A Shares to the stock
exchange; to propose amendments, supplements,
explanations and clarifications in respect of
relevant documents to regulatory authorities such as
CSRC on behalf of the Company; 2] to determine and
deal with at its discretion and with full authority,
matters relating to the A Share Issue: under the
proposal of the A Share Issue considered and approved
by the Shareholders' general meeting and permitted
by CSRC, to formulate and execute the proposal of the
A Share Issue, including but not limited to
determine the time of issue, number of A Shares to be
issued, method of issue, issue price, issue targets,
quantity and proportion of A Shares to be issued to
corresponding issue targets, and other relevant
matters relating to the A Share Issue, and to make
alterations to the above in accordance with actual
circumstances; 3] to formulate, review, amend and
execute all application documents, other necessary
documents and agreements in respect of the A share
issue in accordance to the requirements of relevant
regulatory authorities, stock exchange and approving
authorities, including but not limited to prospectus
and other relevant documents; to publish relevant
documents to the media and provide explanations,
illustration and clarifications on behalf of the
Company; 4] within the scope of the usage of proceeds
approved by the Shareholders' general meeting and in
accordance with the actual circumstances, to make
analysis and reasonable adjustments on the projects,
investment amounts, timing and method of the
implementation, etc. under the usage of proceeds from
the A Share Issue; 5] upon the completion of A Share
Issue, to deal with the relevant registration and
settlement matters with the China Securities
Depository and Clearing Corporation Limited and its
branch companies based on the actual conditions of
the A share issue; 6] based on the conditions of the
A share issue, to make supplementary amendments to
the Articles of Association of the Company
accordingly and undertake the relevant procedures
such as application for approval and changes of
business registration, and to make amendments to the
Articles of Association of the Company within the
scope of the proposal of the A share issue and in
accordance with the requirements of the supervisory
authorities; 7] to determine specific account[s] for
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD CO LTD
TICKER: N/A CUSIP: Y1023R104
MEETING DATE: 9/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve, in respect of the Company's ISSUER YES FOR FOR
initial public offering and listing of A Shares, to
issue domestic listing Renminbi denominated ordinary
shares [A Shares] and apply for the listing of A
Shares on the Shenzhen Stock Exchange [the A Share
Issue] subject to the following conditions: type of
shares to be issued: Renminbi denominated ordinary
shares [A Shares]; nominal value of the A Shares: RMB
1.00 each; number of A shares to be issued: not more
than 100,000,000 A Shares, authorize the Board to
determine the actual number of A Shares to be issued
after taking into account the then market condition
upon the A Share Issue; Issue targets: natural
persons, legal persons or other investors recognized
by the China Securities Regulatory Commission [CSRC],
who maintain A Share accounts with the Shenzhen
Stock Exchange but excluding those who are prohibited
under the PRC laws, regulations or other regulatory
requirements which the Company shall comply with;
method of issue: to be conducted via a combination of
placement through offline offering to target
investors, and issue at fixed price for subscription
by online fund, or such other methods as permitted by
CSRC; issue price: to be determined by negotiation
between the Board and the lead underwriter based on
the condition of the securities market; use of
proceeds: the total investment amount of the proceeds
from the proposed A Share Issue will be
approximately RMB 2,850,000,000 and invested in the
following projects: i] production project on lithium-
ion batteries; ii] the project on the research,
development and manufacturing base for automobiles in
Shenzhen; iii] the expansion project on automobile
products and accessories of BYD Auto Company Limited;
and iv] the second phase of the project on solar
energy batteries manufacturing facilities with a
production capacity of 300 MW per year for the second
phase and a target production capacity of 1 GW per
year after all phases; in the event that the proceeds
raised are insufficient, the Board will determine
the actual usage of the proceeds according to the
significance and urgency of the above investment
projects and any shortfall will be raised by the
Company itself; in the event that such proceeds
exceed the total investment amount of these projects,
the surplus will be applied as working capital,
before receiving such proceeds, the Company will
finance the above investment projects with its
existing funds and bank loans based on the individual
progress of the above investment projects, upon
receiving such proceeds, these existing funds so
applied will be replaced by the proceeds and bank
loans will be repaid; place of listing: the Shenzhen
Stock Exchange; time for offering and listing: to be
determined after discussion and agreement between the
Board and the relevant regulatory authorities,
following the approval by CSRC and the stock
exchange; distribution arrangements with regard to
accumulated profits prior to the offering: all
shareholders of the Company after the offering will
PROPOSAL #S.2: Authorize the Board of Directors to ISSUER YES FOR FOR
deal with the matters for the initial public offering
and listing of A Shares and to deal with the matters
in respect of the A Share Issue at its discretion
and with full authority subject to and as stipulated
by the relevant laws and regulations, including but
not limited to the following: to implement all
procedures in connection with the A Share Issue,
including the submission of the application for the A
Share Issue to the CSRC and after the approval of
the said application, the submission of the
application for listing of the A Shares to the Stock
Exchange; to propose amendments, supplements,
explanations and clarifications in respect of
relevant documents to regulatory authorities such as
CSRC on behalf of the Company; to determine and deal
with at its discretion and with full authority,
matters relating to the A Share Issue: under the
proposal of the A Share Issue considered and approved
by the Shareholders' general meeting and permitted
by CSRC, to formulate and execute the proposal of the
A Share Issue, including but not limited to
determine the time of issue, number of A Shares to be
issued, method of issue, issue price, issue targets,
quantity and proportion of A Shares to be issued to
corresponding issue targets, and other relevant
matters relating to the A Share Issue, and to make
alterations to the above in accordance with actual
circumstances; to formulate, review, amend and
execute all application documents, other necessary
documents and agreements in respect of the A Share
Issue in accordance to the requirements of relevant
regulatory authorities, stock exchange and approving
authorities, including but not limited to prospectus
and other relevant documents; to publish relevant
documents to the media and provide explanations,
illustration and clarifications on behalf of the
Company; within the scope of the usage of proceeds
approved by the Shareholders' general meeting and in
accordance with the actual circumstances, to make
analysis and reasonable adjustments on the projects,
investment amounts, timing and method of the
implementation, etc. under the usage of proceeds from
the A Share Issue; upon the completion of A Share
Issue, to deal with the relevant registration and
settlement matters with the China Securities
Depository and Clearing Corporation Limited and its
branch companies based on the actual conditions of
the A Share Issue; based on the conditions of the A
Share Issue, to make supplementary amendments to the
Articles of Association of the Company accordingly
and undertake the relevant procedures such as
application for approval and changes of business
registration, and to make amendments to the Articles
of Association of the Company within the scope of the
proposal of the A Share Issue and in accordance with
the requirements of the supervisory authorities; to
determine specific accounts for proceeds prior to the
A Share Issue according to the needs of the Company;
to amend the proposal of the issue and continue to
deal with the matters of the
PROPOSAL #S.3: Approve, in respect of the amendments ISSUER YES FOR FOR
to the Articles of Association of the Company and the
schedule thereto, the amended Articles of
Association of BYD Company Limited and the Rules and
Procedures of Shareholders' General Meeting of BYD
Company Limited, such amended Articles of Association
and schedule thereto be effective after the approval
of the A Share Issue by CSRC and from the date on
which the A Shares are listed on the Stock Exchange,
provided that the Articles of Association shall be
submitted to the authorities on commerce; the
relevant resolutions resolved at the Company's first
EGM in 2008 held on 20 MAR 2008 approving the Rules
and Procedures of Board of Director Resolutions of
BYD Company Limited, Rules and Procedures of
Supervisory Committee Resolutions of BYD Company
Limited, Regulations on Independent Non-executive
Directors of BYD Company Limited, Regulations on
Connected Transactions Strategies of BYD Company
Limited and Regulations on External Guarantee of BYD
Company Limited remain to be valid, and the above
mentioned will be effective after the approval of the
A Share Issue by CSRC and from the date on which the
A Shares are listed on the Stock Exchange
PROPOSAL #4.: Approve, in respect of the engagement ISSUER YES FOR FOR
of accountants for specific purpose, the engagement
of Ernst & Young Hua Ming as the specific accountants
for the purpose of the A Share Issue, which will
produce audited reports and other specialist reports
in accordance with the accounting principles and
regulations in the PRC, and the term of engagement
shall commence from the date on which this resolution
is passed until the completion of the works for the
A Share Issue, and authorize the Board of Directors
to fix the remuneration of the above accountants
based on actual Circumstances
PROPOSAL #5.: Approve, in respect of the provision of ISSUER YES AGAINST AGAINST
guarantees for the Company's domestic subsidiaries,
from the date on which this resolution is passed
until the date of the conclusion of the 2009 AGM of
the Shareholders to be held in 2010, and under the
credit amount signed off by banks and the Company,
provide joint liability guarantees for its domestic
subsidiaries in respect of bank loans to such
subsidiaries within such credit amount
PROPOSAL #6.: Approve, in respect of the amendments ISSUER YES FOR FOR
to Usage Management System of Funds Raised of BYD
Company Limited, the amendments to Usage Management
System of Funds Raised of BYD Company Limited, and
the amended Usage Management System of Funds Raised
of BYD Company Limited be effective after the
approval of the A Share Issue by CSRC and from the
date on which the A Shares issued under the A Share
Issue are listed on the Stock Exchange
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD CO LTD
TICKER: N/A CUSIP: Y1023R104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the working report of the Board ISSUER YES FOR FOR
of Directors of the Company for the YE 31 DEC 2009
PROPOSAL #2.: Approve the working report of the ISSUER YES FOR FOR
Supervisory Committee of the Company for the YE 31
DEC 2009
PROPOSAL #3.: Approve the audited financial ISSUER YES FOR 60; FOR
statements of the Company as at and for the YE 31 DEC
PROPOSAL #4.: Approve the proposal for appropriation ISSUER YES FOR FOR
of profit of the Company for the YE 31 DEC 2009
PROPOSAL #5.: Re-appoint Ernst & Young as the ISSUER YES FOR 60; FOR
Company's International Auditors for the FY of 2010,
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 & #160; FOR
Directors of the Company in 2010
PROPOSAL #7.: Approve the remuneration of the ISSUER YES FOR & #160; FOR
Supervisors of the Company in 2010
PROPOSAL #8.: Approve the Company, from the date on ISSUER YES AGAINST AGAINST
which this resolution is passed until the date of the
conclusion of the 2010 AGM of the shareholders to be
held in 2011, and subject to the credit amount
signed off by banks and the Company, to provide joint
liability guarantees for its domestic subsidiaries
in respect of bank loans to such subsidiaries within
such credit amount
PROPOSAL #9.: Approve or ratify (i) the release of ISSUER YES FOR FOR
the pledge of 4,000,000 Domestic Shares and
27,000,000 Domestic Shares by Mr. Lu Xiang-yang and
Guangzhou Youngy Management & Investment Group
Company Limited (Guangzhou Youngy), respectively, to
China Construction Bank, Dongshan branch (CCB) to
secure certain borrowings from CCB to Guangzhou
Rongda Power Supply Material Co., Ltd. (Guangzhou
Rongda); (ii) the pledge of 15,200,000 Domestic
Shares and 40,000,000 Domestic Shares by Mr. Lu
Xiang-yang and Guangzhou Youngy, respectively, to CCB
to secure certain new borrowings from CCB to
Guangzhou Rongda; (iii) the release of the pledge of
60,000,000 Domestic Shares by Mr. Lu Xiang-yang to
Shenzhen Development Bank, Yangcheng branch (SDB) to
secure certain borrowing from SDB to Guangzhou
Rongda; and (iv) the pledge of 44,607,155 Domestic
Shares by Mr. Lu Xiang-yang to SDB to secure certain
new borrowing from SDB to Guangzhou Rongda
PROPOSAL #10.: Approve the proposals (if any) put ISSUER YES AGAINST AGAINST
forward 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.11: 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,
subject to the conditions: (i) that the aggregate
nominal amount of shares allotted, issued and dealt
with or agreed conditionally or unconditionally to be
allotted, issued or dealt with by the Board pursuant
to the general mandate shall not exceed 20% of the
total nominal amount of shares of the same class of
the Company in issue; (ii) that the exercise of the
general mandate is 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); [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; 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 to in this resolution
PROPOSAL #S.12: Authorize the Directors of BYD ISSUER YES AGAINST AGAINST
Electronic (International) Company Limited (BYD
Electronic) to allot, issue and otherwise deal with
new shares of BYD Electronic not exceeding 20% of the
aggregate nominal amount of the issued share capital
of BYD Electronic
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C.P.ALL PUBLIC CO LTD
TICKER: N/A CUSIP: Y1772K169
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to certify the minutes of the ISSUER YES FOR FOR
AGM of shareholders No. 1/2009
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 2009
PROPOSAL #4.: Approve the appropriation of profit and ISSUER YES FOR FOR
the dividend payment
PROPOSAL #5.A: Appointment of Prof. Dr. Komain ISSUER YES FOR FOR
Bhatarabhirom as a Director
PROPOSAL #5.B: Appointment of Mr. Pridi Boonyoung as ISSUER YES FOR FOR
a Director
PROPOSAL #5.C: Appointment of Mr. Padoong ISSUER YES FOR ; FOR
Techasarintr as a Director
PROPOSAL #5.D: Appointment of Mr. Suphachai ISSUER YES FOR 60; FOR
Phisitvanich as a Director
PROPOSAL #5.E: Appointment of Mr. Adirek Sripratak as ISSUER YES AGAINST AGAINST
a Director
PROPOSAL #6.: Amend the authorized signatories ISSUER YES FOR & #160; FOR
PROPOSAL #7.: Approve the Directors' remuneration ISSUER YES FOR FOR
PROPOSAL #8.: Appointment of the Company's Auditor ISSUER YES FOR FOR
and approve the Auditor's remuneration
PROPOSAL #9.: Amend the Company's Memorandum of ISSUER YES FOR FOR
Association under Clause 3 under the Company's
objectives
PROPOSAL #10.: Other [if any] ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C.P.ALL PUBLIC CO LTD
TICKER: N/A CUSIP: Y1772K169
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to certify the minutes of the ISSUER YES FOR FOR
AGM for the year 2010
PROPOSAL #2: Approve to enter into the changes of ISSUER YES FOR FOR
investment in convertible bonds CB issued by CTEI
held by CPALL and LDI to investment in convertible
preferred share CPS issued by CTEI and concurrently
entering into the put option call option agreement
of CTEI's CPS with C.P. Holding BVI Investment
Company limited CPH
PROPOSAL #3: Approve CPALL and LDI to exercise the ISSUER YES FOR FOR
right to sell put option CTEI's CPs in whole to CPH
immediately after receiving CPS
PROPOSAL #4: Other business if any ISSUER YES AGAINST 60; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLE & WIRELESS PLC
TICKER: N/A CUSIP: G17416127
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Scheme of Arrangement as ISSUER YES FOR FOR
specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLE & WIRELESS PLC
TICKER: N/A CUSIP: G17416127
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the separation of Cable and ISSUER YES FOR FOR
Wireless Plc into two listed Companies: Cable &
Wireless Communications Plc and Cable & Wireless
Worldwide Plc, through the execution of four enabling
steps:- approve the Scheme of Arrangement; the
reduction and subsequent increase of the issued share
capital of the Company; authorize the Directors to
pay up the new ordinary shares and the allotment and
issue of them to Cable & Wireless Communications Plc;
amend the Articles of Association of the Company and
the allotment and issue of one Deferred share;
approve the reduction of capital of Cable & Wireless
Communications Plc; the demerger; and the reduction
of capital of Cable & Wireless worldwide Plc; the
delisting of the Cable & Wireless Plc ordinary shares
from the official list and approve the arrangements
for the continuation of Share Plans and other
Incentive Plans
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLE & WIRELESS PLC, BRACKNELL BERKSHIRE
TICKER: N/A CUSIP: G17416127
MEETING DATE: 7/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the group accounts for the FYE ISSUER YES AGAINST AGAINST
31 MAR 2009 and the reports of the Directors and the
Auditor thereon
PROPOSAL #2.: Approve the Director's remuneration ISSUER YES FOR FOR
report for the YE 31 MAR 2009 as contained within the
annual report and accounts
PROPOSAL #3.: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
MAR 2009
PROPOSAL #4.: Re-elect Richard Lapthorne as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #5.: Elect John Barton as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #6.: Elect Mary Francis as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Elect Penny Hughes as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Elect Tim Pennington as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Re-elect Simon Ball as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #10.: Re-elect John Pluthero as a Director ISSUER YES FOR FOR
PROPOSAL #11.: Re-elect Kasper Rorsted as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #12.: Re-appoint KPMG Audit Plc as the ISSUER YES AGAINST AGAINST
Auditor of the Company
PROPOSAL #13.: Authorize the Directors to set the ISSUER YES AGAINST AGAINST
Auditor's remuneration
PROPOSAL #14.: Authorize the Directors, to allot ISSUER YES FOR FOR
relevant securities in accordance with the Article 10
of the Company's Articles of Association and for
that period the Section 80 amount shall be GBP 211
million; all previous authorities under Article 10(B)
are revoked, subject to the Article 10(D);
[Authority expires the earlier of the conclusion of
the next AGM of the Company in 2010 or 16 OCT 2010]
PROPOSAL #S.15: Authorize the Directors to allot ISSUER YES FOR FOR
equity securities for cash in accordance with the
Article 10 of the Company's Articles of Association
and for that period the Section 89 amount shall be
GBP 32 million; all previous authorities under the
Article 10(C) are revoked, subject to the Article
10(D); [Authority expires the earlier of the
conclusion of the next AGM of the Company in 2010 or
PROPOSAL #S.16: Amend, the Articles of Association of ISSUER YES FOR FOR
the Company by deleting all the provisions of the
Company's Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are to be
treated as provisions of the Company's Articles of
Association; and the Articles of Association produced
to the meeting as specified be adopted as the
Articles of Association of the Company in
substitution for and to the exclusion of the current
PROPOSAL #S.17: Authorize the Company, to make market ISSUER YES FOR FOR
purchases [Section 163(3) of the Companies Act 1985]
of ordinary shares with nominal value of 25 pence
each in the Company, provided that: the Company does
not purchase under this authority more than 253
million ordinary shares; the Company does not pay
less than 25 pence for each ordinary share; the
Company does not pay more for each share than the
higher of 5% over the average of the middle market
price of the ordinary shares for the 5 business days
immediately preceding the day on which the Company
agrees to buy the shares concerned, based on share
prices published in the Daily Official List of the
London Stock Exchange; and the price stipulated by
the Article 5(1) of the buy-back and stabilization
regulation [EC No. 2273/2003]; [Authority expires the
earlier of the conclusion of the AGM of the Company
in 2010 or 16 OCT 2010]; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly or partly
PROPOSAL #18.: Amend the Rules of the Cable & ISSUER YES FOR 60; FOR
Wireless Long Term Incentive Plan as specified
PROPOSAL #19.: Amend the award to Richard Lapthorne ISSUER YES FOR FOR
as specified
PROPOSAL #S.20: Authorize the Company to call a ISSUER YES FOR FOR
general meeting of the shareholders, other than an
AGM, on not less than 14 clear days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAIRN ENERGY PLC
TICKER: N/A CUSIP: G17528251
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report and accounts for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report contained in the report and accounts
PROPOSAL #3: Re-appointment of Ernst and Young LLP as ISSUER YES FOR FOR
the Auditors and to authorize the Directors to fix
their remuneration
PROPOSAL #4: Re-elect Malcolm Thorns as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #5: Re-elect Jann Brown as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #6: Re-elect Simon Thomson as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #7: Authorize the Company to allot relevant ISSUER YES FOR FOR
securities pursuant to Section 551 of the Companies
Act 2006
PROPOSAL #S.8: Authorize the Company to allot equity ISSUER YES FOR FOR
securities or sell treasury shares pursuant to
Section 570 of the Companies Act 2006
PROPOSAL #S.9: Authorize the Company to make market ISSUER YES FOR FOR
purchases of the ordinary share capital of the Company
PROPOSAL #S.10: Adopt the new Articles of Association ISSUER YES FOR FOR
of the Company
PROPOSAL #S.11: Authorize the Company to call a ISSUER YES FOR FOR
general meeting other than an AGM on not less than 14
days notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAIRN ENERGY PLC, EDINBURGH
TICKER: N/A CUSIP: G17528236
MEETING DATE: 12/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the sub-division of each ISSUER YES FOR FOR
ordinary share of 6 2/13 pence in the capital of the
Company into 10 ordinary shares of 8/13 pence each
PROPOSAL #2.: Grant authority to make market ISSUER YES FOR &# 160; FOR
purchases of 209,240,841 new ordinary shares
PROPOSAL #3.: Approve the LTIP Conversion and the ISSUER YES AGAINST AGAINST
Cairn Energy Plc Replacement Long Term Incentive Plan
PROPOSAL #4.: Approve the Option Conversion and the ISSUER YES AGAINST AGAINST
Cairn Energy Plc Replacement Share Option Plan
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAIRN INDIA LTD
TICKER: N/A CUSIP: Y1081B108
MEETING DATE: 7/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve, the pursuant to the ISSUER YES FOR &# 160; FOR
provisions of Section 17 and other applicable
provisions of the Companies Act, 1956, and subject to
the confirmation of the Company Law Board, the
Registered Office of the Company be shifted from the
State of Maharashtra to the State of Rajasthan and
the Clause II of the memorandum of association be
altered by substituting the words 'Maharashtra i.e.
within the Jurisdiction of Registrar of Companies,
Maharashtra at Mumbai' by the words 'Rajasthan'; and
amend pursuant to the provisions of Section 31 of the
Companies Act, 1956, Article 2 of the Articles of
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAIRN INDIA LTD
TICKER: N/A CUSIP: Y1081B108
MEETING DATE: 8/18/2009 60; 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 MAR 2009 and the profit and loss
account of the Company for the period ended on that
date together with the reports of the Directors and
Auditors thereon
PROPOSAL #2.: Re-appoint Mr. Aman Mehta as a ISSUER YES FOR &# 160; FOR
Director, who retires by rotation
PROPOSAL #3.: Re-appoint Dr. Omkar Goswami as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Appoint Messrs S.R. Batliboi & ISSUER YES FOR 0; FOR
Associates, as the Auditors of the Company to hold
office from the conclusion of this AGM until the
conclusion of the next AGM and approve to fix their
remuneration
PROPOSAL #5.: Appoint Ms. Jann Brown as a Director of ISSUER YES FOR FOR
the Company, whose term of office shall not be
liable to retirement by rotation
PROPOSAL #6.: Appoint Mr. Edward T. Story as a ISSUER YES FOR FOR
Director of the Company, whose term of office shall
be liable to retirement by rotation
PROPOSAL #7.: Authorize the Board of Directors, ISSUER YES FOR FOR
pursuant to the provisions of Section 61 of Companies
Act, 1956 and other applicable provisions of the
laws, rules and regulations for the time being in
force, to make changes in the terms of the Prospectus
dated 22 DEC 2006 [the 'Prospectus'] filed by the
Company with the Registrar of Companies, Maharashtra,
Mumbai to enable transfer of the unutilized balance
of INR 5,449 million inter-se to the object category
of 'Developments from other object categories as
specified; and authorize the Board of Directors or a
Committee thereof to invest the funds, pending
utilization for the purpose as described in the
Prospectus, in principal protected funds, derivative
linked debt instruments other fixed and variable
instruments, index based debt instruments rated and
unrated debentures and bonds and any other interest
bearing instruments over and above instruments as
stated in the Prospectus including deleting, adding,
amending or in any way varying the terms of any
object(s) as specified in the prospectus, and to do
all such acts, deeds and things as may be deemed
necessary to give effect to aforesaid resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAIRN INDIA LTD
TICKER: N/A CUSIP: Y1081B108
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve, pursuant to Sections 391 to ISSUER YES FOR FOR
394 read with Sections 78, 100 to 103 of the
Companies Act, 1956, Rules 67 to 87 of the Companies
[Court] Rules, 1959 and other applicable provisions,
if any, of the Act and the Rules and subject to
sanction by the Honorable High Court of Judicature at
Bombay and Honorable High Court of Judicature at
Madras and other requisite consents and approvals, if
any, being obtained, and subject to such terms and
conditions and modifications as may be imposed,
prescribed or suggested by the said Honorable High
Court(s) or other applicable authorities or by the
Board of Directors of respective Companies, the
Scheme of Arrangement between Cairn Energy India Pty
Limited, Cairn Energy India West B.V., Cairn Energy
Cambay B.V., Cairn Energy Gujarat B.V. and Cairn
India Limited and their respective shareholders and
creditors in terms of the Scheme laid before the
meeting; authorize the Board of Directors to sign,
seal and deliver all documents, agreement and deeds
and perform all acts, matters and things and to take
all such steps as may be necessary or desirable to
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAIRN INDIA LTD
TICKER: N/A CUSIP: Y1081B108
MEETING DATE: 2/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve, pursuant to the provisions of ISSUER YES FOR FOR
Sections 78, 100 to 103 and other applicable
provisions, if any, of the Companies Act, 1956 and
Article 8 of the Articles of Association of the
Company and subject to the sanction of the Scheme of
Arrangement between Cairn Energy India Pty Limited,
Cairn Energy India West B.V., Cairn Energy Cambay
B,V., Cairn Energy Gujarat B.V. and Cairn India
Limited and their respective shareholders and
Creditors ['the Scheme'] by the Honorable High Court
of Judicature at Bombay and the Honorable High Court
of Judicature at Madras under Sections 391 to 394
read with Sections 78, 100 to 103 and other
applicable provisions, if any, of the Companies Act,
1956, the Goodwill arising pursuant to the Scheme
shall be adjusted against the balance in the
Securities Premium Account, not exceeding INR 15,000
crores, of the Company; authorize the Board
[including its Committee(s) thereof], for the purpose
of giving effect to this resolution, to determine
the date and the exact amount to be utilized from the
Securities Premium Account to adjust the Goodwill
arising pursuant to the Scheme, and to do all acts,
deeds and things as may be considered necessary,
proper or expedient without being required to seek
any further consent or approval of the Company or
otherwise to the end and intent that they shall be
deemed to have been given approval thereto expressly
by the authority of this resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALTEX AUSTRALIA LTD
TICKER: N/A CUSIP: Q19884107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: The Chairman will present an operational ISSUER NO N/A N/A
excellence moment to the meeting
PROPOSAL #2: The Chairman and the Managing Director & ISSUER NO N/A N/A
CEO will make presentations to shareholders
PROPOSAL #3: The Chairman will discuss key issues ISSUER NO N/A N/A
raised by shareholders prior to the meeting and will
invite questions and comments from shareholders on
these key issues and any other matters that
shareholders would like to raise at the meeting
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 2009 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 and
the Caltex Australia Group for the YE 31 DEC 2009
PROPOSAL #6: Approve an increase of AUD 400,000 in ISSUER YES FOR FOR
the total remuneration pool available for the Board
fees paid to Non-Executive Directors of Caltex from
AUD 1,600,000 to AUD 2,000,000 inclusive of
statutory entitlements with effect from 01 MAY 2010
PROPOSAL #7.a: Re-elect Mr. Brant Fish as a Director, ISSUER YES FOR FOR
in accordance with and on the terms specified in the
Company's Constitution
PROPOSAL #7.b: Re-elect Mr. John Thorn as a Director, ISSUER YES FOR FOR
in accordance with and on the terms specified in the
Company's Constitution
PROPOSAL #7.c: Elect Mr. Robert Otteson as a ISSUER YES FOR &# 160; FOR
Director, in accordance with and on the terms
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANON INC.
TICKER: N/A CUSIP: J05124144
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4: Approve Provision of Retirement ISSUER YES FOR & #160; FOR
Allowance for Directors
PROPOSAL #5: Approve Retirement Allowance for ISSUER YES AGAINST AGAINST
Retiring Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of Retirement
Benefit System for Current Corporate Auditors
PROPOSAL #6: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #7: Allow Board to Authorize Use of Stock ISSUER YES FOR FOR
Option Plans, Authorize Use of Stock Options, and
Authorize Use of Compensation-based Stock Option Plan
for Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANON MARKETING JAPAN INC.
TICKER: N/A CUSIP: J05166111
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Approve Provision of Retirement ISSUER YES AGAINST AGAINST
Allowance for Retiring Directors and Retiring
Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAP GEMINI SA, PARIS
TICKER: N/A CUSIP: F13587120
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company's accounts for FY ISSUER YES FOR FOR
2009
PROPOSAL #O.2: Approve the consolidated accounts for ISSUER YES FOR FOR
FY 2009
PROPOSAL #O.3: Approve the agreements regulated under ISSUER YES FOR FOR
Article L.225-38 of the Code de Commerce
PROPOSAL #O.4: Approve the allocation of the result ISSUER YES FOR FOR
and dividend
PROPOSAL #O.5: Approve the renewal of Mr. Yann ISSUER YES FOR FOR
Delabriere's appointment as a Director
PROPOSAL #O.6: Approve the renewal of Mr. Paul ISSUER YES FOR FOR
Hermelin's appointment as a Director
PROPOSAL #O.7: Approve the renewal of Mr. Michel ISSUER YES FOR FOR
Jalabert's appointment as a Director
PROPOSAL #O.8: Approve the renewal of Mr. Serge ISSUER YES FOR FOR
Kampf's appointment as a Director
PROPOSAL #O.9: Approve the renewal of Mr. Phil ISSUER YES FOR FOR
Laskawy's appointment as a Director
PROPOSAL #O.10: Approve the renewal of Mr. Ruud van ISSUER YES FOR FOR
Ommeren's appointment as a Director
PROPOSAL #O.11: Approve the renewal of Mr. Terry ISSUER YES FOR FOR
Ozan's appointment as a Director
PROPOSAL #O.12: Approve the renewal of Mr. Bruno ISSUER YES FOR FOR
Roger's appointment as a Director
PROPOSAL #O.13: Approve the nomination of Mrs. ISSUER YES FOR FOR
Laurence Dors as a Director
PROPOSAL #O.14: Approve the renewal of Mr. Pierre ISSUER YES FOR FOR
Hessler's appointment as a non-executive Director
PROPOSAL #O.15: Approve the renewal of Mr. Geoff ISSUER YES FOR FOR
Unwin's appointment as a non-executive Director
PROPOSAL #O.16: Grant authority for the share ISSUER YES FOR & #160; FOR
redemption program, capped at a number of shares
equal to 10% of the Company's authorized capital
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
cancel shares which the Company has redeemed pursuant
to a share redemption program
PROPOSAL #E.18: Approve the delegation of powers ISSUER YES FOR FOR
granted to the Board of Directors to increase the
authorized capital by incorporation of reserves
PROPOSAL #E.19: Approve the setting of general caps ISSUER YES FOR FOR
on delegations of powers under the next seven
PROPOSAL #E.20: Approve the delegation of powers ISSUER YES FOR FOR
granted to the Board of Directors to issue ordinary
shares and/or transferable securities giving access
to the Company's authorized capital or to award debt
securities with maintenance of a preferential right
of subscription
PROPOSAL #E.21: Approve the delegation of powers ISSUER YES FOR FOR
granted to the Board of Directors to issue, by means
of a public offer, ordinary shares and/or
transferable securities giving access to the
Company's authorized capital or to award debt
securities with a preferential right of subscription
PROPOSAL #E.22: Approve the delegation of powers ISSUER YES FOR FOR
granted to the Board of Directors to issue, by means
of a private placement, ordinary shares and/or
transferable securities giving access to the
Company's authorized capital, or to award debt
securities, with a preferential right of subscription
PROPOSAL #E.23: Approve the delegation of powers ISSUER YES FOR FOR
granted to the Board of Directors to increase the
value of issues by means of over-allocation options
PROPOSAL #E.24: Authorize the Board of Directors in ISSUER YES FOR FOR
the event of an issue of ordinary shares and/or
transferable securities with a preferential right of
subscription cancelled, to set the issue price in
accordance with the rules passed by the General
Meeting and capped at 10% of the Company's authorized
capital
PROPOSAL #E.25: Approve the delegation of powers ISSUER YES FOR FOR
granted to the Board of Directors to issue simple
ordinary shares or combined with transferable
securities giving access to the Company's authorized
capital as payment for contributions in kind to the
Company of equity capital or of transferable
securities giving access to the authorized capital
PROPOSAL #E.26: Approve the delegation of powers ISSUER YES FOR FOR
granted to the Board of Directors to issue ordinary
shares and/or transferable securities giving access
to the Company's authorized capital or to award debt
securities as payment for securities contributed to
any public exchange offer initiated by the Company
PROPOSAL #E.27: Approve the delegation of powers ISSUER YES FOR FOR
granted to the Board of Directors to make a capital
increase reserved for members of a Cap Gemini Group
Personal Equity Plan
PROPOSAL #E.28: Approve the addition to the Company's ISSUER YES FOR FOR
Articles of Association of a provision allowing the
Board of Directors to nominate a Vice-Chairman
PROPOSAL #E.29: Powers for the legal formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAP SA CAP COMPANIA DE ACEROS DEL PACIFICO
TICKER: N/A CUSIP: P25625107
MEETING DATE: 3/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the offer received from M.C. ISSUER YES AGAINST AGAINST
Inversiones Ltda., subsidiary office of Mitsubishi
Corporation, to become shareholders of Compania
Minera Del Pacifico S.A. : a) to this purpose, the
procedure would be by means of takeover merger of
Compania Minera Huasco S.A., and in such a case, to
receive 15.9% of Company shares, and later, to
subscribe and make down payment of USD 401,000,000 of
a capital increase of Company, with which MCI shall
increase its direct participation to a 25% paid in
capital of Company; CONTD.
PROPOSAL #2: Approve to inform about the agreement ISSUER YES AGAINST AGAINST
made by the Board of Directors of Cap S.A., the
operation and accepting the offer, subject, however,
to the ratification of the special stockholders
PROPOSAL #3: Ratify the agreement of the Board of ISSUER YES AGAINST AGAINST
Directors stated in foregoing number 2
PROPOSAL #4: Adopt the other agreements necessary to ISSUER YES AGAINST AGAINST
implement the preceding ones
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAP SA CAP COMPANIA DE ACEROS DEL PACIFICO
TICKER: N/A CUSIP: P25625107
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report, balance sheet ISSUER YES FOR FOR
and profit and loss statements of the period 2009,
and be informed of the status of the Company and of
the reports of the External Auditors
PROPOSAL #2: Approve the policy of dividends ISSUER YES FOR 60; FOR
PROPOSAL #3: Appointment of External Auditors ISSUER YES FOR & #160; FOR
PROPOSAL #4: Approve the remuneration of the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #5: Approve the remuneration of Members of ISSUER YES FOR FOR
the Committee of Directors and budget of expenses
incurred in the operation of such Committee
PROPOSAL #6: Appointment of rating agencies ISSUER YES FOR 0; FOR
PROPOSAL #7: Approve the account statement regarding ISSUER YES FOR FOR
diverse operations with related parties
PROPOSAL #8: Other matters of social interest of the ISSUER NO N/A N/A
competency of the stockholders meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITA GROUP
TICKER: N/A CUSIP: G1846J115
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the financial statements and the ISSUER YES FOR FOR
reports of the Directors and the Auditors for the YE
31 DEC 2009
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #3: Declare a final dividend of 11.2p per ISSUER YES FOR FOR
ordinary share
PROPOSAL #4: Re-elect Paul Pindar as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #5: Re-elect Simon Pilling as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #6: Re-elect Bill Grimsey as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #7: Re-appoint Ernst & 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 Ernst & Young LLP
PROPOSAL #9: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 551 of the Companies Act 2006, to allot
relevant securities Allotment Rights ; up to an
aggregate nominal amount of GBP 4,249,438.17;
Authority expires at earlier the conclusion of the
next AGM of the Company or 10 NOV 2011 ; and the
Directors shall entitled to allot relevant securities
after the expiry of this authority in pursuance of
such an offer or agreement made prior to such expiry
PROPOSAL #S.10: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 9 and pursuant to Section
570 of the 2006 Act, to allot equity securities
Section 560 for cash, pursuant to the authority
conferred by Resolution 9, disapplying the statutory
pre-emption rights Section 561 , provided that this
power is limited to the allotment of equity
securities: a) in connection with a rights issue,
open offer or other offer of securities in favor of
ordinary shareholders; b) up to an aggregate nominal
amount of GBP 643,854.25; Authority shall expire upon
the expiry of the general authority conferred by
Resolution 9 ; and the Directors shall be entitled to
allot equity securities pursuant to any such offer
or agreement as if the power conferred hereby not
PROPOSAL #S.11: Approve the general meeting of the ISSUER YES FOR FOR
Company that is not AGM may be called by not less
than 14 clear days' notice
PROPOSAL #S.12: Authorize the Company, pursuant to ISSUER YES FOR FOR
Section 701 of the Companies Act 2006, to make market
purchases Section 693 of the Act of up to
62,298,429 ordinary shares, at a minimum price which
is the nominal value of such share; and a maximum
price which may be paid for such a share is the
maximum price permitted under the Financial Services
Authority's Listing rules or in case of a tender
offer, 5% of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days immediately preceding the date on which the
terms of the tender offer are announced; Authority
expires the earlier of the conclusion of the next AGM
of the Company or 10 NOV 2011 ; Contd.
PROPOSAL #CONT: Contd. and the Company, before the ISSUER NO N/A N/A
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly or partly
after such expiry; and all shares purchased pursuant
to the authority conferred by this resolution 11
shall be cancelled immediately on completion of the
purchase or held in treasury
PROPOSAL #13: Approve and adopt the rules of the ISSUER YES FOR FOR
Capita Group Plc SAYE Plan the SAYE Plan , the
principal terms as specified and authorize the
Directors of the Company to make such amendments to
the SAYE Plan as may be necessary to obtain HMRC, to
the SAYE Plan and to do all things necessary to carry
the SAYE Plan into effect; and authorize the
Directors of the Company to establish further plans
based on the SAYE Plan but modified to take account
of local tax, exchange control or securities Laws in
any overseas jurisdiction provided that the shares
made available under the SAYE Plan are treated as
counting towards the limits on participation in the
PROPOSAL #14: Approve and adopt the rules of the ISSUER YES FOR FOR
Capita Group Plc 2010 Deferred Annual Bonus Plan the
DAB Plan , the principal terms as specified and
authorize the Directors of the Company to do or
procure to be done all such acts and things as they,
in their absolute discretion may consider necessary
or desirable to implement the DAB Plan in accordance
with its terms; and authorize the Directors of the
Company to establish further plans based on the DAB
Plan but modified to take account of local tax,
exchange control or securities Laws in any overseas
jurisdiction provided that the shares made available
under such further Plans are treated as counting
towards the limits on participation in the DAB Plan
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL SECURITIES CORP
TICKER: N/A CUSIP: Y11003103
MEETING DATE: 11/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the proposal of merger with ISSUER YES FOR FOR
Entie Securities Finance Co
PROPOSAL #2.: Approve the issuance of new shares ISSUER YES FOR FOR
PROPOSAL #3.: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL SECURITIES CORP
TICKER: N/A CUSIP: Y11003103
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of merger ISSUER NO N/A N/A
PROPOSAL #A.4: The status of the issuance via private ISSUER NO N/A N/A
placement
PROPOSAL #A.5: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Receive the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 0.1 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings; proposed stock dividend: 84
shares for 1,000 shares held
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 endorsement and guarantee
PROPOSAL #B6.a: Elect of Tai Chuan Investment ISSUER YES FOR & #160; FOR
Co.,LTD. [shareholder No.23414811] Representative:
George T.w. Chen as a Director
PROPOSAL #B6.b: Elec Tai Chuan Investment CO. LTD. ISSUER YES FOR FOR
[Shareholder NO.23414811] representative: Ching-Tsun
Liu as a Director
PROPOSAL #B6.c: Elect Wen-Zhong Development CO. LTD. ISSUER YES FOR FOR
[shareholder NO.96968020] Representative: yung tu wei
as a Director
PROPOSAL #B6.d: Elect Kwang Hsing Industrial CO. LTD. ISSUER YES FOR FOR
[Shareholder NO.75183902] Representative: Shih
Chiang Lin as a Director
PROPOSAL #B6.e: Elect Chin Lung Investment CO. LTD. ISSUER YES FOR FOR
[Shareholder NO.23362010] Representative: Chin Shun
Chen as a Director
PROPOSAL #B6.f: Elect Hung Chia Investment CO. LTD. ISSUER YES FOR FOR
[Shareholder NO.23221125] Representative: Ya Han Lin
as a Director
PROPOSAL #B6.g: Elect Hung Chia Investment Co., Ltd. ISSUER YES FOR FOR
[Shareholder NO.23221125] Representative: Ting Chi
Wen as a Director
PROPOSAL #B6.h: Elect Tai Lian Investment CO.,LTD. ISSUER YES FOR FOR
[SHAREHOLDER NO.23415017] Representative: Hung Nan
Lin as a Director
PROPOSAL #B6.i: Elect Tai Lian Investment CO.,Ltd. ISSUER YES FOR FOR
[Shareholder NO.23415017]Representative: Yuh Chyi Kuo
as a Director
PROPOSAL #B6.j: Election of CHANG PANG CHANG as an ISSUER YES FOR FOR
Independent Director of the Company [ID NO.N102640906]
PROPOSAL #B6.k: Election of WEN CHIH HUANG as an ISSUER YES FOR FOR
Independent Director of the Company [ID NO.S102212577]
PROPOSAL #B6.l: Election of HSIN-HUI LIN as an ISSUER YES FOR FOR
Independent Director of the Company [ID NO.S100449870]
PROPOSAL #B6.m: Election of CHIH TIEN HUANG as an ISSUER YES FOR FOR
Independent Director of the Company [ID NO.T120881240]
PROPOSAL #B6.n: Elect San River Industrial CO.Ltd. ISSUER YES FOR FOR
[Shareholder NO.12150637]Representative: Chun Sheng
Chang as a Supervisor
PROPOSAL #B6.o: Elect Yi Hsin Development CO.,LTD. ISSUER YES FOR FOR
[Shareholder NO.97455028] Representative: Chang Fu Wu
as a Supervisor
PROPOSAL #B6.p: Elect Hung sheng Industrial CO., LTD. ISSUER YES FOR FOR
Shareholder NO.23416260 Representative: sheng chang
lai as a Supervisor
PROPOSAL #B6.q: Elect Paragon Investment CO., LTD. ISSUER YES FOR FOR
Shareholder NO.23535076 Representative: Han Tung Lin
as a Supervisor
PROPOSAL #B6.r: Elect Ata Investment Company ISSUER YES FOR &# 160; FOR
Shareholder NO.23357591 Representative: Li Wei Hsiou
MA as a Supervisor
PROPOSAL #B.7: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITALAND LTD
TICKER: N/A CUSIP: Y10923103
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Public Offering of the ISSUER YES FOR FOR
issued ordinary shares held by the Company in the
share capital of Capital and Retail Limited [to be
renamed CapitaMalls Asia Limited] [CapitaMalls Asia],
provided that the Company retains majority control
of CapitaMalls Asia immediately after the Proposed
Offering; and authorize the Directors of the Company
and/or any of them to complete and to do all such
acts and things [including approving, amending,
modifying, supplementing and executing such documents
as may be required], as they and/or he may consider
necessary or expedient to give effect to the
transactions contemplated and/or authorized by this
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITALAND LTD
TICKER: N/A CUSIP: Y10923103
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the Directors' report ISSUER YES FOR FOR
and audited financial statements for the YE 31 DEC
2009 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 0.05 per share for the YE 31 DEC 2009
PROPOSAL #3.: Approve the Directors' fees of SGD ISSUER YES FOR FOR
1,183,331 for the YE 31 DEC 2009
PROPOSAL #4.a: Re-appointment of 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.b: Re-appointment of Mr. Richard Edward ISSUER YES FOR FOR
Hale as 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.a: Re-election of Mr. Peter Seah Lim Huat ISSUER YES FOR FOR
as a Director, who retires by rotation pursuant to
Article 95 of the Articles of Association of the
Company
PROPOSAL #5.b: Re-election of Mr. Liew Mun Leong as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to
Article 95 of the Articles of Association of the
PROPOSAL #6.a: Re-election of Dr. Fu Yuning as a ISSUER YES FOR FOR
Director, who retires pursuant to Article 101 of the
Articles of Association of the Company
PROPOSAL #6.b: Re-election of Mr. John Powell ISSUER YES FOR & #160; FOR
Morschel as a Director, who retires pursuant to
Article 101 of the Articles of Association of the
PROPOSAL #7.: Re-appointment of the Messrs KPMG LLP ISSUER YES FOR FOR
as the Auditors of the Company and to authorize the
Directors to fix their remuneration
PROPOSAL #8.: Transact such other business ISSUER NO N/A N/A
PROPOSAL #9.: Appointment of Mr. Ng Kee Choe as a ISSUER YES FOR FOR
Director pursuant to Article 101 of the Articles of
Association of the Company, with effect from 16 APR
2010
PROPOSAL #10.: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company, pursuant to Section 161 of the Companies
Act, Chapter 50 of Singapore issue shares in the
capital of the Company [shares] whether by way of
rights, bonus or otherwise; and/or to make 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; 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] dose 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; and
[Authority expires the earlier or at the conclusion
of the next AGM of the Company or the date by which
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITALAND LTD
TICKER: N/A CUSIP: Y10923103
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Authorize the Directors of the Company, ISSUER YES FOR FOR
for the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 (the 'Companies Act'), to
purchase or otherwise acquire ordinary shares in the
capital of the Company (Shares) not exceeding in
aggregate the Maximum Limit (as specified), at such
price or prices as may be determined by the Directors
from time to time up to the Maximum Price (as
specified), whether by way of: CONTD
PROPOSAL #2: Approve a new performance share plan to ISSUER YES FOR FOR
be known as the 'CapitaLand Performance Share Plan
2010' (the 'CapitaLand PSP 2010'), the rules of
which, for the purpose of identification, have been
subscribed to by the Chairman of the Meeting, under
which awards (PSP Awards) of fully paid-up Shares,
their equivalent cash value or combinations thereof
will be granted, free of payment, to selected
employees (including Executive Directors) CONTD
PROPOSAL #3: Approve a new restricted share plan to ISSUER YES FOR FOR
be known as the 'CapitaLand Restricted Share Plan
2010' (the 'CapitaLand RSP 2010'), the rules of
which, for the purpose of identification, have been
subscribed to by the Chairman of the Meeting, under
which awards (RSP Awards) of fully paid-up Shares,
their equivalent cash value or combinations thereof
will be granted, free of payment, to selected
employees (including Executive Directors CONTD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAMALL TRUST
TICKER: N/A CUSIP: Y1100L160
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the Report of HSBC ISSUER YES FOR FOR
Institutional Trust Services [Singapore] Limited, as
trustee of CMT [the Trustee], the Statement by
CapitaMall Trust Management Limited, as manager of
CMT [the Manager], and the audited financial
statements of CMT for the FYE 31 DEC 2009 and the
Auditors' report thereon
PROPOSAL #2.: Re-appoint KPMG LLP as the Auditors of ISSUER YES FOR FOR
CMT to hold office until the conclusion of the next
AGM of CMT, and authorize the Manager to fix their
remuneration
PROPOSAL #3.: Authorize the Manager, to: (a) (i) ISSUER YES FOR FOR
issue units in CMT (Units) whether by way of rights,
bonus or otherwise; and/or (ii) make or grant offers,
agreements or options (collectively, Instruments)
that might or would require Units to be issued,
including but not limited to the creation and issue
of (as well as adjustments to) securities, warrants,
debentures or other instruments convertible into
Units, at any time and upon such terms and conditions
and for such purposes and to such persons as the
Manager may in its absolute discretion deem fit; and
(b) issue Units in pursuance of any Instrument made
or granted by the Manager while this Resolution was
in force (notwithstanding that the authority
conferred by this Resolution may have ceased to be in
force at the time such Units are issued), provided
that: (1) the aggregate number of Units to be issued
pursuant to this Resolution (including Units to be
issued in pursuance of Instruments made or granted
pursuant to this Resolution) shall not exceed 50% of
the total number of issued Units (excluding treasury
Units, if any) (as calculated in accordance with this
resolution), of which the aggregate number of Units
to be issued other than on a prorata basis to
Unitholders shall not exceed 20% of the total number
of issued Units (excluding treasury Units, if any)
(as calculated in accordance with this paragraph);
(2) subject to such manner of calculation as may be
prescribed by Singapore Exchange Securities Trading
Limited [the SGXST] for the purpose of determining
the aggregate number of Units that may be issued
under sub-paragraph (1) above, the total number of
issued Units (excluding treasury Units, if any) shall
be based on the number of issued Units (excluding
treasury Units, if any) at the time this Resolution
is passed, after adjusting for: (a) any new Units
arising from the conversion or exercise of any
Instruments which are outstanding at the time this
Resolution is passed; and (b) any subsequent bonus
issue, consolidation or subdivision of Units; (3) in
exercising the authority conferred by this
Resolution, the Manager 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 trust deed
constituting CMT (as amended) (the Trust Deed) for
the time being in force (unless otherwise exempted or
waived by the Monetary Authority of Singapore); (4)
(unless revoked or varied by the Unitholders in a
general meeting) the authority conferred by this
Resolution shall continue in force until (i) the
conclusion of the next AGM of CMT or (ii) the date by
which the next AGM of CMT is required by applicable
regulations to be held, whichever is earlier; (5)
where the terms of the issue of the Instruments
provide for adjustment to the number of Instruments
or Units into which the Instruments may be converted,
in the event of rights, bonus or other
capitalisation issues or any other events, the
Manager is authorised to issue additional Instruments
PROPOSAL #4.: Authorize the Manager, contingent on ISSUER YES FOR FOR
the passing of Resolution 3 above, to fix the issue
price for Units that may be issued by way of
placement pursuant to the 20% sub-limit on a non pro
rata basis referred to in Resolution 3 above, at a
discount exceeding 10% but not more than 20% of the
price as determined in accordance with the Listing
Manual of the SGX-ST, until 31 DEC 2010 or such later
date as may be determined by the SGX-ST
PROPOSAL #5.: Transact such other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAMALL TRUST
TICKER: N/A CUSIP: Y1100L160
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the acquisition of Clarke Quay ISSUER YES FOR FOR
the Acquisition from Clarke Quay Pte Limited the
vendor for a purchase consideration of SGD 268
million on the terms and conditions set out in the
Sale and Purchase Agreement dated 09 FEB 2010 the
Sale and Purchase Agreement made between HSBC
institutional Trust Services Singapore Limited, as
trustee of CMT the trustee and the vendor; approve
and ratify the entry into of he Sale and Purchase
Agreement; approve the payment of all fees and
expenses relating to the acquisition; and authorize
the CapitaMall Trust Management Limited, as Manager
of CMT the Manager , any Director of the Manager,
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 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 acquisition
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAMALLS ASIA LTD
TICKER: N/A CUSIP: Y1122V105
MEETING DATE: 4/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the Directors' report ISSUER YES FOR FOR
and audited financial statements for the YE 31 DEC
2009 and the Auditors' report thereon
PROPOSAL #2.: Declare a first and final 1-tier ISSUER YES FOR FOR
dividend of SGD 0.01 per share for the YE 31 DEC 2009
PROPOSAL #3.: Approve Directors' fees of SGD 86,200 ISSUER YES FOR FOR
for the YE 31 DEC 2009
PROPOSAL #4.: Re-elect Mr. Liew Mun Leong, who ISSUER YES FOR FOR
retires by rotation pursuant to Article 95 of the
Articles of Association of the Company
PROPOSAL #5.1: Re-elect Ms. Jennie Chua as a ISSUER YES FOR &# 160; FOR
Director, who retires by rotation pursuant to Article
101 of the Articles of Association of the Company
PROPOSAL #5.2: Re-elect Mr. Sunil Tissa Amarasuriya ISSUER YES FOR FOR
as a Director, who retires by rotation pursuant to
Article 101 of the Articles of Association of the
Company
PROPOSAL #5.3: Re-elect Dr. Fu Yuning as a Director, ISSUER YES FOR FOR
who retires by rotation pursuant to Article 101 of
the Articles of Association of the Company
PROPOSAL #5.4: Re-elect Dr. Loo Choon Yong as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to Article
101 of the Articles of Association of the Company
PROPOSAL #5.5: Re-elect Mrs. Arfat Pannir Selvam as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to
Article 101 of the Articles of Association of the
PROPOSAL #5.6: Re-elect Professor Tan Kong Yam as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to Article
101 of the Articles of Association of the Company
PROPOSAL #5.7: Re-elect Mr. Hiroshi Toda as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to Article
101 of the Articles of Association of the Company
PROPOSAL #5.8: Re-elect Mr. Yap Chee Keong as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to Article
101 of the Articles of Association of the Company
PROPOSAL #6.: Re-appoint KPMG LLP as the Auditors of ISSUER YES FOR FOR
the Company and authorize the Directors to fix their
remuneration
PROPOSAL #7.: Transact such other ordinary business ISSUER NO N/A N/A
PROPOSAL #8.a: Authorize the Directors of the ISSUER YES FOR FOR
Company, pursuant to Section 161 of the Companies
Act, Capital 50 of Singapore: (a) (i) issue shares in
the capital of the Company [shares] whether by way
of rights, bonus or otherwise; and/or (ii) make or
grant offers, agreements or options [collectively,
Instruments] that might or would require shares to be
issued, including but not limited to the creation
and issue of [as well as adjustments to] warrants,
debentures or other instruments convertible into
shares, at any time and upon such terms and
conditions and for such purposes and to such persons
as the Directors may in their absolute discretion
deem fit; and (b) (notwithstanding the authority
conferred by this Resolution may have ceased to be in
force] issue shares in pursuance of any Instrument
made or granted by the Directors while this
Resolution was in force, provided that: (1) the
aggregate number of shares to be issued pursuant to
this Resolution [including shares to be issued in
pursuance of Instruments made or granted pursuant to
this Resolution) does not exceed 50% of the total
number of issued shares [excluding treasury shares]
in the capital of the Company [as calculated in
accordance with sub-paragraph (2) below], 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 20% of the total number
of issued shares [excluding treasury shares] in the
capital of the Company [as calculated in accordance
with subparagraph (2) below); (2) (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
subparagraph (1) above, 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: (I)
new shares arising from the conversion or exercise of
any convertible securities or share options or
vesting of share awards which are outstanding or
subsisting at the time this Resolution is passed; and
(II) any subsequent bonus issue, consolidation or
subdivision of shares; (3) in exercising the
authority conferred by this Resolution, the Company
shall comply with the provisions of the Listing
Manual of the SGX-ST for the time being in force
[unless such compliance has been waived by the SGX-
ST] and the Articles of Association for the time
being of the Company; [Authority expires the earlier
of the conclusion of the next AGM of the Company or
PROPOSAL #8.b: Authorize the Directors to: (a) grant ISSUER YES AGAINST AGAINST
awards in accordance with the provisions of the
CapitaMalls Asia Performance Share Plan [Performance
Share Plan] and/or the CapitaMalls Asia Restricted
Stock Plan [the Restricted Stock Plan] [the
Performance Share Plan and the Restricted Stock Plan
together being referred to as the Share Plans]; and
(b) allot and issue from time to time such number of
fully paid shares in the Company as may be required
to be issued pursuant to the vesting of awards
granted under the Share Plans, provided that the
aggregate number of shares to be issued pursuant to
the vesting of awards granted under the Share Plans
shall not exceed 15% of the total number of issued
shares [excluding treasury shares] in the capital of
the Company from time to time
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARLSBERG AS
TICKER: N/A CUSIP: K36628137
MEETING DATE: 3/25/2010 60; �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report on the activities of ISSUER NO N/A N/A
the Company in the past year
PROPOSAL #2: Approve the audited annual report for ISSUER NO N/A N/A
approval and grant discharge to the Supervisory Board
and the Executive Board from their obligations
PROPOSAL #3: Approve the proposal for distribution of ISSUER NO N/A N/A
the profit for the year, including declaration of
dividends; the Supervisory Board proposes a dividend
of DKK 3.50 per share
PROPOSAL #4: Approve the Treasury Shares; the ISSUER NO N/A &# 160; N/A
Supervisory Board requests the authorization of the
general meeting to acquire treasury shares until 24
MAR 2015 at a nominal value of up to 10% of the
nominal share capital at the price quoted on the
Copenhagen Stock Exchange at the time of the
acquisition with a deviation of up to 10%
PROPOSAL #5.a: Approve to change Articles and to ISSUER NO N/A N/A
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: the
change of Article 2: the present provision regarding
registered office lapses
PROPOSAL #5.b: Approve to change Articles and to ISSUER NO N/A N/A
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: the
new Article 2: Company's corporate language is English
PROPOSAL #5.c: Approve to change Articles and to ISSUER NO N/A N/A
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: the
new Article 14: Electronic Communication Article 8
has lapsed and Articles 9 to 14 are renumbered to
Articles 8 to 13 as specified
PROPOSAL #5.d: Approve to change Articles and to ISSUER NO N/A N/A
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 15 (1): notice convening general meeting
as specified
PROPOSAL #5.e: Approve to change Articles and to ISSUER NO N/A N/A
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 17: EGM as specified
PROPOSAL #5.f: Approve to change Articles and to ISSUER NO N/A N/A
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 18: Adjournment of a commenced general
meeting as specified
PROPOSAL #5.g: Approve to change Articles and to ISSUER NO N/A N/A
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 19: Adjournment of a commenced general
meeting as specified
PROPOSAL #5.h: Approve to change Articles and to ISSUER NO N/A N/A
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 20: right to attend the general meeting
as specified
PROPOSAL #5.i: Approve to change Articles and to ISSUER NO N/A N/A
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 21 (1): submission of subjects for the
agenda of the general meeting; time-limits as
specified
PROPOSAL #5.j: Approve to change Articles and to ISSUER NO N/A N/A
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 22: rules regarding proxy as specified
PROPOSAL #5.k: Approve to change Articles and to ISSUER NO N/A N/A
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 24 (2. f): agenda item for the AGM as
specified
PROPOSAL #5.l: Approve to change Articles and to ISSUER NO N/A N/A
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association: change
of Article 26 (2): availability of minutes from the
general meeting as specified
PROPOSAL #5.m: Approve to change Articles and to ISSUER NO N/A N/A
revise the Articles of Association partly as a result
of the new Danish Companies Act which enters into
force on 01 MAR 2010 and partly as a result of a
general update of the Articles of Association:
authorize the Supervisory Board to make the
appropriate changes to the references and terms and
definitions in the Articles of Association as a
result of the entering into force of the new
Companies Act, including changing the Danish word
aktiebog shareholders' register to ejerbog
shareholders' register and aktieselskabsloven
public Companies Act to selskabsloven Companies Act
and to change Vardipapircentralen to VP Securities
A/S and finally to make such alterations and
additions to the resolutions passed and in other
conditions as may be required by the commerce and
Companies agency in order to register the resolutions
adopted at the general meeting
PROPOSAL #6.a: Re-elect Jess Soderberg as a member to ISSUER NO N/A N/A
the Supervisory Board, who retires by rotation in
accordance with Article 27(3)
PROPOSAL #6.b: Re-elect Flemming Besenbacher as a ISSUER NO N/A N/A
member to the Supervisory Board, who retires by
rotation in accordance with Article 27(3)
PROPOSAL #6.c: Re-elect Per Ohrgaard as a member to ISSUER NO N/A N/A
the Supervisory Board, who retires by rotation in
accordance with Article 27(3)
PROPOSAL #6.d: Election of Lars Stemmerik as a member ISSUER NO N/A N/A
to the Supervisory Board
PROPOSAL #7: Re-elect KPMG Statsautoriseret ISSUER NO N/A 0; N/A
Revisionspartnerselskab as the state-authorized
Public Accountant to audit the accounts for the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARREFOUR SA, PARIS
TICKER: N/A CUSIP: F13923119
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements ISSUER YES FOR FOR
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements
PROPOSAL #O.3: Approve pursuant to Article L.225-42-1 ISSUER YES AGAINST AGAINST
of the Commercial Code
PROPOSAL #O.4: Approve pursuant to Article L.225-42-1 ISSUER YES FOR FOR
of the Commercial Code
PROPOSAL #O.5: Approve the allocation of income and ISSUER YES FOR FOR
setting of the dividend
PROPOSAL #O.6: Approve to renew Mrs. Anne-Claire ISSUER YES FOR FOR
Taittinger's term as a Board Member
PROPOSAL #O.7: Approve to renew Mr. Sebastien Bazin's ISSUER YES FOR FOR
term as a Board Member
PROPOSAL #O.8: Approve to renew Mr. Thierry Breton's ISSUER YES FOR FOR
term as a Board Member
PROPOSAL #O.9: Approve to renew Mr. Charles ISSUER YES FOR 60; FOR
Edelstenne's term as a Board Member
PROPOSAL #O.10: Authorize the Board of Directors to ISSUER YES FOR FOR
operate on the Company's shares
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the share capital
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
grant options to purchase shares of the Company in
favor of the Employees or Officers of the Company or
its Subsidiaries
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES FOR FOR
carry out free allocations of shares with or without
performance conditions, in favor of the Employees or
Corporate Officers of the Company or its Subsidiaries
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARSO GLOBAL TELECOM SAB DE CV
TICKER: N/A CUSIP: P2142R108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: Presentation and, if relevant, approval ISSUER NO N/A N/A
of the report from the general Director prepared in
accordance with Article 172 of the general mercantile
companies law and Article 44, Part XI, of the
securities market law, accompanied by the opinion of
the outside auditor, regarding the operations and
results of the Company for the FYE 31 DEC 2009, as
well as the opinion of the Board of Directors
regarding the content of said report, presentation
and, if relevant, approval of the report from the
Board of Directors that is referred to in Article
172, line b, of the general mercantile companies law
in which are contained the ma in accounting and
information policies and criteria followed in the
preparation of the financial information of the
Company, presentation and, if relevant, approval of
the report of the activities..CONTD
PROPOSAL #II: Presentation and, if relevant, approval ISSUER NO N/A N/A
of the proposal for the allocation of results
resolutions in this regard
PROPOSAL #III: Ratification, if relevant, of the term ISSUER NO N/A N/A
in office of the Board of Directors and of the
general Director for the 2009 FY and appointment or
ratification, if relevant, of the people who will
make up the Board of Directors of the Company and
other bodies, after classification of their
independence, if relevant, as well as of the
Chairperson of the audit Committee, as well as
determination of the corresponding compensation
PROPOSAL #IV: Approval of the maximum amount of funds ISSUER NO N/A N/A
that can be allocated to the acquisition of shares
of the Company for the 2010 FY, as well as a proposal
and, if relevant, approval regarding the provisions
and policies relate d to the acquisition of shares of
t he company resolutions in this regard
PROPOSAL #V: Designation of delegates who will carry ISSUER NO N/A N/A
out the resolutions passed by this meeting and, if
relevant, formalize them as appropriate resolutions
in this regard
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASINO GUICHARD PERRACHON, SAINT ETIENNE
TICKER: N/A CUSIP: F14133106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements for ISSUER YES FOR FOR
the FYE on 31 DEC 2010
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FYE on 31 DEC 2010
PROPOSAL #O.3: Approve the allocation of income for ISSUER YES FOR FOR
the FY - setting of the dividend
PROPOSAL #O.4: Approve the Regulated Agreements ISSUER YES FOR FOR
PROPOSAL #O.5: Authorize the Company to purchase its ISSUER YES FOR FOR
own shares
PROPOSAL #O.6: Ratify the appointment of Mr. Pierre ISSUER YES FOR FOR
GIACOMETTI as Censor
PROPOSAL #O.7: Approve the remuneration allocated to ISSUER YES FOR FOR
the Censor
PROPOSAL #O.8: Appointment of the firm Ernst & Young ISSUER YES FOR FOR
et Autres as Permanent Statutory Auditor
PROPOSAL #O.9: Appointment of the firm Deloitte & ISSUER YES FOR FOR
Associes as Permanent Statutory Auditor
PROPOSAL #O.10: Appointment of the firm Auditex as ISSUER YES FOR FOR
substitute Statutory Auditor of the firm Ernst &
Young et Autres
PROPOSAL #O.11: Appointment of the firm Beas as ISSUER YES FOR FOR
substitute Statutory Auditor of the firm Deloitte &
Associes
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES FOR FOR
issue shares or securities entitling to the
allocation of new shares or existing shares of the
Company or to debt securities, with cancellation of
preferential subscription rights, by way of an offer
directed to individuals referred to in Article L.
411-2, II of the Monetary and Financial Code
PROPOSAL #E.13: Grant options to purchase shares in ISSUER YES FOR FOR
favor of employees or officers of the Company or
Associated Companies
PROPOSAL #E.14: Grant options to subscribe to shares ISSUER YES FOR FOR
in favor of employees or officers of the Company or
Associated Companies
PROPOSAL #E.15: Authorize the Board of Management to ISSUER YES FOR FOR
increase capital or to give owned shares to employees
PROPOSAL #E.16: Approve the Merger by absorption of ISSUER YES FOR FOR
the Company Viver
PROPOSAL #E.17: Acknowledge the capital increase as a ISSUER YES FOR FOR
consequence of the fusion-absorption and amendment
of Article 6 of the Statutes
PROPOSAL #E.18: Approve the Harmonization of the ISSUER YES FOR FOR
Statutes in compliance with law, allowing the
participation of the shareholders to the Meetings by
electronic telecommunication means
PROPOSAL #E.19: Grant powers for the formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASIO COMPUTER CO.,LTD.
TICKER: N/A CUSIP: J05250139
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Adopt Reduction of ISSUER YES FOR FOR
Liability System for Outside Directors, Adopt
Reduction of Liability System for Outside Auditors
PROPOSAL #3.1: 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATCHER TECHNOLOGY CO LTD
TICKER: N/A CUSIP: Y1148A101
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The indirect investment in people's ISSUER NO N/A N/A
republic of China
PROPOSAL #A.4: The status of the local unsecured ISSUER NO N/A N/A
convertible corporate bonds
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution ISSUER YES FOR FOR
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.4: Approve the status of capital ISSUER YES FOR &# 160; FOR
injection by issuing new shares or convertible bonds
PROPOSAL #B.5: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.6: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.7: Approve the revision to the procedures ISSUER YES FOR FOR
of asset acquisition or disposal
PROPOSAL #B.8: Elect Ming Long Wang as a Director [ID ISSUER YES AGAINST AGAINST
NO.C100552048]
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: CATHAY FINL HLDG LTD
TICKER: N/A CUSIP: Y11654103
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of the 2009 local unsecured ISSUER NO N/A N/A
convertible bonds
PROPOSAL #A.4: The establishment for the rules of the ISSUER NO N/A N/A
Board meeting
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution ISSUER YES FOR FOR
proposed cash dividend: TWD 0.5 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings, staff bonus and capital
reserves, proposed stock dividend: 50 for 1,000
PROPOSAL #B.4: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.5.1: Election of Min-Houng Hong as an ISSUER YES FOR FOR
Independent Director
PROPOSAL #B.5.2: Election of Tsing Yuan Hwang as an ISSUER YES FOR FOR
Independent Director
PROPOSAL #B.5.3: Election of Ming Jian Kuo as an ISSUER YES FOR FOR
Independent Director
PROPOSAL #B.6: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #B.7: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATHAY PACIFIC AIRWAYS LTD
TICKER: N/A CUSIP: Y11757104
MEETING DATE: 10/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the entering into of the ISSUER YES FOR FOR
Agreement by the Company [a copy of which agreement
has been produced to the meeting and signed by the
Chairman of the meeting for the purpose of
identification] and the Transaction [terms defined in
the circular to shareholders of the Company dated 23
SEP 2009 having the same meanings when used in this
resolution]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATHAY PACIFIC AIRWAYS LTD
TICKER: N/A CUSIP: Y11757104
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the entering into of the ISSUER YES FOR FOR
Framework Agreement by the Company and its
subsidiaries (as specified) and the Transaction
(terms specified in the circular to shareholders of
the Company dated 8 APR 2010 having the same meanings
when used in this resolution)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATHAY PACIFIC AIRWAYS LTD
TICKER: N/A CUSIP: Y11757104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #2.a: Re-elect Robert Barclay WOODS as a ISSUER YES FOR FOR
Director
PROPOSAL #2.b: Re-elect ZHANG Lan as a Director ISSUER YES FOR FOR
PROPOSAL #2.c: Elect CAI Jianjiang as a Director ISSUER YES FOR FOR
PROPOSAL #2.d: Elect FAN Cheng as a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.e: Elect Peter Alan KILGOUR as a Director ISSUER YES FOR FOR
PROPOSAL #2.f: Elect Irene Yun Lien LEE as a Director ISSUER YES FOR FOR
PROPOSAL #2.g: Elect WONG Tung Shun Peter as a ISSUER YES FOR ; FOR
Director
PROPOSAL #3: Re-appoint KPMG as the Auditors and ISSUER YES AGAINST AGAINST
authorize the Directors to fix their remuneration
PROPOSAL #4: 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
PROPOSAL #5: Authorize the Directors of the Company ISSUER YES FOR FOR
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 Contd.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELESIO AG, STUTTGART
TICKER: N/A CUSIP: D1497R112
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 60; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements, the group annual report, and the reports
pursuant to Sections 289(4) and 315(4) of the German
Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 85,050,000 as follows:
payment of a dividend of EUR 0.50 per no-par share
ex-dividend and payable date: 07 MAY 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Appointment of the Auditors for the ISSUER YES FOR FOR
2010 FY: Ernst + Young Gmbh, Stuttgart
PROPOSAL #6.: Authorization to acquire own shares the ISSUER YES AGAINST AGAINST
Company shall be authorized to acquire own shares of
up to 10% of its share capital, at a price not
differing more than 20% from the market price of the
shares, on or before 04 NOV 2011, the board of
Managing Directors shall be authorized to sell the
shares on the stock exchange or to offer them to all
shareholders, to use the shares for acquisition
purposes, to retire the shares, to dispose of the
shares in a manner other than the stock exchange or
an offer to all shareholders if the shares are sold
at a price not materially below their market price,
and to use the shares for satisfying option or
conversion rights
PROPOSAL #7.: Resolution on the revocation of the ISSUER YES FOR FOR
authorized capital 2009, the creation of new
authorized capital, and the corresponding amendment
to the Articles of Association the authorized capital
2009 of up to EUR 65,318,400 shall be revoked, the
Board of Managing Directors shall be authorized, with
the consent of the Supervisory Board, to increase
the share capital by up to EUR 65,318,400 through the
issue of new registered no-par shares against
payment in cash and/or kind, on or before 05 MAY 2015
[authorized capital 2010], shareholders shall be
granted subscription rights for a capital increase
against payment in cash, however, shareholders'
subscription rights may be excluded for residual
amounts, for the granting of such rights to
bondholders, for a capital increase of up to 10% of
the share capital if the shares are issued at a price
not materially below their market price, and for a
capital increase against payment in kind
PROPOSAL #8.: Resolution on the authorization to ISSUER YES FOR FOR
issue convertible and/or warrant bonds, the creation
of contingent capital, and the corresponding
amendment to the Articles of Association the existing
authorization given by the share-holders' meeting of
08 MAY 2009, to issue bonds shall be revoked, the
Board of Managing Directors shall be authorized, with
the consent of the Supervisory Board, to issue
bearer bonds of up to EUR 500,000,000 conferring
conversion and/or option rights for shares of the
Company, on or before 05 MAY 2015, shareholders shall
be granted subscription rights except for residual
amounts, for the issue of bonds to holders of option
and/or conversion rights for shares of the Company,
and for the issue of bonds conferring conversion
and/or option rights for shares of the Company of up
to 10% of the share capital at a price not materially
below their theoretical market value, the Company's
share capital shall be increased accordingly by up to
EUR 21,772,800 through the issue of up to 17,010,000
new registered no-par shares, insofar as conversion
and/or option rights are exercised [contingent
PROPOSAL #9.: Amendments to the Articles of ISSUER YES FOR 60; FOR
Association in accordance with the law on the
implementation of the shareholder rights directive
[ARUG]; Section 6(3), in respect of the convocation
of the shareholders' meeting being published pursuant
to the statutory regulations; Section 7(2), in
respect of shareholders who wish to participate in
the shareholders' meeting being obliged to register
with the Company at least six days prior to the
meeting; Section 7(3)-deletion; Section 7(4), in
respect of proxy-voting instructions being issued in
written form and the Company being authorized to
reject one or more proxies if a shareholder appoints
more than one proxy
PROPOSAL #10.: Amendment to Section 3(6) of the ISSUER YES FOR FOR
Articles of Association in respect of the
shareholders' right to certification of their shares
being excluded
PROPOSAL #11.: Election of Juergen Kluge to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #12.: Approval of the remuneration system ISSUER YES AGAINST AGAINST
for the Board of Managing Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELLCOM ISRAEL LTD
TICKER: CEL CUSIP: M2196U109
MEETING DATE: 9/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: AMI EREL ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: SHAY LIVNAT ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: RAANAN COHEN ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: AVRAHAM BIGGER ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: RAFI BISKER ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: SHLOMO WAXE ISSUER YES FOR ; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: HAIM GAVRIELI ISSUER YES AGAINST AGAINST
PROPOSAL #1H: ELECTION OF DIRECTOR: ARI BRONSHTEIN ISSUER YES AGAINST AGAINST
PROPOSAL #1I: ELECTION OF DIRECTOR: TAL RAZ ISSUER YES AGAINST AGAINST
PROPOSAL #02: REAPPOINTMENT OF SOMEKH CHAIKIN, AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELLCOM ISRAEL LTD
TICKER: CEL CUSIP: M2196U109
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: AMI EREL ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: SHAY LIVNAT ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: RAANAN COHEN ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: AVRAHAM BIGGER ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: RAFI BISKER ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: SHLOMO WAXE ISSUER YES FOR ; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: HAIM GAVRIELI ISSUER YES AGAINST AGAINST
PROPOSAL #1H: ELECTION OF DIRECTOR: ARI BRONSHTEIN ISSUER YES AGAINST AGAINST
PROPOSAL #1I: ELECTION OF DIRECTOR: TAL RAZ ISSUER YES AGAINST AGAINST
PROPOSAL #2A: ELECTION OF EXTERNAL DIRECTOR: RONIT ISSUER YES FOR FOR
BAYTEL
PROPOSAL #2B: ELECTION OF EXTERNAL DIRECTOR: JOSEPH ISSUER YES FOR FOR
BARNES
PROPOSAL #03: REAPPOINTMENT OF SOMEKH CHAIKIN, AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELLTRION INC
TICKER: N/A CUSIP: Y1242A106
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the balance sheet, income ISSUER YES FOR FOR
statement and statement of appropriation of retained
earnings for FYE Dec 2009
PROPOSAL #2: Approve the partial amendment to ISSUER YES AGAINST AGAINST
Articles of incorporation
PROPOSAL #3.1: Election of Kyung Ho Lee as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #3.2: Election of outside Director Dong Il ISSUER YES FOR FOR
Kim
PROPOSAL #3.3: Election of outside Director Chul Man ISSUER YES FOR FOR
Baek
PROPOSAL #3.4: Election of outside Director Yo Seip ISSUER YES FOR FOR
Lee
PROPOSAL #3.5: Election of outside Director Yoo Hee ISSUER YES FOR FOR
Lee
PROPOSAL #3.6: Election of outside Director Kyun Seok ISSUER YES FOR FOR
Cho
PROPOSAL #4: Election of 3 Audit Committee Members ISSUER YES FOR FOR
PROPOSAL #5: Approve the limit of remuneration for ISSUER YES AGAINST AGAINST
the Directors
PROPOSAL #6: Approve the Stock Option for staff ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX SAB DE CV
TICKER: N/A CUSIP: P22561321
MEETING DATE: 9/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #i.: Approve to increase the share capital ISSUER YES FOR FOR
in its variable part, and to issue bonds convertible
into shares, for which it proposes the issuance of up
to 4,800,000,000 unsubscribed shares to be retained
in treasury, to be subscribed later by the investing
public through public offer, under the terms of
Article 53 of the Securities Market Law, or if
relevant to carry out the conversion of the bonds
that are issued in accordance with Article 210(A) of
the General Securities and Credit Operations Law,
without, in both cases, the pre-emptive rights to
subscribe being applicable; the shares representing
the increase in capital will be represented by
Ordinary Bond Certificates ['Cemex Cpo'] that will be
each be referred to three common shares, and it
being proposed that the public offer and, if
relevant, the issuance of bonds, be carried out
PROPOSAL #ii.: Approve the designation of the person ISSUER YES FOR FOR
or people who are responsible for formalizing the
resolutions that are passed
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX SAB DE CV
TICKER: N/A CUSIP: P22561321
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: Approve the presentation of the report ISSUER YES FOR FOR
of Chief Executive Officer including the financial
statements and the report of the Board of Directors
for the FYE on DEC 2009 in terms of Article 172 of
the General Corporations Law and after getting the
opinion of the Board of Directors on the report of
the Chief Executive Officer, the Audit Committee and
Corporate practices and the report on policies and on
the review of the situation taxation of the Company
PROPOSAL #II: Approve regarding the application of ISSUER YES FOR FOR
profits
PROPOSAL #III: Approve to increase the variable part ISSUER YES FOR FOR
of the capital stock from the retained earnings
PROPOSAL #IV: Authorize the Board of administration ISSUER YES FOR FOR
of the Cement Industry Cemex, approve the
shareholders for 750 million shares for their future
signature date on behalf of investors before the
convertible bonds in the shares of the Company
previously issued and the subscription right as
stated in Article 210 BIS of the negotiable
instruments and credit transactions law will be not
applicable in this case according to the resulting
agreements of extraordinary shareholders meeting
PROPOSAL #V: Appointment or ratification as the case ISSUER YES AGAINST AGAINST
may be of the Advisors Members of the
PROPOSAL #VI: Approve the compensation to the Members ISSUER YES FOR FOR
of the Board of Directors as well as the Members of
the Audit Committee and the Corporate Practices
Committee of the Company
PROPOSAL #VII: Approve the designation of delegates ISSUER YES FOR FOR
who will carry out and formalize the resolutions
adopted at the ordinary shareholders meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX SAB DE CV
TICKER: N/A CUSIP: P22561321
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to consolidate the issuance ISSUER YES AGAINST AGAINST
documents for un amortizable common share
certificates denominated Cemex .CPO, to amend Section
1 of the issuance documents and increase the number
of Cemex.CPOS to be subscribed for later because of
the conversion of bonds issued by Cemex, S.A.B. De
C.V., all of the foregoing for the purpose of
carrying out the resolutions passed by the AGM of
shareholders of Cemex , S.A.B. De C.V. held on 29 APR
PROPOSAL #2: Approve the designation of special ISSUER YES FOR FOR
delegates
PROPOSAL #3: Approve the meeting minutes ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX, S.A.B. DE C.V.
TICKER: CX CUSIP: 151290889
MEETING DATE: 9/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: RESOLUTION REGARDING A PROPOSAL OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO INCREASE THE VARIABLE PORTION
OF THE CAPITAL STOCK, AND TO ISSUE BONDS CONVERTIBLE
INTO SHARES; FOR WHICH PURPOSE A PROPOSAL WILL BE
MADE TO ISSUE UP TO 4.8 BILLION UNSUBSCRIBED SHARES,
TO BE INITIALLY HELD IN THE COMPANY'S TREASURY AND
SUBSEQUENTLY SUBSCRIBED BY THE INVESTING PUBLIC
THROUGH A PUBLIC OFFER, IN TERMS OF ARTICLE 53 OF THE
SECURITIES MARKET LAW OR, IF APPLICABLE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX, S.A.B. DE C.V.
TICKER: CX CUSIP: 151290889
MEETING DATE: 4/29/2010 60; 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 2009, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
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: RESOLUTION REGARDING A PROPOSAL ISSUER YES FOR FOR
SUBMITTED BY THE BOARD OF DIRECTORS TO ISSUE UP TO
750 MILLION UNSUBSCRIBED SHARES, WHICH SHALL BE KEPT
IN THE TREASURY OF THE COMPANY, AND TO BE SUBSCRIBED
AT A LATER TIME BY PUBLIC INVESTORS UPON CONVERSION
OF THE CONVERTIBLE NOTES ISSUED IN ACCORDANCE WITH
THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING.
PROPOSAL #05: APPOINTMENT OF DIRECTORS, MEMBERS AND ISSUER YES AGAINST AGAINST
PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND
FINANCE COMMITTEES.
PROPOSAL #06: COMPENSATION OF THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE
PRACTICES AND FINANCE COMMITTEES.
PROPOSAL #07: APPOINTMENT OF DELEGATES TO FORMALIZE ISSUER YES FOR FOR
THE RESOLUTIONS ADOPTED AT THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX, S.A.B. DE C.V.
TICKER: CX CUSIP: 151290889
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: CONSOLIDATE THE INDENTURES GOVERNING ISSUER YES AGAINST AGAINST
THE NON-REDEEMABLE ORDINARY PARTICIPATION
CERTIFICATES NAMED CEMEX.CPO, TO AMEND CLAUSE FIRST
OF THE INDENTURE AND TO INCREASE THE NUMBER OF
CEMEX.CPOS TO BE SUBSCRIBED AT A LATER DATE AS A
RESULT OF THE CONVERSION OF NOTES ISSUED, ALL OF THE
FOREGOING TO COMPLY WITH RESOLUTIONS ADOPTED BY
GENERAL MEETING HELD ON APRIL 29, 2010.
PROPOSAL #02: APPOINTMENT OF SPECIAL DELEGATES. ISSUER YES FOR FOR
PROPOSAL #03: READING AND APPROVAL OF THE MINUTES OF ISSUER YES FOR FOR
THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENCOSUD SA
TICKER: N/A CUSIP: P2205J100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report, balance ISSUER YES FOR FOR
sheet, financial statements and reports of external
Auditors of the FYE on 31 DEC 2009
PROPOSAL #2: Approve the distribution of profits of ISSUER YES FOR FOR
FY 2009 and distribution of dividends
PROPOSAL #3: Approve the dividend policy ISSUER YES FOR & #160; FOR
PROPOSAL #4: Approve to fix the remuneration to ISSUER YES FOR FOR
Directors for year 2010
PROPOSAL #5: Approve to fix the remuneration for the ISSUER YES FOR FOR
Directors, Committee and their budget for year 2010
PROPOSAL #6: Approve the report on expenses incurred ISSUER YES FOR FOR
by the Board of Directors and Directors Committee
during FY 2009
PROPOSAL #7: Approve the designation of external ISSUER YES FOR FOR
Auditors for year 2010
PROPOSAL #8: Approve the designation of risk ISSUER YES FOR &# 160; FOR
classifiers agents for year 2010
PROPOSAL #9: Approve to report the matters examined ISSUER YES FOR FOR
by Directors Committee and the agreements adopted by
the Board of Directors to approve the operations with
related parties referred to in Articles 146 and
following of the Law of Corporations
PROPOSAL #10: Approve the report of the activities ISSUER YES FOR FOR
and annual management of the Directors Committee
corresponding to year 2009 and the proposals of the
Directors Committee that had not been approved for
the Board of Directors
PROPOSAL #11: Approve the designation of the ISSUER YES FOR &# 160; FOR
newspaper where legal publications will be made
PROPOSAL #12: Other matters ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAIS ELETRICAS BRASILEIRAS S A
TICKER: N/A CUSIP: P22854106
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: To examine, discuss and approve the ISSUER NO N/A N/A
financial statements relating to the FY that ended on
31 DEC 2009
PROPOSAL #2: To decide on the allocation of the net ISSUER NO N/A N/A
profits from the FY and the distribution of dividends
PROPOSAL #3: Election of the Members of the Board of ISSUER YES AGAINST AGAINST
Directors, and to elect the Chairman
PROPOSAL #4: Election of the Members of the Finance ISSUER YES AGAINST AGAINST
Committee, and their respective
PROPOSAL #5: To set the global remuneration of the ISSUER NO N/A N/A
Board of Directors, Finance Committee and the
Executive Directors
PROPOSAL #6: To decide on the newspapers in which ISSUER NO N/A N/A
Company financial statements will be published
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAIS ELETRICAS BRASILEIRAS S A
TICKER: N/A CUSIP: P22854122
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements ISSUER YES FOR & #160; FOR
relating to the FY that ended on 31 DEC 2009
PROPOSAL #2: Approve the allocation of the net ISSUER YES FOR FOR
profits from the FY and the distribution of dividends
PROPOSAL #3: Election of the members of the Board of ISSUER YES AGAINST AGAINST
Directors, and elect the Chairman
PROPOSAL #4: Election of the members of the Finance ISSUER YES AGAINST AGAINST
Committee, and their respective
PROPOSAL #5: Approve to set the global remuneration ISSUER YES AGAINST AGAINST
of the Board of Directors, Finance Committee and the
Executive Directors
PROPOSAL #6: Approve to decide on the newspapers in ISSUER YES FOR FOR
which Company financial statements will be published
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAIS ELETRICAS BRASILEIRAS S A
TICKER: N/A CUSIP: P22854122
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Election of two Members for the Board, ISSUER YES FOR FOR
pursuant to Article 28 of the Bylaws and Article 150
of Law 6404 76
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
TICKER: N/A CUSIP: G20045202
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Election of Ronald S. Lauder as a ISSUER NO N/A N/A
Director to serve until the next AGM of shareholders
PROPOSAL #1.2: Election of Herbert A. Granath as a ISSUER NO N/A N/A
Director to serve until the next AGM of shareholders
PROPOSAL #1.3: Election of Paul Cappuccio as a ISSUER NO N/A & #160; N/A
Director to serve until the next AGM of shareholders
PROPOSAL #1.4: Election of Michael Del Nin as a ISSUER NO N/A N/A
Director to serve until the next AGM of shareholders
PROPOSAL #1.5: Election of Charles R. Frank JR. as a ISSUER NO N/A N/A
Director to serve until the next AGM of shareholders
PROPOSAL #1.6: Election of Igor Kolomoisky as a ISSUER NO N/A N/A
Director to serve until the next AGM of shareholders
PROPOSAL #1.7: Election of Alfred W. Langer as a ISSUER NO N/A N/A
Director to serve until the next AGM of shareholders
PROPOSAL #1.8: Election of Fred Langhammer as a ISSUER NO N/A N/A
Director to serve until the next AGM of shareholders
PROPOSAL #1.9: Election of Bruce Maggin as a Director ISSUER NO N/A N/A
to serve until the next AGM of shareholders
PROPOSAL #1.10: Election of Parm Sandhu as a Director ISSUER NO N/A N/A
to serve until the next AGM of shareholders
PROPOSAL #1.11: Election of Adrian Sarbu as a ISSUER NO N/A &# 160; N/A
Director to serve until the next AGM of shareholders
PROPOSAL #1.12: Election of Caryn Seidman Becker as a ISSUER NO N/A N/A
Director to serve until the next AGM of shareholders
PROPOSAL #1.13: Election of Duco Sickinghe as a ISSUER NO N/A N/A
Director to serve until the next AGM of shareholders
PROPOSAL #1.14: Election of Eric Zinterhofer as a ISSUER NO N/A N/A
Director to serve until the next AGM of shareholders
PROPOSAL #2: Appointment of Deloitte LLP as the ISSUER NO N/A N/A
Independent Registered Public Accounting Firm of the
Company in respect of the FYE 31 DEC 2010 and
authorize the Board of Directors, acting through the
Audit Committee, to approve their fee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL JAPAN RAILWAY COMPANY
TICKER: N/A CUSIP: J05523105
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.18: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.19: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.20: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.21: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.22: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.23: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRICA PLC, WINDSOR BERKSHIRE
TICKER: N/A CUSIP: G2018Z143
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report and accounts ISSUER YES FOR 60; FOR
PROPOSAL #2: Approve the remuneration report ISSUER YES FOR &# 160; FOR
PROPOSAL #3: Declare a final dividend ISSUER YES FOR 60; FOR
PROPOSAL #4: Re-appoint Roger Carr ISSUER YES AGAINST AGAINST
PROPOSAL #5: Re-appoint Helen Alexander ISSUER YES AGAINST 60; AGAINST
PROPOSAL #6: Re-appoint Phil Bentley ISSUER YES AGAINST AGAINST
PROPOSAL #7: Re-appoint Nick Luff ISSUER YES AGAINST AGAINST
PROPOSAL #8: Re-appoint Chris Weston ISSUER YES FOR FOR
PROPOSAL #9: Re-appoint PricewaterhouseCoopers LLP as ISSUER YES FOR FOR
the Auditors of the Company, to hold office until
the conclusion of the next general meeting at which
accounts are laid
PROPOSAL #10: Authorize the Directors to determine ISSUER YES FOR FOR
the Auditors remuneration
PROPOSAL #11: Grant authority for political donations ISSUER YES FOR FOR
and political expenditure in the European Union
PROPOSAL #12: Grant authority to allot shares ISSUER YES FOR &# 160; FOR
PROPOSAL #S.13: Grant authority to disapply pre ISSUER YES FOR FOR
emption rights
PROPOSAL #S.14: Grant authority to purchase own shares ISSUER YES FOR FOR
PROPOSAL #S.15: Adopt the new Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.16: Approve the notice of general meetings ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEZ A.S., PRAHA
TICKER: N/A CUSIP: X2337V121
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening, election of the general meeting ISSUER YES FOR FOR
Chairman, minutes clerk, minutes verifiers and
persons authorized to count the votes
PROPOSAL #2: Receive the Board of Directors report on ISSUER YES FOR FOR
the business activity of the Company and on the
state of its assets for the year 2009; overall
explanation report according to Section 118 Article 8
of the Act on business activities on the Capital
PROPOSAL #3: Receive the Supervisory Board report on ISSUER YES FOR FOR
the results of control activities
PROPOSAL #4: Receive the Audit Committee report on ISSUER YES FOR FOR
the results of activities
PROPOSAL #5: Approve the financial statement of CEZ, ISSUER YES FOR FOR
A. S. and consolidated financial statement of CEZ
group for the year 2009
PROPOSAL #6: Approve the decision on distribution of ISSUER YES FOR FOR
profit of CEZ, A. S. in the year 2009
PROPOSAL #7: Approve the decision on amendment to the ISSUER YES FOR FOR
Company's Articles of Association
PROPOSAL #8: Approve the decision on providing ISSUER YES FOR FOR
approval of the contract of deposit of part of the
enterprise Power Plant Chvaletice to a subsidiary
Company
PROPOSAL #9: Approve the decision on the volume of ISSUER YES FOR FOR
financial means for making donations in the year
PROPOSAL #10: Approve the confirmation of co-opting, ISSUER YES FOR FOR
recall and election of the Supervisory Board Members
PROPOSAL #11: Approve the contracts for performance ISSUER YES FOR FOR
of the function of Supervisory Board Member's
PROPOSAL #12: Approve to recall and election of the ISSUER YES FOR FOR
Members of the Audit Committee
PROPOSAL #13: Approve the contracts for performance ISSUER YES FOR FOR
of the function of Audit Committee Members
PROPOSAL #14: Conclusion ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CFS RETAIL PROPERTY TRUST
TICKER: N/A CUSIP: Q22625208
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: The purpose of the meeting is to receive ISSUER NO N/A N/A
a presentation on the results and activities of CFX
for the half-year ended 31 DEC 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHANG HWA COMMERCIAL BANK
TICKER: N/A CUSIP: Y1293J105
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The publication of local regulations ISSUER NO N/A N/A
PROPOSAL #A.4: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Receive the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend TWD 0.3 per share
PROPOSAL #B.3.1: Approve to revise Article 6 of the ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #B.3.2: Approve to revise Article 20 of the ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #B.3.3: Approve to revise Article 21 of the ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #B.3.4: Approve to revise Article 38 of the ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #B.4: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHAODA MODERN AGRICULTURE
TICKER: N/A CUSIP: G2046Q107
MEETING DATE: 11/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR &# 160; FOR
statements, the reports of the Directors and of the
Auditors for the FYE 30 JUN 2009
PROPOSAL #2.: Approve the final dividend for the FYE ISSUER YES FOR FOR
30 JUN 2008
PROPOSAL #3.A: Re-elect Mr. Kwok Ho as an Executive ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3.B: Re-elect Mr. Fung Chi Kin as an ISSUER YES FOR FOR
Independent Non-Executive Director of the Company
PROPOSAL #3.C: Re-elect Mr. Tam Ching Ho as an ISSUER YES FOR FOR
Independent Non-Executive Director of the Company
PROPOSAL #3.D: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company [the Directors] to fix the Directors'
remuneration
PROPOSAL #4.: Re-appoint Grant Thornton as the ISSUER YES FOR FOR
Auditors of the Company and authorize the Board of
Directors to fix their remuneration
PROPOSAL #5.A: 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 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 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.B: 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; 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) an issue of
shares in the Company upon the exercise of any rights
or subscription or conversion attaching to any
warrants, convertible bonds, debentures or notes
issued by the Company; and/or d) 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 Company or any applicable laws to
PROPOSAL #5.C: Approve, conditional upon the passing ISSUER YES AGAINST AGAINST
of Resolutions 5.A and 5.B, 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.B 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.A, 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: CHAROEN POKPHAND FOODS PUBLIC CO LTD
TICKER: N/A CUSIP: Y1296K117
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to adopt the minutes of the ISSUER YES FOR FOR
annual general shareholders' meeting of 2009 .
PROPOSAL #2: Acknowledge the report on the company's ISSUER YES FOR FOR
operations for the year 2009
PROPOSAL #3: Approve the balance sheet and the ISSUER YES FOR FOR
statement of income for the YE 31 DEC 2009 .
PROPOSAL #4: Acknowledge the interim dividend payment ISSUER YES FOR FOR
of the year 2009 .
PROPOSAL #5: Approve the appropriation of profit and ISSUER YES FOR FOR
annual dividend payment for the year 2009
PROPOSAL #6: Appointment of the Directors to replace ISSUER YES FOR FOR
Directors who retire by rotation and
PROPOSAL #7: Approve the remuneration for the ISSUER YES FOR & #160; FOR
Directors
PROPOSAL #8: Appointment of the Company's Auditors ISSUER YES FOR FOR
and fix the remuneration for the year
PROPOSAL #9: Approve to accept the entire business ISSUER YES FOR FOR
transfer from Pokphand Aquatech Company Limited
PROPOSAL #10: Approve to respond to the queries ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHECK POINT SOFTWARE TECHNOLOGIES LTD.
TICKER: CHKP CUSIP: M22465104
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GIL SHWED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIUS NACHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY UNGERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN PROPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID RUBNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAL SHAVIT ISSUER YES FOR FOR
PROPOSAL #2A: REELECTION OF OUTSIDE DIRECTOR: YOAV ISSUER YES FOR FOR
CHELOUCHE
PROPOSAL #2B: REELECTION OF OUTSIDE DIRECTOR: GUY ISSUER YES FOR FOR
GECHT
PROPOSAL #03: TO AUTHORIZE THE CHAIRMAN OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS TO CONTINUE SERVING AS CHAIRMAN OF THE
BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
FOR UP TO THREE YEARS FOLLOWING THE MEETING
PROPOSAL #04: TO RATIFY THE APPOINTMENT AND ISSUER YES FOR 60; FOR
COMPENSATION OF CHECK POINT'S INDEPENDENT PUBLIC
ACCOUNTANTS
PROPOSAL #05: TO APPROVE COMPENSATION TO CHECK ISSUER YES FOR FOR
POINT'S CHIEF EXECUTIVE OFFICER WHO IS ALSO THE
CHAIRMAN OF THE BOARD OF DIRECTORS
PROPOSAL #5A: I AM A CONTROLLING SHAREHOLDER ISSUER YES AGAINST AGAINST
PROPOSAL #5B: I HAVE A PERSONAL INTEREST IN ITEM 5 ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHECK POINT SOFTWARE TECHNOLOGIES LTD.
TICKER: CHKP CUSIP: M22465104
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GIL SHWED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIUS NACHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY UNGERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN PROPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID RUBNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. TAL SHAVIT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT AND ISSUER YES FOR &# 160; FOR
COMPENSATION OF KOST, FORER, GABBAY & KASIERER, A
MEMBER OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: TO APPROVE COMPENSATION TO CHECK ISSUER YES FOR FOR
POINT'S CHIEF EXECUTIVE OFFICER WHO IS ALSO THE
CHAIRMAN OF THE BOARD OF DIRECTORS.
PROPOSAL #4A: I HAVE A PERSONAL INTEREST IN ITEM 3. ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEIL INDUSTRIES INC, KUMI
TICKER: N/A CUSIP: Y1296J102
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement, balance ISSUER YES FOR FOR
sheet, income statement, the proposed disposition of
retained earning
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES AGAINST AGAINST
PROPOSAL #3: Election of Baek Hwang, Jangjae Lee ISSUER YES FOR FOR
Youngjin Kim External , Sukjoo Hong
PROPOSAL #4: Election of Messrs. Youngjin Kim, ISSUER YES FOR FOR
Haeryun Kang, Sukjoo Hong as Auditors
PROPOSAL #5: Approve the remuneration limit for ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHENG SHIN RUBBER INDUSTRY CO LTD
TICKER: N/A CUSIP: Y1306X109
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of endorsement and guarantee ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
the financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 2 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings; proposed stock dividend: 250
for 1,000 shares held
PROPOSAL #B.4: Approve to revise the procedures of ISSUER YES FOR FOR
endorsement, guarantee and monetary loans
PROPOSAL #B.5: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.6: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHENG UEI PRECISION INDUSTRY CO LTD
TICKER: N/A CUSIP: Y13077105
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The revision to the rules of Board ISSUER NO N/A N/A
Meeting
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 2.4 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings, staff bonus, proposed stock
dividend: 10 for 1,000 shares held
PROPOSAL #B.4: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.5: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.6: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.7: Other issues and Extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEUNG KONG (HOLDINGS) LTD
TICKER: N/A CUSIP: Y13213106
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR 60; FOR
statements, the report of the Directors and the
Independent Auditor's report for the YE 31 DEC 2009
PROPOSAL #2.: Declare a final dividend ISSUER YES FOR 60; FOR
PROPOSAL #3.1: Election of Mr. Li Tzar Kuoi, Victor ISSUER YES FOR FOR
as a Director
PROPOSAL #3.2: Election of Mr. Ip Tak Chuen, Edmond ISSUER YES FOR FOR
as a Director
PROPOSAL #3.3: Election of Mr. Chiu Kwok Hung, Justin ISSUER YES FOR FOR
as a Director
PROPOSAL #3.4: Election of Mr. Chow Kun Chee, Roland ISSUER YES FOR FOR
as a Director
PROPOSAL #3.5: Election of Mr. Yeh Yuan Chang, ISSUER YES FOR FOR
Anthony as a Director
PROPOSAL #3.6: Election of Mr. Chow Nin Mow, Albert ISSUER YES FOR FOR
as a Director
PROPOSAL #3.7: Election of Dr. Wong Yick-ming, ISSUER YES FOR FOR
Rosanna as a Director
PROPOSAL #4.: Appointment of 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 ISSUER YES FOR FOR
additional shares of the Company
PROPOSAL #5.2: Authorize the Directors to repurchase ISSUER YES FOR FOR
shares of the Company
PROPOSAL #5.3: Approve to extend the general mandate ISSUER YES FOR FOR
granted to the Directors pursuant to Resolution 5(1)
to issue additional shares of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEUNG KONG INFRASTRUCTURE HLDGS LTD
TICKER: N/A CUSIP: G2098R102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial ISSUER YES FOR 0; FOR
statements, the report of the Directors and the
Independent Auditor's report for the YE 31 DEC 2009
PROPOSAL #2: Declare the final dividend ISSUER YES FOR &# 160; FOR
PROPOSAL #3.1: Election of Mr. Kam Hing Lam as a ISSUER YES FOR FOR
Director
PROPOSAL #3.2: Election of Mr. Ip Tak Chuen, Edmond ISSUER YES FOR FOR
as a Director
PROPOSAL #3.3: Election of Mr. Andrew John Hunter as ISSUER YES FOR FOR
a Director
PROPOSAL #3.4: Election of Mrs. Chow Woo Mo Fong, ISSUER YES AGAINST AGAINST
Susan as a Director
PROPOSAL #3.5: Election of Mr. Frank John Sixt as a ISSUER YES FOR FOR
Director
PROPOSAL #4: Appoint Messrs. Deloitte Touche Tohmatsu ISSUER YES FOR FOR
as the Auditor and authorize the Directors to fix
their remuneration.
PROPOSAL #5.1: Authorize the Directors, to issue and ISSUER YES FOR FOR
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
PROPOSAL #5.2: Authorize the Directors, subject to ISSUER YES FOR FOR
this resolution, to repurchase shares of HKD 1.00 in
the capital of the Company during the relevant
period, subject to and in accordance with all
applicable laws and requirements of the Rules
Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited or 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; 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
PROPOSAL #5.3: Authorize the Directors, to issue and ISSUER YES FOR FOR
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 Ordinary 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
PROPOSAL #6: Authorize the Directors of the Company, ISSUER YES FOR FOR
acting together, individually or by committee, to
approve the acquisition of the bonds, notes,
commercial paper and other similar debt instruments
issued by Connected Issuers (as such expression is
specified in the circular to Shareholders dated 07
APR 2010 in relation to the same and of which this
Notice forms part (the Circular)) pursuant to the
master agreement dated 31 MAR 2010 and made between
the Company and Hutchison Whampoa Limited setting out
the.CONTD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHI MEI OPTOELECTRONICS CORP
TICKER: N/A CUSIP: Y1371T108
MEETING DATE: 1/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Approve the merger with Innolux ISSUER YES ABSTAIN AGAINST
Display Corporation/TW0003481008 and Top Displays
Corp/TW0003195004
PROPOSAL #A.2: Extraordinary motions ISSUER YES ABSTAIN & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHICONY ELECTRONICS CO LTD
TICKER: N/A CUSIP: Y1364B106
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations and the ISSUER NO N/A N/A
2010 Business Plans
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A 60; N/A
PROPOSAL #A.3: The status of endorsement and guarantee ISSUER NO N/A N/A
PROPOSAL #A.4: The status of joint-venture in ISSUER NO N/A & #160; N/A
people's republic of China
PROPOSAL #A.5: The status of distribution for 2009 ISSUER NO N/A N/A
employee bonus
PROPOSAL #A.6: The status of buyback treasury stock ISSUER NO N/A N/A
PROPOSAL #A.7: The status of capital reduction via ISSUER NO N/A N/A
buy back treasury stock nullifying
PROPOSAL #A.8: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Receive the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution ISSUER YES FOR FOR
proposed cash dividend: TWD 3.5 per share
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.4: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings and staff bonus proposed stock
dividend: 50.00000086 for 1,000 shares held
PROPOSAL #B.5: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.6: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.7: Approve the revision to the procedures ISSUER YES FOR FOR
of asset acquisition or disposal
PROPOSAL #B.8: Approve the revision to the procedures ISSUER YES FOR FOR
of trading derivatives
PROPOSAL #B9.1A: Election of Hsu, Kun-Tai as a ISSUER YES FOR FOR
Director: ID/shareholder No:1
PROPOSAL #B9.1B: Election of Lin, Mao-Kuei as a ISSUER YES FOR FOR
Director: ID/shareholder No: 36
PROPOSAL #B9.1C: Election of Lu, Chin-Chung as a ISSUER YES FOR FOR
Director: ID/shareholder No: 112
PROPOSAL #B9.1D: Election of Wei, Chuan-Pin as a ISSUER YES FOR FOR
Director: ID/shareholder No: 12329
PROPOSAL #B9.1E: Election of Tsai, Ming-Hsien as a ISSUER YES FOR FOR
Director: ID/shareholder No: 702
PROPOSAL #B9.1F: Election of Lin, Chih-Chien as a ISSUER YES FOR FOR
Director: ID/shareholder No: 4293
PROPOSAL #B9.1G: Election of Liu, Chia-Sheng as a ISSUER YES FOR FOR
Director: ID/shareholder No: 12
PROPOSAL #B9.2A: Election of Ching Yuan Investment ISSUER YES FOR FOR
Co., LTD. /Huang,Chin-Hsuan as a Supervisor:
ID/shareholder No: 4572
PROPOSAL #B9.2B: Election of Hua Tai Investment Co., ISSUER YES FOR FOR
LTD. /Chang, Su-Tien as a Supervisor: ID/shareholder
No: 889
PROPOSAL #B9.2C: Election of Tong Ling Investment ISSUER YES FOR FOR
Co., LTD. /Ku, Chih-Shyuan as a Supervisor: :
ID/shareholder No: 8456
PROPOSAL #B.10: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.11: Extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIMEI INNOLUX CORPORATION
TICKER: N/A CUSIP: Y4083P109
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #a.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #a.3: The indirect investment in People's ISSUER NO N/A N/A
Republic of China
PROPOSAL #a.4: The proposal of merger with top ISSUER NO N/A & #160; N/A
displays Corp / TW0003195004 and Chi Mei /
PROPOSAL #a.5: The establishment for the rules of the ISSUER NO N/A N/A
Board Meeting
PROPOSAL #a.6: Other presentations ISSUER NO N/A N/A
PROPOSAL #b.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #b.2: Approve the proposal for the ISSUER YES FOR &# 160; FOR
distribution of 2009 profits or offsetting deficit
PROPOSAL #b.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #b.4: Approve the revision to the procedures ISSUER YES FOR FOR
of trading derivatives
PROPOSAL #b.5: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #b.6: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #b.7: Approve option of applying profit- ISSUER YES FOR FOR
seeking enterprise income tax exemption
PROPOSAL #b.8: Approve the proposal of capital ISSUER YES FOR FOR
injection by issuing new shares or global depositary
receipt or the issuance of new shares via private
placement
PROPOSAL #b.9: Approve the proposal of capital ISSUER YES FOR FOR
reduction via write off preferred shares
PROPOSAL #b.10: Election of the Directors and ISSUER YES FOR & #160; FOR
Supervisors
PROPOSAL #b.11: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #b.12: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA AGRI-INDUSTRIES HLDGS LTD
TICKER: N/A CUSIP: Y1375F104
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the depositary services to be ISSUER YES AGAINST AGAINST
provided by COFCO Finance Co., Ltd. pursuant to the
Financial Services Agreement dated 27 OCT 2009
between COFCO Agricultural Industries Management
Services Co., Ltd., COFCO Finance Co., Ltd. and the
Company (the Financial Services Agreement), subject
to the relevant caps as specified; and ratify and
approve the execution of the Financial Services
Agreement, as specified
PROPOSAL #2.: Approve the entrustment loans to be ISSUER YES AGAINST AGAINST
advanced to COFCO East Ocean Oils & Grains Industries
(Zhangjiagang) Co., Ltd. and COFCO ADM Oils & Grains
Industries (Heze) Co., Ltd. by COFCO Agriculture
Industries Management Services Co., Ltd. pursuant to
the Entrustment Loan Framework Agreement dated 27 OCT
2009 between COFCO Agricultural Industries
Management Services Co., Ltd., COFCO Finance Co.,
Ltd. and the Company (the Entrustment Loan Framework
Agreement) subject to the relevant caps as specified;
and ratify and approve the execution of the
Entrustment Loan Framework Agreement, as specified
PROPOSAL #3.: Authorize any 1 or more of the ISSUER YES AGAINST AGAINST
Directors of the Company (the 'Directors') to execute
and deliver such other documents or supplemental
agreements or deeds on behalf of the Company and to
do all such things and take all such actions as he or
they may consider necessary or desirable for the
purpose of giving effect to the Financial Services
Agreement and the Entrustment Loan Framework
Agreement and the transactions contemplated
thereunder with such changes as any Director(s) may
consider necessary, desirable or expedient
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA AGRI-INDUSTRIES HOLDINGS LTD
TICKER: N/A CUSIP: Y1375F104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited consolidated ISSUER YES FOR & #160; FOR
financial statements of the Company and its
subsidiaries and the reports of the Directors and
Auditors for the YE 31 DEC 2009
PROPOSAL #2: Approve a final dividend of HKD 5.9 ISSUER YES FOR FOR
cents per share for the YE 31 DEC 2009
PROPOSAL #3: Approve the Scheme Amendment Proposal ISSUER YES FOR FOR
as defined in the Company's circular dated 22 APR2010
, and any one or more of the Directors of the
Company be and are hereby authorized to execute and
deliver such other documents or supplemental
agreements or deeds on behalf of the Company and to
do all such things and take all such actions as he or
they may consider necessary or desirable for the
purpose of giving effect to the Scheme Amendment
PROPOSAL #4.a.1: Re-elect Mr. YU Xubo as an Executive ISSUER YES FOR FOR
Director and the Managing Director of the Company
PROPOSAL #4.a.2: Re-elect Mr. CHI Jingtao as a Non- ISSUER YES AGAINST AGAINST
executive Director of the Company
PROPOSAL #4.a.3: Re-elect Mr. LAM Wai Hon, Ambrose as ISSUER YES FOR FOR
an Independent Non-executive Director of the Company
PROPOSAL #4.b: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company to fix the above executive Director's and
Non-executive Directors' remuneration
PROPOSAL #5: Re-appoint Auditors and authorize the ISSUER YES FOR FOR
Board of Directors of the Company to fix their
remunerations
PROPOSAL #6: Approve to increase the authorized share ISSUER YES AGAINST AGAINST
capital of the Company from HKD 400,000,000 divided
into 4,000,000,000 shares to HKD 1,000,000,000
divided into 10,000,000,000 shares by creation of an
additional HKD 600,000,000 divided into 6,000,000,000
shares ranking pari passu in all respects with the
existing issued and unissued shares
PROPOSAL #7.a: Authorize the Directors to allot, ISSUER YES FOR FOR
issue and deal with additional shares of the Company
PROPOSAL #7.b: Authorize the Directors to repurchase ISSUER YES FOR FOR
the Company's own shares
PROPOSAL #7.c: Approve to add the nominal amount of ISSUER YES FOR FOR
the shares repurchased under Resolution 7B to the
mandate granted to the Directors under resolution 7A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA AIRLINES
TICKER: N/A CUSIP: Y1374F105
MEETING DATE: 1/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: The status of issuance of securities ISSUER NO N/A N/A
via private placement
PROPOSAL #2.: Elect the Supervisors ISSUER YES AGAINST &# 160; AGAINST
PROPOSAL #3.: Other issues and extraordinary motions ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA AIRLINES
TICKER: N/A CUSIP: Y1374F105
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the appropriation for ISSUER YES FOR &# 160; FOR
offsetting deficit of year 2009
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.4: Approve the revision to the rules of ISSUER YES FOR FOR
shareholders meeting
PROPOSAL #B.5: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.6: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.7: Extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA BLUECHEMICAL LTD
TICKER: N/A CUSIP: Y14251105
MEETING DATE: 2/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the proposed amendment to the ISSUER YES FOR FOR
Articles of Association of the Company as specified
and authorize the Board to deal with on behalf of the
Company the relevant filing and amendments where
necessary procedures and other related issues
arising from the amendments to the Articles of
Association of the Company
PROPOSAL #2.: Approve that the conditional upon ISSUER YES FOR FOR
Resolution No. 1 as specified in the notice dated 21
DEC 2009 of this meeting being passed, the Company
may send or supply Corporate Communications to its
holders of H Shares in relation to whom the
conditions set out below are met by making such
Corporate Communications available on the Company's
own website and authorize the Directors, to sign all
such documents and/or do all such things which the
Directors may consider necessary or expedient and in
the interest of the shareholders and the Company for
the purpose of effecting or otherwise in connection
with the Company's proposed communication with its
holders of H Shares through the Company's website;
CONTD.
PROPOSAL #3.: Approve the assessment results under ISSUER YES FOR FOR
the H-Share Appreciation Rights Scheme
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA BLUECHEMICAL LTD
TICKER: N/A CUSIP: Y14251105
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of the Board of the ISSUER YES FOR FOR
Directors of the Company the 'Board' for the YE 31
DEC 2009
PROPOSAL #2: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the YE 31 DEC 2009
PROPOSAL #3: Approve the audited financial statements ISSUER YES FOR FOR
and the Auditors' report of the Company for the YE
31 DEC 2009
PROPOSAL #4: Approve the proposal for distribution of ISSUER YES FOR FOR
profit of the Company for the YE 31 DEC 2009 and the
declaration of the Company's final dividend for the
YE 31 DEC 2009
PROPOSAL #5: Approve the budget proposals of the ISSUER YES FOR FOR
Company for the year 2010
PROPOSAL #6: Appointment of Mr. Gu Zongqin as the ISSUER YES FOR FOR
Independent Non-Executive Director of the Company,
authorize any Executive Director of the Company to
sign a Service Contract with Mr. Gu Zongqin for and
on behalf of the Company, and authorize the Board to
determine his remuneration based on the
recommendation by the remuneration Committee of the
PROPOSAL #7: Appointment of Mr. Qiu Kewen as the ISSUER YES FOR FOR
Supervisor of the Company, authorize any Executive
Director of the Company to sign a Service Contract
with Mr. Qiu Kewen for and on behalf of the Company,
and authorize the Board, which in turn will further
delegate the Remuneration Committee of the Board to
determine his remuneration
PROPOSAL #8: Re-appoint Ernst & Young Hua Ming and ISSUER YES FOR FOR
Ernst & Young as the Domestic and International
Auditors of the Company for a term until the
conclusion of the next AGM of the Company and
authorize the Audit Committee of the Board to
determine their remuneration
PROPOSAL #S.9: CONTD Board, contingent on the Board ISSUER YES FOR FOR
resolving to separately or concurrently issue
domestic shares and overseas listed foreign shares (H
Shares) pursuant to Paragraph (a) of this special
resolution, to increase the registered capital of the
Company to reflect the number of such shares
authorized to be issued by the Company pursuant to
Paragraph (a) of this special resolution 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 the
separate or concurrent issuance of domestic
shares and overseas listed foreign shares (H Shares)
pursuant to Paragraph (a) of this special
resolution and the increase in the registered
capital of the Company CONTD.
PROPOSAL #CONT: CONTD. overseas listed foreign shares ISSUER NO N/A N/A
H Shares to be issued and allotted or agreed
conditionally or unconditionally to be issued and
allotted by the Board shall not exceed 20% of each of
its existing domestic shares and overseas listed
foreign shares H Shares of the Company; and the
Board will only exercise its power under such
mandate in accordance with the Company Law of the PRC
and the Rules Governing the Listing of Securities on
The Stock Exchange of Hong Kong Limited as
amended from time to time or applicable laws,
rules and regulations of other government or
regulatory bodies and only if all necessary approvals
from the China Securities Regulatory Commission
and/or other relevant PRC government authorities are
obtained; authorize the Board, contingent on the
Board resolving to separately or concurrently issue
domestic CONTD.
PROPOSAL #CONT: CONTD. shares and overseas listed ISSUER NO N/A N/A
foreign shares H Shares pursuant to this special
resolution, to increase the registered capital of the
Company to reflect the number of such shares
authorized to be issued by the Company pursuant to of
this special resolution 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 the
separate or concurrent issuance of domestic shares
and overseas listed foreign shares H Shares
pursuant to this CONTD.
PROPOSAL #CONT: CONTD. special resolution and to the ISSUER NO N/A N/A
increase in the registered capital of the Company;
Authority expires at the conclusion of the next AGM
of the Company or 12 months period following the
passing of this special resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA CITIC BANK CORPORATION LTD, BEIJING
TICKER: N/A CUSIP: Y1434M116
MEETING DATE: 2/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Appoint Mr. Angel Cano Fernandez as a ISSUER YES AGAINST AGAINST
Non-Executive Director of the Bank
PROPOSAL #S.1: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES FOR AGAINST
PROPOSAL: approve the issue of subordinated bonds
and/or hybrid capital bonds by the Bank on the
specified terms and conditions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA CITIC BANK CORPORATION LTD, BEIJING
TICKER: N/A CUSIP: Y1434M116
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Appointment of Dr. Zhao Xiaofan as an ISSUER YES FOR FOR
Executive Director of the Bank
PROPOSAL #2: Appointment of Mr. Wu Beiying as a ISSUER YES FOR FOR
Supervisor of the Bank
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA CITIC BANK CORPORATION LTD, BEIJING
TICKER: N/A CUSIP: Y1434M116
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Bank for the year 2009
PROPOSAL #2: Approve the report of the Board of ISSUER YES FOR FOR
Supervisors of the Bank for the year 2009
PROPOSAL #3: Approve the annual report of the Bank ISSUER YES FOR FOR
for the year 2009
PROPOSAL #4: Approve the financial report of the Bank ISSUER YES FOR FOR
for the year 2009
PROPOSAL #5: Approve the Profit Distribution Plan of ISSUER YES FOR FOR
the Bank for the year 2009
PROPOSAL #6: Approve the Financial Budget Plan of the ISSUER YES FOR FOR
Bank for the year 2010
PROPOSAL #7: Approve the resolution on engagement of ISSUER YES FOR FOR
accounting firms and their service fees for the year
2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA COAL ENERGY CO LTD
TICKER: N/A CUSIP: Y1434L100
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Amend the Articles of Association of ISSUER YES FOR FOR
the Company, as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA COAL ENERGY CO LTD
TICKER: N/A CUSIP: Y1434L100
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the 2009 report of the Board of ISSUER YES FOR FOR
Directors of the Company
PROPOSAL #2.: Approve the 2009 report of the ISSUER YES FOR &# 160; FOR
supervisory Committee of the Company
PROPOSAL #3.: Approve the 2009 report of the Auditors ISSUER YES FOR FOR
and the Company's Audited financial statements for
the YE 31 DEC 2009
PROPOSAL #4.: Approve the profit distribution plan ISSUER YES FOR FOR
for the year 2009 as recommended by the Board of
Directors and authorize the Board of Directors to
implement such proposal
PROPOSAL #5.: Approve the Company's 2010 capital ISSUER YES FOR FOR
expenditure budget
PROPOSAL #6.: Approve the 2010 emoluments of ISSUER YES FOR &# 160; FOR
Directors and Supervisors of the Company
PROPOSAL #7.: Approve the appointment of Price-water- ISSUER YES FOR FOR
house-Coopers Zhong Tian CPAs limited Company, as the
Company's domestic Auditor and Price-water-house-
Coopers, certified public accountants, as the
Company's international Auditor for the FY 2010 and
authorize the Board of Directors to determine their
respective remunerations
PROPOSAL #S.8: Amend the Articles of Association and ISSUER YES FOR FOR
the procedural rules for shareholders' meeting of the
Company
PROPOSAL #S.9: Approve the general mandate to issue ISSUER YES AGAINST AGAINST
shares of the Company
PROPOSAL #S.10: Amend the scope of business ISSUER YES FOR 60; FOR
operations of the Company in the Articles of
Association of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI
TICKER: N/A CUSIP: Y14369105
MEETING DATE: 12/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Approve the re-election of Zhou ISSUER YES FOR FOR
Jichang as an Executive Director of the Company, with
effect from 29 DEC 2009 for a term of 3 years
PROPOSAL #1.2: Approve the re-election of Meng ISSUER YES FOR FOR
Fengchao as an Executive Director of the Company,
with effect from 29 DEC 2009 for a term of 3 years
PROPOSAL #1.3: Approve the re-election of Fu Junyuan ISSUER YES FOR FOR
as an Executive Director of the Company, with effect
from 29 DEC 2009 for a term of 3 years
PROPOSAL #1.4: Approve the re-election of Zhang ISSUER YES FOR FOR
Changfu as a Non-Executive Director of the Company,
with effect from 29 DEC 2009 for a term of 3 years
PROPOSAL #1.5: Approve the re-election of Lu Hongjun ISSUER YES FOR FOR
as an Independent Non-Executive Director of the
Company, with effect from 29 DEC 2009 for a term of 3
years
PROPOSAL #1.6: Approve the re-election of Yuan Yaohui ISSUER YES FOR FOR
as an Independent Non-Executive Director of the
Company, with effect from 29 DEC 2009 for a term of 3
years
PROPOSAL #1.7: Approve the re-election of Zou Qiao as ISSUER YES FOR FOR
an Independent Non-Executive Director of the
Company, with effect from 29 DEC 2009 for a term of 3
PROPOSAL #1.8: Approve the election of Liu Zhangmin ISSUER YES FOR FOR
as an Independent Non-Executive Director of the
Company, with effect from 29 DEC 2009 for a term of 3
PROPOSAL #1.9: Approve the election of Daniel R. Fung ISSUER YES FOR FOR
as an Independent Non-Executive Director of the
Company, with effect from 29 DEC 2009 for a term of 3
years
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI
TICKER: N/A CUSIP: Y14369105
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company for the year 2009
PROPOSAL #2: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the year 2009
PROPOSAL #3: Approve the audited consolidated ISSUER YES FOR & #160; FOR
financial statements of the Company for the YE 31 DEC
2009
PROPOSAL #4: Approve the profit distribution plan for ISSUER YES FOR FOR
the year 2009 as recommended by the Board of
Directors of the Company
PROPOSAL #5: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Company's International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs Limited
Company as the Company's domestic Auditors for a term
ending at the next AGM of the Company and authorize
the Board of Directors of the Company to determine
their respective remuneration
PROPOSAL #6: Re-elect Mr. LIU Xiangdong as the ISSUER YES FOR FOR
Supervisor of the Company, with effect from 18 June
2010 for a term of 3 years
PROPOSAL #7: Re-elect Mr. XU Sanhao as the Supervisor ISSUER YES FOR FOR
of the Company, with effect from 18 June 2010 for a
term of three years
PROPOSAL #8: Approve the Share Appreciation Rights ISSUER YES FOR FOR
Plan; authorize the Board of Directors of the Company
to implement the Share Appreciation Rights Plan,
approve, execute, perform, amend and terminate all
such agreements, deeds, any other document or do
things as it may consider necessary in connection
with the implementation of the Share Appreciation
Rights Plan, except for those rights that can only be
exercised with the approval by the Shareholders of
the Company as specifically provided by the laws,
regulations or other regulatory documents
PROPOSAL #S.9: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company (i) to exercise the powers to allot,
issue and deal with additional H shares and domestic
shares of the Company not more than 20% of each of
the existing issued H shares and domestic shares of
the Company in issue at the date of passing this
resolution during the Relevant Period (as defined in
the Notice of AGM which was dispatched on or around
the same time as this form of proxy), either
separately or concurrently, and to make or grant
offers, agreements and options in respect thereof;
(ii) to increase the registered capital and amend the
Articles of Association of the Company to reflect
such increase in the registered capital of the
Company under above general mandate; and (iii) to
approve, execute or do or procure to be done
documents or things in connection with the issue of
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI
TICKER: N/A CUSIP: Y1436A102
MEETING DATE: 7/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Re-elect Li Ping as a Director of the ISSUER YES FOR FOR
Company, with effect from 31 JUL 2009 for a term of 3
years until the AGM of the Company for the year 2011
to be held in 2012; authorize any Director of the
Company to sign on behalf of the Company the
Director's service contract with Li Ping, and that
the Board of Directors of the Company to determine
his remuneration
PROPOSAL #1.2: Re-elect Zhang Zhiyong as a Director ISSUER YES FOR FOR
of the Company, with effect from 31 JUL 2009 for a
term of 3 years until the AGM of the Company for the
year 2011 to be held in 2012; authorize any Director
of the Company to sign on behalf of the Company the
Director's service contract with Zhang Zhiyong, and
that the Board of Directors of the Company to
determine his remuneration
PROPOSAL #1.3: Re-elect Yuan Jianxing as a Director ISSUER YES FOR FOR
of the Company, with effect from 31 JUL 2009 for a
term of 3 years until the AGM of the Company for the
year 2011 to be held in 2012; authorize any Director
of the Company to sign on behalf of the Company the
Director's service contract with Yuan Jianxing, and
that the Board of Directors of the Company to
determine his remuneration
PROPOSAL #1.4: Re-elect Liu Aili as a Director of the ISSUER YES FOR FOR
Company, with effect from 31 JUL 2009 for a term of
3 years until the AGM of the Company for the year
2011 to be held in 2012; authorize any Director of
the Company to sign on behalf of the Company the
Director's service contract with Liu Aili, and that
the Board of Directors of the Company to determine
his remuneration
PROPOSAL #1.5: Re-elect Zhang Junan as a Director of ISSUER YES FOR FOR
the Company, with effect from 31 JUL 2009 for a term
of 3 years until the AGM of the Company for the year
2011 to be held in 2012; authorize any Director of
the Company to sign on behalf of the Company the
Director's service contract with Zhang Junan, and
that the Board of Directors of the Company to
determine his remuneration
PROPOSAL #1.6: Re-elect Wang Jun as an Independent ISSUER YES FOR FOR
Director of the Company, with effect from 31 JUL 2009
for a term of 3 years until the AGM of the Company
for the year 2011 to be held in 2012; authorize any
Director of the Company to sign on behalf of the
Company the Director's service contract with Wang
Jun, and that the Board of Directors of the Company
to determine his remuneration
PROPOSAL #1.7: Re-elect Chan Mo Po, Paul as an ISSUER YES FOR FOR
Independent Director of the Company, with effect from
31 JUL 2009 for a term of 3 years until the AGM of
the Company for the year 2011 to be held in 2012;
authorize any Director of the Company to sign on
behalf of the Company the Director's service contract
with Chan Mo Po, Paul, and that the Board of
Directors of the Company to determine his remuneration
PROPOSAL #1.8: Re-elect Zhao Chunjun as an ISSUER YES FOR 0; FOR
Independent Director of the Company, with effect from
31 JUL 2009 for a term of 3 years until the AGM of
the Company for the year 2011 to be held in 2012;
authorize any Director of the Company to sign on
behalf of the Company the Director's service contract
with Zhao Chunjun, and that the Board of Directors
of the Company to determine his remuneration
PROPOSAL #1.9: Re-elect Wu Shangzhi as an Independent ISSUER YES FOR FOR
Director of the Company, with effect from 31 JUL
2009 for a term of 3 years until the AGM of the
Company for the year 2011 to be held in 2012;
authorize any Director of the Company to sign on
behalf of the Company the Director's service contract
with Wu Shangzhi, and that the Board of Directors of
the Company to determine his remuneration
PROPOSAL #1.10: Re-elect Hao Weimin as an Independent ISSUER YES FOR FOR
Director of the Company, with effect from 31 JUL
2009 for a term of 3 years until the AGM of the
Company for the year 2011 to be held in 2012;
authorize any Director of the Company to sign on
behalf of the Company the Director's service contract
with Hao Weimin, and that the Board of Directors of
the Company to determine his remuneration
PROPOSAL #2.1: Re-elect Xia Jianghua as a Supervisor ISSUER YES FOR FOR
of the Company, with effect from 31 JUL 2009 for a
term of 3 years until the AGM of the Company for the
year 2011 to be held in 2012
PROPOSAL #2.2: Re-elect Hai Liancheng as a Supervisor ISSUER YES FOR FOR
of the Company, with effect from 31 JUL 2009 for a
term of 3 years until the AGM of the Company for the
year 2011 to be held in 2012
PROPOSAL #2.3: Authorize any Director of the Company ISSUER YES FOR FOR
to sign on behalf of the Company the Supervisor's
service contract with each Supervisor, and that the
Supervisory Committee of the Company to determine the
Supervisor's remuneration
PROPOSAL #S.3.1: Amend Article 3.6 of the Company's ISSUER YES FOR FOR
Articles of Association, regarding change of
shareholding in the Company
PROPOSAL #S.3.2: Amend Article 25 of the Company's ISSUER YES FOR FOR
Articles of Association, regarding dispatch and
provision of corporate communications
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI
TICKER: N/A CUSIP: Y1436A102
MEETING DATE: 12/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify, the Supplies ISSUER YES FOR FOR
Procurement Services Framework Agreement [together
with the proposed annual caps] with China
Telecommunications Corporation as specified and
authorize any Director of the Company to do all such
further acts and things and execute such further
documents and take all such steps which in their
opinion may be necessary, desirable or expedient to
implement and/or give effect to the terms of such
agreement
PROPOSAL #2.: Approve and ratify, the 2009 ISSUER YES FOR 0; FOR
Supplemental Strategic Agreement, as specified and
authorize any Director of the Company to do all such
further acts and things and execute such further
documents and take all such steps which in their
opinion may be necessary, desirable or expedient to
implement and/or give effect to the terms of such
agreement
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI
TICKER: N/A CUSIP: Y1436A102
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the consolidated financial ISSUER YES FOR FOR
statements of the Company, the report of the
Directors, the report of the Supervisory Committee
and the report of the International Auditors for the
YE 31 DEC 2009 and authorize the Board of Directors
of the Company to prepare the budget of the Company
for the year 2010
PROPOSAL #2: Approve the profit distribution proposal ISSUER YES FOR FOR
and the declaration and payment of a final dividend
for the YE 31 DEC 2009
PROPOSAL #3: Reappointment of KPMG and KPMG Huazhen ISSUER YES FOR FOR
as the International Auditors and Domestic Auditors
of the Company, respectively for the YE 31 DEC 2010
and authorize the Board to fix the remuneration of
the Auditors
PROPOSAL #S.4: Approve to grant a general mandate to ISSUER YES FOR FOR
the Board to issue, allot and deal with the
additional shares in the Company not exceeding 20% of
each of the existing domestic shares and H shares
as the case may be in issue
PROPOSAL #S.5: Authorize the Board to increase the ISSUER YES FOR FOR
registered capital of the Company and amend the
Articles of Association of the Company to reflect
such increase in the registered capital of the
Company under the general mandate
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA CONSTRUCTION BANK CORPORATION
TICKER: N/A CUSIP: Y1397N101
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1.1: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A shares and H shares: type and nominal value of
Rights Shares
PROPOSAL #S.1.2: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A shares and H shares: proportion and number of
shares to be issued
PROPOSAL #S.1.3: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A shares and H shares: subscription price of the
Rights Issue
PROPOSAL #S.1.4: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A shares and H shares: target subscribers
PROPOSAL #S.1.5: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A shares and H shares: use of proceeds
PROPOSAL #S.1.6: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A shares and H shares: arrangement for the
accumulated undistributed profits of the Bank prior
to the Rights Issue
PROPOSAL #S.1.7: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A shares and H shares: effective period of the
resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA CONSTRUCTION BANK CORPORATION
TICKER: N/A CUSIP: Y1397N101
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the 2009 report of Board of ISSUER YES FOR FOR
Directors
PROPOSAL #2.: Approve the 2009 report of Board of ISSUER YES FOR FOR
Supervisors
PROPOSAL #3.: Approve the 2009 final financial ISSUER YES FOR FOR
accounts
PROPOSAL #4.: Approve the 2010 fixed assets ISSUER YES FOR &# 160; FOR
investment budget
PROPOSAL #5.: Approve the profit distribution plan ISSUER YES FOR FOR
for 2009
PROPOSAL #6.: Approve the 2009 final emoluments ISSUER YES FOR FOR
distribution plan for Directors and Supervisors
PROPOSAL #7.: Approve the appointment of Auditors for ISSUER YES FOR FOR
2010
PROPOSAL #S.8.1: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A Shares and H Shares: Type and nominal value of
Rights Shares
PROPOSAL #s.8.2: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A Shares and H Shares: Proportion and number of
Shares to be issued
PROPOSAL #s.8.3: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A Shares and H Shares: Subscription Price of the
Rights Issue
PROPOSAL #s.8.4: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A Shares and H Shares: Target subscribers
PROPOSAL #s.8.5: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A Shares and H Shares: Use of Proceeds
PROPOSAL #s.8.6: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A Shares and H Shares: Arrangement for the
accumulated undistributed profits of the Bank prior
to the Rights Issue
PROPOSAL #s.8.7: Approve the proposed Rights Issue of ISSUER YES FOR FOR
A Shares and H Shares: Effective period of the
resolution
PROPOSAL #s.9: Approve the authorizations for the ISSUER YES FOR FOR
Rights Issue of A shares and H shares
PROPOSAL #10.: Approve the feasibility report on the ISSUER YES FOR FOR
proposed use of proceeds raised from the rights issue
of A shares and H shares
PROPOSAL #11.: Approve the report on the use of ISSUER YES FOR FOR
proceeds from the previous A share issue
PROPOSAL #12.: Approve the mid-term plan of capital ISSUER YES FOR FOR
management
PROPOSAL #13.1: Election of Mr. Guo Shuqing to ISSUER YES FOR FOR
continue serving as an Executive Director of the Bank
PROPOSAL #13.2: Election of Mr. Zhang Jianguo to ISSUER YES FOR FOR
continue serving as an Executive Director of the Bank
PROPOSAL #13.3: Election of Lord Peter Levene to ISSUER YES FOR FOR
continue serving as an Independent Non-Executive
Director of the Bank
PROPOSAL #13.4: Election of Dame Jenny Shipley to ISSUER YES FOR FOR
continue serving as an Independent Non-Executive
Director of the Bank
PROPOSAL #13.5: Election of Ms. Elaine La Roche to ISSUER YES FOR FOR
continue serving as an Independent Non-Executive
Director of the Bank
PROPOSAL #13.6: Election of Mr. Wong Kai-Man to ISSUER YES FOR FOR
continue serving as an Independent Non-Executive
Director of the Bank
PROPOSAL #13.7: Election of Ms. Sue Yang to serve as ISSUER YES FOR FOR
Non-Executive Director of the Bank
PROPOSAL #13.8: Election of Mr. Yam Chi Kwong, Joseph ISSUER YES FOR FOR
to serve as an Independent Non-Executive Director of
the Bank
PROPOSAL #13.9: Election of Mr. Zhao Xijun to serve ISSUER YES FOR FOR
as an Independent Non-Executive Director of the Bank
PROPOSAL #14.1: Election of Mr. Xie Duyang to ISSUER YES FOR & #160; FOR
continue serving as shareholder representative
Supervisor of the Bank
PROPOSAL #14.2: Election of Ms. Liu Jin to continue ISSUER YES FOR FOR
serving as shareholder representative Supervisor of
the Bank
PROPOSAL #14.3: Election of Mr. Guo Feng to continue ISSUER YES FOR FOR
serving as External Supervisor of the Bank
PROPOSAL #14.4: Election of Mr. Dai Deming to ISSUER YES FOR & #160; FOR
continue serving as External Supervisor of the Bank
PROPOSAL #14.5: Election of Mr. Song Fengming to ISSUER YES FOR FOR
serve as shareholder representative Supervisor of the
PROPOSAL #15.1: Election of Mr. Zhu xiaohuang as an ISSUER YES FOR FOR
Executive Director of the bank
PROPOSAL #15.2: Election of Ms. Wang Shumin as an ISSUER YES FOR FOR
Non-Executive Director of the bank
PROPOSAL #15.3: Election of Mr. Wang Yong as an Non- ISSUER YES FOR FOR
Executive Director of the bank
PROPOSAL #15.4: Election of Ms. Li Xiaoling as an ISSUER YES FOR FOR
Non-Executive Director of the bank
PROPOSAL #15.5: Election of Mr. Zhu Zhenmin as an ISSUER YES FOR FOR
Non-Executive Director of the bank
PROPOSAL #15.6: Election of Mr. Lu Xiaoma as an Non- ISSUER YES FOR FOR
Executive Director of the bank
PROPOSAL #15.7: Election of Ms. Chen Yuanling as an ISSUER YES FOR FOR
Non-Executive Director of the bank
PROPOSAL #16.: Approve the adjustment of items of ISSUER YES FOR FOR
delegation of authorities by the shareholders'
general meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA COSCO HOLDINGS CO. LTD
TICKER: N/A CUSIP: Y1455B106
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company [the 'Board of Directors']
for the YE 31 DEC 2009
PROPOSAL #2: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the YE 31 DEC 2009
PROPOSAL #3: Approve the audited financial statements ISSUER YES FOR FOR
and the Auditors' report of the Company for the YE
31 DEC 2009
PROPOSAL #4: Approve the 2009 profit distribution plan ISSUER YES FOR FOR
PROPOSAL #5: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
International Auditors of the Company and
Zhongruiyuehua certified Public Accountants co., ltd.
as the PRC Auditors of the Company to hold office
until the conclusion of the next AGM and to authorize
the Board of Directors to fix their remuneration
PROPOSAL #S.6: Approve the issue of medium term notes ISSUER YES FOR FOR
in an aggregate principal amount not exceeding RMB
10 billion [the medium- term notes] and authorize
the Board of Directors to deal with all matters in
connection with the issue of the Medium Term Notes
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC
TICKER: N/A CUSIP: Y1460P108
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of the 2009 unsecured ISSUER NO N/A ; N/A
convertible bonds
PROPOSAL #B.1: Receive the 2009 business reports, ISSUER YES FOR FOR
financial statements and the consolidated financial
statements of the Company
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
cash dividend: TWD 0.5 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings; stock dividend:10 for 1,000
shares held
PROPOSAL #B.4: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.5: Authorize the Directors to issue new ISSUER YES FOR FOR
shares of capital injection via private placement or
issue global depositary receipt via private placement
at appropriate time
PROPOSAL #B.6: Authorize the Directors to issue new ISSUER YES FOR FOR
shares of capital injection or issue global
depositary receipt at appropriate time
PROPOSAL #B71.1: Election of Kai Tung Investment Co., ISSUER YES FOR FOR
Ltd./ Chen, Mu-Tsai as a Director, ID / shareholder
NO: 1115972
PROPOSAL #B71.2: Election of Kai Tung Investment Co., ISSUER YES FOR FOR
Ltd./ Yang, Paul as a Director, ID / shareholder NO:
1115972
PROPOSAL #B71.3: Election of GPPC Chemical Corp./ ISSUER YES FOR FOR
Tung, Chao-Chin as a Director, ID / shareholder NO:
1116025
PROPOSAL #B71.4: Election of GPPC Chemical Corp./ ISSUER YES FOR FOR
Liao, Long-I as a Director, ID / shareholder NO:
1116025
PROPOSAL #B71.5: Election of Hsing Wen Investment ISSUER YES FOR FOR
Co., Ltd./ Hsu, Daw-Yi as a Director, ID /
shareholder NO: 1189022
PROPOSAL #B71.6: Election of Hsing Wen Investment ISSUER YES FOR FOR
Co., Ltd./ Dzeng, Simon as a Director, ID /
shareholder NO: 1189022
PROPOSAL #B71.7: Election of Chi-Jie Investment Co., ISSUER YES FOR FOR
Ltd./ Shiau, Fung-Shyung as a Director, ID /
shareholder NO: 1115973
PROPOSAL #B71.8: Election of Chi-Jie Investment Co., ISSUER YES FOR FOR
Ltd./ Chen, David as a Director, ID / shareholder NO:
1115973
PROPOSAL #B71.9: Election of Chien Ta Investment Co. ISSUER YES FOR FOR
Ltd./ Chang, Eddy as a Director, ID / shareholder NO:
1116050
PROPOSAL #B7110: Election of Chien Ta Investment Co. ISSUER YES FOR FOR
Ltd./ Lai, Jane as a Director, ID / shareholder NO:
1116050
PROPOSAL #B72.1: Election of Teng, John H.S. as an ISSUER YES FOR FOR
Independent Director, ID / shareholder NO: A102677993
PROPOSAL #B72.2: Election of Tsay, Ching-Yen as an ISSUER YES FOR FOR
Independent Director, ID / shareholder NO: J102300182
PROPOSAL #B72.3: Election of Bao, Gilbert as an ISSUER YES FOR FOR
Independent Director, ID / shareholder NO: A120634914
PROPOSAL #B73.1: Election of Shen, Hsiao-Ling as a ISSUER YES FOR FOR
Supervisor, ID No.: A202758771
PROPOSAL #B73.2: Election of Lee, Frank Kangzhi as a ISSUER YES FOR FOR
Supervisor, ID No.: R102009248
PROPOSAL #B.8: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA DONGXIANG (GROUP) CO LTD
TICKER: N/A CUSIP: G2112Y109
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the execution of the ISSUER YES FOR FOR
agreement [the ''Cooperation Agreement''] entered
into between [Shanghai Gabanna Sporting Goods Co.,
Limited] [''Shanghai Gabanna''] and Mr. Chen Yiliang,
Mr. Chen Yiyong, Mr. Chen Yizhong, [Dong Gan Jing Ji
Company Limited] and [Dong Gan Jiu Liu Sportswear
Company Limited] on 24 AUG 2009, pursuant to which,
among others, Shanghai Gabanna agreed to subscribe
for 30% equity interest in the joint venture Company,
namely [Shanghai Yi Bo Tu Li Company Limited], [as
specified], the terms thereof, the execution and
delivery thereof by the Company and the performance
and implementation of the transactions contemplated
thereunder; and authorize any 1 Director of the
Company for and on behalf of the Company to do all
acts and things and to approve, execute and deliver
all notices, documents, instruments or agreements as
may be necessary, desirable or expedient to carry out
to give effect to any or all transactions
contemplated under the Cooperation Agreement and the
New Framework Agreement and to agree such variations,
amendments or waivers thereof as are, in the opinion
of such Director, in the interests of the Company,
if the use of common seal is required under the
Cooperation Agreement and the New Framework
Agreement, any two Directors or any one Director and
the Company secretary of the Company are authorized
to sign and use the common seal
PROPOSAL #2.: Approve the New Framework Agreement to ISSUER YES FOR FOR
be entered into between the Company, [Dong Gan Jing
Ji Company Limited] and [Han Bo Jia Ye [Beijing]
Company Limited], [as specified], the terms thereof,
the execution and delivery thereof by the Company and
the performance and implementation of the
transactions contemplated thereunder; and authorize
any 1 Director of the Company for and on behalf of
the Company to do all acts and things and to approve,
execute and deliver all notices, documents,
instruments or agreements as may be necessary,
desirable or expedient to carry out to give effect to
any or all transactions contemplated under the
Cooperation Agreement and the New Framework Agreement
and to agree such variations, amendments or waivers
thereof as are, in the opinion of such Director, in
the interests of the Company, if the use of common
seal is required under the Cooperation Agreement and
the New Framework Agreement, any two Directors or any
one Director and the Company secretary of the
Company are authorized to sign and use the common seal
PROPOSAL #3.: Approve the annual caps of the Company ISSUER YES FOR FOR
under the New Framework Agreement in the amount of
RMB 455,000,000, RMB 591,000,000 and RMB 769,000,000
for the 3 years ending 31 DEC 2010, 2011 and 2012;
and authorize any 1 Director of the Company for and
on behalf of the Company to do all acts and things
and to approve, execute and deliver all notices,
documents, instruments or agreements as may be
necessary, desirable or expedient to carry out to
give effect to any or all transactions contemplated
under the Cooperation Agreement and the New Framework
Agreement and to agree such variations, amendments
or waivers thereof as are, in the opinion of such
Director, in the interests of the Company, if the use
of common seal is required under the Cooperation
Agreement and the New Framework Agreement, any two
Directors or any one Director and the Company
secretary of the Company are authorized to sign and
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA DONGXIANG (GROUP) CO LTD
TICKER: N/A CUSIP: G2112Y109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the audited financial ISSUER YES FOR FOR
statements and the reports of the Directors
Directors and the Auditors of the Company for the YE
31 DEC 2009
PROPOSAL #2.a: Approve to declare a final dividend ISSUER YES FOR FOR
for the YE 31 DEC 2009 to the shareholders of the
Company which shall be paid out of the share premium
account of the Company, if necessary, subject to
provisions of the Companies Law 2007 revision of
PROPOSAL #2.b: Approve to declare a final special ISSUER YES FOR FOR
dividend for the YE 31 DEC 2009 to the shareholders
of the Company which shall be paid out of the share
premium account of the Company, if necessary, subject
to provisions of the Companies Law 2007 revision
of the Cayman Islands
PROPOSAL #3.a.i: Re-elect Mr. Qin Dazhong as an ISSUER YES FOR FOR
Executive Director
PROPOSAL #3.aii: Re-elect Mr. Gao Yu as a Non- ISSUER YES FOR & #160; FOR
Executive Director
PROPOSAL #3.b: Authorize the Board of Directors ISSUER YES FOR FOR
Board of the Company to fix the Directors'
Remuneration
PROPOSAL #4: Re-appointment of Messrs. ISSUER YES FOR &# 160; FOR
PricewaterhouseCoopers, Certified Public Accountants,
as the Auditors of the Company until the conclusion
of the next AGM and authorize the Board to fix their
remuneration
PROPOSAL #5: Authorize the Directors to exercise ISSUER YES FOR FOR
during the Relevant Period as defined in paragraph
d below all the powers of the Company to allot,
issue and deal with additional shares of HKD 0.01 in
the share capital of the Company Shares and to make
or grant offers, agreements, options or warrants
which would or might require the exercise of such
powers; after the end of the Relevant Period; the
aggregate nominal value of share capital allotted or
agreed conditionally or unconditionally to be
allotted whether pursuant to an option or otherwise
by the Directors pursuant to the mandate in
paragraph a , otherwise than pursuant to i a Right
Issue as defined in paragraph d below ; or ii
any option scheme or similar arrangement for the time
being adopted by the Company for the purpose of
granting or issuing Shares CONTD..
PROPOSAL #6: Authorize the Directors a a general ISSUER YES FOR FOR
mandate to exercise during the Relevant Period as
defined in paragraph b below all the powers of the
Company to purchase or otherwise acquire Shares 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 purchased 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 this Resolution; Authority expires the
conclusion of the next AGM of the Company the
expiration of the period within which the next AGM of
the Company required by the Company's articles of
association or any applicable law to be held
PROPOSAL #7: Approve the condition upon the passing ISSUER YES FOR FOR
of resolutions No. 5 and No. 6 above, the aggregate
nominal amount of the Shares which are purchased or
otherwise acquired by the Company pursuant to
resolution No. 6 shall be added to the aggregate
nominal amount of the Shares which may be issued
pursuant to resolution No. 5, provided that such
aggregated amount shall not exceed 10% of the
aggregate nominal amount of the issued share capital
of the Company as at the date of this Resolution
PROPOSAL #8: Authorize the Board to pay out of the ISSUER YES FOR FOR
share premium account of the Company such interim
dividends to shareholders as may be declared from
time to time during the period from the passing of
this Resolution until 31 DEC 2010 up to a maximum
amount of HKD 500,000,000, subject to provisions of
the Companies Law 2007 revision of the Cayman
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA EVERBRIGHT LTD
TICKER: N/A CUSIP: Y1421G106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial ISSUER YES FOR 0; FOR
statements, the report of the Directors and
Independent Auditor's report of the Company for the
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #3.A: Re-elect Mr. Tang Chi Chun, Richard as ISSUER YES FOR FOR
a Director
PROPOSAL #3.B: Re-elect Mr. Ng Ming Wah, Charles as a ISSUER YES FOR FOR
Director
PROPOSAL #3.C: Authorize the Board to fix the ISSUER YES FOR & #160; FOR
remuneration of Directors
PROPOSAL #4: Re-appoint the Auditors and authorize ISSUER YES FOR FOR
the Board of Directors to fix the remuneration of
the Auditors
PROPOSAL #5: Approve the general mandate to issue ISSUER YES FOR FOR
shares of the Company
PROPOSAL #6: Approve the general mandate to ISSUER YES FOR 60; FOR
repurchase shares
PROPOSAL #7: Approve the extension of the general ISSUER YES FOR FOR
mandate to issue shares of the Company
PROPOSAL #S.8: Approve the amendments to the Articles ISSUER YES FOR FOR
of Association of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA HIGH SPEED TRANSMISSION EQUIP GROUP CO LTD
TICKER: N/A CUSIP: G2112D105
MEETING DATE: 1/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Ratify and approve the Amended and ISSUER YES FOR FOR
Restated Equity Swap dated 06 NOV 2009 entered into
between the Company and Morgan Stanley & Co,
International Plc as specified , the terms thereof
and the transactions contemplated there under in all
respects and authorize any one Director of the
Company, generally and unconditionally, to do all
such further acts and things and to sign and execute
all such other documents, instruments and agreements
and to take such steps which in the opinion of the
director may be necessary, appropriate, desirable or
expedient to implement and/or give effect to the
terms of the Amended and Restated Equity Swap and the
transactions contemplated thereunder
PROPOSAL #S.2: Approve the proposed potential off- ISSUER YES FOR FOR
market repurchase by the Company of up to 12,612,707
ordinary shares of the Company as contemplated by the
Amended and Restated Equity Swap Share Repurchase
which represent up to approximately 1.01% of the
existing issued share capital of the Company and
authorize any one Director of the Company to do all
such further acts and things and to sign and execute
all such other documents, instruments and agreements
and to take such steps which in the opinion of the
Director may be necessary, appropriate, desirable or
expedient to implement and/or give effect to the
Share Repurchase
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO L
TICKER: N/A CUSIP: G2112D105
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the audited consolidation ISSUER YES FOR FOR
financial statements and together with the Directors'
report and the independent Auditors' report of the
Company for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend in respect of ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #3.a: Re-elect Mr. Hu Yueming as an ISSUER YES FOR &# 160; FOR
Executive Director
PROPOSAL #3.b: Re-elect Mr. Chen Yongdao as an ISSUER YES FOR FOR
Executive Director
PROPOSAL #3.c: Re-elect Mr. Lu Xun as an Executive ISSUER YES FOR FOR
Director
PROPOSAL #3.d: Re-elect Mr. Jin Maoji as an Executive ISSUER YES AGAINST AGAINST
Director
PROPOSAL #3.e: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company to fix the remuneration of Directors
PROPOSAL #4: Re-appoint Deloitte Touche Tohmatsu as ISSUER YES FOR FOR
the Auditors of the Company and authorize the Board
of Directors of the Company to fix their remuneration
PROPOSAL #5: Approve to grant a general mandate to ISSUER YES FOR FOR
the Directors of the Company to allot, issue and deal
with the Company's share
PROPOSAL #6: Approve to grant a general mandate to ISSUER YES FOR FOR
the Directors of the Company to repurchase the
Company's shares
PROPOSAL #7: Approve to extend the general mandate to ISSUER YES FOR FOR
issue shares of the Company by adding thereto the
shares repurchased by the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA INSURANCE INTERNATIONAL HOLDINGS CO LTD
TICKER: N/A CUSIP: Y1456Z128
MEETING DATE: 7/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the Sale and ISSUER YES FOR & #160; FOR
Purchase Agreement dated 22 MAY 2009 entered into
among China Insurance International Holdings Company
Limited [the 'Company'], China Insurance H.K.
[Holdings] Company Limited ['CIHK'] and Manhold
Limited [as specified, the Agreement] and the
transactions contemplated thereunder and the
implementation thereof; conditional upon the Listing
Committee of The Stock Exchange of Hong Kong Limited
[the 'Stock Exchange'] granting approval for the
listing of, and permission to deal in, the
138,924,700 shares of the Company to be issued and
allotted by the Company to CIHK and/or its nominee[s]
or subsidiary[ies] as it may direct pursuant to the
Agreement [the 'SPA Shares'], the issue and allotment
of such SPA Shares to CIHK and/or its nominee[s] or
subsidiary[ies] as it may direct; and authorize the
Directors of the Company for and on behalf of the
Company to do all such acts and things, to sign and
execute all such documents, instruments and
agreements and to take all such steps as they may
consider necessary, appropriate, desirable or
expedient to give effect to or in connection with the
PROPOSAL #2.: Approve, conditional upon the ISSUER YES FOR 60; FOR
Privatization Proposal [as specified] becoming
effective in accordance with it terms, the allotment
and issue of new shares of the Company to the
Directors of the Company and their associates and any
other connected persons of the Company as
consideration under the Privatization Proposal, for
the purposes of Chapter 14A of the Rules Governing
the Listing of Securities of the Stock Exchange [the
'Listing Rules']; conditional upon the Privatization
Proposal becoming effective in accordance with it
terms, the allotment and issue of new shares of the
Company to Cheung Kong [Holdings] Limited, Mr. Wu Chi
Hung, Mr. Cheng Kwok Ping and their respective
associates as consideration under the Privatization
Proposal for the purposes of Chapter 14A of the
Listing Rules; and authorize the Directors of the
Company for and on behalf of the Company to do all
such acts and things, to sign and execute all such
documents, instruments and agreements and to take all
such steps as they may consider necessary,
appropriate, desirable or expedient to give effect to
the transactions set out in [a] and [b] and all
other matters incidental thereto
PROPOSAL #S.3: Approve, conditional upon the ISSUER YES FOR & #160; FOR
obtaining of consent from the Office of Commissioner
of Insurance in Hong Kong on the change of Company
name of the Company [if required], the name of the
Company be changed from China Insurance International
Holdings Company Limited as specified to China
Taiping Insurance Holdings Company Limited as
specified and authorize the Directors of the Company
to do all such acts, deeds and things and execute all
such documents and make all such arrangements as
they shall, in their absolute discretion, deem
necessary or expedient to effect the foregoing
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA INTERNATIONAL MARINE CONTAINERS GROUP LTD
TICKER: N/A CUSIP: Y1457J107
MEETING DATE: 12/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Audit Firm appointment ISSUER YES ABSTAIN AGAINST
system
PROPOSAL #2.: Approve the guarantee for a project ISSUER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA INTL MARINE CONTAINERS GROUP CO LTD
TICKER: N/A CUSIP: Y1457J107
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 2009 work report of the ISSUER YES ABSTAIN AGAINST
Board of Directors
PROPOSAL #2: Approve the 2009 work report of ISSUER YES ABSTAIN AGAINST
Independent Directors
PROPOSAL #3: Approve the 2009 work report of the ISSUER YES ABSTAIN AGAINST
Supervisory Committee
PROPOSAL #4: Approve the 2009 annual report ISSUER YES ABSTAIN AGAINST
PROPOSAL #5: Approve the 2010 bank credit guarantee ISSUER YES ABSTAIN AGAINST
for subsidiaries
PROPOSAL #6: Approve the Company and its controlled ISSUER YES ABSTAIN AGAINST
subsidiary to provide 2010 credit guarantee for its
dealers and clients
PROPOSAL #7: Approve the controlled subsidiary to ISSUER YES ABSTAIN AGAINST
provide bank credit guarantee for the Company's
subsidiaries
PROPOSAL #8: Approve the 2009 profit distribution ISSUER YES ABSTAIN AGAINST
plan 1)cash dividend shares (Tax included): CNY
1.2000 2)Bonus issue from profit share/10 shares) :
None 3) Bonus issue from capital reserve (share/10
PROPOSAL #9: Appointment of the audit firm ISSUER YES ABSTAIN AGAINST
PROPOSAL #10: Election of independent Directors ISSUER YES ABSTAIN AGAINST
PROPOSAL #11: Election of Independent Directors ISSUER YES ABSTAIN AGAINST
PROPOSAL #12: Election of shareholder representative ISSUER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA LIFE INS CO LTD
TICKER: N/A CUSIP: Y1477R204
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company for the Year 2009
PROPOSAL #2: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the Year 2009
PROPOSAL #3: Approve the audited financial statements ISSUER YES FOR FOR
of the Company and the Auditor's Report for the YE
31 DEC 2009
PROPOSAL #4: Approve the Profit Distribution and Cash ISSUER YES FOR FOR
Dividend Distribution Plan of the Company for the
Year 2009
PROPOSAL #5: Re-appoint PricewaterhouseCoopers Zhong ISSUER YES FOR FOR
Tian Certified Public Accountants Limited Company and
PricewaterhouseCoopers, respectively, as the PRC
Auditor and International Auditor of the Company for
the year 2010 and to authorize the Board of Directors
to determine their remuneration
PROPOSAL #6: Appointment of Mr. Anthony Francis Neoh ISSUER YES FOR FOR
as an Independent Nonexecutive Director of the Company
PROPOSAL #7: Approve the renewal of liability ISSUER YES AGAINST AGAINST
insurance for the Directors and Senior Management
officers of the Company
PROPOSAL #S.8: Amend the Articles of Association ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA LONGYUAN PWR GROUP CORP LTD
TICKER: N/A CUSIP: Y1501T101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the work report of the Board of ISSUER YES FOR FOR
Directors (the 'Board') of the Company for the YE 31
DEC 2009
PROPOSAL #2: Approve the Supervisory Board's report ISSUER YES FOR FOR
of the Company for the YE 31 DEC 2009
PROPOSAL #3: Approve the audited financial statements ISSUER YES FOR FOR
and the Auditor's report of the Company for the YE
31 DEC 2009
PROPOSAL #4: Approve the final accounts of the ISSUER YES FOR FOR
Company for the YE 31 DEC 2009
PROPOSAL #5: Approve the budget report of the Company ISSUER YES FOR FOR
for the year ending 31 DEC 2010
PROPOSAL #6: Approve the profit distribution plan of ISSUER YES FOR FOR
the Company for the YE 31 DEC 2009
PROPOSAL #7: Approve the remuneration standards for ISSUER YES FOR FOR
Directors and Supervisors of the Company for the year
2010
PROPOSAL #8: Approve the re-appointment of RSM China ISSUER YES FOR FOR
Certified Public Accountants Co., Ltd. and KPMG as
the Company's PRC Auditor and Overseas Auditor
respectively for the year 2010 for a term until the
conclusion of the next AGM of the Company and
authorize the Audit Committee under the Board to
determine their remunerations
PROPOSAL #S.9: Approve the issue of corporate bonds ISSUER YES FOR FOR
with an aggregate nominal value of up to RMB 7.0
billion in the PRC and authorize the Board to deal
with all relevant matters relating to the issue of
corporate bonds
PROPOSAL #S.10: Approve the issue of short-term ISSUER YES FOR FOR
debentures with an aggregate nominal value of up to
RMB 8.9 billion in the PRC and authorize the Board to
deal with all relevant matters relating to the issue
of short-term debentures
PROPOSAL #S.11: Approve to grant to the Board a ISSUER YES FOR FOR
general mandate to issue, allot and deal with
additional domestic shares and H shares not exceeding
20% of each of the aggregate nominal values of the
domestic shares and H shares of the Company
respectively in issue, and authorize the Board to
make amendments to the Articles of Association of the
Company as it thinks fit so as to reflect the new
share capital structure upon the allotment or issue
of additional shares pursuant to the mandate
PROPOSAL #12: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Approve the proposals (if any)
put forward at the general meeting by shareholder(s)
holding 3% or more of the shares of the Company
carrying the right to vote thereat
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA LONGYUAN PWR GROUP CORP LTD
TICKER: N/A CUSIP: Y1501T101
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the revised annual caps for ISSUER YES FOR FOR
each of the two year ending 31 DEC 2011 for the
continuing connected transaction, i.e. provision of
products and services from the Company and its
subsidiaries to China Guodian Corporation [Guodian],
contemplated under the master agreement on the mutual
supply of materials, products and services dated 24
JUL 2009 entered into by the Company and Guodian, as
amended by a supplemental agreement dated 09 NOV 2009
[Guodian Master Agreement]
PROPOSAL #2.: Approve the revised annual caps for ISSUER YES FOR FOR
each of the two years ending 31DEC 2011 for the
continuing connected transaction, i.e. provision of
products and services from Guodian to the Company and
its subsidiaries, contemplated under the Guodian
Master Agreement
PROPOSAL #S.3: Approve the amendments to certain ISSUER YES FOR FOR
provisions in the Articles of Association of the
Company, and authorize the Board of Directors [the
Board] to deal with relevant registration procedures
and, at the Board's discretion, make appropriate
adjustments to the wording and content of the
Articles of Association pursuant to the requirements
of the regulatory authority, such authority can be
further delegated by the Board
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA MENGNIU DAIRY CO LTD
TICKER: N/A CUSIP: G21096105
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Amend the Articles 94 and 115 of the ISSUER YES FOR FOR
Articles of Association as specified; and authorize
any Director of the Company to take such further
actions as he may in his sole and absolute discretion
thinks fit for and on behalf of the Company to
implement the aforesaid amendments to the existing
Articles by the Company
PROPOSAL #2.A: Elect Mr. Ning Gaoning as a Non- ISSUER YES FOR FOR
Executive Director for a fixed term of 3 years and
authorize the Board of Directors of the Company to
fix his remuneration
PROPOSAL #2.B: Elect Mr. Yu Xubo as a Non-Executive ISSUER YES FOR FOR
Director for a fixed term of 3 years and authorize
the Board of Directors of the Company to fix his
remuneration
PROPOSAL #2.C: Elect Mr. Ma Jianping as a Non- ISSUER YES AGAINST AGAINST
Executive Director for a fixed term of 3 years and
authorize the Board of Directors of the Company to
fix his remuneration
PROPOSAL #2.D: Elect Mr. Fang Fenglei as a Non- ISSUER YES FOR FOR
Executive Director for a fixed term of 3 years and
authorize the Board of Directors of the Company to
fix his remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA MENGNIU DAIRY CO LTD
TICKER: N/A CUSIP: G21096105
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the audited financial statements ISSUER YES FOR FOR
and the reports of the Directors and the Independent
Auditors FYE 31 DEC 2009
PROPOSAL #2: Approve the proposed final dividend ISSUER YES FOR FOR
PROPOSAL #3 A: Re-elect Mr. Niu Gensheng as Director ISSUER YES FOR FOR
and authorize the Board of Directors of the Company
to fix his remuneration
PROPOSAL #3 B: Re-elect Mr. Wu Jingshui as Director ISSUER YES FOR FOR
and authorize the Board of Directors of the Company
to fix his remuneration
PROPOSAL #3 C: Re-elect Mr. Ding Sheng as Director ISSUER YES AGAINST AGAINST
and authorize the Board of Directors of the Company
to fix his remuneration
PROPOSAL #3 D: Re-elect Mr. Jiao Shuge as a Director ISSUER YES FOR FOR
and authorize the Board of Directors of the Company
to fix his remuneration
PROPOSAL #3 E: Re-elect Mr. Julian Juul Wolhardt as a ISSUER YES FOR FOR
Director and authorize the Board of Directors of the
Company to fix his remuneration
PROPOSAL #3 F: Re-elect Mr. Ma Wangjun as a Director ISSUER YES FOR FOR
and authorize the Board of Directors of the Company
to fix his remuneration
PROPOSAL #3 G: Re-elect Mr. Zhang Julin as a Director ISSUER YES FOR FOR
and authorize the Board of Directors of the Company
to fix his remuneration
PROPOSAL #4: Re-appoint Ernst & Young as the ISSUER YES FOR 0; FOR
Auditors of the Company and authorize the Board of
Directors to fix their remuneration
PROPOSAL #5: Authorize the Directors to repurchase ISSUER YES FOR FOR
shares in the Company not exceeding 10% of the issued
share capital of the Company
PROPOSAL #6: Authorize the Directors to allot, issue ISSUER YES FOR FOR
and deal with additional shares not exceeding 20% of
the issued share capital of the Company
PROPOSAL #7: Authorize the Directors to allot, issue ISSUER YES FOR FOR
and deal with additional shares in the Company to
include the nominal amount of shares repurchased
under Resolution 5, if passed
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA MERCHANTS BANK CO LTD, SHENZEN
TICKER: N/A CUSIP: Y14896115
MEETING DATE: 10/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1.1: Approve the class and par value of ISSUER YES FOR FOR
the shares to be issued of RMB 1.00 each
PROPOSAL #S.1.2: Authorize the Board of Directors to ISSUER YES FOR FOR
determine the ratio and number of the shares to be
issued to be 2 shares for 10 existing shares in issue
as at the record date for Rights issue
PROPOSAL #S.1.3: Authorize the Board of Directors to ISSUER YES FOR FOR
determine the subscription pricing and price
determination basis in consultation with the
Sponsors/Underwriters, as specified, under PRC Laws
and regulations, the H shares should be issued at not
less than RMB5.41
PROPOSAL #S.1.4: Approve target subscribers will be ISSUER YES FOR FOR
the existing shareholders [but excluding the excluded
shareholders [as specified] whose names appear on
the register of Members of the Company on record date
PROPOSAL #S.1.5: Approve the use of Proceeds to ISSUER YES FOR FOR
improve the core capital adequacy ratio of the
Company to support development and growth of its
PROPOSAL #S.1.6: Authorize the Board to delegate such ISSUER YES FOR FOR
powers to any of the 2 Directors, namely Mr. Qin
Xiao, Mr. Fu Yuning, Mr. Ma Weihua, Mr. Li Yinquan,
Ms. Sun Yueying, Mr. Li Hao and Mr. Hong Xiaoyuan to
jointly deal with all the matters in relation to
PROPOSAL #S.1.7: Approve the validity of this Special ISSUER YES FOR FOR
Resolution in relation to Rights issue for 12 months
from the date of the approval by the shareholders
PROPOSAL #2.: Approve the Proposal in relation to ISSUER YES FOR FOR
Undistributed Profits prior to the Completion of the
Rights issue of China Merchants Bank Co., Ltd.
PROPOSAL #3.: Approve the Proposal regarding the use ISSUER YES FOR FOR
of proceeds to be raised from the rights issue of A
shares and the H shares by China Merchants Bank Co.,
Ltd.
PROPOSAL #4.: Approve the Explanatory Statement in ISSUER YES FOR �� FOR
relation to the use of proceeds from the Previous
Fund Raising
PROPOSAL #5.: Approve the Provisional Measures for ISSUER YES FOR FOR
appointment of annual Auditors of China Merchants
Bank Co. Ltd.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA MERCHANTS BANK CO LTD, SHENZEN
TICKER: N/A CUSIP: Y14896115
MEETING DATE: 10/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1.1: Approve the Rights issue of A Shares ISSUER YES FOR FOR
and H Shares by China Merchants Bank Co., Ltd: Class
and Par value of the Shares to be issued
PROPOSAL #S.1.2: Approve the Rights issue of A Shares ISSUER YES FOR FOR
and H Shares by China Merchants Bank Co., Ltd: Ratio
and Number of the Shares to be issued
PROPOSAL #S.1.3: Approve the Rights issue of A Shares ISSUER YES FOR FOR
and H Shares by China Merchants Bank Co., Ltd:
Subscription pricing and price determination basis
PROPOSAL #S.1.4: Approve the Rights issue of A Shares ISSUER YES FOR FOR
and H Shares by China Merchants Bank Co., Ltd:
Target subscribers
PROPOSAL #S.1.5: Approve the Rights issue of A Shares ISSUER YES FOR FOR
and H Shares by China Merchants Bank Co., Ltd: Use
of Proceeds
PROPOSAL #S.1.6: Approve the Rights issue of A Shares ISSUER YES FOR FOR
and H Shares by China Merchants Bank Co., Ltd:
Authorization to the Board
PROPOSAL #S.1.7: Approve the Rights issue of A Shares ISSUER YES FOR FOR
and H Shares by China Merchants Bank Co., Ltd:
Validity of this Special Resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA MERCHANTS BANK CO LTD, SHENZEN
TICKER: N/A CUSIP: Y14896115
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the work report of the Board of ISSUER YES FOR FOR
Directors for the year 2009
PROPOSAL #2.: Approve the work report of the Board of ISSUER YES FOR FOR
Supervisors for the year 2009
PROPOSAL #3.: Approve the annual report for the year ISSUER YES FOR FOR
2009 [including the audited financial report]
PROPOSAL #4.: Approve the final financial report for ISSUER YES FOR FOR
the year 2009
PROPOSAL #5.: Approve the proposed profit ISSUER YES FOR ; FOR
appropriations plan [including the distribution of
final dividends] for the year 2009
PROPOSAL #6.: Approve the resolution to appoint the ISSUER YES FOR FOR
accounting firms for the year 2010 and their
remuneration
PROPOSAL #7.1: Re-appointment of Mr. Qin Xiao as Non- ISSUER YES FOR FOR
Executive Director of the Company, with immediate
effect, for a term of 3 years
PROPOSAL #7.2: Re-appointment of Mr. Wei Jiafu as ISSUER YES FOR FOR
Non-Executive Director of the Company, with immediate
effect, for a term of 3 years
PROPOSAL #7.3: Re-appointment of Mr. Fu Yuning as ISSUER YES FOR FOR
Non-Executive Director of the Company, with immediate
effect, for a term of 3 years
PROPOSAL #7.4: Re-appointment of Mr. Li Yinquan as ISSUER YES FOR FOR
Non-Executive Director of the Company, with immediate
effect, for a term of 3 years
PROPOSAL #7.5: Appointment of Mr. Fu Gangfeng as Non- ISSUER YES FOR FOR
Executive Director of the Company for a term of 3
years from the date on which his qualification is
approved by the China Banking Regulatory Commission
PROPOSAL #7.6: Re-appointment of Mr. Hong Xiaoyuan as ISSUER YES FOR FOR
Non-Executive Director of the Company, with
immediate effect, for a term of 3 years
PROPOSAL #7.7: Re-appointment of Ms. Sun Yueying as ISSUER YES FOR FOR
Non-Executive Director of the Company, with immediate
effect, for a term of 3 years
PROPOSAL #7.8: Re-appointment of Mr. Wang Daxiong as ISSUER YES FOR FOR
Non-Executive Director of the Company, with immediate
effect, for a term of 3 years
PROPOSAL #7.9: Re-appointment of Mr. Fu Junyuan as ISSUER YES FOR FOR
Non-Executive Director of the Company, with immediate
effect, for a term of 3 years
PROPOSAL #7.10: Re-appointment of Mr. Ma Weihua as ISSUER YES FOR FOR
Executive Director of the Company, with immediate
effect, for a term of 3 years
PROPOSAL #7.11: Re-appointment of Mr. Zhang Guanghua ISSUER YES FOR FOR
as Executive Director of the Company, with immediate
effect, for a term of 3 years
PROPOSAL #7.12: Re-appointment of Mr. Li Hao as ISSUER YES FOR FOR
Executive Director of the Company, with immediate
effect, for a term of 3 years
PROPOSAL #7.13: Re-appointment of Mr. Wu Jiesi as ISSUER YES FOR FOR
Independent Non-Executive Director of the Company,
with immediate effect, for a term of 3 years, except
subject to adjustments pursuant to the requirements
of the relevant applicable laws and regulations
PROPOSAL #7.14: Re-appointment of Mr. Yi Xiqun as ISSUER YES FOR FOR
Independent Non-Executive Director of the Company,
with immediate effect, for a term of 3 years
PROPOSAL #7.15: Re-appointment of Ms. Yan Lan as ISSUER YES FOR FOR
Independent Non-Executive Director of the Company,
with immediate effect, for a term of 3 years
PROPOSAL #7.16: Re-appointment of Mr. Chow Kwong Fai, ISSUER YES FOR FOR
Edward as Independent Non-Executive Director of the
Company, with immediate effect, for a term of 3
years, except subject to adjustments pursuant to the
requirements of the relevant applicable laws and
regulations
PROPOSAL #7.17: Re-appointment of Mr. Liu Yongzhang ISSUER YES FOR FOR
as Independent Non-Executive Director of the Company,
with immediate effect, for a term of 3 years, except
subject to adjustments pursuant to the requirements
of the relevant applicable laws and regulations
PROPOSAL #7.18: Re-appointment of Ms. Liu Hongxia as ISSUER YES FOR FOR
Independent Non-Executive Director of the Company,
with immediate effect, for a term of 3 years, except
subject to adjustments pursuant to the requirements
of the relevant applicable laws and regulations
PROPOSAL #8.1: Re-appointment of Mr. Zhu Genlin as ISSUER YES FOR FOR
Shareholder Representative Supervisor of the Company,
with immediate effect, for a term of 3 years
PROPOSAL #8.2: Appointment of Mr. Hu Xupeng as ISSUER YES FOR FOR
Shareholder Representative Supervisor of the Company,
with immediate effect, for a term of 3 years
PROPOSAL #8.3: Appointment of Mr. Wen Jianguo as ISSUER YES FOR FOR
Shareholder Representative Supervisor of the Company,
with immediate effect, for a term of 3 years
PROPOSAL #8.4: Re-appointment of Mr. Li Jiangning as ISSUER YES FOR FOR
Shareholder Representative Supervisor of the Company,
with immediate effect, for a term of 3 years
PROPOSAL #8.5: Re-appointment of Mr. Shi Jiliang as ISSUER YES FOR FOR
External Supervisor of the Company, with immediate
effect, for a term of 3 years, except subject to
adjustments pursuant to the requirements of the
relevant applicable laws and regulations
PROPOSAL #8.6: Re-appointment of Mr. Shao Ruiqing as ISSUER YES FOR FOR
External Supervisor of the Company, with immediate
effect, for a term of 3 years, except subject to
adjustments pursuant to the requirements of the
relevant applicable laws and regulations
PROPOSAL #9.: Approve the Mid-term Capital Management ISSUER YES FOR FOR
Plan for China Merchants Bank
PROPOSAL #10.: Approve the assessment report on the ISSUER YES FOR FOR
duty performance of Directors for the year 2009
PROPOSAL #11.: Approve the assessment report on the ISSUER YES FOR FOR
duty performance of Supervisors for the year 2009
PROPOSAL #12.: Approve the duty performance and ISSUER YES FOR FOR
cross-evaluation reports of Independent Non-Executive
Directors for the year 2009
PROPOSAL #13.: Approve the duty performance and ISSUER YES FOR FOR
cross-evaluation reports of External Supervisors for
the year 2009
PROPOSAL #14.: Approve the related party transaction ISSUER YES FOR FOR
report for the year 2009
PROPOSAL #15.: Appointment of Mr. Han Mingzhi as ISSUER YES ABSTAIN AGAINST
External Supervisor of the Company, with immediate
effect, for a term of 3 years
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA MERCHANTS HLDGS INTL CO LTD
TICKER: N/A CUSIP: Y1489Q103
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and approve the audited ISSUER YES FOR &# 160; FOR
consolidated financial statements and the report of
the Directors and the Independent Auditor's report
for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #3.I: Re-elect Mr. Li Yinquan as a Director ISSUER YES FOR FOR
PROPOSAL #3.II: Re-elect Mr. Su Xingang as a Director ISSUER YES FOR FOR
PROPOSAL #3.III: Re-elect Mr. Hu Jianhua as a Director ISSUER YES FOR FOR
PROPOSAL #3.IV: Re-elect Mr. Wang Hong as a Director ISSUER YES FOR FOR
PROPOSAL #3.V: Re-elect Mr. Liu Yunshu as a Director ISSUER YES FOR FOR
PROPOSAL #3.VI: Re-elect Mr. Tsang Kam Lan as a ISSUER YES FOR FOR
Director
PROPOSAL #3.VII: Authorize the Board to fix the ISSUER YES FOR FOR
remuneration of the Directors
PROPOSAL #4: Re-appoint the Auditors and authorize ISSUER YES FOR FOR
the Board to fix their remuneration
PROPOSAL #5.A: Approve to grant a general mandate to ISSUER YES FOR FOR
the Directors to allot shares as set out in item 5A
of the AGM notice
PROPOSAL #5.B: Approve to grant a general mandate to ISSUER YES FOR FOR
the Directors for the repurchase of shares as set out
in item 5B of the AGM notice
PROPOSAL #5.C: Approve to add the nominal amount of ISSUER YES FOR FOR
the shares repurchased under resolution no. 5B to the
mandate granted to the Directors under Resolution No
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA MINSHENG BKG CORP LTD
TICKER: N/A CUSIP: Y1495M112
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report of the Company ISSUER YES FOR FOR
for 2009
PROPOSAL #2: Approve the work report of the Board of ISSUER YES FOR FOR
Directors of the Company for 2009
PROPOSAL #3: Approve the work report of the ISSUER YES FOR 60; FOR
Supervisory Board of the Company for 2009
PROPOSAL #4: Approve the audited accounts of the ISSUER YES FOR FOR
Company for 2009
PROPOSAL #5: Approve the proposed profit ISSUER YES FOR FOR
appropriation plan of the Company for 2009
PROPOSAL #6: Approve the annual budgets of the ISSUER YES FOR FOR
Company for 2010
PROPOSAL #7: Approve the appointment of the Auditing ISSUER YES FOR FOR
Firm of the Company for 2010 and their remuneration
PROPOSAL #8: Approve the amendments to certain ISSUER YES FOR FOR
provisions in the Rules of Procedure for the
Shareholders' General Meeting of China Minsheng
Banking Corp., Ltd
PROPOSAL #9: Approve the amendments to certain ISSUER YES FOR FOR
provisions in the Rules of Procedure for the Meeting
of the Board of Directors of China Minsheng Banking
Corp., Ltd
PROPOSAL #10: Approve the amendments to certain ISSUER YES FOR FOR
provisions in the Rules of Procedure for the Meeting
of the Supervisory Board of China Minsheng Banking
Corp., Ltd
PROPOSAL #11: Approve to grant a credit line to ISSUER YES FOR FOR
Legend Holdings Limited and its subsidiaries
PROPOSAL #S.12: Approve the amendments to Articles 3, ISSUER YES FOR FOR
23, 24 and 27 of the Articles of Association of
the Company, as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA MOBILE LTD
TICKER: N/A CUSIP: Y14965100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and consider the Audited ISSUER YES FOR FOR
financial statements and the Reports of the Directors
and Auditors of the Company and its subsidiaries for
the YE 31 DEC 2009
PROPOSAL #2: Approve to declare a final dividend for ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #3.i: Re-election of Li Yue as a Director ISSUER YES FOR FOR
PROPOSAL #3.ii: Re-election of Lu Xiangdong as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #3.iii: Re-election of Xin Fanfei as a ISSUER YES FOR FOR
Director
PROPOSAL #3.iv: Re-election of Frank Wong Kwong Shing ISSUER YES FOR FOR
as a Director
PROPOSAL #4: Re-appointment of Messrs. KPMG as the ISSUER YES FOR FOR
Auditors and to authorise the Directors to fix their
remuneration
PROPOSAL #5: Authorize the Directors during the ISSUER YES FOR FOR
relevant period of all the powers of the Company to
purchase shares of HKD 0.10 each in the capital of
the Company including any form of depositary receipt
representing the right to receive such shares Shares
; and the aggregate nominal amount of shares which
may be purchased on The Stock Exchange of Hong Kong
Limited or any other stock exchange on which
securities of the Company may be listed and which is
recognized for this purpose by the Securities and
Futures Commission of Hong Kong and The Stock
Exchange of Hong Kong Limited shall not exceed or
represent more than 10% of the aggregate nominal
amount of the share capital of the Company in issue
at the date of passing this resolution, and the said
approval shall be limited accordingly; CONTD..
PROPOSAL #6: Authorize the Directors to exercise full ISSUER YES FOR FOR
powers of the Company to allot, issue and deal with
additional shares in the Company including the
making and granting of offers, agreements and options
which might require shares to be allotted, whether
during the continuance of such mandate or thereafter
provided that, otherwise than pursuant to (i) a
rights issue where shares are offered to shareholders
on a fixed record date in proportion to their then
holdings of shares; (ii) the exercise of options
granted under any share option scheme adopted by the
Company; (iii) any scrip dividend or similar
arrangement providing for the allotment of shares in
lieu of the whole or part of a dividend in accordance
with the Articles of Association of the Company, the
aggregate nominal amount of the shares allotted
shall not exceed the CONTD..
PROPOSAL #7: Authorize the Directors of the Company ISSUER YES FOR FOR
to exercise the powers of the Company referred to in
the resolution as specified in item 6 in the notice
of this meeting in respect of the share capital of
the Company as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA NATIONAL BUILDING MATERIAL COMPANY LTD
TICKER: N/A CUSIP: Y15045100
MEETING DATE: 8/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the 10 Share ISSUER YES FOR FOR
Acquisition Agreements entered into between the
Company, Sanshi Group, Parent and Shanghai Lixin
Zhongcheng Asset and Equity Management on 26 JUN 2009
relating to the acquisition of a further 45% equity
interests in Sanshi Hede, further 38% equity
interests in Shaoxing Sanshi, further 40% equity
interests in Jiande Sanshi, further 49% equity
interests in Tonglu Sanshi, further 46% equity
interests in Sanshi Jiaxing, 38% equity interests in
Sanshi Changxing, 67.46% equity interests in Sanshi
Cement, 6.75% equity interests in Sanshi Wutong, 51%
equity interests in Sanshi Xiaopu, and 44.8% equity
interests in Fuyang Sanshi held by Sanshi Group
PROPOSAL #2.: Approve, subject to the approval of the ISSUER YES FOR FOR
special resolution below, the appointment of Mr. Cui
Xingtai as an Executive Director of the Company to
hold office with effect from the date of the passing
of this resolution until 30 JUN 2011
PROPOSAL #S.3: Amend the existing Articles of ISSUER YES FOR & #160; FOR
Association of the Company as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA NATIONAL BUILDING MATERIAL COMPANY LTD
TICKER: N/A CUSIP: Y15045100
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company the Board for the YE 31
DEC 2009
PROPOSAL #2: Approve the report of the Supervisory ISSUER YES FOR FOR
committee of the Company for the YE 31 DEC 2009
PROPOSAL #3: Approve the report of the Auditors and ISSUER YES FOR FOR
audited financial statements of the Company for the
YE 31 DEC 2009
PROPOSAL #4: Approve the proposed profit distribution ISSUER YES FOR FOR
plan and the final dividend distribution plan of the
Company for the YE 31 DEC 2009 and authorize the
Board to distribute such final dividend to the
shareholders of the Company
PROPOSAL #5: Authorize the Board to deal with all ISSUER YES FOR FOR
matters in relation to the Company's distribution of
interim dividend for the year 2010 in its absolute
discretion including, but not limited to,
determining whether to distribute interim dividend
for the year 2010
PROPOSAL #6: Approve the continuation of appointment ISSUER YES FOR FOR
of Vocation International Certified Public
Accountants Co., Ltd. as the PRC Auditors of the
Company and UHY Vocation HK CPA Limited as the
International Auditors of the Company, to hold office
until the conclusion of the next AGM of the Company
and authorize the Board to determine their
PROPOSAL #S.7: Authorizer the Board, for purpose of ISSUER YES FOR FOR
increasing the flexibility and efficiency in
operation, to allot, issue and deal with additional
Domestic Shares not exceeding 20% of the Domestic
Shares in issue and additional H Shares not exceeding
20% of the H Shares in issue and to make
corresponding amendments to the Articles of
Association of the Company as it thinks fit so as to
reflect the new share capital structure upon the
allotment or issuance of shares
PROPOSAL #S.8: Amend the Articles of Association of ISSUER YES FOR FOR
the Company to reflect the change of the name of
China National Building Material Group Corporation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA OILFIELD SVCS LTD
TICKER: N/A CUSIP: Y15002101
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
and the report of the Auditor for the YE 31 DEC 2009
PROPOSAL #2: Receive the proposed profit distribution ISSUER YES FOR FOR
and annual dividend for the YE 31 DEC 2009
PROPOSAL #3: Receive the report of the Directors of ISSUER YES FOR FOR
the Company for the YE 31 DEC 2009
PROPOSAL #4: Receive the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the YE 31 DEC 2009
PROPOSAL #5: Approve the performance evaluation of ISSUER YES FOR FOR
2008 and 2009 of the Stock Appreciation Rights
Scheme of the Company
PROPOSAL #6: Re-appointment of Ernst & Young Hua Ming ISSUER YES FOR FOR
and Ernst & Young as the domestic and international
auditors of the Company for the year 2010 and to
authorize the Board of Directors to fix the
remuneration thereof
PROPOSAL #7: Re-election Mr. Wu Mengei as a Non- ISSUER YES FOR FOR
Executive Director of the Company with immediate
PROPOSAL #8: Election of Mr, Fong Wo, Felix as an ISSUER YES FOR FOR
independent Non-Executive Director of the Company
with immediate effect
PROPOSAL #9: Election of Mr. Chen Quansheng as an ISSUER YES FOR FOR
independent Non-Executive Director of the Company
with immediate effect
PROPOSAL #10: Election of Ms. An Xuefen as a ISSUER YES FOR &# 160; FOR
Supervisor of the Company with immediate effect
PROPOSAL #S.11: Authorize the Directors of the ISSUER YES FOR FOR
Company, subject to this resolution and subject to
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 of Hong Kong Limited the
Stock Exchange or of any other governmental or
regulatory body, to exercise, whether by a single
exercise or otherwise, all the powers of the Company
to allot, issue and deal with the overseas listed
foreign shares H Shares during the relevant period
as specified in this resolution ; the aggregate
nominal amount of the H Shares which are authorized
to be allotted by the directors of the Company
pursuant to the approve this resolution shall not
exceed 20% of the aggregate nominal amount of the H
Shares of the Company CONT
PROPOSAL #CONT: CONT in issued as at the date of ISSUER NO N/A N/A
passing this resolution, and the said approval shall
be limited accordingly; and the authority granted
this resolution shall be conditional upon the
approvals of any regulatory authorities as required
by the laws, rules and regulations of the PRC being
obtained by the Company; Authority expires the
earlier of this resolution until the conclusion of
the next AGM of the Company within which the next AGM
of the Company is required by law or the Company's
Articles of Association to be held ; subject to the
approval of all relevant governmental authorities in
the PRC for the issue and allotment of and dealing in
such H Shares being granted, authorize the Directors
of the Company to make such corresponding amendments
to the Articles of Association the Articles of the
Company as CONT
PROPOSAL #CONT: CONT it thinks fit so as to change ISSUER NO N/A N/A
the registered capital of the Company and to reflect
the new capital structure of the Company upon the
exercise of the authority to allot, issue and deal in
H Shares as conferred this resolution; and file the
amended Articles with the relevant governmental
authorities of the PRC of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA OILFIELD SVCS LTD
TICKER: N/A CUSIP: Y15002101
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the resolution on the Company's ISSUER YES FOR FOR
satisfaction of the requirements in relation to the A
Share Issue by the Shareholders' in accordance with
the relevant provisions of laws and regulations
including the Company Law of the PRC, the Securities
Law of the PRC, the Administrative Rules Governing
Issue of Securities by Listed Companies, and after
self inquiry conducted by the Company, the Company is
able to satisfy the requirements in relation to the
A Share Issue
PROPOSAL #2: Approve the resolution on the ISSUER YES FOR 0; FOR
feasibility study report for the use of proceeds from
the A Share Issue of the Company
PROPOSAL #3: Approve the resolution on the report on ISSUER YES FOR FOR
the use of proceeds from previous fundraising
activities of the Company
PROPOSAL #S.4a: Approve the each of the following ISSUER YES FOR FOR
items under the resolution concerning the A Share
Issue of the Company Share Type the A Shares to be
issued under the A Share Issue are the domestic-
listed Renminbi denominated ordinary shares of the
PROPOSAL #S.4b: Approve the each of the following ISSUER YES FOR FOR
items under the resolution concerning the A Share
Issue of the Company Nominal Value the A Shares to be
issued under the A Share Issue has a nominal value
of RMB 1.00 each
PROPOSAL #S.4c: Approve the each of the following ISSUER YES FOR FOR
items under the resolution concerning the A Share
Issue of the Company offering Size: the A Shares to
be issued under the A Share Issue will be no more
than 500,000,000 the exact offering size will be
determined by the Board and the lead underwriter the
sponsor through negotiations, subject to the level
of subscriptions if any ex-right or ex-dividend
events, such as entitlement distribution, reserve
capitalization or share placement, occur in the
period between the date of the Board meeting as
defined below approving the A Share Issue and the
date of A Share Issue, the respective maximum number
of Shares to be issued under the A Share Issue will
be subject to corresponding adjustment
PROPOSAL #S.4d: Approve the each of the following ISSUER YES FOR FOR
items under the resolution concerning the A Share
Issue of the Company Target Subscribers Natural
persons, legal persons and securities investment
funds who maintain A share accounts with the Shanghai
Stock Exchange, and other investors as approved by
the CSRC save for those investors who are not
permitted to subscribe for the A Shares by law,
regulation and/or policy of the PRC
PROPOSAL #S.4e: Approve the each of the following ISSUER YES FOR FOR
items under the resolution concerning the A Share
Issue of the Company pre-emptive rights of existing A
Share Shareholders A portion of the new A Shares
the proportion of which is to be determined by the
Board as authorized by the Shareholders at the
general meeting and the lead underwriter will first
be offered to all existing A Share Shareholders
whose names appeared on the share register on the
record date on a pro-rata basis any new A Shares not
subscribed by any existing A Share Shareholders may
be allotted and issued to other potential investors.
In the event that any connected person of the Company
subscribes for any new A Shares under the A Share
Issue, the Company shall comply with all relevant
requirements under the Listing Rules under the A
Share Issue, all target subscribers are required to
settle the subscription in cash
PROPOSAL #S.4f: Approve the each of the following ISSUER YES FOR FOR
items under the resolution concerning the A Share
Issue of the Company by the Shareholder Basis for
determining the Issue Price the issue price will be
no less than the lower of i the average trading
price of the A Shares for the 20 trading days prior
to the date of the publication of the offering
documents, or ii the average trading price of the A
Shares on the trading day preceding the date of the
publication of the offering documents
PROPOSAL #S.4g: Approve the each of the following ISSUER YES FOR FOR
items under the resolution concerning the A Share
Issue of the Company method of Issue: the A Share
Issue will be conducted via a public offer of new A
Shares through online and offline offering within
the meaning of the relevant PRC laws and regulations
, pursuant to which the new A Shares will be offering
through the trading system of the Shanghai Stock
Exchange and through placement by the underwriter for
the offering, respectively, to investors as approved
by the CSRC, or other method as approved by the
CSRC, the A Share Issue to be conducted in due course
within six months upon approval by the CSRC
PROPOSAL #S.4h: Approve the each of the following ISSUER YES FOR FOR
items under the resolution concerning the A Share
Issue of the Company accumulated profit arrangement:
upon the completion of the A Share Issue, existing
the old and new Shareholders will share the
undistributed profits accumulated prior to the A
PROPOSAL #S.4i: Approve the each of the following ISSUER YES FOR FOR
items under the resolution concerning the A Share
Issue of the Company: Place of Listing the A Shares
issued under the A Share Issue will be traded on the
Shanghai Stock Exchange
PROPOSAL #S.4j: Approve the each of the following ISSUER YES FOR FOR
items under the resolution concerning the A Share
Issue of the Company effectiveness of the Resolution
approving the A Share Issue the resolution will be
effective within 12 months from the date when it is
approved at the EGM of the Company in addition to
approval by this general meeting, this resolution is
required to be submitted as special resolution to the
class meetings of Shareholders for consideration and
approval and the execution is subject to the
approval of the CSRC, the plan approved by the CSRC
shall be final
PROPOSAL #S.4k: Approve the each of the following ISSUER YES FOR FOR
items under the resolution concerning the A Share
Issue of the Company use of Proceeds: it is intended
to raise a gross amount of no more than RMB 7 billion
approximately HKD 8 billion inclusive of issuing
expenses through the A Share Issue It is currently
intended that the proceeds raised from the A Share
Issue will be used for the following projects: 1
building of oilfield service vessel'S approximately
RMB 2.56 billion approximately HKD 2.9 billion ;
2 building of 200 feet jack-up rig'S approximately
RMB 1.93 billion approximately HKD 2.2 billion ;
3 building of deep-water AHTS vessel'S
approximately RMB 1.03 billion approximately HKD 1.2
billion ; 4 building of twelve-streamer seismic
vessel'S approximately RMB 960 million
approximately HKD 1.1 billion ; CONT
PROPOSAL #CONT: CONTD and 5 building of deep-water ISSUER NO N/A N/A
survey vessel'S approximately RMB 520 million
approximately HKD 600 million the Company may
invest in the above projects through utilizing its
internal resources before the proceeds from the A
Share Issue is made available to the Company when the
proceeds is available, the Company is authorized to
apply the proceeds to any payment due in relation to
the above projects which is incurred before the
completion of the A Share Issue in the event that the
proceeds raised from the A Share Issue is not
sufficient for the purpose of the above projects, the
Company will utilize other funding sources to cover
the shortfall upon CONT
PROPOSAL #CONT: CONT completion of any of the above ISSUER NO N/A N/A
projects, the remaining proceeds raised from the A
Share Issue together with interest accrued thereon ,
if any, will be applied in other projects aforesaid,
as approved by the Board and recommended by the
independent Directors, the sponsor and the
Supervisory Committee of the Company
PROPOSAL #S.5: Approve the resolution concerning the ISSUER YES FOR FOR
authorization given to the Board for handling all
relevant matters regarding the A Share Issue in order
to effectively complete, in an orderly manner, the A
Share Issue by the Company in accordance with laws
and regulations including the Company Law of the PRC
and the Securities Law of the PRC and the Articles of
Association; a authorize Mr. Liu Jian and Mr. Li
Yong as the Directors to handle all matters relating
to the A Share Issue, including but not limited to
making specific determination on the timing of issue,
CONTD
PROPOSAL #CONT: CONTD offering size, method of issue, ISSUER NO N/A N/A
pricing method, issue price, target subscribers,
offering size and proportion to target subscribers,
and offer to existing Shareholders and other matters
relating to the A Share Issue; b authorize Mr. Liu
Jian and Mr. Li Yong as the Directors to sign and
execute all application documents and other necessary
documents and agreements relating to the A Share
Issue as required by the relevant Supervisory
departments, stock exchange and approval authorities
c Within the scope of authorization by the general
meeting and based on the actual circumstances;
authorize Mr. Liu Jian and Mr. Li Yong as the
Directors to adjust the arrangements for the specific
projects which the proceeds of the A Share Issue
will be used for, including the amount of funds, time
and method of implementation of the projects and the
priority of the projects CONTD
PROPOSAL #CONT: CONTD d authorize Mr. Liu Jian and ISSUER NO N/A N/A
Mr. Li Yong, as the Directors to handle such relevant
matters as share registration and listing, to submit
relevant documents upon completion of the A Share
Issue, to amend the Articles of Association being to
amend i Article 16 for the purpose of amending the
total issued ordinary shares of the Company and the
shareholding percentage of the promoter upon
completion of the A Share Issue; ii Article 17 for
the purpose of amending the total number of A Shares
issued by the Company upon completion of the A Share
Issue, the total number of A Shares held by the CONTD
PROPOSAL #CONT: CONTD promoter and the A Share ISSUER NO N/A & #160; N/A
Shareholders other than the promoter , and the
respective percentages of the promoter, the A Share
Shareholders other than the promoter and the H
Share Shareholders in the total issued ordinary
shares of the Company; and iii Article 20 for the
purpose of amending the total registered capital of
the Company upon completion of the A Share Issue,
and carry out relevant registration procedures
regarding the change of the registered capital of the
Company; e authorize Mr. Liu Jian and Mr. Li Yong
as a Directors to handle all other relevant matters
related to the A Share Issue; f the authorization
as set forth above shall be effective for 12 months
commencing from the date of approval of the
resolutions at the EGM of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA OILFIELD SVCS LTD
TICKER: N/A CUSIP: Y15002101
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1a: Approve to issue under the A Shares ISSUER YES FOR FOR
in the domestic-listed Renminbi denominated ordinary
shares of the Company
PROPOSAL #S.1b: Approve to issue under the A Share ISSUER YES FOR FOR
Issue has a nominal value of RMB 1.00 each
PROPOSAL #S.1c: Approve to issue under the A Share ISSUER YES FOR FOR
Issue will be no more than 500,000,000. The exact
offering size will be determined by the Board and the
lead underwriter [the sponsor] through negotiations,
subject to the level of subscriptions If any ex-
right or ex-dividend events, such as entitlement
distribution, reserve capitalization or share
placement, occur in the period between the date of
the Board meeting [as defined below] approving the A
Share Issue and the date of A Share Issue, the
respective maximum number of Shares to be issued
under the A Share Issue will be subject to
PROPOSAL #S.1d: Approve that natural persons, legal ISSUER YES FOR FOR
persons and securities investment funds who maintain
A share accounts with the Shanghai Stock Exchange and
other investors as approved by the CSRC [save for
those investors who are not permitted to subscribe
for the A Shares by law, regulation and/or policy of
the PRC]
PROPOSAL #S.1e: Approve that a portion of the new A ISSUER YES FOR FOR
Shares [the proportion of which is to be determined
by the Board [as authorized by the Shareholders at
the general meeting] and the lead underwriter] will
first be offered to all existing A Share Shareholders
whose names appeared on the share register on the
record date on a pro-rata basis. Any new A Shares not
subscribed by any existing A Share Shareholders may
be allotted and issued to other potential investors.
In the event that any connected person of the Company
subscribes for any new A Shares under the A Share
Issue, the Company shall comply with all relevant
requirements under the Listing Rules Under the A
Share Issue, all target subscribers are required to
settle the subscription in cash
PROPOSAL #S.1f: Approve that the issue price will be ISSUER YES FOR FOR
no less than the lower of [i] the average trading
price of the A Shares for the 20 trading days prior
to the date of publication of the Offering Documents,
or [ii] the average trading price of the A Shares on
the trading day preceding the date of publication of
the Offering Documents
PROPOSAL #S.1g: Approve that the A Share Issue will ISSUER YES FOR FOR
be conducted via a public offer of new A Shares
through online and offline offering [within the
meaning of the relevant PRC laws and regulations],
pursuant to which the new A Shares will be offering
through the trading system of the Shanghai Stock
Exchange and through placement by the underwriter for
the offering, respectively, to investors as approved
by the CSRC, or other method as approved by the
CSRC; the A Share Issue, if approved by the CSRC,
shall be conducted in due course within six months
PROPOSAL #S.1h: Approve that the issue upon the ISSUER YES FOR FOR
completion of the A Share Issue, both the existing
and new Shareholders will share the undistributed
profits accumulated prior to the A Share Issue
PROPOSAL #S.1i: Approve that the A Shares issued ISSUER YES FOR FOR
under the A Share Issue will be traded on the
Shanghai Stock Exchange
PROPOSAL #S.1j: Approve that the resolution will be ISSUER YES FOR FOR
effective within 12 months from the date when it is
approved at the EGM of the Company; in addition to
approval by this general meeting, this resolution is
required to be submitted as special resolution to the
class meetings of Shareholders for consideration and
approval and the execution is subject to the
approval of the CSRC; the plan approved by the CSRC
PROPOSAL #S.1k: Approve to raise a gross amount of no ISSUER YES FOR FOR
more than RMB 7 billion [approximately HKD 8
billion] [inclusive of issuing expenses] through the
A Share Issue. It is currently intended that the
proceeds raised from the A Share Issue will be used
for the following projects: [1] building of oilfield
service vessel[s] [approximately RMB2.56 billion
[approximately HKD 2.9 billion]]; [2] building of 200
feet jack-up rig[s] [approximately RMB 1.93 billion
[approximately HKD 2.2 billion]]; [3] building of
deep-water AHTS vessel[s] [approximately RMB 1.03
billion [approximately HKD 1.2 billion]]; [4]
building of twelve-streamer seismic vessel[s]
[approximately RMB 960 million [approximately HKD 1.1
billion]; and [5] building of deep-water survey
vessel[s] [approximately RMB520 million
[approximately HKD 600 million]; the Company may
invest in the above projects through utilizing its
internal resources before the proceeds from the A
Share Issue is made available to the Company. When
the proceeds is available; authorize the Company to
apply the proceeds to any injected capital in
relation to the above projects which is incurred
before the completion of the A Share Issue. 4 In the
event that the proceeds raised from the A Share Issue
is not sufficient for the purpose of the above
projects, the Company will utilize other funding
sources to cover the shortfall. Upon completion of
any of the above projects, CONT the remaining
proceeds raised from the A Share Issue [together with
interest accrued thereon], if any, will be applied
in other projects aforesaid, as approved by the Board
and recommended by the independent Directors, the
PROPOSAL #S.2: Authorize the Board for handling all ISSUER YES FOR FOR
relevant matters regarding the A Share Issue be and
is hereby approved; in order to effectively complete,
in an orderly manner, the A Share Issue by the
Company in accordance with laws and regulations
including the Company Law of the PRC and the
Securities Law of the PRC and the Articles of
Association, the following be and are hereby
approved; [a] authorize the Directors Mr. Liu Jian
and Mr. Li Yong, both to handle all matters relating
to the A Share Issue, including but not limited to
making specific determination on the timing of issue,
offering size, method of issue, pricing method,
issue price, target subscribers, offering size and
proportion to target subscribers, and offer to
existing Shareholders and other matters relating to
the A Share Issue; [b] authorize the Directors Mr.
Liu Jian and Mr. Li Yong, both to sign and execute
all application documents and other necessary
documents and agreements relating to the A Share
Issue as required by the relevant supervisory
departments, stock exchange and approval authorities;
[c] authorize the Directors and based on the actual
circumstances, Mr. Liu Jian and Mr. Li Yong, both
being Directors, to adjust the arrangements for the
specific projects which the proceeds of the A Share
Issue will be used for, including the amount of
funds, time and method of implementation of the
projects and the priority of the projects; [d]
authorize the Directors Mr. Liu Jian and Mr. Li Yong,
both to handle such relevant matters as share
registration and listing, to submit relevant
documents upon completion of the A Share Issue, to
amend the Articles of Association [being to amend [i]
Article 16 for the purpose of amending the total
issued ordinary shares of the Company and the
shareholding percentage of the promoter upon
completion of the A Share Issue; [ii] Article 17 for
the purpose of amending the total number of A Shares
issued by the Company upon completion of the A Share
Issue, the total number of A Shares held by the
promoter and the A Share Shareholders [other than the
promoter], and the respective percentages of the
promoter, the A Share Shareholders [other than the
promoter] and the H Share Shareholders in the total
issued ordinary shares of the Company; and [iii]
Article 20 for the purpose of amending the total
registered capital of the Company] upon completion of
the A Share Issue, and carry out relevant
registration procedures regarding the change of the
registered capital of the Company; [e] authorize the
Directors Mr. Liu Jian and Mr. Li Yong, both to
handle all other relevant matters related to the A
Share Issue; [f] authorize to set forth above shall
be effective for 12 months commencing from the date
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA OVERSEAS LAND & INVESTMENT LTD
TICKER: N/A CUSIP: Y15004107
MEETING DATE: 11/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the JV Agreement [as ISSUER YES FOR FOR
specified] and the transactions contemplated
thereunder and the implementation thereof; and
authorize any 1 Director of the Company on behalf of
the Company to execute any such other documents,
instruments and agreements and to do any such acts or
things deemed by him to be incidental to m ancillary
to or in connection with the matters contemplated in
the JV Agreement and the transactions contemplated
there under including the affixing of common seal
there on
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA OVERSEAS LAND & INVESTMENT LTD
TICKER: N/A CUSIP: Y15004107
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Ratify and approve the New CSCECL Group ISSUER YES FOR FOR
Engagement Agreement (as specified) and the
transactions contemplated thereunder and the
implementation thereof, and to approve the New Cap
(as defined)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA OVERSEAS LAND & INVESTMENT LTD
TICKER: N/A CUSIP: Y15004107
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Audited financial ISSUER YES FOR FOR
statements and the reports of the Directors and the
Independent Auditor's report for the FYE 31 DEC 2009
PROPOSAL #2.a: Re-elect Mr. Kong Qingping as a ISSUER YES FOR FOR
Director
PROPOSAL #2.b: Re-elect Mr. Xiao Xiao as a Director ISSUER YES FOR FOR
PROPOSAL #2.c: Re-elect Mr. Dong Daping as a Director ISSUER YES FOR FOR
PROPOSAL #2.d: Re-elect Mr. Nip Yun Wing as a Director ISSUER YES FOR FOR
PROPOSAL #2.e: Re-elect Mr. Lin Xiaofeng as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.f: Re-elect Mr. Lam Kwong Siu as a ISSUER YES FOR ; FOR
Director
PROPOSAL #2.g: Re-elect Dr. Wong Ying Ho, Kennedy as ISSUER YES FOR FOR
a Director
PROPOSAL #3: Authorize the Board to fix the ISSUER YES FOR 60; FOR
remuneration of the Directors
PROPOSAL #4: Approve the declaration of a final ISSUER YES FOR FOR
dividend for the YE 31 DEC 2009 of HK 13 cents per
share
PROPOSAL #5: Re-appoint Deloitte Touche Tohmatsu as ISSUER YES FOR FOR
the Auditors and authorize the Board to fix their
remuneration
PROPOSAL #6: Authorize the Directors the general and ISSUER YES FOR FOR
unconditional mandate to repurchase shares in the
capital of the Company up to 10% of the issued share
capital of the Company
PROPOSAL #7: Authorize the Directors the general and ISSUER YES FOR FOR
unconditional mandate to allot, issue and deal with
new shares not exceeding 20% of the issued share
capital of the Company
PROPOSAL #8: Approve the extension of the authority ISSUER YES FOR �� FOR
granted to the Directors by Resolution 7 above by
adding the number of shares repurchased pursuant to
the authority granted to the Directors by Resolution
6 above
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA PACIFIC INSURANCE (GROUP) CO LTD
TICKER: N/A CUSIP: Y1505R101
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of Board of Directors ISSUER YES FOR FOR
of the Company for the year 2009
PROPOSAL #2: Approve the report of Board of ISSUER YES FOR 60; FOR
Supervisors of the Company for the year 2009
PROPOSAL #3: Approve the financial statements and ISSUER YES FOR FOR
report of the Company for the year 2009
PROPOSAL #4: Approve the full text and the summary of ISSUER YES FOR FOR
the annual report of A shares of the Company for the
year 2009
PROPOSAL #5: Approve the annual report of H shares of ISSUER YES FOR FOR
the Company for the year 2009
PROPOSAL #6: Approve the profit distribution plan of ISSUER YES FOR FOR
the Company for the year 2009
PROPOSAL #7: Appointment of Ernst & Young Hua Ming as ISSUER YES FOR FOR
the domestic auditor for the year 2010 and Ernst &
Young as the overseas Auditor of the Company for the
years 2009 and 2010 and authorize the Audit Committee
of the Board of Directors of the Company to
determine the principles of fixing the remunerations
of the domestic and overseas auditors with them and
authorize the management to determine their actual
remunerations based on the agreed principles
PROPOSAL #8: Approve the remuneration management ISSUER YES FOR FOR
system of Directors and Supervisors
PROPOSAL #9: Approve the due diligence report of the ISSUER YES FOR FOR
Directors for the year 2009
PROPOSAL #10: Approve the report on performance of ISSUER YES FOR FOR
Independent Directors for the year 2009
PROPOSAL #11.1: Election of Mr. GAO Guofu as a ISSUER YES FOR FOR
Executive Director of the Company
PROPOSAL #11.2: Election of Mr. HUO Lianhong as a ISSUER YES FOR FOR
Executive Director of the Company
PROPOSAL #11.3: Election of Mr. YANG Xianghai as a ISSUER YES FOR FOR
Non-executive Director of the Company
PROPOSAL #11.4: Election of Mr. ZHOU Ciming as a Non- ISSUER YES FOR FOR
executive Director of the Company
PROPOSAL #11.5: Election of Mr. YANG Xiangdong as a ISSUER YES FOR FOR
Non-executive Director of the Company
PROPOSAL #11.6: Election of Ms. FENG Junyuan, Janine ISSUER YES FOR FOR
as a Non-executive Director of the Company
PROPOSAL #11.7: Election of Mr. WANG Chengran as a ISSUER YES FOR FOR
Non-executive Director of the Company
PROPOSAL #11.8: Election of Mr. WU Jumin as a Non- ISSUER YES FOR FOR
executive Director of the Company
PROPOSAL #11.9: Election of Mr. ZHENG Anguo as a Non- ISSUER YES FOR FOR
executive Director of the Company
PROPOSAL #11.10: Election of Ms. XU Fei as a Non- ISSUER YES FOR FOR
executive Director of the Company
PROPOSAL #11.11: Election of Mr. XU Shanda as a ISSUER YES FOR FOR
Independent Non-executive Director of the Company
PROPOSAL #11.12: Election of Mr. CHANG Tso Tung ISSUER YES FOR FOR
Stephen as a Independent Non-executive Director of
the Company
PROPOSAL #11.13: Election of Mr. LI Ruoshan as a ISSUER YES FOR FOR
Independent Non-executive Director of the Company
PROPOSAL #11.14: Election of Mr. YUEN Tin Fan as a ISSUER YES FOR FOR
Independent Non-executive Director of the Company
PROPOSAL #11.15: Election of Mr. XIAO Wei as a ISSUER YES FOR FOR
Independent Non-executive Director of the Company
PROPOSAL #12.1: Election of Mr. ZHANG Jianwei as a ISSUER YES FOR FOR
non-employee representative Supervisor of the Company
PROPOSAL #12.2: Election of Ms. LIN Lichun as a Non- ISSUER YES FOR FOR
Employee representative supervisor of the Company
PROPOSAL #12.3: Election of Mr. ZHOU Zhuping as a ISSUER YES FOR FOR
non-employee representative Supervisor of the Company
PROPOSAL #S.13: Amend the Articles 19, 20, 23, 75, ISSUER YES FOR FOR
164, 243, 246 of the original the Articles of
Association of the Company the Articles of
Association' , and authorize the Chairman of the
Board of Directors or his attorney to make further
amendments which in his opinion may be necessary,
desirable and expedient in accordance with the
applicable laws and regulations, and as may be
required by China Insurance Regulatory Commission
(CIRC) and other relevant authorities
PROPOSAL #S.14: Approve the proposed amendments to ISSUER YES FOR FOR
the procedural rules for the shareholders' general
meetings of the Company as set out in Appendix VII to
the circular of the Company dated 19 APR 2010, and
authorize the Chairman of the Board of Directors or
his attorney to make further amendments which in his
opinion may be necessary and desirable in accordance
with the requirements of relevant regulatory
authorities and the stock exchange at the place where
the shares of the Company are listed from time to
time during the process of the Company's application
for the amended procedural rules for the
shareholders' general meetings of the Company as
appendix to the Articles of Association shall take
effect after obtaining the approval from CIRC
PROPOSAL #S.15: Approve the proposed amendments to ISSUER YES FOR FOR
the interim management measures on connected
transactions of H Shares of the Company as set out in
Appendix VIII to the circular of the Company dated
PROPOSAL #S.16: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company to determine if the Company shall allot,
issue and deal with domestic shares and overseas
listed foreign shares (H Shares) separately or
concurrently, according to the market conditions and
the needs of the Company, provided that the
respective number of shares shall not exceed 20% of
the domestic shares or H Shares of the Company in
issue on the date of the passing of this Special
Resolution, however, notwithstanding the granting of
the general mandate to the Board of Directors, any
issue of new domestic shares would require another
shareholders' approval at a shareholders' meeting in
accordance with the relevant PRC laws and regulations
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA PETE & CHEM CORP
TICKER: N/A CUSIP: Y15010104
MEETING DATE: 10/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve: a) the Mutual Supply Agreement ISSUER YES FOR FOR
Amendments, the Major Continuing Connected
Transactions and its caps for the 3 years ending on
31 DEC 2012; b) the Non-Major Continuing Connected
Transactions; and authorize Mr. Wang Xinhua, the
Chief Financial Officer of Sinopec Corp., to sign or
execute such other documents or supplemental
agreements or deeds on behalf of Sinopec Corp. and to
do such things and take all such actions pursuant to
the relevant Board resolutions as necessary or
desirable for the purpose of giving effect to the
above resolution with such changes as he (or she) may
consider necessary, desirable or expedient
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA PETROLEUM & CHEMICAL CORP SINOPEC
TICKER: N/A CUSIP: Y15010104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report of the Board of ISSUER YES FOR FOR
Directors of Sinopec Corporation for the Year 2009
PROPOSAL #2.: Receive the report of the Board of ISSUER YES FOR FOR
Supervisors of Sinopec Corporation for the Year 2009
PROPOSAL #3.: Approve the audited accounts and ISSUER YES FOR FOR
audited consolidated accounts of Sinopec Corporation
for the YE 31 DEC 2009
PROPOSAL #4.: Approve the Plan for allocating any ISSUER YES FOR FOR
surplus common reserve funds at an amount of RMB 20
billion from the after-tax profits
PROPOSAL #5.: Approve the Profit Distribution Plan ISSUER YES FOR FOR
for the YE 31 DEC 2009
PROPOSAL #6.: Authorize the Board of Directors of ISSUER YES FOR FOR
Sinopec Corporation [the ''Board of Directors''] to
determine the interim Profit Distribution Plan of
Sinopec Corporation for 2009
PROPOSAL #7.: Re-appoint KPMG Huazhen and KPMG as the ISSUER YES FOR FOR
Domestic and Overseas Auditors of Sinopec
Corporation for the year 2010, respectively, and
authorize the Board of Directors to determine their
PROPOSAL #8.: Approve the proposal in respect of the ISSUER YES FOR FOR
acquisition of certain equity interest and loans held
by Sinopec International Petroleum Exploration and
Production Corporation
PROPOSAL #S.9: Authorize the Board of Directors, ISSUER YES FOR FOR
pursuant to the relevant regulations, within the
maximum balance of the issuable bonds, namely after
issuance, the relevant accumulative debt financing
instruments balance shall not exceed 40% of the
latest total audited net assets of Sinopec
Corporation, to determine issuance of debt financing
instruments, including but not limited to short term
financial instruments, mid-term financial notes and
corporate bonds; to determine the terms and
conditions and all other matters in relation to the
issuance of such debt financing instrument[s] based
on the needs of Sinopec Corporation and the market
conditions, including without limitation to the
determination of the actual value, interest rate,
term, targeted group and use of proceeds of the
bond[s] subject to the aforementioned limits, as well
as to the production, execution and disclosure of
all necessary documents thereof [Authority expires at
the completion of next AGM of Sinopec Corporation]
PROPOSAL #S10.A: Approve type of securities to be ISSUER YES FOR FOR
issued
PROPOSAL #S10.B: Approve an issuance size ISSUER YES FOR FOR
PROPOSAL #S10.C: Approve nominal value and issue price ISSUER YES FOR FOR
PROPOSAL #S10.D: Approve the term ISSUER YES FOR FOR
PROPOSAL #S10.E: Approve the interest rate ISSUER YES FOR 0; FOR
PROPOSAL #S10.F: Approve the method and timing of ISSUER YES FOR FOR
interest payment
PROPOSAL #S10.G: Approve the conversion period ISSUER YES FOR & #160; FOR
PROPOSAL #S10.H: Approve the determination and ISSUER YES FOR ; FOR
adjustment of conversion price
PROPOSAL #S10.I: Approve the downward adjustment to ISSUER YES FOR FOR
conversion price
PROPOSAL #S10.J: Approve the conversion method of ISSUER YES FOR FOR
fractional share
PROPOSAL #S10.K: Approve the terms of redemption ISSUER YES FOR FOR
PROPOSAL #S10.L: Approve the terms of sale back ISSUER YES FOR ; FOR
PROPOSAL #S10.M: Approve the dividend rights of the ISSUER YES FOR FOR
year of conversion
PROPOSAL #S10.N: Approve the method of issuance and ISSUER YES FOR FOR
target subscribers
PROPOSAL #S10.O: Approve the subscription arrangement ISSUER YES FOR FOR
for existing shareholders
PROPOSAL #S10.P: Approve the CB Holders and ISSUER YES FOR 60; FOR
bondholder meetings
PROPOSAL #S10.Q: Approve the use of proceeds from the ISSUER YES FOR FOR
issuance of the Convertible Bonds
PROPOSAL #S10.R: Approve the guarantee ISSUER YES FOR 60; FOR
PROPOSAL #S10.S: Approve the validity period of the ISSUER YES FOR FOR
resolutions in relation to the issuance of the
convertible bonds
PROPOSAL #S10.T: Approve the matters relating to ISSUER YES FOR FOR
authorization in relation to the issuance of the
convertible bonds
PROPOSAL #S10.U: Approve the Feasibility Analysis ISSUER YES FOR FOR
Report on the use of proceeds from the issuance of
the convertible bonds
PROPOSAL #S10.V: Receive the report on the use of ISSUER YES FOR FOR
proceeds from last issuance of securities
PROPOSAL #S.11: Authorize the Board of Directors of ISSUER YES AGAINST AGAINST
Sinopec Corporation a general mandate to issue new
shares: in order to grant discretion to the Board of
Directors on the flexibility of issuance of new
shares, to allot issue and deal with shares not
exceeding 20% of the existing domestic listed shares
and overseas listed foreign shares of Sinopec
Corporation however, notwithstanding the obtaining of
the general mandate, any issue of domestic shares
needs shareholders' approval at shareholders' meeting
in accordance with the relevant PRC Laws and
regulations' it is resolved as follow: 1] Subject to
paragraphs [3] and [4] and pursuant to the Company
Law [the Company Law] of the People's Republic of
China [the PRC] and the listing rules of the relevant
stock exchanges [as amended from time to time], to
allot, issue and deal with shares during the Relevant
Period and to determine the terms and conditions for
the allotment and issue of new shares including the
following terms: a] class and number of new shares to
be issued; b] price determination method of new
shares and/or issue price [including price range]; c]
the starting and closing dates for the issue; d]
class and number of the new shares to be issued to
existing shareholders; and e] the making or granting
of offers, agreements and options which might require
the exercise of such powers; 2] to make or grant
offers, agreements and options which would or might
require the exercise of such powers after the end of
the relevant period; 3] the aggregate nominal amount
of new domestic listed shares and new overseas listed
foreign shares allotted, issued and dealt with or
agreed conditionally or unconditionally to be
allotted, issued and dealt with [whether pursuant to
an option or otherwise] by the Board of Directors of
Sinopec Corporation pursuant to the approval in
paragraph [1], otherwise than pursuant to issue of
shares by conversion of the surplus reserve into
share capital in accordance with the Company Law of
the PRC and the Articles of Association of Sinopec
Corporation, shall not exceed 20% of each class of
the existing domestic listed shares and overseas
listed foreign shares of Sinopec Corporation In
exercising the powers granted in paragraph [1], the
Board of Directors of Sinopec Corporation must [i]
comply with the Company Law of the PRC and the
relevant regulatory stipulations [as amended from
time to time] of the places where Sinopec Corporation
is listed; and [ii] obtain approval from China
Securities Regulatory Commission and other relevant
PRC government departments, The Board of Directors of
Sinopec Corporation, subject to the approval of the
relevant authorities of the PRC and in accordance
with the Company Law of the PRC, authorized to
increase the registered capital of Sinopec
Corporation to the required amount upon the exercise
of the powers pursuant to paragraph [1] above to
authorize the Board of Directors to sign the
necessary documents, complete the necessary
formalities and take other necessary steps to
PROPOSAL #12.1: Election of Mr. Ma Weihua as an ISSUER YES FOR FOR
Independent Non-Executive Directors of the Fourth
Session of the Board of Directors of Sinopec Corp
PROPOSAL #12.2: Election of Mr. Wu Xiaogen as an ISSUER YES FOR FOR
Independent Non-Executive Directors of the Fourth
Session of the Board of Directors of Sinopec Corp
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
TICKER: N/A CUSIP: Y1508P110
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.1: Approve the fulfillment of conditions ISSUER YES FOR FOR
to the non-public issuance and placing of A shares by
the Company
PROPOSAL #I.2: Approve the Plan in relation the non- ISSUER YES FOR FOR
public issuance and placing of A shares [supplemented
and revised]
PROPOSAL #I.3: Approve the connected transactions in ISSUER YES FOR FOR
relation to the non-public issuance and placing of A
shares
PROPOSAL #I.4: Approve the report on the use of ISSUER YES FOR FOR
proceeds from previous issuance
PROPOSAL #I.5: Approve the feasible study report on ISSUER YES FOR FOR
the Investment Projects to be financed by the issue
proceeds from the non-public issuance and placing of
A shares
PROPOSAL #I.6: Approve the waiver from the ISSUER YES FOR 0; FOR
requirement of general offer by China Railway
Construction Corporation [CRCCG]
PROPOSAL #I.7: Authorize the Board of Directors to ISSUER YES FOR FOR
deal with relevant matters in relation to the non-
public issuance and placing of A shares
PROPOSAL #I.1SA: Approve the types and nominal value ISSUER YES FOR FOR
of A shares to be issued, within the state of the PRC
and be implemented subsequent to the grant of the
approvals from the relevant governmental authorities
in the PRC upon application
PROPOSAL #I.1SB: Approve the method of issuance of ISSUER YES FOR FOR
the Non-Public Issuance and Placing of A share,
within the state of the PRC and be implemented
subsequent to the grant of the approvals from the
relevant governmental authorities in the PRC upon
PROPOSAL #I.1SC: Approve the target subscribers and ISSUER YES FOR FOR
method of subscription of the Non-Public Issuance and
Placing of A share, within the state of the PRC and
be implemented subsequent to the grant of the
approvals from the relevant governmental authorities
in the PRC upon application
PROPOSAL #I.1SD: Approve the size of the issuance of ISSUER YES FOR FOR
the Non-Public Issuance and Placing of A share,
within the state of the PRC and be implemented
subsequent to the grant of the approvals from the
relevant governmental authorities in the PRC upon
PROPOSAL #I.1SE: Approve the issue price and pricing ISSUER YES FOR FOR
principle of the Non-Public Issuance and Placing of A
share, within the state of the PRC and be
implemented subsequent to the grant of the approvals
from the relevant governmental authorities in the PRC
upon application
PROPOSAL #I.1SF: Approve the lock-up period ISSUER YES FOR 60; FOR
arrangement of the Non-Public Issuance and Placing of
A share, within the state of the PRC and be
implemented subsequent to the grant of the approvals
from the relevant governmental authorities in the PRC
upon application
PROPOSAL #I.1SG: Approve the use of proceeds of the ISSUER YES FOR FOR
Non-Public Issuance and Placing of A share, within
the state of the PRC and be implemented subsequent to
the grant of the approvals from the relevant
governmental authorities in the PRC upon application
PROPOSAL #I.1SH: Approve the place of listing of the ISSUER YES FOR FOR
Non-Public Issuance and Placing of A share, within
the state of the PRC and be implemented subsequent to
the grant of the approvals from the relevant
governmental authorities in the PRC upon application
PROPOSAL #I.1SI: Approve the arrangement in relation ISSUER YES FOR FOR
to the accumulated undistributed profits of the
Company prior to the non-public issuance and placing
of A shares of the Company within the state of the
PRC and be implemented subsequent to the grant of the
approvals from the relevant governmental authorities
in the PRC upon application
PROPOSAL #I.1SJ: Approve the Valid period of the ISSUER YES FOR FOR
resolution in relation to the Non-Public issuance and
placing of A shares of the Company within the state
of the PRC and be implemented subsequent to the grant
of the approvals from the relevant governmental
authorities in the PRC upon application
PROPOSAL #I.S.2: Approve the Share Subscription ISSUER YES FOR FOR
Framework Agreement and the Supplemental Agreement
entered into by the Company and CRCCG: (a) the terms
of the Share Subscription Framework Agreement entered
into by the Company and CRCCG on 02 MAR 2010 and the
Supplementary Agreement entered into by the Company
and CRCCG on 26 APR 2010, and all transactions
contemplated under the Share Subscription Framework
Agreement and the Supplementary Agreement; and (b)
the Share Subscription Framework Agreement and the
Supplementary Agreement entered into by the Directors
of the Company and authorize the Directors of the
Company to do all such acts and things and to sign
and execute all documents and to take such steps as
the directors of the Company (or any one of them) may
in their absolute discretion consider necessary,
appropriate, desirable or expedient to give effect to
or in connection with the Share Subscription
Framework Agreement and the Supplementary Agreement
or any of the transactions contemplated there under
and all other matters incidental thereto
PROPOSAL #II.1: Approve the audited financial ISSUER YES FOR & #160; FOR
statements of the Company for the YE 31 DEC 2009
PROPOSAL #II.2: Approve the Profits Distribution Plan ISSUER YES FOR FOR
of the Company for the YE 31 DEC 2009 and the
proposal for distribution of the final dividend for
the year 2009
PROPOSAL #II.3: Approve the annual report for the YE ISSUER YES FOR FOR
31 DEC 2009 of the Company and its summary
PROPOSAL #II.4: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company for the YE 31 DEC 2009
PROPOSAL #II.5: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the YE 31 DEC 2009
PROPOSAL #II.6: Appointment of Accounting Firm as the ISSUER YES FOR FOR
External Auditors of the Company for the year 2010
and the payment of its auditing expenses
PROPOSAL #II.7: Approve the remuneration packages of ISSUER YES FOR FOR
Directors for the year 2009
PROPOSAL #II.8: Approve the adjustment to the annual ISSUER YES FOR FOR
basic salaries for the Independent Directors of the
Company
PROPOSAL #II.9: Amend the rule governing the ISSUER YES AGAINST AGAINST
decision-making process in relation to connected
transactions of the Company
PROPOSAL #II.S1: Authorize the Board of Directors to ISSUER YES FOR FOR
issue the overseas listed foreign invested shares (H
Share(s)) of the Company: (a) subject to Paragraphs
(i), (ii) and (iii) below, during the Relevant Period
(as defined), an unconditional general mandate to
allot, issue and/or deal with additional H Shares,
and to make or grant offers, agreements or options in
respect thereof: (i) such mandate shall not extend
beyond the Relevant Period save that the board of
directors may during the Relevant Period make or
grant offers, agreements or options which might
require the exercise of such powers after the end of
the Relevant Period; (ii) the aggregate nominal
amount of the H Shares to be allotted, issued and/or
dealt with or agreed conditionally or unconditionally
to be allotted, issued and/or dealt with by the
board of directors shall not exceed 20% of the
aggregate nominal amount of its existing H Shares at
the date of the passing of this resolution; and (iii)
the Board of Directors will only exercise its power
under such mandate in accordance with the Company Law
and the Listing Rules of Hong Kong Stock Exchange
(as amended from time to time) or applicable laws,
rules and regulations of any other government or
regulatory bodies and only if all necessary approvals
from the CSRC and/or other relevant PRC government
authorities are obtained; [Authority expires the
earlier of the conclusion of the next AGM or the
expiration of the period within which the next AGM is
to be held by law]; (c) contingent on the Board of
Directors resolving to issue H Shares pursuant to
Paragraph (a) of this special resolution, to increase
the registered capital of the Company to reflect the
number of H Shares to be issued by the Company
pursuant to Paragraph (a) of this special resolution
and to make such appropriate and necessary amendments
to the Articles of Association of the Company as
they think fit to reflect such increase in the
registered capital of the Company and to take any
other action and complete any formality required to
effect the issuance of H Shares pursuant to Paragraph
(a) of this special resolution and the increase in
the registered capital of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
TICKER: N/A CUSIP: Y1508P110
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1.a: Approve the Non-Public Issuance and ISSUER YES FOR FOR
Placing of A Shares of the Company within the PRC and
to implement subsequent to the grant of approvals
from the relevant governmental authorities in the PRC
upon application: Types and nominal value of A
Shares to be issued
PROPOSAL #S.1.b: Approve the Non-Public Issuance and ISSUER YES FOR FOR
Placing of A Shares of the Company within the PRC and
to implement subsequent to the grant of approvals
from the relevant governmental authorities in the PRC
upon application: Method of issuance
PROPOSAL #S.1.c: Approve the Non-Public Issuance and ISSUER YES FOR FOR
Placing of A Shares of the Company within the PRC and
to implement subsequent to the grant of approvals
from the relevant governmental authorities in the PRC
upon application: Target subscribers and method of
subscription
PROPOSAL #S.1.d: Approve the Non-Public Issuance and ISSUER YES FOR FOR
Placing of A Shares of the Company within the PRC and
to implement subsequent to the grant of approvals
from the relevant governmental authorities in the PRC
upon application: The size of the issuance
PROPOSAL #S.1.e: Approve the Non-Public Issuance and ISSUER YES FOR FOR
Placing of A Shares of the Company within the PRC and
to implement subsequent to the grant of approvals
from the relevant governmental authorities in the PRC
upon application: Issue price and pricing principle
PROPOSAL #S.1.f: Approve the Non-Public Issuance and ISSUER YES FOR FOR
Placing of A Shares of the Company within the PRC and
to implement subsequent to the grant of approvals
from the relevant governmental authorities in the PRC
upon application: Lock-up period arrangement
PROPOSAL #S.1.g: Approve the Non-Public Issuance and ISSUER YES FOR FOR
Placing of A Shares of the Company within the PRC and
to implement subsequent to the grant of approvals
from the relevant governmental authorities in the PRC
upon application: Use of proceeds
PROPOSAL #S.1.h: Approve the Non-Public Issuance and ISSUER YES FOR FOR
Placing of A Shares of the Company within the PRC and
to implement subsequent to the grant of approvals
from the relevant governmental authorities in the PRC
upon application: Place of listing
PROPOSAL #S.1.i: Approve the Non-Public Issuance and ISSUER YES FOR FOR
Placing of A Shares of the Company within the PRC and
to implement subsequent to the grant of approvals
from the relevant governmental authorities in the PRC
upon application: Arrangement relating to the
accumulated undistributed profits of the Company
prior to the Non-Public Issuance and Placing of A
PROPOSAL #S.1.j: Approve the Non-Public Issuance and ISSUER YES FOR FOR
Placing of A Shares of the Company within the PRC and
to implement subsequent to the grant of approvals
from the relevant governmental authorities in the PRC
upon application: Valid period of the resolution in
relation to the Non-Public Issuance and Placing of A
Shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA RAILWAY GROUP LTD
TICKER: N/A CUSIP: Y1509D116
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company FYE 31 DEC 2009
PROPOSAL #2: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company FYE 31 DEC 2009
PROPOSAL #3: Approve the work report of Independent ISSUER YES FOR FOR
Directors of the Company FYE 31 DEC 2009
PROPOSAL #4: Approve the audited consolidated ISSUER YES FOR & #160; FOR
financial statements of the Company FYE 31 DEC 2009
PROPOSAL #5: Re-appoint Deloitte Touche Tohmatsu as ISSUER YES FOR FOR
the Company's international Auditors and Deloitte
Touche Tohmatsu CPA Ltd. as the Company's domestic
Auditors for a term ending at the next AGM of the
Company and to authorize the Board of Directors of
the Company to determine their remuneration
PROPOSAL #6: Approve the Profit Distribution Plan of ISSUER YES FOR FOR
the Company FYE 31 DEC 2009
PROPOSAL #7: Approve the adjustments to the ISSUER YES FOR 60; FOR
remuneration for the Independent Directors of the
Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA RES ENTERPRISE LTD
TICKER: N/A CUSIP: Y15037107
MEETING DATE: 11/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the conditional ISSUER YES FOR FOR
asset swap agreement dated 29 OCT 2009 entered into
between the Company and China Resources [Holdings]
Company Limited [CRH] in relation to the acquisitions
of a hypermarket chain in China and a brewery in
Shandong Province from, and the disposals of the
Company's entire interest in its textile division and
the minority investments in container terminal
operations in Hong Kong and Yantian, Shenzhen to, CRH
or its subsidiaries [the Asset Swap Agreement], as
specified, and all the terms and conditions thereof
and the transactions contemplated under the Asset
Swap Agreement, and authorize any Executive Director
of the Company to do such acts and execute such other
documents with or without amendments and affix the
common seal of the Company thereto [if required] as
he may consider necessary, desirable or expedient and
in the interest of the Company to carry out or give
effect to or otherwise in connection with or in
relation to the Asset Swap Agreement
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA RESOURCES ENTERPRISE LTD
TICKER: N/A CUSIP: Y15037107
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and consider the audited ISSUER YES FOR & #160; FOR
financial statements and the Directors' report and
the Independent Auditor's report for the YE 31 DEC
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #3.a: Re-election of Mr. Lai Ni Hium as ISSUER YES FOR FOR
Director
PROPOSAL #3.b: Re-election of Mr. Houang Tai Ninh as ISSUER YES FOR FOR
Director
PROPOSAL #3.c: Re-election of Dr. Li Ka Cheung, Eric ISSUER YES FOR FOR
as Director
PROPOSAL #3.d: Re-election of Dr. Cheng Mo Chi as ISSUER YES FOR FOR
Director
PROPOSAL #3.e: Re-election of Mr. Bernard Charnwut ISSUER YES FOR FOR
Chan as Director
PROPOSAL #3.f: Re-election of Mr. Siu Kwing Chue, ISSUER YES FOR FOR
Gordon as Director
PROPOSAL #3.g: Approve to fix the fees for all ISSUER YES FOR FOR
Directors
PROPOSAL #4: Re-appointment of Auditors and authorize ISSUER YES FOR FOR
the Directors to fix their remuneration
PROPOSAL #5: Approve to give a general mandate to the ISSUER YES FOR FOR
Directors to repurchase shares of the Company
PROPOSAL #6: Approve to give a general mandate to the ISSUER YES FOR FOR
Directors to issue new shares of the Company
PROPOSAL #7: Approve to extend the general mandate to ISSUER YES FOR FOR
be given to the Directors to issue shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA RESOURCES LAND LTD
TICKER: N/A CUSIP: G2108Y105
MEETING DATE: 8/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, confirm and ratify the ISSUER YES FOR & #160; FOR
conditional sale and purchase agreement [the Sale and
Purchase Agreement] dated 31 JUL 2009 entered into
between Central New Investments Limited [the Vendor]
and the Company [the Purchaser] as specified, in all
respects and all the transactions contemplated
pursuant to the Sale and Purchase Agreement; and
authorize any one Director of the Company or any
other person by the Board of Directors of the Company
from time to time be and are to sign, execute,
perfect and deliver and where required, affix the
common seal of the Company to, all such documents,
instruments and deeds, and do all such actions which
are in his opinion necessary, appropriate, desirable
or expedient for the implementation and completion of
the Sale and Purchase Agreement, all other
transactions contemplated under or incidental to the
Sale and Purchase Agreement and all other matters
incidental thereto or in connection therewith and to
agree to the variation and waiver of any of the
matters relating thereto that are, in his opinion,
appropriate, desirable or expedient in the context of
the Acquisition and are in the best interests of the
Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA RESOURCES LAND LTD
TICKER: N/A CUSIP: G2108Y105
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
and the Directors' report and the Independent
Auditor's report for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #3.1: Re-elect Mr. Wu Xiangdong as a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Re-elect Mr. Jiang Wei as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: Re-elect Mr. Li Fuzuo as a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Re-elect Mr. Du Wenmin as a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Re-elect Mr. Wang Shi as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.6: Re-elect Mr. Ma Si Hang Frederick as a ISSUER YES FOR FOR
Director
PROPOSAL #3.7: Approve to fix the remuneration of the ISSUER YES FOR FOR
Directors
PROPOSAL #4: Re-appoint the Auditor and authorize the ISSUER YES FOR FOR
Directors to fix their remuneration
PROPOSAL #5: Grant a general mandate to the Directors ISSUER YES FOR FOR
to repurchase shares of the Company
PROPOSAL #6: Grant a general mandate to the Directors ISSUER YES FOR FOR
to issue new shares of the Company
PROPOSAL #7: Approve to extend the general mandate to ISSUER YES FOR FOR
be given to the Directors to issue new shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA RESOURCES POWER HOLDINGS CO LTD
TICKER: N/A CUSIP: Y1503A100
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
and the report of the Directors and the Independent
Auditor's report for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #3.1: Re-elect Ms. Wang Xiao Bin as the ISSUER YES FOR FOR
Director
PROPOSAL #3.2: Re-elect Mr. Anthony H. Adams as the ISSUER YES FOR FOR
Director
PROPOSAL #3.3: Re-elect Mr. Chen Ji Min as the ISSUER YES FOR FOR
Director
PROPOSAL #3.4: Re-elect Mr. Ma Chiu-Cheung, Andrew as ISSUER YES FOR FOR
the Director
PROPOSAL #3.5: Re-elect Mr. Shi Shanbo as the Director ISSUER YES FOR FOR
PROPOSAL #3.6: Re-elect Ms. Elsie Leung Oi-sie as the ISSUER YES FOR FOR
Director
PROPOSAL #3.7: Re-elect Dr. Raymond K.F. Ch'ien as ISSUER YES FOR FOR
the Director
PROPOSAL #3.8: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the remuneration of the Directors
PROPOSAL #4: Re-appoint Deloitte Touche Tohmatsu as ISSUER YES FOR FOR
the Auditors and authorize the Directors to fix their
remuneration.
PROPOSAL #5: Approve to give a general mandate to the ISSUER YES FOR FOR
Directors to repurchase shares of the Company
PROPOSAL #6: Approve to give a general mandate to the ISSUER YES FOR FOR
Directors to issue new shares of the Company
PROPOSAL #7: Approve to extend the general mandate to ISSUER YES FOR FOR
be given to the Directors to issue shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA RESOURCES POWER HOLDINGS CO LTD
TICKER: N/A CUSIP: Y1503A100
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Ratify and approve the entering into of ISSUER YES FOR FOR
the Master Coal Supply Agreement dated 09 APR 2010,
to authorize any one Director of the Company to take
such actions and execute such documents (to be
countersigned by the Company secretary of the Company
or another person pursuant to the Articles of
Association of the Company if the common seal of the
Company is required to be affixed thereto) and
approve the proposed aggregate annual caps for the
supply of coal under the Master Coal Supply Agreement
for each of the three periods: (1) from 09 APR 2010
to 31 DEC 2010; (2) from 01 JAN 2011 to 31 DEC 2011;
and (3) from 01 JAN 2012 to 31 DEC 2012 are RMB 1,200
million, RMB 4,320 million and RMB 6,912 million
equivalent to approximately HKD 1,364 million, HKD
4,909 million and HKD 7,855 million, respectively
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA SHENHUA ENERGY COMPANY LTD
TICKER: N/A CUSIP: Y1504C113
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company for the YE 31 DEC 2009
PROPOSAL #2: Approve the report of the Board of ISSUER YES FOR FOR
supervisors of the Company for the YE 31 DEC 2009
PROPOSAL #3: Approve the audited financial statements ISSUER YES FOR FOR
of the Company for the YE 31 DEC 2009
PROPOSAL #4: Approve the Company's profit ISSUER YES FOR ; FOR
distribution plan for the YE 31 DEC 2009, i.e. final
dividend for the YE 31 DEC 2009 in the amount of RMB
0.53 per share inclusive of tax be declared and
distributed, the aggregate amount of which is
approximately RMB 10,541,000,000
PROPOSAL #5: Approve the remuneration of the ISSUER YES FOR &# 160; FOR
Directors and supervisors of the Company for the YE
31 DEC 2009, i.e. aggregate remuneration of the
executive Directors is in the amount of RMB
902,336.78; aggregate remuneration of the non-
executive Directors is in the amount of RMB
1,612,500, of which the aggregate remuneration of the
independent non-executive Directors is in the amount
of RMB 1,612,500, the non-executive Directors other
than the independent non-executive Directors are
remunerated by Shenhua Group Corporation Limited and
are not remunerated by the Company in cash;
remuneration of the supervisors is in the amount of
PROPOSAL #6: Re-appointment of KPMG Huazhen and KPMG ISSUER YES FOR FOR
as the PRC and international Auditors respectively of
the Company for 2010, the term of such re-
appointment of shall continue until the next AGM, and
to authorise a committee comprising of Mr. Zhang
Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all being
Directors of the Company, to determine their
PROPOSAL #7: Approve the revision of annual capital ISSUER YES FOR FOR
of continuing connected transactions carried out
pursuant to the Transportation Service Framework
Agreement dated 18 DEC 2009 entered into between the
Company and Taiyuan Railway Bureau from RMB
2,600,000,000 to RMB 7,000,000,000 for the YE 31 DEC
PROPOSAL #8: Approve the revision of annual capital ISSUER YES FOR FOR
of continuing connected transactions carried out
pursuant to the Mutual Coal Supply Agreement dated 23
MAR 2007 entered into between the Company and
Shenhua Group Corporation Limited for the supply of
coal by the Company and its subsidiaries the Group
to Shenhua Group Corporation Limited and its
subsidiaries excluding the Group the Shenhua Group
from RMB 2,732,720,000 to RMB 4,500,000,000 for the
year ending 31 DEC 2010
PROPOSAL #9: Approve the Mutual Coal Supply Agreement ISSUER YES FOR FOR
dated 12 MAR 2010 entered into between the Company
and Shenhua Group Corporation Limited, the
transactions contemplated there under and the
following proposed annual capitals; a proposed
annual capitals of RMB 6,600,000,000, RMB
7,000,000,000 and RMB 7,500,000,000 for the three YE
31 DEC 2011, 31 DEC 2012 and 31 DEC 2013,
respectively, for the supply of coal by the Group to
the Shenhua Group; and b proposed annual capitals of
RMB 11,000,000,000, RMB 13,000,000,000 and RMB
16,000,000,000 for the three YE 31 DEC 2011, 31 DEC
2012 and 31 DEC 2013, respectively, for the supply of
PROPOSAL #10: Approve the Mutual Supplies and ISSUER YES FOR & #160; FOR
Services Agreement dated 12 MAR 2010 entered into
between the Company and Shenhua Group Corporation
Limited, the transactions contemplated there under
and the following proposed annual capitals: a
proposed annual capitals of RMB 4,600,000,000, RMB
7,300,000,000 and RMB 8,600,000,000 for the 3 YE 31
DEC 2011, 31 DEC 2012 and 31 DEC 2013, respectively,
for production supplies and ancillary services by the
Group to the Shenhua Group; and b proposed annual
capitals of RMB 5,500,000,000, RMB 6,000,000,000 and
RMB 6,600,000,000 for the 3 YE 31 DEC 2011, 31 DEC
2012 and 31 DEC 2013, respectively, for production
supplies and ancillary services by the Shenhua Group
to the Group
PROPOSAL #11: Approve the Coal Supply Framework ISSUER YES FOR FOR
Agreement dated 12 MAR 2010 entered into between the
Company and China Datang Corporation, the proposed
annual capitals thereto of RMB 4,300,000,000, RMB
4,600,000,000 and RMB 4,900,000,000 for the 3 years
ending 31 DEC 2011, 31 DEC 2012 and 31 DEC 2013,
respectively, and the transactions contemplated there
under
PROPOSAL #12: Approve the Coal Supply Framework ISSUER YES FOR FOR
Agreement dated 12 MAR 2010 entered into between the
Company and Tianjin Jinneng Investment Company, the
proposed annual capitals thereto of RMB
4,100,000,000, RMB 4,400,000,000 and RMB
4,800,000,000 for the 3 YE 31 DEC 2011, 31 DEC 2012
and 31 DEC 2013, respectively, and the transactions
contemplated there under
PROPOSAL #13: Approve the Coal Supply Framework ISSUER YES FOR FOR
Agreement dated 12 MAR 2010 entered into between the
Company and Jiangsu Guoxin Asset Management Group
Company Limited, the proposed annual capitals thereto
of RMB 3,500,000,000, RMB 3,800,000,000 and RMB
4,100,000,000 for the three YE 31 DEC 2011, 31 DEC
2012 and 31 DEC 2013, respectively, and the
transactions contemplated there under
PROPOSAL #14: Approve the Transportation Service ISSUER YES FOR FOR
Framework Agreement dated 12 MAR 2010 entered into
between the Company and Taiyuan Railway Bureau, the
proposed annual capitals thereto of RMB
8,100,000,000, RMB 8,600,000,000 and RMB
9,300,000,000 for the three years ending 31 DEC 2011,
31 DEC 2012 and 31 DEC 2013, respectively, and the
transactions contemplated there under
PROPOSAL #15: Approve the Coal Supply Framework ISSUER YES FOR FOR
Agreement dated 12 MAR 2010 entered into between the
Company and Shaanxi Province Coal Transportation and
Sales Group Co Ltd, the proposed annual capitals
thereto of RMB 6,000,000,000, RMB 6,400,000,000 and
RMB 7,100,000,000 for the three years ending 31 DEC
2011, 31 DEC 2012 and 31 DEC 2013, respectively, and
the transactions contemplated there under
PROPOSAL #16.1: Re-appointment of Dr. Zhang Xiwu as ISSUER YES FOR FOR
an executive Director of the Company
PROPOSAL #16.2: Re-appointment of Dr. Zhang Yuzhuo as ISSUER YES FOR FOR
an executive Director of the Company
PROPOSAL #16.3: Re-appointment of Dr. Ling Wen as an ISSUER YES FOR FOR
executive Director of the Company
PROPOSAL #16.4: Re-appointment of Mr. Han Jianguo as ISSUER YES FOR FOR
a non-executive Director of the Company
PROPOSAL #16.5: Appointment of Mr. Liu Benrun as a ISSUER YES FOR FOR
non-executive Director of the Company
PROPOSAL #16.6: Appointment of Mr. Xie Songlin as a ISSUER YES FOR FOR
non-executive Director of the Company
PROPOSAL #16.7: Re-appointment of Mr. Gong Huazhang ISSUER YES FOR FOR
as an independent non-executive Director of the
PROPOSAL #16.8: Appointment of Mr. Guo Peizhang as an ISSUER YES FOR FOR
independent non-executive Director of the Company
PROPOSAL #16.9: Appointment of Ms. Fan Hsu Lai Tai as ISSUER YES FOR FOR
an independent non-executive Director of the Company
PROPOSAL #17.1: Appointment of Mr. Sun Wenjian as a ISSUER YES FOR FOR
shareholders' representative supervisor of the Company
PROPOSAL #17.2: Appointment of Mr. Tang Ning as a ISSUER YES FOR FOR
shareholders representative supervisor of the Company
PROPOSAL #S.18: Approve a general mandate to the ISSUER YES FOR FOR
Board of Directors to, by reference to market
conditions and in accordance with needs of the
Company, to allot, issue and deal with, either
separately or concurrently, additional domestic
shares A shares and overseas listed foreign
invested shares H shares not exceeding 20% of each
of the number of domestic shares A shares and the
number of overseas-listed foreign invested shares H
shares in issue at the time of passing this
resolution at AGM; pursuant to PRC laws and
regulations, the Company will seek further approval
from its shareholders in general meeting for each
issuance of domestic shares A shares even where
this general mandate is approved; 2 the Board of
Directors be authorised to including but not limited
to the following :- i formulate and implement
PROPOSAL #CONT: CONTD issuance plan, including but ISSUER NO N/A N/A
not limited to the class of shares to be issued,
pricing mechanism and/or issuance price including
price range , number of shares to be issued,
allottees and use of proceeds, time of issuance,
period of issuance and whether to issue shares to
existing shareholders; ii approve and execute, on
behalf of the Company, agreements related to share
issuance, including but not limited to underwriting
agreement and engagement agreements of professional
advisers; iii approve and execute, on behalf of the
Company, documents related to share issuance for
submission to regulatory authorities, and to carry
out approval procedures required by regulatory
authorities and venues in which the Company is
listed; iv amend, as required by regulatory
authorities within or outside China, agreements and
PROPOSAL #CONT: CONTD documents referred to in ii ISSUER NO N/A N/A
and iii above; v engage the services of
professional advisers for share issuance related
matters, and to approve and execute all acts, deeds,
documents or other matters necessary, appropriate or
required for share issuance; vi increase the
registered capital of the Company after share
issuance, and to make corresponding amendments to the
articles of association of the Company relating to
share capital and shareholdings etc, and to carry out
statutory registrations and filings within and
outside China; Authority expires from the conclusion
of the AGM of the Company for 2010 the expiration of
a period of 12 months following the passing of this
special resolution at the AGM for 2009; or c the
date on which the authority conferred by this special
resolution CONTD
PROPOSAL #CONT: CONTD is revoked or varied by a ISSUER NO N/A N/A
special resolution of shareholders at a general
meeting, except where the Board of Directors has
resolved to issue domestic shares A shares or
overseas-listed foreign invested shares H shares
during the Relevant Period and the share issuance is
to be continued or implemented after the Relevant
Period
PROPOSAL #S.19: Approve the following general mandate ISSUER YES FOR FOR
to repurchase domestic shares A shares and
overseas-listed foreign invested shares H shares ;
1 approve a general mandate to the Board of
Directors to, by reference to market conditions and
in accordance with needs of the Company, to
repurchase domestic shares A shares not exceeding
10% of the number of domestic shares A shares in
issue at the time when this resolution is passed at
AGM and the relevant resolutions are passed at class
meetings of shareholders; pursuant to PRC laws and
regulations, and for repurchases of domestic shares
A shares , the Company will seek further approval
from its shareholders in general meeting for each
repurchase of domestic shares A shares even where
the general mandate is granted, but will not be
required to seek shareholders' approval CONTD
PROPOSAL #CONT: CONTD at class meetings of domestic ISSUER NO N/A N/A
share A share shareholders or overseas-listed
foreign invested share H share shareholders; 2
approve a general mandate to the Board of Directors
to, by reference to market conditions and in
accordance with needs of the Company, to repurchase
overseas-listed foreign invested shares H shares
not exceeding 10% of the number of overseas-listed
foreign invested shares H shares in issue at the
time when this resolution is passed at AGM and the
relevant resolutions are passed at class meetings of
shareholders; 3 the Board of Directors be
authorized to including but not limited to the
following :- i formulate and implement detailed
repurchase plan, including but not limited to
repurchase price, number of shares to repurchase,
time of repurchase and period of repurchase etc; ii
PROPOSAL #CONT: CONTD creditors in accordance with ISSUER NO N/A N/A
the PRC Company Law and articles of association of
the Company; iii open overseas share accounts and
to carry out related change of foreign exchange
registration procedures; iv carry out relevant
approval procedures required by regulatory
authorities and venues in which the Company is
listed, and to carry out filings with the China
Securities Regulatory Commission; v carry out
cancellation procedures for repurchased shares,
decrease registered capital, and to make
corresponding amendments to the articles of
association of the Company relating to share capital
and shareholdings etc, and to carry out statutory
registrations and filings within and outside China;
vi approve and execute, on behalf of the Company,
documents and matters related to share repurchase;
PROPOSAL #CONT: CONTD general mandate will expire on ISSUER NO N/A N/A
the earlier of Relevant Period :- a the conclusion
of the AGM of the Company for 2010; b the
expiration of a period of twelve months following the
passing of this special resolution at the AGM for
2009, the first A shareholders' class meeting in 2010
and the first H shareholders' class meeting in 2010;
or c the date on which the authority conferred by
this special resolution is revoked or varied by a
special resolution of shareholders at a general
meeting, or a special resolution of shareholders at a
class meeting of domestic share A share
shareholders or a class meeting of overseas-listed
foreign invested share H share shareholders, except
where the Board of Directors CONTD
PROPOSAL #CONT: CONTD has resolved to repurchase ISSUER NO N/A N/A
domestic shares A shares or overseas-listed foreign
invested shares H shares during the Relevant
Period and the share repurchase is to be continued or
implemented after the relevant period
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA SHENHUA ENERGY COMPANY LTD
TICKER: N/A CUSIP: Y1504C113
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Board of Directors, to ISSUER YES FOR FOR
repurchase domestic shares [A shares] and overseas-
listed foreign invested shares [H shares]:- by
reference to market conditions and in accordance with
needs of the Company, to repurchase domestic shares
[A shares] not exceeding 10% of the number of
domestic shares [A shares] in issue at the time when
this resolution is passed at AGM and the relevant
resolutions are passed at class meetings of
shareholders, pursuant to PRC laws and regulations,
and for repurchases of domestic shares [A shares],
the Company will seek further approval from its
shareholders in general meeting for each repurchase
of domestic shares [A shares] even where the general
mandate is granted, but will not be required to seek
shareholders' approval at class meetings of domestic
share [A share] shareholders or overseas-listed
foreign invested share [H share] shareholders; 2]
approve a general mandate to the Board of Directors
to, by reference to market conditions and in
accordance with needs of the Company, to repurchase
overseas-listed foreign invested shares [H shares]
not exceeding 10% of the number of overseas-listed
foreign invested shares [H shares] in issue at the
time when this resolution is passed at annual general
meeting and the relevant resolutions are passed at
class meetings of shareholders; 3] authorize the
Board of Directors to [including but not limited to
the following]: i) formulate and implement detailed
repurchase plan, including but not limited to
repurchase price, number of shares to repurchase,
time of repurchase and period of repurchase etc; ii)
notify creditors in accordance with the PRC Company
Law and articles of association of the Company; iii)
open overseas share accounts and to carry out related
change of foreign exchange registration procedures;
iv) carry out relevant approval procedures required
by regulatory authorities and venues in which the
Company is listed, and to carry out filings with the
China Securities Regulatory Commission; v) carry out
cancelation procedures for repurchased shares,
decrease registered capital, and to make
corresponding amendments to the articles of
association of the Company relating to share capital
and shareholdings etc, and to carry out statutory
registrations and filings within and outside China;
vi) approve and execute, on behalf of the Company,
documents and matters related to share repurchase;
[Authority expires at the earlier of the conclusion
of the AGM of the Company for 2010; or the expiration
of a period of 12 months following the passing of
this special resolution at the AGM for 2009, the
first A shareholders' class meeting in 2010 and the
first H shareholders' class meeting in 2010]; the
date on which the authority conferred by this special
resolution is revoked or varied by a special
resolution of shareholders at a general meeting, or a
special resolution of shareholders at a class
meeting of domestic share [A share] shareholders or a
class meeting of overseas-listed foreign invested
share [H share] shareholders, except wh
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA SHIPPING CONTAINER LINES CO LTD
TICKER: N/A CUSIP: Y1513C104
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to renew Non-exempt Continuing ISSUER YES FOR FOR
Connected Transactions entered into under the Master
Supply Agreement, the First Master Liner and Cargo
Agency Agreement, the First Master Loading and
Unloading Agreement and the Second Master Loading and
Unloading Agreement, and the Revised Master
Provision of Containers Agreement, together with
their respective proposed annual caps for each of the
3 years ending 31 DEC 2010, 2011 and 2012, as
PROPOSAL #2.: Approve the Financial Services ISSUER YES AGAINST AGAINST
Framework Agreement to be entered into between the
Company and China Shipping [Group] Company, the
transactions in respect of the provision of deposit
services and loan services contemplated thereunder
and its proposed annual caps for each of the 4 years
ending 31 DEC 2009, 2010, 2011 and 2012, as specified
and authorize any one Director of the Company to
sign the Financial Services Framework Agreement for
and on behalf of the Company
PROPOSAL #3.: Approve to change the Articles of ISSUER YES FOR FOR
Association as specified
PROPOSAL #4.: Appoint Mr. Wu Daqi as an Independent ISSUER YES FOR FOR
Non-Executive Director for a term commencing at the
conclusion of the EGM and ending at the conclusion of
the AGM of the Company for the year 2009, i.e. in or
around JUN 2010 and authorize the Board to fix the
remuneration of Mr. Wu Daqi
PROPOSAL #5.: Approve the resignation of Mr. Wang ISSUER YES FOR FOR
Zongxi as an Independent Non-Executive Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA SHIPPING CONTAINER LINES CO LTD
TICKER: N/A CUSIP: Y1513C104
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the audited financial statements ISSUER YES FOR FOR
and the Auditors' report of the Company as at and
for the YE 31 DEC 2009
PROPOSAL #2: Approve the proposed profit distribution ISSUER YES FOR FOR
plan of the Company for the YE 31 DEC 2009
PROPOSAL #3: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company the Board for the YE 31
DEC 2009
PROPOSAL #4: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the YE 31 DEC 2009
PROPOSAL #5: Approve the annual reports of the ISSUER YES FOR FOR
Company prepared under the requirements of the places
of listing of the Company for the YE 31 DEC 2009
PROPOSAL #6: Appointment of PricewaterhouseCoopers, ISSUER YES FOR FOR
Hong Kong, Certified Public Accountants as the
Company's International Auditor, to hold office for
the year 2010, and authorize the audit committee of
the Board to determine its remuneration
PROPOSAL #7: Appointment of Vocation International ISSUER YES FOR FOR
Certified Public Accountants Co., Ltd. as the
Company's PRC Auditor, to hold office for the year
2010, and authorize the audit committee of the Board
to determine its remuneration
PROPOSAL #8: Approve to determine the remuneration of ISSUER YES FOR FOR
the Directors and Supervisors of the Company for the
year ending 31 DEC 2010
PROPOSAL #9.a: Re-elect Mr. Li Shaode as a Executive ISSUER YES FOR FOR
Director of the Company the Directors , pursuant to
Article 10.2 of the Articles of Association of the
Company with effect from the conclusion of the AGM
until the conclusion of the AGM of the Company for
the year 2012, i.e. on or around June 2013
PROPOSAL #9.b: Re-elect Mr. Ma Zehua as a Non- ISSUER YES FOR & #160; FOR
Executive Director of the Company the Directors ,
pursuant to Article 10.2 of the Articles of
Association of the Company with effect from the
conclusion of the AGM until the conclusion of the AGM
of the Company for the year 2012, i.e. on or around
June 2013
PROPOSAL #9.c: Re-elect Mr. Zhang Guofa as a ISSUER YES FOR &# 160; FOR
Executive Director of the Company the Directors ,
pursuant to Article 10.2 of the Articles of
Association of the Company with effect from the
conclusion of the AGM until the conclusion of the AGM
of the Company for the year 2012, i.e. on or around
PROPOSAL #9.d: Re-elect Mr. Zhang Jianhua as a Non- ISSUER YES FOR FOR
Executive Director of the Company the Directors ,
pursuant to Article 10.2 of the Articles of
Association of the Company with effect from the
conclusion of the AGM until the conclusion of the AGM
of the Company for the year 2012, i.e. on or around
June 2013
PROPOSAL #9.e: Re-elect Mr. Lin Jianqing as a Non- ISSUER YES FOR FOR
Executive Director of the Company the Directors ,
pursuant to Article 10.2 of the Articles of
Association of the Company with effect from the
conclusion of the AGM until the conclusion of the AGM
of the Company for the year 2012, i.e. on or around
June 2013
PROPOSAL #9.f: Re-elect Mr. Wang Daxiong as a Non- ISSUER YES FOR FOR
Executive Director of the Company the Directors ,
pursuant to Article 10.2 of the Articles of
Association of the Company with effect from the
conclusion of the AGM until the conclusion of the AGM
of the Company for the year 2012, i.e. on or around
June 2013
PROPOSAL #9.g: Re-elect Mr. Huang Xiaowen as a ISSUER YES FOR FOR
Executive Director of the Company the Directors ,
pursuant to Article 10.2 of the Articles of
Association of the Company with effect from the
conclusion of the AGM until the conclusion of the AGM
of the Company for the year 2012, i.e. on or around
June 2013
PROPOSAL #9.h: Re-elect Mr. Zhao Hongzhou as a ISSUER YES FOR FOR
Executive Director of the Company the Directors ,
pursuant to Article 10.2 of the Articles of
Association of the Company with effect from the
conclusion of the AGM until the conclusion of the AGM
of the Company for the year 2012, i.e. on or around
June 2013
PROPOSAL #9.i: Re-elect Mr. Yan Zhichong as a Non- ISSUER YES FOR FOR
Executive Director of the Company the Directors ,
pursuant to Article 10.2 of the Articles of
Association of the Company with effect from the
conclusion of the AGM until the conclusion of the AGM
of the Company for the year 2012, i.e. on or around
June 2013
PROPOSAL #9.j: Re-elect Mr. Xu Hui as a Non-Executive ISSUER YES FOR FOR
Director of the Company the Directors , pursuant to
Article 10.2 of the Articles of Association of the
Company with effect from the conclusion of the AGM
until the conclusion of the AGM of the Company for
the year 2012, i.e. on or around June 2013
PROPOSAL #9.k: Re-elect Mr. Shen Zhongying as a ISSUER YES FOR FOR
Independent Non-Executive Director of the Company
the Directors , pursuant to Article 10.2 of the
Articles of Association of the Company with effect
from the conclusion of the AGM until the conclusion
of the AGM of the Company for the year 2012, i.e. on
or around June 2013
PROPOSAL #9.l: Re-elect Mr. Shen Kangchen as ISSUER YES FOR &# 160; FOR
Independent Non-Executive Director of the Company
the Directors , pursuant to Article 10.2 of the
Articles of Association of the Company with effect
from the conclusion of the AGM until the conclusion
of the AGM of the Company for the year 2012, i.e. on
or around June 2013
PROPOSAL #9.m: Re-elect Mr. Jim Poon also known as ISSUER YES FOR FOR
Pan Zhanyuan as a Independent Non-Executive Director
as a of the Company the Directors , pursuant to
Article 10.2 of the Articles of Association of the
Company with effect from the conclusion of the AGM
until the conclusion of the AGM of the Company for
the year 2012, i.e. on or around June 2013
PROPOSAL #9.n: Re-elect Mr. Wu Daqi as a Independent ISSUER YES FOR FOR
Non-Executive Director of the Company the Directors ,
pursuant to Article 10.2 of the Articles of
Association of the Company with effect from the
conclusion of the AGM until the conclusion of the AGM
of the Company for the year 2012, i.e. on or around
June 2013
PROPOSAL #9.o: Re-elect Ms. Zhang Nan as a ISSUER YES FOR 0; FOR
Independent Non-Executive Director of the Company
the Directors , pursuant to Article 10.2 of the
Articles of Association of the Company with effect
from the conclusion of the AGM until the conclusion
of the AGM of the Company for the year 2012, i.e. on
or around June 2013
PROPOSAL #10.a: Re-elect Mr. Chen Decheng as a ISSUER YES FOR FOR
Supervisor of the Company pursuant to Article 14.2 of
the Articles of Association of the Company with
effect from the conclusion of the AGM until the
conclusion of the annual general meeting of the
Company for the year 2012, i.e. on or around June 2013
PROPOSAL #10.b: Re-elect Mr. Kou Laiqi as a ISSUER YES FOR 60; FOR
Supervisor of the Company pursuant to Article 14.2 of
the Articles of Association of the Company with
effect from the conclusion of the AGM until the
conclusion of the annual general meeting of the
Company for the year 2012, i.e. on or around June 2013
PROPOSAL #10.c: Re-elect Mr. Hua Min as a Supervisor ISSUER YES FOR FOR
of the Company pursuant to Article 14.2 of the
Articles of Association of the Company with effect
from the conclusion of the AGM until the conclusion
of the annual general meeting of the Company for the
year 2012, i.e. on or around June 2013
PROPOSAL #10.d: Re-elect Ms. Pan Yingli as a ISSUER YES FOR &# 160; FOR
Supervisor of the Company pursuant to Article 14.2 of
the Articles of Association of the Company with
effect from the conclusion of the AGM until the
conclusion of the annual general meeting of the
Company for the year 2012, i.e. on or around June 2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA SHIPPING DEV LTD
TICKER: N/A CUSIP: Y1503Y108
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the new services ISSUER YES FOR FOR
agreement dated 22 OCT 2009 [New Services Agreement]
entered into between the Company and China Shipping
[Group] Company for the supply of shipping materials
and services to the Company for a term of 3 years
commencing from 01 JAN 2010 and ending on 31 DEC
2012, the continuing connected transactions
contemplated thereunder and the proposed annual caps
for such continuing connected transactions
contemplated thereunder; and authorize the Directors
of the Company to do such other acts and things and
execute such other documents which in their opinion
may be necessary or desirable to implement the New
Services Agreement
PROPOSAL #2.: Approve and ratify the financial ISSUER YES AGAINST AGAINST
services framework agreement dated 22 OCT 2009
[Financial Services Framework Agreement] entered into
between the Company and China Shipping [Group]
Company [China Shipping] whereby China Shipping shall
procure China Shipping Finance Company Limited to
provide the Company and its subsidiaries with a range
of financial services including [i] deposit
services; [ii] loan services; [iii] settlement
services and [iv] other financial services as
approved by CBRC for a term of 3 years commencing
from the date when all conditions precedent under the
Financial Services Framework Agreement are satisfied
and ending on the day immediately before the 3rd
anniversary of the commencement date, the continuing
connected transactions contemplated thereunder and
the proposed annual caps for the deposits and loans
transactions contemplated thereunder; and authorize
the Directors of the Company to do such other acts
and things and execute such other documents which in
their opinion may be necessary or desirable to
implement the Financial Services Framework Agreement
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA SHIPPING DEVELOPMENT CO LTD
TICKER: N/A CUSIP: Y1503Y108
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 2009 audited financial ISSUER YES FOR FOR
statements of the Company
PROPOSAL #2: Approve the 2009 report of the board of ISSUER YES FOR FOR
Directors of the Company
PROPOSAL #3: Approve the 2009 report of the ISSUER YES FOR 60; FOR
Supervisory Committee of the Company
PROPOSAL #4: Approve the recommended 2009 final ISSUER YES FOR FOR
dividend of RMB 0.10 (before tax) per share
PROPOSAL #5: Approve the 2009 report of the ISSUER YES FOR 60; FOR
Independent Board Committee of the Company
PROPOSAL #6: Approve the 2009 annual report of the ISSUER YES FOR FOR
Company
PROPOSAL #7: Approve the remuneration of the ISSUER YES FOR &# 160; FOR
Directors, Supervisors and Senior Management of the
Company for 2010
PROPOSAL #8: Re-appoint the Vocation International ISSUER YES FOR FOR
Certified Public Accountant Co., Ltd. and Uhy
vocation Hk CPA Limited as the domestic and
International Auditors of the Company for 2010,
respectively, and authorize the Board of Directors of
the Company to determine their remuneration
PROPOSAL #9: Approve the entrusted loan agreement in ISSUER YES FOR FOR
relation to a loan in the amount of RMB 1,300,000,000
from China Shipping (Group) Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION
TICKER: N/A CUSIP: Y1516V109
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Company, subject to the ISSUER YES AGAINST AGAINST
conditions of the PRC bond Market, to issue Medium-
term Notes on the specified major terms and conditions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION
TICKER: N/A CUSIP: Y1516V109
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 2009 work report of the ISSUER YES FOR FOR
Board of the Company
PROPOSAL #2: Approve the 2009 work report of the ISSUER YES FOR FOR
Supervisory Committee of the Company
PROPOSAL #3: Approve the 2009 final accounts of the ISSUER YES FOR FOR
Company
PROPOSAL #4: Approve the 2009 Profit Distribution ISSUER YES FOR FOR
Plan of the Company
PROPOSAL #5: Approve the matters in relation to the A ISSUER YES FOR FOR
Share connected transactions of the Company for 2010
PROPOSAL #6: Approve the external guarantees provided ISSUER YES AGAINST AGAINST
by the Company and its subsidiaries in 2010
PROPOSAL #7: Re-appoint the Auditors for 2010 and the ISSUER YES FOR FOR
bases for determination of their remuneration by the
Company
PROPOSAL #8: Approve the remuneration and welfare of ISSUER YES FOR FOR
the Directors and Supervisors of the Company for 2009
PROPOSAL #9: Approve the adjustment of remuneration ISSUER YES FOR FOR
packages of Independent Directors of the Company
PROPOSAL #S.10: Authorize the Board and/or the Board ISSUER YES FOR FOR
Committee duly authorized by the Board to separately
or concurrently issue, allot and deal with new shares
not exceeding 20% of each of the issued A Shares
and/or overseas listed H Shares of the Company at the
time of passing of this resolution at the AGM and
the authorization to the Board to deal with all
matters in relation to the issue and make relevant
amendments to the Articles of Association at
discretion to reflect the new share capital structure
of the Company upon the allotment and issue of such
PROPOSAL #S.11: Approve the change of English name of ISSUER YES FOR FOR
the Company into CSR Corporation Limited, upon the
fulfillment of all necessary conditions and the
corresponding amendments to the Articles of
Association to reflect the change of English name of
the Company and the authorize the Board Committee,
comprising of Zhao Xiaogang (Director) and Zheng
Changhong (Director), to sign or execute other
documents on behalf of the Company, do all things and
take all actions as they deem necessary, desirable
or expedient to the change of the English name of the
Company and the proposed amendments to the Articles
of Association according to the amendment
requirements by the relevant regulatory authorities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA STEEL CORP
TICKER: N/A CUSIP: Y15041109
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business report ISSUER NO N/A 60; N/A
PROPOSAL #A.2: The 2009 Audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Ratify the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Ratify the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 1.01 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings, proposed stock dividend: 33
SHS/1,000 shares held
PROPOSAL #B.4: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.5.1: Election of Ministry of Economic ISSUER YES FOR FOR
Affairs R.O.C./ Chang, Chia Juch, ID/shareholder No.
Y00001 as a Director
PROPOSAL #B.5.2: Election of Ministry of Economic ISSUER YES FOR FOR
Affairs R.O.C. / Chen, Chao Yih, ID/shareholder No.
Y00001 as a Director
PROPOSAL #B.5.3: Election of Ministry of Economic ISSUER YES FOR FOR
Affairs R.O.C./ Fang, Liang Tung, ID/shareholder No.
Y00001 as a Director
PROPOSAL #B.5.4: Election of Chiun Yu Investment ISSUER YES FOR FOR
Corporation/ Tsou, Jo Chi, ID/shareholder No. V01357
as a Director
PROPOSAL #B.5.5: Election of Ever Wealthy ISSUER YES FOR ; FOR
International Corporation/ Chung, Lo Min,
ID/shareholder No. V02376 as a Director
PROPOSAL #B.5.6: Election of Hung Kao Investment ISSUER YES FOR FOR
Corporation / Weng, Cheng I, ID/shareholder No.
V05147 as a Director
PROPOSAL #B.5.7: Election of China Steel Labor Union/ ISSUER YES FOR FOR
Wu, Shun Tsai, ID/shareholder No. X00012 as a
PROPOSAL #B.5.8: Election of Gau Ruei Investment ISSUER YES FOR FOR
Corporation/ Ou, Chao Hua, ID/shareholder No. V01360
as a Director
PROPOSAL #B.5.9: Election of Li, Shen Yi, ISSUER YES FOR ; FOR
ID/shareholder No. R100955005 as an Independent
Director
PROPOSAL #B5.10: Election of Chang, Tsu En, ISSUER YES FOR &# 160; FOR
ID/shareholder No. N103009187 as an Independent
Director
PROPOSAL #B5.11: Election of Liang Ting Peng ISSUER YES FOR &# 160; FOR
S101063589 as an Independent Director
PROPOSAL #B5.12: Election of Teng, Ssu Tang, ISSUER YES FOR &# 160; FOR
ID/shareholder No. M100725978 as a Supervisor
PROPOSAL #B5.13: Election of Cheng, I Lin, ISSUER YES FOR 0; FOR
ID/shareholder No. E100285651 as a Supervisor
PROPOSAL #B5.14: Election of Bureau of Labor ISSUER YES FOR &# 160; FOR
Insurance / Wang, Ju-Hsuan, ID/shareholder No. V01384
as a Supervisor
PROPOSAL #B.6: Approve to release the Directors from ISSUER YES FOR FOR
non-competition duties
PROPOSAL #B.7: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA TAIPING INSURANCE HOLDINGS CO LTD
TICKER: N/A CUSIP: Y1456Z151
MEETING DATE: 12/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the Property Sale ISSUER YES FOR FOR
And Purchase Agreement dated 23 NOV 2009 entered into
between [Taiping Life Insurance Company Limited]
[TPL], a subsidiary of the Company, and [Taiping Real
Estate Shanghai Company Limited] [TPR] [as
specified, the Property Acquisition Framework
Agreement] and the transactions contemplated
thereunder and the implementation; and authorize the
Directors of the Company for and on behalf of the
Company to do all such acts and things, to sign and
execute all such documents, instruments and
agreements and to take all such steps as they may
consider necessary, appropriate, desirable or
expedient to give effect to or in connection with the
transactions contemplated in this resolution and all
other matters incidental thereto
PROPOSAL #2.: Approve and ratify the Sale And ISSUER YES FOR & #160; FOR
Purchase Agreement dated 23 NOV 2009 entered into
between TPL and [Taiping Investment Holdings Company
Limited] [as specified, the TPR Acquisition
Agreement] and the transactions contemplated
thereunder and the implementation thereof; the
advancement of the shareholders' loan by TPL for the
benefit of TPR as detailed in the circular of the
Company dated 3 DEC 2009 [as specified]; and
authorize the Directors of the Company for and on
behalf of the Company to do all such acts and things,
to sign and execute all such documents, instruments
and agreements and to take all such steps as they may
consider necessary, appropriate, desirable or
expedient to give effect to or in connection with the
transactions contemplated in this resolution and all
other matters incidental thereto
PROPOSAL #3.: Re-elect Mr. LEE Kong Wai Conway as an ISSUER YES FOR FOR
Independent Non-Executive Director of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA TAIPING INSURANCE HOLDINGS CO LTD
TICKER: N/A CUSIP: Y1456Z151
MEETING DATE: 5/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and approve the audited ISSUER YES FOR &# 160; FOR
financial statements, the report of the Directors and
the Independent Auditor's report for the YE 31 DEC
PROPOSAL #2.a: Re-elect Mr. Lin Fan as a Director ISSUER YES FOR FOR
PROPOSAL #2.b: Re-elect Mr. Song Shuguang as a ISSUER YES FOR ; FOR
Director
PROPOSAL #2.c: Re-elect Mr. Peng Wei as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.d: Re-elect Mr. Shen Koping Michael as a ISSUER YES FOR FOR
Director
PROPOSAL #2.e: Re-elect Mr. Che Shujian as a Director ISSUER YES FOR FOR
PROPOSAL #2.f: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the Directors' fees
PROPOSAL #3: Re-appoint Deloitte Touche Tohmatsu as ISSUER YES FOR FOR
the Auditor and authorize the Board of Directors to
fix their Remuneration
PROPOSAL #4: Authorize the Directors to issue shares ISSUER YES FOR FOR
of the Company
PROPOSAL #5: Authorize the Directors to repurchase ISSUER YES FOR FOR
shares of the Company
PROPOSAL #6: Approve to extend the general mandate to ISSUER YES FOR FOR
issue shares by addition thereto the shares
repurchased by the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA TELECOM CORP LTD
TICKER: N/A CUSIP: Y1505D102
MEETING DATE: 12/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the continuing connected ISSUER YES FOR FOR
transactions contemplated under the Engineering
Framework Agreement [as amended by its supplemental
agreements], together with the proposed annual cap;
and authorize any Director of the Company to do all
such further acts and things and execute such further
documents and take all such steps which in their
opinion as may be necessary, desirable or expedient
to implement and/or give effect to the terms of such
continuing connected transactions
PROPOSAL #2.: Approve the continuing connected ISSUER YES FOR FOR
transactions contemplated under the Ancillary
Telecommunications Services Framework Agreement [as
amended by its supplemental agreements], together
with the proposed annual cap; and authorize any
Director of the Company to do all such further acts
and things and execute such further documents and
take all such steps which in their opinion as may be
necessary, desirable or expedient to implement and/or
give effect to the terms of such continuing
PROPOSAL #3.: Approve the continuing connected ISSUER YES FOR FOR
transactions contemplated under the Strategic
Agreement and its Supplemental Agreement [as amended
by the 2009 Supplemental Agreement]; and authorize
any Director of the Company to do all such further
acts and things and execute such further documents
and take all such steps which in their opinion as may
be necessary, desirable or expedient to implement
and/or give effect to the terms of such continuing
connected transactions
PROPOSAL #4.: Elect Mr. Miao Jianhua as a Supervisor ISSUER YES FOR FOR
of the Company, effective from the date of this
resolution until the AGM of the Company for the year
2010 to be held in 2011; authorize any Director of
the Company to sign, on behalf of the Company, the
Supervisor's service contract with Mr. Miao Jianhua;
and authorize the Supervisory Committee of the
Company to determine Mr. Miao Jianhua's remuneration
PROPOSAL #S.5: Amend Article 13 of the Articles of ISSUER YES FOR FOR
Association of the Company; and authorize any
Director of the Company to take all actions which in
his/her opinion is necessary or desirable to complete
the procedures for the approval and/or registration
or filing of the aforementioned amendments to the
Articles of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA TELECOM CORP LTD
TICKER: N/A CUSIP: Y1505D102
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the consolidated financial ISSUER YES FOR FOR
statements of the Company, the report of the Board of
Directors, the report of the Supervisory Committee
and the report of the international Auditor for the
YE 31 DEC 2009 be considered and approved, and the
Board of Directors the Board be authorized to
prepare the budget of the Company for year 2010
PROPOSAL #2: Approve the profit distribution proposal ISSUER YES FOR FOR
and the declaration and payment of a final dividend
for the year ended 31 December 2009
PROPOSAL #3: Reappointment of KPMG and KPMG Huazhen ISSUER YES FOR FOR
as the international Auditor and domestic Auditor of
the Company respectively for the year ending 31 DEC
2010 be considered and approved, and the Board be
authorized to fix the remuneration of the Auditors
PROPOSAL #S.4.1: Approve the issue of debentures by ISSUER YES FOR FOR
the Company
PROPOSAL #S.4.2: Authorize the Board to issue ISSUER YES FOR & #160; FOR
debentures and determine the specific terms,
conditions and other matters of the debentures
PROPOSAL #S.5.1: Approve the issue of company bonds ISSUER YES FOR �� FOR
in the People's Republic of China
PROPOSAL #S.5.2: Authorize the Board to issue company ISSUER YES FOR FOR
bonds and determine the specific terms, conditions
and other matters of the company bonds in the
People's Republic of China
PROPOSAL #S.6: Grant a general mandate to the Board ISSUER YES FOR FOR
to issue, allot and deal with additional shares in
the Company not exceeding 20% of each of the existing
domestic Shares and H Shares as the case may be in
issue
PROPOSAL #S.7: Authorize the Board to increase the ISSUER YES FOR FOR
registered capital of the Company and to amend the
Articles of Association of the Company to reflect
such increase in the registered capital of the
Company and amend the Article of the Association of
the Company to reflect such increase in the
registered capital of the Company under the general
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT
TICKER: N/A CUSIP: Y1507D100
MEETING DATE: 7/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify, the agreement [the ISSUER YES FOR FOR
Agreement] entered into between the Company and China
Travel Service [Hong Kong] Limited [collectively,
the Vendors], China Travel Service [Holdings] Hong
Kong Limited and Fame Harvest [Hong Kong] Limited
[Fame Harvest] on 22 JUN 2009, pursuant to which,
among others, the Vendors have conditionally agreed
to sell to Fame Harvest the entire shareholding in
the registered capital of China Travel International
Ltd. and the 25% shareholding in the registered
capital of China Travel International [Hangzhou]
Ltd., [as specified], the terms thereof, the
execution and delivery thereof by the Company and the
performance and implementation of the transactions
contemplated thereunder
PROPOSAL #2.: Approve and ratify, the supplemental ISSUER YES FOR FOR
agreement [the Supplemental Agreement] entered into
between the Company and China National Travel Service
[HK] Group Corporation on 22 JUN 2009, [as
specified], the terms thereof, the execution and
delivery thereof by the Company and the performance
and implementation of the continuing connected
transactions contemplated thereunder and the
respective annual cap amounts be and are hereby
PROPOSAL #3.: Authorize any 1 Director of the ISSUER YES FOR & #160; FOR
Company, for and on behalf of the Company to do all
acts and things and to approve, execute and deliver
all notices, documents, instruments or agreements as
may be necessary, desirable or expedient to carry out
or to give effect to any or all transactions
contemplated under the Agreement and the Supplemental
Agreement and to agree to such variations,
amendments or waivers thereof as are, in the opinion
of such Director, in the interests of the Company, if
the use of common seal is required under the
Agreement and the Supplemental Agreement, any 2
Directors of the Company are authorized to sign and
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT
TICKER: N/A CUSIP: Y1507D100
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the agreement [the ISSUER YES FOR FOR
Agreement] entered into between Dean Glory
Development Limited [Dean Glory] as vendor and the
Company as purchaser on 18 NOV 2009, pursuant to
which, among others, Dean Glory has conditionally
agreed to sell to the Company (i) the entire issued
share capital of Trump Return Limited; and (ii) the
entire shareholder's loan and other indebtedness owed
by Trump Return Limited to Dean Glory as at
completion [as specified], the terms thereof, the
execution and delivery thereof by the Company and the
performance and implementation of the transactions
contemplated thereunder
PROPOSAL #2.: Approve and ratify the performance and ISSUER YES FOR FOR
implementation of the general administration service
[the Travel Permit Administration] provided in Hong
Kong for the application of tourist visas and travel
permits for entry into the PRC pursuant to the Agency
Agreement dated 15 MAY 2001 entered into between
China Travel Service [Hong Kong] Limited and China
Travel Service [Holdings] Hong Kong Limited and the
respective annual cap amounts as specified in the
Company's circular dated 03 DEC 2009 [the Circular]
[as specified]
PROPOSAL #3.: Authorize any one Director of the ISSUER YES FOR FOR
Company for and on behalf of the Company to do all
acts and things and to approve, execute and deliver
all notices, documents, instruments or agreements as
may be necessary, desirable or expedient to carry out
or to give effect to any or all transactions
contemplated under the Agreement and the Travel
Permit Administration and to agree to such
variations, amendments or waivers thereof as are, in
the opinion of such Director, in the interests of the
Company, if the use of common seal is required under
the Agreement and the Travel Permit Administration,
authorize any two Directors of the Company to sign
and use the common seal
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT
TICKER: N/A CUSIP: Y1507D100
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and consider the Audited ISSUER YES FOR & #160; FOR
financial statements and the reports of the Directors
and Auditors for the YE 31 DEC 2009
PROPOSAL #2.a: Re-election of Lo Sui On as a Director ISSUER YES FOR FOR
PROPOSAL #2.b: Re-election of Fang Xiaorong as a ISSUER YES FOR FOR
Director
PROPOSAL #2.c: Re-election of Wong Man Kong, Peter as ISSUER YES FOR FOR
a Director
PROPOSAL #2.d: Re-election of Chan Wing Kee as a ISSUER YES FOR FOR
Director
PROPOSAL #2.e: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the Directors fees
PROPOSAL #3: Re-appointment of Ernst & Young as the ISSUER YES FOR FOR
Auditors of the Company and to authorize the Board of
Directors to fix their remuneration
PROPOSAL #4: Grant discharge the general mandate to ISSUER YES FOR FOR
the Directors to repurchase shares of the Company
PROPOSAL #5: Grant discharge the general mandate to ISSUER YES FOR FOR
the Directors to allot and issue new shares in the
Company
PROPOSAL #6: Approve to extend the general mandate to ISSUER YES FOR FOR
allot and issue new shares by adding the shares
repurchased by the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA UNICOM (HONG KONG) LTD
TICKER: N/A CUSIP: Y1519S111
MEETING DATE: 11/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the terms of the Draft ISSUER YES FOR & #160; FOR
Agreement [the Share Repurchase Agreement, a copy of
which has been produced to this Meeting marked A and
signed by the Chairman of this Meeting for
identification purposes], proposed to be entered into
between the Company and SK Telecom Co., Ltd. [SKT]
pursuant to which SKT will sell, and the Company will
purchase, 899,745,075 fully paid-up shares of HKD
0.10 each in the capital of the Company [the
Repurchase Shares] on the terms set out in the Share
Repurchase Agreement for a total consideration of HKD
9,991,669,057.87, being HKD 11.105 for each
Repurchase Share, to be satisfied on completion in
cash [the Share Repurchase]; authorize any Director
to execute the Share Repurchase Agreement on behalf
of the Company; authorize the Directors, acting
together, individually or by Committee to execute all
such documents and/or do all such acts on behalf of
the Company as they may consider necessary, desirable
or expedient to give effect to the Share Repurchase
and the Share Repurchase Agreement
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA UNICOM HONG KONG LTD
TICKER: N/A CUSIP: Y1519S111
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the financial statements and the ISSUER YES FOR FOR
reports of the Directors and of the Independent
Auditor for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #3.a.1: Re-elect Mr. Zuo Xunsheng as a ISSUER YES FOR FOR
Director
PROPOSAL #3.a.2: Re-elect Mr. Tong Jilu as a Director ISSUER YES FOR FOR
PROPOSAL #3.a.3: Re-elect Mr. Cheung Wing Lam Linus ISSUER YES FOR FOR
as a Director
PROPOSAL #3.b: Authorize the Board of Directors to ISSUER YES FOR FOR
fix remuneration of the Directors for the year ending
31 DEC 2010
PROPOSAL #4: Re-appoint Messrs. ISSUER YES FOR FOR
PricewaterhouseCoopers as the Auditor, and authorize
the Board of Directors to fix their remuneration for
the year ending 31 DEC 2010
PROPOSAL #5: Authorize the Directors to repurchase ISSUER YES FOR FOR
shares in the Company not exceeding 10% of the
aggregate nominal amount of the existing issued share
capital
PROPOSAL #6: Authorize the Directors to issue, allot ISSUER YES FOR FOR
and deal with additional shares in the Company not
exceeding 20% of the aggregate nominal amount of the
existing issued share capital
PROPOSAL #7: Authorize the Directors to issue, allot ISSUER YES FOR FOR
and deal with shares by the number of shares
repurchased
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA VANKE CO LTD
TICKER: N/A CUSIP: Y77421108
MEETING DATE: 9/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Company's eligibility for ISSUER YES FOR FOR
an additional A-share public offering
PROPOSAL #2.: Approve the Scheme of the Company's ISSUER YES FOR FOR
additional A-share public offering
PROPOSAL #3.: Authorize the Board to handle matters ISSUER YES FOR FOR
in relation to the additional A-share public offering
PROPOSAL #4.: Approve the feasibility report on the ISSUER YES FOR FOR
use of funds to be raised from the Company's
additional A-share public offering
PROPOSAL #5.: Approve the statement on the use of ISSUER YES FOR FOR
previously raised funds
PROPOSAL #6.: Approve the establishment of the Audit ISSUER YES FOR FOR
Firm Appointment System
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA VANKE CO LTD
TICKER: N/A CUSIP: Y77421108
MEETING DATE: 3/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 2009 work report of the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #2: Approve the 2009 work report of the ISSUER YES FOR FOR
Independent Directors
PROPOSAL #3: Approve the 2009 work report of the ISSUER YES FOR FOR
Supervisory Committee
PROPOSAL #4: Approve the 2009 annual report and ISSUER YES FOR FOR
audited financial report
PROPOSAL #5: Approve the 2009 profit distribution ISSUER YES FOR FOR
plan as follows: cash dividend/10 shares (tax
included): CNY 0.7000; bonus issue from profit
(share/10 shares): none; and bonus issue from capital
reserve (share/10 shares): none
PROPOSAL #6: Appointment of the 2010 Audit Firm ISSUER YES FOR FOR
PROPOSAL #7: Re-elect the Supervisors ISSUER YES FOR 60; FOR
PROPOSAL #8: Amend the Company's Articles of ISSUER YES FOR & #160; FOR
Association
PROPOSAL #9: Approve the statement on the use of ISSUER YES FOR FOR
previously raised funds
PROPOSAL #10: Approve the work report on involvement ISSUER YES FOR FOR
in Sichuan reconstruction after the disaster
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA YURUN FOOD GROUP LTD
TICKER: N/A CUSIP: G21159101
MEETING DATE: 2/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: Elect Mr. Yu Zhangli as an Executive ISSUER YES AGAINST AGAINST
Director for a fixed term of 3 years and
PROPOSAL #1.B: Elect Mr. Wang Kaitian as a Non- ISSUER YES FOR FOR
Executive Director for a fixed term of 3
PROPOSAL #1.C: Elect Mr. Li Chenghua as a Non- ISSUER YES FOR & #160; FOR
Executive Director for a fixed term of 3 years
PROPOSAL #1.D: Elect Mr. Qiao Jun as an Independent ISSUER YES FOR FOR
Non-Executive Director for a fixed term
PROPOSAL #1.E: Elect Mr. Chen Jianguo as an ISSUER YES FOR 60; FOR
Independent Non-Executive Director for a fixed
PROPOSAL #1.F: Approve to revise the maximum number ISSUER YES FOR FOR
of Directors of the Company from 15 to 11
PROPOSAL #S.2.A: Amend the existing Bye-law 86(1) and ISSUER YES FOR FOR
86(6) of the Bye-laws of the Company, as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA YURUN FOOD GROUP LTD
TICKER: N/A CUSIP: G21159101
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
and the reports of the Directors and Auditors of the
Company for the YE 31 DEC 2009
PROPOSAL #2: Approve the final dividend of HKD 0.150 ISSUER YES FOR FOR
per share in respect of the YE 31 DEC 2009
PROPOSAL #3: Re-elect Mr. Zhu Yiliang as an Executive ISSUER YES FOR FOR
Director
PROPOSAL #4: Re-elect Mr. Ge Yuqi as an Executive ISSUER YES FOR FOR
Director
PROPOSAL #5: Re-elect Mr. Yu Zhangli as an Executive ISSUER YES AGAINST AGAINST
Director
PROPOSAL #6: Re-elect Mr. Jiao Shuge (alias Jiao ISSUER YES FOR FOR
Zhen) as a Non-Executive Director
PROPOSAL #7: Authorize the Board of Directors to fix ISSUER YES FOR FOR
the Director's remuneration
PROPOSAL #8: Re-appoint KPMG as auditors and ISSUER YES FOR &# 160; FOR
authorize the Board of Directors to fix their
PROPOSAL #9: Authorize the Board of Directors to ISSUER YES FOR FOR
repurchase the shares of the Company not exceeding
10% of the aggregate nominal amount of the issued
share capital of the Company at the date of passing
of this resolution
PROPOSAL #10: Authorize the Board of Directors to ISSUER YES FOR FOR
allot, issue and deal with un-issued shares in the
capital of the Company not exceeding 20% of the
aggregate nominal amount of the issued share capital
of the Company at the date of passing of this
resolution
PROPOSAL #11: Approve to extend the general mandate ISSUER YES FOR FOR
granted to the Board of Directors to allot, issue and
deal with un-issued shares in the capital of the
Company by the number of shares repurchased by the
Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA ZHONGWANG HOLDINGS LTD
TICKER: N/A CUSIP: G215AT102
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and approve the audited ISSUER YES FOR &# 160; FOR
consolidated financial statements and the reports of
the Directors and the independent Auditor for the YE
31 DEC 2009
PROPOSAL #2.i: Declare a final dividend ISSUER YES FOR &# 160; FOR
PROPOSAL #2.ii: Declare a final special dividend ISSUER YES FOR FOR
PROPOSAL #3.i.a: Re-elect Mr. Liu Zhongtian as an ISSUER YES FOR FOR
Executive Director
PROPOSAL #3.i.b: Re-elect Mr. Lu Changqing as an ISSUER YES FOR FOR
Executive Director
PROPOSAL #3.i.c: Re-elect Mr. Chen Yan as an ISSUER YES FOR &# 160; FOR
Executive Director
PROPOSAL #3.ii: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the remuneration of the Directors
PROPOSAL #4: Re-appoint Deloitte Touche Tohmatsu as ISSUER YES FOR FOR
the Auditor of the Company and authorize the Board to
fix their remuneration
PROPOSAL #5.A: Authorize the Directors to allot, ISSUER YES FOR FOR
issue and deal with the shares in accordance with
Ordinary Resolution 5 A as specified
PROPOSAL #5.B: Authorize the Directors to repurchase ISSUER YES FOR FOR
the shares in accordance with Ordinary Resolution 5 B
as specified
PROPOSAL #5.C: Approve, conditional upon passing of ISSUER YES FOR FOR
Ordinary Resolution 5 A and 5 B , to extend the
general mandate granted to the Directors to allot,
issue and deal with additional shares by the number
of shares repurchased in accordance with Ordinary
Resolution 5 C as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINATRUST FINANCIAL HOLDINGS COMPANY LTD
TICKER: N/A CUSIP: Y15093100
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of issuance securities via ISSUER NO N/A N/A
private placement
PROPOSAL #A.4: The same person or the same affiliate ISSUER NO N/A N/A
who intends to process more than the designated rate
of total voting shares of the same FHC report
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 0.64 per share
PROPOSAL #B.3: Approve the revision to the procedures ISSUER YES FOR FOR
of asset acquisition or disposal
PROPOSAL #B.4: Approve the issuance of new shares, ISSUER YES FOR FOR
proposed stock dividend: 39 for 1,000 shares held,
proposed bonus issue: 25 for 1,000 shares held
PROPOSAL #B.5: Approve the capital injection by ISSUER YES FOR FOR
issuing new shares via private placement or public
underlying
PROPOSAL #B.6: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINESE ESTATES HOLDINGS LTD
TICKER: N/A CUSIP: G2108M218
MEETING DATE: 10/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve that: a) the sale and purchase ISSUER YES FOR FOR
agreement dated 02 SEP 2009 and entered into between
China Entertainment and Land Investment Company,
Limited, Chinese Estates, Limited [Chinese Estates],
Wisdom Hero Limited [the Purchaser] and Mr. Joseph
Lau, Luen-hung [Mr. Lau] relating to the entire
issued share capital of and loans due by Action Basic
Limited [Action Basic Agreement] [a copy of which
has been produced to the Meeting marked A and signed
by the Chairman of the Meeting for the purpose of
identification] and all the transactions contemplated
thereby; b) the sale and purchase agreement dated 02
SEP 2009 and entered into between Global Stage
Limited, Chinese Estates, the Purchaser and Mr. Lau
relating to certain notes and reserve capital
instruments [Global Stage Agreement] [a copy of which
has been produced to the Meeting marked B and signed
by the Chairman of the Meeting for the purpose of
identification] and all the transactions contemplated
thereby; c) the sale and purchase agreement dated 02
SEP 2009 and entered into between Chinese Estates,
the Purchaser and Mr. Lau relating to the entire
issued share capital of and loans due by Everbright
Pacific Ltd. and Oriental Kingdom Limited [Oriental
Kingdom Agreement] [a copy of which has been produced
to the Meeting marked C and signed by the Chairman
of the Meeting for the purpose of identification] and
all the transactions contemplated thereby; d) the
sale and purchase agreement dated 02 SEP 2009 and
entered into between Super Series Limited, Chinese
Estates, the Purchaser and Mr. Lau relating to the
entire and issued share capital of and loans due by
Fame Winner Limited [Fame Winner Agreement] [a copy
of which has been produced to the Meeting marked D
and signed by the Chairman of the Meeting for the
purpose of identification] and all the transactions
contemplated thereby; e) the sale and purchase
agreement dated 02 SEP 2009 and entered into between
Chinese Estates, the Purchaser and Mr. Lau relating
to the entire issued share capital of and loan due by
Stars Up Limited [Stars Up Agreement] [a copy of
which has been produced to the Meeting marked E and
signed by the Chairman of the Meeting for the purpose
of identification] and all the transactions
contemplated thereby; f) the sale and purchase
agreement dated 02 SEP 2009 and entered into between
Rich Lucky Limited, Chinese Estates, the Purchaser
and Mr. Lau relating to the entire and issued share
capital of Union Nice Limited and loans due by Union
Nice Limited and Chinese Estates [Eaton Square]
Limited [Union Nice Agreement] [a copy of which has
been produced to the Meeting marked F and signed by
the Chairman of the Meeting for the purpose of
identification] and all the transactions contemplated
thereby; g) the sale and purchase agreement dated 02
SEP 2009 and entered into between Chinese Estates
and Mr. Lau relating to the entire issued share
capital of and loan due by Great Will Limited [Great
Will Agreement] [a copy of which has been produced to
the Meeting marked G and signed by the Chairman of
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINESE ESTATES HOLDINGS LTD
TICKER: N/A CUSIP: G2108M218
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited consolidated ISSUER YES FOR & #160; FOR
financial statements, Director's report and Auditor's
report for the YE 31 DEC 2009
PROPOSAL #2: Approve the payment of final dividend ISSUER YES FOR FOR
for the YE 31 DEC 2009
PROPOSAL #3.i: Re-elect Ms. Amy Lau, Yuk-wai as a ISSUER YES FOR FOR
Director
PROPOSAL #3.ii: Re-elect Mr. Chan, Kwok-wai as a ISSUER YES FOR FOR
Director
PROPOSAL #3.iii: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of the Directors
PROPOSAL #4: Re-appoint the Auditors and authorize ISSUER YES FOR FOR
the Directors to fix the remuneration of the Auditors
PROPOSAL #5: Authorize the Directors to repurchase ISSUER YES FOR FOR
shares of the Company
PROPOSAL #6: Authorize the Directors to issue, allot ISSUER YES FOR FOR
and deal with shares of the Company
PROPOSAL #7: Approve, conditional upon passing of ISSUER YES FOR FOR
Resolutions 5 and 6, to extend the general mandate
given to the Directors to issue, allot and deal with
shares not exceeding the aggregate number of shares
repurchased pursuant to the general mandate granted
under Resolution 5
PROPOSAL #S.8: Approve the amendments to the Bye-Laws ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINESE GAMER INTERNATIONAL CORP
TICKER: N/A CUSIP: Y1520P106
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of buyback treasury stock ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
the financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 10.6 per share
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.4: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.5: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.6: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIYODA CORPORATION
TICKER: N/A CUSIP: J06237101
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG
TICKER: N/A CUSIP: H49983176
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report, the ISSUER YES FOR &# 160; FOR
financial statements of Chocoladefabriken Lindt &
Sprungli AG and the Group consolidated financial
statements for the business year 2009
PROPOSAL #2.: Grant discharge, from liability, to the ISSUER YES FOR FOR
Members of the Board of Directors for their
activities during the business year 2009
PROPOSAL #3.: Approve that the available net earnings ISSUER YES FOR FOR
in the amount of CHF 185,133,470 be distributed in
the specified manner
PROPOSAL #4.1.1: Election of Dr. Kurt Widmer to the ISSUER �� YES AGAINST AGAINST
Board of Directors, for a term of 3 years
PROPOSAL #4.1.2: Election of Dr. Rudolf K. Sprungli ISSUER YES AGAINST AGAINST
to the Board of Directors, for a term of 3 years
PROPOSAL #4.2: Approve the retention of the current ISSUER YES FOR FOR
Auditor of Chocoladefabriken Lindt & Sprungli AG,
PricewaterhouseCoopers AG, Zurich, for a further year
PROPOSAL #5.1: Approve, in order to continue the ISSUER YES AGAINST AGAINST
Employee Stock Option Plan, implemented in 1999, the
increase of the Company's conditional participation
capital of a maximum of 150,000 bearer participation
certificates (Employee Participation Certificates)
with a par value of CHF 10, to a total of Fr.
6,769,270, as well as the amendment of the related
Article 4bis Abs. 1 of the Articles of Association
PROPOSAL #5.2: Amend Article 3 Paragraphs 9 and 10, ISSUER YES FOR FOR
Article 4 Paragraph 3 (new Paragraph), Article 12
Paragraphs 3 and 4 as well as Article 16 Paragraph 1
of the Articles of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG
TICKER: N/A CUSIP: H49983184
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of the Annual Report, the ISSUER NO N/A N/A
Financial Statements of Chocoladefabriken Lindt & Spr
ngli AG and the Group Consolidated Financial
Statements for the Business Year 2009
PROPOSAL #2.: The Board of Directors proposes ISSUER NO N/A &# 160; N/A
discharge from liability of the Members of the Board
of Directors for their activities during the business
year 2009
PROPOSAL #3.: Distribution of Net Earnings; the Board ISSUER NO N/A N/A
of Directors proposes that available net earnings in
the amount of CHF 185,133,470 be distributed as
specified
PROPOSAL #4.1.1: The re-election of Dr. Kurt Widmer ISSUER NO N/A N/A
as a Board of Directors, for terms of three years
PROPOSAL #4.1.2: The re-election of Dr. Rudolf K. ISSUER NO N/A N/A
Sprungli as a Board of Directors, for terms of three
years
PROPOSAL #4.2: The Board of Directors proposes the ISSUER NO N/A N/A
retention of the current auditor of Chocoladefabriken
Lindt & Sprungli AG, PricewaterhouseCoopers AG,
Zurich, for a further year
PROPOSAL #5.1: Increase of the conditional ISSUER NO N/A ; N/A
participation capital to a maximum of 150,000 The
bearer participation certificates to a total of Fr.
6,769,270 and the related amendment of Articles of
Association
PROPOSAL #5.2: The Board of Directors proposes the ISSUER NO N/A N/A
amendment of Article 3 Pargraph 9 and Pargraph 10,
Article 4 Pargraph 3 (new Paragraph), Article 12
Pargraph 3 and par 4 as well as Article 16 Pargraph 1
of the Articles of Association (amendments are
highlighted)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHRISTIAN DIOR SA
TICKER: N/A CUSIP: F26334106
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements ISSUER YES FOR FOR
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements
PROPOSAL #O.3: Approve the regulated Agreements ISSUER YES FOR FOR
pursuant to Article L. 225-38 of the Commercial Code
PROPOSAL #O.4: Approve the recommendations of the ISSUER YES FOR FOR
Board of Directors and resolves that the
distributable income for the FY be appropriated as
follows: net income: EUR 342,583,800.31 prior
retained earnings: EUR 51,363,830.42 distributable
income: EUR 393,947,630.73 dividends: EUR
301,666,899.68 the balance to the retained earnings:
EUR 92,280,731.05; the shareholders will receive a
net dividend of EUR 1.66 per share, and will entitle
to the 40% deduction provided by the French General
Tax Code; this dividend will be paid on 25 MAY 2010;
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, it is
reminded that, for the last three financial years,
the dividends paid, were as follows: EUR 1.61 for FY
2008 EUR 1.61 for FY 2007 EUR 1.41 for FY 2006
PROPOSAL #O.5: Approve to renew Mr. Renaud Donnedieu ISSUER YES FOR FOR
de Vabres' term as a Board Member
PROPOSAL #O.6: Approve to renew Mr. Eric Guerlain's ISSUER YES AGAINST AGAINST
term as a Board Member
PROPOSAL #O.7: Approve to renew Mr. Christian de ISSUER YES AGAINST AGAINST
Labriffe's term as a Board Member
PROPOSAL #O.8: Appointment of Mrs. Segolene Gallienne ISSUER YES AGAINST AGAINST
as a Board Member
PROPOSAL #O.9: Grant authority to operate on the ISSUER YES FOR FOR
Company's shares
PROPOSAL #E.10: Grant authority to reduce the share ISSUER YES FOR FOR
capital by cancellation of treasury shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHUBU ELECTRIC POWER COMPANY,INCORPORATED
TICKER: N/A CUSIP: J06510101
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #4.: Shareholders' Proposals: Approve ISSUER YES AGAINST FOR
Appropriation of Retained Earnings
PROPOSAL #5.: Shareholders' Proposals: Amend Articles ISSUER YES AGAINST FOR
to Remove Pluthermal Nuclear Power Generation from
Business Lines
PROPOSAL #6.: Shareholders' Proposals: Amend Articles ISSUER YES AGAINST FOR
to Close Safely the Hamaoka Nuclear Power Plants
(Unit 3 to 5) Located at the Epicenter of the
Expected Tokai Earthquake
PROPOSAL #7.: Shareholders' Proposals: Amend Articles ISSUER YES AGAINST FOR
to Develop Small Scale Distributed Power Plant
Utilizing Natural Energy
PROPOSAL #8.: Shareholders' Proposals: Amend Articles ISSUER YES AGAINST FOR
to Freeze Centralization of Large Scale Power Plant
for Enhancement of Stable Energy Supply
PROPOSAL #9.: Shareholders' Proposals: Amend Articles ISSUER YES AGAINST FOR
to Enhance Disclosure of Information
PROPOSAL #10.: Shareholders' Proposals: Amend ISSUER YES AGAINST FOR
Articles to Withdraw from Development Corporation of
the Monju Fast Breeder Reactor
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHUGAI PHARMACEUTICAL CO.,LTD.
TICKER: N/A CUSIP: J06930101
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: Appoint a Director ISSUER YES 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 AGAINST AGAINST
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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHUNGHWA PICTURE TUBES LTD
TICKER: N/A CUSIP: Y1612U104
MEETING DATE: 12/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: To report the status of the new shares ISSUER NO N/A N/A
issuance via private placement
PROPOSAL #B.1: Approve to revise the Articles of ISSUER YES ABSTAIN AGAINST
Incorporation
PROPOSAL #B.2: Approve the option of the new shares ISSUER YES ABSTAIN AGAINST
issuance via private placement
PROPOSAL #B31.1: Elect Ping Chu, ID No: C100071922 as ISSUER YES ABSTAIN AGAINST
an Independent Director
PROPOSAL #B31.2: Elect Te-Cheng Tu, ID No: A110391091 ISSUER YES ABSTAIN AGAINST
as an Independent Director
PROPOSAL #B32.1: Elect Ching-Chang-Wen, ID No: ISSUER YES ABSTAIN AGAINST
D100813092 as a Director
PROPOSAL #B32.2: Elect Compal Electronics, Inc, ISSUER YES ABSTAIN AGAINST
Shareholder No: 765732 as a Director
PROPOSAL #B.4: Approve to release the prohibition on ISSUER YES ABSTAIN AGAINST
the Directors from participation in competitive
business
PROPOSAL #B.5: Extraordinary motions ISSUER YES ABSTAIN & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHUNGHWA PICTURE TUBES LTD
TICKER: N/A CUSIP: Y1612U104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The status of new shares issuance via ISSUER NO N/A N/A
private placement
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES ABSTAIN AGAINST
financial statements
PROPOSAL #B.2: Approve the appropriation for ISSUER YES ABSTAIN AGAINST
offsetting deficit of year 2009
PROPOSAL #B.3: Approve the proposal of capital ISSUER YES ABSTAIN AGAINST
reduction to offset deficit
PROPOSAL #B.4: Approve the revision to the Articles ISSUER YES ABSTAIN AGAINST
of Incorporation
PROPOSAL #B.5: Approve the revision to the procedures ISSUER YES ABSTAIN AGAINST
of monetary loans
PROPOSAL #B.6: Approve the revision to the procedures ISSUER YES ABSTAIN AGAINST
of endorsement and guarantee
PROPOSAL #B.7: Approve the proposal of long-term ISSUER YES ABSTAIN AGAINST
capital injection
PROPOSAL #B.8: Approve the issuance of securities via ISSUER YES ABSTAIN AGAINST
private placement
PROPOSAL #B911: Election of Wei-Shan Lin as a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #B912: Election of Jui-Tsung Chen as a ISSUER YES ABSTAIN AGAINST
Director
PROPOSAL #B913: Election of Ching-Chang Wen as a ISSUER YES ABSTAIN AGAINST
Director
PROPOSAL #B914: Election of Ping Chu as a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #B915: Election of Te-Cheng Tu as a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #B916: Election of Cheng-Ju Fan as a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #B917: Election of Chien-Chung Yuan as a ISSUER YES ABSTAIN AGAINST
Director
PROPOSAL #B918: Election of Chao Chien-Ho as a ISSUER YES ABSTAIN AGAINST
Director
PROPOSAL #B919: Election of Yuh-Yuan Tsai as a ISSUER YES ABSTAIN AGAINST
Director
PROPOSAL #B921: Election of Chang-Chieh Yang as a ISSUER YES ABSTAIN AGAINST
Supervisor
PROPOSAL #B922: Election of Long-Chieh Wang as a ISSUER YES ABSTAIN AGAINST
Supervisor
PROPOSAL #B923: Election of Tong- Fa Chi as a ISSUER YES ABSTAIN AGAINST
Supervisor
PROPOSAL #B924: Election of Chiu-Jui Wei as a ISSUER YES ABSTAIN AGAINST
Supervisor
PROPOSAL #B.10: Approve the proposal to release the ISSUER YES ABSTAIN AGAINST
prohibition on Directors from participation in
competitive business
PROPOSAL #B.11: Other issues and extraordinary motions ISSUER YES ABSTAIN FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHUNGHWA TELECOM CO LTD
TICKER: N/A CUSIP: Y1613J108
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 4.06 per share
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Approve the adjustment of capital ISSUER YES FOR FOR
construction
PROPOSAL #B.5: Approve to revise the procedures of ISSUER YES FOR FOR
endorsement and guarantee
PROPOSAL #B.6.1: Election of Shyue-Ching Lu [Name: ISSUER YES FOR FOR
Ministry of Transportation and Communication,
Shareholder No.1] as a Director
PROPOSAL #B.6.2: Election of Shaio-Tung Chang [Name: ISSUER YES FOR FOR
Ministry of Transportation and Communication,
Shareholder No.1] as a Director
PROPOSAL #B.6.3: Election of Mu-Shun Lin [Name: ISSUER YES FOR FOR
Ministry of Transportation and Communication,
Shareholder No.1] as a Director
PROPOSAL #B.6.4: Election of Guo-Shin Lee [Name: ISSUER YES FOR FOR
Ministry of Transportation and Communication,
Shareholder No.1] as a Director
PROPOSAL #B.6.5: Election of Jennifer Yuh-Jen Wu ISSUER YES FOR FOR
[Name: Ministry of Transportation and Communication,
Shareholder No.1] as a Director
PROPOSAL #B.6.6: Election Shih-Wei Pan [Name: ISSUER YES FOR & #160; FOR
Ministry of Transportation and Communication,
Shareholder No.1] as a Director
PROPOSAL #B.6.7: Election of Gordon S. Chen [Name: ISSUER YES FOR FOR
Ministry of Transportation and Communication,
Shareholder No.1] as a Director
PROPOSAL #B.6.8: Election of Yi-Bing Lin [Name: ISSUER YES FOR FOR
Ministry of Transportation and Communication,
Shareholder No.1] as a Director
PROPOSAL #B.6.9: Election of Shen-Ching Chen [Name: ISSUER YES FOR FOR
Ministry of Transportation and Communication,
Shareholder No.1] as a Director
PROPOSAL #B6.10: Election of Shih-Peng Tsai [Name: ISSUER YES FOR FOR
Ministry of Transportation and Communication,
Shareholder No.1] as a Director
PROPOSAL #B6.11: Election of Zse-Hong Tsai as an ISSUER YES FOR FOR
Independent Director, ID No. B120582658
PROPOSAL #B6.12: Election of C.Y. Wang as an ISSUER YES FOR &# 160; FOR
Independent Director, ID No. A101021362
PROPOSAL #B6.13: Election of Rebecca Chung-Fern Wu as ISSUER YES FOR FOR
an Independent Director, ID No. Y220399911
PROPOSAL #B.7: Extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHUNGHWA TELECOM CO. LTD.
TICKER: CHT CUSIP: 17133Q106
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: RATIFICATION OF 2009 BUSINESS REPORT ISSUER YES FOR AGAINST
AND FINANCIAL STATEMENTS.
PROPOSAL #02: RATIFICATION OF THE PROPOSAL FOR THE ISSUER YES FOR AGAINST
DISTRIBUTION OF 2009 EARNINGS.
PROPOSAL #03: REVISION OF THE ARTICLES OF ISSUER YES FOR ; AGAINST
INCORPORATION.
PROPOSAL #04: CAPITAL MANAGEMENT PLAN. THE PROPOSED ISSUER YES FOR AGAINST
PLAN IS TO CONDUCT A 20% CAPITAL REDUCTION AND CASH
REPAYMENT IN ORDER TO IMPROVE THE COMPANY'S CAPITAL
STRUCTURE.
PROPOSAL #05: REVISION OF THE OPERATIONAL PROCEDURES ISSUER YES FOR AGAINST
FOR ENDORSEMENTS AND GUARANTEES.
PROPOSAL #6AA: ELECTION OF DIRECTOR: MR. SHYUE-CHING ISSUER YES FOR AGAINST
LU
PROPOSAL #6AB: ELECTION OF DIRECTOR: MR. SHAIO-TUNG ISSUER YES FOR AGA INST
CHANG
PROPOSAL #6AC: ELECTION OF DIRECTOR: MR. MU-SHUN LIN ISSUER YES FOR AGAINST
PROPOSAL #6AD: ELECTION OF DIRECTOR: MR. GUO-SHIN LEE ISSUER YES FOR AGAINST
PROPOSAL #6AE: ELECTION OF DIRECTOR: MS. JENNIFER ISSUER YES FOR AGAINST
YUH-JEN WU
PROPOSAL #6AF: ELECTION OF DIRECTOR: MR. SHIH-WEI PAN ISSUER YES FOR AGAINST
PROPOSAL #6AG: ELECTION OF DIRECTOR: MR. GORDON S. ISSUER YES FOR AGAINST
CHEN
PROPOSAL #6AH: ELECTION OF DIRECTOR: MR. YI-BING LIN ISSUER YES FOR AGA INST
PROPOSAL #6AI: ELECTION OF DIRECTOR: MR. SHEN-CHING ISSUER YES FOR AGAINST
CHEN
PROPOSAL #6AJ: ELECTION OF DIRECTOR: MR. SHIH-PENG ISSUER YES FOR AGAINST
TSAI
PROPOSAL #6AK: ELECTION OF INDEPENDENT DIRECTOR: MR. ISSUER YES FOR AGAINST
ZSE-HONG TSAI
PROPOSAL #6AL: ELECTION OF INDEPENDENT DIRECTOR: MR. ISSUER YES FOR AGAINST
C.Y. WANG
PROPOSAL #6AM: ELECTION OF INDEPENDENT DIRECTOR: MS. ISSUER YES FOR AGAINST
REBECCA CHUNG-FERN WU
PROPOSAL #6B: THE ELECTION OF THE COMPANY'S 6TH TERM ISSUER YES FOR AGAINST
SUPERVISORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHUO MITSUI TRUST HOLDINGS,INC.
TICKER: N/A CUSIP: J0752J108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Eliminate Articles ISSUER YES FOR FOR
Related to Class 2 Preferred Shares and Class 3
Preferred Shares and Class 2 and 3 Shareholders
Meetings
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.: Approve Provision of Retirement ISSUER YES FOR FOR
Allowance for Retiring Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIA CERVECERIAS UNIDAS SA CERVEZAS
TICKER: N/A CUSIP: P24905104
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the account from the president ISSUER YES FOR FOR
PROPOSAL #2: Approve the annual report, balance ISSUER YES FOR FOR
sheet, financial statements and report from the
outside Auditors the Company for the FYE on 31 DEC
PROPOSAL #3: Approve the distribution of the profit ISSUER YES FOR FOR
from the 2009 FY and payment of dividends
PROPOSAL #4: Approve the exposition regarding the ISSUER YES FOR FOR
dividend policy of the Company and information
regarding the procedures to be used in the
distribution of the same
PROPOSAL #5: Approve to determine the compensation of ISSUER YES FOR FOR
the Board of Directors for the 2010 FY
PROPOSAL #6: Approve the account of the activities ISSUER YES FOR FOR
conducted by the Executive Committee during the 2009
PROPOSAL #7: Approve to determine the remuneration of ISSUER YES FOR FOR
the members of the Executive Committee and its
budget for the 2010 FY
PROPOSAL #8: Approve to determine the remuneration of ISSUER YES FOR FOR
the members of the Audit Committee and its budget
for the 2010 FY
PROPOSAL #9: Approve the designation of outside ISSUER YES FOR FOR
Auditors for the 2010 FY
PROPOSAL #10: Approve the account of the transactions ISSUER YES FOR FOR
that are referred to in Article 147 of Law number
18,046
PROPOSAL #11: Approve to deal with any other matter ISSUER YES AGAINST AGAINST
of corporate interest that is within the authority of
this meeting, in accordance with the law and the
Corporate bylaws, including a to report the risk
classifying Companies hired for the 2010 FY, b)
expenses of the Board of Directors, c) cost of
sending information required by circular 1,494 of the
superintendency of securities and insurance
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIA DE CONCESSOES RODOVIARIAS
TICKER: N/A CUSIP: P1413U105
MEETING DATE: 5/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to discuss and decide regarding ISSUER YES FOR FOR
the proposal of the merger, by the Company, of its
subsidiary A Ctua Servicos Campatilhados Ltda., from
here onward Actua Servicos, in accordance with the
terms of the private instrument of protocol and
justification of merger of Actua Servicos
Compartilhados Ltda into Companhia De Concessoes
Rodoviarias, signed on 13 MAY 2010, by the Managers
of the Companies involved, from here onward the
protocol and justification
PROPOSAL #2: Ratify the appointment of the ISSUER YES FOR 0; FOR
specialized company previously hired by the
Management of the Companies involved to proceed with
the evaluation of the net worth to be merged into the
PROPOSAL #3: Approve to examine and decide regarding ISSUER YES FOR FOR
the valuation report prepared by t he specialized
Company
PROPOSAL #4: Approve the transaction of the merger of ISSUER YES FOR FOR
Actua Servicos Compartilhados Ltda. into the Company
PROPOSAL #5: Approve to discuss and decide regarding ISSUER YES FOR FOR
the change of the address of the branch of the Company
PROPOSAL #6: Election of Mr. Mauro Martin Costa as an ISSUER YES FOR FOR
alternate Member of the Board of Directors of the
Company to replace Ms. Rosa Evang Elina Marcondes
Penido Dalla Vecchi A, elected to the Board of
Director'S of the Company at the AGM of shareholders
held on 28 APR 2010, because of her resignation from
said position
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIA DE CONCESSOES RODOVIARIAS, SAO PAULO
TICKER: N/A CUSIP: P1413U105
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect Mr. Henrique Sutton De Sousa ISSUER YES FOR FOR
Neves, as a full Member of the Board of Directors of
the Company, to replace Mr. Sergio Padovan, as a
result of the resignation of the latter from the
respective position
PROPOSAL #2.: Appoint Ms. Rosa Evangelina Marcondes ISSUER YES FOR FOR
Penido Santanna, a Current Alternate Member for Ms.
Ana Maria Marcondes Penido Santanna, as an Alternate
member for Mr. Henrique Sutton De Sousa Neves, to
replace Mr. Thadeu Luciano Marcondes Penido Santanna,
because of the latters resignation from the
respective position
PROPOSAL #3.: Elect Ms. Rita Torres, as an Alternate ISSUER YES FOR FOR
Member for Ms. Ana Maria Marcondes Penido Santanna,
to occupy the position left vacant as a result of the
change to the order of alternates described in Item
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIA DE CONCESSOES RODOVIARIAS, SAO PAULO
TICKER: N/A CUSIP: P1413U105
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to take knowledge of the ISSUER YES FOR & #160; FOR
Directors accounts, the Board of Directors report,
the Company's consolidated financial statements and
explanatory notes accompanied by the independent
Auditors report and the Finance Committee for the FYE
31 DEC 2009
PROPOSAL #2: Approve to decide on the revision of the ISSUER YES FOR FOR
capital budget
PROPOSAL #3: Approve to decide on the distribution of ISSUER YES FOR FOR
profits from the FYE 31 DEC 2009
PROPOSAL #4: Approve the number of seats on the ISSUER YES FOR FOR
Company's Board of Directors for the next term of
office
PROPOSAL #5: Election of members of the Company's ISSUER YES FOR FOR
Board of Directors
PROPOSAL #6: Approve on administrators remuneration ISSUER YES AGAINST AGAINST
PROPOSAL #7: Approve the setting up of the Finance ISSUER YES FOR FOR
Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA, S
TICKER: N/A CUSIP: P30576113
MEETING DATE: 4/29/2010 60; 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 the Independent Auditors and the
Finance Committee report relating to FY ending 31 DEC
2009
PROPOSAL #2: To decide on the allocation of the net ISSUER NO N/A N/A
profits of the FY and on the distribution of dividends
PROPOSAL #3: Election of Principal and the Substitute ISSUER YES FOR FOR
Members of the Finance Committee
PROPOSAL #4: Election of Members of the Board o f ISSUER YES FOR FOR
Directors
PROPOSAL #5: Approval of the proposal for the ISSUER NO N/A &# 160; N/A
compensation of the Managers and the establishment of
the annual, aggregate amount of the remuneration and
other benefits of the Managers of the Company and
the Members of the Finance Committee for the 2010 FY,
in accordance with the terms of Article 152 of Law
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABES
TICKER: N/A CUSIP: P8228H104
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Elect the Member of the Board of ISSUER YES AGAINST AGAINST
Directors
PROPOSAL #II.: Grant authority to carry out and ISSUER YES FOR FOR
setting of the conditions of the 3 issuances of
simple debentures of the Company, for private
placement, with collateral guarantee, not convertible
into shares, for subscription by Banco Nacional De
Desenvolvimento Economico E Social Bndes Bndes and
Bndes Participacoes S.A. Bndespar, with the 3
issuances totaling BRL 826,110,000.00, with each 1 of
the issuances having a value of BRL 275,370,000.00
up to 300 debentures will be issued at a face unit
PROPOSAL #III.: Approve to set the conditions that ISSUER YES FOR FOR
apply to the first of the 3 debenture issuances under
the terms of Item II above
PROPOSAL #IV.: Authorize the Board of Directors to ISSUER YES FOR FOR
decide concerning the setting and potential future
amendments of the conditions that are dealt with in
Items VI to VIII of Article 59 of Law Number 6404.76,
relating to the 3 debenture issuances, under the
terms of Item [II] above, as well as the time of the
issuances
PROPOSAL #V.: Authorize the Company to carry out any ISSUER YES FOR FOR
and all acts, observing the legal and By-Laws
provisions, related to carrying out of the 3
debenture issuances, and especially entering into the
contract for the promise of subscription of simple
debentures by private issuances, the contract for the
fiduciary assignment of credit rights and other
coven ants and the issue indentures
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIA SOUZA CRUZ INDUSTRIA E COMERCIO CRUZ
TICKER: N/A CUSIP: P26663107
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to examine, discuss and vote ISSUER YES FOR FOR
upon the Board of Directors annual report, the
financial statements and Independent Auditors report
relating to FY ending 31 DEC 2009
PROPOSAL #2: Approve the allocation of net profit ISSUER YES FOR FOR
from the FY, including within it the remuneration to
the shareholders in the form of a dividend, in the
amount of BRL 1,838278 per share; the dividend will
be adjusted according to the special settlement and
custodial system overnight interest rate, or selic,
in the period from 31 DEC 2009, to 31 MAR 2010,
inclusive, and must be paid on 01 APR 2010
PROPOSAL #3: Elect the members of the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #4: Approve to set the global remuneration ISSUER YES AGAINST AGAINST
of the Board of Directors
PROPOSAL #5: Approve to install the Finance Committee ISSUER YES FOR FOR
PROPOSAL #6: Elect the members of the Finance ISSUER YES FOR FOR
Committee and approve to set their remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIA SOUZA CRUZ INDUSTRIA E COMERCIO CRUZ
TICKER: N/A CUSIP: P26663107
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Amend the Article 25 of the Corporate ISSUER YES FOR FOR
bylaws, for the purpose of making the functioning of
the finance committee permanent
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIELO S A
TICKER: N/A CUSIP: P2859E100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Ratify once the capital budget is ISSUER YES FOR FOR
approved dividend and interest on shareholder equity
amounts distributed during the FY, to decide
regarding the increase of the share capital of the
Company, in the amount of BRL 24,620,463.15, without
the issuance of new shares, going from BRL
75,379,536.85 to BRL 100,000,000.00
PROPOSAL #2.: Amend Article 5 of the corporate By- ISSUER YES FOR FOR
Laws of the Company, to state the new share capital
PROPOSAL #3.: Approve to decide regarding the ISSUER YES FOR & #160; FOR
proposal for the change of the term in office of the
members of the Board of Directors, with it going from
the current term of one year to a term of two years,
with reelection being allowed
PROPOSAL #4.: Approve to decide regarding the ISSUER YES FOR & #160; FOR
proposal for the change of the term in office of the
members of the executive committee, with it going fro
m the current term of one year to a term of two
years, with reelection being allowed
PROPOSAL #5.: Amend of Article 13 of the corporate ISSUER YES AGAINST AGAINST
By-Laws, in regard to the term in office of the
members of the Board of Directors
PROPOSAL #6.: Amend of Article 18 o f the corporate ISSUER YES FOR FOR
By-Laws , in regard t o the term in office of the
members of the executive committee and consolidation
of that document
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIELO S A
TICKER: N/A CUSIP: P2859E100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Receive the administrators accounts, to ISSUER YES FOR FOR
examine, discuss and vote on the administrations
report, the financial statements and the accounting
statements accompanied by the Independent Auditors
report, the Finance Committee report and Auditors
Committee report regarding the FYE on 31 DEC 2009
PROPOSAL #II.: Approve the capital budget, and ratify ISSUER YES FOR FOR
the early distributions of dividends
PROPOSAL #III.: Elect the Members of the Board of ISSUER YES FOR FOR
Directors, under the terms of the applicable
legislation, cumulative voting can be adopted for
this item
PROPOSAL #IV.: Approve to set the global remuneration ISSUER YES AGAINST AGAINST
of the Company Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMB GROUP HOLDINGS BHD
TICKER: N/A CUSIP: Y1636J101
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Authorize the Directors of the Company ISSUER YES FOR FOR
and the Company, subject to the passing of this
Resolution 2 and subject to the approvals being
obtained from the relevant regulatory authorities,
for the proposed SET Listing and all matters relating
thereto as set out in the circular dated 14 APR 2010
issued by the Company to its shareholders; on such
terms as the Company and the Directors shall
determine, to allot issue: i) up to 50 million new
CIMB shares in the event that the proposed bonus
issue [as defined below] is completed after the
launch of the initial public offering [IPO] [Scenario
A]; or ii) up to 100 million new CIMB shares in the
event that the proposed bonus issue [as defined
below] is completed before the launch of the IPO
[Scenario B], [collectively referred to as the IPO
Shares], pursuant to the proposed SET listing, at
such issue price[s] to be determined at the Directors
discretion and announced later; to allot and issue
up to 250,000 IPO Shares under scenario A or up to
500,000 IPO Shares under scenario B, to eligible
employees of the CIMB Thai Bank Public Company
Limited [formerly known as Bank Thai Public Company
Limited] and it subsidiaries at an issue price to be
determined at the Directors discretion and announced
at a later date; such issue price shall be at a
discount [to be determined by the Directors at their
discretion] to the price of the IPO shares offered to
institutional and/or retail investors during the
IPO, but shall in no event be lower than the par
value of CIMB shares of RM 1.00 each; such IPO shares
to be issued pursuant to the proposed SET listing
shall, upon allotment and issue, rank equally in all
respects with the existing CIMB shares, except for
any dividends, rights, benefits, entitlements and/or
other distributions, the entitlement date of which
precedes the date of allotment and issue of such IPO
shares pursuant to the proposed SET listing; to sign
and execute all documents, do all things and acts as
may be required to give effect to the aforesaid
proposed SET listing, to sign and execute all
documents, do all things and acts as may be required
to give effect to the aforesaid proposed SET Listing
with full powers to assent to any conditions
variations, modifications and/or amendments in any
manner as may be required by any relevant regulatory
authorities and to deal with all matters relating
thereto and to take all such steps and do all acts
and things in any manner as they deem necessary or
expedient to implement, finalize and give full effect
PROPOSAL #2: Approve, subject to the passing of ISSUER YES FOR FOR
Ordinary Resolution 3 and Special Resolution 1, to
increase the issued and paid-up share capital of the
Company by way of bonus issue of up to 3,582,387,823
new CIMB shares by capitalizing a sum of up to MYR
3,582,387,823 from the share premium account of the
Company and that the same be applied in making
payment in full at par for up to 3,582,387,823 bonus
shares in the share capital of the Company; such
bonus shares be allotted, distributed and credited as
fully paid-up to the registered holders of the
Company whose names appear in the record of
depositors of the Company on the entitlement date, on
the basis of one bonus share for every one existing
CIMB share held by such shareholders; such bonus
shares to be issued pursuant to the proposed bonus
issue shall, upon allotment and issue, rank equally
in all respects with the existing CIMB shares, except
for any dividends, rights, benefits, entitlements
and/or other distributions, the entitlement date of
which precedes the date of allotment and issue of
such bonus shares under the proposed bonus issue;
authorize the Directors of the Company to sign all
documents, do all things and acts as may be required
to give effect to the aforesaid proposed bonus issue
with full powers to assent to any conditions
variations, modifications and/or amendments in any
manner as may be requires by any relevant regulatory
authorities and to deal with all matters relating
thereto and to take all such steps and do all acts
and things in any manner as they deem necessary or
expedient to implement, finalize and give full effect
PROPOSAL #3: Approve, subject to the passing of ISSUER YES FOR FOR
Ordinary Resolution 2 and Special Resolution 1, to
increase the authorized share capital of the Company
from MYR 5,000,000,000 comprising 5,000,000,000 CIMB
shares to MYR 10,000,000,000 comprising
10,000,000,000 CIMB shares by the creation of an
additional 5,000,000,000 new CIMB shares; authorize
the Directors of the Company to sign execute all
documents, do all things and acts as may be required
to give effect to the aforesaid proposed increase in
Authorized Share Capital with full powers to assent
to any conditions variations, modifications and/or
amendments in any manner as may be required by any
relevant regulatory authorities and to deal with all
matters relating thereto and to take all such steps
and do all acts and things in any manner as they deem
necessary or expedient to implement, finalize and
give full effect to the proposed increase in
PROPOSAL #S.1: Amend, subject to passing of Ordinary ISSUER YES FOR FOR
Resolution 2 and Ordinary Resolution 3, Article V of
the Memorandum of Association of the Company as
specified: the present authorized share capital of
the Company is MYR 10,000,000,000 divided into
10,000,000,000 shares of MYR 1 each with power to
increase or reduce the capital to consolidate or
subdivide the shares into shares of larger or smaller
amounts, and to issue all or any part of the
authorized or any additional capital as fully paid or
partly paid shares, and with any special
preferential rights or privileges or subject to any
special terms or conditions, and either with or
without special designation, and also from time to
time vary, alter, modify, abrogate or deal with any
such rights, privileges, terms, conditions or
designations as may be permitted by the Companies
Act, 1985 [or any statutory modification or re-
enactment thereof for the time being in force] or
provided by the Articles of Association of the
Company for the time being; authorize the Directors
of the Company and the Secretary to sign and execute
all documents, do all things and acts as may be
required to give effect to the aforesaid proposed
Amendments to the Memorandum with full powers to
assent to any conditions variations, modifications
and/or amendments in any manner as may be required by
any relevant regulatory authorities and to deal with
all matters relating thereto and to take all such
steps and do all acts and things in any manner as
they deem necessary or expedient to implement,
finalize and give full effect to the proposed
PROPOSAL #S.2: Approve, subject to passing of ISSUER YES FOR & #160; FOR
Ordinary Resolution 1, for the proposed Amendments to
the Articles in the manner as specified in Appendix
1 attached to the circular dated 14 APR 2010 issued
by the Company to its shareholders; authorize the
Directors of the Company and the Company Secretary to
sign and execute all documents, do all things and
acts as may be required to give effect to the
aforesaid proposed Amendments to the Articles with
full powers to assent to any conditions variations,
modifications and/or amendments in any manner as may
be required by any relevant regulatory authorities
and to deal with all matters relating thereto and to
take all such steps and do all acts and things in any
manner as they deem necessary or expedient to
implement, finalize and give full effect to the
proposed Amendments to the Articles
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMB GROUP HOLDINGS BHD
TICKER: N/A CUSIP: Y1636J101
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
for the FYE 31 DEC 2009 and reports of the Directors
and the Auditors thereon
PROPOSAL #2: Re-election of Datuk Dr. Syed Muhamad ISSUER YES FOR FOR
Syed Abdul Kadir as a Director, who retires pursuant
to Article 76 of the Company's Articles of Association
PROPOSAL #3: Re-election of Dato' Robert Cheim Dau ISSUER YES FOR FOR
Meng as a Director, who retires pursuant to Article
76 of the Company's Articles of Association
PROPOSAL #4: Re-election of Mr. Cezar Peralta Consing ISSUER YES FOR FOR
as a Director, who retires pursuant to Article 76 of
the Company's Articles of Association
PROPOSAL #5: Re-election of Mr. Glenn Muhammad Surya ISSUER YES FOR FOR
Yusuf as a Director, who retires pursuant to Article
83 of the Company's Articles of Association
PROPOSAL #6: Re-election of Mrs. Watanan Petersik as ISSUER YES FOR FOR
a Director, who retires pursuant to Article 83 of the
Company's Articles of Association
PROPOSAL #7: Re-appointment of Tan Sri Dato' Seri ISSUER YES FOR FOR
Haidar Mohammed Nor as a Director of the Company,
pursuant to Section 129(6) of the Companies Act, 1965
to hold the office until the next AGM
PROPOSAL #8: Approve the payment of Directors' fees ISSUER YES FOR FOR
amounting to MYR 90,000 per Director in respect of
the FYE 31 DEC 2009
PROPOSAL #9: Re-appointment of Messrs. ISSUER YES FOR &# 160; FOR
PricewaterhouseCoopers as the Auditors of the Company
for the FY ending 31 DEC 2010 and authorize the
Board of Directors to fix their remuneration
PROPOSAL #10: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 132D of the Companies Act, 1965, to issue
shares in the Company, provided that the aggregate
number of shares to be issued does not exceed 10% of
the issued share capital of the Company and for such
purposes the Directors may in their absolute
discretion deem fit, subject always to the approval
of all the relevant governmental and/or regulatory
authorities; Authority expires at the conclusion of
the next AGM
PROPOSAL #11: Authorize the Company, subject to the ISSUER YES FOR FOR
Companies Act, 1956, the Company's Memorandum and
Articles of Association and the requirements of the
Bursa Malaysia Securities Berhad Bursa Securities
and approvals of all the relevant governmental and/or
regulatory authorities, to purchase such number of
ordinary shares of MYR 1.00 each in the Company
Proposed Shares Buy-Back as may be determined by the
Board of Directors of the Company for 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% CONTD
PROPOSAL #CONT: CONTD of the total issued and paid-up ISSUER NO N/A N/A
share capital of the Company at any point in time
and an amount not exceeding the total retained
profits of approximately MYR 1,996 million and/or
share premium account of approximately MYR 5,587
million of the Company based on the audited financial
statements for the FYE 31 DEC 2009 be allocated by
the Company for the proposed shares 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 either subsequently be cancelled
distributed as dividends or re-sold on Bursa
PROPOSAL #CONT: CONTD authorize the Board of ISSUER NO N/A 60; N/A
Directors of the Company to do all acts and things to
give effect to the Proposed Shares Buy-Back;
Authority expires the earlier of the conclusion of
the next AGM of CIMB in 2011 at which time such
authority shall lapse unless by ordinary resolution
passed at that meeting, the authority is renewed
either unconditionally or subject to conditions or
the period within which the next AGM after that date
is required by law to be held
PROPOSAL #0: Transact any other business ISSUER NO N/A &# 160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMPOR - CIMENTOS DE PORTUGAL S.G.P.S.SA, LISBOA
TICKER: N/A CUSIP: X13765106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Management report, the ISSUER NO N/A N/A
balance sheet and the individual annual accounts for
the year 2009
PROPOSAL #2.: Approve the consolidated Management ISSUER NO N/A N/A
report, the balance sheet and the consolidated
accounts for the year 2009
PROPOSAL #3.: Approve the allocation of the profit ISSUER NO N/A N/A
PROPOSAL #4.: Approve the overall assessment of the ISSUER NO N/A N/A
Management and Supervision of the Company
PROPOSAL #5.: Ratify the co-option of a new Director ISSUER NO N/A N/A
by the Board of Directors
PROPOSAL #6.: Authorize the Company's Board of ISSUER NO N/A & #160; N/A
Directors to exercise competing activity (on their
own name or representing a third party) and/or hold
office in a competing Company as well as on their
appointment on behalf or on representation of a
PROPOSAL #7.: Election of new members of the ISSUER NO N/A 60; N/A
Company's Board of Directors for the current term of
office (2009/2012), in view of the resignation of
PROPOSAL #8.: Approve the partial alteration of ISSUER NO N/A N/A
Articles 5, 7, 9, 10, 11, 16 and 17 of the Articles
of Association
PROPOSAL #9.: Approve the statement on the Company's ISSUER NO N/A N/A
Board Remuneration Policy
PROPOSAL #10.: Approve the sale of own (treasury) ISSUER NO N/A N/A
shares to employees and members of the Boards of
Directors of the Company or of subsidiary companies
under the Regulations on the Acquisition of Shares by
Employees Year 2010
PROPOSAL #11.: Approve the sale of own (treasury) ISSUER NO N/A N/A
shares to executives in the Group and to members of
the Boards of Directors of the Company and of
subsidiary companies, in connection with the Share
Option Plan
PROPOSAL #12.: Approve the purchase and sale of own ISSUER NO N/A N/A
(treasury) shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPOR
TICKER: N/A CUSIP: E3125D100
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Information, as and where applicable, ISSUER NO N/A N/A
on any significant changes to have affected the
assets or liabilities of the companies involved in
the segregation between the date of the Segregation
Project and the date of the general shareholders'
meeting hereby convened
PROPOSAL #1.2: Approval of the balance sheet of the ISSUER YES AGAINST AGAINST
Company as of 30 APR 2009, which will serve as the
balance sheet for the proposed segregation
PROPOSAL #1.3: Approval of the segregation of Cintra ISSUER YES AGAINST AGAINST
to the company Cintra Infraestructuras, S.A.U. and,
therefore, of the Segregation Project duly filed with
the Companies House of Madrid
PROPOSAL #2.1: Information, as and where applicable, ISSUER NO N/A N/A
on any significant changes to have affected the
assets or liabilities of the companies involved in
the merger between the date of the Joint Merger
Project and the date of the general shareholders'
meeting hereby convened
PROPOSAL #2.2: Approval of the balance sheet of the ISSUER YES AGAINST AGAINST
Company as of 30 April 2009, which will serve as the
balance sheet for the merger
PROPOSAL #2.3: Capital increase amounting to EUR ISSUER YES AGAINST AGAINST
32,996,390, by issuing 164,981,950 shares, each of
the same class and series as those currently in
circulation and each with a nominal value of 20 euro
cents; the capital increase is a necessary part of
the merger and will be based on the approved exchange
PROPOSAL #2.4: Approval of the new Articles of ISSUER YES AGAINST AGAINST
Association to govern the Company from the effective
merger date, in accordance with the draft version
thereof on file with the Companies House of Madrid
PROPOSAL #2.5: Approval of the new regulations to ISSUER YES AGAINST AGAINST
govern the general shareholders' meeting of the
Company from the effective merger date, in accordance
with the draft thereof attached to the Joint Merger
Project
PROPOSAL #2.6: Approval of the merger by absorption, ISSUER YES AGAINST AGAINST
whereby CINTRA [absorbing Company]will take over the
company Grupo Ferrovial [absorbed Company], and,
therefore, approval of the Joint Merger Project
PROPOSAL #3.1: Removal of the current Board of ISSUER YES AGAINST AGAINST
Directors
PROPOSAL #3.2: Resolution on the number of Members to ISSUER YES AGAINST AGAINST
sit on the Board of Directors
PROPOSAL #3.3: Appointment of Mr. Rafael del Pino y ISSUER YES AGAINST AGAINST
Calvo-Sotelo as Board member for the bylaw-mandated
three-year period
PROPOSAL #3.4: Appointment of Mr. Jose Maria Perez ISSUER YES AGAINST AGAINST
Tremps as Board Member for the bylaw-mandated three-
year period
PROPOSAL #3.5: Appointment of Mr. Santiago Bergareche ISSUER YES AGAINST AGAINST
Busquet as Board member for the bylaw-mandated
three-year period
PROPOSAL #3.6: Appointment of Mr. Jaime Carvajal ISSUER YES AGAINST AGAINST
Urquijo as Board member for the bylaw-mandated three-
year period
PROPOSAL #3.7: Appointment of Portman Baela, S.L. as ISSUER YES AGAINST AGAINST
Board member for the bylaw-mandated three-year period
PROPOSAL #3.8: Appointment of Mr. Juan Arena de la ISSUER YES AGAINST AGAINST
Mora as Board member for the bylaw-mandated three-
year period
PROPOSAL #3.9: Appointment of Mr. Santiago Eguidazu ISSUER YES AGAINST AGAINST
Mayor as Board member for the bylaw-mandated three-
year period
PROPOSAL #3.10: Appointment of Mr. Joaquin Ayuso ISSUER YES AGAINST AGAINST
Garcia as Board Member for the bylaw-mandated three-
year period
PROPOSAL #3.11: Appointment of Mr. Gabriele Burgio as ISSUER YES AGAINST AGAINST
Board member for the bylaw-mandated three-year period
PROPOSAL #3.12: Appointment of Ms. Maria del Pino y ISSUER YES AGAINST AGAINST
Calvo-Sotelo as Board member for the bylaw-mandated
three-year period
PROPOSAL #3.13: Appointment of Mr. Santiago Fernandez ISSUER YES AGAINST AGAINST
Valbuena as Board member for the bylaw-mandated
three-year period
PROPOSAL #3.14: Appointment of Mr. Inigo Meiras ISSUER YES AGAINST AGAINST
Amusco as Board member for the bylaw-mandated three-
year period
PROPOSAL #3.15: Appointment of Mr. Jose Fernando ISSUER YES AGAINST AGAINST
Sanchez-Junco Mans as Board member for the bylaw-
mandated three-year period
PROPOSAL #4.1: Calculation of total remuneration ISSUER YES AGAINST AGAINST
payable
PROPOSAL #4.2: Automatic review of the amount ISSUER YES AGAINST AGAINST
established under Item 4.1. above
PROPOSAL #5.: Powers to be conferred upon the Board ISSUER YES AGAINST AGAINST
of Directors to increase share capital by up to 73
million euros pursuant to article 153.1.b] of the
Spanish Public Limited Companies Act [Ley de
Sociedades Anonimas, hereinafter LSA] and, when
deemed expedient, to remove the pre-emptive
subscription right in accordance with article 159.2
PROPOSAL #6.: Powers to be conferred upon the Board ISSUER YES AGAINST AGAINST
of Directors to issue debt obligations, bonds,
promissory notes and other fixed income securities,
whether simple or convertible and/or exchangeable,
including warrants and preferred stock; resolution on
applicable criteria for determining the applicable
calculation bases and procedures for the conversion
and/or exchange, and to likewise confer powers upon
the Board of Directors to increase capital as
required and to remove the preemptive subscription
right of existing shareholders. Authorization for the
Company to secure securities issued by its
PROPOSAL #7.: Authorization for the Company to ISSUER YES AGAINST AGAINST
acquire treasury shares and to make use of such under
employee remuneration schemes, all the foregoing in
accordance with Article 75 and related sections of
the Spanish Public Limited Companies Act
PROPOSAL #8.: Delegation of powers to execute, ISSUER YES AGAINST AGAINST
register and file the resolutions adopted by the
general meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIPLA LTD
TICKER: N/A CUSIP: Y1633P142
MEETING DATE: 8/26/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and adopt the balance sheet as ISSUER YES FOR FOR
at 31 MAR 2009, the profit and loss account for the
YE on that date together with the schedules annexed
thereto as well as the reports of the Board of
Directors and the Auditors thereon
PROPOSAL #2.: Declare dividend for the YE 31 MAR 2009 ISSUER YES FOR FOR
PROPOSAL #3.: Re-appoint Mr. S.A.A. Pinto as a ISSUER YES FOR ; FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Mr. V.C. Kotwal as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #5.: Appoint Messrs R.G.N. Price & Co., ISSUER YES FOR FOR
Chartered Accountants, Mumbai (the retiring Auditors)
together with Messrs V. Sankar Aiyar & Co.,
Chartered Accountants, Mumbai, as the Joint Statutory
Auditors of the Company to hold office from the
conclusion of this AGM until the conclusion of the
next AGM upon such remuneration, taxes and out of
pocket expenses, as may be fixed by the Board of
Directors of the Company in mutual consultation with
the Auditors; authorize the Board of Directors to
appoint Auditors for the Company's branch office(s)
(whether now or as may be established) in terms of
Section 228 of the Companies Act, 1956 in
consultation with the Auditors of the Company to
examine and audit the accounts for the FYE 2009-10 on
such remuneration, terms and conditions as the Board
PROPOSAL #S.6: Authorize the Board, pursuant to the ISSUER YES AGAINST AGAINST
provisions of Section 81(1 A) and other applicable
provisions, if any, of the Companies Act, 1956
(including any amendments thereto or re-enactment
thereof) (the Companies Act), the relevant provisions
of SEBI (disclosure & investor protection)
guidelines, 2000, as a mended from time to time, (the
SEBI DIP guidelines), the provisions of the Foreign
Exchange Management Act, 2000 (FEMA), Foreign
Exchange Management (transfer or issue of security by
a person resident outside India) regulations, 2000,
as amended from time to time, the Foreign Exchange
Management (borrowing and lending in rupees
regulations, 2000 and issue of Foreign Currency
Convertible Bonds and ordinary shares (through
Depository Receipt Mechanism) Scheme, 1993 (the 1993
Scheme) as amended from time to time and such other
statutes, notifications, clarifications, circulars,
rules and regulations as may be applicable and
relevant, as amended from time to time and issued by
the Government of India (the GOI),the Reserve Bank of
India (the RBI), the Foreign Investment Promotion
Board (the FIPB), the Securities and Exchange Board
of India (the SEBI), Stock Exchanges and any other
appropriate authorities, institutions or bodies, as
may be applicable and the enabling provisions of the
Listing Agreements entered into by the Company with
the stock exchanges on which the securities of the
Company are listed (the Listing Agreements) and
Memorandum and Articles of Association of the Company
and subject to such approvals, consents, permissions
and sanctions, if any of the GOI, RBI FIPB, SEBI,
Stock Exchanges and any other appropriate
authorities, institutions or bodies, as may be
necessary and subject to such condition as may be
prescribed/stipulated by any of them while granting
such approvals, consents, permissions and sanctions
which may be agreed, in its absolute discretion,
create, offer, issue and allot, in 1 or more
tranches, in domestic and/or international markets,
equity shares or warrants simultaneously with non-
convertible debentures or foreign currency
convertible bonds (FCCBs) convertible into equity
shares of the Company or American Depository Receipts
or Global Depository Receipts represented by
underlying equity shares of the Company or other
securities exchangeable or convertible into equity
shares of the Company (hereinafter referred to as
securities), for an amount up to INR 1500 crore,
inclusive of such premium as may be finalized by the
Board, at such price being not less than the price
determined in accordance with the applicable
guidelines/regulations issued by SEBI or the Ministry
of Finance or the RBI and such issue and allotment
to be made on such terms and conditions as may be
decided by the Board at the time of issue or
allotment of the securities; approve, if any issue of
securities is made by way of a qualified
institutions placement in terms of Chapter XIII-A of
the SEBI DIP guidelines (as specified securities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC PAC LTD
TICKER: N/A CUSIP: Y1639J116
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Audited accounts and the ISSUER YES FOR FOR
reports of the Directors and the Auditors for the YE
31 DEC 2009
PROPOSAL #2: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #3.A: Re-elect Mr. Chang Zhenming as a ISSUER YES FOR FOR
Director, who retires
PROPOSAL #3.B: Re-elect Mr. Vernon Francis Moore as a ISSUER YES FOR FOR
Director, who retires
PROPOSAL #3.C: Re-elect Mr. Liu Jifu as a Director, ISSUER YES AGAINST AGAINST
who retires
PROPOSAL #3.D: Re-elect Mr. Willie Chang as a ISSUER YES FOR & #160; FOR
Director, who retires
PROPOSAL #3.E: Re-elect Mr. Norman Ho Hau Chong as a ISSUER YES FOR FOR
Director, who retires
PROPOSAL #3.F: Re-elect Mr. Yin Ke as a Director, who ISSUER YES FOR FOR
retires
PROPOSAL #4: Re-appoint Messrs. ISSUER YES FOR FOR
PricewaterhouseCoopers as the Auditors and authorize
the Board of Directors to fix their remuneration
PROPOSAL #5: Authorize the Directors of the Company, ISSUER YES FOR FOR
during and after the end of the Relevant Period to
allot, issue and dispose of additional shares in the
Company and to make or grant offers, agreements and
options which would or might require the exercise of
such powers; the aggregate nominal value of share
capital allotted or agreed conditionally or
unconditionally to be allotted whether pursuant to
an option or otherwise by the Directors of the
Company pursuant to the mandate in paragraph A ,
otherwise than pursuant to I Rights Issue or II
any option scheme or similar arrangement for the time
being adopted for the grant or issue to the 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 the exercise of rights of
subscription or conversion CONTD..
PROPOSAL #6: Authorize the Directors of the Company, ISSUER YES FOR FOR
during the Relevant Period to purchase or otherwise
acquire shares 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, provided that the
aggregate nominal amount of shares so purchased or
otherwise acquired shall not exceed 10% of the
aggregate nominal amount of the share capital of the
Company in issue at the date of this resolution;
Authority expires at the conclusion of the next AGM
of the Company or the expiration of the period within
which the next AGM of the Company is required by law
to be held
PROPOSAL #7: Approve, conditional upon the passing of ISSUER YES FOR FOR
Resolutions 5 and 6 set out in the Notice
convening this Meeting, the aggregate nominal amount
of the shares which are purchased or otherwise
acquired by the Company pursuant to Resolution 6
shall be added to the aggregate nominal amount of the
shares which may be issued pursuant to Resolution 5
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZEN HOLDINGS CO.,LTD.
TICKER: N/A CUSIP: J07938111
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Approval for Revision of the Policy for ISSUER YES AGAINST AGAINST
a Large-Scale Purchase of Citizen Shares (Anti-
Takeover Measures)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY DEVELOPMENTS LTD, SINGAPORE
TICKER: N/A CUSIP: V23130111
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
and the reports of the Directors and Auditors for
the YE 31 DEC 2009
PROPOSAL #2: Declare a final tax exempt one tier ISSUER YES FOR FOR
ordinary dividend of 8.0 cents per ordinary share for
the YE 31 DEC 2009 as recommended by the Directors
PROPOSAL #3: Approve the Directors fees of SGD ISSUER YES FOR FOR
306,824.66 for the YE 31 DEC 2009 year 2008 SGD
308,000.00 and Audit Committee fees of SGD 47,500.00
per quarter for the period from 1 JUL 2010 to 30 JUN
2011 period from 01 JUL 2009 to 30 JUN 2010 SGD
47,500.00 per quarter , with payment of the Audit
Committee fees to be made in arrears at the end of
each calendar quarter
PROPOSAL #4.a: Re-elect Mr. Kwek Leng Beng as a ISSUER YES FOR FOR
Director, who retires in accordance with the Articles
of Association of the Company
PROPOSAL #4.b: Re-elect Mr. Han VoTa as a Director, ISSUER YES FOR FOR
who retires in accordance with the Articles of
Association of the Company
PROPOSAL #4.c: Re-elect Mr. Yeo Liat Kok Philip as a ISSUER YES FOR FOR
Director, who retires in accordance with the Articles
of Association of the Company
PROPOSAL #5.a: Re-appoint Mr. Chee Keng Soon as a ISSUER YES FOR FOR
Director, pursuant to 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.b: Re-appoint Mr. Tang See Chim as a ISSUER YES FOR FOR
Director, pursuant to 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 #6: Re-appoint Messrs. KPMG LLP as the ISSUER YES FOR FOR
Auditors and authorize the Directors to fix their
remuneration
PROPOSAL #7: Authorize the Directors to issue ISSUER YES FOR FOR
ordinary shares in the capital of the Company whether
by way of rights, bonus or otherwise, and/or make or
grant offers, agreements or options for such
purposes and to such persons as the Directors may, in
their absolute discretion, deem fit, and issue
ordinary shares in pursuance of any instrument made
or granted by the Directors, provided that the
aggregate number of ordinary shares to be issued by
way of renounceable rights issues on a pro-rata basis
to shareholders of the Company does not exceed 100%
of the total number of issued ordinary shares,
excluding treasury shares, in the capital of the
Company, and otherwise than by way of renounceable
rights issues does not exceed 50% of the total number
of issued ordinary shares excluding treasury shares,
in the capital of the Company, CONTD
PROPOSAL #8: Authorize the Directors of the Company, ISSUER YES FOR FOR
contingent on the passing of the Ordinary Resolution
in 7 above, to fix the issue price for ordinary
shares in the capital of the Company that may be
issued by way of placement pursuant to the 20% sub
limit for Other Share Issues on a non pro-rata basis
referred to in Resolution 7, at a discount exceeding
10% but not more than 20% of the price as determined
in accordance with the Listing Manual of the SGX-ST
PROPOSAL #9: Authorize the Directors of the Company, ISSUER YES FOR FOR
for the purposes of Sections 76C and 76E of the
Companies Act, to purchase or otherwise acquire
issued ordinary shares and/or non redeemable
convertible non cumulative preference shares in the
capital of the Company not exceeding in aggregate or
acquisition of ordinary shares the number of issued
ordinary shares representing 10% of the total number
of issued ordinary shares as at the date of the
passing of this resolution and in relation to any
purchase or acquisition of preference shares, the
number of issued Preference shares representing 10%
of the total number of issued preference shares,
whether by way of market purchases on the SGXST,
and/or off market purchases effected otherwise than
on the SGXST in accordance with any equal access
PROPOSAL #10: Authorize the Directors to offer and ISSUER YES AGAINST AGAINST
grant options in accordance with the provisions of
the City Developments Share Option Scheme 2001 and to
allot and issue from time to time such number of
ordinary shares in the capital of the Company as may
be required to be issued pursuant to the exercise of
the options granted under the Scheme provided that
the aggregate number of new ordinary shares to be
issued pursuant to the Scheme shall not exceed 8% of
the total number of issued ordinary shares, excluding
treasury shares, in the capital of the Company from
time to time
PROPOSAL #11: Authorize the Company, its Subsidiaries ISSUER YES FOR FOR
and its associated Companies, for the purpose of
Chapter 9 of the Listing Manual of the SGXST, that
are not listed on the SGXST, or an approved exchange,
over which the Company its subsidiaries and/or its
interested persons, have control, or any of them, to
enter into any of the transactions falling within the
category of Interested Person Transactions,
particulars of which are set out in the Companys as
specified, provided that such transactions are
entered into in accordance with the review procedures
for Interested Person Transactions and Authority
expires at the conclusion of the next AGM of the
Company ; authorize the Directors of the Company to
complete and do all such acts and things as they or
he may consider expedient or necessary or in the
interests of the Company to give effect to the IPT
Mandate and/or this resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ CHEILJEDANG CORP
TICKER: N/A CUSIP: Y1661W134
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 3rd B/S, I/S and the ISSUER YES FOR & #160; FOR
proposed disposition of retained earning
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES AGAINST AGAINST
PROPOSAL #3: Approve the provision on stock purchase ISSUER YES FOR FOR
option endowed by 2009 Board of Director
PROPOSAL #4: Election of Kyungsik Son, Jaehyun Lee ISSUER YES FOR FOR
Jinsu Kim (External): Sunhoi Ju, Daedong Park,
Changjin Mun as the Directors
PROPOSAL #5: Election of Sunhoi Ju, Youngbae Park, ISSUER YES FOR FOR
Daedong Par and Changjin Mun as the Audit Committee
Members
PROPOSAL #6: Approve the remuneration limit of the ISSUER YES AGAINST AGAINST
Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEVO CO LTD
TICKER: N/A CUSIP: Y1661L104
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of buyback treasury stock ISSUER NO N/A N/A
PROPOSAL #A.4: The revision to the rules of Board ISSUER NO N/A N/A
meeting
PROPOSAL #A.5: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 1.5 per share
PROPOSAL #B.3: Approve to revise the investment quota ISSUER YES FOR FOR
in people's republic of China
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 endorsement and guarantee
PROPOSAL #B.6: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLP HLDGS LTD
TICKER: N/A CUSIP: Y1660Q104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the audited financial ISSUER YES FOR FOR
statements and the reports of the Directors and the
Auditors for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend of HKD 0.92 per ISSUER YES FOR FOR
share
PROPOSAL #3.a: Elect Mr. Nicholas Charles Allen as a ISSUER YES FOR FOR
Director
PROPOSAL #3.b: Re-elect Mr. Vernon Francis Moore as a ISSUER YES FOR FOR
Director
PROPOSAL #3.c: Re-elect Mr. Loh Chung Hon Hansen as a ISSUER YES FOR FOR
Director
PROPOSAL #3.d: Re-elect Mr. Tse Pak Wing Peter as a ISSUER YES FOR FOR
Director
PROPOSAL #3.e: Re-elect Mr. Andrew Clifford Winawer ISSUER YES FOR FOR
Brandler as a Director
PROPOSAL #3.f: Re-elect Mr. Paul Arthur Theys as a ISSUER YES FOR FOR
Director
PROPOSAL #3.g: Re-elect The Honorable Sir Michael ISSUER YES FOR FOR
Kadoorie as a Director
PROPOSAL #4: Re-appoint Price water house Coopers as ISSUER YES FOR FOR
the Auditors of the Company and authorize the
Directors to fix Auditors remuneration for the YE 31
DEC 2010
PROPOSAL #5: Approve the remuneration payable to the ISSUER YES FOR FOR
Non-Executive Directors including Independent Non-
Executive Directors who serve on the Board and the
following Board committees of the Company be fixed at
the levels as shown below for each financial year
until the Company in general meeting otherwise
determines; such remuneration to take effect from 28
APR 2010 and be payable to Directors on a pro rata
basis for the financial year ending 31 DEC 2010 as
specified
PROPOSAL #6: Authorize the Directors of the Company ISSUER YES FOR FOR
to allot, issue and dispose of additional shares in
the Company and to make or grant offers, agreements,
options and warrants during and after the end of the
relevant period, not exceeding the aggregate of a)
the aggregate nominal value of share capital allotted
or agreed conditionally or unconditionally to be
allotted by the Directors of the Company pursuant to
i) a rights issue; or ii) any option scheme or
similar arrangement for the time being adopted for
the grant or issue to the officers and/or employees
of the Company and/or any of its subsidiaries of
shares or right to acquire shares of the Company; or
iii) any scrip dividend or similar arrangement
pursuant to the Articles of Association of the
Company from time to time, CONTD.
PROPOSAL #7: Authorize the Directors to purchase or ISSUER YES FOR FOR
otherwise acquire shares of HKD 5.00 each in the
capital of the Company during the relevant period,
subject to and in accordance with all applicable laws
and the requirements of the Rules Governing the
Listing of Securities on The Stock Exchange of Hong
Kong Limited, provided that the aggregate nominal
amount of the shares so purchased or otherwise
acquired shall not exceed 10% of the aggregate
nominal amount of the share capital of the Company in
issue at the date 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 is to be held by law
PROPOSAL #8: Approve, conditional upon the passing of ISSUER YES FOR FOR
Resolutions 6 and 7 as set out in the notice
convening this meeting, the aggregate nominal amount
of the shares which are purchased or otherwise
acquired by the Company pursuant to Resolution 7
shall be added to the aggregate nominal amount of the
shares which may be issued pursuant to Resolution 6
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMC MAGNETICS CORP
TICKER: N/A CUSIP: Y1661J109
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The establishment for the rules of the ISSUER NO N/A N/A
Board Meeting
PROPOSAL #A.4: The status of the issuance of new ISSUER NO N/A N/A
shares via private placement
PROPOSAL #A.5: The status of assets impairment ISSUER NO N/A &# 160; N/A
PROPOSAL #A.6: The procedures of transferring buy ISSUER NO N/A N/A
back treasury stocks to employees
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the appropriation for ISSUER YES FOR &# 160; FOR
offsetting deficit of year 2009
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Approve to revise the procedures of ISSUER YES FOR FOR
asset acquisition or disposal
PROPOSAL #B.5: Approve the issuance of new shares via ISSUER YES FOR FOR
private placement
PROPOSAL #B.6: Approve to revise the procedures ISSUER YES AGAINST AGAINST
monetary loans, endorsement and guarantee
PROPOSAL #B.7: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC LTD
TICKER: N/A CUSIP: Y1662W117
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Receive and approve the audited ISSUER YES FOR FOR
statement of accounts together with the report of the
Directors and Independent Auditors report thereon
for the YE 31 DEC 2009
PROPOSAL #A.2: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #A.3.1: Re-election of Mr. Tse Hau Yin, ISSUER YES FOR FOR
Aloysius as an Independent Non-Executive Director
PROPOSAL #A.3.2: Re-election of Mr. Zhou Shouwei as ISSUER YES FOR FOR
an Non-executive Director
PROPOSAL #A.3.3: Re-election of Mr. Yang Hua as an ISSUER YES FOR FOR
Executive Director
PROPOSAL #A.3.4: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the remuneration of each of the Directors
PROPOSAL #A.4: Reelection of Mr. Chiu Sung Hong as ISSUER YES FOR FOR
Independent Non-Executive Director and authorize the
Board of Directors to fix his remuneration
PROPOSAL #A.5: Re-appointment the Company's ISSUER YES FOR 60; FOR
Independent Auditor and authorize the Board of
Directors to fix their remuneration
PROPOSAL #B.1: Approve to grant a general mandate to ISSUER YES FOR FOR
the Directors to repurchase shares in the capital of
the Company not exceeding 10% of the share captial of
the Company in issue as at the date of passing of
this resolution
PROPOSAL #B.2: Approve to grant a general mandate to ISSUER YES FOR FOR
the Directors to allot, issue and deal with
additional shares in the capital of the Company not
exceeding 20% of the share captial of the Company in
issue as at the date of passing of this resolution
PROPOSAL #B.3: Approve to grant a general mandate to ISSUER YES FOR FOR
the Directors to allot, issue and deal with shares in
the capital of the Company by the aggregate number
of shares repurchased, which shall not exceeding 10%
of the share captial of the Company in issue as at
the date of passing of this resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNP ASSURANCES, PARIS
TICKER: N/A CUSIP: F1876N318
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements for ISSUER YES FOR FOR
the FYE 31 DEC 2009
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FYE 31 DEC 2009
PROPOSAL #O.3: Approve the allocation of income and ISSUER YES FOR FOR
setting of the dividend
PROPOSAL #O.4: Approve the Statutory Auditors special ISSUER YES FOR FOR
report on the regulated Agreements
PROPOSAL #O.5: Ratify the regulated agreement between ISSUER YES AGAINST AGAINST
the Company and Mr. Gilles Benoist, General Director
PROPOSAL #O.6: Ratify the co-optation of Mr. Tommaso ISSUER YES FOR FOR
Padoa-Schioppa as the Board Member
PROPOSAL #O.7: Authorize the Board of Directors to ISSUER YES FOR FOR
operate on the Companys own shares in the stock market
PROPOSAL #O.8: Appointment of The Firm 'Cabinet ISSUER YES FOR FOR
PricewaterhouseCoopers Audit' represented by Mr. Eric
Dupont for a 6 year period as a Statutory Auditor
and Mr. Yves Nicolas for a 6 year period as a Deputy
Auditor
PROPOSAL #O.9: Approve to renew the appointment of ISSUER YES FOR FOR
the Firm 'Mazars' as Statutory Auditor for a 6 year
period and to renew the appointment of Mr. Michel
Barbet Massin as Deputy Auditor for a 6 year period
PROPOSAL #E.10: Approve the division of the nominal ISSUER YES FOR FOR
value of the Companys shares by four, to bring it
from 4 Euros to 1 Euro
PROPOSAL #E.11: Approve the consequential amendment ISSUER YES FOR FOR
of Article 7 of the statutes, concerning the share
PROPOSAL #E.12: Approve the powers of the formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNPC (HONG KONG) LTD
TICKER: N/A CUSIP: G2237F100
MEETING DATE: 10/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the transactions contemplated ISSUER YES FOR FOR
under the Acquisition Agreement [as specified in the
circular of the Company dated 02 OCT 2009 [the
Circular]] [a copy of which is tabled at the meeting
and marked A and initialled by the Chairman of the
meeting for identification purpose]; and authorize
any 1 Director [if execution under the common seal of
the Company is required, any 2 Directors] of the
Company for and on behalf of the Company to sign, and
where required, to affix the common seal of the
Company to any documents, instruments or agreements,
and to do any acts and things deemed by him to be
necessary or expedient in order to give effect to the
Zhongyou Zhongtai Acquisition
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNPC HONG KONG LTD
TICKER: N/A CUSIP: G2237F126
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the transactions contemplated ISSUER YES FOR FOR
under the Huayou Share Acquisition Agreement as
specified in the circular of the Company in respect
of the Huayou Share Acquisition and the Xinjiang
Xinjie Assets Disposal dated 13 JAN 2010 the Huayou
and Xinjiang Xinjie Circular as specified ; and
authorize any 1 Director if execution under the
common seal of the Company is required, any 2
Directors of the Company for and on behalf of the
Company to sign, and where required, to affix the
common seal of the Company to any documents,
instruments or agreements, and to do any acts and
things deemed by him to be necessary or expedient in
order to give effect to the Huayou Share Acquisition
as specified in the Huayou and Xinjiang Xinjie
PROPOSAL #2: Approve the transactions contemplated ISSUER YES FOR FOR
under the Refined Oil Storage Assets Disposal
Agreement and the Refined Oil Pipeline Transmission
Assets Disposal Agreement both as specified in the
Huayou and Xinjiang Xinjie Circular as specified ;
and authorize any 1 Director if execution under the
common seal of the Company is required, any 2
Directors of the Company for and on behalf of the
Company to sign, and where required, to affix the
common seal of the Company to any documents,
instruments or agreements, and to do any acts and
things deemed by him to be necessary or expedient in
order to give effect to the Xinjiang Xinjie Assets
Disposal as specified in the Huayou and Xinjiang
Xinjie Circular
PROPOSAL #3: Approve the transactions contemplated ISSUER YES AGAINST AGAINST
under the Financial Services Agreement as specified
in the circular of the Company dated 13 JAN 2010 the
CCT Circular as specified ; and authorize any 1
Director if execution under the common seal of the
Company is required, any 2 Directors of the Company
for and on behalf of the Company to sign, and where
required, to affix the common seal of the Company to
any documents, instruments or agreements, and to do
any acts and things deemed by him to be necessary or
expedient in order to give effect to the transactions
contemplated under the Financial Services Agreement
PROPOSAL #4: Approve the revised annual caps for the ISSUER YES AGAINST AGAINST
Continuing Connected Transactions as specified in
the CCT Circular under categories a i and a ii
for each of the 2 financial years ending 31 DEC 2011
as set out in the Letter from the Board in the CCT
Circular; authorize any 1 Director if execution
under the common seal of the Company is required, any
2 Directors of the Company for and on behalf of the
Company to sign, and where required, to affix the
common seal of the Company to any documents,
instruments or agreements, and to do any acts and
things deemed by him to be necessary or expedient in
order to give effect to the revised annual caps for
the Continuing Connected Transactions under
categories a i and a ii for each of the 2
financial years ending 31 DEC 2011 as set out in the
Letter from the Board in the CCT Circular
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNPC HONG KONG LTD
TICKER: N/A CUSIP: G2237F126
MEETING DATE: 3/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve, subject to and conditional ISSUER YES FOR FOR
upon the approval of the Registrar of Companies in
Bermuda being obtained, to change the name of the
Company from CNPC Hong Kong Limited to Kunlun
Energy Company Limited and adopt the specified
Chinese name as the secondary name of the Company to
replace the existing Chinese name which was adopted
for identification purpose only and authorize any
Director or the Company Secretary if execution under
the common seal of the Company is required, any two
Directors or any one Director and the Company
Secretary of the Company generally to do all such
acts and things and execute all documents and deeds
as he may consider necessary or expedient to give
effect to the aforesaid change of name and adoption
of secondary name for and on behalf of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COBHAM PLC
TICKER: N/A CUSIP: G41440143
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the reports of the Directors and ISSUER YES FOR FOR
Auditors and the audited financial statements for
the YE 31 2009 now laid before the meeting
PROPOSAL #2: Approve the Directors remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009 contained in the 2009
report and accounts now laid before the meeting
PROPOSAL #3: Declare the final dividend of 3.97p per ISSUER YES FOR FOR
Ordinary Share of 2.5p in the capital of the Company
recommended by the Directors payable on 05 JUL 2010
to ordinary shareholders on the register as at the
close of business on 28 MAY 2010
PROPOSAL #4: Re-elect M. Beresford as a Director ISSUER YES FOR FOR
PROPOSAL #5: Re-elect M. Ronald as a Director ISSUER YES FOR & #160; FOR
PROPOSAL #6: Re-elect A. Stevens as a Director ISSUER YES FOR FOR
PROPOSAL #7: Re-elect W. Tucker as a Director ISSUER YES FOR & #160; FOR
PROPOSAL #8: Elect J. Devaney as a Director ISSUER YES FOR 60; FOR
PROPOSAL #9: Re-appoint PricewaterhouseCoopers LLP as ISSUER YES FOR FOR
the Auditors of the Company to hold office until the
conclusion of the next general meeting at which
accounts are laid before the Company
PROPOSAL #10: Approve to determine the remuneration ISSUER YES FOR FOR
of the Auditors by the Directors
PROPOSAL #S.11: Authorize the Company, in accordance ISSUER YES FOR FOR
with the Company's Article of Association and the
Companies Act 2006, to make market purchases within
the meaning of Section 693 4 of the Companies Act
2006 of Ordinary Shares of 25p each in the capital
of the Company Ordinary Shares on such terms and in
such a manner as the Directors of the Company may
from time to time determine provided that i the
maximum number of ordinary shares that may be
purchased under this authority is 114,899,393; ii
the maximum price which may be paid for an ordinary
share purchased under this authority shall not be
more than the higher of an amount equal to 105% of
the average of the middle market prices shown in the
quotations for ordinary shares in the London Stock
Exchange Daily Official List for the five business
days immediately preceding the day on which that
ordinary share is purchased and the amount stipulated
by Article 5 1 of the Buy-back and Stabil
PROPOSAL #12: Authorize the Directors of the Company, ISSUER YES FOR FOR
in accordance with Section 551 of the Companies Act
2006, to allot shares in the Company or grant rights
to subscribe for, or convert any security into shares
in the Company: i up to a maximum nominal amount
of GBP 9,574,949 such amount to be defined in
Section 560 of the Companies Act 2006 allotted under
paragraph ii below in excess of GBP 9,574,949 ;
and ii comprising equity securities as defined in
section 560 of the Companies Act 2006 up to a
maximum nominal amount of GBP 19,149,899 such amount
to be reduced by any shares allotted or rights
granted under paragraph i above in connection with
an offer by way of a rights issue: A to holders of
ordinary shares in proportion as nearly as may be
practicable to their existing holdings; and B to
holders of other equity; securities if this is
required by the rights of those securities or, if the
Directors consider it necessary, Cont
PROPOSAL #S.13: Authorize the Directors i subject ISSUER YES FOR FOR
to the passing of resolution 12 to allot equity
securities as defined in Section 560 of the
Companies Act 2006 for cash pursuant to the authority
conferred on them by that resolution under Section
551 of that Act; and ii to allot equity securities
as defined in Section 560 3 of that Act sale of
treasury shares for cash, in either case as if
Section 561 of that Act did not apply to the
allotment but this power shall be limited: A to the
allotment of equity securities in connection with an
offer or issue of equity Securities but in the case
of the authority granted under resolution 12 a ii ,
by way of a rights issue only to or in favour of: I
holders of ordinary shares in proportion as nearly
as may be practicable to their existing holdings;
and II} holders of other equity securities if this
is required by the rights of those securities or if
the Directors consider it necessary, Contd.
PROPOSAL #S.14: Amend, with effect from the ISSUER YES FOR 60; FOR
conclusion of the AGM a the Articles of Association
of the Company by deleting all the provisions of the
Company's Memorandum of Association which by virtue
of Section 28 of the Companies Act 2006, are to be
treated as provisions of the Company's Articles of
Association; and b adopt the Articles of
Association as specified, as the Articles of
Association of the Company in substitution for, and
to the exclusion of, the existing Articles of
PROPOSAL #15: Approve the amendments to the Cobham ISSUER YES FOR FOR
plc Share Incentive Plan SIP , as specified, so that
the Company can subject to obtaining the approval of
Her Majesty's Revenue and Customs HMRC to the
amendments continue to operate the SIP until 15 JUN
2020 and authorize the Company Secretary to obtain
the approval of HMRC to the amendments and make any
other amendments required by HMRC in order to
maintain the approval of the SIP
PROPOSAL #S.16: Approve, that a general meeting of ISSUER YES FOR FOR
the Company, other than an AGM of the Company, may be
called on not less than 14 clear days notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA COLA HELLENIC BOTTLING CO SA, ATHENS
TICKER: N/A CUSIP: X1435J139
MEETING DATE: 10/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to increase the share capital ISSUER NO N/A N/A
of the Company through the capitalization of reserves
by increasing the nominal value of each share of the
Company
PROPOSAL #2.: Approve to decrease the share capital ISSUER NO N/A N/A
of the Company through a reduction of the nominal
value of the shares of the Company and return of an
equal amount of capital to the shareholders in cash,
grant the relevant authorizations to the Board of
Directors of the company in relation to the return to
the shareholders of the amount of the decrease of
capital through payment in cash, the record date, as
well as the date of the initiation of the return of
PROPOSAL #3.: Amend the Article 3 of the Articles of ISSUER NO N/A N/A
Association of the Company, and approve the
codification of the Articles of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA-COLA AMATIL LTD
TICKER: N/A CUSIP: Q2594P146
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Discussion of the accounts for the YE 31 ISSUER NO N/A N/A
DEC 2009 and the reports of the Directors and Auditor
PROPOSAL #2: Adopt the remuneration report contained ISSUER YES FOR FOR
within the accounts for the YE 31 DEC 2009
PROPOSAL #3.a: Re-elect Ms. Jillian Broadbent, AO as ISSUER YES FOR FOR
a Director, who retires in accordance with Article
6.3(b) of the Constitution
PROPOSAL #3.b: Re-elect Mr. Geoffrey Kelly as a ISSUER YES FOR FOR
Director, who retires in accordance with Article
6.3(b) of the Constitution
PROPOSAL #3.c: Re-elect Mr. Martin Jansen as a ISSUER YES FOR FOR
Director, who retires in accordance with Article
6.3(i) of the Constitution
PROPOSAL #4: Approve to permit the Directors to ISSUER YES FOR FOR
invite Mr. T. J. Davis to participate in the Coca-
Cola Amatil Limited 2010-2012 Long Term Incentive
Share Plan by offering him rights to acquire up to
247,844 fully paid ordinary shares in the Company in
the manner as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA-COLA FEMSA SAB DE CV
TICKER: N/A CUSIP: P2861Y136
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report from the general ISSUER YES FOR FOR
Director of Coca-Cola Femsa, S.A.B. De C.V., opinion
of the Board of Directors regarding the contents of
the report from the general Director and reports from
the Board itself regarding the main accounting and
information policies and criteria followed in the
preparation of the financial information, as well as
regarding the transactions and activities in which it
has intervened, reports from the Chairpersons of the
audit and Corporate practices committees,
presentation of the financial statements for the 2009
FY, in accordance with the terms of Article 172 of
the general mercantile Companies law and of the
applicable provisions of the securities market law
PROPOSAL #2: Receive the report regarding the ISSUER YES FOR & #160; FOR
fulfillment of the tax obligations
PROPOSAL #3: Approve the allocation of the results ISSUER YES FOR FOR
account from the 2009 FY, in which are included to
declare and pay a cash dividend, in MXN, in the
amount of MXN 1.41 for each share in circulation
PROPOSAL #4: Approve to establish the maximum amount ISSUER YES FOR FOR
of funds that can be allocated to the purchase of the
Company's own shares, the amount of MXN
PROPOSAL #5: Election of the Members of the Board of ISSUER YES AGAINST AGAINST
Directors and Secretaries,
PROPOSAL #6: Election of the Members of the finance ISSUER YES AGAINST AGAINST
and planning, audit and Corporate
PROPOSAL #7: Appointment of delegates to formalize ISSUER YES FOR FOR
the resolutions of the meeting
PROPOSAL #8: Approve, if relevant of the meeting ISSUER YES FOR FOR
minutes
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA-COLA FEMSA SAB DE CV
TICKER: N/A CUSIP: P2861Y136
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend the Articles 23 and 29 of the ISSUER YES FOR FOR
Corporate bylaws of the Company
PROPOSAL #2.: Appointment of delegates who will ISSUER YES FOR FOR
formalize the resolutions of the meeting
PROPOSAL #3.: Approve the meeting minutes ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA-COLA HELLENIC BOTTLING CO S A
TICKER: N/A CUSIP: X1435J139
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the management report by the ISSUER NO N/A N/A
Board of Directors and of the audit certificate by
the Company's Chartered Auditor Accountant on the
Company's financial statements and activities for the
FY which ended on 31 DEC 2009
PROPOSAL #2.: Approve the Company's annual financial ISSUER NO N/A N/A
statements for the FY which ended on 31 DEC 2009 and
of the consolidated financial statements
PROPOSAL #3.: Approve the release of the members of ISSUER NO N/A N/A
the Board of Directors and the Auditors of the
Company from any liability for their activity during
the FY ended on 31 DEC 2009
PROPOSAL #4.: Approve the remuneration of the members ISSUER NO N/A N/A
of the Board of Directors for their participation in
the meetings of the Board of Directors and for their
services to the Company for the FY 2009 and pre
approval of remuneration for the FY 2010
PROPOSAL #5.: Election of the Statutory Auditors for ISSUER NO N/A N/A
the FY 2010 01 JAN 2010, 31 DEC 2010 and
determination of their fees
PROPOSAL #6.: Approve the distribution of profits ISSUER NO N/A N/A
dividend for the FY 2009
PROPOSAL #7.: Approve the election of a new member of ISSUER NO N/A N/A
the Board of Directors to replace a member who
resigned from the Board of Directors
PROPOSAL #8.: Amend the Article 2 of the Articles of ISSUER NO N/A N/A
Association regarding the Company's objects
PROPOSAL #9.: Amend the terms of existing programmes ISSUER NO N/A N/A
for the granting of stock options to the personnel of
the Company and its affiliated Companies, pursuant
to Article 13, Paragraph 13 of Codified Law 2190/1920
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA-COLA ICECEK A S
TICKER: N/A CUSIP: M253EL109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and election of the Presidential ISSUER NO N/A N/A
Board
PROPOSAL #2: Approve the authority to Chairmanship to ISSUER NO N/A N/A
sign the minutes of the meeting
PROPOSAL #3: Approve the activities and Accounts of ISSUER NO N/A N/A
2009 presenting the reports of Board members,
Auditors and Independent Auditors, presenting
information about the information policy and
Corporate Governance adaptation
PROPOSAL #4: Approve the deliberatin and 2009 balance ISSUER NO N/A N/A
sheet and income statements
PROPOSAL #5: Approve the members of the Board of ISSUER NO N/A N/A
Directors for the Company's activities in 2009
PROPOSAL #6: Approve the members of the Auditors for ISSUER NO N/A N/A
the Company's activities in 2009
PROPOSAL #7: Election of the Auditors and apprvoe to ISSUER NO N/A N/A
determine their salaries
PROPOSAL #8: Approve the decision on profit ISSUER NO N/A 0; N/A
distribution for YE 2009
PROPOSAL #9: Approve the presentation of information ISSUER NO N/A N/A
to the shareholders about the donations and
contributions to foundations and organizations
PROPOSAL #10: Approve the salaries of John Paul Sechi ISSUER NO N/A N/A
and Gerard a Reidy
PROPOSAL #11: Authorize the Board members according ISSUER NO N/A N/A
to the Articles 334 and 335 of the Turkish Commercial
PROPOSAL #12: Election of the Independent Auditing ISSUER NO N/A N/A
Firm elected by the Board of Directors
PROPOSAL #13: Approve presentation of information to ISSUER NO N/A N/A
the shareholders about the assurances given to the
third parties
PROPOSAL #14: Amend the Company Article 3 according ISSUER NO N/A N/A
to the rules of Capital markets Board
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA-COLA WEST COMPANY,LIMITED
TICKER: N/A CUSIP: J0814U109
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: 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.: Approve Policy regarding Large-scale ISSUER YES AGAINST AGAINST
Purchases of Company Shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCHLEAR LIMITED
TICKER: N/A CUSIP: Q25953102
MEETING DATE: 10/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and approve the Company's ISSUER YES FOR FOR
financial report, the Directors' report and the
Auditor's report in respect of the FYE 30 JUN 2009
PROPOSAL #2.: Adopt the remuneration report ISSUER YES FOR 0; FOR
PROPOSAL #3.1: Re-elect Mr. Rick Holliday-Smith as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation in
accordance with the Company's Constitution
PROPOSAL #3.2: Re-elect Mr. Andrew Denver as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation in
accordance with the Company's Constitution
PROPOSAL #4.: Approve to issue, allocation or ISSUER YES FOR & #160; FOR
transfer of securities to the Chief Executive
Officer/President, Dr. Christopher Roberts under the
Cochlear Executive Long Term Incentive Plan as
specified
PROPOSAL #S.5: Approve to renew the Proportional ISSUER YES FOR FOR
Takeover Provisions as specified in Article 7.7 and
Schedule 1 of the Company's Constitution for a period
of 3 years from and including the date of this
resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLBUN SA
TICKER: N/A CUSIP: P2867K130
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the modification of social by ISSUER YES FOR FOR
laws as regards to stipulations related to the
approval of operations with related parties and
agreements of the Board of Directors, specifically
Articles 16th, 16th BIS and 17th , including the
elimination of any of them, in order to fit them to
the modifications introduced by law 10.382 to the law
18.046 regarding stock Companies
PROPOSAL #2: Approve, agree and set forth the updated ISSUER YES FOR FOR
and integrated text of social by laws of Colbun
S.A., incorporating the modifications to be approved
by the meeting in respect to the foregoing matters,
eliminating from them the transitory provisions which
have no longer effectiveness or application
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLOPLAST A/S, HUMLEBAEK
TICKER: N/A CUSIP: K16018184
MEETING DATE: 12/1/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Directors' report on the ISSUER YES FOR FOR
activities of the Company in the past FY
PROPOSAL #2.: Receive and approve the audited annual ISSUER YES FOR FOR
report
PROPOSAL #3.: Approve the distribution of profit ISSUER YES FOR FOR
according to the approved annual report
PROPOSAL #4.a: Amend Article 7(1) to the Company's ISSUER YES FOR FOR
Articles of Association as specified
PROPOSAL #4.b: Approve the general guidelines for the ISSUER YES FOR FOR
Company's remuneration of Members of the Board of
Directors and the Executive Management; and amend the
Sections 4, 5, 6 on remuneration of the Members of
the Executive Management as specified
PROPOSAL #4.c: Authorize the Company's Board of ISSUER YES FOR FOR
Directors to allow the Company to acquire treasury
shares representing up to 10% of the Company's share
capital pursuant to the provisions of Section 48 of
the Danish Public Companies Act, the highest and
lowest amount to be paid for the shares is the price
applicable at the time of purchase +/-10%; [Authority
shall be valid until the Company's AGM to be held in
2010]
PROPOSAL #5.: Re-elect Messrs. Michael Pram Rasmussen ISSUER YES FOR FOR
[Chairman], Niels Peter Louis-Hansen, BCom [Deputy
Chairman], Sven Hakan Bjorklund, Per Magid, Attorney,
Torsten E. Rasmussen, Jorgen Tang-Jensen and Ingrid
Wiik as the Directors
PROPOSAL #6.: Re-appoint PricewaterhouseCoopers ISSUER YES FOR FOR
Statsautoriseret Revisionsaktieselskab as the
Company's Auditors
PROPOSAL #7.: Any other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLRUYT SA
TICKER: N/A CUSIP: B26882165
MEETING DATE: 9/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the specified reports ISSUER NO N/A ; N/A
PROPOSAL #2.A: Approve the annual accounts of the ISSUER NO N/A N/A
Company
PROPOSAL #2.B: Approve the consolidated annual ISSUER NO N/A & #160; N/A
accounts of the Colruyt Group
PROPOSAL #3.: Approve the specified dividend ISSUER NO N/A 0; N/A
PROPOSAL #4.: Approve the specified distribution of ISSUER NO N/A N/A
the profits
PROPOSAL #5.: Approve the distribution of profits to ISSUER NO N/A N/A
the employees of the Company and the Colruyt Group
who have chosen to receive their profit share, as
referred to in Item 4 above, in the form of shares,
will be paid with treasury shares of the NV Etn. Fr.
Colruyt repurchased by the Company
PROPOSAL #6.: Grant discharge to the Directors ISSUER NO N/A &# 160; N/A
PROPOSAL #7.: Grant discharge to the Statutory Auditor ISSUER NO N/A N/A
PROPOSAL #8.A: Approve to renew the mandate of SA ISSUER NO N/A N/A
Farik [permanently represented by Mr. Frans Colruyt],
for a term of 4 years, that is expiring at the AGM
of 2013
PROPOSAL #8.B: Approve to renew the mandate of SA ISSUER NO N/A N/A
Herbeco [permanently represented by Mr. Piet
Colruyt], for a term of 4 years that is expiring at
the AGM of 2013
PROPOSAL #8.C: Approve to renew the mandate of Mr. ISSUER NO N/A N/A
Frans Colruyt, for a term of 4 years, that is
expiring at the AGM of 2013
PROPOSAL #9.: Questions at the end of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLRUYT SA
TICKER: N/A CUSIP: B26882165
MEETING DATE: 10/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.1: Report of the Board of Directors of 07 ISSUER NO N/A N/A
SEP 2009, giving a description and detailed
justification of the proposed capital increase with
the pre-emptive right waived in the interests of the
Company, in the favour of the employees of the
Company and the Colruyt Group who meets the criteria
described in the said report
PROPOSAL #I.2: Report of CVBA KPMG, represented by ISSUER NO N/A N/A
Mr. E. Helsen, Auditor, drawn up on 29 SEP 2009 in
accordance with Article 596 of the Companies Act
PROPOSAL #I.3: Approve to issue a maximum of 200,000 ISSUER NO N/A N/A
new registered shares without face value, under the
conditions as specified in the report of the Board of
Directors mentioned above
PROPOSAL #I.4: Approve to set the issue price on the ISSUER NO N/A N/A
basis of the average stock market price of the
ordinary Colruyt share over the 30 days preceding the
EGM that will decide upon this issue, after
application of a maximum discount of 20%
PROPOSAL #I.5: Approve to waive the pre-emptive ISSUER NO N/A N/A
subscription right to these shares as given to
shareholders by Article 595 and onwards of the
Companies Act, in the favor of employees as mentioned
above, in the interests of the Company
PROPOSAL #I.6: Approve to increase the share capital, ISSUER NO N/A N/A
under the suspensive condition of subscription, by
the issue of the new shares mentioned above, under
the conditions specified above, and at the issue
price set by the EGM and to set the maximum amount by
which the share capital can be increased after
subscription, by multiplying the issue price of the
new shares set by the EGM with the maximum number of
new shares to be issued, subscription to the new
shares shall be reserved for employees of the Company
and its related Companies, as specified above, the
capital shall only be increased in the event of
subscription, and this by the amount of this
subscription, If the number of shares subscribed to
is greater than the specified maximum number of new
shares to be issued, there shall be a distribution
whereby in the first instance the possibility of
obtaining the maximum tax benefit for each employee
shall be considered, and in the next stage a
proportionate decrease shall be applied in relation
to the number of shares subscribed to by each employee
PROPOSAL #I.7: Approve to open the subscription ISSUER NO N/A N/A
period on 20 OCT 2009 and close it on 20 NOV 2009
PROPOSAL #I.8: Authorize the Board of Directors to ISSUER NO �� N/A N/A
receive the subscription applications, to collect and
receive the contributions, at the end of the
subscription period to determine the number of shares
subscribed as well as the subscribed amount, to set
the capital increase by this amount within the
maximum amount set by the EGM, and to certify by
notary the realization of the capital increase within
the same limit, the payment of it in cash, as well
as the resulting change of the amount of the share
capital and the number of shares stated in article 5
Share capital of the Articles of association, and to
execute the resolutions of the EGM for all these
transactions, and to this end to set all conditions,
insofar as they have not been set by the EGM, to make
all agreements, and in general to take any action
PROPOSAL #II1.1: Report of the Board of Directors of ISSUER NO N/A N/A
07 SEP 2009 justifying the proposal to amend the
Company's objects [Article 599 of the Companies Code]
with the status of the assets and liabilities of 31
JUL 2009 annex thereof
PROPOSAL #II1.2: Report of CVBA KPMG, represented by ISSUER NO N/A N/A
Mr. E. Helsen, Auditor, concerning the status of the
assets and liabilities enclosed with the report of
the Board of Directors mentioned under 1 above, drawn
up on 20 SEP 2009 in accordance with Article 559 of
the Companies Code
PROPOSAL #II1.3: Approve to adapt and clarify the ISSUER NO N/A N/A
penultimate paragraph of Article 3 of the Articles of
Association as specified
PROPOSAL #II.2: Approve to replace the words '18 ISSUER NO N/A N/A
months' in the third paragraph of this Article with
the words 'five years'
PROPOSAL #III.1: Report of the Board of Directors of ISSUER NO N/A N/A
07 SEP 2009 justifying the proposal to authorize the
purchase of own shares by the company and the
subsidiaries [Articles 620 and 627 of the Companies
Code) and to annul the own shares of the Company]
PROPOSAL #III.2: Authorize the Board of Directors of ISSUER NO N/A N/A
the Company and the Board of Directors of the
Subsidiaries, as defined in Article 627 of the
Companies Code, to acquire a maximum total of
6,682,898 own shares of the Company on behalf of the
Company and/or on behalf of the subsidiary[-ies], for
a minimum price of 50 Euros per share, and for a
maximum price of 300 Euros per share, insofar as this
price is within the minimum/maximum limit conveyed
in Article 12, 3rd paragraph of the Articles of
Association, this authorization shall apply for a
period of 5 years, starting on the day on which this
agenda is decided upon, this authorization shall
replace the authorization given by the EGM of
Shareholders of the Company of 10 OCT 2008, which
would lapse in APR 2010
PROPOSAL #IV.: Authorize the Board of Directors to ISSUER NO N/A N/A
nullify the treasury shares purchased, at times the
Board deems appropriate, if deemed opportune by the
Board, in blocks of at least 500,000 shares, and this
coupled with the diminution of the corresponding
unavailable reserves, so that the value of the shares
is registered at the time of the nullification, the
Board of Directors is allowed to use this
authorization at all times, if he wishes so
repetitively, and to freely choose the time of the
nullification and to correct the numbers of shares in
the Articles of Association and to have the
amendment to the Articles of Association required as
a result thereof, executed before a notary public
PROPOSAL #V.: Authorize the Board of Directors of the ISSUER NO N/A N/A
Company to execute the decisions of the EGM and to
take any action necessary to that end
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMFORTDELGRO CORP LTD
TICKER: N/A CUSIP: Y1690R106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Directors' report ISSUER YES FOR FOR
and audited financial statements for the FYE 31 DEC
2009 together with the Auditors' report thereon
PROPOSAL #2: Declare a tax-exempt one-tier final ISSUER YES FOR FOR
dividend of 2.67 cents per ordinary share in respect
of the FYE 31 DEC 2009
PROPOSAL #3: Approve the payment of the Directors' ISSUER YES FOR FOR
fees of SGD 537,500 for the FYE 31 DEC 2009
PROPOSAL #4: Re-elect Mr. Oo Soon Hee as a Director ISSUER YES FOR FOR
retiring pursuant to Article 91 of the Company's
Articles of Association
PROPOSAL #5: Re-elect Mr. Ong Ah Heng as a Director ISSUER YES FOR FOR
retiring pursuant to Article 91 of the Company's
Articles of Association
PROPOSAL #6: Re-elect Ms. Sum Wai Fun, Adeline as a ISSUER YES FOR FOR
Director retiring pursuant to Article 91 of the
Company's Articles of Association
PROPOSAL #7: Re-appoint Mr. Lim Jit Poh as a Director ISSUER YES FOR FOR
pursuant to Section 153(6) of the Companies Act,
Chapter 50 to hold office from the date of this AGM
until the next AGM
PROPOSAL #8: Re-appoint Messrs. Deloitte and touche ISSUER YES FOR FOR
LLP as the Auditors and authorize the Directors to
fix their remuneration
PROPOSAL #9: Authorize the Directors of the company ISSUER YES FOR FOR
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
ComfortDelGro employees' Share Option Scheme,
provided that the aggregate number of shares to be
issued pursuant to the ComfortDelGro Employees' share
Option scheme shall not exceed 15% of the total
number of issued shares in the capital of the Company
excluding treasury shares, from time to time
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERZBANK AG, FRANKFURT A/MAIN
TICKER: N/A CUSIP: D15642107
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements and annual report, the report pursuant to
Sections 289(4) and 315(4) of the German Commercial
Code, and the corporate governance and remuneration
PROPOSAL #2.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #3.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #4.: Approval of the new compensation system ISSUER YES FOR FOR
for the Board of MDs, to be explained in detail at
the shareholders meeting
PROPOSAL #5.: Appointment of Auditors for the 2010 ISSUER YES FOR FOR
FY: PricewaterhouseCoopers AG, Frankfurt
PROPOSAL #6.: Appointment of Auditors for the first ISSUER YES FOR FOR
quarter of 2011: PricewaterhouseCoopers AG, Frankfurt
PROPOSAL #7.: Authorization to acquire own shares for ISSUER YES FOR FOR
trading purposes, the Company shall be authorized to
acquire and sell own shares, at prices not deviating
more than 10% from their average market price, on or
before 18 MAY 2015, the trading portfolio shall not
exceed 5% of the Company's share capital at the end
of any given day
PROPOSAL #8.: Resolution on the revision of the ISSUER YES FOR FOR
authorized capital, and the corresponding amendments
to the Articles of association the authorized capital
2009/I, 2009/II and 2006/III 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 1,535,000,000 through
the issue of new shares against payment in cash or
kind, on or before 18 MAY 2015 (authorized capital
2010) Shareholders shall be granted subscription
rights, except for residual amounts, for the granting
of subscription rights to holders of option or
conversion rights, for the issue of employee shares
of up to EUR 12,000,000, for the issue of shares
against payment in kind, and for the issue of shares
at a price not materially below their market price
PROPOSAL #9.: Resolution on the authorization to ISSUER YES FOR FOR
issue convertible and/or warrant bonds or profit
sharing rights, the creation of contingent capital,
and the corresponding amendments to the Articles of
Association I. the authorization to issue convertible
and/or warrant bonds or profit-sharing rights, given
by the AGM of 15 MAY 2008, shall be revoked II. the
Board of Managing Directors shall be authorized, with
the consent of the Supervisory Board, to issue bonds
or profit-sharing rights of up to EUR 4,000,000,000,
with or without conversion or option rights for new
shares of the Company, on or before 18 MAY 2015,
Shareholders shall be granted subscription rights,
except for residual amounts, for the granting of such
rights to holders of previously issued bonds, for
the issue of bonds or profit-sharing rights at a
price not materially below their theoretical market
value, and for the issue of profit-sharing rights not
conferring a conversion or option right if these
have debenture-like features, III. the contingent
capital 2008/I and 2008/II shall be revoked, the
Company's share capital shall be increased by up to
EUR 702,000,000 through the issue of up to
270,000,000 new bearer shares, insofar as conversion
or option rights are exercised (contingent capital
2010/I), IV. the Articles of Association shall be
PROPOSAL #10.: Resolution on the issuance of exchange ISSUER YES FOR FOR
rights to the Financial Market Stabilisation Fund,
the creation of contingent capital, and the
corresponding amendments to the Articles of
association the Financial Market Stabilisation Fund
shall be entitled to exchange its silent
participation in the company into shares of the
Company, in order to retain its proportional interest
in the Company in the event the Company undertakes a
capital increase, the share capital shall be
increased for this purpose by up to EUR
355,666,667.20 through the issue of up to 136,794,872
new bearer shares, insofar as the exchange rights
PROPOSAL #11.: Amendments to the Articles of ISSUER YES FOR &# 160; FOR
Association in connection with the Shareholder Rights
Directive Implementation Act (ARUG) a) Sections
17(1) and (2) shall be revised in respect of the
deadline for announcing the shareholders, meeting
being 30 days prior to the meeting, extended by the
length of the registration period, and in respect of
attendance at shareholders, meetings being contingent
upon registration with the Company at least six days
in advance and provision of proof of shareholding as
per the 21st day prior to the meeting, b) Sections
17(4) and (5) shall be added in respect of the
admissibility of online participation in and absentee
voting at shareholders meetings.
PROPOSAL #12.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: Withdrawal of confidence from all members
of the Board of Managing Directors pursuant to
Section 84(3)2 of the Stock Corporation Act the Board
of Managing Directors and the Supervisory Board
recommend rejecting this motion
PROPOSAL #13.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: Removal of Dr. Helmut Perlet from the
Supervisory Board pursuant to Section 103(1) of the
Stock Corporation Act and appointment of a new member
to the Supervisory Board pursuant to Section 101(1)
of the Stock Corporation Act the Supervisory Board
recommends rejecting this motion
PROPOSAL #14.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: Appointment of Rainer Kroell as special
Auditor pursuant to Section 142(1) of the Stock
Corporation Act for the examination of the actions of
the management in connection with the acquisition of
the 100% stake in Dresdner Bank AG from Allianz S.E.
and the merger of the Company with Dresdner Bank AG
the Supervisory Board recommends rejecting this
motion, the shareholders Riebeck-Brauerei von 1862 AG
and Dr. Winfried Lubos have put forth the following
additional item for resolution pursuant to Sections
122(2) and 124(1) of the Stock Corporation Act
PROPOSAL #15.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: Appointment of special auditors pursuant
to Section 142(1) of the Stock Corporation Act for
the examination of the actions of the management in
connection with the behaviour of the Board of
Managing Directors and the Supervisory Board before
and after the acquisition of Dresdner Bank as well as
the acquisition of the 100% stake in Dresdner Bank
AG from Allianz S.E., followed by the merger of the
company with Dresdner Bank without the approval of
the shareholders meeting, the Supervisory Board also
recommends rejecting this proposal
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW
TICKER: N/A CUSIP: Q26915100
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To discuss the financial report, the ISSUER NO N/A N/A
Directors' report and the Auditor's report for the YE
30 JUN 2009
PROPOSAL #2.A: Re-elect Ms. S. Carolyn Kay as a ISSUER YES FOR FOR
Director
PROPOSAL #2.B: Re-elect Mr. Fergus D. Ryan as a ISSUER YES FOR FOR
Director
PROPOSAL #2.C: Re-elect David J. Turner as a Director ISSUER YES FOR FOR
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 JUN 2009
PROPOSAL #4.: Approve, in accordance with ASX Listing ISSUER YES FOR FOR
Rules 10.14 and 10.15 for the participation of Mr.
R.J. Norris in the Group Leadership Reward Plan of
Commonwealth Bank of Australia [GLRP], and for the
grant of reward shares to Mr. R.J. Norris within 1
year of the date of this AGM pursuant to the GLRP and
on the terms as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE
TICKER: N/A CUSIP: F80343100
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements for ISSUER YES FOR FOR
the FY 2009
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FY 2009
PROPOSAL #O.3: Approve the allocation of income and ISSUER YES FOR FOR
setting of the dividend
PROPOSAL #O.4: Approve the option for the payment of ISSUER YES FOR FOR
the dividend in shares
PROPOSAL #O.5: Approve the renewal of Mr. Pierre- ISSUER YES FOR FOR
Andre de Chalendar's term as Board member
PROPOSAL #O.6: Approve the undertakings benefiting ISSUER YES FOR FOR
Mr. Pierre-Andre de Chalendar relating to the
compensation payable in some cases leading to
discontinuance of his duties as General Director
PROPOSAL #O.7: Approve the retirement undertakings ISSUER YES FOR FOR
benefiting Mr. Pierre-Andre de Chalendar
PROPOSAL #O.8: Approve the endorsement to the welfare ISSUER YES FOR FOR
plan and healthcare costs applicable to employees of
the Company Saint Gobain, allowing to maintain
benefits to Mr. Pierre-Andr de Chalendar as non-
salaried corporate Officer
PROPOSAL #O.9: Approve the agreement between M. Jean- ISSUER YES FOR FOR
Louis Beffa and the Societe Civile Immobiliere de
l'Ile de France, 100% subsidiary of the Company Saint
Gobain, concerning a house lease
PROPOSAL #O.10: Authorize the Board of Directors to ISSUER YES FOR FOR
purchase the Company's shares
PROPOSAL #O.11: Approve the renewal of the Cabinet ISSUER YES FOR FOR
Pricewaterhousecoopers Audit's term as permanent
Statutory Auditor
PROPOSAL #O.12: Approve the renewal of Mr. Yves ISSUER YES FOR FOR
Nicolas' term as a Substitute Statutory Auditor
PROPOSAL #E.13: Approve the renewal of the delegation ISSUER YES FOR FOR
of powers to the Board of Directors to issue equity
warrants during a period of public offer on the
securities of the Company, within the limit of a
capital increase of a maximum nominal amount of EUR
512,00,000
PROPOSAL #E.14: Amend the statutes relating to the ISSUER YES FOR FOR
terms of participation and vote during General
Meetings due to harmonization with regulatory
provisions
PROPOSAL #E.15: Grant powers to implement all ISSUER YES FOR & #160; FOR
decisions of the General Meeting and to accomplish
the formalities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPAGNIE FINANCIERE RICHEMONT AG SWITZ
TICKER: N/A CUSIP: H25662158
MEETING DATE: 9/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements and ISSUER NO N/A N/A
statutory reports
PROPOSAL #2.: Approve the allocation of income and ISSUER NO N/A N/A
dividends of EUR 0.30 per A Bearer Share and EUR 0.03
per B Registered Share
PROPOSAL #3.: Grant discharge to the Board and the ISSUER NO N/A N/A
Senior Management
PROPOSAL #4.1: Re-elect Johann Rupert as a Director ISSUER NO N/A N/A
PROPOSAL #4.2: Re-elect Jean-Paul Aeschimann as a ISSUER NO N/A N/A
Director
PROPOSAL #4.3: Re-elect Franco Cologni as a Director ISSUER NO N/A N/A
PROPOSAL #4.4: Re-elect Lord Douro as a Director ISSUER NO N/A ; N/A
PROPOSAL #4.5: Re-elect Yves-Andre Istel as a ISSUER NO N/A N/A
Director
PROPOSAL #4.6: Re-elect Richard Lepeu as a Director ISSUER NO N/A N/A
PROPOSAL #4.7: Re-elect Ruggero Magnoni as a Director ISSUER NO N/A N/A
PROPOSAL #4.8: Re-elect Simon Murray as a Director ISSUER NO N/A N/A
PROPOSAL #4.9: Re-elect Alain Perrin as a Director ISSUER NO N/A N/A
PROPOSAL #4.10: Re-elect Norbert Platt as a Director ISSUER NO N/A N/A
PROPOSAL #4.11: Re-elect Alan Quasha as a Director ISSUER NO N/A N/A
PROPOSAL #4.12: Re-elect Lord Renwick of Clifton as a ISSUER NO N/A N/A
Director
PROPOSAL #4.13: Re-elect Jan Rupert as a Director ISSUER NO N/A N/A
PROPOSAL #4.14: Re-elect Juergen Schrempp as a ISSUER NO N/A N/A
Director
PROPOSAL #4.15: Re-elect Martha Wikstrom as a Director ISSUER NO N/A N/A
PROPOSAL #5.: Ratify PricewaterhouseCoopers as the ISSUER NO N/A N/A
Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY
TICKER: N/A CUSIP: F2349S108
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Receive the reports of the Board of ISSUER YES FOR FOR
Directors and Statutory Auditors and approve the
financial statements for the FY 2009
PROPOSAL #O.2: Approve the allocation of income ISSUER YES FOR FOR
PROPOSAL #O.3: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FY 2009
PROPOSAL #O.4: Approve the renewal of Mr. Remi ISSUER YES FOR FOR
Dorval's term as Board Member
PROPOSAL #0.5: Appointment of Mr. Denis Ranque as a ISSUER YES FOR FOR
Board Member
PROPOSAL #O.6: Appointment of Mrs. Kathleen Sendall ISSUER YES FOR FOR
as Board Member
PROPOSAL #O.7: Approve the setting of attendance ISSUER YES FOR FOR
allowances allocated to the Board of Directors for
the FY 2010
PROPOSAL #O.8: Authorize the Board of Directors to ISSUER YES FOR FOR
purchase shares of the Company
PROPOSAL #O.9: Approve the special report of the ISSUER YES FOR FOR
Statutory Auditors on the Agreements pursuant to
Article L.225-38 of the Commercial Code, acknowledge
the terms in this report and these agreements
PROPOSAL #E.10: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by issuing shares or any
other securities giving access to the capital with
preferential subscription rights
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by issuing shares or any
other securities giving access to the capital with
cancellation of preferential subscription rights as
part of a public offer
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by issuing shares or any
other securities giving access to the capital with
cancellation of preferential subscription rights to
be exclusively carried through by way of private
investments
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
set the issue price in the event of cancellation of
preferential subscription rights in accordance with
the 11 and 12 resolutions, within the annual limit of
10% of the capital
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the number of issued securities according to
the 10, 11 and 12 resolutions
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the capital by incorporation of reserves,
profits or premiums
PROPOSAL #E.16: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital within the limit of 10% as
remuneration for the contributions in kind
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by issuing shares or
securities giving access to the capital of the
Company in favor of members of a Company Saving Plan
PROPOSAL #E.18: Authorize the Board of Directors to ISSUER YES FOR FOR
grant options to subscribe or purchase shares
PROPOSAL #E.19: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of free allocation of shares under
performance conditions in favor of employees or
corporate officers of the Company or its group
PROPOSAL #E.20: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of free allocation of shares in favors of
all employees of the Company and its group
PROPOSAL #E.21: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the share capital by cancellation of shares
purchased as part of the authorization allowing the
Company to repurchase its own shares
PROPOSAL #E.22: Grant authority to issue securities ISSUER YES FOR FOR
entitling to the allotment of debt securities
PROPOSAL #E.23: Grant full powers to a bearer of a ISSUER YES FOR FOR
copy or an extract of this minute to accomplish all
necessary legal formalities of filing and publication
PROPOSAL #A: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: concerning the duration of validity of the
resolutions relating to the terms of allocation of
free shares and stock options in favor of staff and
corporate officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPAGNIE NATIONALE A PORTEFEUILLE SA, GERPINNES
TICKER: N/A CUSIP: B2474T107
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: Approve to cancel 2,000,000 of CNPS ISSUER NO N/A N/A
own shares
PROPOSAL #1.B: Approve to reduce the non- ISSUER NO N/A & #160; N/A
distributable reserve set up for the holding of own
shares which will be reduced in the amount of the
value at which these shares were entered into the
statement of assets and liabilities
PROPOSAL #1.c: Amend Article 5 and Title X of the ISSUER NO N/A N/A
Articles of Association in order to make the
representation of the share capital and its history
consistent with the cancellation of 2,000,000 own
shares
PROPOSAL #2: Amend Article 22 of the Articles of ISSUER NO N/A N/A
Association as specified
PROPOSAL #3: To confer all powers ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPAGNIE NATIONALE A PORTEFEUILLE SA, GERPINNES
TICKER: N/A CUSIP: B2474T107
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the presentation of the ISSUER NO N/A 60; N/A
management report of the Board of Directors and the
Auditors for the 2009 FY; presentation of the
consolidated annual financial statements for the 2009
FY; presentation and proposal to approve the
unconsolidated annual financial statements of the
Company at 31 DEC 2009, including the allocation of
the Company's profit and the distribution of a gross
dividend of EUR 0.835 per share
PROPOSAL #2: Grant discharge to the Directors for the ISSUER NO N/A N/A
exercise of their mandate during the 2009 FY
PROPOSAL #3: Grant discharge to the Auditor for the ISSUER NO N/A N/A
exercise of his mandate during the 2009 FY
PROPOSAL #4: Approve the mandate of the Deloitte ISSUER NO N/A N/A
partnership, statutory Auditors, represented by Mr.
Eric NYS, terminates at the close of the OGM of 15
APR 2010; to renew the mandate of the Deloitte
partnership, statutory Auditors, represented by Mr.
Eric NYS, for a period of 3 years until the end of
the OGM of 2013 and to fix its fees at EUR 47,700 per
year, not indexed and excluding VAT
PROPOSAL #5: Authorize the Company to acquire its own ISSUER NO N/A N/A
shares at the OGM of 16 APR 2009, to approve a new
programme for the purchase of the Company's own
shares financed by the restricted consolidated profit
for 2009 not distributed in the form of a dividend
namely EUR 89,370,000, this amount to be used in
principle during the 2010 and 2011 FY; the objectives
of the programme are: a) to reduce the share capital
of CNP [in value and/or in number of shares]; b) to
enable CNP to honour any obligations it may have in
connection with loan stock convertible into shares
and/or share option programmes or other allocations
of shares to the 2 Executive Directors and to the
members of staff of CNP and its associated Companies;
prior to the execution of this new programme, which
must be reconciled with the existing stock repurchase
programme in force, CNP will make public all
additional information required by the regulations
PROPOSAL #6.: Approve the principle of an Annual ISSUER NO N/A N/A
Share Option Plan under which the two Executive
Directors and the members of staff of CNP and its
associated Companies may acquire shares in S.A. CNP;
to fix at EUR 6,000,000 the maximum value of the
shares relating to the options to be allocated in 2010
PROPOSAL #7.: Approve, in accordance with Article 556 ISSUER NO N/A N/A
of the Code des societes, any Clause giving to the
beneficiaries of the options for the Company shares
the right to acquire shares in the Company without
having to take account of the period for exercising
options, in the event of change of control exercised
over the Company, included in the Share Option Plan
that the Company wishes to implement during 2010 and
in any agreement concluded between the Company and
the beneficiaries of the Share Option Plan described
PROPOSAL #8.: Miscellaneous ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPAL COMMUNICATIONS INC
TICKER: N/A CUSIP: Y1690U109
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of 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 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 1 per share
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.4: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.5: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.6: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.7: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPAL ELECTRONICS INC
TICKER: N/A CUSIP: Y16907100
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 Audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 2.4 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from capital reserves; Proposed bonus issue: 20 for
1,000 shares held
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 endorsement and guarantee
PROPOSAL #B.6: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.7: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.8: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA BRASILEIRA DE DISTRIBUICAO
TICKER: N/A CUSIP: P3055E381
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: To take knowledge of the Directors ISSUER NO N/A N/A
accounts, to examine, discuss and the Company's
consolidated financial statements for the FYE 31 DEC
2009
PROPOSAL #b: Destination of the YE results of 2009 ISSUER NO N/A N/A
PROPOSAL #c: To approve the proposal for the capital ISSUER NO N/A N/A
budget
PROPOSAL #d: Approval of the proposal of the ISSUER NO N/A 60; N/A
referring administration to the Plan of Investment
PROPOSAL #e: To set the Director's remuneration ISSUER NO N/A & #160; N/A
PROPOSAL #f: Acceptance of the order of resigns of ISSUER NO N/A N/A
Mr. Hakim Laurent Aouani to the position of Member of
the Board of Directors of the Company
PROPOSAL #g: To elect Arnaud D.C.W.J. Strasser and ISSUER NO N/A N/A
Ulisses Kameyama as the new Members of the Board of
Directors
PROPOSAL #h: Election of Members of the Finance ISSUER YES FOR FOR
Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO
TICKER: N/A CUSIP: P30558111
MEETING DATE: 7/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: To approve the acquisition by Mandala ISSUER NO N/A N/A
Empreendimentos e Participacoes S.A. [Mandala], CBDs
subsidiary, of 86,962,965 non-par, registered, common
shares, representing 70.24 2 1% of the total voting
capital stock of Globex Utilidades S.A. [Globex],
held by Globex's controlling shareholders
PROPOSAL #II.: Should the operation provided for in ISSUER NO N/A N/A
item (i) above be approved and once acquired Globex's
control, to authorize Mandala to launch a tender
offer for the acquisition of shares issued by Globex
held by minority shareholders, in accordance with the
Article 254-A of Law 6,404/76 and CVM Rule 361/02
for the amount corresponding to 80% of the price to
be paid to Globex's controlling shareholders
PROPOSAL #III.: To change the name of preferred ISSUER NO N/A N/A
shares issued by CBD, ticker symbol PCAR4 to Class A
preferred shares, without altering their rights
PROPOSAL #IV.: To create the Company's non-voting and ISSUER NO N/A N/A
non-negotiable Class B preferred shares, which will
entitle its holders to (a) a fixed dividend of BRL
0.01 per share and (b) preemptive right in the
reimbursement in the event CBD is liquidated which
will be converted into Class A preferred shares, as
determined by the Company and according to the
schedule mentioned in the Management Proposal
PROPOSAL #V.: To increase the Company's capital stock ISSUER NO N/A N/A
in the amount of at least, BRL 496,193,960.00 and at
most BRL 664,361,840.00, by issuing from 12,404,849
to 16,609,046 Class B preferred shares, where
applicable, at the issue price of BRL 40.00 per
share, defined according to item I of the Article 170
of Law 6,404/76, the Company will accept as payment
of the Class B preferred shares, the credits held by
Globex's shareholders against Mandala, deriving from
the installment portion of the purchase price of its
respective shares
PROPOSAL #VI.: To amend the Articles 4, paragraph 3, ISSUER NO N/A N/A
Article 5, Paragraphs 1, 2 and 3, Article 6, 'caput',
and Article 35, item IV, sub-item 'c' of the
Company's Bylaws, as well as to include Paragraphs 4
and 5 in the Article 5, should previous items be
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO
TICKER: N/A CUSIP: P3055E381
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To approve the Management proposal ISSUER NO N/A N/A
related to the share acquisition representing 40% of
total and voting capital of Barcelona Comercio
Varejista e Atacadista S.A., its subsidiary which
operates the Assai format
PROPOSAL #2.: Resignation and election of a new ISSUER NO N/A N/A
Member of the Board of Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA BRASILEIRA DE MEIOS DE PAGAMENTO, SAO PA
TICKER: N/A CUSIP: P3063Y106
MEETING DATE: 12/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Approve to change the corporate name of ISSUER YES FOR FOR
the Company to Cielo S.A. and the consequent
amendment and consolidation of the Corporate By-Laws
PROPOSAL #II.: Elect full Members of the Finance ISSUER YES FOR FOR
Committee and their respective alternates, who will
serve a term in office until the AGM that approves
the accounts relative to the FY ending on 31 DEC 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV
TICKER: ABV CUSIP: 20441W203
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O4: THE ELECTION OF NEW MEMBERS OF THE ISSUER YES FOR FOR
FISCAL COUNCIL OF THE COMPANY AND RESPECTIVE
ALTERNATES, AS WELL AS THEIR GLOBAL COMPENSATION FOR
THE FISCAL YEAR OF 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA DE BEBIDAS DAS AMERS - AMBEV
TICKER: N/A CUSIP: P0273S127
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: To receive the accounts of the Board of ISSUER NO N/A N/A
Directors, examine, discuss and vote on the financial
statements regarding the 2009 FY
PROPOSAL #II: To decide regarding the allocation of ISSUER NO N/A N/A
the net profit from the FYE on 31 DEC 2009 as well as
to ratify the distribution of interest on
shareholders' equity and dividends in meetings held
on 13 APR 2009, 29 JUN 2009, 11 AUG 2009 and 09 NOV
PROPOSAL #III: To ratify the amounts paid as ISSUER NO N/A 60; N/A
aggregate remuneration attributed to the managers of
the Company for the FYE on 31 DEC 2009 and to
establish the aggregate remuneration of the managers
PROPOSAL #IV: Election of the Members of the Fiscal ISSUER YES FOR FOR
Committee of the Company and approve
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA DE SANEAMENTO BASICO DO ESTADO
TICKER: SBS CUSIP: 20441A102
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: ELECTION OF A MEMBER OF THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS.
PROPOSAL #II: AUTHORIZATION FOR HOLDING AND ISSUER YES FOR 60; FOR
ESTABLISHING THE CONDITIONS OF THREE (3) PRIVATE
ISSUES OF SIMPLE DEBENTURES OF THE COMPANY, SECURED,
NON-CONVERTIBLE INTO SHARES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #III: ESTABLISHMENT OF THE CONDITIONS ISSUER YES FOR FOR
APPLICABLE TO THE FIRST OF THE THREE (3) ISSUES OF
DEBENTURES PURSUANT TO ITEM (II) ABOVE
PROPOSAL #IV: DELEGATION OF POWERS TO THE COMPANY'S ISSUER YES FOR FOR
BOARD OF DIRECTORS TO RESOLVE ON THE ESTABLISHMENT
AND POSSIBLE AMENDMENTS OF THE CONDITIONS ADDRESSED
BY ITEMS VI TO VIII OF ARTICLE 59 OF LAW 6,404/76,
RELATED TO THE THREE (3) ISSUES OF DEBENTURES,
PURSUANT TO ITEM (II) ABOVE, AS WELL AS ON THE
OPPORTUNITY OF THE ISSUES.
PROPOSAL #V: AUTHORIZING THE COMPANY TO PRACTICE ANY ISSUER YES FOR FOR
AND ALL ACTS, PURSUANT TO THE LEGAL AND STATUTORY
PROVISIONS, RELATED TO THE THREE (3) ISSUES OF
DEBENTURES, PARTICULARLY, THE EXECUTION OF THE
COMMITMENT AGREEMENT FOR SUBSCRIPTION OF SIMPLE
DEBENTURES, IN PRIVATE ISSUES AND OF THE FIDUCIARY
ASSIGNMENT AGREEMENT OF RECEIVABLES AND OTHER
COVENANTS AND OF THE ISSUE DEEDS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA DE SANEAMENTO BASICO DO ESTADO
TICKER: SBS CUSIP: 20441A102
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: CORRECT/CONFIRM THE MANAGEMENT ACCOUNTS ISSUER YES AGAINST AGAINST
AND THE FINANCIAL STATEMENTS DOCUMENTED WITH THE
OPTIONS OF THE FISCAL COUNCIL AND THE EXTERNAL
AUDITORS. REFERRING TO THE FISCAL YEAR OF 2008, IN
COMPLIANCE WITH THE MANAGEMENT REPORT, THE BALANCE
SHEET AND CORRESPONDING EXPLANATORY NOTES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #II: CORRECT/CONFIRM THE RESOLUTION ON THE ISSUER YES AGAINST AGAINST
ALLOCATION OF INCOME RESOLVED ON THE ANNUAL AND
EXTRAORDINARY GENERAL MEETING HELD ON APRIL 29, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA DE SANEAMENTO BASICO DO ESTADO
TICKER: SBS CUSIP: 20441A102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: ANALYZE THE MANAGEMENT'S ACCOUNTS AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS SUPPORTED BY THE FISCAL
COUNCIL'S AND EXTERNAL AUDITOR'S REPORTS RELATED TO
THE FISCAL YEAR OF 2009, IN CONFORMITY WITH THE
MANAGEMENT'S REPORT, BALANCE SHEETS AND THE
CORRESPONDING NOTES TO THE FINANCIAL STATEMENTS.
PROPOSAL #II: RESOLVE ON THE ALLOCATION OF NET INCOME ISSUER YES FOR FOR
FOR THE FISCAL YEAR OF 2009.
PROPOSAL #III: ELECT THE MEMBERS OF THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS AND THE SITTING AND DEPUTY MEMBERS OF THE
FISCAL COUNCIL.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA
TICKER: N/A CUSIP: P8228H104
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to re-ratify the accounts from ISSUER YES AGAINST AGAINST
Management and financial statements supported by the
opinions of the Finance Committee and Outside
Auditors, regarding the 2008 FY, in accordance with
the report from Management, the balance sheet and
corresponding explanatory notes, which were the
object of the decision of the general meeting of
shareholders held on 29 APR 2009
PROPOSAL #2.: Approve to re-ratify the resolution ISSUER YES AGAINST AGAINST
regarding the allocation of profit resolved on at the
general meeting of shareholders held on 29 APR 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA
TICKER: N/A CUSIP: P8228H104
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the administrators accounts, to ISSUER YES FOR FOR
examine, discuss and vote on the administrations
report, the financial statements and the accounting
statements accompanied by the Independent Auditors
report regarding the FYE on 31 DEC 2009
PROPOSAL #2: Approve the destination of the net ISSUER YES FOR FOR
profits of 2009
PROPOSAL #3: Elect the Members of the Board of ISSUER YES AGAINST AGAINST
Directors and elect the principal Members
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA ENERGETICA DE MINAS GERAIS
TICKER: N/A CUSIP: P2577R110
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to change the composition of ISSUER YES FOR FOR
the Board of Directors as a result of a resignation,
in accordance with the correspondence filed with the
Company
PROPOSAL #2.: Guidance of a vote for the ISSUER NO N/A & #160; N/A
representatives of the Company Energetica de Minas
Gerais at the EGM's of Cemig Distribuicao S.A. and
Cemig Geracao E Transmissao S.A. to be held on 10 DEC
2009, if the composition of the Board of Directors
of this Company is changed, in accordance with the
previous item
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA ENERGETICA DE MINAS GERAIS
TICKER: N/A CUSIP: P2577R110
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Examination, discussion and vote on the ISSUER NO N/A N/A
management report and financial statements for the FY
that ended on 31 DEC 2009, as well as the respective
complementary documents
PROPOSAL #2: Allocation of the net profit from the ISSUER NO N/A N/A
2009 FY, in the amount of BRL 1,861,403,000, in
accordance with the provisions of Article 192 of law
6404 of 15 DEC 1976, as amended
PROPOSAL #3: Determination of the form and date of ISSUER NO N/A N/A
payment of the mandatory dividend, in the amount of
BRL 930,702,000
PROPOSAL #4: Election of full and alternate Members ISSUER YES ABSTAIN AGAINST
of the Finance Committee and approve
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA ENERGETICA DE SAO PAULO
TICKER: N/A CUSIP: P25784193
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: To take the accounts of the Director's ISSUER NO N/A N/A
and financial statements, accompanied by the
Independent Auditors' report and Finance Committee
relating to FYE 31 DEC 2009
PROPOSAL #B: Proposal for the allocation of the net ISSUER NO N/A N/A
profit from the FY including the proposal for the
establishment of an unrealized profit reserve, in
accordance with the terms of Article 197 Line II of
Law number 640476, and the proposal for the
distribution of dividends to the shareholders
PROPOSAL #C: Elect the Members of the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #D: Elect the Members of the Finance ISSUER YES FOR & #160; FOR
Committee and your respective substitute
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA PARANAENSE DE ENERGIA
TICKER: ELP CUSIP: 20441B407
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF OSMAR ALFREDO KOHLER AS A ISSUER YES FOR AGAINST
FISCAL COMMITTEE MEMBER, DUE TO THE END OF THE TERM
OF OFFICE.
PROPOSAL #1B: ELECTION OF HERON ARZUA AS A FISCAL ISSUER YES FOR AGAINST
COMMITTEE MEMBER, DUE TO THE END OF THE TERM OF
PROPOSAL #1C: ELECTION OF WILSON PORTES AS A FISCAL ISSUER YES FOR AGAINST
COMMITTEE MEMBER, DUE TO THE END OF THE TERM OF
PROPOSAL #1D: ELECTION OF MOACIR JOSE SOARES AS A ISSUER YES FOR AGAINST
ALTERNATE FISCAL COMMITTEE MEMBER, DUE TO THE END OF
THE TERM OF OFFICE.
PROPOSAL #1E: ELECTION OF MAURILIO LEOPOLDO SCHMITT ISSUER YES FOR AGAINST
AS A ALTERNATE FISCAL COMMITTEE MEMBER, DUE TO THE
END OF THE TERM OF OFFICE.
PROPOSAL #1F: ELECTION OF SERAFIM CHARNESKI AS A ISSUER YES FOR AGAINST
ALTERNATE FISCAL COMMITTEE MEMBER, DUE TO THE END OF
THE TERM OF OFFICE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA PARANAENSE DE ENERGIA - COPEL
TICKER: N/A CUSIP: P30557139
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Criteria for the application of the ISSUER NO N/A N/A
Annual Tariff Readjustment Index - ITR/2009
PROPOSAL #2.: Nocturnal Pig-Breeding Program ISSUER NO N/A 0; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA PARANAENSE DE ENERGIA - COPEL
TICKER: N/A CUSIP: P30557139
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Ratification of the newspapers in which ISSUER NO N/A N/A
the Company will publish those announcements
stipulated by Federal Law 6404/76 and CVM Instruction
207/1994, as determined by the 54th annual
shareholder's meeting held on 23 APR 2009, and in
accordance with the result of the bidding process won
by F. Lopes Publicidade, for publication in the
following newspapers: a] Gazeta do Povo [lot 1 -
Curitiba]; and b] DCI- Diario Comercio, Industria &
Servicos [lot 2 - Sao Paulo]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA PARANAENSE DE ENERGIA - COPEL
TICKER: N/A CUSIP: P30557139
MEETING DATE: 4/27/2010 60; 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 relating to FYE 31 DEC 2009
PROPOSAL #2.a: Decision regarding the proposal from ISSUER NO N/A N/A
the executive committee for the allocation of net
profit earned during the 2009 FY in the amount of BRL
1,026,433,358.09, including payment of profit or
result sharing and a consequent distribution of
payments to shareholders in the amount of BRL
261,800,000 in the following manner, dividends, in
the gross amount of BRL 19,458,820.97 to be
distributed as follows, BRL 0.06784 per common share
CS, BRL 0.12713 per Class A Preferred Share PSA, and
BRL 0.07463 per Class B Preferred Share PSB
PROPOSAL #2.b: Decision regarding the proposal from ISSUER NO N/A N/A
the Executive Committee for the allocation of net
profit earned during the 2009 FY in the amount of BRL
1,026,433, 358.09, including payment of profit or
result sharing, and a consequent distribution of
payments to share holders in the amount of BRL
261,800,000, in the following manner, interest on
shareholders' equity in substitution of dividends, in
the gross amount of BRL 230 million, of which BRL
168 million have already been declared and paid in
advance on 07 DEC 2009, with the remaining amount of
BRL 62 million, which should be distributed as
follows, BRL 0.21556 per common share CS, BRL 0.85756
per Class A Preferred Share PSA, and BRL 0.23706 per
Class B Preferred Share PSB
PROPOSAL #3: Elect the Members of the Finance ISSUER YES FOR & #160; FOR
Committee
PROPOSAL #4: To set the Director's and the Finance ISSUER NO N/A N/A
Committee global remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA SIDERURGICA NACIONAL
TICKER: N/A CUSIP: P8661X103
MEETING DATE: 8/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to change of address of the ISSUER YES FOR FOR
Headquarters of the Company to the City of Sao Paulo,
State of Sao Paulo, at 3400 AV. Brigadeiro Faria
Lima, 20th floor
PROPOSAL #2.: Amend Article 3 of the Corporate Bylaws ISSUER YES FOR FOR
of the Company, to reflect the change of address
mentioned in item 1 above
PROPOSAL #3.: Approve the cancellation of 8,539,828 ISSUER YES FOR FOR
shares currently held in treasury, without a
reduction of the share capital
PROPOSAL #4.: Amend Article 5 of the Corporate Bylaws ISSUER YES FOR FOR
of the Company, to reflect the cancellation of
shares mentioned in item 3
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA SIDERURGICA NACIONAL
TICKER: N/A CUSIP: P8661X103
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the cancellation of 29,684,400 ISSUER YES FOR FOR
shares currently held in treasury, without a
reduction of the share capital
PROPOSAL #2.: Amend the Article 5 of the Corporate ISSUER YES FOR FOR
Bylaws of the Company, to reflect the cancellation of
shares mentioned in Resolution 1 above
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA SIDERURGICA NACIONAL
TICKER: N/A CUSIP: P8661X103
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: Approve the protocol and justification ISSUER YES FOR FOR
of the Merger by Companhia Siderurgica Nacional CSN
of its subsidiary Galvasud S.A., a Company with
Corporate Taxpayer ID CNPJMF Number
PROPOSAL #II: Approve and ratify the hiring of KPMG ISSUER YES FOR FOR
Auditores Independentes, the specialized Company
responsible for drafting the book valuation report on
the net worth of Galvasud, to be transferred to CSN
PROPOSAL #III: Approve the mentioned book valuation ISSUER YES FOR FOR
report on the net worth of Galvasud with a basis date
of 31 DEC 2009
PROPOSAL #IV: Approve the Merger of Galvasud into ISSUER YES FOR FOR
CSN, under the terms and conditions established in
the above mentioned protocol and justification of
PROPOSAL #V: Authorize the Management of CSN to ISSUER YES FOR FOR
perform the acts that are necessary for the
implementation of the Merger transaction to be
decided on at the general meeting for which this call
notice is issued
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA SIDERURGICA NACIONAL
TICKER: N/A CUSIP: P8661X103
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to split the common shares ISSUER YES FOR FOR
issued by the Company, in the proportion of 2/1 i.e.,
2 new shares in the place of 1 share existing on the
date of the resolution, with the consequent
amendment of Article 5 of the Corporate Bylaws
PROPOSAL #2: Approve to increase of the Company's ISSUER YES FOR FOR
authorized capital limit to 2,400,000,000 common
shares, with the consequent amendment of Article 7 of
the Corporate Bylaws, to reflect the share split
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA SIDERURGICA NACIONAL
TICKER: N/A CUSIP: P8661X103
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to examine, discuss and the ISSUER YES FOR FOR
financial statements relating to the FYE on 31 DEC
PROPOSAL #2: Approve to decide regarding the ISSUER YES FOR &# 160; FOR
allocation of the net profit from the FYE on 31 DEC
2009, distribution of dividends and ratification of
the distribution of interest on Shareholder equity
approved by the Board of Directors in a meeting held
on 17 DEC 2009, including the capital budget for the
current FY, in compliance with Article 196 of Law
Number 6404/76
PROPOSAL #3: Election of Members of the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #4: Approve to set the annual global ISSUER YES AGAINST AGAINST
remuneration of the Administrators
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANIA DE MINAS BUENAVENTURA S.A.A.
TICKER: BVN CUSIP: 204448104
MEETING DATE: 10/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: COMPANIA DE MINAS BUENAVENTURA S.A.A. ISSUER YES FOR FOR
(BUENAVENTURA) DESIRES TO PURCHASE, SUBJECT TO
SHAREHOLDER APPROVAL, ALL OF ITS COMMON SHARES HELD
BY ITS WHOLLY-OWNED SUBSIDIARY, COMPANIA MINERA
CONDESA S.A. (CONDESA). SUCH SHARES WILL BE HELD BY
BUENAVENTURA AS TREASURY SHARES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANIA DE MINAS BUENAVENTURA S.A.A.
TICKER: BVN CUSIP: 204448104
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ANNUAL REPORT AS OF ISSUER YES FOR AGAINST
DECEMBER, 31, 2009. A PRELIMINARY SPANISH VERSION OF
THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S
WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/.
PROPOSAL #02: TO APPROVE THE FINANCIAL STATEMENTS AS ISSUER YES FOR AGAINST
OF DECEMBER, 31, 2009, WHICH WERE PUBLICLY REPORTED
AND ARE IN OUR WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/ (INCLUDED IN 4Q09
EARNINGS RELEASE).
PROPOSAL #03: TO APPOINT ERNST AND YOUNG (MEDINA, ISSUER YES FOR AGAINST
ZALDIVAR, PAREDES Y ASOCIADOS) AS EXTERNAL AUDITORS
FOR FISCAL YEAR 2010.
PROPOSAL #04: TO APPROVE THE PAYMENT OF A CASH ISSUER YES FOR AGAINST
DIVIDEND OF US$0.30 PER SHARE OR ADS ACCORDING TO THE
COMPANY'S DIVIDEND POLICY*.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANIA DE MINAS BUENAVENTURA SAA
TICKER: N/A CUSIP: P66805147
MEETING DATE: 10/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the purchase of shares of the ISSUER YES FOR FOR
Company's own issuance in accordance with that which
is established in Article 104, Paragraph 4 of the
general Company Law
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANIA DE MINAS BUENAVENTURA SAA
TICKER: N/A CUSIP: P66805147
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Corporate Management ISSUER YES FOR & #160; FOR
financial statements and annual report
PROPOSAL #2: Approve the designation of the Outside ISSUER YES FOR FOR
Auditors for the 2010 FY
PROPOSAL #3: Approve the distribution or allocation ISSUER YES FOR FOR
of the profit
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPASS GROUP PLC, CHERTSEY SURREY
TICKER: N/A CUSIP: G23296182
MEETING DATE: 2/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Directors' annual ISSUER YES FOR FOR
report and accounts and the Auditors' report thereon
PROPOSAL #2: Receive and adopt the Directors' ISSUER YES FOR & #160; FOR
remuneration report
PROPOSAL #3: Declare a final dividend on the ordinary ISSUER YES FOR FOR
shares
PROPOSAL #4: Elect Don Robert as a Director ISSUER YES FOR 0; FOR
PROPOSAL #5: Re-elect Gary Green as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-elect Sir Ian Robinson as a Director ISSUER YES FOR FOR
PROPOSAL #7: Re-elect Steve Lucas as a Director ISSUER YES FOR ; FOR
PROPOSAL #8: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
PROPOSAL #9: Authorize the Directors to agree on the ISSUER YES FOR FOR
Auditors' remuneration
PROPOSAL #10: Grant authority to allot shares ISSUER YES FOR & #160; FOR
Section 551
PROPOSAL #S.11: Grant authority to allot shares for ISSUER YES FOR FOR
cash Section 561
PROPOSAL #S.12: Grant authority to purchase shares ISSUER YES FOR FOR
PROPOSAL #13: Adopt the Compass Group PLC Long Term ISSUER YES FOR FOR
Incentive Plan 2010
PROPOSAL #14: Adopt the Compass Group Share Option ISSUER YES FOR FOR
Plan 2010
PROPOSAL #15: Approve the donations to EU political ISSUER YES FOR FOR
organizations
PROPOSAL #S.16: Approve to reduce the general meeting ISSUER YES FOR FOR
notice periods
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTERSHARE LIMITED CPU
TICKER: N/A CUSIP: Q2721E105
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive and consider the financial ISSUER NO N/A N/A
report, the Directors' report and the Auditor's
report for the YE 30 JUN 2009
PROPOSAL #2.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 JUN 2009
PROPOSAL #3.: Re-elect Ms. P.J. Maclagan as a ISSUER YES AGAINST AGAINST
Director of the Company, who retires from the office
under Clause 66 of the Company's Constitution
PROPOSAL #4.: Re-elect Dr. M. Kerber as a Director of ISSUER YES FOR FOR
the Company, who retires from the office under
Clause 66 of the Company's Constitution
PROPOSAL #5.: Approve, for the purposes of Sections ISSUER YES AGAINST AGAINST
259B(2) and 260C(4) of the Corporations Act 2001 and
for all other purposes, the Employee Share Scheme
called the Computershare Limited - Second Deferred
Long Term Incentive plan [DLI plan], as specified;
and an issue of securities under the DLI Plan to the
Managing Director of the Company for the purposes of
Rule 10.14 of the Listing Rules of ASX Limited; and
all other issues of securities under the DLI Plan for
the purposes of Rule 7.2 Exception 9 as exception to
Rule 7.1 of the Listing Rules of ASX Limited and for
all other purposes
PROPOSAL #6.: Authorize the Company, for the purposes ISSUER YES AGAINST AGAINST
of Section 200B and 200E of the Corporations Act, to
give to each of the persons as specified any of the
benefits as specified in connection with that
person's retirement from a Board or managerial office
[or Managerial or executive office] in the Company,
or a related Body Corporate, arising from that
person's participation in the DLI Plan further
details of which are as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONTACT ENERGY LTD
TICKER: N/A CUSIP: Q2818G104
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Board of Directors ISSUER YES FOR FOR
contact's to fix the Auditor's fees and expenses
PROPOSAL #2.: Elect Ms. Susan Sheldon as a Director ISSUER YES FOR FOR
of Contact
PROPOSAL #3.: Elect Mr. David Baldwin as a Director ISSUER YES FOR FOR
of Contact
PROPOSAL #4.: Re-elect Mr. Grant King as a Director ISSUER YES FOR FOR
of Contact
PROPOSAL #5.: Re-elect Mr. Bruce Beeren as a Director ISSUER YES FOR FOR
of Contact
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORETRONIC CORPORATION
TICKER: N/A CUSIP: Y1756P119
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of capital injection by ISSUER NO N/A N/A
issuing new shares or global depositary receipt
PROPOSAL #A.4: The status of buyback treasury stocks ISSUER NO N/A N/A
and conditions of transferring to employees
PROPOSAL #A.5: The establishment for the rules of the ISSUER NO N/A N/A
Board meeting
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 Profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 2.8 per share
PROPOSAL #B.3: Approve the proposal of capital ISSUER YES FOR FOR
injection by issuing new shares or global depositary
receipt
PROPOSAL #B.4: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.5: Approve to revise the rules of the ISSUER YES FOR FOR
election of the Directors and Supervisors
PROPOSAL #B.6: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans, endorsement and guarantee
PROPOSAL #B71.1: Election of Mr. Wade Chang [ID No: ISSUER YES FOR FOR
5] as a Director
PROPOSAL #B71.2: Election of Mr. Frank Juang [ID No: ISSUER YES FOR FOR
168] as a Director
PROPOSAL #B71.3: Election of Hsun Chieh Investment ISSUER YES FOR FOR
Ltd [ID No: 29798/70761592] as a Director
PROPOSAL #B71.4: Election of Mr. Robert Hung [ID No: ISSUER YES FOR FOR
C100504640] as a Director
PROPOSAL #B72.1: Election of Mr. Ted T. C. Tu [ID No: ISSUER YES FOR FOR
A11039109] as an Independent Director
PROPOSAL #B72.2: Election of Mr. Yen-Chun Wang [ID ISSUER YES FOR FOR
No: F100264199] as an Independent Director
PROPOSAL #B72.3: Election of Mr. Han-Ping D. Shieh ISSUER YES FOR FOR
[ID No: B100613081] as an Independent Director
PROPOSAL #B.8: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #B.9: Extraordinary motions �� ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORIO NV
TICKER: N/A CUSIP: N2273C104
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting and announcements ISSUER NO N/A N/A
PROPOSAL #2: Report of the Management Board on the FY ISSUER NO N/A N/A
2009
PROPOSAL #3: Corporate Governance ISSUER NO N/A N/A
PROPOSAL #4: Approve to adopt of the financial ISSUER YES FOR ; FOR
statements for the FY 2009
PROPOSAL #5.A: Declare a dividend of EUR 2.65 per ISSUER YES FOR FOR
share for 2009
PROPOSAL #5.B: Approve to provide shareholders with a ISSUER YES FOR FOR
choice whereby each shareholder may choose to either
receive the dividend entirely in cash less 15%
dividend tax, or entirely in shares payable out of
the share premium reserves, or a combination thereof,
provided that in connection with the fiscal
obligation to pay dividends under the FBI
requirements a maximum percentage of the total
dividend will be determined and may be paid out in
shares, this maximum percentage will be announced at
the latest on the General Meeting of 23 APR 2010, it
is expected that this percentage will be between 40
and 50% of the total dividend, in case shareholders
wish to receive more than this maximum percentage of
the total dividend in shares, those shareholders who
have chosen for a pay out in shares will receive
their share dividend on a pro-rata basis, of which
the remainder will be paid in cash less 15% dividend
tax, pay out of stock dividend will only occur in who
PROPOSAL #6: Grant discharge to the Members of the ISSUER YES FOR FOR
Management Board for the FY 2009
PROPOSAL #7: Grant discharge to the Members of the ISSUER YES FOR FOR
Supervisory Board for the FY 2009
PROPOSAL #8: Re-appoint KPMG Accountants N.V. as the ISSUER YES FOR FOR
Auditor to examine the financial statements for the
2010 FY
PROPOSAL #9: Announcement of the intended appointment ISSUER NO N/A N/A
of two members of the Management Board
PROPOSAL #10: Any other business ISSUER NO N/A N/A
PROPOSAL #11: Closing ISSUER NO 60; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSAN SA INDUSTRIA E COMERCIO
TICKER: N/A CUSIP: P31573101
MEETING DATE: 7/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a.1: Approve the financial statements ISSUER YES FOR FOR
relating to the FYE 31 MAR 2009
PROPOSAL #a.2: Elect the Members of the Finance ISSUER YES AGAINST AGAINST
Committee, and their respective substitutes
PROPOSAL #a.3: Ratify the appointment made by the ISSUER YES AGAINST AGAINST
Chairperson of the Board of Directors of the 3
Members of the Board of Directors who filled the
vacant positions as a result of the resignations that
were tendered
PROPOSAL #e.1: Approve to increase the authorized ISSUER YES FOR FOR
share capital limit of the Company to BRL
5,000,000,000.00, with the consequent amendment of
Article 6 of the Corporate Bylaws
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSAN SA INDUSTRIA E COMERCIO
TICKER: N/A CUSIP: P31573101
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend the Head Quarters of the Company ISSUER YES FOR FOR
to the Cosan Administrative Building located at
Fazenda Pau D Alho No Street Number, in the
Municipality of Barra Bonita, in the State of Sao
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSAN SA INDUSTRIA E COMERCIO
TICKER: N/A CUSIP: P31573101
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend the wording of Articles 22 and 27 ISSUER YES FOR FOR
of the Corporate Bylaws so as to amend the powers of
the Executive Committee for the performance of acts
without the need for prior approval from the Board of
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO CORP SINGAPORE LTD
TICKER: N/A CUSIP: Y1764Z208
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Directors' report ISSUER YES FOR FOR
and Audited financial statements for the FYE 31 DEC
2009
PROPOSAL #2: Approve a first and final tax-exempt ISSUER YES FOR FOR
one-tier dividend of SGD 0.03 per ordinary share for
the YE 31 DEC 2009
PROPOSAL #3: Approve the payment of Directors' fees ISSUER YES FOR FOR
of SGD 265,000 for the YE 31 DEC 2009
PROPOSAL #4: Re-elect Mr. Ma Gul Chuan as a Director, ISSUER YES AGAINST AGAINST
who retires in accordance with Article 98 of the
Articles of Association of the Company
PROPOSAL #5: Re-elect Mdm Sun Yue Ying as a Director, ISSUER YES AGAINST AGAINST
who retires in accordance with Article 98 of the
Articles of Association of the Company
PROPOSAL #6: Re-elect Mr. Er Kwong Wah as a Director, ISSUER YES AGAINST AGAINST
who retires in accordance with Article 98 of the
Articles of Association of the Company
PROPOSAL #7: Re-elect Mr. Ang Swee Tian as a ISSUER YES AGAINST AGAINST
Director, who retires in accordance with Article 98
of the Articles of Association of the Company
PROPOSAL #8: Re-appoint Mr. Tom Yee Lat Shing as a ISSUER YES AGAINST AGAINST
Director, who retires under Section 153(6) of t he
Companies Act, to hold office from the date of this
AGM until the next AGM of the Company
PROPOSAL #9: Re-appoint Messrs. ISSUER YES FOR FOR
PricewaterhouseCoopers LLP as the Auditors and
authorize the Directors to fix their remuneration
PROPOSAL #10: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 161 of the Companies Act (Chapter 50) and the
Listing Rules of the Singapore Exchange Securities
Trading Limited (the Listing Rules), to allot and
issue: a) shares in the capital of the Company
(whether by way of bonus, rights or otherwise); or b)
convertible securities; or c) additional securities
issued pursuant to Rule 829 of the Listing Rules; or
d) shares arising from the conversion of convertible
securities in (b) and (c) above, 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: CONTD.
PROPOSAL #11: Authorize the Directors to offer and ISSUER YES AGAINST AGAINST
grant options (Options) in accordance with the
provisions of the Cosco Group Employees Share Option
Scheme 2002 (Scheme) and to allot and issue from
time to time such number of shares in the capital of
the Company as may be required to be issued pursuant
to the exercise of Options granted under the Scheme,
provided that the total number of Shares to be
offered under the Scheme shall not in total exceed
15% of the issued share capital of the Company on the
day preceding any Offer Date at any time and from
time to time during the existence of the Scheme
PROPOSAL #12: Approve that approval be given for the ISSUER YES FOR FOR
renewal of the mandate for the purposes of Chapter 9
of the Listing Manual of the SGX-ST, for the Company,
its subsidiaries and associated companies or any of
them to enter into any of the transactions falling
within the types of Interested Person Transactions,
as specified to the Annual Report of the Company for
the FYE 31 DEC 2009 with any party who is of the
class of Interested Persons described in the Appendix
provided that such transactions are made on normal
commercial terms and will not be prejudicial to the
interests of the Company and its minority
shareholders and in accordance with the review
procedures set out in the Appendix; ii) authorize the
Audit Committee of the Company to take such actions
as it deems proper in CONTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO PAC LTD
TICKER: N/A CUSIP: G2442N104
MEETING DATE: 1/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Ratify and approve to enter into the ISSUER YES FOR FOR
Agreement dated 30 NOV 2009 the COSCON Shipping
Services Master Agreement between COSCO Ports
Holdings Limited, a wholly-owned subsidiary of the
Company, Piraeus Container Terminal S.A., a wholly-
owned subsidiary of the Company, China Ocean Shipping
Group Company COSCO and COSCO Container Lines
Company Limited COSCON in relation to the provision
of shipping related services for a term from 01 JAN
2010 to 31 DEC 2012 as specified and the transactions
contemplated there under; the proposed annual cap
amounts for the transactions under the COSCON
Shipping Services Master Agreement for the 3 years
ending 31 DEC 2012 CONTD
PROPOSAL #2: Ratify and approve to enter into the ISSUER YES FOR FOR
Agreement dated 30 NOV 2009 the Florens-COSCON
Container Related Services and Purchase of Materials
Master Agreement between Florens Container Holdings
Limited, a wholly-owned subsidiary of the Company,
COSCO and COSCON in relation to the provision of
container related services and the purchase of
container related materials for a term from 01 JAN
2010 to 31 DEC 2012 as specified and the transactions
contemplated there under; the proposed annual cap
amounts for the transactions under the Florens-COSCON
Container Related Services and Purchase of Materials
Master Agreement for the 3 years ending 31 DEC 2012
CONTD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO PAC LTD
TICKER: N/A CUSIP: G2442N104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and consider the financial ISSUER YES FOR FOR
statements and the directors's and independent
auditor's reports for the year ended 31st December
PROPOSAL #2: Declare a final dividend for the year ISSUER YES FOR FOR
ended 31st December 2009
PROPOSAL #3.I.A: Re-elect Mr. Xu Lirong as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.I.B: Re-elect Dr. Sun Jiakang as a ISSUER YES FOR ; FOR
Director
PROPOSAL #3.I.C: Re-elect Mr. Yin Weiyu as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.I.D: Re-elect Dr. Li Kwok Po, David as a ISSUER YES FOR FOR
Director
PROPOSAL #3.I.E: Re-elect Mr. Timothy George ISSUER YES FOR &# 160; FOR
FRESHWATER as a Director
PROPOSAL #3.II: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the remuneration of Directors
PROPOSAL #4: Re-appoint PricewaterhouseCoopers as ISSUER YES FOR FOR
Auditor and authorize the Directors to fix the
remuneration of Auditor
PROPOSAL #5.A: Authorize the Directors to allot, ISSUER YES FOR FOR
issue and deal with the additional shares of the
Company as set out in the ordinary resolution in item
5(A) of the notice of AGM
PROPOSAL #5.B: Authorize the Directors to repurchase ISSUER YES FOR FOR
shares of the Company as set out in the ordinary
resolution in item 5(B) of the notice of AGM
PROPOSAL #5.C: Authorize the Directors to allot, ISSUER YES FOR FOR
issue and deal with the additional shares of the
Company as set out in the ordinary resolution in item
5(C) of the notice of AGM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO PACIFIC LTD
TICKER: N/A CUSIP: G2442N104
MEETING DATE: 10/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, ratify and confirm [a] the ISSUER YES FOR FOR
entering into of the equity transfer agreement dated
27 AUG 2009 [the Agreement] between COSCO Pacific
Logistics Company Limited, a wholly-owned subsidiary
of the Company, as vendor and China COSCO Holdings
Company Limited as purchaser [a copy of which has
been produced to the Meeting marked A and initialed
by the chairman of the Meeting for identification
purpose] in relation to the disposal of 49% equity
interest in COSCO Logistics Co., Ltd. and the
transactions contemplated thereunder; and authorize
the Director[s] of the Company for and on behalf of
the Company to, amongst other matters, sign, execute
and deliver or to authorize the signing, execution
and delivery of all such documents and to do all such
deeds as they may consider necessary, expedient or
desirable to give effect to or otherwise in
connection with the Agreement and the transactions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSMO OIL COMPANY,LIMITED
TICKER: N/A CUSIP: J08316101
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COUNTRY GARDEN HLDGS CO LTD
TICKER: N/A CUSIP: G24524103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and approve the audited ISSUER YES FOR &# 160; FOR
consolidated financial statements, the report of the
Directors and the Independent Auditor's report of the
Company for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #3a: Re-elect Mr. Yang Erzhu as the Director ISSUER YES FOR FOR
of the Company
PROPOSAL #3b: Re-elect Ms. Yang Zhicheng as the ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3c: Re-elect Mr. Yang Yongchao as the ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3d: Re-elect Mr. Lai Ming, Joseph as the ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3e: Authorize the Board of Directors of the ISSUER YES FOR FOR
Company to fix the Directors fee
PROPOSAL #4: Re-appoint Auditors and authorize the ISSUER YES FOR FOR
Board of Directors to fix their remunerations
PROPOSAL #5: Authorize the Directors of the Company, ISSUER YES FOR FOR
pursuant to the rules governing the listing of
securities on the Stock Exchange of Hong Kong Limited
the Listing Rules , during the Relevant Period as
hereinafter specified in this resolution to allot,
issue and deal with any unissue shares in the capital
of the Company and to make or grant offers,
agreements and options including but not limited to
warrants, bonds and debentures convertible into
shares of the Company which might require the
exercise of such power be and is hereby generally and
unconditionally approved; to make or grant offers,
agreements and options including warrants, bonds and
debentures convertible into shares of the Company
which might require the shares in the capital of the
Company to be issued either..CONTD
PROPOSAL #6: Authorize the Directors of the Company ISSUER YES FOR FOR
to repurchase shares of the Company during the
relevant period on the Stock Exchange of Hong Kong
Limited or on any other stock exchange on which the
shares of the Company may be listed and which is
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/or the requirements of the Listing Rules or
of any other stock exchange as amended from time to
time, be and is hereby generally and unconditionally
approved; the aggregate nominal value of the shares
of the Company which the Company is authorized to
repurchase pursuant to the approval in paragraph a
above during the relevant period..CONTD
PROPOSAL #7: Approve conditional upon the ordinary ISSUER YES FOR FOR
resolution numbers 5 and 6 of the notice convening
this meeting being passed, the general mandate
granted to the Directors to allot, issue and deal in
any unissued shares pursuant to the ordinary
resolution no. 5 of the notice convening this meeting
be and is hereby extended by the addition to the
aggregate nominal value of the share capital of the
Company which may be allotted or agreed conditionally
or unconditionally to be allotted by the Directors
pursuant to such general mandate of an amount
representing the aggregate nominal value of the share
capital of the Company repurchased by the Company
under the authority granted pursuant to the ordinary
resolution no. 6 of the notice convening this
meeting, provided that such..CONTD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPFL ENERGIA S A
TICKER: N/A CUSIP: P3179C105
MEETING DATE: 9/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the resignation of Mr. Luiz ISSUER YES FOR FOR
Anibal De Lima Fernandes as a full Member of the
Board of Directors of the Company the position to
which he was elected at the AGM held on 23 APR 2009
PROPOSAL #2.: Elect, in accordance with the provision ISSUER YES FOR FOR
in Article 17 of the Company's Corporate By-Laws,
Mr. Pedro Pullen Parente to replace Mr. Luiz Anibal
De Lima Fernandes for the remainder of the unified
term in office of 1 year of the Members of the Board
of Directors in the manner described in Article
150(3) of Law Number 6404-76
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPFL ENERGIA S A
TICKER: N/A CUSIP: P3179C105
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Approve the seven protocol and ISSUER YES FOR &# 160; FOR
justification for the merger of shares instruments
entered into between the Company and the following
controlled Companies: i) Companhia Leste Paulista De
Energia; ii) Companhia Jaguari De Energia; iii)
Companhia Sul Paulista De Energia; iv) Companhia Luz
E Forca De Mococa; v) Companhia Jaguari De Geracao De
Energia; vi) Cpfl Servicos, Equipamentos, Industria
E Comercio S.A; vii) Companhia Luz E Forca Santa
Cruz, all referred together as controlled Companies
PROPOSAL #II.: Ratify the choice of the specialized ISSUER YES FOR FOR
Companies Hira Shima E Associados Consultoria Em
Transacoes Societarias ltda., saw to the preparation
of the economic value report for the Company and each
of the controlled Companies and Hi Rashima E
Associados Ltda, which saw to the preparation of the
net worth at market value report for the Company and
each of the controlled Companies
PROPOSAL #III.: Approve the valuation reports ISSUER YES FOR & #160; FOR
mentioned in Item II above relating to the Company
PROPOSAL #IV.: Approve the merger into the assets of ISSUER YES FOR FOR
the Company, under the terms of Article 252 of Law
number 6404/76, of all the shares issued by the
controlled Companies, with the consequent conversion
of these Companies into wholly owned subsidiaries of
the Company, under the terms of the respective
protocols
PROPOSAL #V.: Approve to increase the share capital ISSUER YES FOR FOR
of the Company in the total amount of BRL
52,250,435.73, with the total issuance of 1,226,223
new shares of the Company to replace the shares
issued by the controlled Companies that will be
merged into the assets of the Company, in the manner
described in the Items above and in the respective
PROPOSAL #VI.: Amend the wording of the Company's ISSUER YES FOR FOR
Corporate Bylaws, in its Article 5, to reflect the
change of the share capital of the Company arising
from the approval of Items I to V above, which will
increase from BRL 4,741,175, 241.82 to BRL
4,793,425,677.55
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPFL ENERGIA S A
TICKER: N/A CUSIP: P3179C105
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: Approve to examine, discuss and vote ISSUER YES FOR FOR
upon the Board of Directors annual report, the
financial statements and Independent Auditors report
relating to FYE 31 DEC 2009
PROPOSAL #B: Approve to decide on the allocation of ISSUER YES FOR FOR
the net profits from the FY and the distribution of
dividends
PROPOSAL #C: Election of Directors: Principal ISSUER YES AGAINST AGAINST
Directors: Murilo Cesar Lemos dos Santos Passos,
Francisco Caprino Neto , Claudio Borin Guedes Palaia,
Ricardo Carvalho Giambroni, Robson Rocha, Martin
Roberto Glogowsky, Ana Dolores Moura, Carneiro de
Novaes; Substitute Directors: Gustavo Pellicciari de
Andrade, Marcelo Pires Oliveira Dias, Rodrigo Cardoso
Barbosa, Rivail Trevisan, Arthur Prado Silva, Carlos
Alberto Cardoso Moreira (Conselheira Independente)
PROPOSAL #D: Election of the principal and substitute ISSUER YES FOR FOR
Members of the finance Committee
PROPOSAL #E: Approve to set the global remuneration ISSUER YES AGAINST AGAINST
of the Company Directors
PROPOSAL #F: Approve to set the global remuneration ISSUER YES FOR FOR
of the finance Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPFL ENERGIA S A
TICKER: N/A CUSIP: P3179C105
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: Approve the seven protocol and ISSUER YES FOR 60; FOR
justification of share merger instruments protocols,
signed between, on the one side, the Company, and on
the other side, each one of the following subsidiary
Companies i. Companhia Leste Paulista de Energia, ii.
Companhia Jaguari de Energia, iii. Companhia Sul
Paulista de Energia, iv. Companhia Luz e Forca de
Mococa, v. Companhia Jaguari de Geracao de Energia,
vi. CPFL Servicos, Equipamentos, Industria e Comercio
S.A. and vii. Companhia Luz e Forca Santa Cruz all
jointly the controlled Companies
PROPOSAL #b: Ratify the hiring and appointment of the ISSUER YES FOR FOR
specialized Companies i. Hirashima e Associados
Consultoriaem Transacoes Societarias Ltda., with
corporate taxpayer id CNPJ number 05.534.178 0001/36,
which prepared the valuation report at economic
value for the Company and each one of the controlled
Companies, and ii. Hirashima e Associados Ltda., with
corporate taxpayer id CNPJ number 05.215.691
0001/64, which prepared the valuation report of net
worth at market value for the Company and for each
one of the controlled Companies, for the purposes of
the provision in Article 264 of law number 6404 76
PROPOSAL #c: Approve to examine and the valuation ISSUER YES FOR FOR
reports mentioned in line b above in reference to the
Company
PROPOSAL #d: Approve the merger of the entirety of ISSUER YES FOR FOR
the shares issued by the controlled Companies into
the assets of the Company, in accordance with the
terms of Article 252 of law number 6404 76, with the
consequent conversion of the controlled Companies
into wholly owned subsidiaries of the Company, in
accordance with the terms of the respective protocols
and in accordance with the substitution ratios
provided for in them
PROPOSAL #e: Approve the increase of the Company's ISSUER YES FOR FOR
share capital in the amount of BRL 52,249,114.80,
with a total issuance of 1,226,192 new shares of the
Company to be paid in with shares issued by the
controlled Companies merged into the assets of the
Company, in the manner described in the items above
and in the respective protocols
PROPOSAL #f: Amend the wording of the Corporate ISSUER YES FOR FOR
Bylaws of the Company, at its Article 5, to reflect
the change i. of the share capital of the Company
resulting from the potential approval of lines a and
e above, which will go from BRL 4,741,175,241.82 to
BRL 4,793,424,356.62, and ii. of the number of common
shares issued by the Company, which will go from
479,910,938 to 481,137, 130 common shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREDICORP LTD
TICKER: N/A CUSIP: G2519Y108
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report of the Company ISSUER YES FOR FOR
for the 2009 FY
PROPOSAL #2: Approve the consolidated financial ISSUER YES FOR FOR
statements of the Company and its subsidiaries for
the year that ended on 31 DEC 2009, audited by the
External Auditor's Medina, Zaldivar, Paredes Y
Asociados
PROPOSAL #3: Approve the designation of Outside ISSUER YES AGAINST AGAINST
Auditors for the 2010 FY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREDICORP LTD.
TICKER: BAP CUSIP: G2519Y108
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND APPROVE THE ANNUAL ISSUER YES FOR FOR
REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2009.
PROPOSAL #02: TO CONSIDER AND APPROVE THE AUDITED ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2009, INCLUDING THE REPORT OF THE
INDEPENDENT AUDITORS OF THE COMPANY THEREON.
PROPOSAL #03: TO APPOINT THE EXTERNAL AUDITORS OF THE ISSUER YES AGAINST AGAINST
COMPANY TO PERFORM SUCH SERVICES FOR THE FINANCIAL
YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREDIT AGRICOLE SA, PARIS
TICKER: N/A CUSIP: F22797108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements for ISSUER YES FOR FOR
the FY 2009
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FY 2009
PROPOSAL #O.3: Approve the allocation of income, ISSUER YES FOR FOR
setting and payment of the dividend
PROPOSAL #O.4: Approve the option to pay the dividend ISSUER YES FOR FOR
with shares
PROPOSAL #O.5: Approve the regulated undertakings ISSUER YES FOR FOR
pursuant to Article L.225-42-1 of the Commercial
Code, decided in favor of Mr. Rene CARRON
PROPOSAL #O.6: Approve the regulated Undertakings ISSUER YES FOR FOR
pursuant to Article L.225-42-1 of the Commercial
Code, decided in favor of Mr. Bernard MARY
PROPOSAL #O.7: Approve the regulated Undertakings ISSUER YES FOR FOR
pursuant to Article L.225-42-1 of the Commercial
Code, decided in favor of Mr. Jean-Yves HOCHER
PROPOSAL #O.8: Approve the regulated Undertakings ISSUER YES FOR FOR
pursuant to Article L.225-42-1 of the Commercial
Code, decided in favor of Mr. Jacques LENORMAND
PROPOSAL #O.9: Approve the conditions for Mr. Jean- ISSUER YES AGAINST AGAINST
Frederic de LEUSSE's end of term pursuant to Article
L.225-42-1 of the Commercial Code
PROPOSAL #O.10: Approve the conditions for Mr. ISSUER YES AGAINST AGAINST
Georges PAUGET's end of term pursuant to Article
L.225-42-1 of the Commercial Code
PROPOSAL #O.11: Approval the regulated Undertakings ISSUER YES FOR FOR
pursuant to Article L.225-42-1 of the Commercial
Code, decided in favor of Mr. Jean-Paul CHIFFLET
PROPOSAL #O.12: Approve the regulated Undertakings ISSUER YES AGAINST AGAINST
pursuant to Article L.225-42-1 of the Commercial
Code, decided in favor of Mr. Michel MATHIEU
PROPOSAL #O.13: Approve the regulated Undertakings ISSUER YES AGAINST AGAINST
pursuant to Article L.225-42-1 of the Commercial
Code, decided in favor of Mr. Bruno de LAAGE
PROPOSAL #O.14: Ratify the co-optation of Mr. ISSUER YES AGAINST AGAINST
Philippe BRASSAC as a Board member
PROPOSAL #O.15: Approve the renewal of Mr. Philippe ISSUER YES AGAINST AGAINST
BRASSAC's term as a Board member
PROPOSAL #O.16: Ratify the co-optation of Mrs. ISSUER YES AGAINST AGAINST
Veronique FLACHAIRE as a Board member
PROPOSAL #O.17: Approve the Renewal of Mrs. Veronique ISSUER YES AGAINST AGAINST
FLACHAIRE's term as a Board member
PROPOSAL #O.18: Appointment of Mr. Claude HENRY as a ISSUER YES AGAINST AGAINST
Board member
PROPOSAL #O.19: Ratify the co-optation of Mr. Bernard ISSUER YES AGAINST AGAINST
LEPOT as a Board member
PROPOSAL #O.20: Appointment of Mr. Jean-Marie SANDER ISSUER YES AGAINST AGAINST
as a Board member
PROPOSAL #O.21: Appointment of Mr. Christian TALGORN ISSUER YES AGAINST AGAINST
PROPOSAL #O.22: Appointment of a Board member Madame ISSUER YES FOR FOR
Monica MONDARDINI
PROPOSAL #O.23: Approve the attendance allowances to ISSUER YES FOR FOR
Board members
PROPOSAL #O.24: Authorize the Board of Directors to ISSUER YES FOR FOR
purchase Company's common shares
PROPOSAL #E.25: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by issuing common shares
and/or securities giving access to common shares with
preferential subscription rights
PROPOSAL #E.26: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by issuing common shares
and/or securities giving access to common shares with
cancellation of preferential subscription rights
outside of a public offer
PROPOSAL #E.27: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
increase the share capital by issuing common shares
and/or securities giving access to common shares with
cancellation of preferential subscription rights as
part of a public offer
PROPOSAL #E.28: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
increase the amount of initial issuance, in the event
of issuance of common shares or securities giving
access to common shares with or without preferential
subscription rights, decided according to 25th, 26th,
27th, 29th, 30th, 34th and 35th resolutions
PROPOSAL #E.29: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
issue common shares and/or securities giving access
to common shares, for the remuneration of the
contributions in kind granted to the Company and
comprised of equity securities or securities giving
access to the capital, outside of a public exchange
offer
PROPOSAL #E.30: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
set the issue price of the common shares or any
securities giving access to common shares, in the
event of cancellation of preferential subscription
rights, within the annual limit of 5% of the capital
PROPOSAL #E.31: Approve the overall limitation of ISSUER YES FOR FOR
authorizations for issuances with or without
preferential subscription rights
PROPOSAL #E.32: Authorize the Board of Directors to ISSUER YES FOR FOR
issue securities entitling to allotment of debt
securities
PROPOSAL #E.33: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by incorporation of
reserves, profits, premiums or others
PROPOSAL #E.34: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by issuing common shares
reserved to employees of the Groupe Credit Agricole,
members of a Company Saving Plan
PROPOSAL #E.35: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by issuing common shares
reserved to the Company Credit Agricole International
Employees
PROPOSAL #E.36: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
carry out a free allocation of shares, existing or to
be issued, in favor of the employees or eligible
officers of the Company
PROPOSAL #E.37: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the share capital by cancellation of common
shares
PROPOSAL #E.A: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES FOR AGAINST
SHAREHOLDER PROPOSAL: Approve the as part of the
exercise of the 34th resolution, the 4 Supervisory
Boards of the FCPE, which met on 30 MAR 2010, suggest
that Supervisory Boards are controlled by a majority
of employees, in order to respect the balance of
funds holders and to comply with the practice
established in the FCPE CREDIT AGRICOLE S.A. Actions,
while the management wants to maintain the parity
between Employers and Employees
PROPOSAL #E.38: Powers for the formalities ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREDIT SAISON CO.,LTD.
TICKER: N/A CUSIP: J7007M109
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Expand Business ISSUER YES FOR FOR
Lines, Allow Use of Electronic Systems for Public
Notifications
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 AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREDIT SUISSE GROUP AG, ZUERICH
TICKER: N/A CUSIP: H3698D419
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Presentation of the annual report, ISSUER NO N/A N/A
parent Company's 2009 financial statements, Group's
2009 consolidated financial statements and the 2009
remuneration report
PROPOSAL #1.2: Consultative vote on the 2009 ISSUER YES FOR &# 160; FOR
remuneration report
PROPOSAL #1.3: Approval of the annual report, parent ISSUER YES FOR FOR
Company's 2009 financial statements and the Group's
2009 consolidated financial statements
PROPOSAL #2.: Discharge of the acts of the Members of ISSUER YES FOR FOR
the Board of Directors and the Executive Board
PROPOSAL #3.: Appropriation of retained earnings ISSUER YES FOR FOR
PROPOSAL #4.: Amendment of the Articles of ISSUER YES FOR 60; FOR
Association in line with the new Swiss Federal
Intermediated Securities Act
PROPOSAL #5.1.A: Re-election Noreen Doyle to the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #5.1.B: Re-election Aziz R.D. Syriani to the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #5.1.C: Re-election David W. Syz to the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #5.1.D: Re-election Peter F. Weibel to the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #5.1.E: Election Jassim Bin Hamad J.J. Al ISSUER YES FOR FOR
Thani to the Board of Directors
PROPOSAL #5.1.F: Election Robert H. Benmosche to the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #5.2: Election of the Independent Auditors ISSUER YES FOR FOR
PROPOSAL #5.3: Election of Special Auditors ISSUER YES FOR 60; FOR
PROPOSAL #6.: PLEASE NOTE THAT THE MANAGEMENT ISSUER YES AGAINST AGAINST
RECOMMENDATION IS DISPLAYING INCORRECTLY FOR THIS
RESOLUTION AND MANAGEMENT RECOMMENDS TO VOTE FOR THIS
AGENDA ITEM NOT ABSTAIN If voting or elections
takes place on proposals that have not been submitted
until the Annual General Meeting itself as defined
in Article 700 paragraphs 3 and 4 of the Swiss Code
of Obligations, I hereby authorize the independent
proxy to vote in favor of the proposal of the Board
of Directors.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRH PLC
TICKER: N/A CUSIP: G25508105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to consider the Company'S ISSUER YES FOR FOR
financial statements and the reports of the Directors
and the Auditors for the YE 31 DEC 2009
PROPOSAL #2: Approve to declare a dividend on the ISSUER YES FOR FOR
ordinary shares
PROPOSAL #3: Approve the report on Directors ISSUER YES FOR &# 160; FOR
remuneration for the YE 31 DEC 2009
PROPOSAL #4.1: Re-election of Mr. U-H Felcht as a ISSUER YES FOR FOR
Director
PROPOSAL #4.2: Re-election of Mr. DN O'Connor as a ISSUER YES FOR FOR
Director
PROPOSAL #4.3: Re-election of Mr. WI O'Mahony as a ISSUER YES FOR FOR
Director
PROPOSAL #4.4: Re-election of Mr. JW Kennedy as a ISSUER YES FOR FOR
Director
PROPOSAL #5: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #S.6: Authorize the Directors, accordance ISSUER YES FOR FOR
with the powers, provisions and limitations of
Article 11 e of the Articles of Association of the
Company, be and they are hereby empowered to allot
equity securities for cash and in respect of sub-
paragraph, thereof up to an aggregate nominal value
of EUR 11,868,000; this authority shall expire at the
close of the business on the earlier of the date of
the AGM in 2011 or 04 AUG 2011
PROPOSAL #S.7: Authorize the Company to purchase ISSUER YES FOR FOR
ordinary shares on the market as defined in section
212 of the Companies Act, 1990 , in the manner
provided for in Article 8A of the Articles of
Association of the Company up to a maximum of 10% of
the ordinary shares in issue at the date of the
passing of this resolution; this authority shall
expire at the close of the business on the earlier of
the date of the AGM in 2011 or 04 AUG 2011
PROPOSAL #S.8: Authorize the Company to re-issue ISSUER YES FOR FOR
treasury shares as defined in section 212 of the
Companies Act, 1990 , in the manner provided for in
Article 8A of the Articles of Association of the
Company; this authority shall expire at the close of
the business on the earlier of the date of the AGM in
2011 or 4 AUG 2011
PROPOSAL #9: Approve to resolved that the provision ISSUER YES FOR FOR
in Article 60 a of the Articles of Association of
the Company allowing for the convening of EGM by at
least 14 clear days notice where such meetings are
nit convened for the passing of a special resolution
shall continue to be effective
PROPOSAL #10: Authorize the Directors of the Company ISSUER YES FOR FOR
of share option schemes the 2010 Share Option
Schemes , the principal features of which are
summarized in the circular to shareholders on 31 MAR
2010 that accompanies the notice convening this
meeting; i) take all such action or steps including
the making of amendments to the 2010 share option
schemes and the rules thereof as may be necessary to
obtain the approval of the relevant revenue
authorities for the said schemes; ii) establish
schemes in the other jurisdictions similar in
substance in the schemes but modified to take account
of local tax, exchange control or securities laws in
overseas territories, provided that any shares made
available under any scheme will be treated as
counting towards any limits on individual or overall
participation in the 2010 share option schemes
PROPOSAL #11: Authorize the Directors of the Company ISSUER YES FOR FOR
of savings-related share option schemes the 2010
Savings-Related Share Option Schemes , the principal
features of which are summarized in the circular to
shareholders on 31 MAR 2010 that accompanies the
notice convening this meeting; i) take all such
action or steps including the making of amendments
to the 2010 savings-related share option schemes and
the rules thereof as may be necessary to obtain the
approval of the relevant revenue authorities for the
said schemes; ii) establish schemes in the other
jurisdictions similar in substance to the 2010
savings-related share option schemes but modified to
take account of local tax, exchange control or
securities laws in overseas territories, provided
that any shares made available under any such scheme
will be treated as counting towards any limits on
individual or overall participation in the 2010
savings-related share option schemes
PROPOSAL #S.12: Authorize the Articles of Association ISSUER YES FOR FOR
of the Company, deleting the definition of the Acts
and replacing it with the following definition as
specified; deleting Article 60 a and replacing it
with the following new Article 60 a as specified;
deleting Article 61and replacing it with the
following new Article 61 as specified; deleting the
existing Article 70 as specified; inserting the
following new Articles 71 and 73 as specified;
deleting the existing Article 72 and replacing it
with the following new Article 74; the renumbering of
the Articles of Association and all cross references
therein to reflect the amendments provided as
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRITERIA CAIXACORP SA, BARCELONA
TICKER: N/A CUSIP: E3641N103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the individual and consolidated ISSUER YES FOR FOR
annual accounts and their respective Management
reports including the report on remuneration policy
for the YE 31 DEC 2009
PROPOSAL #2: Approve the Management of the Board of ISSUER YES FOR FOR
Directors during that FY
PROPOSAL #3: Approve the proposed application of ISSUER YES FOR FOR
results and the distribution of the dividend for the
FYE 31 DEC 2009
PROPOSAL #4: Approve the distribution of a dividend ISSUER YES FOR FOR
from reserves to pay for the first quarter of 2011
PROPOSAL #5: Approve to determine the number of ISSUER YES FOR FOR
Members of the Board of Directors within the limits
laid down in Article 32 of the Bylaws; reelection,
ratification and appointment of Directors
PROPOSAL #6: Authorize the Board of Directors for the ISSUER YES FOR FOR
acquisition of own shares directly or through Group
Companies, on the terms agreed upon by the General
Board and the legally established limits, leaving no
effect on the unused portion, the authorization
agreed by the AGM held on 7 MAY 2009
PROPOSAL #7: Authorize the Board of Directors to ISSUER YES FOR FOR
issue convertible and/or exchangeable into shares of
the Company, as well as warrants or similar
securities to be eligible, directly or indirectly to
the subscription or acquisition of shares in the
society, as well as the power to increase capital by
the amount required, and the power to exclude, where
appropriate, the right of first refusal
PROPOSAL #8: Re-elect Criteria Caixa Corp, SA as the ISSUER YES FOR FOR
Auditor and its consolidated group for the year 2011
PROPOSAL #9: Authorize the Council of Administration ISSUER YES FOR FOR
for the interpretation, correction and
supplementation, implementation and development of
agreements adopted by the Board, so as to substitute
the powers received from the Board and granting of
powers for a public instrument and registration of
such agreements and for their relief
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROWN LTD
TICKER: N/A CUSIP: Q3014T106
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the consolidated financial ISSUER NO N/A N/A
statements of the Company and its controlled entities
and the reports of the Directors and the Auditor for
the FYE 30 JUN 2009
PROPOSAL #2.a: Re-elect Mr. Benjamin A. Brazil as a ISSUER YES FOR FOR
Director, who retires in accordance with Clause
5.1[e] of the Company's Constitution
PROPOSAL #2.b: Re-elect Mr. Christopher D. Corrigan ISSUER YES FOR FOR
as a Director, who retires in accordance with Clause
5.1[f] of the Company's Constitution
PROPOSAL #2.c: Re-elect Mr. Michael R. Johnston as a ISSUER YES FOR FOR
Director, who retires in accordance with Clause
5.1[f] of the Company's Constitution
PROPOSAL #2.d: Re-elect Mr. Richard W. Turner as a ISSUER YES FOR FOR
Director, who retires in accordance with Clause
5.1[f] of the Company's Constitution
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 JUN 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSL LTD
TICKER: N/A CUSIP: Q3018U109
MEETING DATE: 10/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial statements and ISSUER NO N/A N/A
the reports of the Directors and the Auditors for the
YE 30 JUN 2009 and to note the final dividend in
respect of the YE 30 JUN 2009 declared by the Board
and paid by the Company
PROPOSAL #2.a: Re-elect Professor John Shine as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation in
accordance with Rule 99[a] of the Constitution
PROPOSAL #2.b: Re-elect Mr. Antoni Cipa as a Director ISSUER YES FOR FOR
of the Company, who retires by rotation in
accordance with Rule 99[a] of the Constitution
PROPOSAL #2.c: Re-elect Mr. Maurice Renshaw as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation in
accordance with Rule 99[a] of the Constitution
PROPOSAL #3.: Adopt the remuneration report [which ISSUER YES FOR FOR
forms part of the Directors' report] for the YE 30
JUN 2009
PROPOSAL #4.: Approve, for the purposes of ASX ISSUER YES FOR FOR
Listing Rule 10.14 and for all other purposes: the
grant of up to a maximum of 500,000 performance
rights from time to time under, and in accordance
with, the Company's Performance Rights Plan to any of
the Executive Directors of the Company as at the
date this resolution is passed, during the period of
3 years from the date this resolution is passed; and
any issue of shares of those Executive Directors upon
the exercise of any such performance rights
PROPOSAL #S.5: Approve the renewal for a 3 year ISSUER YES FOR FOR
period of Rule 147 of the Constitution of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSR LTD
TICKER: N/A CUSIP: Q30297115
MEETING DATE: 7/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive the financial report and the ISSUER NO N/A N/A
reports of the Directors and of the Auditor for the
FYE 31 MAR 2009
PROPOSAL #2.A: Re-elect Mr. John Story as a Director ISSUER YES FOR FOR
of the Company, who will retire by rotation at the
close of the meeting in accordance with the Clause 55
of the Company's Constitution
PROPOSAL #2.B: Elect Mr. Jeremy Sutcliffe as a ISSUER YES FOR FOR
Director of the Company, who will retire at the close
of the meeting in accordance with the Clause 53.2 of
the Company's Constitution
PROPOSAL #2.C: Elect Mr. Nicholas Burton Taylor as a ISSUER YES FOR FOR
Director of the Company, who will retire at the close
of the meeting in accordance with the Clause 53.2 of
the Company's Constitution
PROPOSAL #3.: Receive and adopt the remuneration ISSUER YES FOR FOR
report for the FYE 31 MAR 2009
PROPOSAL #4.: Approve, for the purposes of ASX ISSUER YES FOR FOR
Listing Rule 7.4 and for all other purposes, the
issue of 89,285,715 ordinary fully paid shares at AUD
1.40 per share on 28 NOV 2008 as specified
PROPOSAL #S.5: Approve the Clause 22 of the ISSUER YES FOR 60; FOR
Constitution of CSR Limited is renewed for a period
of 3 years commencing on the day this resolution is
PROPOSAL #S.6: Amend the Constitution of CSR Limited ISSUER YES FOR FOR
by: deleting the whole of the existing Clauses 63.1
and 63.2 and renumbering the existing Clause 63.3 as
Clause 63.1; and deleting Clause 66[j], renumbering
the current Clause 66[k] as 66[j] and inserting the
word or at the end of the Clause 66[i]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYFROWY POLSAT S.A., WARSZAWA
TICKER: N/A CUSIP: X1809Y100
MEETING DATE: 3/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER YES FOR FOR
PROPOSAL #2: Election of the Chairman ISSUER YES FOR 60; FOR
PROPOSAL #3: Approve the statement of meeting's legal ISSUER YES FOR FOR
validity
PROPOSAL #4: Election of the Scrutiny Commission ISSUER YES FOR FOR
PROPOSAL #5: Approve the agenda ISSUER YES FOR FOR
PROPOSAL #6: Approve the changes in statute ISSUER YES FOR 60; FOR
PROPOSAL #7: Approve to introduce some shares to ISSUER YES FOR FOR
public trading with taking all steps involved with
public trading and shares dematerialization
PROPOSAL #8: Approve the unified text of statute with ISSUER YES FOR FOR
changes from point 6 of the agenda
PROPOSAL #9: Closing the meeting ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYFROWY POLSAT S.A., WARSZAWA
TICKER: N/A CUSIP: X1809Y100
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the AGM ISSUER YES FOR FOR
PROPOSAL #2: Election of the Chairman of the AGM ISSUER YES FOR FOR
PROPOSAL #3: Approve the validation of correctness of ISSUER YES FOR FOR
convening the AGM and its ability to adopt binding
resolutions
PROPOSAL #4: Appointment of the Ballot Committee ISSUER YES FOR FOR
PROPOSAL #5: Adopt the agenda ISSUER YES FOR FOR
PROPOSAL #6: Management Board's presentation on the ISSUER YES FOR FOR
Management Board's report on Company's activities in
the FY 2009, Company's financial statements for the
FY 2009, Management Board's report on Cyfrowy Polsat
Capital Group's activities in the FY 2009,
consolidated financial statements of Cyfrowy Polsat
Capital Group in the FY 2009 and Management Board's
motion regarding the allocation of the Company's
profits for the FY 2009
PROPOSAL #7: Supervisory Board's presentation of ISSUER NO N/A N/A
statement on evaluation of a Management Board's
report on Company's activities in the FY 2009;
Company's financial statements for the FY 2009;
Management Board's motion regarding allocation of the
Company's profits for the FY of 2009
PROPOSAL #8: Presentation of the evaluation of ISSUER YES FOR FOR
Company's standing and Management Board's activities
PROPOSAL #9: Approve the Management Board's report ISSUER YES FOR FOR
Company's activities in the FY 2009
PROPOSAL #10: Approve the Company's financial ISSUER YES FOR & #160; FOR
statements for the FY 2009
PROPOSAL #11: Approve the Management Board's report ISSUER YES FOR FOR
on Cyfrowy Polsat Capital Group's activities in the
FY 2009
PROPOSAL #12: Approve the Cyfrowy Polsat Capital ISSUER YES FOR FOR
Group's consolidated financial statements for the FY
of 2009
PROPOSAL #13: Receive the report from activities of ISSUER YES FOR FOR
Cyfrowy Polsat Supervisory Board containing an
assessment of its activities in 2009
PROPOSAL #14: Approve to grant Members of the ISSUER YES FOR & #160; FOR
Management Board the approval of performance of their
duties in 2009
PROPOSAL #15: Approve to grant Members of the ISSUER YES FOR & #160; FOR
Supervisory Board the approval of the performance of
their duties in 2009
PROPOSAL #16: Approve the distribution of profits for ISSUER YES FOR FOR
the FY 2009 and dividend payout
PROPOSAL #17: Amend the Articles of Association ISSUER YES FOR FOR
PROPOSAL #18: Adopt a uniform text of the Articles of ISSUER YES FOR FOR
Association to reflect the changes referred to in
Point 17 above
PROPOSAL #19: Closing of the meeting ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICI
TICKER: N/A CUSIP: P34085103
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: Approve the Board of Directors annual ISSUER YES FOR FOR
report, the financial statements relating to FYE 31
DEC, 2009
PROPOSAL #II: Approve the destination of the year end ISSUER YES FOR FOR
results of 2009 and distribution of dividends
PROPOSAL #III: Election of the Members of the Board ISSUER YES FOR FOR
of Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICI
TICKER: N/A CUSIP: P34085103
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend the Article 6 of the corporate ISSUER YES FOR FOR
Bylaws of the Company, as a result of the decisions
of the Board of Directors made at the meetings held
on 05 JUN 2009, 08 JUL 2009,14 AUG 2009, 14 SEP 2009,
27 OCT 2009, 09 NOV 2009, 17 NOV 2009, 07 DEC 2009,
and 18 JAN 2010, in such a way as to reflect the
changes to the capital decided on at those meetings
PROPOSAL #2: Authorize to increase the capital limit ISSUER YES FOR FOR
of the Company
PROPOSAL #3: Amend to Article 58 of the corporate ISSUER YES FOR FOR
Bylaws of the Company, to reflect the approval at the
meeting of the Board of Directors held on 25 MAR
2010, of the change in the newspaper used for the
notices required by the corporations law
PROPOSAL #4: Approve to establishment of the annual, ISSUER YES FOR FOR
aggregate remuneration of the managers of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAELIM INDUSTRIAL CO LTD, SEOUL
TICKER: N/A CUSIP: Y1860N109
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement ISSUER YES FOR 60; FOR
PROPOSAL #2.1: Election of Jongin Kim as an Inside ISSUER YES FOR FOR
Director
PROPOSAL #2.2: Election of Juhee Han as an Inside ISSUER YES FOR FOR
Director
PROPOSAL #2.3: Election of Yoon Kim as an Inside ISSUER YES FOR FOR
Director
PROPOSAL #2.4: Election of Jungsik Shin as an Outside ISSUER YES FOR FOR
Director
PROPOSAL #2.5: Election of Sookeun Oh as an Outside ISSUER YES FOR FOR
Director
PROPOSAL #2.6: Election of Jinhyung Cho as an Outside ISSUER YES FOR FOR
Director
PROPOSAL #2.7: Election of Youngjun Shin as an ISSUER YES FOR FOR
Outside Director
PROPOSAL #2.8: Election of Byungkak Yoon as an ISSUER YES FOR FOR
Outside Director
PROPOSAL #2.9: Election of Dongwoo Chung as an ISSUER YES FOR FOR
Outside Director
PROPOSAL #3.1: Election of Jungsik Shin as an Auditor ISSUER YES FOR FOR
Committee Member
PROPOSAL #3.2: Election of Sookeun Oh as an Auditor ISSUER YES FOR FOR
Committee Member
PROPOSAL #3.3: Election of Jinhyung Cho as an Auditor ISSUER YES FOR FOR
Committee Member
PROPOSAL #4: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAEWOO ENGINEERING & CONSTRUCTION CO LTD, SEOUL
TICKER: N/A CUSIP: Y1888W107
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statement ISSUER YES FOR &# 160; FOR
PROPOSAL #2.: Election of Ok Gi as a Part-Time ISSUER YES FOR ; FOR
Director
PROPOSAL #3.: Election of Auditor: Seho Kim [External] ISSUER YES FOR F OR
PROPOSAL #4.: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAEWOO INTERNATIONAL CORP, SEOUL
TICKER: N/A CUSIP: Y1911C102
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Approve the remuneration for the Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAEWOO SECURITIES CO LTD, SEOUL
TICKER: N/A CUSIP: Y1916K109
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect Jin Ho Kim as a Director ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAEWOO SECURITIES CO LTD, SEOUL
TICKER: N/A CUSIP: Y1916K109
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 41st financial statement ISSUER YES FOR FOR
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3: Election of External Directors ISSUER YES FOR &# 160; FOR
candidates: Hae Seong Ryu, Seong IL Hong, Chan Seok Oh
PROPOSAL #4: Election of the Member of Audit ISSUER YES FOR &# 160; FOR
Committee who are the External Directors Candidate :
Seong IL Hong, Chan Seok Oh
PROPOSAL #5: Approve the remuneration limit of the ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S
TICKER: N/A CUSIP: Y1916Y117
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3: Election of Seyoung An as a Director ISSUER YES FOR FOR
(External)
PROPOSAL #4: Election of Seyoung An (External) as ISSUER YES FOR FOR
the Audit Committee Member
PROPOSAL #5: Approve the remuneration for the Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAI NIPPON PRINTING CO.,LTD.
TICKER: N/A CUSIP: J10584100
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.18: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.19: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.20: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.21: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.22: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.23: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.24: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Approve Continuance of the Policy ISSUER YES AGAINST AGAINST
Regarding Large-scale Purchases of the Company's
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAICEL CHEMICAL INDUSTRIES,LTD.
TICKER: N/A CUSIP: J08484149
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES AGAINST &# 160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIDO STEEL CO.,LTD.
TICKER: N/A CUSIP: J08778110
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Supplementary Auditor ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIHATSU MOTOR CO.,LTD.
TICKER: N/A CUSIP: J09072117
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Amend Articles to: Allow Use of ISSUER YES FOR & #160; FOR
Electronic Systems for Public Notifications, Adopt
Reduction of Liability System for Outside Directors,
Adopt Reduction of Liability System for Outside
Auditors
PROPOSAL #3.1: Appoint a Director ISSUER YES AGAINST AGAINST
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 #4.1: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #5: Appoint a Supplementary Auditor ISSUER YES FOR &# 160; FOR
PROPOSAL #6: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
and Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIICHI SANKYO COMPANY,LIMITED
TICKER: N/A CUSIP: J11257102
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #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 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #5.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIKIN INDUSTRIES,LTD.
TICKER: N/A CUSIP: J10038115
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Approve Purchase of Own Shares ISSUER YES FOR 60; 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 AGAINST AGAINST
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #5.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIMLER
TICKER: DAI CUSIP: D1668R123
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #02: RATIFICATION OF BOARD OF MANAGEMENT ISSUER YES FOR FOR
MEMBERS' ACTIONS IN THE 2009 FINANCIAL YEAR
PROPOSAL #03: RATIFICATION OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS' ACTIONS IN THE 2009 FINANCIAL YEAR
PROPOSAL #04: APPROVAL OF THE SYSTEM OF REMUNERATION ISSUER YES FOR FOR
FOR THE MEMBERS OF THE BOARD OF MANAGEMENT
PROPOSAL #05: APPOINTMENT OF AUDITORS FOR THE COMPANY ISSUER YES FOR FOR
AND FOR THE GROUP FOR THE 2010 FINANCIAL YEAR
PROPOSAL #06: AUTHORIZATION FOR THE COMPANY TO ISSUER YES FOR FOR
ACQUIRE ITS OWN SHARES AND ON THEIR UTILIZATION
PROPOSAL #07: AUTHORIZATION TO USE DERIVATIVE ISSUER YES FOR & #160; FOR
FINANCIAL INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN
SHARES
PROPOSAL #08: ELECTION OF DR. PAUL ACHLEITNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #09: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR 60; FOR
INCORPORATION TO ADJUST TO THE GERMAN ACT ON THE
IMPLEMENTATION OF THE SHAREHOLDERS' RIGHTS DIRECTIVE
(ARUG)
PROPOSAL #10: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR 60; FOR
INCORPORATION TO ADJUST THE PROVISIONS RELATING TO
THE SUPERVISORY BOARD
PROPOSAL #11: AUTHORIZATION TO ISSUE CONVERTIBLE ISSUER YES FOR FOR
BONDS AND/OR BONDS WITH WARRANTS, CREATION OF
CONDITIONAL CAPITAL 2010 AND AMENDMENT TO THE
ARTICLES OF INCORPORATION
PROPOSAL #CMA: COUNTER MOTION A ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIMLER
TICKER: DAI CUSIP: D1668R123
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #02: RATIFICATION OF BOARD OF MANAGEMENT ISSUER YES FOR FOR
MEMBERS' ACTIONS IN THE 2009 FINANCIAL YEAR
PROPOSAL #03: RATIFICATION OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS' ACTIONS IN THE 2009 FINANCIAL YEAR
PROPOSAL #04: APPROVAL OF THE SYSTEM OF REMUNERATION ISSUER YES FOR FOR
FOR THE MEMBERS OF THE BOARD OF MANAGEMENT
PROPOSAL #05: APPOINTMENT OF AUDITORS FOR THE COMPANY ISSUER YES FOR FOR
AND FOR THE GROUP FOR THE 2010 FINANCIAL YEAR
PROPOSAL #06: AUTHORIZATION FOR THE COMPANY TO ISSUER YES FOR FOR
ACQUIRE ITS OWN SHARES AND ON THEIR UTILIZATION
PROPOSAL #07: AUTHORIZATION TO USE DERIVATIVE ISSUER YES FOR & #160; FOR
FINANCIAL INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN
SHARES
PROPOSAL #08: ELECTION OF DR. PAUL ACHLEITNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #09: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR 60; FOR
INCORPORATION TO ADJUST TO THE GERMAN ACT ON THE
IMPLEMENTATION OF THE SHAREHOLDERS' RIGHTS DIRECTIVE
(ARUG)
PROPOSAL #10: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR 60; FOR
INCORPORATION TO ADJUST THE PROVISIONS RELATING TO
THE SUPERVISORY BOARD
PROPOSAL #11: AUTHORIZATION TO ISSUE CONVERTIBLE ISSUER YES FOR FOR
BONDS AND/OR BONDS WITH WARRANTS, CREATION OF
CONDITIONAL CAPITAL 2010 AND AMENDMENT TO THE
ARTICLES OF INCORPORATION
PROPOSAL #CMA: COUNTER MOTION A ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIMLER AG, STUTTGART
TICKER: N/A CUSIP: D1668R123
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the adopted Company ISSUER NO N/A N/A
financial statements, the approved consolidated
financial statements, the combined management report
for Daimler AG and the Group for the 2009 FY, the
report of the Supervisory Board and the explanatory
reports on the information required pursuant to
Section 289, Subsections 4 and 5 and Section 315,
Subsection 4 of the German Commercial Code
[Handelsgesetzbuch, HGB]
PROPOSAL #2.: Resolution on ratification of Board of ISSUER YES FOR FOR
Management members actions in the 2009 FY
PROPOSAL #3: Resolution on ratification of �� ISSUER YES FOR 0; FOR
Supervisory Board members actions in the 2009 FY
PROPOSAL #4.: Resolution on the approval of the ISSUER YES FOR FOR
system of remuneration for the members of the Board
of Management
PROPOSAL #5.: Resolution on the appointment of ISSUER YES FOR FOR
Auditors for the Company and for the Group for the
2010 FY
PROPOSAL #6.: Resolution on authorization for the ISSUER YES FOR FOR
Company to acquire its own shares and on their
utilization, as well as on the exclusion of
shareholders subscription rights and rights to sell
shares to the Company
PROPOSAL #7.: Resolution on authorization to use ISSUER YES FOR FOR
derivative financial instruments in the context of
acquiring own shares, as well as on the exclusion of
shareholders subscription rights and rights to sell
shares to the Company
PROPOSAL #8.: Resolution on the election of a new ISSUER YES FOR FOR
member to the Supervisory Board
PROPOSAL #9.: Resolution on amendments to the ISSUER YES FOR & #160; FOR
Articles of Incorporation to adjust to the German Act
on the Implementation of the Shareholders Rights
Directive [ARUG]
PROPOSAL #10.: Resolution on amendments to the ISSUER YES FOR FOR
Articles of Incorporation to adjust the provisions
relating to the Supervisory Board
PROPOSAL #11.: Resolution on authorization to issue ISSUER YES FOR FOR
convertible bonds and/or bonds with warrants,
creation of Conditional Capital 2010 and amendment to
the Articles of Incorporation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAINIPPON SUMITOMO PHARMA CO.,LTD.
TICKER: N/A CUSIP: J10542116
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Approve Minor ISSUER YES FOR FOR
Revisions
PROPOSAL #3.1: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: Appoint a Director ISSUER YES AGAINST AGAINST
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 #4.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.3: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAITO TRUST CONSTRUCTION CO.,LTD.
TICKER: N/A CUSIP: J11151107
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIWA HOUSE INDUSTRY CO.,LTD.
TICKER: N/A CUSIP: J11508124
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.18: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIWA SECURITIES GROUP INC.
TICKER: N/A CUSIP: J11718111
MEETING DATE: 6/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Approve Issuance of Share Acquisition ISSUER YES FOR FOR
Rights as Stock Options
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DANONE, PARIS
TICKER: N/A CUSIP: F12033134
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company's financial ISSUER YES FOR FOR
statements for the FYE on 31 DEC 2009
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FYE on 31 DEC 2009
PROPOSAL #O.3: Approve the allocation of income for ISSUER YES FOR FOR
the FYE on 31 DEC 2009 and setting of the dividend at
EUR 1.20 per share
PROPOSAL #O.4: Approve the renewal of Mr. Franck ISSUER YES AGAINST AGAINST
RIBOUD's term as a Board member
PROPOSAL #O.5: Approve the renewal of Mr. Emmanuel ISSUER YES FOR FOR
FABER's term as a Board member
PROPOSAL #O.6: Approve the renewal of the Company ISSUER YES FOR FOR
PricewaterhouseCoopers Audit as a permanent Statutory
Auditor
PROPOSAL #O.7: Appointment of the Cabinet Ernst & ISSUER YES FOR FOR
Young et Autres as a permanent Statutory
PROPOSAL #O.8: Appointment of Mr. Yves NICOLAS as a ISSUER YES FOR FOR
substitute Statutory Auditor
PROPOSAL #O.9: Appointment of the Company Auditex as ISSUER YES FOR FOR
a substitute Statutory Auditor
PROPOSAL #O.10: Approve the agreements under the ISSUER YES FOR FOR
Statutory Auditors' special report
PROPOSAL #O.11: Approve the agreements and ISSUER YES FOR 0; FOR
Undertakings pursuant to Articles L. 225-38 and L.
225-42-1 of the Commercial Code relating to Mr.
Franck RIBOUD
PROPOSAL #O.12: Approve the agreements and ISSUER YES FOR 0; FOR
Undertakings pursuant to Articles L. 225-38 and L.
225-42-1 of the Commercial Code relating to Mr.
Emmanuel FABER
PROPOSAL #O.13: Approve the agreements and ISSUER YES FOR 0; FOR
Undertakings pursuant to Articles L. 225-38 and L.
225-42-1 of the Commercial Code relating to Mr.
Bernard HOURS
PROPOSAL #O.14: Authorize the Board of Directors to ISSUER YES FOR FOR
purchase, hold or transfer Company's shares
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
carry out allocations of Company's existing shares or
to be issued
PROPOSAL #E.16: Amend Article 26 II of the Statutes ISSUER YES FOR FOR
relating to the limitation of the voting rights
PROPOSAL #E.17: Grant powers for the formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DANSKE BANK AS, COPENHAGEN
TICKER: N/A CUSIP: K22272114
MEETING DATE: 3/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a.: Adopt the annual report and the ISSUER NO N/A &# 160; N/A
proposal for allocation of profits or cover of losses
according to the adopted annual report
PROPOSAL #b.1: Re-elect Alf Duch-Pederson as a Member ISSUER NO N/A N/A
of the Board of Directors
PROPOSAL #b.2: Re-elect Eivind Kolding as a Member of ISSUER NO N/A N/A
the Board of Directors
PROPOSAL #b.3: Re-elect Peter Hojland as a Member of ISSUER NO N/A N/A
the Board of Directors
PROPOSAL #b.4: Re-elect Mats Jannson as a Member of ISSUER NO N/A N/A
the Board of Directors
PROPOSAL #b.5: Re-elect Majken Schultz as a Member of ISSUER NO N/A N/A
the Board of Directors
PROPOSAL #b.6: Re-elect Sten Schibye as a Member of ISSUER NO N/A N/A
the Board of Directors
PROPOSAL #b.7: Re-elect Claus Vastrup as a Member of ISSUER NO N/A N/A
the Board of Directors
PROPOSAL #b.8: Re-elect Birgit Aagaard-Svendsen as a ISSUER NO N/A N/A
Member of the Board of Directors
PROPOSAL #b.9: Elect Ole Gjesse Andersen as a Member ISSUER NO N/A N/A
of the Board of Directors
PROPOSAL #b.10: Elect Michael Fairey as a Member of ISSUER NO N/A N/A
the Board of Directors
PROPOSAL #b.11: Approve, Henning Christophersen to ISSUER NO N/A N/A
resign from the Board of Directors
PROPOSAL #b.12: Approve, Niels Chr. Nielsen to resign ISSUER NO N/A N/A
from the Board of Directors
PROPOSAL #c.: Re-appoint Grant Thornton, ISSUER NO N/A & #160; N/A
Statsautoriseret Revisionsaktieselskab and KPMG
Statsautoriseret Revisionspartnerskab as the External
Auditors, as they retire according to Article 21 of
the Articles of Association
PROPOSAL #d.1: Amend the Articles of Association by ISSUER NO N/A N/A
the incorporation of the new concepts of the Act and
that the existing concepts be mentioned in
parenthesis for a transitional period of time
PROPOSAL #d.2: Amend the Articles of Association by ISSUER NO N/A N/A
moving Article section on the registered office of
Danske bank from Article 3.1 to Article 1.2 (new)
PROPOSAL #d.3: Amend the Articles of Association by ISSUER NO N/A N/A
inserting new wordings as a new Article 3
PROPOSAL #d.4: Amend the Articles of Association by ISSUER NO N/A N/A
extending the authorizations under Articles 6.1 and
6.3 until 1 MAR 2015
PROPOSAL #d.5: Amend the Articles of Association by ISSUER NO N/A N/A
adding the specified words to the last sentence of
Article 6.3
PROPOSAL #d.6: Amend Article 6.4 of the Articles of ISSUER NO N/A N/A
Association as specified
PROPOSAL #d.7: Amend the Articles of Association by ISSUER NO N/A N/A
replacing the address of VP investor services in
Article 7.2 to the CVR number of VP Investor Services
A/S
PROPOSAL #d.8: Amend the Articles of Association by ISSUER NO N/A N/A
the introduction of electronic communication, i.e.
electronic exchange of documents and electronic mail
correspondence between Danske Bank and its
shareholders, to replace printed documents and the
Article 7.3 is to be replaced by Article 7.3.-7.7
PROPOSAL #d.9: Amend Article 8.2 of the Articles of ISSUER NO N/A N/A
Association to match the provisions of the new Act
PROPOSAL #d.10: Amend Article 9 of the Articles of ISSUER NO N/A N/A
Association to match the provisions of the new act
PROPOSAL #d.11: Amend the Articles of Association by ISSUER NO N/A N/A
the extension of Article 10
PROPOSAL #d.12: Amend Article 11 to match the ISSUER NO N/A &# 160; N/A
provisions of the new act
PROPOSAL #d.13: Amend Article 12. to match the ISSUER NO N/A & #160; N/A
provisions of the new act
PROPOSAL #d.14: Amend the Articles of Association by ISSUER NO N/A N/A
the insertion of a second sentence in Article 17.2 to
read as follows: meetings of the Board of Directors
may be held in Danish and English
PROPOSAL #e.1: PLEASE NOTE THAT THIS IS A ISSUER NO N/A N/A
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 2.2
PROPOSAL #e.2: PLEASE NOTE THAT THIS IS A ISSUER NO N/A N/A
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 2.3
PROPOSAL #e.3: PLEASE NOTE THAT THIS IS A ISSUER NO N/A N/A
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 4.4 All shares must be registered by name
PROPOSAL #e.4: PLEASE NOTE THAT THIS IS A ISSUER NO N/A N/A
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 5.1
PROPOSAL #e.5: PLEASE NOTE THAT THIS IS A ISSUER NO N/A N/A
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 6.1
PROPOSAL #e.6: PLEASE NOTE THAT THIS IS A ISSUER NO N/A N/A
SHAREHOLDER'S PROPOSAL: approve the deletion of
Article 6.2
PROPOSAL #e.7: PLEASE NOTE THAT THIS IS A ISSUER NO N/A N/A
SHAREHOLDER's PROPOSAL: approve the proposal for a
new Article 6.4
PROPOSAL #e.8: PLEASE NOTE THAT THIS IS A ISSUER NO N/A N/A
SHAREHOLDER'S PROPOSAL: approve the deletion of
Article 6.5
PROPOSAL #e.9: PLEASE NOTE THAT THIS IS A ISSUER NO N/A N/A
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 6.7
PROPOSAL #e.10: PLEASE NOTE THAT THIS IS A ISSUER NO N/A ; N/A
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 7.4
PROPOSAL #e.11: PLEASE NOTE THAT THIS IS A ISSUER NO N/A ; N/A
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 10.1
PROPOSAL #e.12: PLEASE NOTE THAT THIS IS A ISSUER NO N/A ; N/A
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 10.2
PROPOSAL #e.13: PLEASE NOTE THAT THIS IS A SHARE ISSUER NO N/A N/A
HOLDER PROPOSAL: approve the proposal for a new
Article 13.2
PROPOSAL #e.14: PLEASE NOTE THAT THIS IS A ISSUER NO N/A ; N/A
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 15.1
PROPOSAL #e.15: PLEASE NOTE THAT THIS IS A ISSUER NO N/A ; N/A
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 15.3
PROPOSAL #e.16: PLEASE NOTE THAT THIS IS A ISSUER NO N/A ; N/A
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 18.2
PROPOSAL #e.17: PLEASE NOTE THAT THIS IS A ISSUER NO N/A ; N/A
SHAREHOLDER'S PROPOSAL: approve the proposal for a
new Article 23.1
PROPOSAL #f.1: PLEASE NOTE THAT THIS IS A ISSUER NO N/A N/A
SHAREHOLDER'S PROPOSAL: approve that questions asked
to a Member of the Board of Directors or the
Executive Board present at the general meeting must
be answered by the Member directly with reference to
PROPOSAL #f.2: PLEASE NOTE THAT THIS IS A ISSUER NO N/A N/A
SHAREHOLDER'S PROPOSAL: approve that no bonuses or
other incentive pay may be disbursed to staff or
Members of the Board of Directors of Danske Bank
until the share price exceeds the price quoted just
before the acquisition of banks outside Denmark
PROPOSAL #f.3: PLEASE NOTE THAT THIS IS A ISSUER NO N/A N/A
SHAREHOLDER'S PROPOSAL: approve that 25% of the
salaries/fees payable to Members of the Executive
Board and Board of Directors must be paid out in
shares that vest after 3 years
PROPOSAL #f.4: PLEASE NOTE THAT THIS IS A ISSUER NO N/A N/A
SHAREHOLDER'S PROPOSAL: approve that Members of the
Board of Directors and Executive Board must report on
their trading in Danske Bank shares at every general
meeting
PROPOSAL #f.5: PLEASE NOTE THAT THIS IS A ISSUER NO N/A N/A
SHAREHOLDER'S PROPOSAL: approve that at least five
shareholders must watch the counting of votes as at
the most recent general meeting, shareholders were
not allowed to watch the counting of votes
PROPOSAL #f.6: PLEASE NOTE THAT THIS IS A ISSUER NO N/A N/A
SHAREHOLDER'S PROPOSAL: approve that the general
meeting should be open to the press, and it should be
permitted to take photos and film the event and the
Board of Directors is urged to let this proposal take
effect at this general meeting
PROPOSAL #f.7: PLEASE NOTE THAT THIS IS A ISSUER NO N/A N/A
SHAREHOLDER'S PROPOSAL: approve that the general
meeting must be videotaped, published on Danske
Bank's website and be available to all
PROPOSAL #f.8: PLEASE NOTE THAT THIS IS A ISSUER NO N/A N/A
SHAREHOLDER'S PROPOSAL: approve, that when voting,
shareholders holding more than 5% of the shares must
state whether they vote in favour or against new
proposals
PROPOSAL #f.9: PLEASE NOTE THAT THIS IS A ISSUER NO N/A N/A
SHAREHOLDER'S PROPOSAL: approve that at least three
Members of the Board of Directors must be
shareholders holding less than DKK 5m of Danske
PROPOSAL #f.10: PLEASE NOTE THAT THIS IS A ISSUER NO N/A ; N/A
SHAREHOLDER'S PROPOSAL: approve that the entire Board
of Directors should sit on the scene so that the
shareholders can see them
PROPOSAL #f.11: PLEASE NOTE THAT THIS IS A ISSUER NO N/A 0; N/A
SHAREHOLDER'S PROPOSAL: approve that the Board of
Directors and the Executive Board have not shown
great expertise in acquiring banks outside Denmark -
the most recent acquisition was a main contributor to
the bankruptcy threatening Danske Bank at last
year's AGM: acquisitions of banks outside Denmark and
other major investments that may affect the value of
Danske Bank's share capital must be approved by the
PROPOSAL #f.12: PLEASE NOTE THAT THIS IS A ISSUER NO N/A ; N/A
SHAREHOLDER'S PROPOSAL: approve that, if Danske Bank
loses more than 50% of its share capital, an
extraordinary general meeting must be convened at
which all Members of the Board of Directors offer
their resignation
PROPOSAL #f.13: PLEASE NOTE THAT THIS IS A ISSUER NO N/A ; N/A
SHAREHOLDER'S PROPOSAL: approve, that IT development
in India is closed down, and activities are resumed
in Denmark and actual IT development is initiated
PROPOSAL #g.: Authorize the Board of Directors, until ISSUER NO N/A N/A
01 MAR 2015, to allow Danske Bank and the Danske
Bank Group to acquire own shares by way of ownership
or pledge up to an aggregate nominal value of 10% of
the share capital in accordance with Section 198 of
the Danish Companies Act and, if shares are acquired
in ownership, the purchase price must not diverge
from the price quoted at the time of acquisition by
more than 10%; if the Act does not come into force,
the authorization shall be valid until the AGM in 2011
PROPOSAL #h.: PLEASE NOTE THAT THIS IS A ISSUER NO N/A & #160; N/A
SHAREHOLDER'S PROPOSAL: approve that the Board of
Directors be ordered to find a new Chief Executive
Officer not currently employed by the Bank
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
TICKER: N/A CUSIP: F2457H100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #o.1: Approve the annual financial ISSUER YES FOR 60; FOR
statements for the FY
PROPOSAL #o.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FY
PROPOSAL #o.3: Approve the allocation of income ISSUER YES FOR FOR
PROPOSAL #o.4: Approve the regulated agreements ISSUER YES FOR ; FOR
PROPOSAL #o.5: Approve the renewal of Mr. Charles ISSUER YES FOR FOR
Edelstenne's term as a Board member
PROPOSAL #o.6: Approve the renewal of Mr. Bernard ISSUER YES FOR FOR
Charles' term as a Board member
PROPOSAL #o.7: Approve the renewal of Mr. Thibault de ISSUER YES FOR FOR
Tersant's term as a Board member
PROPOSAL #o.8: Approve the setting the amount of ISSUER YES FOR FOR
attendance allowances
PROPOSAL #o.9: Appointment Ernst & Young et Autres as ISSUER YES FOR FOR
the principal Statutory Auditor of the
PROPOSAL #o.10: Approve the renewal of the term of ISSUER YES FOR FOR
the Company Auditex as Deputy Statutory Auditor of
the Company
PROPOSAL #o.11: Authorize the Company to repurchase ISSUER YES FOR FOR
its own shares
PROPOSAL #e.12: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the share capital by cancellation of shares
previously acquired as part of the program to
repurchase shares
PROPOSAL #e.13: Amend Article 16.1 of the statutes ISSUER YES FOR FOR
PROPOSAL #e.14: Amend Article 13 of the statutes ISSUER YES AGAINST AGAINST
PROPOSAL #e.15: Authorize the Board of Directors to ISSUER YES FOR FOR
allocate shares of the Company for free
PROPOSAL #e.16: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
grant options to subscribe for or purchase shares
PROPOSAL #e.17: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital in favor of members of a
saving plan
PROPOSAL #OE.18: Powers for the formalities ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DATANG INTERNATIONAL POWER GENERATION CO LTD
TICKER: N/A CUSIP: Y20020106
MEETING DATE: 8/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the provision of guarantee by ISSUER YES FOR FOR
the Company for the borrowing of Inner Mongolia
Datang International Zhuozi Windpower Company Limited
PROPOSAL #2.: Approve the provision of guarantee by ISSUER YES FOR FOR
the Company for the borrowing of Jiangsu Datang
International Lvsigang Power Generation Company
PROPOSAL #3.: Approve the provision of guarantee by ISSUER YES AGAINST AGAINST
the Company for the borrowing of Yunnan Datang
International Lixianjiang Hydropower Development
Company Limited
PROPOSAL #4.: Approve the provision of guarantee by ISSUER YES AGAINST AGAINST
the Company for the borrowing of Inner Mongolia
Datang International Hohhot Thermal Power Generation
Company Limited
PROPOSAL #5.: Approve the provision of guarantee by ISSUER YES AGAINST AGAINST
the Company for the borrowing of Inner Mongolia
Datang International Renewable Energy Resource
Development Company Limited
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DATANG INTERNATIONAL POWER GENERATION CO LTD
TICKER: N/A CUSIP: Y20020106
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the fund contribution of Datang ISSUER YES FOR FOR
Energy and Chemical Company Limited 'Energy and
Chemical Company' to establish Inner Mongolia Datang
International Duolun Coal Chemical Company Limited
'Duolun Coal Chemical Company' , for the purposes of
constructing and operating the Duolun Coal Chemical
Project
PROPOSAL #2: Approve the provision of counter- ISSUER YES FOR & #160; FOR
guarantee by the Company for a loan of Hong Kong
Company
PROPOSAL #3: Approve the provision of entrusted loan ISSUER YES FOR FOR
to Duolun Coal Chemical Company by China Datang
Finance Company Limited under the Revolving Entrusted
Loan Agreement 'Datang Finance Company'
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DATANG INTERNATIONAL POWER GENERATION CO LTD
TICKER: N/A CUSIP: Y20020106
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company (the Board) for the year
2009 (including Independent Non-Executive Directors
report on work)
PROPOSAL #2.: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the year 2009
PROPOSAL #3.: Approve the proposal of final accounts ISSUER YES FOR FOR
for the year 2009
PROPOSAL #4.: Approve the profit distribution ISSUER YES FOR & #160; FOR
proposal for the year 2009
PROPOSAL #5.: Approve the resolution on provisions of ISSUER YES FOR FOR
guarantees for financings of Xinyu Power Company,
Qian'an Thermal Power Company, Diaobingshan Power
Company, Liaoning Wind Power Company and Zhangzhou
Wind Power Company
PROPOSAL #6.: Approve the capital contribution to the ISSUER YES FOR FOR
establishment of Fuxin Coal-based Gas Company for
the purpose of constructing Fuxin Coal-based Gas
PROPOSAL #7.: Approve the resolution on adjustment of ISSUER YES FOR FOR
total investment and capital contribution proposal
of Keqi Coal-based Gas Project
PROPOSAL #8.: Appointment of the Auditor of the ISSUER YES FOR FOR
Company for the year 2010
PROPOSAL #S.9: Amend the Articles of Association of ISSUER YES FOR FOR
the Company
PROPOSAL #S.10: Grant a mandate to the Board to issue ISSUER YES FOR FOR
new shares not more than 20% of each class of shares
PROPOSAL #S.11: Approve the resolution on the ISSUER YES FOR & #160; FOR
fulfillments to the conditions for non-public issue
of a shares by Datang International Power Generation
Company Limited
PROPOSAL #S12.1: Approve the resolution for Non- ISSUER YES FOR FOR
public issue of A shares: Share type and par value
PROPOSAL #S12.2: Approve the resolution for Non- ISSUER YES FOR FOR
public issue of A shares: Issue size
PROPOSAL #S12.3: Approve the resolution for Non- ISSUER YES FOR FOR
public issue of A shares: Method and timing of issue
PROPOSAL #S12.4: Approve the resolution for Non- ISSUER YES FOR FOR
public issue of A shares: Target subscribers and
subscription method
PROPOSAL #S12.5: Approve the resolution for Non- ISSUER YES FOR FOR
public issue of A shares: Place of listing
PROPOSAL #S12.6: Approve the resolution for Non- ISSUER YES FOR FOR
public issue of A shares: Issue price and method of
PROPOSAL #S12.7: Approve the resolution for Non- ISSUER YES FOR FOR
public issue of A shares: Use of fundraising proceeds
PROPOSAL #S12.8: Approve the resolution for Non- ISSUER YES FOR FOR
public issue of A shares: Arrangement for the
accumulated profits
PROPOSAL #S12.9: Approve the resolution for Non- ISSUER YES FOR FOR
public issue of A shares: Arrangement for the lock-up
PROPOSAL #S1210: Approve the resolution for Non- ISSUER YES FOR FOR
public issue of A shares: Effective period for
PROPOSAL #S.13: Approve the feasibility analysis ISSUER YES FOR FOR
report on the use of fundraising proceeds under the
current non-public issue of A shares
PROPOSAL #S.14: Approve the report on the previous ISSUER YES AGAINST AGAINST
use of fundraising proceeds
PROPOSAL #S.15: Authorize the Board to conduct all ISSUER YES FOR FOR
matters in relation to the current non-public issue
of a shares at its discretion
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBS GROUP HOLDINGS LTD, SINGAPORE
TICKER: N/A CUSIP: Y20246107
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Directors' report and ISSUER YES FOR FOR
audited accounts for the YE 31 DEC 2009 and the
Auditors' report thereon
PROPOSAL #2.: Declare a 1-tier tax exempt final ISSUER YES FOR FOR
dividend of 14 cents per ordinary share, for the YE
31 DEC 2009; [2008: final dividend of 14 cents per
ordinary share, 1-tier tax exempt]
PROPOSAL #3.A: Approve to sanction the amount of SGD ISSUER YES FOR FOR
1,594,877 proposed as Directors' fees for 2009;
[2008: SGD 1,475,281]
PROPOSAL #3.B: Approve to sanction the amount of SGD ISSUER YES FOR FOR
4,500,000 proposed as special remuneration for Mr.
Koh Boon Hwee for 2009; [2008: SGD 2,000,000]
PROPOSAL #4.: Re-appoint Messrs. ISSUER YES FOR FOR
PricewaterhouseCoopers LLP as the Auditors of the
Company and authorize the Directors to fix their
remuneration
PROPOSAL #5.A: Re-elect Mr. Ang Kong Hua as a ISSUER YES FOR & #160; FOR
Director, who retires under Article 95 of the
Company's Articles of Association
PROPOSAL #5.B: Re-elect Mr. John Alan Ross as a ISSUER YES FOR FOR
Director, who retires under Article 95 of the
Company's Articles of Association
PROPOSAL #5.C: Re-elect Mr. Kwa Chong Seng as a ISSUER YES FOR FOR
Director, who retires under Article 95 of the
Company's Articles of Association
PROPOSAL #6.A: Re-elect Mr. Ambat Ravi Shankar Menon ISSUER YES FOR FOR
as a Director, who retires under Article 101 of the
Company's Articles of Association
PROPOSAL #6.B: Re-elect Mr. Piyush Gupta as a ISSUER YES FOR & #160; FOR
Director, who retires under Article 101 of the
Company's Articles of Association
PROPOSAL #6.C: Re-elect Mr. Peter Seah Lim Huat as a ISSUER YES FOR FOR
Director, who retires under Article 101 of the
Company's Articles of Association
PROPOSAL #7.: Re-appoint Mr. Andrew Robert Fowell ISSUER YES FOR FOR
Buxton as a Director, pursuant to Section 153(6) of
the Companies Act, Chapter 50, to hold office from
the date of this AGM until the next AGM of the Company
PROPOSAL #8.A: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company to: (a) allot and issue from time to time
such number of ordinary shares in the capital of the
Company (DBSH Ordinary Shares) as may be required to
be issued pursuant to the exercise of options under
the DBSH Share Option Plan; and (b) offer and grant
awards in accordance with the provisions of the DBSH
Share Plan and to allot and issue from time to time
such number of DBSH Ordinary Shares as may be
required to be issued pursuant to the vesting of
awards under the DBSH Share Plan, provided always
that: (1) the aggregate number of new DBSH Ordinary
Shares to be issued pursuant to the exercise of
options granted under the DBSH Share Option Plan and
the vesting of awards granted or to be granted under
the DBSH Share Plan shall not exceed 7.5% of the
total number of issued shares (excluding treasury
shares) in the capital of the Company from time to
time; and (2) the aggregate number of new DBSH
Ordinary Shares under awards to be granted pursuant
to the DBSH Share Plan during the period commencing
from the date of this AGM of the Company and ending
on the date of the next AGM of the Company or the
date by which the next AGM of the Company is required
by law to be held, shall not exceed 2% of the total
number of issued shares (excluding treasury shares)
in the capital of the Company from time to time
PROPOSAL #8.B: Authorize the Directors of the Company ISSUER YES FOR FOR
to: issue shares in the capital of the Company
(shares) whether by way of rights, bonus or
otherwise; and/or (ii) make or grant offers,
agreements or options (collectively, Instruments)
that might or would require shares to be issued,
including but not limited to the creation and issue
of (as well as adjustments to) warrants, debentures
or other instruments convertible into shares, at any
time and upon such terms and conditions and for such
purposes and to such persons as the Directors may in
their absolute discretion deem fit; and
(notwithstanding the authority conferred by this
Resolution may have ceased to be in force) issue
shares in pursuance of any Instrument made or granted
by the Directors while this Resolution was in force,
provided that: (1) the aggregate number of shares to
be issued pursuant to this Resolution (including
shares to be issued in pursuance of Instruments made
or granted pursuant to this Resolution) does not
exceed 50 per cent of the total number of issued
shares (excluding treasury shares) in the capital of
the Company (as calculated in accordance with this
Resolution), of which the aggregate number of shares
to be issued other than on a pro rata basis to
shareholders of the Company (including shares to be
issued in pursuance of Instruments made or granted
pursuant to this Resolution) does not exceed 10% of
the total number of issued shares (excluding treasury
shares) in the capital of the Company (as calculated
in accordance with this Resolution); (2) (subject to
such manner of calculation and adjustments as may be
prescribed by the Singapore Exchange Securities
Trading Limited (SGX-ST)) for the purpose of
determining the aggregate number of shares that may
be issued under this Resolution, the percentage of
issued shares shall be based on the total number of
issued shares (excluding treasury shares) in the
capital of the Company at the time this Resolution is
passed, after adjusting for: (i) new shares arising
from the conversion or exercise of any convertible
securities or share options or vesting of share
awards which are outstanding or subsisting at the
time this Resolution is passed; and (ii) any
subsequent bonus issue, consolidation or subdivision
of shares; (3) in exercising the authority conferred
by this Resolution, the Company shall comply with the
provisions of the Listing Manual of the SGX-ST for
the time being in force (unless such compliance has
been waived by the SGX-ST) and the Articles of
Association for the time being of the Company; and
[Authority expires the earlier or until the
conclusion of the next AGM of the Company or the date
by which the next AGM of the Company is required by
PROPOSAL #8.C: Authorize the Directors of the Company ISSUER YES FOR FOR
to allot and issue from time to time such number of
new ordinary shares, new non-voting non-redeemable
preference shares and new non-voting redeemable
preference shares in the capital of the Company as
may be required to be allotted and issued pursuant to
the DBSH Scrip Dividend Scheme
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBS GROUP HOLDINGS LTD, SINGAPORE
TICKER: N/A CUSIP: Y20246107
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Authorize the Directors for the purposes ISSUER YES FOR FOR
of Sections 76C and 76E of the Companies Act,
Chapter 50 [the Companies Act], to purchase or
otherwise acquire issued ordinary shares in the
capital of DBSH [ordinary shares] not exceeding in
aggregate the maximum percentage [as specified], at
such price or prices as may be determined by the
Directors from time to time up to the maximum price
[as specified], whether by way of: [i] market
purchase[s] on the Singapore Exchange Securities
Trading Limited [SGX-ST] transacted through the
Central Limit Order Book trading system and/or any
other securities exchange on which the ordinary
shares may for the time being be listed and quoted
[Other Exchange]; and/or [ii] off-market purchase[s]
[if effected otherwise than on the SGX-ST or, as the
case may be, other exchange] in accordance with any
equal access scheme[s] as may be determined or
formulated by the Directors as they consider fit,
which scheme[s] shall satisfy all the conditions
prescribed by the Companies Act, and otherwise in
accordance with all other laws and regulations and
rules of the SGX-ST or, as the case may be, other
exchange as may for the time being be applicable,
[the share purchase mandate]; [Authority expires the
earlier of the date on which the next AGM of DBSH is
held and the date by which the next AGM of DBSH is
required by law to be held]; and to complete and do
all such acts and things [including executing such
documents as may be required] as they and/or he may
consider expedient or necessary to give effect to the
transactions contemplated and/or authorized by this
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELEK GROUP LTD, NETANYA
TICKER: N/A CUSIP: M27635107
MEETING DATE: 7/12/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to extend the NCP loan until 31 ISSUER YES FOR FOR
DEC 2010, 9.5% interest to be paid half yearly, and
secured by a second mortgage on Adar House owned by
DRE subject to consent by the first mortgage bank,
additional interest of 1.2% to be paid in respect of
the period until such consent is received
PROPOSAL #2.: Approve to extend the Roadchef loan ISSUER YES FOR FOR
until 31 DEC 2010 or until sale of the rights to
Roadchef, whichever is earlier, interest and security
as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELEK GROUP LTD, NETANYA
TICKER: N/A CUSIP: M27635107
MEETING DATE: 10/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-appoint Mr. Zev Zilberfarb as an ISSUER YES ABSTAIN AGAINST
External Director for an additional statutory 3 year
period from 29 MAY 2009 and ratify the decisions of
the Audit Committee and the Board from the date of
termination of his first period of office
PROPOSAL #2.: Approve his remuneration at the maximum ISSUER YES ABSTAIN AGAINST
permitted by law to be paid to the External Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELEK GROUP LTD, NETANYA
TICKER: N/A CUSIP: M27635107
MEETING DATE: 10/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial statements and ISSUER YES ABSTAIN AGAINST
the Directors report for 2008
PROPOSAL #2.: Re-appoint the Accountant-Auditors and ISSUER YES FOR FOR
authorize the Board to fix their remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELEK GROUP LTD, NETANYA
TICKER: N/A CUSIP: M27635107
MEETING DATE: 11/24/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Ratify the purchase of Group insurance ISSUER YES FOR FOR
cover for the D&O of the Company and subsidiaries for
the year commenced 01 DEC 2008 in an aggregate
amount of USD 75 million for a premium of USD
450,000, of which the share of the Company was USD
67,500 for the year; the Management of the Company
determines the split of the premium between the Group
PROPOSAL #2.: Grant authority for the future Group ISSUER YES FOR FOR
D&O insurance cover during a period of 5 additional
years without need for shareholders' approval
provided that the cover is not less than USD 75
million and not more than USD 100 million and the
premium does not exceed USD 450,000 annually plus up
to 15% a year, the premium to be split between the
group Companies as determined by the Management
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELEK GROUP LTD, NETANYA
TICKER: N/A CUSIP: M27635107
MEETING DATE: 1/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the payment to Mr. E. Sharon, ISSUER YES ABSTAIN AGAINST
son of the controlling shareholder, of annual
remuneration and meeting attendance fees for his
services as the Deputy Chairman of the Board of
Directors, in the maximum amounts permitted by Law to
be paid to the External Directors, Mr. Sharon has
held office since august without remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELEK GROUP LTD, NETANYA
TICKER: N/A CUSIP: M27635107
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements and the ISSUER YES FOR FOR
Directors' report for 2009
PROPOSAL #2: Re-appointment of Accountant Auditors ISSUER YES FOR FOR
and authorize the Board to fix their remuneration
PROPOSAL #3: Approve the Group D&O insurance cover ISSUER YES FOR FOR
for the year commenced December in an amount of USD
75 million for a total premium of USD 300,500 for the
Group of which the share of the Company is USD
56,259; the cover may be increased to USD 100,000
for an additional premium of USD 55,625 for the Group
PROPOSAL #4: Approve the future D&O insurance cover ISSUER YES FOR FOR
during a period of up to 7 years provided that the
cover is not less than USD 75 million and not more
USD 100 million and the premium does not exceed USD
450,000 for the Group plus 15% a year from DEC 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELHAIZE GROUP SA
TICKER: N/A CUSIP: B33432129
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Presentation of the Management Report of ISSUER NO N/A N/A
the Board of Directors on the FYE 31 DEC 2009
PROPOSAL #2: Presentation of the report of the ISSUER NO N/A & #160; N/A
Statutory Auditor on the FYE 31 DEC 2009
PROPOSAL #3: Communication of the consolidated annual ISSUER NO N/A N/A
accounts as of 31 DEC 2009
PROPOSAL #4: Approve the non-consolidated annual ISSUER NO N/A N/A
accounts as of 31 DEC 2009, including the allocation
of profits, and the distribution of a gross dividend
of EUR 1.6 per share
PROPOSAL #5: Grant discharge of liability of persons ISSUER NO N/A N/A
who served as the Directors of the Company during the
FYE 31 DEC 2009
PROPOSAL #6: Grant discharge of liability of the ISSUER NO N/A N/A
Statutory Auditor of the Company for the FYE 31 DEC
2009
PROPOSAL #7.1: Approve to renew the mandate of Count ISSUER NO N/A N/A
Richard Goblet d'Alviella as a Director for a period
of three years that will expire at the end of the OGM
that will be requested to approve the annual
accounts relating to the FY 2012
PROPOSAL #7.2: Approve to renew the mandate of Mr. ISSUER NO N/A N/A
Robert J. Murray as a Director for a period of two
years that will expire at the end of the OGM that
will be requested to approve the annual accounts
relating to the FY 2011
PROPOSAL #7.3: Approve to renew the mandate of Mr. ISSUER NO N/A N/A
Jack L. Stahl as a Director for a period of four
years that will expire at the end of the OGM that
will be requested to approve the annual accounts
relating to the FY 2013
PROPOSAL #8: Acknowledge, upon proposal of the Board ISSUER NO N/A N/A
of Directors, that Mr. Jack L. Stahl, whose mandate
is proposed to be renewed until the end of the OGM
that will be requested to approve the annual accounts
relating the FY 2013, satisfies the requirements of
independence set forth by the Belgian Company Code
for the assessment of independence of Directors, and
renew his mandate as Independent Director pursuant to
the criteria of the Belgian Company Code
PROPOSAL #9: Approve, pursuant to Article 556 of the ISSUER NO N/A N/A
Belgian Company Code, the 'Change in Control' clause
set out in the Second Amended and Restated Credit
Agreement, dated as of 01 DEC 2009, among Delhaize
Group, as Guarantor, Delhaize America Inc., as
Borrower, the subsidiary guarantors party thereto,
the lenders party thereto, JPMorgan Chase Bank, N.A.
and Fortis Capital Corp., as syndication agents,
issuing banks and swingline lenders, as such clause
is used in, and for the purpose of, the 'Event of
Default' described in such credit facility
PROPOSAL #10: Approve, pursuant to Article 556 of the ISSUER NO N/A N/A
Belgian Company Code, the provision granting to the
holders of the bonds, convertible bonds or medium-
term notes that the Company issue within the twelve
months following the ordinary shareholders meeting of
May 2010, in one or several offering and tranches,
denominated either in US Dollars or in Euros, with a
maturity or maturities not exceeding 30 years, for a
maximum aggregate amount of EUR 1.5 billion, the
right to obtain the redemption, or the right to
require the repurchase, of such bonds or notes for an
amount not in excess of 101% of the outstanding
principal amount plus accrued and unpaid interest of
such bonds or notes CONTD
PROPOSAL #CONT: CONTD in the event of a change of ISSUER NO N/A N/A
control of the Company, as would be provided in the
terms and conditions relating to such bonds and/or
notes; any such bond or note issue would be disclosed
through a press release, which would summarize the
applicable change of control provision and mention
the total amount of bonds and notes already issued by
the Company that are subject to a change of control
provision approved under this resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA ELECTRS INC
TICKER: N/A CUSIP: Y20263102
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Approve the merger with Cyntec Company ISSUER YES AGAINST AGAINST
Limited / TW0002452000
PROPOSAL #A.2: Approve to merge Cyntec Company ISSUER YES AGAINST AGAINST
Limited / TW0002452000 via shares swap by new shares
PROPOSAL #A.3: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA ELECTRS INC
TICKER: N/A CUSIP: Y20263102
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 financial statements ISSUER NO N/A 60; N/A
PROPOSAL #A.3: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.4: The status of assets impairment ISSUER NO N/A & #160; N/A
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution. ISSUER YES FOR FOR
proposed cash dividend: TWD 4.2 per share
PROPOSAL #B.3: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.4: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.5: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.6: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on directors from participation in
competitive business
PROPOSAL #B.7: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENA CO.,LTD.
TICKER: N/A CUSIP: J1257N107
MEETING DATE: 6/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #3: Amend the Compensation to be Received by ISSUER YES FOR FOR
Directors
PROPOSAL #4: Authorize Use of Compensation-based ISSUER YES AGAINST AGAINST
Stock Options for Directors, Excluded from the
Regular Compensations, and Allow Board to Authorize
Use of Stock Option Plan for Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENKI KAGAKU KOGYO KABUSHIKI KAISHA
TICKER: N/A CUSIP: J12936134
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENSO CORPORATION
TICKER: N/A CUSIP: J12075107
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: 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: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
PROPOSAL #4: Approve Payment of Accrued Benefits ISSUER YES AGAINST AGAINST
associated with Abolition of Retirement Benefit
System for Current Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENTSU INC.
TICKER: N/A CUSIP: J1207N108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Expand Business Lines ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.10: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #5.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENWAY MTRS LTD
TICKER: N/A CUSIP: Y2032Y106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Audited financial ISSUER YES FOR 60; FOR
statements and the report of the Directors and the
Independent Auditor's report for the YE 31 DEC 2009
PROPOSAL #2.: Declare a final dividend ISSUER YES FOR 60; FOR
PROPOSAL #3.i: Re-elect Mr. Zhang Fangyou as the ISSUER YES FOR FOR
Director
PROPOSAL #3.ii: Re-elect Mr. LI Tun as the Director ISSUER YES FOR FOR
PROPOSAL #3.iii: Re-elect Mr. FU Shoujie as the ISSUER YES FOR FOR
Director
PROPOSAL #3.iv: Re-elect Mr. Lee Ka Lun as the ISSUER YES FOR FOR
Director
PROPOSAL #3.v: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the remuneration of the Directors
PROPOSAL #4: Re-appoint Auditor and authorize the ISSUER YES FOR FOR
Board of Directors to fix the remuneration
PROPOSAL #5.: Authorize the Directors of the Company, ISSUER YES FOR FOR
subject to paragraph (ii) during the Relevant Period
[as specified] to repurchase shares in the capital
of the Company on the Stock Exchange of Hong Kong
Limited or on any other Stock Exchange on which the
shares of the Company may be listed and recognized by
the Securities and Futures Commission and the Stock
Exchange for this purpose, subject to and in
accordance with all applicable laws and the
requirements of the Rules Governing the Listing of
Securities on the Stock Exchange or of any other
stock exchange as amended from time to time; the
aggregate nominal amount of shares of the Company to
be repurchased by the Company pursuant to the
approval in paragraph [i] of this Resolution shall
not exceed 10% of the aggregate nominal amount of the
issued share capital of the Company at the date of
the passing of this resolution and the said approval
shall be limited accordingly; [Authority expires at
the conclusion of the next AGM of the Company or the
expiration of the period within which the next AGM of
the Company is required by law to be held]
PROPOSAL #6.: Authorize the Directors of the Company, ISSUER YES FOR FOR
subject to paragraph [iii] during or after the
relevant period as specified to allot, issue and deal
with additional shares in the capital of the Company
and to make and grant offers, agreements and options
[including warrants, bonds, debentures, notes and
other securities which carry rights to subscribe for
or are convertible into shares of the Company] which
would or might require shares to be allotted be and
is hereby generally and unconditionally approved; the
aggregate nominal amount of share capital allotted
or agreed conditionally or unconditionally to be
allotted [whether pursuant to an option or otherwise]
by the directors of the Company pursuant to the
approval in paragraph [i] of this Resolution,
otherwise than pursuant to [a] a Rights Issue [as
specified]; or [b] an issue of shares upon the
exercise of subscription rights under any option
scheme or similar arrangement for the time being
adopted for the grant or issue to the grantees as
specified in such scheme or similar arrangement of
shares or rights to acquire shares of the Company; or
[c] any issue of shares pursuant to the exercise of
rights of subscription or conversion under the terms
of any existing warrants, bonds, debentures, notes
and other securities of the Company which carry
rights to subscribe for or are convertible into
shares of the Company; or [d] an issue of shares
pursuant to any scrip dividend or similar arrangement
providing for the allotment of shares in lieu of the
whole or part of the dividend on shares of the
Company in accordance with the articles of
association of the Company, shall not exceed 20% of
the aggregate nominal amount of the issued share
capital of the Company at the date of the passing of
this Resolution and the said approval shall be
limited accordingly; [Authority expires at the
conclusion of the next AGM of the Company or the
expiration of the period within which the next AGM of
PROPOSAL #7.: Approve, conditional upon the passing ISSUER YES FOR FOR
of the ordinary resolutions in items 5 and 6 in the
notice convening this meeting, the general mandate
granted to the Directors of the Company to exercise
the powers of the Company to allot, issue and deal
with any additional shares of the Company pursuant to
ordinary resolution in item 6 of the notice
convening this meeting be and is hereby extended by
the addition thereto of an amount representing the
aggregate nominal amount of the share capital of the
Company repurchased by the Company under the
authority granted pursuant to ordinary resolution in
item 5 of the notice convening this meeting, provided
that such extended amount shall not exceed 10% of
the aggregate nominal amount of the issued share
capital of the Company at the date of the passing of
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DESARROLLADORA HOMEX S A DE C V
TICKER: N/A CUSIP: P35054108
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Approve to increase the minimum, fixed ISSUER YES FOR FOR
share capital through the issuance of unsubscribed
for shares in a single series for placement through a
public offering, without the preemptive subscription
rights of the shareholders being applicable, in
accordance with the terms of Article 53 of the
Securities Market Law and Article 7 of the Corporate
Bylaws, subject to the approval of the national
banking and securities commission
PROPOSAL #II.: Amend the Article 6 of the Corporate ISSUER YES FOR FOR
Bylaws
PROPOSAL #III.: Approve the public offering of shares ISSUER YES FOR FOR
of the Company in Mexico and other, foreign markets
PROPOSAL #IV.: Approve the designation of special ISSUER YES FOR FOR
delegates for the execution and formalization of the
resolutions and for the realization of all the acts
and steps in relation to the public offering of
shares of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DESARROLLADORA HOMEX S A DE C V
TICKER: N/A CUSIP: P35054108
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: Approve the Board of Directors report ISSUER YES FOR FOR
regarding the FYE on 31 DEC 2009 in terms of Article
28 Section IV of the market and securities Law
presentation and in its case of the report of the
Board of Directors for the YE on 31 DEC 2009 pursuant
to Article 172 of the general Law on commercial
companies including the financial statements for the
YE on 31 DEC 2009
PROPOSAL #II: Approve the application of results ISSUER YES FOR FOR
corresponding to the period of January 1st to 31 DEC
2009
PROPOSAL #III: Approve the maximum amount of funds ISSUER YES FOR FOR
that may be used for stock buyback during FY 2010
PROPOSAL #IV: Appointment of Members of the Board of ISSUER YES AGAINST AGAINST
Directors of the Company as well as
PROPOSAL #V: Appointment of Presidents of the Audit ISSUER YES AGAINST AGAINST
Committee and the Corporate Practices
PROPOSAL #VI: Appointment of Special Delegates to ISSUER YES FOR FOR
formalize and fulfill any of the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE BANK AG, FRANKFURT AM MAIN
TICKER: N/A CUSIP: D18190898
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 financial
year with the report of the Supervisory Board, the
group financial statements and annual report, and the
report pursuant to Sections 289(4) and 315(4) of the
German Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 793,413,523.95 as
follows: Payment of a dividend of EUR 0.75 per share
EUR 327,769,262.70 shall be carried forward Ex-
dividend and payable date: 28 MAY 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Appointment of Auditors for the 2010 FY ISSUER YES FOR FOR
KPMG AG, Frankfurt
PROPOSAL #6.: Renewal of the authorization to acquire ISSUER YES FOR FOR
own shares for trading purposes the Company shall be
authorized to acquire and sell own shares, at prices
not deviating more than 10% from the market price of
the shares, on or before 30 NOV 2014; the trading
portfolio shall not exceed 5% of the Company's share
capital at the end of any given day
PROPOSAL #7.: Authorization to acquire own shares for ISSUER YES FOR FOR
purposes other than trading The Company shall be
authorized to acquire own shares of up to 10% of its
share capital, at prices not deviating more than 10%
from the market price of the shares, on or before 30
NOV 2014 the Board of Managing Directors shall be
authorized to sell the shares on the stock exchange
or to offer them to all shareholders, to use the
shares for acquisition purposes, to use the shares as
employee shares, to offer the shares to third
parties at a price not materially below their market
price, and to retire the shares
PROPOSAL #8.: Authorization to use derivatives within ISSUER YES FOR FOR
the scope of the acquisition of own shares the
Company shall be authorized to use put or call
options and forward contracts for the purpose of
acquiring own shares as per item 7
PROPOSAL #9.: Approval of the compensation system for ISSUER YES AGAINST AGAINST
the Board of Managing Directors as described in the
compensation report to be presented under item 1
PROPOSAL #10.: Amendments to the articles of ISSUER YES FOR &# 160; FOR
association in connection with the Shareholder Right
Directive Implementation Law [ARUG] a) Section 17(4)
shall be appended in respect of the Board of Managing
Directors being authorized to allow shareholders to
participate in the shareholders' meeting by
electronic means [online] b) Section 17(5) shall be
appended in respect of the Board of Managing
Directors being authorized to allow shareholders to
exercise their voting rights in writing or
electronically [absentee voting] c) Section18(3)
shall be amended in respect of the Company being able
to facilitate proxy voting at shareholders' meetings
PROPOSAL #11.: Authorization to issue warrant or ISSUER YES FOR FOR
convertible bonds or profit-sharing certificates, the
creation of contingent capital, and the
corresponding amendments to the Articles of
Association the Board of Managing Directors shall be
authorized, with the consent of the Supervisory
Board, to issue bearer or registered bonds or profit-
sharing certificates of up to EUR 9 billion,
conferring a conversion or option right for new
shares of the Company, on or before 30 APR 2015;
shareholders shall be granted subscription rights,
except for the issue of bonds or profit-sharing
certificates at a price not materially below their
theoretical market value, for residual amounts, and
for the granting of such rights to holders of
conversion or option rights; the share capital shall
be increased accordingly by up to EUR 230,400,000
through the issue of up to 90,000,000 new registered
shares, insofar as conversion and/or option rights
PROPOSAL #12.: Approval of amendments to the control ISSUER YES FOR FOR
and profit transfer agreements, or simple profit
transfer agreements, with the following of the
Company's wholly owned subsidiaries, in accordance
with the accounting law modernisation act: a)
Deutsche Bank Private- Und Geschaeftskunden Ag; b)
Schiffsbetriebsgesellschaft Brunswik Mbh; c) Deutsche
Immobilien Leasing Gmbh; d) Deutsche Stiftungstrust
Gmbh; e) Db Export-Leasing Gmbh; f) Db Capital
Markets [Deutschland) Gmbh; g) Rreef Management Gmbh;
h) Nordwestdeutscher Wohnungsbautraeger Gmbh
PROPOSAL #13.: Approval of the newly concluded ISSUER YES FOR FOR
control and profit transfer agreem ents with the
following of the Company's wholly owned subsidiaries:
a) Db Beteiligungs-Holding Gmbh; b) Db Finanz-
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE BOERSE
TICKER: N/A CUSIP: D1882G119
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements and annual report, the re-port pursuant
to Sections 289[4] and 315[4] of the German
Commercial Code, and the proposal on the
appropriation of the distributable profit
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 400,000,000 as follows;
Payment of a dividend of EUR 2.10 per share EUR
9,519,655.90 shall be allocated to the other revenue
reserves ex-dividend and payable date 28 MAY 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Approval o f the new compensation ISSUER YES AGAINST AGAINST
system for t he Board of MDs, to be found on the
Company's web site
PROPOSAL #6.: Resolution on the revision of the �� ISSUER YES FOR FOR
authorized capital II, and the corresponding
amendments to the articles of association The
existing authorized capita l II 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 27,800,000
through the issue of new registered shares against
payment in cash and/or kind, on or be-fore 26 May
2015, shareholders shall be granted subscription
rights, except for the issue of shares at a price not
materially below their market price, for the issue
of employee shares of up to EUR 3,000,000, for the
issue of shares for acquisition purposes, and for
PROPOSAL #7.: Resolution on the creation of ISSUER YES FOR 60; FOR
authorized capital III, and the corresponding
amendments to the Articles of Association the Board
of Managing Directors shall be authorized, with the
consent of the Supervisory Board, to increase the
share capital by up to EUR 19,500,000 through the
issue of new registered shares against cash payment,
on or before 26 MAY 2015, shareholders shall be
granted subscription rights, except for residual
PROPOSAL #8.: Authorization to acquire own shares the ISSUER YES FOR FOR
Board of Managing Directors shall be authorized to
acquire shares of the Company of up to 10% of its
share capital, at prices neither more than 10% above,
nor more than 20% below, the market price, on or
before 31 OCT 2011 ,the shares may be used for
acquisition purposes, issued to employees, pensioners
and executives, sold in another manner at a price
not materially below their market price, or retired
PROPOSAL #9.: Approval of the control agreement with ISSUER YES FOR FOR
the Company's wholly owned subsidiary Clear stream
Banking AG, effective for an indeterminate period of
time
PROPOSAL #10.: Amendments to the Articles of ISSUER YES FOR & #160; FOR
Association in connection with the Shareholder Right
Directive Implementation Law [ARUG] a] Section 16[4]
shall be appended in respect of the Board of Managing
Directors being authorized to allow shareholders to
participate in the shareholders meeting by electronic
means [online], b] Section 16[5] shall be appended
in respect of the Board of Managing Directors being
authorized to allow shareholders to exercise their
voting rights in writing or electronically [absentee
voting]
PROPOSAL #11.: Appointment of the Auditors for the ISSUER YES FOR FOR
2010 FY; KPMG AG, Berlin entitled to vote are those
shareholders who are entered in the share register
and who register with the Company on or before 20 MAY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE LUFTHANSA AG, KOELN
TICKER: N/A CUSIP: D1908N106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the adopted annual ISSUER NO N/A N/A
financial statements, the approved consolidated
financial statements, the management reports for the
Company and the Group for the 2009 financial year,
the report of the Supervisory Board, incl. the
explanatory report of the Executive Board on the
statements pursuant to secs. 289(4) and (5), 315(4)
of Germany's Commercial Code (HGB)
PROPOSAL #2.: Approval of the remuneration system for ISSUER YES FOR FOR
the Executive Board members
PROPOSAL #3.: Approval of Executive Board's acts for ISSUER YES FOR FOR
the 2009 financial year
PROPOSAL #4.: Approval of Supervisory Board's acts ISSUER YES FOR FOR
for the 2009 financial year
PROPOSAL #5.: Supplementary election of three ISSUER YES FOR & #160; FOR
Supervisory Board members: Martin Koehler, Dr. h.c.
Robert M. Kimmitt, Herbert Hainer
PROPOSAL #6.: Authorisation to purchase own shares ISSUER YES FOR FOR
PROPOSAL #7.: Creation of new Authorised Capital A ISSUER YES FOR FOR
and corresponding amendment to the Articles of
PROPOSAL #8.: Amendments to the Articles of ISSUER YES FOR 60; FOR
Association on the election of Supervisory Board
members, the adoption of resolutions in the
Supervisory Board, the remuneration of Supervisory
Board members, the Annual General Meeting venue, and
the alignment to Germany's Act Implementing the
Shareholders Rights Directive (ARUG)
PROPOSAL #9.: Appointment of auditors, Group auditors ISSUER YES FOR FOR
and examiners to review interim reports for the 2010
financial year
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE POST AG
TICKER: N/A CUSIP: D19225107
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 60; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements and group annual report as well as the
report pursuant to Sections 289[4] and 315[ 4] of the
German Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 880,797,457.47 as
follows: payment of a dividend of EUR 0.60 per share
EUR 155,387,933.07 shall be carried for ward Ex-
dividend and payable date: 29 APR 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisor y Board
PROPOSAL #5.: Appointment of Auditors f or the 2010 ISSUER YES FOR FOR
FY: PricewaterhouseCoopers AG, Dusseldorf
PROPOSAL #6.: Authorization to acquire own shares, ISSUER YES FOR FOR
the Company shall be authorized to acquire own shares
of up to 10% of its share capital, at a price not
deviating more than 10% from the market price of the
shares, on or before 27 APR 2015, the Board of
Managing Directors shall be authorized to dispose of
the shares in a manner other than the stock exchange
or by way of a public offer to all shareholders if
the shares are sold at a price not materially below
their market price, and to retire the shares
PROPOSAL #7.: Approval of the use of derivatives ISSUER YES FOR FOR
[call and put options] for the purpose of acquiring
own shares as per item 6
PROPOSAL #8.: Approval of the remuneration system for ISSUER YES FOR FOR
members of the Board of Managing Directors
PROPOSAL #9.: Re-election of Roland Oetker to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #10.: Amendments of the Articles of ISSUER YES FOR &# 160; FOR
Association in respect of the Supervisory Board
remuneration as of the 2011 FY, the fixed
remuneration shall be increased to EUR 4 0,000 and
the attendance fee to EUR 1,000 per member
PROPOSAL #11.: Further amendments to the Articles of ISSUER YES FOR FOR
Association as follows: 11.a] Section 14 [5], the
majority of the votes cast shall be necessary for
resolutions by the Supervisory Board if there is no
other majority mandatory, in case of two election
ties after another, the Chairman shall receive two
votes; 11.b] Section 18 [2]shall be a mended in
respect of the shareholders, meeting being announced
at least 30 days prior to the date of the meeting;
11.c] Section 19 [1], in respect of shareholders
being entitled to participate and vote at the
shareholders meeting if they register with the
Company by the sixth day prior to the meeting and
provide evidence of their shareholding as per the
statutory record date; 11.d] Section 19 [2] in
respect of the Board of Managing Directors being
authorized to permit shareholders to absentee vote in
written form or by electronic means at a
shareholders meeting;11.e] Section 19 [3], in respect
of proxy- voting instructions being issued as
stipulated by law, the issuance/withdrawal of proxy-
voting instructions must be effected in written form;
11.f] Section 19 [4], in respect of the Chairman of
the shareholders meeting being authorized to permit
the audiovisual transmission of the meeting; 11.g]
Section 22 [1], in respect of the Board of Managing
Directors being obliged to list the financial
statements and the group financial statements as well
as the annual report and the group annual report for
the past FY within the first 3 months of the current
year and to present them to the Supervisory Board,
together with the proposal for resolution on the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE POSTBANK AG, BONN
TICKER: N/A CUSIP: D1922R109
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements, the group annual report, and the reports
pursuant to Sections 289(4) and 315(4) o f the
German Commercial Code
PROPOSAL #2.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #3.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #4.: Appointment of Auditors for the 2010 FY ISSUER YES FOR FOR
: PricewaterhouseCoopers AG, Dusseldorf
PROPOSAL #5.: Election of Lawrence A. Rosen to the ISSUER YES AGAINST AGAINST
Supervisory Board
PROPOSAL #6.: Renewal of the authorization to acquire ISSUER YES FOR FOR
own shares for trading purposes the Company shall be
authorized to acquire own shares, at a price not
deviating more than 10 % from the market price of the
shares, on or before 28 APR 2015 the trading
portfolio of shares acquired for such purpose shall
not exceed 5% of the share capital at the end of any
PROPOSAL #7.: Authorization to acquire own shares for ISSUER YES FOR FOR
purposes other than securities trading the Company
shall be authorized to acquire own shares of up to
10% of its share capital, at prices not deviating
more than 10% from the market price of the shares, on
or before 28 APR 2015 the authorization may be
exercised for all legally permissible purposes the
Board of Managing Directors shall be authorized to
retire the shares and to dispose of the shares in a
manner other than through the stock exchange or by
way of a rights offering if the shares are used for
mergers and acquisitions, sold at a price not
materially below their market price, or used for
satisfying conversion or option rights
PROPOSAL #8.: Amendments to the Articles of ISSUER YES FOR 60; FOR
Association in accordance with the Law on the
Implementation of the Shareholder Rights Directive
(ARUG) Section 16(2), in respect of the shareholders
meeting being convened at least 30 days prior to the
meeting Section 17(2), in respect of share holders
being entitled to participate and vote at the
shareholders meeting if they register with the
Company by the sixth day prior to the meeting Section
17(3), in respect of proxy-voting instructions being
issued in written form Section 17(4), in respect of
the Board of Managing Directors being authorized to
permit the audiovisual transmission of the
PROPOSAL #9.: Resolution on the authorization to ISSUER YES FOR FOR
issue convertible bonds, warrant bonds, profit-
sharing rights and/or participating bonds (together:
bonds), the creation of contingent capital, and the
corresponding amendment to the Articles of
Association the existing authorizations I and II
given by the shareholders meeting of 22 APR 2009, to
issue bonds and to create a contingent capital I and
a contingent capital II shall be revoked the Board of
Managing Directors shall be authorized, with the
consent of the Supervisory Board, to issue bearer
and/or registered bonds of up to EUR 3,000,000,000,
conferring conversion and/or option rights for shares
of the Company, on or before 28 APR 2015
Shareholders shall be granted subscription rights
except for residual amounts the Company's share
capital shall be increased accordingly by up to EUR
273,500,000 through the issue o f up to 109,400,000
new registered shares, insofar as conversion and/or
option rights are exercised (contingent capital)
PROPOSAL #10.: Approval of the remuneration system ISSUER YES AGAINST AGAINST
for the Board of Managing Directors entitled to vote
are those shareholders who are entered in the
Company's share register and who register with the
Company on or before 22 APR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE TELEKOM AG
TICKER: N/A CUSIP: D2035M136
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of the agreement to transfer ISSUER YES FOR FOR
the Company's T-HOME division to its wholly owned
subsidiary T-Mobile Deutschland GmbH the Company
shall drop down all assets corresponding to the above
mentioned division to T-Mobile Deutschland GmbH,
pursuant to Section 123(3)No.1 of the Law on the
Transformation of Companies, as per 01 JAN 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE TELEKOM AG, BONN
TICKER: N/A CUSIP: D2035M136
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements and annual report, and the proposal on
the appropriation of the distributable profit
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 6,421,196,639.17 as
follows: Payment of a dividend of EUR 0.78 per share.
EUR 3,035,281,633.45 shall be carried forward. Ex-
dividend and payable date: 04 MAY 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors during the 2009 FY
PROPOSAL #4.: Postponement of the ratification of the ISSUER YES FOR FOR
acts of Klaus Zumwinkel as a member of the
Supervisory Board during the 2008 FY
PROPOSAL #5.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board during the 2009 FY
PROPOSAL #6.: Approval of the compensation system for ISSUER YES FOR FOR
the Members of the Board of Managing Directors
PROPOSAL #7.: Appointment of Auditors for the 2010 ISSUER YES FOR FOR
FY: PricewaterhouseCoopers AG, Frankfurt, and Ernst +
Young GmbH, Stuttgart
PROPOSAL #8.: Authorization to acquire own shares, ISSUER YES FOR FOR
the Company shall be authorized to acquire own shares
of up to 10% of its share capital, at prices not
deviating more than 10% from the market price of the
shares, on or before 02 NOV 2011, The Board of
Managing Directors shall be authorized to sell the
shares on the stock exchange, to offer the shares to
shareholders by way of a rights offering, to dispose
of the shares in another manner if they are sold at a
price not materially below their market price, to
float the shares on foreign stock exchanges, to use
the shares for acquisition purposes, to use the
shares to satisfy conversion and option rights, to
use the shares as employee shares, and to retire the
PROPOSAL #9.: Election of Wulf H. Bernotat to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #10.: Election of Ulrich Middelmann to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #11.: Approval of the control and profit ISSUER YES FOR FOR
transfer agreement with the Company's wholly owned
subsidiary Erste DFMG Deutsche Funkturm Ver-moegens-
GmbH
PROPOSAL #12.: Approval of the control and profit ISSUER YES FOR FOR
transfer agreement with the Company's wholly owned
subsidiary T-Mobile Global Holding Nr. 2 GmbH
PROPOSAL #13.: Resolution on the authorization to ISSUER YES FOR FOR
issue convertible, warrant or income bonds and/or
profit-sharing rights, the creation of contingent
capital, and the corresponding amendments to the
articles of association, the Board of Managing
Directors shall be authorized, with the consent of
the Supervisory Board, to issue bonds or profit-
sharing rights of up to EUR 6,500,000,000, conferring
a conversion or option right for up to 429,687,500
new shares of the Company, on or before 02 MAY 2015,
shareholders shall be granted subscription rights,
except for the issue of bonds at a price not
materially below their theoretical market value, for
residual amounts, and in order to grant subscription
rights to holders of previously issued conversion and
option rights, the existing contingent capital IV
shall be revoked, the Company's share capital shall
be increased accordingly by up to EUR 1,100,000,000
through the issue of up to 429,687,500 new shares,
insofar as conversion or option rights are exercised
[contingent :capital 2010]
PROPOSAL #14.: Approval of the revision of the ISSUER YES FOR FOR
Supervisory Board remuneration, and the corresponding
amendments to the Articles of Association the fixed
remuneration per member shall be increased to EUR
30,000 for the 2010 FY and EUR 40,000 thereafter, and
the variable remuneration amended to EUR 1,000 for
every EUR 0.02 by which the profit per share in the
second year after the FY in question exceeds that of
3 years previous, the Chairman shall receive twice,
and the Deputy Chairman one and a half times, the
PROPOSAL #15.: Amendment to section 2 of the Articles ISSUER YES FOR FOR
of Association to reflect the expansion of the
object of the Company
PROPOSAL #16.: Amendment to section 14 of the ISSUER YES FOR & #160; FOR
Articles of Association in respect of the deadline
for announcing the shareholders' meeting being 30
days prior to the meeting, extended by the length of
the registration period
PROPOSAL #17.: Amendment to section 15 of the ISSUER YES FOR & #160; FOR
Articles of Association in respect of the
authorization of the Company to transmit the
shareholders' meeting by audiovisual means
PROPOSAL #18.: Amendment to section 16 of the ISSUER YES FOR & #160; FOR
Articles of Association in respect of participation
in the shareholders' meeting by electronic means
PROPOSAL #19.: Amendment to section 16 of the ISSUER YES FOR & #160; FOR
Articles of Association in respect of absentee voting
at the shareholders' meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEXIA SA, BRUXELLES
TICKER: N/A CUSIP: B3357R218
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: Communication of the Management report ISSUER NO N/A N/A
from the Board of Directors, and the reports of the
Auditor for the FY 2009 and the annual and the
consolidated financial statements
PROPOSAL #II.1: Approve the financial statements for ISSUER NO N/A N/A
the 2009 FY
PROPOSAL #II.2: Approve to allocate the profit ISSUER NO N/A &# 160; N/A
PROPOSAL #II.3: Grant discharge to the Directors ISSUER NO N/A ; N/A
PROPOSAL #II.4: Grant discharge to the Auditor ISSUER NO N/A & #160; N/A
PROPOSAL #II.5: Appointment of Mr. Stefaan Decraene ISSUER NO N/A N/A
as a Director, for a new mandate and for a term of 4
PROPOSAL #II.6: Appointment of Mr. Robert De Metz as ISSUER NO N/A N/A
a Director, for a new mandate and for a term of 4
PROPOSAL #II.7: Appointment of Mr. Christian ISSUER NO N/A 60; N/A
Giacomotto as a Director, for a new mandate and for a
term of 4 years expiring at the close of the 2014
ordinary Shareholders' meeting
PROPOSAL #II.8: Appointment of Mr. Bernard Thiry as a ISSUER NO N/A N/A
Director, for a new mandate and for a term of 4 years
PROPOSAL #II.9: Appointment of Ms. Brigitte Chanoine ISSUER NO N/A N/A
as a Director for a term of 4 years
PROPOSAL #II.10: Appointment of Ms. Isabelle Bouillot ISSUER NO N/A N/A
as a Director for a term of 4 years
PROPOSAL #II.11: Appointment of Mr. Olivier Bourges ISSUER NO N/A N/A
as a Director, for a new mandate and for a term of 4
PROPOSAL #II.12: Appointment of Mr. Hubert Reynier as ISSUER NO N/A N/A
a Director, for a new mandate and for a term of 4
PROPOSAL #II.13: Appointment of Mr. Gilles Benoist as ISSUER NO N/A N/A
a Director for a term of 4 years
PROPOSAL #II.14: Appointment of Mr. Serge Kubla as a ISSUER NO N/A N/A
Director for a term of 4 years
PROPOSAL #II.15: Appointment of Mr. Marc Tinant as a ISSUER NO N/A N/A
Director for a term of 4 years
PROPOSAL #II.16: Approve to confirm that the ISSUER NO N/A 60; N/A
Directors listed effectively fulfill the criteria for
independence established in the Article 526 ter of
the Company Code, for the requirements of the
procedure described in Article 524 of the code
PROPOSAL #E.I: Approve the authorization to increase ISSUER NO N/A N/A
the capital within the limits of the authorized
capital in a period of a public take-over bid
PROPOSAL #E.II: Approve the authorization to acquire ISSUER NO N/A N/A
and to dispose of the Company's own shares in order
to prevent the Company from suffering any serious and
imminent loss
PROPOSAL #E.III: Approve to cancel existing ISSUER NO N/A 0; N/A
subscription rights [warrants], to issue subscription
rights and to increase the capital
PROPOSAL #E.IV: Approve to increase the share capital ISSUER NO N/A N/A
by capitalization of the reserves and to issue bonus
shares
PROPOSAL #E.V: Amend the Articles of Association in ISSUER NO N/A N/A
order to rectify a technical error that occurred
during the modification of the Articles of
Association on 24 JUN 2009
PROPOSAL #E.Vi: Approve to give the necessary powers ISSUER NO N/A N/A
within the Company to ensure the execution of the
solutions passed by the present ordinary and
extraordinary Shareholders' meetings and in
particular to ensure the fulfillment of the
formalities necessary to the coordination of the
Company's Articles of Association and the publication
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� DEXUS PROPERTY GROUP
TICKER: N/A CUSIP: Q3190P100
MEETING DATE: 10/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Ratify, the continuing appointment of ISSUER YES FOR FOR
Christopher T. Beare as a Director of Dexus Funds
Management Limited
PROPOSAL #2.: Ratify, the initial appointment of John ISSUER YES FOR FOR
C. Conde AO as a Director of Dexus Funds Management
Limited
PROPOSAL #3.: Ratify, the initial appointment of ISSUER YES FOR FOR
Peter B. St. George as a Director of Dexus Funds
Management Limited
PROPOSAL #4.: Ratify, for the purposes of ASX Listing ISSUER YES FOR FOR
Rule 7.1 and 7.4, the issue of 138,500,000 stapled
securities, each comprising a unit in each of Dexus
Diversified Trust, Dexus Industrial Trust, Dexus
Office Trust and Dexus Operations Trust, [Security]
to certain institutional and sophisticated investors
at AUD 0.65 per Security issued on 21 APR 2009 as
specified
PROPOSAL #5.: Adopt the remuneration report for the ISSUER YES FOR FOR
FYE 30 JUN 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIAGEO PLC, LONDON
TICKER: N/A CUSIP: G42089113
MEETING DATE: 10/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report and accounts 2009 ISSUER YES FOR FOR
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report 2009
PROPOSAL #3.: Declare a final dividend ISSUER YES FOR 60; FOR
PROPOSAL #4.: Re-elect L.M. Danon [Audit, Nomination, ISSUER YES FOR FOR
Remuneration] as a Director
PROPOSAL #5.: Re-elect Lord Hollick [Audit, ISSUER YES FOR 60; FOR
Nomination, Remuneration, Chairman of Committee] as a
Director
PROPOSAL #6.: Re-elect P.S. Walsh [Executive, ISSUER YES FOR & #160; FOR
Chairman of Committee] as a Director
PROPOSAL #7.: Elect P.B. Bruzelius [Audit, ISSUER YES FOR 0; FOR
Nomination, Remuneration] as a Director
PROPOSAL #8.: Elect B.D. Holden [Audit, Nomination, ISSUER YES FOR FOR
Remuneration] as a Director
PROPOSAL #9.: Re-appoint the Auditor ISSUER YES FOR FOR
PROPOSAL #10.: Approve the remuneration of the Auditor ISSUER YES FOR FOR
PROPOSAL #11.: Grant authority to allot shares ISSUER YES FOR FOR
PROPOSAL #12.: Approve the disapplication of pre- ISSUER YES FOR FOR
emption rights
PROPOSAL #13.: Grant authority to purchase own ISSUER YES FOR FOR
ordinary shares
PROPOSAL #14.: Grant authority to make political ISSUER YES AGAINST AGAINST
donations and/or to incur political expenditure in
the EU
PROPOSAL #15.: Adopt the Diageo Plc 2009 ISSUER YES FOR FOR
Discretionary Incentive Plan
PROPOSAL #16.: Adopt the Diageo Plc 2009 Executive ISSUER YES FOR FOR
Long Term Incentive Plan
PROPOSAL #17.: Adopt Diageo Plc International ISSUER YES FOR & #160; FOR
Sharematch Plan 2009
PROPOSAL #18.: Grant authority to establish ISSUER YES FOR 60; FOR
International Share Plans
PROPOSAL #19.: Adopt Diageo Plc 2009 Irish Sharesave ISSUER YES FOR FOR
Scheme
PROPOSAL #20.: Amend the Rules of Diageo Plc ISSUER YES FOR &# 160; FOR
Executive Share Option Plan
PROPOSAL #21.: Amend the Rules of Diageo Plc 2008 ISSUER YES FOR FOR
Senior Executive Share Option Plan
PROPOSAL #22.: Amend the Rules of Diageo Plc Senior ISSUER YES FOR FOR
Executive Share Option Plan
PROPOSAL #23.: Approve the reduced notice of a ISSUER YES FOR FOR
general meeting other than an AGM
PROPOSAL #24.: Adopt the Articles of Association ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGI.COM BHD
TICKER: N/A CUSIP: Y2070F100
MEETING DATE: 5/13/2010 60; 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 FYE 31 DEC 2009 and
the Directors' and Auditors' reports thereon
PROPOSAL #2: Re-elect Dato' Ab. Halim Bin Mohyiddin ISSUER YES FOR FOR
as the Director of the Company, who retires under
Article 98(A) of the Articles of Association of the
PROPOSAL #3: Re-elect Eirik Boerve Monsen as a ISSUER YES FOR FOR
Director, who retires under Article 98(E) of the
Articles of Association of the Company
PROPOSAL #4: Re-elect Hakon Bruaset Kjol as a ISSUER YES FOR & #160; FOR
Director, who retires under Article 98(E) of the
Articles of Association of the Company
PROPOSAL #5: Re-appoint Messrs Ernst & Young as the ISSUER YES FOR FOR
Auditors of the Company and authorize the Directors
to fix their remuneration
PROPOSAL #6: Authorize the Company and its ISSUER YES FOR 0; FOR
subsidiaries, subject to the provisions of the
Listing Requirements of Bursa Malaysia Securities
Berhad, and its subsidiaries, to enter into recurrent
related party transactions of a revenue or trading
nature with Telenor and persons connected with
Telenor as specified in Section 2.3 of the circular
to shareholders dated 20 APR 2010, 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 ..CONTD
PROPOSAL #CONT: ..CONTD minority shareholders of the ISSUER NO N/A N/A
Company and that such approval shall continue to be
in force until: 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
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
to complete and to do all such acts and things
including executing such documents as may be required
to give effect to the transactions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOUNT INVESTMENT CORP, TEL AVIV-JAFFA
TICKER: N/A CUSIP: M28072102
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the transaction by which the ISSUER YES FOR FOR
Company and subsidiary will sell to Clal Industries &
Investments Ltd. (Clal) all holdings of shares in
Hadera Paper Ltd., namely 1,085,860 shares, in
consideration for NIS 346 million; the Company is
74.5% controlled by IDB Development Ltd., and Clal is
60.5% controlled by IDB; the Company currently owns
21.45% and Clal owns 37.98% of Hadera
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOUNT INVESTMENT CORP, TEL AVIV-JAFFA
TICKER: N/A CUSIP: M28072102
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve a transaction by which the ISSUER YES FOR FOR
Company together with Discount will purchase from
Elron Electronic Industries Ltd. [Elron] all of the
holdings of Elron in Netvision Ltd. namely 2,023,247
shares, in consideration for NIS 100,353,051; the
Company, Clal and Elron respectively currently own
31.7%, 24.37% and 15.37% of Netvision
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOUNT INVESTMENT CORP, TEL AVIV-JAFFA
TICKER: N/A CUSIP: M28072102
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements and ISSUER YES ABSTAIN AGAINST
Directors' report for the year 2008
PROPOSAL #2.1: Re-appoint N. Dankner as an ISSUER YES ABSTAIN AGAINST
Officiating Director
PROPOSAL #2.2: Re-appoint R. Bisker as an Officiating ISSUER YES ABSTAIN AGAINST
Director
PROPOSAL #2.3: Re-appoint S. Ben-Ze'ev as an ISSUER YES ABSTAIN AGAINST
Officiating Director
PROPOSAL #2.4: Re-appoint H. Gavrieli as an ISSUER YES ABSTAIN AGAINST
Officiating Director
PROPOSAL #2.5: Re-appoint Z. Dankner as an ISSUER YES ABSTAIN AGAINST
Officiating Director
PROPOSAL #2.6: Re-appoint E. Cohen as an Officiating ISSUER YES ABSTAIN AGAINST
Director
PROPOSAL #2.7: Re-appoint Z. Livnat as an Officiating ISSUER YES ABSTAIN AGAINST
Director
PROPOSAL #2.8: Re-appoint G. Lahav as an Officiating ISSUER YES ABSTAIN AGAINST
Director
PROPOSAL #2.9: Re-appoint D. Manor as an Officiating ISSUER YES ABSTAIN AGAINST
Director
PROPOSAL #2.10: Re-appoint I. Manor as an Officiating ISSUER YES ABSTAIN AGAINST
Director
PROPOSAL #2.11: Re-appoint A. Fisher as an ISSUER YES ABSTAIN AGAINST
Officiating Director
PROPOSAL #2.12: Re-appoint Y. Shimmel as an ISSUER YES ABSTAIN AGAINST
Officiating Director
PROPOSAL #2.13: Approve that the External Directors ISSUER YES ABSTAIN AGAINST
continue in office by provision of Law
PROPOSAL #3.: Re-appoint the Accountant Auditors for ISSUER YES ABSTAIN AGAINST
the year 2008 and receive the report of the Board as
to their fees
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOUNT INVESTMENT CORP, TEL AVIV-JAFFA
TICKER: N/A CUSIP: M28072102
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve a transaction by which the ISSUER YES FOR FOR
Company together with Clal industries & Investments
Ltd will purchase from Elron Electronic Industries
Ltd all of the holdings of Elron in Netvision Ltd
namely 2,023,247 shares, in consideration for NIS
100,353,051 [Discount, Clal and Elron respectively
currently own 31.7%, 24.37% and 15.37% of Netvision]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOUNT INVESTMENT CORP, TEL AVIV-JAFFA
TICKER: N/A CUSIP: M28072102
MEETING DATE: 12/24/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the employment by the Company ISSUER YES FOR FOR
of Mr. A. Topaz, a family relative of an owner of
control, in the capacity of deputy president in
consideration for a salary of NIS 55,000 a month
linked to the consumers' prices index plus usual
social and ancillary benefits, Company car and an
annual bonus not to exceed 3 monthly salaries,
estimated cost of employment in first year: NIS
1,014,000
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOUNT INVESTMENT CORP, TEL AVIV-JAFFA
TICKER: N/A CUSIP: M28072102
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Re-appointment of Professor Niv Ahituv ISSUER YES FOR FOR
as an External Director for an additional statutory 3
year period
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOVERY HLDGS LTD
TICKER: N/A CUSIP: S2192Y109
MEETING DATE: 12/1/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and approve the annual ISSUER YES FOR &# 160; FOR
financial statements for the YE 30 JUN 2009 and the
report of the Directors and the Auditors thereon
PROPOSAL #2.: Appoint Mr. R. Farber as an Executive ISSUER YES FOR FOR
Director on 01 JUL 2009
PROPOSAL #3.: Re-elect Dr. B.A. Brink as a Director, ISSUER YES FOR FOR
who retires in accordance with the Company's Articles
of Association [Articles]
PROPOSAL #4.: Re-elect Mr. A.L. Owen as a Director, ISSUER YES FOR FOR
who retires in accordance with the Company's Articles
PROPOSAL #5.: Re-elect Ms. T. Slabbert as a Director, ISSUER YES FOR FOR
who retires in accordance with the Company's Articles
PROPOSAL #6.: Approve the Directors' fees paid by the ISSUER YES FOR FOR
Company for the YE 30 JUN 2009 as per the notes to
the annual financial statements
PROPOSAL #7.: Re-appoint PricewaterhouseCoopers Inc. ISSUER YES FOR FOR
as Independent Auditors of the Company and Mr. A.G.
Taylor as the individual designated Auditor who will
undertake the audit for the Company for the ensuing
year
PROPOSAL #8.: Authorize the Directors to fix and pay ISSUER YES FOR FOR
the Auditors' remuneration for the YE 30 JUN 2009
PROPOSAL #9.S.1: Approve to remunerate Ms. Sonja ISSUER YES FOR FOR
Sebotsa [Identity No. 711215 0879 084] [Sebotsa] for
services rendered by her to Discovery Health from
time to time in her capacity as non-Executive
Director on the basis as specified; the remuneration
and benefits contemplated above is in addition to the
usual remuneration and benefits conferred upon the
Non-Executive Directors of Discovery Health in line
with Discovery's policy prevailing from time to time;
to the extent that the implementation of the
remuneration and benefits contemplated above results
in any form of direct or indirect financial
assistance to Sebotsa for the acquisition of
Discovery shares, subject to the Board of Directors
of Discovery being satisfied that the requirements of
Section 38[2A] [a] of the Companies Act 1973 [as
amended] [the Companies Act] are satisfied, authorize
the Discovery in terms of Section 38[2A][b] of the
Companies Act to give such direct or indirect
financial assistance to Sebotsa for the acquisition
of Discovery shares [the Financial Assistance]
PROPOSAL #10S.2: Approve that as a general approval ISSUER YES FOR FOR
contemplated in Sections 85 to 89 of the Companies
Act No. 61 of 1973, as amended [the Act], the
acquisitions by the Company, and/or any subsidiaries
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, be
authorized but subject to the Articles of Association
of the Company, the provisions of the Act, as
amended and the JSE Limited [JSE] Listing
requirements where applicable, and provided 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 between the Company and
the counter-party [reported trades are prohibited];
an announcement will be published as soon as the
Company has acquired ordinary shares constituting, on
a cumulative basis, 3% of the initial number of
ordinary shares in issue and for each 3% in aggregate
of the initial number acquired thereafter, in
compliance with paragraph 11.27 of the JSE Listings
Requirements; acquisitions of ordinary shares in
aggregate in any 1 FY may not exceed 20% of the
Company's issued ordinary share capital as at the
date of the grant of this general authority; ordinary
shares may not be acquired at a price greater than
10% above, the weighted average of the market value
at which such ordinary shares are traded on the JSE
as determined over the 5 business days immediately
preceding the date of repurchase of such ordinary
shares; the JSE should be consulted for a ruling if
the Company's securities have not traded in such 5
business day period; at any point in time, the
Company may only appoint one agent to effect any
repurchase on the Company's behalf; the Company
undertaking that it will not enter the market to
repurchase the Company's securities until the
Company's sponsor has provided written confirmation
to the JSE regarding the adequacy of the Company's
working capital in accordance with Schedule 25 of the
JSE Listings Requirements; the Company remaining in
compliance with the shareholder spread requirements
of the JSE Listings Requirements; and the Company not
repurchasing any shares during a prohibited period
as defined in paragraph 3.67 of the JSE Listings
Requirements; unless they have in place a repurchase
programme where the dates and quantities of
securities to be traded during the relevant period
are fixed [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 before entering the market
to effect the general repurchase, the Directors,
having considered the effects of the repurchase of
the maximum number of ordinary shares in terms of the
aforegoing general authority, will ensure that for a
period of 12 months after the date of the general
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DLF LIMITED
TICKER: N/A CUSIP: Y2089H105
MEETING DATE: 9/30/2009 60; 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 MAR 2009, the Profit & Loss account
for the YE on that date together with the reports of
the Directors and the Auditors thereon
PROPOSAL #2.: Declare a dividend ISSUER YES FOR FOR
PROPOSAL #3.: Re-appoint Mr. Kameshwar Swarup as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Mr. D. V. Kapur as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint Mr. M. M. Sabharwal as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #6.: Re-appoint M/s. Walker, Chandiok & Co., ISSUER YES FOR FOR
as the Auditors of the Company to hold office from
the conclusion of this meeting until the conclusion
of next AGM and approve to fix their remuneration
PROPOSAL #7.: Re-appoint, pursuant to Article 93 of ISSUER YES FOR FOR
the Articles of Association of the Company, in
accordance with the provisions of Sections 198, 269,
309, 310 read with Schedule XIII and other applicable
provisions, if any, of the Companies Act, 1956 [the
Act] [including any statutory modification or re-
enactment thereof for the time being in force], Mr.
Kameshwar Swarup as a Whole-time Director, designated
as 'Senior Executive Director - Legal' for a period
of 2 years with effect from 01 JAN 2010 on the
specified terms and conditions including the
specified remuneration; authorize the Board of
Directors to alter, vary, modify and revise the terms
and conditions of the said appointment and/or the
remuneration, from time to time within the limits
laid down in the then subsisting respective
provisions of the Act; approve: that, in the event of
absence or inadequacy of profits in any year during
the tenure of his appointment, the aforesaid
remuneration will be paid as minimum remuneration to
Mr. Kameshwar Swarup; and authorize the Board of
Directors of the Company including any duly
Constituted Committee thereof [hereinafter referred
to as 'the Board'] to do all such acts, deeds and
things including entering into such agreement(s),
deed(s) of amendment or any such document(s) as the
Board may, in its absolute discretion, consider
necessary, expedient or desirable including to sub-
delegate all or any of the powers herein conferred on
it, in order to give effect to this resolution or as
otherwise considered by the Board to be in the best
PROPOSAL #S.8: Appoint, pursuant to the provisions of ISSUER YES FOR FOR
Section 314(1) and other applicable provisions of
the Companies Act, 1956 [including any statutory
modification or re-enactment thereof, for the time
being in force], Ms. Savitri Devi Singh as 'Vice
President', DLF Commercial Developers Limited [DCDL],
a wholly owned subsidiary of the Company with effect
from 01 APR 2009 at the specified remuneration and
terms and conditions; and authorize the Board to take
all such steps as may be necessary, proper or
expedient to give effect to this resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DNB NOR ASA, OSLO
TICKER: N/A CUSIP: R1812S105
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the EGM by the Chairman of ISSUER NO N/A N/A
the Supervisory Board
PROPOSAL #2.: Approve the notice and agenda ISSUER NO N/A ; N/A
PROPOSAL #3.: Elect 1 person to co- sign the minutes ISSUER NO N/A N/A
of the EGM together with the Chairman of the meeting
PROPOSAL #4.: Approve to increase the share capital ISSUER NO N/A N/A
by minimum NOK 1 400,000,000 and maximum NOK
14,000,000,000, from NOK 13,326,536,150 to minimum
NOK 14,726,536,150 and maximum NOK 27,326,536,150, by
the issuance of minimum 140,000,000 and maximum
1,400,000,000 new shares, each with a nominal value
of NOK 10; shareholders who are registered in the
Company's shareholder register as at 24 NOV 2009
shall have preferential rights to subscribe for the
new shares corresponding to their pro rata holdings
of shares in the Company, tradable subscription
rights will be issued, oversubscription and
subscription without subscription rights are
permitted; the Company shall prepare a prospectus
that shall be approved by the Oslo Stock Exchange in
connection with the rights offering, unless the Board
of Directors decides otherwise, the prospectus shall
not be registered with or approved by any foreign
prospectus authority, the new shares cannot be
subscribed for by investors in jurisdictions in which
it is not permitted to offer new shares, with
respect to any shareholder that in the Company's view
is not entitled to subscribe for new shares due to
limitations imposed by laws or regulations of the
jurisdiction where such shareholder is a resident or
citizen, the Company or someone appointed or
instructed by it may sell such shareholder's
subscription rights against transfer of the net
proceeds from such sale to the shareholder;
allocation of the new shares shall be made by the
Board of Directors, the following allocation criteria
shall apply: allocation will be made to subscribers
on the basis of granted and acquired subscription
rights which have been validly exercised during the
subscription period; If not all subscription rights
are exercised, subscribers having exercised their
subscription rights and who have over-subscribed will
be allocated additional new shares on a pro rata
basis based on the number of subscription rights
exercised by each such subscribe, to the extent that
pro rata allocation is not possible, the Company will
determine the allocation by the drawing of lot; new
shares not allocated pursuant to this resolution
above will be allocated to subscribers not holding
subscription rights, allocation will be sought made
on a pro rata basis based on the relevant
subscription amounts, provided, however, that such
allocations may be rounded down to the nearest round
lot, which is 200 share; new shares not allocated
pursuant to this resolution above will be subscribed
by, and allocated to, the underwriters or investors
appointed by the underwriters based on and in
accordance with the underwriting obligations of the
respective underwriters; the subscription price in
the rights offering shall be between NOK 10 and NOK
100 per share, the subscription amount shall be paid
in cash; the subscription period shall commence on 26
NOV 2009 and end at 17:30 (CET) on 10 DEC 2009,
however, if the prospectus is not approved in time to
maintain this subscription period, the subscription
PROPOSAL #5.: Amend the Articles 3-4, 7-1, and 9-1 of ISSUER NO N/A N/A
the Company's Articles of Association with effect
from the time the amendments are approved by the
Financial Supervisory Authority of Norway
[Kredittilsynet], as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DNB NOR ASA, OSLO
TICKER: N/A CUSIP: R1812S105
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the general meeting by the ISSUER YES FOR FOR
Chairman of the supervisory Board
PROPOSAL #2: Approve the notice of the general ISSUER YES FOR FOR
meeting and the agenda
PROPOSAL #3: Election of the person to sign the ISSUER YES FOR FOR
minutes of the general meeting along with
PROPOSAL #4: Approve the remuneration rates for ISSUER YES FOR FOR
members of the supervisory Board, control committee
and election committee
PROPOSAL #5: Approve the Auditor's remuneration ISSUER YES FOR FOR
PROPOSAL #6: Approve the 2009 annual report and ISSUER YES FOR FOR
accounts, including the distribution of dividends and
group contributions
PROPOSAL #7: Election of Members to the Supervisory ISSUER YES FOR FOR
Board with a term of Office until the AGM in 2012:
Nils Halvard Bastiansen, Baerum [re-election], Toril
Eidesvik, Bergen [re-election], Carnilla Marianne
Grieg, Bergen [New Member], Eldbjorg Lower, Kongsberg
[Re-election], Per Otterdahl Miller, Skien [New
Member], Dag J. Opedal, Oslo [Re-election], Ole
Robert Reitan, Nesoya [New Member], Gudrun B.
Rollefsen, Hammerfest [Re-election], Arthur
Sletteberg, Stabekk [Re-election], Hanne Rigmor
Egenaess Wiig, Halden [Re-election]; re-election of
Herbjorn Hansson, Sandefjord as a Member to the
Supervisory Board, with a term of office until the
AGM in 2011; election of Elsbeth Sande Tronstad, Oslo
as a new deputy with a term of office of one year
PROPOSAL #8: Re-election of Eldbjorg Lower, ISSUER YES FOR 60; FOR
Kongsberg, Per Otterdahl Moller, Skien, Arthur
Sletteberg, Stabekk, Rejer Ola Soberg as Members of
the Election Committee with a term of office until
PROPOSAL #9: Authorize the Board of Directors for the ISSUER YES FOR FOR
repurchase of shares
PROPOSAL #10: Approve the statement from the Board of ISSUER YES FOR FOR
Directors in connection with remuneration to senior
executives
PROPOSAL #11.a: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Approve the special
remuneration or Broad shared financial responsibility
and common interests
PROPOSAL #11.b: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Approve the reforms to ensure
sound Corporate Governance by changing- strengthening
the competence and independence of Governing Bodies
PROPOSAL #11.c: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Approve the reversal of
authority to the general meeting
PROPOSAL #11.d: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Approve the cultivation of
individual roles in the group to strengthen risk
Management and capital
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOGAN SIRKETLER GRUBU HOLDINGS AS, ISTANBUL
TICKER: N/A CUSIP: M2810S100
MEETING DATE: 7/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to forming the Presidency of ISSUER NO N/A N/A
Board
PROPOSAL #2.: Authorize the Board Members to sign the ISSUER NO N/A N/A
minutes of the meeting
PROPOSAL #3.: Approve to determine on amendment of ISSUER NO N/A N/A
paid in capital and item 8 number 5 of the Articles
of Association
PROPOSAL #4.: Approve the reports of the Board ISSUER NO N/A & #160; N/A
Members, the Auditors and the Independent Auditor
PROPOSAL #5.: Approve to release of Board Members ISSUER NO N/A N/A
PROPOSAL #6.: Approve to release of the Auditors ISSUER NO N/A ; N/A
PROPOSAL #7.: Approve to determine the dividend ISSUER NO N/A ; N/A
distribution
PROPOSAL #8.: Approve to determine the number of ISSUER NO N/A N/A
Board Members, wages and terms of office
PROPOSAL #9.: Approve to determine the number of the ISSUER NO N/A N/A
Auditors, wages and terms of office
PROPOSAL #10.: Approve the Independent Audit Firm ISSUER NO N/A N/A
PROPOSAL #11.: Approve to determine on issuing Bond ISSUER NO N/A N/A
and/or commercial paper
PROPOSAL #12.: Approve to Permitting Board Members as ISSUER NO N/A N/A
per items 334 and 335 of TCC
PROPOSAL #13.: Approve to inform about Informination ISSUER NO N/A N/A
Policy of the Company
PROPOSAL #14.: Approve the informing about code of ISSUER NO N/A N/A
Ethics of the Company
PROPOSAL #15.: Approve the informing about donations ISSUER NO N/A N/A
PROPOSAL #16.: Approve the informing about general ISSUER NO N/A N/A
mutual investments of the Company
PROPOSAL #17.: Wishes ISSUER NO 0; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOGAN SIRKETLER GRUBU HOLDINGS AS, ISTANBUL
TICKER: N/A CUSIP: M2810S100
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect the Presidential Board ISSUER NO N/A N/A
PROPOSAL #2.: Authorize the Chairmanship to sign the ISSUER NO N/A N/A
minutes of the meeting
PROPOSAL #3.: Approve the profit distribution ISSUER NO N/A &# 160; N/A
proposal and determining the profit distribution date
PROPOSAL #4.: Wishes ISSUER NO ; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOGAN SIRKETLER GRUBU HOLDINGS AS, ISTANBUL
TICKER: N/A CUSIP: M2810S100
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Election of the Presidency Board ISSUER NO N/A 60; N/A
PROPOSAL #2: Authorize the Presidency Board to sign ISSUER NO N/A N/A
the minutes of the meeting
PROPOSAL #3: Amend the Article 4. of Article of ISSUER NO N/A N/A
Association of the Company
PROPOSAL #4: Approve the reports prepared by the ISSUER NO N/A N/A
Board, Auditors and the Independent Audit firm, the
balance sheet and profit loss statement
PROPOSAL #5: Approve the release of the Board members ISSUER NO N/A N/A
PROPOSAL #6: Approve the release of the Auditors ISSUER NO N/A ; N/A
PROPOSAL #7: Approve the decision on Boards proposal ISSUER NO N/A N/A
regarding profit distribution
PROPOSAL #8: Election of the Board and approve to ISSUER NO N/A N/A
determine their numbers, term of office and wages
PROPOSAL #9: Election of the Auditors and approve to ISSUER NO N/A N/A
determine their numbers, term of office and wages
PROPOSAL #10: Approve the decision on Independent ISSUER NO N/A N/A
Audit Firm
PROPOSAL #11: Authorize the Board to issue bond ISSUER NO N/A & #160; N/A
PROPOSAL #12: Authorize the Board to act in ISSUER NO N/A 60; N/A
accordance with the Article 334 and 335 of the
Turkish Commercial Code
PROPOSAL #13: Approve to inform shareholders about ISSUER NO N/A N/A
donations, given collateral, dividend distribution
policy and other issues has to be informed to
shareholders
PROPOSAL #14: Wishes ISSUER NO ; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DONG KUK STEEL MILL CO LTD
TICKER: N/A CUSIP: Y20954106
MEETING DATE: 3/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3.1: Election of Kim, Young-Chul as the ISSUER YES FOR FOR
Inside Director
PROPOSAL #3.2: Election of Jang, Se-Wook as the ISSUER YES FOR FOR
Inside Director
PROPOSAL #3.3: Election of Nam, Yoon-Young as the ISSUER YES FOR FOR
Inside Director
PROPOSAL #3.4: Election of Park, Ja-Hong as the ISSUER YES AGAINST AGAINST
Inside Director
PROPOSAL #3.5: Election of Park, Kyu-Hong as the ISSUER YES FOR FOR
Outside Director
PROPOSAL #3.6: Election of Kim, Duk-Bae as the ISSUER YES FOR FOR
Outside Director
PROPOSAL #4.1: Election of Park, Kyu-Hong as the ISSUER YES FOR FOR
Audit Committee Member
PROPOSAL #4.2: Election of Kim, Duk-Bae as the Audit ISSUER YES FOR FOR
Committee Member
PROPOSAL #5: Approve the remuneration for the ISSUER YES FOR & #160; FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DONGBU INSURANCE CO LTD, SEOUL
TICKER: N/A CUSIP: Y2096K109
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3: Election of Messrs. Hee Ju Hwang ISSUER YES FOR FOR
(External) Keun Young Lee, Seon Jeong Kim as the
Directors
PROPOSAL #4: Election of Messrs. Keun Young Lee, Seon ISSUER YES FOR FOR
Jeong Kim as the Audit Committee Member
PROPOSAL #5: Election of Hee Ju Hwang as an Audit ISSUER YES AGAINST AGAINST
Committee Member who is not an outside Director
PROPOSAL #6: Approve the remuneration limit of ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DONGFANG ELECTRIC CORPORATION LTD
TICKER: N/A CUSIP: Y20958107
MEETING DATE: 12/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, pursuant to the relevant ISSUER YES FOR FOR
undertaking made by Dongfang Electric Corporation
(hereafter as DEC) during the listing of entire
assets of principal operations, the long-term
development strategy of the Company and its need to
reduce the number of connected transactions and
minimize peer competitions, to contribute a capital
of RMB 155,787,400 to acquire 27.3% equity interest
held by DEC in Dongfang (Guangzhou) Heavy Machinery
Co., Ltd (hereafter as DFHM), upon competition of the
Acquisition, the Company will own a 27.3% equity
interest in DFHM directly and a 30% equity interest
through Dongfang Boiler (Group) Co., Ltd., a
subsidiary of the Company, the total shareholding in
DFHM will be 57.3%. DFHM will be consolidated into
the consolidated statements of the Company
PROPOSAL #2.: Appoint ShineWing Certified Public ISSUER YES FOR FOR
Accountants and SHINEWING [HK] CPA Limited as the
domestic and overseas Auditors of the Company
respectively for the year 2009, and authorize the
Board of Directors to determine their remunerations
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DONGFANG ELECTRIC CORPORATION LTD
TICKER: N/A CUSIP: Y20958107
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 2009 report of the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #2: Approve the 2009 report of the ISSUER YES FOR 60; FOR
Supervisory Committee
PROPOSAL #3: Approve the proposal for the ISSUER YES FOR 0; FOR
distribution of profits after tax for the year 2009,
including the proposal for the declaration and
payment of final dividends for the YE 31 DEC 2009
PROPOSAL #4: Approve the 2009 Audited Financial ISSUER YES FOR FOR
Report of the Company
PROPOSAL #5: Approve the re-appointment of Shinewing ISSUER YES FOR FOR
Certified Public Accountants and Shinewing HK CPA
Limited as PRC and international auditors of the
Company for the year 2010 and to authorize the Board
to determine their respective remuneration
PROPOSAL #6: Approve the appointment of Mr. Peng ISSUER YES FOR FOR
Shaobing as an Independent Non-Executive Director for
a term commencing from 18 JUN 2010 until 27 JUN 2012
and to authorize the Board to determine his
remuneration in accordance with the remuneration plan
for the Members of the sixth session of the Board
and the Supervisory Committee previously approved by
the Shareholders at the annual general meeting of the
Company held on 25 JUN 2009
PROPOSAL #S.1.a: Approve the Bonus Issue subject to ISSUER YES FOR FOR
and conditional upon the Company obtaining the
approvals from the relevant PRC authorities and the
Listing Committee of The Stock Exchange Hong Kong
Limited granting the listing of, and permission to
deal in, new H Shares
PROPOSAL #S.1.b: Approve the increase in the ISSUER YES FOR &# 160; FOR
registered share capital of the Company from CNY
1,001,930,000 to CNY 2,003,860,000 upon completion of
the Bonus Issue
PROPOSAL #S.1.c: Authorize any one Director of the ISSUER YES FOR FOR
Company to take any action and Execute any documents
as he thinks necessary or fit to effect and implement
the Bonus Issue
PROPOSAL #S.1.d: Amend the Articles of Association of ISSUER YES FOR FOR
the Company
PROPOSAL #S.2: Approve to grant the general mandate ISSUER YES FOR FOR
to the Directors to allot new shares of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DONGFANG ELECTRIC CORPORATION LTD
TICKER: N/A CUSIP: Y20958107
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the Bonus Issue subject to and ISSUER YES FOR FOR
conditional upon the Company obtaining the approvals
from the relevant PRC authorities and the Listing
Committee of The Stock Exchange Hong Kong Limited
granting the listing of, and permission to deal in,
new H Shares
PROPOSAL #S.2: Approve the increase in the registered ISSUER YES FOR FOR
share capital of the Company from RMB 1,001,930,000
to RMB 2,003,860,000 upon completion of the Bonus
PROPOSAL #S.3: Authorize any one Director of the ISSUER YES FOR FOR
Company to take any action and execute any documents
as he thinks necessary or fit to effect and implement
the Bonus Issue
PROPOSAL #S.4: Amend the Articles of Association of ISSUER YES FOR FOR
the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DONGFENG MTR GROUP CO LTD
TICKER: N/A CUSIP: Y21042109
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of the Board of ISSUER YES FOR FOR
Directors the Board' of the Company for the YE 31
DEC 2009
PROPOSAL #2: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the YE 31 DEC 2009
PROPOSAL #3: Approve the report of the International ISSUER YES FOR FOR
Auditors and audited financial statements of the
Company for the YE 31 DEC 2009
PROPOSAL #4: Approve the profit distribution plan of ISSUER YES FOR FOR
the Company for the YE 31 DEC 2009 and authorize to
the Board to deal with all issues relating to the
distribution of the final dividend for the year 2009
PROPOSAL #5: Authorize the Board to deal with all ISSUER YES FOR FOR
issues in relation to the Company's distribution of
interim dividend for the year 2010 in its absolute
discretion including, but not limited to,
determining whether to distribute interim dividend
for the year 2010
PROPOSAL #6: Re-appointment of Ernst & Young as the ISSUER YES FOR FOR
International Auditors of the Company, and Ernst &
Young Hua Ming as the PRC Auditors of the Company for
the year 2010 to hold office until the conclusion of
the next AGM, and authorize the Board to fix their
remuneration
PROPOSAL #7: Authorize the Board to fix the ISSUER YES FOR 60; FOR
remuneration of the Directors and the Supervisors of
the Company for the year 2010
PROPOSAL #S.8: Authorize the Board to issue, allot ISSUER YES FOR FOR
and deal with additional shares in the Company not
exceeding 20% of each of the existing Domestic Shares
and H Shares in issue
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOOSAN CORPORATION
TICKER: N/A CUSIP: Y2100N107
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement ISSUER YES FOR 60; FOR
PROPOSAL #2: Approve the partial amendment to ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #3.1: Election of Yongman Park, James B. ISSUER YES FOR FOR
Bemowski as Inside Directors
PROPOSAL #3.2: Election of Hyun Yoo, Daesik Oh as ISSUER YES FOR FOR
Outside Director
PROPOSAL #4: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
PROPOSAL #5: Approve the endowment of Stock Purchase ISSUER YES FOR FOR
Plan
PROPOSAL #6: Approve the Stock Purchase Plan ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD, C
TICKER: N/A CUSIP: Y2102C109
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3: Election of Yongsung Park, Yongman Park ISSUER YES FOR FOR
External: Jongyoul Lee, Gyungyung Yoon and Sangyoul
Kim as the Directors
PROPOSAL #4: Election of Jongyoul Lee and Gyunyung ISSUER YES FOR FOR
Yoon as the Audit Committee Members
PROPOSAL #5: Approve the remuneration for the Director ISSUER YES FOR FOR
PROPOSAL #6: Approve to grant of Stock Option ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOOSAN INFRACORE CO LTD, INCHON
TICKER: N/A CUSIP: Y2102E105
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement: balance ISSUER YES FOR FOR
sheet, income statement, the proposed disposition of
accumulated deficit
PROPOSAL #2: Amend the Articles of Incorporation �� ISSUER YES FOR FOR
PROPOSAL #3: Election of Kim Kilwon as an External ISSUER YES AGAINST AGAINST
Director
PROPOSAL #4: Election of Kim Kilwon, Kim Jongsuk as ISSUER YES FOR FOR
the Auditor
PROPOSAL #5: Approve the remuneration limit for the ISSUER YES FOR FOR
Directors
PROPOSAL #6: Approve the endowment of stock purchase ISSUER YES FOR FOR
option
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOWA HOLDINGS CO.,LTD.
TICKER: N/A CUSIP: J12432126
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #2.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #2.3: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #3.: Appoint a Substitute Outside Corporate ISSUER YES FOR FOR
Auditor
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DR REDDY'S LABORATORIES LTD
TICKER: N/A CUSIP: Y21089159
MEETING DATE: 7/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the balance sheet as ISSUER YES FOR FOR
at 31 MAR 2009 and the profit & loss account of the
Company for the YE on that date along with the
reports of the Directors' and the Auditors' thereon
PROPOSAL #2.: Declare a dividend on the equity shares ISSUER YES FOR FOR
for the FY 2008-09
PROPOSAL #3.: Re-appoint Dr. Omkar Goswami as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Mr. Ravi Bhoothalingam as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint BSR&Company as the Statutory ISSUER YES FOR FOR
Auditors and approve to fix their remuneration
PROPOSAL #6.: Appoint, pursuant to the provision of ISSUER YES FOR FOR
Section 260 of the Companies Act, 1956 and Article
103 of the Articles of Association of the Company,
Dr. Bruce L.A. Carter as an Additional Director at
the meeting of the Board of Directors of the Company
and who holds office up to the date of ensuing AGM of
the Company and in respect of whom the Company has
received a notice from a Member under Section 257 of
the Companies Act, 1956, proposing his candidature,
be and is hereby appointed as a Director of the
Company, liable to retire by rotation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DR REDDYS LABS LTD
TICKER: N/A CUSIP: Y21089159
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve, with or without modification, ISSUER YES FOR FOR
the Scheme of arrangement proposed to be made between
the applicant Company and its Members for the issue
of unsecured, redeemable, non-convertible, fully paid
up bonus debentures of the applicant Company from
its general reserve to its Members
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DR. REDDY'S LABORATORIES LIMITED
TICKER: RDY CUSIP: 256135203
MEETING DATE: 7/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: TO RECEIVE, CONSIDER AND ADOPT THE ISSUER YES FOR FOR
BALANCE SHEET AS AT MARCH 31, 2009 AND THE PROFIT &
LOSS ACCOUNT OF THE COMPANY FOR THE YEAR ENDED ON
THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS'
AND AUDITORS' THEREON.
PROPOSAL #O2: TO DECLARE DIVIDEND ON THE EQUITY ISSUER YES FOR FOR
SHARES FOR THE FINANCIAL YEAR 2008-09.
PROPOSAL #O3: TO APPOINT A DIRECTOR IN PLACE OF DR. ISSUER YES FOR FOR
OMKAR GOSWAMI, WHO RETIRES BY ROTATION, AND BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
PROPOSAL #O4: TO APPOINT A DIRECTOR IN PLACE OF MR. ISSUER YES FOR FOR
RAVI BHOOTHALINGAM, WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
PROPOSAL #O5: TO APPOINT THE STATUTORY AUDITORS AND ISSUER YES FOR FOR
FIX THEIR REMUNERATION. THE RETIRING AUDITORS B'S R &
CO. CHARTERED ACCOUNTANTS ARE ELIGIBLE FOR RE-
APPOINTMENT.
PROPOSAL #S6: TO APPOINT DR. BRUCE L.A. CARTER AS ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DR. REDDY'S LABORATORIES LIMITED
TICKER: RDY CUSIP: 256135203
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN DR. REDDY'S LABORATORIES LIMITED AND ITS
MEMBERS FOR ISSUANCE OF UNSECURED, REDEEMABLE, NON-
CONVERTIBLE, FULLY PAID-UP BONUS DEBENTURES OF RS.
5/- EACH IN THE RATIO OF 6 DEBENTURES FOR EVERY 1
EQUITY SHARE HELD, BY RESTRUCTURING THE GENERAL
RESERVE OF THE COMPANY PURSUANT TO SECTIONS 391 TO
394 AND OTHER RELEVANT PROVISIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRAX GROUP PLC, SELBY
TICKER: N/A CUSIP: G2904K127
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the Director's ISSUER YES FOR FOR
report, Auditor's report and accounts
PROPOSAL #2.: Approve the Director's remuneration ISSUER YES FOR FOR
report
PROPOSAL #3.: Declare the final dividend of 9.6 pence ISSUER YES FOR FOR
per share
PROPOSAL #4.: Re-election of Peter Emery as a ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #5.: Re-election of Mike Grasby as a ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #6.: Re-appointment Deloitte LLP as the ISSUER YES FOR FOR
Auditors
PROPOSAL #7.: Grant authority to determine the ISSUER YES FOR FOR
Auditors' remuneration
PROPOSAL #8.: Grant authority to allot shares ISSUER YES FOR &# 160; FOR
PROPOSAL #9.: Grant authority to make EU political ISSUER YES FOR FOR
donations to a specified limit
PROPOSAL #10.: Grant authority to make non pre- ISSUER YES FOR FOR
emptive share allotments
PROPOSAL #11.: Grant authority to purchase own shares ISSUER YES FOR FOR
PROPOSAL #12.: Adopt new Articles of Association ISSUER YES FOR FOR
PROPOSAL #13.: Grant authority to call a general ISSUER YES FOR FOR
meeting on not less than 14 days notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DSV AS, BRONDBY
TICKER: N/A CUSIP: K3013J154
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report of Supervisory Board ISSUER NO N/A N/A
and Executive Board on the Company activities in 2009
PROPOSAL #2: Approve the presentation of the 2009 ISSUER NO N/A N/A
annual report with the Audit report for adoption and
proposal for emoluments of Supervisory Board Members
PROPOSAL #3: Approve the resolution regarding ISSUER NO N/A &# 160; N/A
application of profits or covering of losses as per
the adopted 2009 annual report; the Supervisory Board
proposes dividends of DKK 0.25 per share
PROPOSAL #4.1: Re-elect Kurt K. Larsen for the ISSUER NO N/A & #160; N/A
Supervisory Board
PROPOSAL #4.2: Re-elect Erik B. Pedersen for the ISSUER NO N/A N/A
Supervisory Board
PROPOSAL #4.3: Re-elect Per Skov for the Supervisory ISSUER NO N/A N/A
Board
PROPOSAL #4.4: Re-elect Kaj Christiansen for the ISSUER NO N/A N/A
Supervisory Board
PROPOSAL #4.5: Re-elect Annette Sadolin for the ISSUER NO N/A N/A
Supervisory Board
PROPOSAL #4.6: Election of Birgit W. Norgaard for the ISSUER NO N/A N/A
Supervisory Board
PROPOSAL #5: Appointment of KPMG, Statsautoriseret ISSUER NO N/A N/A
Revisionpartnerselskab Central
PROPOSAL #6.1: Authorize the Supervisory Board to ISSUER NO N/A N/A
acquire treasury shares and to amend the Company's
Articles of Association accordingly, as specified on
the proposed Article 4c for the Company's Articles of
Association
PROPOSAL #6.2: Grant authority to issue convertible ISSUER NO N/A N/A
debt instruments and warrants for a nominal amount of
up to DKK 25 million and to amend the Company's
Articles of Association accordingly, as specified on
the proposed Article 4d for the Company's Articles of
Association
PROPOSAL #6.3: Amend the Company's current general ISSUER NO N/A N/A
guidelines for incentive pay for the Management and
Staff of DSV A/S as specified
PROPOSAL #6.4: Amend the Articles of Association as a ISSUER NO N/A N/A
consequence of the new Companies Act; amend Article
1, 11 and 13 and the wording of Article 5, 5a, 7,8,
9, 10 and to insert Article 12 and 13 provision into
the Company's Articles of Association as a new
Article and the Articles of Association as a
consequence of the entry into force of Act No. 470 of
12 JUN 2009 on public and private Companies the
Companies Act including a new adoption of a revised
appendix 1 to the Articles of Association
PROPOSAL #6.5: Adopt various other amendments to the ISSUER NO N/A N/A
Articles of Association: amend the wording of Article
4, 4a, 4b, 4c, 4d, 6 and amend Article 7, 8 as
specified
PROPOSAL #7: Transact any other business ISSUER NO N/A &# 160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DURATEX SA
TICKER: N/A CUSIP: P3593G146
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: Approve to take knowledge of the ISSUER YES FOR & #160; FOR
Directors accounts, to examine, discuss and approve
the company's consolidated financial statements for
the FYE 31 DEC 2009
PROPOSAL #B: Approve the proposal to allocate the net ISSUER YES FOR FOR
profits from the 2009 FY, ratification that
distribution anticipated of the interest on capital,
by authorization of the Board of Directors
PROPOSAL #C: Approve to fix the number of principal ISSUER YES FOR FOR
and substitute members and elect the members of the
Board of Directors
PROPOSAL #D: Approve to set the Director's ISSUER YES AGAINST AGAINST
remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DURATEX SA
TICKER: N/A CUSIP: P3593G146
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: Elect Fabio Schvartsman as a Member of ISSUER YES FOR FOR
the Board of Directors, in accordance with the terms
of Article 150 of law number 6404.76, with a term in
office until the AGM of shareholders that will be
held in 2011
PROPOSAL #B.1: Approve the merger, by the Company, of ISSUER YES FOR FOR
the wholly owned subsidiaries Ceramica Monte Carlo
S.A., from here onwards CMC, and Deca Industria e
Comercio De Materiais Sanita Rios Ltda., from here
onwards DECA; the protocols and justifications of the
mergers, from here onwards the protocols, of CMC and
of DECA
PROPOSAL #B.2: Approve the merger, by the Company, of ISSUER YES FOR FOR
the wholly owned subsidiaries Ceramica Monte Carlo
S.A., from here onwards CMC, and Deca Industria E
Comercio De Materiais Sani Tarios Ltda., from here
onwards Deca through; ratification of the appointment
of the specialized Company Moore Stephens Lima
Lucchesi Auditores Independentes, from here onwards
Moore Stephens, with its head office in Sao Paulo,
Sao Paulo, at Ruala Place No. 96, tenth floor, with
corporate taxpayer id number 60. 525.706.0001.07,
registered with the Sao Paulo state regional
accounting council under number 2sp015045.o.0, to
proceed with the valuation of the shareholders equity
of CMC and of DECA to be merged into the Company
PROPOSAL #B.3: Approve the merger, by the Company, of ISSUER YES FOR FOR
the wholly owned subsidiaries Ceramica Monte Carlo
S.A., from here onwards CMC, and Deca Industria E
Comercio De Materiais Sanitarios Ltda., from here
onwards DECA through; the valuation reports of the
shareholders equity of CMC and of DECA prepared by
Moore Stephens, on the basis of their respective
balance sheets prepared on 30 APR 2010
PROPOSAL #B.4: Approve the merger, by the Company, of ISSUER YES FOR FOR
the wholly owned subsidiaries Ceramica Monte Carlo
S.A., from here onwards CMC, and DECA Industria E
Comercio De Materiais Sanitarios Ltda., from here
onwards DECA through; the mergers, without a capital
increase and without the issuance of new shares, of
CMC and DECA into the Company, in accordance with the
terms o f the respective protocols
PROPOSAL #B.5: Approve the merger, by the Company, of ISSUER YES FOR FOR
the wholly owned subsidiaries Ceramica Monte Carlo
S.A., from here onwards CMC, and Deca Industria E
Comercio De Materiais Sanitarios Ltda., from here
onwards DECA through the authorization for the
Management of the Company represented in accordance
with its Corporate Bylaws, to do all the acts and
sign all the documents necessary for the
implementation and formalization of the merger
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E SUN FINL HLDG CO LTD
TICKER: N/A CUSIP: Y23469102
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The establishment for the rules of the ISSUER NO N/A N/A
Board meeting
PROPOSAL #A.4: The issuance status of corporate bonds ISSUER NO N/A N/A
PROPOSAL #A.5: The status of buyback treasury stock ISSUER NO N/A N/A
PROPOSAL #A.6: The publication of local regulations ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 0.2 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings, proposed stock dividend:40
for 1,000 shares held
PROPOSAL #B.4: Approve to revise the procedures of ISSUER YES FOR FOR
trading derivatives
PROPOSAL #B.5: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E.ON AG
TICKER: N/A CUSIP: D24914133
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the adopted Annual ISSUER NO N/A N/A
Financial Statements and the Consolidated Financial
Statements for the 2009 financial year, along with
the Management Report Summary for E.ON AG and the
E.ON Group and the Report of the Supervisory Board as
well as the Explanatory Report of the Board of
Management regarding the statements pursuant to
Sections 289 para. 4, 315 para. 4 and Section 289
para.5 German Commercial Code (Handelsgesetzbuch-HGB).
PROPOSAL #2.: Appropriation of balance sheet profits ISSUER YES FOR FOR
from the 2009 financial year
PROPOSAL #3.: Discharge of the Board of Management ISSUER YES FOR FOR
for the 2009 financial year
PROPOSAL #4.: Discharge of the Supervisory Board for ISSUER YES FOR FOR
the 2009 financial year
PROPOSAL #5.: Approval of the compensation system ISSUER YES FOR FOR
applying to the Members of the Board of Management
PROPOSAL #6.a: Election of PricewaterhouseCoopers ISSUER YES FOR FOR
Aktiengesellschaft Wirtschaftspruefungsgesellschaft,
Duesseldorf, as the auditor for the annual as well as
the consolidated financial statements for the 2010
financial year
PROPOSAL #6.b: Election of PricewaterhouseCoopers ISSUER YES FOR FOR
Aktiengesellschaft Wirtschaftspruefungsgesellschaft,
Duesseldorf, as the auditor for the inspection of the
abbreviated financial statements and the interim
management report for the first half of the 2010
financial year
PROPOSAL #7.: Authorization for the acquisition and ISSUER YES FOR FOR
use of treasury shares
PROPOSAL #8.: Authorization for the issue of option ISSUER YES FOR FOR
or convertible bonds, profit participation rights or
participating bonds and for the exclusion of
subscription rights as well as the creation of a
Conditional Capital
PROPOSAL #9: Amendment to Section 20 of the Articles ISSUER YES FOR FOR
of Association in view of the Act for the
Implementation of the Shareholder Rights Directive
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAST JAPAN RAILWAY COMPANY
TICKER: N/A CUSIP: J1257M109
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Proposal for appropriation of retained ISSUER YES FOR FOR
earnings
PROPOSAL #2.: Partial amendment to the Articles of ISSUER YES FOR FOR
Incorporation: Change Business Lines, Adopt Reduction
of Liability System for Outside Directors, Adopt
Reduction of Liability System for Outside Auditors
PROPOSAL #3.1: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.2: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.3: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.4: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.5: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.6: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.7: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.8: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.9: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.10: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.11: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.12: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.13: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.14: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.15: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.16: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.17: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.18: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.19: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.20: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.21: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.22: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.23: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.24: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.25: Election of Director ISSUER YES FOR FOR
PROPOSAL #3.26: Election of Director ISSUER YES FOR FOR
PROPOSAL #4.: Payment of bonuses to Directors and ISSUER YES FOR FOR
Corporate Auditors
PROPOSAL #5.: Shareholders' Proposals: Partial ISSUER YES FOR AGAINST
amendment to the Articles of Incorporation (1)
Disclosure of each Director'S remuneration to
shareholders
PROPOSAL #6.: Shareholders' Proposals: Partial ISSUER YES AGAINST FOR
amendment to the Articles of Incorporation (2)
Obligation to report the number and names of
Principal Executive Advisers and Advisers, etc.
retained and approve the total amount of remuneration
or fees to be paid to such Advisers at the General
Meeting of Shareholders
PROPOSAL #7.1: Shareholders' Proposals: Dismissal of ISSUER YES AGAINST FOR
Director
PROPOSAL #7.2: Shareholders' Proposals: Dismissal of ISSUER YES AGAINST FOR
Director
PROPOSAL #7.3: Shareholders' Proposals: Dismissal of ISSUER YES AGAINST FOR
Director
PROPOSAL #7.4: Shareholders' Proposals: Dismissal of ISSUER YES AGAINST FOR
Director
PROPOSAL #7.5: Shareholders' Proposals: Dismissal of ISSUER YES AGAINST FOR
Director
PROPOSAL #7.6: Shareholders' Proposals: Dismissal of ISSUER YES AGAINST FOR
Director
PROPOSAL #7.7: Shareholders' Proposals: Dismissal of ISSUER YES AGAINST FOR
Director
PROPOSAL #8.1: Shareholders' Proposals: Election of ISSUER YES AGAINST FOR
Director
PROPOSAL #8.2: Shareholders' Proposals: Election of ISSUER YES AGAINST FOR
Director
PROPOSAL #8.3: Shareholders' Proposals: Election of ISSUER YES AGAINST FOR
Director
PROPOSAL #8.4: Shareholders' Proposals: Election of ISSUER YES AGAINST FOR
Director
PROPOSAL #8.5: Shareholders' Proposals: Election of ISSUER YES AGAINST FOR
Director
PROPOSAL #9.: Shareholders' Proposals: Reduction of ISSUER YES AGAINST FOR
remuneration to Directors and Corporate Auditors
PROPOSAL #10.: Shareholders' Proposals: Proposal for ISSUER YES AGAINST FOR
appropriation of retained earnings (1)
PROPOSAL #11.: Shareholders' Proposals: Proposal for ISSUER YES AGAINST FOR
appropriation of retained earnings (2)
PROPOSAL #12.: Shareholders' Proposals: Proposal for ISSUER YES AGAINST FOR
appropriation of retained earnings (3)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDF S A
TICKER: N/A CUSIP: F2940H113
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual accounts for the year ISSUER YES FOR FOR
ending 31 DEC 2009
PROPOSAL #2: Approve the consolidated accounts for ISSUER YES FOR FOR
the year ending 31 DEC 2009
PROPOSAL #3: Approve the allocation of the result for ISSUER YES FOR FOR
the year ending 31 DEC 2009, as stated in the annual
accounts, and setting of the dividend
PROPOSAL #4: Approve the agreements specified in ISSUER YES FOR FOR
Article L. 225-38 of the Code du Commerce Commercial
Code
PROPOSAL #5: Approve the additional Directors' ISSUER YES FOR FOR
attendance fees allocated to the Board of Directors
for the year 2009
PROPOSAL #6: Approve the Directors' attendance fees ISSUER YES FOR FOR
allocated to the Board of Directors
PROPOSAL #7: Authorize the Board of Directors to ISSUER YES FOR FOR
operate on Company shares
PROPOSAL #E.8: Authorize the Board of Directors to ISSUER YES FOR FOR
issue shares or tangible assets maintaining
shareholders' preferential subscription rights
PROPOSAL #E.9: Authorize the Board of Directors to ISSUER YES FOR FOR
issue, through public offers, shares or tangible
assets with suppression of shareholders' preferential
subscription rights
PROPOSAL #E.10: Authorize the Board of Directors to ISSUER YES FOR FOR
issue, through public offers as specified in Article
L. 411-2 II of the Code Monetaire et Financier
Monetary and Financial Code , shares or tangible
assets with suppression of shareholders' preferential
subscription rights
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the number of securities to be issued in the
event of an increase in capital stock with or
without a preferential subscription right
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock by incorporating reserves,
profits, premia or other sums whose capitalization is
permitted
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock in payment for a public
exchange offer initiated by the Company
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock to remunerate contributions in
kind given to the Company
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock to the benefit of members of
the savings plan
PROPOSAL #E.16: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce capital stock
PROPOSAL #E.17: Grant powers for formalities ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP - ENERGIAS DO BRASIL SA, SAO PAULO
TICKER: N/A CUSIP: P3769R108
MEETING DATE: 4/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Approve to take the accounts of the ISSUER YES FOR FOR
Directors, the financial statements, of the proposal
distribution of the fiscal years net profits and the
Board of the Director annual report relating to FYE
31 DEC 2009
PROPOSAL #II.: Approve the capital budget ISSUER YES FOR FOR
PROPOSAL #III.: Approve to decide the distribution of ISSUER YES FOR FOR
the profits from the FY and distribute dividends
PROPOSAL #IV.: Election of Antonio Luis Guerra Nunes ISSUER YES AGAINST AGAINST
Mexia, Antonio Manuel Barreto Pita de Abreu, Nuno
Maria Pestana de Almeida Alves, Ana Maria Machado
Fernandes, Francisco Roberto Andr Gr s, Pedro
Sampaio Malan, Francisco Carlos Coutinho Pitella,
Modesto Souza Barros Carvalhosa as the Members of the
Board of Directors and approve to set the number of
the Members of the Board of Directors and their
PROPOSAL #V.: Approve to deicide on the newspapers in ISSUER YES FOR FOR
which Company notices will be published
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP RENOVAVEIS, SA, OVIEDO
TICKER: N/A CUSIP: E3847K101
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve, the individual annual accounts ISSUER NO N/A N/A
of Edp Renovaveis, S.A. balance sheet, profit and
loss account, changes to the net assets, cash flow
statement and notes , as well as those consolidated
with its subsidiaries balance sheet, profit and loss
account, changes to the net assets, cash flow
statement and notes , for the FYE on 31 DEC 2009
PROPOSAL #2: Approve the proposed application of ISSUER NO N/A N/A
results for the FYE on 31 DEC 2009
PROPOSAL #3: Approve the individual management report ISSUER NO N/A N/A
of EDP Renovaveis, S.A., the consolidated management
report with its subsidiaries, and its Corporate
Governance Report, for the FYE on 31 DEC 2009
PROPOSAL #4: Approve the management conducted by the ISSUER NO N/A N/A
Board of Directors during the FYE on 31 DEC 2009
PROPOSAL #5: Approve the remuneration policy for the ISSUER NO N/A N/A
managers of the Company
PROPOSAL #6: Amend Resolutions 1 and 2 of Article 17 ISSUER NO N/A N/A
of the Articles of Association Edp Renovaveis, S.A.
Constitution of the General Meeting, Agreements
adoption , with the purpose to adapt the required
quorums for the validly constitution of the General
Meeting, to the minimum established under Law
PROPOSAL #7: Authorize the Board of Directors for the ISSUER NO N/A N/A
derivative acquisition and sale of own shares by the
Company and/or other affiliate companies to the
maximum limit established by the Law and in
accordance with its terms
PROPOSAL #8: Re-appoint the Auditors of Edp ISSUER NO N/A 0; N/A
Renovaveis S.A., of Kpmg Auditores, S.L. recorded in
the Official Register of Auditors under number S0702
and with Tax Identification Number B-78510153, for
PROPOSAL #9: Approve the option for the Consolidated ISSUER NO N/A N/A
Tax Regime regulated in Articles 6 et Seq of Real
Decreto-Legislativo 4 / 2004 of 5 March, which
approves the revised text of the Corporate Income Tax
Law, as member of the Tax Group whose dominant
entity is Edp Energias De Portugal, S.A., Sucursal En
Espa A, wit Tax Identification Number W0104919F
PROPOSAL #10: Approve the delegation of powers to the ISSUER NO N/A N/A
formalization and implementation of all resolutions
adopted at the General Shareholders Meeting, for the
purpose of celebrating the respective public deed and
to permit its interpretation, correction, addition
or development in order to obtain the appropriate
registrations
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP-ENERGIAS DE PORTUGAL SA, LISBOA
TICKER: N/A CUSIP: X67925119
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the individual and consolidated ISSUER NO N/A N/A
accounts and reporting documents for the 2009 FY,
including the sole Management report (which includes
a Chapter regarding Corporate Governance), the
individual accounts and consolidated accounts, the
annual report and the opinion of the gene
PROPOSAL #2.: Approve the allocation of profits in ISSUER NO N/A N/A
relation to the 2009 FY
PROPOSAL #3.: Approve the general appraisal of the ISSUER NO N/A N/A
Management and Supervision of the Company, in
accordance with Article 455 of the Portuguese
Companies Code
PROPOSAL #4.: Authorize the Executive Board of ISSUER NO N/A & #160; N/A
Directors for the acquisition and sale of treasury
stock by EDP and subsidiaries of EDP
PROPOSAL #5.: Authorize the Executive Board of ISSUER NO N/A & #160; N/A
Directors for the acquisition and sale of treasury
bonds by EDP and subsidiaries of EDP
PROPOSAL #6: Approve the members of the Executive ISSUER NO N/A N/A
Board of Directors Remuneration Policy presented by
the remuneration Committee of the general and
Supervisory Board
PROPOSAL #7.: Approve the remaining members of ISSUER NO N/A & #160; N/A
Corporate bodies Remuneration Policy presented by the
remuneration Committee elected by the general
shareholders meeting
PROPOSAL #8: Approve to resolve on the election of a ISSUER NO N/A N/A
general and supervisory Board Member
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG EUROBANK ERGASIAS S A
TICKER: N/A CUSIP: X1898P101
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial statements for ISSUER NO N/A N/A
the YE 31 DEC 2009, Directors' and Auditors' Reports,
distribution of profits
PROPOSAL #2.: Grant discharge to the Board of ISSUER NO N/A &# 160; N/A
Directors and the Auditors from all responsibility
for indemnification in relation to the FY 2009
PROPOSAL #3.: Appointment of Auditors for the FY 2010 ISSUER NO N/A N/A
and approve to determine their fees
PROPOSAL #4.: Appointment of new Board of Directors, ISSUER NO N/A N/A
including two independent non-executive members of
the Board and appointment of the members of the Audit
Committee
PROPOSAL #5.: Approve the remuneration of Directors ISSUER NO N/A N/A
and agreements in accordance with Articles 23a and 24
of Company Law 2190/1920
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EIFFAGE SA
TICKER: N/A CUSIP: F2924U106
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements ISSUER YES FOR FOR
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements
PROPOSAL #O.3: Approve the allocation of income ISSUER YES FOR FOR
PROPOSAL #O.4: Approve the Agreements pursuant to ISSUER YES AGAINST AGAINST
Article L.225-38 of the Commercial Code
PROPOSAL #O.5: Grant the Authorization to the Board ISSUER YES FOR FOR
of Directors to acquire shares of the Company
PROPOSAL #O.6: Approve the renewal of Mr. Jean-Claude ISSUER YES AGAINST AGAINST
Kerboeuf as the Board Member
PROPOSAL #O.7: Approve the renewal of Mr. Jean- ISSUER YES AGAINST AGAINST
Francois Roverato as the Board Member
PROPOSAL #E.8: Authorize the Board of Directors to ISSUER YES FOR FOR
cancel treasury shares
PROPOSAL #E.9: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by issuing shares,
securities and equity warrants with preferential
subscription rights
PROPOSAL #E.10: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the number of securities issued in the event
of surplus demands
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by issuing shares and
securities in remuneration for the contribution in
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
allocate options to purchase shares to the employees
and officers of the group
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
increase the share capital by issuing shares reserved
to employees
PROPOSAL #E.14: Powers for the formalities ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EISAI CO.,LTD.
TICKER: N/A CUSIP: J12852117
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director �� ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Approve Issuance of Share Acquisition ISSUER YES FOR FOR
Rights as Stock Options to Employees of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELAN CORP PLC
TICKER: N/A CUSIP: G29539106
MEETING DATE: 7/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial statements for ISSUER YES FOR FOR
the YE 31 DEC 2008 together with the reports of the
Directors and the Auditors thereon
PROPOSAL #2.: Re-elect Mr. Shane Cooke, who retires ISSUER YES FOR FOR
from the Board by rotation in accordance with the
Articles of Association
PROPOSAL #3.: Re-elect Dr. Lars Ekman, who retires ISSUER YES FOR FOR
from the Board by rotation in accordance with the
Articles of Association
PROPOSAL #4.: Re-elect Mr. Gary Kennedy, who retires ISSUER YES FOR FOR
from the Board by rotation in accordance with the
Articles of Association
PROPOSAL #5.: Re-elect Mr. Patrick Kennedy, who ISSUER YES FOR FOR
retires from the Board by rotation in accordance with
the Articles of Association
PROPOSAL #6.: Re-elect Mr. Kieran McGowan, who ISSUER YES FOR FOR
retires from the Board by rotation in accordance with
the Articles of Association
PROPOSAL #7.: Re-elect Mr. G. Kelly Martin, who ISSUER YES FOR FOR
retires from the Board by rotation in accordance with
the Articles of Association
PROPOSAL #8.: Re-elect Mr. Kyran Mc Laughlin, who ISSUER YES FOR FOR
retires from the Board in accordance with the
Combined Code
PROPOSAL #9.: Re-elect Mr. Donal O'Connor, who ISSUER YES FOR FOR
retires from the Board by rotation in accordance with
the Articles of Association
PROPOSAL #10.: Elect Mr. Vaughn Bryson to the Board ISSUER YES FOR FOR
with effect from the end of the meeting
PROPOSAL #11.: Elect Mr. Richard Pilnik to the Board ISSUER YES FOR FOR
with effect from the end of the meeting
PROPOSAL #12.: Elect Mr. Jack Schuler to the Board ISSUER YES FOR FOR
with effect from the end of the meeting
PROPOSAL #13.: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #14.: Grant authority for the electronic ISSUER YES FOR FOR
communications with shareholders
PROPOSAL #15.: Authorize the Directors to issue ISSUER YES FOR FOR
securities
PROPOSAL #S.16: Grant authority for the ISSUER YES FOR & #160; FOR
disapplication of pre-emption rights on the allotment
of up to 40 million shares
PROPOSAL #S.17: Authorize the Company to make market ISSUER YES FOR FOR
purchases of its own shares
PROPOSAL #S.18: Approve to set the re-issue price ISSUER YES FOR FOR
range for treasury shares
PROPOSAL #S.19: Amend the Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.20: Grant authority for 14 day notice ISSUER YES FOR FOR
period for Extraordinary General Meetings
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELAN CORP PLC
TICKER: N/A CUSIP: G29539106
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the financial statements for the ISSUER YES FOR FOR
YE 31 DEC 2009 together with the reports of the
Directors and the Auditors thereon
PROPOSAL #2: Re-elect Mr. Kieran McGowan, who retires ISSUER YES FOR FOR
from the Board by rotation in accordance with the
requirements of the Combined Code
PROPOSAL #3: Re-elect Mr. Kyran McLaughlin, who ISSUER YES FOR FOR
retires from the Board by rotation in accordance with
the requirements of the Combined Code
PROPOSAL #4: Elect Dr. Dennis Selkoe, who retires ISSUER YES FOR FOR
from the Board by rotation in accordance with the
Articles of Association
PROPOSAL #5: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #6: Authorize the Directors to issue ISSUER YES FOR & #160; FOR
securities
PROPOSAL #7: Approve to increase the issued share ISSUER YES FOR FOR
capital of the Company
PROPOSAL #S.8: Amend the Memorandum and Articles of ISSUER YES FOR FOR
Association
PROPOSAL #S.9: Authorize the Directors to allot ISSUER YES AGAINST AGAINST
securities for cash
PROPOSAL #S.10: Authorize the Company to make market ISSUER YES FOR FOR
purchases of its own shares
PROPOSAL #S.11: Approve to set the re-issue price ISSUER YES FOR FOR
range for treasury shares
PROPOSAL #S.12: Grant authority for 14 day notice ISSUER YES FOR FOR
period for EGMs
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELBIT SYSTEMS LTD, HAIFA
TICKER: N/A CUSIP: M3760D101
MEETING DATE: 8/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Elect Mr. Moshe Arad as a Director of ISSUER YES FOR FOR
the Company until the close of next shareholders' AGM
PROPOSAL #1.2: Elect Mr. Avraham Asheri as a Director ISSUER YES FOR FOR
of the Company until the close of next shareholders'
AGM
PROPOSAL #1.3: Elect Ms. Rina Baum as a Director of ISSUER YES FOR FOR
the Company until the close of next shareholders' AGM
PROPOSAL #1.4: Elect Mr. David Federmann as a ISSUER YES FOR & #160; FOR
Director of the Company until the close of next
shareholders' AGM
PROPOSAL #1.5: Elect Mr. Michael Federmann as a ISSUER YES FOR FOR
Director of the Company until the close of next
shareholders' AGM
PROPOSAL #1.6: Elect Mr. Yigal Ne'eman as a Director ISSUER YES FOR FOR
of the Company until the close of next shareholders'
AGM
PROPOSAL #1.7: Elect Mr. Dov Ninveh as a Director of ISSUER YES FOR FOR
the Company until the close of next shareholders' AGM
PROPOSAL #2.: Elect Mrs. Yael Efron as an External ISSUER YES FOR FOR
Director of the Company for a 3 year term commencing
on the close of this shareholders' AGM and ending on
10 AUG 2012
PROPOSAL #3.: Approve the New Framework Resolution ISSUER YES FOR FOR
under the terms as specified in this Proxy Statement,
regarding the Directors and officers liability
insurance coverage for current and future Directors
and officers of the Company as may be from time to
time, including for the Directors who may be
considered as direct or indirect controlling
shareholders of the Company
PROPOSAL #4.: Approve and ratify the grant by the ISSUER YES FOR FOR
Company of the indemnification letter to Mr. David
Federmann with effect as of 13 MAR 2007
PROPOSAL #5.: Appoint, that the Company's Independent ISSUER YES FOR FOR
Auditor, Kost, Forer, Gabbay & Kasierer, a Member of
Ernst & Young Global, as an Independent Auditor of
the Company for the FY 2009 and until the close of
the next Shareholders' AGM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELBIT SYSTEMS LTD, HAIFA
TICKER: N/A CUSIP: M3760D101
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Appointment of Dr. Yehoshua Gleitman as ISSUER YES ABSTAIN AGAINST
an External Director for a statutory
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRIC POWER DEVELOPMENT CO.,LTD.
TICKER: N/A CUSIP: J12915104
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRICITE DE FRANCE EDF
TICKER: N/A CUSIP: F2940H113
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: Approve to modify the Article 25 of ISSUER YES FOR FOR
the Statutes
PROPOSAL #O.2: Approve the renewal of Mr. Bruno ISSUER YES AGAINST AGAINST
Lafont's mandate as a Board Member
PROPOSAL #O.3: Approve the renewal of Mr. Henri ISSUER YES AGAINST AGAINST
Proglio's mandate as a Board Member
PROPOSAL #O.4: Appoint Mrs. Mireille Faugere as a ISSUER YES AGAINST AGAINST
Board Member
PROPOSAL #O.5: Appoint Mr. Philippe Crouzet as a ISSUER YES AGAINST AGAINST
Board Member
PROPOSAL #O.6: Appoint Lord Michael Jay of Ewelme as ISSUER YES AGAINST AGAINST
a Board Member
PROPOSAL #O.7: Appoint Mr. Pierre Mariani as a Board ISSUER YES AGAINST AGAINST
Member
PROPOSAL #O.8: Approve to deposit the dividend in ISSUER YES FOR FOR
shares; authorize the Board of Directors
PROPOSAL #O.9: Grant powers for formalities ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTROLUX AB, STOCKHOLM
TICKER: N/A CUSIP: W24713120
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Election of Marcus Wallenberg as ISSUER YES FOR & #160; FOR
Chairman of the AGM
PROPOSAL #2: Preparation and approval of the voting ISSUER YES FOR �� FOR
list
PROPOSAL #3: Approval of the agenda ISSUER YES FOR FOR
PROPOSAL #4: Election of two minutes-checkers ISSUER YES FOR & #160; FOR
PROPOSAL #5: Determination as to whether the meeting ISSUER YES FOR FOR
has been properly convened
PROPOSAL #6: Presentation of the Annual Report and ISSUER YES FOR FOR
the Audit Report as well as the Consolidated Accounts
and the Audit Report for the Group
PROPOSAL #7: Approve the speech by the President, ISSUER YES FOR FOR
Hans Straberg
PROPOSAL #8: 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 #9: Grant discharge from liability of the ISSUER YES FOR FOR
Directors and the President
PROPOSAL #10: Approve the dividend for 2009 of SEK 4 ISSUER YES FOR FOR
per share and Tuesday, 06 APR 2010, as Record Date
for the dividend, Subject to resolution by the
General Meeting in accordance with this proposal,
dividend is expected to be distributed by Euroclear
Sweden on Friday, 09 APR 2010
PROPOSAL #11: Approve to determine the number of ISSUER YES FOR FOR
Directors at 9 and no Deputy Directors, the
Nomination Committee has informed the Company that
the proposal for Board of Directors may be increased
by 1 more Director, if so, the proposal will be
announced before the General Meeting
PROPOSAL #12: Approve the Directors fees shall be ISSUER YES FOR FOR
unchanged for each Director compared with previous
year's fees and be as follows: SEK 1,600,000 to the
Chairman of the Board of Directors, SEK 550,000 to
the Deputy Chairman of the Board of Directors and SEK
475,000 to each of the other Directors appointed by
the AGM but not employed by Electrolux and, for
committee work, to the Members who are appointed by
the Board of Directors: SEK 200,000 to the Chairman
of the Audit Committee and SEK 85,000 to each of the
other members of the Committee and SEK 120,000 to the
Chairman of the Remuneration Committee and SEK
55,000 to each of the other members of the Committee;
PROPOSAL #13: Re-election of Messrs. Marcus ISSUER YES FOR 60; FOR
Wallenberg, Peggy Bruzelius, Torben Ballegaard
Sorensen, Hasse Johansson, John S. Lupo, Barbara
Milian Thoralfsson, Johan Molin, Hans Straberg and
Caroline Sundewall to the Board of Directors and
Marcus Wallenberg as Chairman of the Board of
PROPOSAL #14: Re-election of PricewaterhouseCoopers ISSUER YES FOR FOR
AB as Auditor for the period until the AGM 2014
PROPOSAL #15: Approve the nomination committee ISSUER YES FOR FOR
process on the specified terms
PROPOSAL #16: Approve the guidelines for remuneration ISSUER YES FOR FOR
and other terms of employment for the Electrolux
Group Management Group Management on the specified
PROPOSAL #17: Approve to implement a performance ISSUER YES FOR FOR
based, long-term share program for 2010 the Share
Program 2010 , with the specified terms and conditions
PROPOSAL #18.A: Authorize the Board of Directors, for ISSUER YES FOR FOR
the period until the next AGM, to resolve on
acquisitions of shares in the Company as: the Company
may acquire as a maximum so many B-shares that,
following each acquisition, the Company holds at a
maximum 10% of all shares issued by the company, the
shares may be acquired on NASDAQ OMX Stockholm,
acquisition of shares may only be made at a price per
share at each time within the prevailing price
interval for the share, payment for the shares shall
be made in cash; the purpose of the proposal is to be
able to adapt the Company's capital structure,
thereby contributing to increased shareholder value
PROPOSAL #18.B: Authorize the Board of Directors, for ISSUER YES FOR FOR
the period until the next AGM, to resolve on
transfers of Electrolux own shares in connection with
or as a consequence of Company acquisitions as: Own
B-shares held by the Company at the time of the Board
of Directors decision may be transferred, the shares
may be transferred with deviation from the
shareholders preferential rights, transfer of shares
may be made at a minimum price per share
corresponding to an amount in close connection with
the price of the Company's shares on NASDAQ OMX
Stockholm at the time of the decision on the
transfer, payment for the transferred shares may be
made in cash, by contributions in kind or by a set-
PROPOSAL #18.C: Approve, on account of the employee ISSUER YES FOR FOR
stock option program for 2003 and the performance
share program for 2008, that the AGM resolves that
the Company shall be entitled, for the period until
the next AGM, to transfer a maximum of 3,000,000 B-
shares in the Company for the purpose of covering
costs, including social security charges, that may
arise as a result of the aforementioned programs,
transfer may take place on NASDAQ OMX Stockholm at a
price within the prevailing price interval from time
PROPOSAL #18.D: Approve the implementation of the ISSUER YES FOR FOR
performance based, long-term share program for 2010
the Share Program 2010 proposed under item 17, that
the AGM resolves to transfer Electrolux own shares,
as: a maximum of 1,500,000 B-shares may be
transferred, participants entitled to acquire shares
pursuant to the terms and conditions of the Share
Program 2010 should be entitled to acquire the
shares, with a right for each participant to acquire
a maximum number of shares which follows from the
terms and conditions of the program, the right of
participants to acquire shares may be exercised when
delivery under the Share Program 2010 should take
place, i.e. during 2013, participants shall receive
the shares free of charge during the period stated in
the terms and conditions of the program, the number
of shares which may be transferred may be
recalculated due to changes in the capital structure
PROPOSAL #19: Closing of the meeting ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELETROBRAS: C.E.B. S.A.
TICKER: EBR CUSIP: 15234Q207
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E1: CONFIRMATION OF THE ELECTION OF TWO ISSUER YES FOR FOR
MEMBERS OF THE BOARD OF DIRECTORS, ACCORDING TO THE
TERMS OF ARTICLE 28 OF THE COMPANY'S BY-LAWS, AS WELL
AS ARTICLE 150 OF LAW 6404/76.
PROPOSAL #O1: ADMINISTRATION REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND FISCAL COUNCIL OPINION, CONCERNING
DECEMBER 31, 2009 RESULTS.
PROPOSAL #O2: DESTINATION OF NET PROFIT OF THE YEAR ISSUER YES FOR FOR
AND DISTRIBUTION OF SHAREHOLDER REMUNERATION.
PROPOSAL #O3: ELECTION OF BOARD OF DIRECTORS, ISSUER YES AGAINST AGAINST
INCLUDING THE CHAIRMAN.
PROPOSAL #O4: ELECTION OF FISCAL COUNCIL MEMBERS AND ISSUER YES AGAINST AGAINST
THEIR RESPECTIVE SUBSTITUTES.
PROPOSAL #O5: REMUNERATION OF BOARD OF DIRECTORS, ISSUER YES AGAINST AGAINST
FISCAL COUNCIL AND EXECUTIVE BOARD OF DIRECTORS.
PROPOSAL #O6: MEDIA IN WHICH THE FINANCIAL STATEMENTS ISSUER YES FOR FOR
OF THE COMPANY REGARDING THE FISCAL YEAR ENDING 2010
WILL BE PUBLISHED.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELETROPAULO METROPOLITANA - ELETRICIDADE DE SAU P
TICKER: N/A CUSIP: P36476151
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: To receive the administrators accounts, ISSUER NO N/A N/A
the administrations report, the financial statements
and the accounting statements regarding the FYE on 31
DEC 2009
PROPOSAL #2: Destination of the YE results of 2009 ISSUER NO N/A N/A
PROPOSAL #3: Re-elect the members of the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #4: Re-elect the members of the finance ISSUER YES FOR FOR
Committee
PROPOSAL #5: To set the global remuneration of the ISSUER NO N/A N/A
Company Directors and the finance committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELISA CORPORATION, HELSINKI
TICKER: N/A CUSIP: X1949T102
MEETING DATE: 3/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Calling the meeting to order ISSUER NO N/A N/A
PROPOSAL #3: Election of persons to scrutinize the ISSUER NO N/A N/A
minutes and to supervise the counting
PROPOSAL #4: Recording the legality of the meeting ISSUER NO N/A N/A
PROPOSAL #5: Recording the attendance at the meeting ISSUER NO N/A N/A
and adoption of the list of votes
PROPOSAL #6: Presentation of the financial ISSUER NO N/A ; N/A
statements, the report of the Board of Directors and
the Auditor's report for the year 2009
PROPOSAL #7: Adopt the accounts ISSUER YES FOR FOR
PROPOSAL #8: Approve the actions on profit or loss ISSUER YES FOR FOR
and the Boards proposal of capital repayment of EUR
0.92 per share and authorize the Board to donate max
EUR 700.000 in 2010 to Finnish Universities
PROPOSAL #9: Grant discharge from liability ISSUER YES FOR 0; FOR
PROPOSAL #10: Approve the remuneration of the Board ISSUER YES FOR FOR
Members
PROPOSAL #11: Approve the number of the Board Members ISSUER YES FOR FOR
PROPOSAL #12: Approve the proposal by the ISSUER YES FOR 0; FOR
Compensation and Nomination Committee to re-elect P.
Korhonen, R. Lind, A. Lehtoranta, E. Palin-Lehtinen,
R. Siilasmaa and O. Virolainen and elect a new Member
L. Niemisto to the Board
PROPOSAL #13: Approve the remuneration of the Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #14: Approve the number of the Auditors ISSUER YES FOR FOR
PROPOSAL #15: Elect the Auditor ISSUER YES FOR FOR
PROPOSAL #16: Amend the Article of Association ISSUER YES FOR FOR
PROPOSAL #17: Authorize the Board to decide on ISSUER YES FOR ; FOR
distribution of funds from unrestricted equity
PROPOSAL #18: Authorize Board to decide on acquiring ISSUER YES FOR FOR
Company's own shares
PROPOSAL #19: Authorize Board to decide on share ISSUER YES FOR FOR
issue and granting special rights entitling Company's
PROPOSAL #20: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELPIDA MEMORY,INC.
TICKER: N/A CUSIP: J1354L103
MEETING DATE: 8/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend Articles to: Increase Authorized ISSUER YES FOR FOR
Capital to 303M shs. including Class Shares,
Establish Articles Related to Class I & II Shares and
Class Shareholders Meetings
PROPOSAL #2: Amend Articles to: Increase Authorized ISSUER YES FOR FOR
Capital to 403M shs. including Class Shares
PROPOSAL #3: Approve Issuance of New Class Shares to ISSUER YES FOR FOR
a Third Party, DEVELOPMENT BANK OF JAPAN, INC.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELPIDA MEMORY,INC.
TICKER: N/A CUSIP: J1354L103
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4.: Reduction in Legal Capital Surplus and ISSUER YES FOR FOR
Appropriation of Surplus
PROPOSAL #5.: Approve Provision of Retirement ISSUER YES FOR & #160; FOR
Allowance for Retiring Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMBRAER-EMPRESA BRASILEIRA
TICKER: ERJ CUSIP: 29081M102
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: RECEIVE THE ACCOUNTS SUBMITTED BY ISSUER YES FOR FOR
COMPANY MANAGEMENT, EXAMINE, DISCUSS AND VOTE THE
FINANCIAL STATEMENTS.
PROPOSAL #O2: DESTINATION OF THE NET PROFIT ACHIEVED ISSUER YES FOR FOR
IN THE FISCAL YEAR CLOSED ON DECEMBER 31, 2009 AND
DISTRIBUTION OF DIVIDENDS
PROPOSAL #O3: RATIFY THE APPOINTMENT OF FEDERAL ISSUER YES FOR FOR
ADMINISTRATION REPRESENTATIVE IN COMPANY BOARD OF
DIRECTORS.
PROPOSAL #O4: ELECTION OF THE MEMBERS OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE FOR THE 2010/2011 PERIOD AND APPOINTMENT OF
BOARD CHAIRMAN, VICE-CHAIRMAN AND EXPERT BOARD MEMBER
PROPOSAL #O5: SETTING THE GLOBAL ANNUAL AMOUNT OF THE ISSUER YES AGAINST AGAINST
COMPENSATION TO BE DISTRIBUTED TO COMPANY MANAGERS
AND MEMBERS OF BOARD OF DIRECTORS COMMITTEES
PROPOSAL #O6: SETTING THE COMPENSATION TO BE ISSUER YES FOR &# 160; FOR
DISTRIBUTED TO THE MEMBERS OF THE AUDIT COMMITTEE
PROPOSAL #E1: APPROVAL OF A COMPANY STOCK PURCHASE ISSUER YES FOR FOR
OPTION GRANTING PROGRAM
PROPOSAL #E2: AMENDMENT OF THE FOLLOWING PROVISIONS ISSUER YES FOR FOR
OF COMPANY BY-LAWS: ARTICLE 7, 18, 33, 34 40, 41, 63,
64 AND 65.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMBRAER-EMPRESA BRASILEIRA DE AERONAUTICA S A
TICKER: N/A CUSIP: P3700H201
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the creation of a program to ISSUER YES FOR FOR
grant Company stock options
PROPOSAL #2: Amend the following provisions of the ISSUER YES FOR FOR
Company Bylaws: Article 7, which deals with the share
capital and shares, Article 18, Line IV, which deals
with the authority of the general meeting, Article
33, Lines XVI, XVIII and XXI, which deal with the
authority of the Board of Directors, Article 34 and
its Paragraph 2, which deal with the Committees of
the Board of Directors, Article 40, Paragraph 2, Line
2 VI and Paragraph 4, Line 1, which deal with the
representation of the Company, Article 41 and its
Paragraph 2, which deal with the Finance Committee,
and the exclusion of Articles 63, 64 and 65, which
deal with transitory provisions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMBRAER-EMPRESA BRASILEIRA DE AERONAUTICA S A
TICKER: N/A CUSIP: P3700H201
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Directors accounts, to ISSUER YES FOR FOR
examine and discuss the Company's consolidated
financial statements for the FYE 31 DEC 2009
PROPOSAL #2.: Approve the destination of the YE ISSUER YES FOR FOR
results of 2009 and the distribution of dividends
PROPOSAL #3.: Ratify the appointment of the ISSUER YES FOR 60; FOR
representative from the Federal Government on the
Board of Directors, in accordance with the terms of
paragraph 1 of Article 27 and Line ii of Article 29
of the Corporate Bylaws
PROPOSAL #4.: Election of the Members of the Finance ISSUER YES FOR FOR
Committee for the 2010-2011 period and the
designation of the Chairperson, Vice Chairperson and
Specialist Members of the Finance Committee:
Principle Members: Adolpho Gon alves Nogueira, Ivan
Mendes do Carmo, Taiki Hirashima, Eduardo Coutinho
Guerra, Alberto Carlos Monteiro dos Anjos; Substitute
Members: Maria de Jesus Tapia Rodriguez Migliorin,
Tarcisio Luiz Silva Fontenele, Clemir Carlos Magro,
Leandro Giacomazzo, Carlos Alexandre Miyahira
PROPOSAL #5.: Approve to fix the global annual amount ISSUER YES AGAINST AGAINST
for the remuneration of the administrators of the
Company and of the members of the Committees of the
Board of Directors
PROPOSAL #6.: Approve to set the remuneration of the ISSUER YES FOR FOR
members of the Finance Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMPRESA NACIONAL DE ELECTRICIDAD S.A.
TICKER: EOC CUSIP: 29244T101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: APPROVAL OF THE ANNUAL REPORT, ISSUER YES FOR &# 160; FOR
FINANCIAL STATEMENTS AND REPORT OF THE EXTERNAL
AUDITORS AND INSPECTORS OF ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2009.
PROPOSAL #O3: APPROVAL OF THE DISTRIBUTION OF PROFITS ISSUER YES FOR FOR
AND DIVIDENDS.
PROPOSAL #O5: APPROVAL OF THE INVESTMENT AND ISSUER YES FOR &# 160; FOR
FINANCING POLICY PROPOSED BY THE BOARD OF DIRECTORS.
PROPOSAL #O6: ELECTION OF THE BOARD OF DIRECTORS. ISSUER YES AGAINST AGAINST
PROPOSAL #O7: SETTING THE COMPENSATION OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS.
PROPOSAL #O8: SETTING THE COMPENSATION OF THE ISSUER YES FOR & #160; FOR
DIRECTORS' COMMITTEE AND THE APPROVAL OF THEIR BUDGET
FOR YEAR 2010.
PROPOSAL #O10: APPOINTMENT OF AN EXTERNAL AUDITOR FOR ISSUER YES FOR FOR
2010 PERIOD, SUBJECT TO CHAPTER XXVIII OF THE
CHILEAN SECURITIES MARKET LAW.
PROPOSAL #O11: ELECTION OF TWO ACCOUNTS INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES, AND THE FIXING OF THEIR
PROPOSAL #E1: MODIFICATION OF THE COMPANY'S BYLAWS BY ISSUER YES FOR FOR
ADAPTING THE FOLLOWING ARTICLES OF THE BYLAWS TO THE
NEW PROVISIONS OF THE CHILEAN COMPANIES ACT AND THE
CHILEAN SECURITIES MARKET LAW; AND TO THE PROVISIONS
OF THE CHILEAN COMPANIES ACT REGULATIONS: ARTICLES 6,
14, 16, 17, 21, 22, 23, 24, 25, 26, 27, 28, 29, 33,
36, 38, 43 AND 44.
PROPOSAL #E2: APPROVAL OF THE RESTATED TEXT OF THE ISSUER YES FOR FOR
COMPANY'S BYLAWS.
PROPOSAL #E3: AUTHORIZATION FOR THE CONSTITUTION OF ISSUER YES AGAINST AGAINST
ONE OR MORE PLEDGES AND THE GRANTING OF ONE OR MORE
CONCESSIONS OF RIGHTS OVER THE CREDITS CORRESPONDING
TO CURRENT AND/OR FUTURE SUBORDINATED DEBTS OF GNL
QUINTERO S.A. WITH EMPRESA NACIONAL DE ELECTRICIDAD
S.A., IN FAVOR OF THE LENDERS OF GNL QUINTERO S.A.,
IN ORDER TO GUARANTEE COMPLIANCE WITH FULL, INTEGRAL
AND TIMELY PERFORMANCE OF EACH AND EVERY ONE OF THE
OBLIGATIONS CONTRACTED IN FAVOR OF SUCH LENDERS UNDER
THE LOAN AGREEMENT DATED JULY 25, 2008.
PROPOSAL #E4: ADOPTION OF THE RESOLUTIONS NECESSARY ISSUER YES FOR FOR
FOR THE LEGALIZATION OF THE BYLAW AMENDMENTS APPROVED
IN NUMBER 1 ABOVE MENTIONED AND THE DUE COMPLIANCE
AND CARRYING OUT OF THE RESOLUTIONS AND AGREEMENTS
ADOPTED BY THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE)
TICKER: N/A CUSIP: P3710M109
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend the specified Articles of the ISSUER YES FOR FOR
Corporate Bylaws, for the purpose of adapting them to
the provisions of the Corporations Law and of the
securities market law, which were amended by Law
number 20, 382, and to the provisions of the
corporations regulations Article 6, Line 1, relative
to the annotations of the shareholder registry, to
adapt it to Article 13 of the mentioned regulations,
Article 14, last Line, relative to the calling of
extraordinary meetings of the Board of Directors, to
adapt to Article 14 of the mentioned regulations,
Article 16, relative to the transactions with related
parties that the Company enters into, to adapt it to
Article 147 of the Corporations Law, Article 16(a)
to eliminate the reference to Article 44 of law
18,046, Article 17, second line, relative to the
moment at which the resolutions of the Board of
Directors can be carried out, to adapt it to Article
48 of the Corporations Law, Article 21, second line,
relative to the persons to whom the Board of
Directors can delegate part of its authority, to
adapt it to Article 40 of the Corporations Law, and
final line, relative to the public registry of
chairpersons, members of the Board of Directors,
managers or liquidators that the company must make,
to adapt it to Article 135 of the Corporations Law,
amendment of title IV of the Corporate Bylaws
'Executive Committee and Audit Committee,' Articles
22, 23, 24, 25, 26, 27, 28 and 29, for the purpose of
merging both committees, reflecting the changes and
requirements of independence introduced by Law number
20,382 regarding improvement of corporate governance
to Article 50(a) of the Corporations Law and
additionally requiring that the members of the
committee comply with the requirements for
independence demanded by the Sarbanes-Oxley act of
the United States of America, as well as by the
securities in exchange commission and the New York
Stock Exchange, Article 33, first line, relative to
the obligation of communicating to the
superintendency of securities and insurance the
appointment, vacancy or replacement of the
chairperson, members of the Board of Directors,
managers, main executives, administrators and
liquidators, to adapt it to Article 68 of the
Securities Market Law, Article 36, letter d, relative
to EGM matters, to adapt to Article 57 of the
Corporations Law, Article 38, second line, regarding
the meeting call notice that must be sent by mail to
each shareholder, and final line, relative to the
validity of the meetings when the formalities for
calling them are omitted, to adapt them to Article 59
of the Corporations Law, Article 43, relative to the
designation of outside auditors, to adapt it to
title XXVIII of the Securities Market Law, Article
44, line 5, relative to the publication of the
balance sheet, to adapt it to Article 76 of the
Corporations Law, and final line, relative to copies
of the Corporate Bylaws and list of shareholders that
the Company should keep it at its head office, to
PROPOSAL #2.: Approve the rewritten text of the ISSUER YES FOR FOR
Corporate Bylaws
PROPOSAL #3.: Grant authority for the establishment ISSUER YES AGAINST AGAINST
of one or more pledges and the granting of one or
more assignments of rights regarding the credits
corresponding to current and/or future subordinated
debts of GNL Quintero S.A. to Empresa Nacional de
Electricidad S.A., in favor of the creditors of GNL
Quntero S.A., for the purpose of guaranteeing the
faithful, full and opportune fulfillment of each and
every one of the obligations contracted for in favor
of said creditors under the credit contract dated 25
JUL 2008, signed with a syndicate of foreign banks
and with the foreign shareholder of the Company
British Gas, for the purpose of financing the
construction project of the regasification terminal
of GNL Quintero S.A
PROPOSAL #4.: Approve the passage of the resolutions ISSUER YES FOR FOR
necessary for in the legalization of the Bylaws
amendments approved in Number 1 above and the proper
fulfillment and execution of the resolutions and
agreements adopted in the general meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE)
TICKER: N/A CUSIP: P3710M109
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report, balance ISSUER YES FOR FOR
sheet, financial statements, report from the Outside
auditors and accounts inspectors for the FY that
ended on 31 DEC 2009
PROPOSAL #2: Approve the information regarding the ISSUER YES FOR FOR
policy resolved on by the Board of Directors for the
calculation of the distributable net profit for the
annual financial statements, and regarding the option
decided on by that body for the treatment of the
adjustments of first application, in accordance with
circular number 1945 of the superintendency of
securities and insurance
PROPOSAL #3: Approve the distribution of profit and ISSUER YES FOR FOR
payment of dividends
PROPOSAL #4: Approve the exposition regarding the ISSUER YES FOR FOR
dividend policy of the Company and information
regarding the procedures to be used in the
distribution of the same
PROPOSAL #5: Approve the investment and financing ISSUER YES FOR FOR
policy proposed by the Board of Directors
PROPOSAL #6: Election of the Board of Directors of ISSUER YES AGAINST AGAINST
the Company
PROPOSAL #7: Approve to establish the remuneration of ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #8: Approve the setting the remuneration of ISSUER YES FOR FOR
the Executive Committee and determination of its
budget for the 2010 FY
PROPOSAL #9: Approve the annual management report ISSUER YES FOR FOR
from the Executive Committee and report regarding
activities and management from the Audit Committee
PROPOSAL #10: Approve the designation of an outside ISSUER YES FOR FOR
auditing firm, governed by title XXVIII of the
securities market Law for the 2010 FY
PROPOSAL #11: Election of full accounts inspectors ISSUER YES FOR FOR
and their alternates and determination
PROPOSAL #12: Approve the information regarding the ISSUER YES FOR FOR
resolutions passed by the Board of Directors to
approve related party transactions, in accordance
with Article 147 of the Corporations Law
PROPOSAL #13: Other matters ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL
TICKER: N/A CUSIP: P37115105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report, balance sheet ISSUER YES FOR FOR
and other financial statements as of 31 DEC 2009
PROPOSAL #2: Approve the definitive dividend period ISSUER YES FOR FOR
2009
PROPOSAL #3: Approve the explanatory statement of the ISSUER YES FOR FOR
Board of Directors regarding the policy of dividends
PROPOSAL #4: Approve the investment and financing ISSUER YES FOR FOR
policy
PROPOSAL #5: Election of the Members of the Board of ISSUER YES AGAINST AGAINST
Directors, in compliance with the rules provided in
Article 50 BIS of the Law of Stock Companies
PROPOSAL #6: Approve to determine the remuneration of ISSUER YES FOR FOR
Directors
PROPOSAL #7: Approve to fix the remuneration of the ISSUER YES FOR FOR
Committee of Directors and its budget of expenses
PROPOSAL #8: Appointment of Controllers External ISSUER YES FOR FOR
Auditors and Accounts Supervisors
PROPOSAL #9: Appointment of the Rating Agencies ISSUER YES FOR FOR
PROPOSAL #10: Receive the report on related operations ISSUER YES FOR FOR
PROPOSAL #11: Approve the newspaper on which the ISSUER YES FOR FOR
notice for meetings shall be published
PROPOSAL #12: Other matters ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMPRESAS CMPC SA
TICKER: N/A CUSIP: P3712V107
MEETING DATE: 10/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to increase the share capital ISSUER YES FOR FOR
in an amount to be freely decided by the general
meeting, by up to USD 500,000,000, to be carried out
through the issuance of paid shares, to be issued and
placed in the manner, at the times and the amount
freely decided by the general meeting in accordance
with the law, being able to delegate to the Board of
Directors the setting of the final price for the
placement of the mentioned paid shares, amending the
corporate bylaws for the mentioned purpose
PROPOSAL #2.: Approve to pass all resolutions ISSUER YES FOR & #160; FOR
necessary to materialize and carry out the capital
increase, Corporate Bylaws amendment and other
resolutions passed by the general meeting, giving the
Board of Directors ample authority for such purposes
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMPRESAS CMPC SA
TICKER: N/A CUSIP: P3712V107
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: Approve the statement regarding the ISSUER YES FOR FOR
annual report, annual financial statements and the
report from the outside Auditors, for the FYE 31 DEC
2009
PROPOSAL #B: Approve the distribution of the profit ISSUER YES FOR FOR
from the FY and the payment of final dividend Number
248
PROPOSAL #C: Approve to give an accounting of the ISSUER YES FOR FOR
resolutions of the Board of Directors, in compliance
with Article 147 of law Number 18,046
PROPOSAL #D: Approve the designate of outside ISSUER YES FOR & #160; FOR
Auditors and the risk classifiers
PROPOSAL #E: Approve to establish the compensation of ISSUER YES FOR FOR
the Board of Directors, the compensation and budget
of the executive committee
PROPOSAL #F: Approve the dividend policy ISSUER YES FOR & #160; FOR
PROPOSAL #G: Approve to take cognizance of and pass ISSUER YES FOR FOR
resolutions on the other matters that are within the
competence of the AGM, in accordance with the law and
the Corporate By-Laws
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMPRESAS COPEC SA
TICKER: N/A CUSIP: P7847L108
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements of the ISSUER YES FOR FOR
Company as of 31 DEC 2009, the annual report of the
Board of Directors, and give notice of the progress
of corporate businesses
PROPOSAL #2: Approve to give notice of the operations ISSUER YES FOR FOR
performed by the Company referred to in Article 44
of the Law 18.046, previous to its modification By
Law 20.382
PROPOSAL #3: Approve to fix the remuneration of the ISSUER YES FOR FOR
Board of Directors for the next fiscal period
PROPOSAL #4: Approve to fix the remuneration and ISSUER YES FOR FOR
budget of expenses of the committee referred to in
Article 50 bis of the Law 18.046, to inform on its
activities and report of annual management
PROPOSAL #5: Appointment of external Auditors and ISSUER YES FOR FOR
rating agencies
PROPOSAL #6: Any other matter ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENAGAS SA
TICKER: N/A CUSIP: E41759106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Annual Accounts and ISSUER YES FOR & #160; FOR
Management report
PROPOSAL #2: Approve the proposal to distribute ISSUER YES FOR FOR
results of 2009
PROPOSAL #3: Approve to manage Board members ISSUER YES FOR 60; FOR
PROPOSAL #4: Re-election of the Auditors ISSUER YES FOR FOR
PROPOSAL #5: Approve the modification of the art.2 of ISSUER YES FOR FOR
the bylaws to add in the Company activity transport
and stock activities
PROPOSAL #6: Approve the modification of the art.45 ISSUER YES FOR FOR
of the bylaws to attribute to the appointment
committee social responsibility competence
PROPOSAL #7: Approve the modification of the art. 49 ISSUER YES FOR FOR
of the bylaws to adapt it in the art. 172 public
Limited Corporation Law
PROPOSAL #8.1: Re-elect Mr Antonio Llarden Carratala ISSUER YES FOR FOR
as an Executive Board member
PROPOSAL #8.2: Re-election of as Mr Miguel Angel ISSUER YES FOR FOR
Lasheras Merino as an Independent Board member
PROPOSAL #8.3: Re-elect Mr Dionisio Martinez Martinez ISSUER YES FOR FOR
as an Independent Board member
PROPOSAL #8.4: Re-elect Mr Jose Riva Francos as an ISSUER YES FOR FOR
Independent Board member
PROPOSAL #8.5: Re-elect Ms Teresa Garcia-Mila ISSUER YES FOR & #160; FOR
Lloveras as an Independent Board member
PROPOSAL #8.6: Re-elect Mr Abdullah Al Masoudi as an ISSUER YES FOR FOR
External Board member
PROPOSAL #8.7: Re-elect Sagane Inversiones as an ISSUER YES FOR FOR
External Board member
PROPOSAL #8.8: Re-elect Ms Isabel Sanchez Garcia as ISSUER YES FOR FOR
an Independent Board member
PROPOSAL #8.9: Approve to fix the number of Board ISSUER YES FOR FOR
members at 16
PROPOSAL #9: Approve the Board members cash ISSUER YES FOR 60; FOR
compensation for 2010
PROPOSAL #10: Authorize, in accordance to art. 75 of ISSUER YES AGAINST AGAINST
the Spanish corporation law ,to acquire own portfolio
shares
PROPOSAL #11: Receive the report about the terms of ISSUER YES FOR FOR
art 116 BIS of the stock exchange law
PROPOSAL #12: Approve the delegation of powers ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, R
TICKER: N/A CUSIP: T3679P115
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements of ISSUER NO N/A N/A
ENEL for the YE 31 DEC 2009; reports of the Board of
Directors, the Board of Statutory Auditors and the
External Auditors; related resolutions; presentation
of the consolidated financial statements for the YE
31 DEC 2009
PROPOSAL #O.2: Approve the allocation of net income ISSUER NO N/A N/A
for the year
PROPOSAL #O.3: Election of the Board of Statutory ISSUER NO N/A N/A
Auditors
PROPOSAL #O.4: Approve the determination of the ISSUER NO N/A N/A
compensation of the regular Members of the Board of
Statutory Auditors
PROPOSAL #O.5: Approve the hormonization of ISSUER NO N/A 0; N/A
shareholder's meeting regulations with the provisions
of legislative decree N. 27 of 27 JAN 2010; amend
the Articles 1.2, 2.1, 2.2, 2.3, 3.2, 3.4, 3.5, 4.2,
4.8, 6.4, and 6.6 and abrogation of the Article 4.9
of the shareholders' meeting regulations
PROPOSAL #E.1: Approve the harmonization of the ISSUER NO N/A N/A
Bylaws with the provisions legislative decree N. 27
of 27 JAN 2010; amend the Articles 9.2, 13.2 and 14.3
and introduction of the Article 31.1 of the Bylaws
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGY RES AUSTRALIA LTD
TICKER: N/A CUSIP: Q35254111
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Chairman and Chief Executive review ISSUER NO N/A N/A
PROPOSAL #2: To receive and consider the financial ISSUER NO N/A N/A
report, Directors' report, Directors' declaration and
Auditor's report for the YE 31 DEC 2009 as set out
in the annual report.
PROPOSAL #3: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009 as set out in the annual report
PROPOSAL #4.1: Election of Mr. John Pegler as a ISSUER YES FOR FOR
Director, who retires in accordance with
PROPOSAL #4.2: Re-election of Mr. Peter Taylor as a ISSUER YES FOR FOR
Director, who retires by rotation in accordance with
Rule 3.7 of the Company's Constitution
PROPOSAL #S.5: Amend the Rule 1.2, 3.3(c), 3.4, 3.7, ISSUER YES FOR FOR
3.8, 7.2, 8.4(a) 10.5 of the Company's Constitution
as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERSIS S.A.
TICKER: ENI CUSIP: 29274F104
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: APPROVAL OF ANNUAL REPORT, BALANCE ISSUER YES FOR FOR
SHEET, FINANCIAL STATEMENTS AND REPORT OF THE
EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE YEAR
ENDED ON DECEMBER 31, 2009.
PROPOSAL #O3: PROFIT DISTRIBUTION FOR THE PERIOD AND ISSUER YES FOR FOR
DIVIDEND PAYMENTS.
PROPOSAL #O4: BOARD OF DIRECTORS' ELECTION. ISSUER YES FOR 0; FOR
PROPOSAL #O5: SETTING THE COMPENSATION OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS.
PROPOSAL #O6: SETTING THE COMPENSATION OF THE ISSUER YES FOR & #160; FOR
DIRECTORS' COMMITTEE AND BUDGET DETERMINATION FOR
PROPOSAL #O8: APPOINTMENT OF AN EXTERNAL AUDITING ISSUER YES FOR FOR
FIRM GOVERNED BY CHAPTER XXVIII OF SECURITIES MARKET
LAW 18,045.
PROPOSAL #O9: APPOINTMENT OF TWO ACCOUNT INSPECTORS, ISSUER YES FOR FOR
INCLUDING TWO DEPUTIES, AND SETTING OF THEIR
COMPENSATION.
PROPOSAL #O10: APPOINTMENT OF RISK RATING AGENCIES. ISSUER YES FOR FOR
PROPOSAL #O11: APPROVAL OF THE INVESTMENT AND ISSUER YES FOR FOR
FINANCING POLICY.
PROPOSAL #O15: OTHER MATTERS OF INTEREST AND ISSUER YES AGAINST AGAINST
COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING.
PROPOSAL #O16: OTHER NECESSARY RESOLUTIONS FOR THE ISSUER YES FOR FOR
PROPER IMPLEMENTATION OF THE ABOVE MENTIONED
AGREEMENTS.
PROPOSAL #E1: AMENDMENT OF THE COMPANY'S BYLAWS, ISSUER YES FOR FOR
ELIMINATING AND MODIFYING THE EFFECT OF THE FOLLOWING
ARTICLES IN ORDER TO ADAPT THEM TO THE NEW
PROVISIONS OF THE CHILEAN COMPANIES ACT (CCA) AND THE
SECURITIES MARKET LAW (SML), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #E2: ADOPTION OF OTHER RESOLUTIONS NECESSARY ISSUER YES FOR FOR
FOR THE DUE PERFORMANCE OF THE RESOLUTIONS AND BYLAW
AMENDMENTS INDICATED ABOVE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERSIS SA
TICKER: N/A CUSIP: P37186106
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report, balance ISSUER YES FOR FOR
sheet, financial statements and reports from the
outside Auditors and accounts inspectors for the FY
that ended on 31 DEC 2009
PROPOSAL #2.: Approve the information regarding the ISSUER YES FOR FOR
option chosen by the Board of Directors for the
treatment of the adjustments of first application,
that is referred to in circular number 1945
PROPOSAL #3.: Approve the distribution of profit from ISSUER YES FOR FOR
the FY and payment of dividends
PROPOSAL #4.: Election of the Board of Directors ISSUER YES AGAINST AGAINST
PROPOSAL #5.: Approve the establishing the ISSUER YES FOR 60; FOR
compensation for the members of the Board of Directors
PROPOSAL #6.: Approve the establishing the ISSUER YES FOR 0; FOR
remuneration for the Executive Committee and
determination of its respective budget for 2010
PROPOSAL #7.: Receive the report regarding expenses ISSUER YES FOR FOR
of the Board of Directors and Annual Management
report from the Executive Committee and report
regarding activities and expenses of the Audit
PROPOSAL #8.: Approve the designation of an outside ISSUER YES FOR FOR
Auditing Company governed by title XXVIII of Law
PROPOSAL #9.: Approve the designation of two full ISSUER YES FOR FOR
accounts inspectors and their alternates and
determination of their remuneration
PROPOSAL #10.: Approve the designation of private ISSUER YES FOR FOR
risk classifiers
PROPOSAL #11.: Approve the investment and financing ISSUER YES FOR FOR
policy
PROPOSAL #12.: Approve the exposition of the dividend ISSUER YES FOR FOR
policy and information regarding the procedures to
be used in the distribution of dividends
PROPOSAL #13.: Approve the information regarding the ISSUER YES FOR FOR
resolutions of the Board of Directors related to acts
or contracts governed by Article 146 of law number
18,046 [the former article 44 of law 18,046]
PROPOSAL #14.: Approve the information regarding ISSUER YES FOR FOR
processing, printing and shipping costs of the
information that is referred to in circular number
1816 of the Superintendency of securities and
PROPOSAL #15.: Other matters of corporate interests ISSUER NO N/A N/A
that are within the jurisdiction of the AGM of
shareholders
PROPOSAL #16.: Approve the passage of the other ISSUER YES FOR FOR
resolutions necessary for properly carrying out the
resolutions passed
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERSIS SA
TICKER: N/A CUSIP: P37186106
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the reform of the Bylaws of the ISSUER YES FOR FOR
Company, eliminating and modifying for that purpose
the following Articles in order to adapt them to the
new provisions of the Corporations Law and the
Securities Market Law as follows: amendment of
Article 10, to adapt it to Article 14 of the
Corporations Law in regard to private agreements
among shareholders relative to the assignment of
shares, which must be deposited with the Company at
the disposal of the shareholders or, otherwise, third
parties will not be bound by them; amendment of
Article 14a, relative to related party transactions,
to adapt the reference to the new Title XVI of the
Corporations Law; amendment of Article 17, to adapt
it to Article 40 of the Corporations Law, adding the
Main Executives to those to whom the Board of
Directors can delegate part of its authority;
amendment of Article 21, which establishes matters
concerning extraordinary meetings of shareholders,
adapting Number 4 to Article 67 Number 9 of the
Corporations Law; amendment of Article 22 for the
purpose of adapting it to Articles 59 and 60 of the
Corporations Law, adding to the call notices for
general meetings of shareholders the obligation of
stating the manner in which the shareholders can
receive complete copies of the documents that form
the basis for the various options submitted to a
PROPOSAL #2: Approve the passage of the other ISSUER YES FOR & #160; FOR
resolutions necessary so that the resolutions and
Bylaws reforms mentioned above can be properly
carried out
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENI SPA, ROMA
TICKER: N/A CUSIP: T3643A145
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the balance sheet as of 31 DEC ISSUER NO N/A N/A
2009 of Eni Spa, consolidated balance sheet as of 31
DEC 2009; Directors, Board of Auditors and External
Auditing Company's reporting
PROPOSAL #O.2: Approve the profits allocation ISSUER NO N/A 60; N/A
PROPOSAL #O.3: Appoint the Independent Auditors for ISSUER NO N/A N/A
the period 2010-2018
PROPOSAL #E.1: Amend the Articles 1, 4, 12, 15 and 16 ISSUER NO N/A N/A
of the Corporate Bylaws; related resolutions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENKA INSAAT VE SANAYI A S
TICKER: N/A CUSIP: M4055T108
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Election of the Chairmanship ISSUER NO N/A & #160; N/A
PROPOSAL #2: Authorize the Chairmanship to sign the ISSUER NO N/A N/A
minutes of meeting
PROPOSAL #3: Approve the Board of Dierctors' activity ISSUER NO N/A N/A
report, Auditors' report and balance sheet and
income statement
PROPOSAL #4: Approve to discuss the report of the ISSUER NO N/A N/A
Independent Audit Firm
PROPOSAL #5: Approve to inform the shareholders about ISSUER NO N/A N/A
donations given across the year
PROPOSAL #6: Ratify the balance sheet and income ISSUER NO N/A N/A
statement of year 2009; grant discharge to the Board
Members and the Auditors
PROPOSAL #7: Election of the Board Members ISSUER NO N/A N/A
PROPOSAL #8: Election of the Auditors ISSUER NO N/A N/A
PROPOSAL #9: Approve to determine the wages of Board ISSUER NO N/A N/A
Members and the Auditors
PROPOSAL #10: Approve to take a decision for dividend ISSUER NO N/A N/A
distribution
PROPOSAL #11: Ratify the election of the Independent ISSUER NO N/A N/A
Auditing Company
PROPOSAL #12: Approve to give information to the ISSUER NO N/A N/A
general assembly about the mortgages, hypothecs,
guarantees given in favor of the third parties and
about the income or benefit gained, in accordance
with capital market Board's resolution dated
09/0972009 and No. 28/780
PROPOSAL #13: Authorize the Board Members to ISSUER NO N/A 60; N/A
participate in activities indicated in the Articles
334 and 335 of Turkish Commercial Code
PROPOSAL #14: Wishes and requests ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENKA INSAAT VE SANAYI A.S, ISTANBUL
TICKER: N/A CUSIP: M4055T108
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect the Presidential Board ISSUER NO N/A ; N/A
PROPOSAL #2.: Authority the Chairmanship to sign the ISSUER NO N/A N/A
minutes of the meeting
PROPOSAL #3.: Amend the 6th Article of the Articles ISSUER NO N/A N/A
of Association and Temporary Article 1 to the general
assemblies approval which are approved by the
Ministry of Industry and trade and by the Capital
PROPOSAL #4.: Approve the corrected profit ISSUER NO N/A ; N/A
distribution table to the general assemblies approval
PROPOSAL #5.: Approve the presentation of information ISSUER NO N/A N/A
to the shareholders about the sale of Gedore Altas
El Aletleri Dovme Celik Sanayi Ve Ticaret Ltd. Sti
PROPOSAL #6.: Approve the presentation of information ISSUER NO N/A N/A
to the shareholders about the sale of Gretsch Unitas
Yapi Elemanlari Sana Yi Ve Ticaret A.S.
PROPOSAL #7.: Wishes ISSUER NO ; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPISTAR CORP
TICKER: N/A CUSIP: Y2298F106
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of capital injection by ISSUER NO N/A N/A
issuing new shares and global depositary receipt
PROPOSAL #A.4: The status of new shares via private ISSUER NO N/A N/A
placement
PROPOSAL #A.5: The revision to the rules of Board ISSUER NO N/A N/A
meeting
PROPOSAL #A.6: The status of endorsement and guarantee ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 1.8 per share
PROPOSAL #B.3: Approve the issuance of new shares via ISSUER YES FOR FOR
private placement
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 asset acquisition or disposal
PROPOSAL #B.6: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.7: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.8: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on the sixth Directors from participation
in competitive business
PROPOSAL #b9.1: Election of Biing-Jye Lee as a ISSUER YES FOR FOR
Director [Shareholder no 10]
PROPOSAL #B9.2: Election of Everlight Electronics ISSUER YES FOR FOR
Co,. Ltd. / Yin-Fu Yeh as a Director [Shareholder No
PROPOSAL #B9.3: Election of Everlight Electronics ISSUER YES FOR FOR
Co,. Ltd. / Pang Yen Liu as a Director [Shareholder
PROPOSAL #B9.4: Election of Yi Te Optoelectronics ISSUER YES FOR FOR
Co,. Ltd as a Director [Shareholder No 48160]
PROPOSAL #B9.5: Election of Fon Tain Belon Co, Ltd. ISSUER YES FOR FOR
as a Director [Shareholder No 48189]
PROPOSAL #B9.6: Election of United Microelectronics ISSUER YES FOR FOR
Corp. / Stan Hung as a Director [Shareholder No 35031]
PROPOSAL #B9.7: Election of United Microelectronics ISSUER YES FOR FOR
Corp./ Shih Wei Sun as a Director [Shareholder No
35031]
PROPOSAL #B9.8: Election of Lite-On Technology Corp./ ISSUER YES FOR FOR
Kwang Chung Tang as a Director [Shareholder No 5974]
PROPOSAL #B9.9: Election of Ming-Jiunn Jou as a ISSUER YES FOR FOR
Director [Shareholder No 15]
PROPOSAL #B9.10: Election of Evervaliant Corp. as a ISSUER YES FOR FOR
Supervisor [Shareholder No 48166]
PROPOSAL #B9.11: Election of Chuan Investment Corp. / ISSUER YES FOR FOR
Li Yu Hwang as a Supervisor [Sahreholder No 120]
PROPOSAL #B9.12: Election of Hui-Jong Jiang as a ISSUER YES FOR FOR
Supervisor [Shareholder No 352]
PROPOSAL #B.10: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on the seventh Directors from
participation in competitive business
PROPOSAL #B.11: Extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ERAMET SA, PARIS
TICKER: N/A CUSIP: F3145H130
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the annual accounts 2009 ISSUER YES FOR FOR
PROPOSAL #O.2: Approve the consolidated accounts 2009 ISSUER YES FOR FOR
PROPOSAL #O.3: Approve the Regulated agreements ISSUER YES FOR ; FOR
PROPOSAL #O.4: Approve the allocation of the result ISSUER YES FOR FOR
PROPOSAL #O.5: Approve the option of paying the ISSUER YES FOR FOR
dividend in shares
PROPOSAL #O.6: Ratify the co-opting of a Director ISSUER YES FOR FOR
PROPOSAL #O.7: Grant authority to operate using ISSUER YES FOR FOR
Company shares
PROPOSAL #O.8: Approve the issue of bonds and ISSUER YES FOR & #160; FOR
assimilated securities
PROPOSAL #A.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL; Approve, under the conditions
of quorum and majority required for Ordinary General
Meetings, to revoke Mr. Georges Duval of his duties
as Board member of the company with immediate effect,
the latter has been able to present observations,
which the General Meeting acknowledges
PROPOSAL #B.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL; Approve, under the conditions
of quorum and majority required for Ordinary General
Meetings, to revoke Mr. Cyrille Duval of his duties
as Board member of the Company with immediate effect,
the latter has been able to present observations,
which the General Meeting acknowledges
PROPOSAL #C.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL ; Approve, under the conditions
of quorum and majority required for Ordinary General
Meetings, to revoke Mr. Edouard Duval of his duties
as Board member of the Company with immediate effect,
the latter has been able to present observations,
which the General Meeting acknowledges
PROPOSAL #D.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL; Approve, under the conditions
of quorum and majority required for Ordinary General
Meetings, decides to revoke Mr. Patrick Duval of his
duties as Board member of the Company with immediate
effect, the latter has been able to present
observations, which the General Meeting acknowledges
PROPOSAL #E.9: Approve the option of using ISSUER YES FOR 0; FOR
authorizations during a public offer period
PROPOSAL #E.10: Approve the allocation of shares free ISSUER YES FOR FOR
of charge
PROPOSAL #e.11: Grant powers ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK
TICKER: N/A CUSIP: M40710101
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the assembly and election of ISSUER NO N/A N/A
the Chairmanship
PROPOSAL #2: Authorize the Chairmanship in order to ISSUER NO N/A N/A
sign the minutes of the assembly
PROPOSAL #3: Approve the Board of Directors' activity ISSUER NO N/A N/A
report, Auditors' report and as well as of the
Independent External Auditing Company's report
PROPOSAL #4: Ratify the balance sheet and profit & ISSUER NO N/A N/A
loss statement of year 2009
PROPOSAL #5: Amend Article 14 of the Articles of ISSUER NO N/A N/A
Association provided that the necessary permissions
will be taken from Ministry of Industry and Trade and
Capital Market Board
PROPOSAL #6: Ratify the mid-term elections for the ISSUER NO N/A N/A
vacated Board memberships
PROPOSAL #7: Grant discharge to the Board Members and ISSUER NO N/A N/A
Auditors
PROPOSAL #8: Approve to determine the remuneration ISSUER NO N/A N/A
for the members of the Board of Directors and the
PROPOSAL #9: Election of the members of the Board of ISSUER NO N/A N/A
Directors
PROPOSAL #10: Election of the Auditors ISSUER NO N/A 0; N/A
PROPOSAL #11: Ratify the Independent Auditing Company ISSUER NO N/A N/A
election
PROPOSAL #12: Authorize the members of the Board of ISSUER NO N/A N/A
Directors to participate in activities indicated in
the Articles 334 and 335 of the Turkish Trade Code
PROPOSAL #13: Approve to give information about the ISSUER NO N/A N/A
donations given across the year
PROPOSAL #14: Approve to give information about the ISSUER NO N/A N/A
security, bails and mortgages in favour of the third
parties
PROPOSAL #15: Wishes and suggestions ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ERSTE GROUP BANK AG, WIEN
TICKER: N/A CUSIP: A19494102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the presentation of annual ISSUER YES FOR FOR
reports
PROPOSAL #2.: Approve the usage of earnings ISSUER YES FOR 0; FOR
PROPOSAL #3.a: Grant discharge of Board of Director ISSUER YES FOR FOR
PROPOSAL #3.b: Grant discharge of supervisory Board ISSUER YES FOR FOR
PROPOSAL #4.: Approve the remuneration supervisory ISSUER YES FOR FOR
Board
PROPOSAL #5.: Election to supervisory Board ISSUER YES FOR 0; FOR
PROPOSAL #6.: Election of Auditor ISSUER YES FOR FOR
PROPOSAL #7.: Approve the capital increase ISSUER YES AGAINST AGAINST
PROPOSAL #8.: Approve the reduction of participation ISSUER YES FOR FOR
capital
PROPOSAL #9.: Amend the By-Laws ISSUER YES FOR FOR
PROPOSAL #10.: Approve the demerger of division ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESPRIT HLDGS LTD
TICKER: N/A CUSIP: G3122U145
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited consolidated ISSUER YES FOR FOR
financial statements and the reports of the Directors
and Auditors of the Group for the YE 30 JUN 2009
PROPOSAL #2.: Approve a final dividend of 0.72 Hong ISSUER YES FOR FOR
Kong dollar per Share for the YE 30 JUN 2009
PROPOSAL #3.: Approve a special dividend of 1.33 Hong ISSUER YES FOR FOR
Kong dollar per Share for the YE 30 JUN 2009 to be
satisfied by way of mandatory scrip dividend and
capitalization from share premium
PROPOSAL #4.I: Re-elect Mr. Heinz Jurgen Krogner- ISSUER YES FOR FOR
Kornalik as a Director of the Company
PROPOSAL #4.II: Re-elect Mr. Jurgen Alfred Rudolf ISSUER YES FOR FOR
Friedrich as a Director of the Company
PROPOSAL #4.III: Re-elect Mr. Ronald Van Der Vis as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #4.IV: Re-elect Mr. Chew Fook Aun as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #4.V: Re-elect Mr. Francesco Trapani as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #4.VI: Authorize the Board to fix the ISSUER YES FOR FOR
Directors' fees
PROPOSAL #5.: Re-appoint Messrs. ISSUER YES FOR FOR
PricewaterhouseCoopers as the Auditors and authorize
the Directors to fix their remuneration
PROPOSAL #6.: Authorize the Directors of the Company, ISSUER YES FOR FOR
[a] subject to Paragraph [b] below, during the
Relevant Period [as specified] of all the powers of
the Company to purchase shares of the Company
[Shares] and any securities which carry a right to
subscribe for or purchase Shares, subject to and in
accordance with the applicable laws; [b] the total
nominal amount of Shares which may be purchased
pursuant to the approval in Paragraph [a] above shall
not exceed 10% of the total nominal amount of the
share capital of the Company, and the total number of
any securities which carry a right to subscribe for
or purchase Shares which may be purchased pursuant to
the approval in Paragraph [a] above shall not exceed
10% of such securities of the Company [or any
relevant class thereof], in each case in issue as at
the date of passing of this resolution, and the said
approval shall be limited accordingly; and [Authority
expires the earlier of the conclusion of the next
AGM of the Company or the expiration of the period
within which the next AGM is to be held by law]
PROPOSAL #7.: Authorize the Directors of the Company, ISSUER YES FOR FOR
[a] subject to the restriction on discounts and
restriction on refreshment of this mandate as stated
in the Circular to the shareholders of the Company
dated 10 NOV 2009 and subject to Paragraph [b] below,
during the Relevant Period [as specified] of all the
powers of the Company to issue, allot and deal with
additional shares of the Company [Shares] and to make
or grant offers, agreements and options during the
Relevant Period which would or might require Shares
to be issued, allotted or dealt with during or after
the end of the Relevant Period; [b] the total nominal
amount of additional Shares issued, allotted, dealt
with or agreed conditionally or unconditionally to be
issued, allotted or dealt with, pursuant to the
approval in Paragraph [a] above, otherwise than
pursuant to [i] a rights issue [as specified below],
or [ii] any option scheme or similar arrangement of
the Company for the granting or issuance of Shares or
rights to acquire Shares, or [iii] the exercise of
rights of subscription or conversion under the terms
of any warrants issued or to be issued by the Company
or any securities which are convertible into shares
of the Company, or [iv] any Scrip Dividend Scheme or
similar arrangement providing for the allotment of
Shares in lieu of the whole or part of a dividend on
Shares of the Company in accordance with the Bye-laws
of the Company, shall not exceed 5% of the total
nominal amount of the share capital of the Company in
issue as at the date of passing of this resolution;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration of
the period within which the next AGM of the Company
is required by the Bye-Laws of the Company or any
applicable laws to be held]
PROPOSAL #8.: Approve and adopt, conditional upon The ISSUER YES FOR FOR
Stock Exchange of Hong Kong Limited granting the
approval for the listing of, and permission to deal
in, the shares of the Company [Shares] or any part
thereof to be issued pursuant to the exercise of any
options that may be granted under the share option
scheme [the New Share Option Scheme], the terms and
conditions as specified, the New Share Option Scheme
and all the terms and conditions contained therein;
and authorize the Directors of the Company to grant
options to subscribe for Shares there under and to
allot, issue and deal with any Shares pursuant to the
exercise of the subscription rights under any
options which may be granted from time to time in
accordance with the terms of the New Share Option
Scheme and to do all such acts as they may in their
absolute discretion consider necessary or expedient
in order to give full effect to the New Share Option
Scheme; and approve, subject to Paragraph [a]
hereinabove, the Share Option Scheme adopted by the
Company on 26 NOV 2001 [the 2001 Share Option
Scheme], to terminate with immediate effect provided
that the options which have been granted and remained
outstanding and/or committed shall continue to
follow the provisions of the 2001 Share Option Scheme
and the Rules Governing the Listing of Securities on
The Stock Exchange of Hong Kong Limited
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESSILOR INTL-CIE GLE OPTIQUE
TICKER: N/A CUSIP: F31668100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company's accounts for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #O.2: Approve the consolidated accounts for ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #O.3: Approve the allocation of the profit ISSUER YES FOR FOR
and setting of the dividend
PROPOSAL #O.4: Approve the agreement regulated under ISSUER YES FOR FOR
Article L. 225-38 of the Code de Commerce -
Compensation for breaking Mr. Sagnieres' contract
PROPOSAL #O.5: Approve the agreement regulated under ISSUER YES AGAINST AGAINST
Article L. 225-38 of the Code de Commerce
PROPOSAL #O.6: Ratify the co-opting of a Director - ISSUER YES FOR FOR
Mr. Yi He
PROPOSAL #O.7: Approve the renewal of a Director's ISSUER YES FOR FOR
appointment - Mr. Xavier Fontanet
PROPOSAL #O.8: Approve the renewal of a Director's ISSUER YES FOR FOR
appointment - Mr. Yves Chevillotte
PROPOSAL #O.9: Approve the renewal of a Director's ISSUER YES FOR FOR
appointment - Mr. Yves Gillet
PROPOSAL #0.10: Approve the nomination of a new ISSUER YES FOR FOR
Director - Mrs. Mireille Faugere
PROPOSAL #O.11: Approve the Directors' attendance fees ISSUER YES FOR FOR
PROPOSAL #O.12: Approve the redemption of the ISSUER YES FOR FOR
Company's shares
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the authorized capital by cancelling the
Company's shares
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the authorized capital by issuing shares
reserved for members of a corporate Personal Equity
Plan
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
grant share subscription options as specified
PROPOSAL #e.16: Grant authority to award free shares ISSUER YES FOR FOR
- referred to as Company performance - to employees
and to Executive Directors of Essilor International
and affiliated Companies
PROPOSAL #e.17: Approve the overall cap on the ISSUER YES FOR FOR
authorizations to grant share subscription options
and to award shares in the Company
PROPOSAL #e.18: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of issuing transferable securities giving
access immediately or at some future date to the
authorized capital, with the preferential right of
subscription maintained
PROPOSAL #e.19: Approve the option to increase the ISSUER YES FOR FOR
amount of an issue if it is oversubscribed
PROPOSAL #e.20: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of issuing transferable securities in the
form of debt securities giving access on maturity to
equity security, with the preferential right of
subscription cancelled, but with a priority
subscription period
PROPOSAL #e.21: Approve the option to increase the ISSUER YES FOR FOR
amount of an issue if it is oversubscribed
PROPOSAL #e.22: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the authorized capital by incorporation of
reserves, profits, bonuses or other funds whose
capitalization is admissible
PROPOSAL #e.23: Approve the option to issue shares ISSUER YES FOR FOR
without exercising a preferential right of
subscription in order to pay for one or more
contributions in kind
PROPOSAL #e.24: Authorize the Board of Directors to ISSUER YES FOR FOR
issue share subscription warrants to be awarded free
to shareholders in the event of a public offer of
equity in the Company
PROPOSAL #e.25: Amend the Article 12 of the Articles ISSUER YES FOR FOR
of Association: Board of Directors - 1. Composition
PROPOSAL #e.26: Approve the Harmonising of Articles ISSUER YES FOR FOR
12 and 14 of the Articles of Association, which are
redundant concerning the terms of office of the
Directors
PROPOSAL #e.27: Amend the Article 24 of the Articles ISSUER YES AGAINST AGAINST
of Association: Holding meetings 3. Quorum - Vote
[Extract]
PROPOSAL #e.28: Authorize the powers for formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ETERNAL CHEMICAL CO LTD
TICKER: N/A CUSIP: Y23471108
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER�� NO N/A &# 160; N/A
PROPOSAL #A.3: The status of endorsement and ISSUER NO N/A &# 160; N/A
guarantee of the Company and the Subsidiaries
PROPOSAL #A.4: The status of endorsement and guarantee ISSUER NO N/A N/A
PROPOSAL #A.5: The status of the procedures of ISSUER NO N/A N/A
trading derivatives
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend TWD 2.2 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings, proposed stock dividend 50
for 1,000 shares held
PROPOSAL #B.4: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.5: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.6: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.7: Elect kao kuo lun as a Director ISSUER YES AGAINST AGAINST
[Shareholder NO.6]
PROPOSAL #B.8: Approve to release the prohibition on ISSUER YES FOR FOR
directors from participation in competitive business
PROPOSAL #B.9: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON
TICKER: N/A CUSIP: G3215M109
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report and accounts for the ISSUER YES FOR FOR
FYE 31 DEC 2009
PROPOSAL #2: Declare a final dividend of 6 US cents ISSUER YES FOR FOR
per ordinary share
PROPOSAL #3: Receive and approve the Directors ISSUER YES FOR FOR
remuneration report for the FYE 31 DEC 2009
PROPOSAL #4: Election of Mr. Felix Vulis as a ISSUER YES FOR & #160; FOR
Director executive
PROPOSAL #5: Election of Ms. Zaure Zaurbekova as a ISSUER YES FOR FOR
Director executive
PROPOSAL #6: Election of Professor Dr. Dieter Ameling ISSUER YES FOR FOR
as a Director non- executive
PROPOSAL #7: Re-election of Dr. Johannes Sittard as a ISSUER YES FOR FOR
Director non-executive
PROPOSAL #8: Re-election of Mr. Roderick Thomson as a ISSUER YES FOR FOR
Director non-executive
PROPOSAL #9: Re-election of Mr. Abdraman Yedibayev as ISSUER YES FOR FOR
a Director non-executive
PROPOSAL #10: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as a Auditors of the Company
PROPOSAL #11: Authorize the Audit Committee of the ISSUER YES FOR FOR
Board of Directors to set the remuneration of the
Auditors
PROPOSAL #S.12: Authorize the Directors to allot ISSUER YES FOR FOR
shares in the Company up to an aggregate nominal
value of US cents 25,755,000
PROPOSAL #S.13: Authorize the Directors to disapply ISSUER YES FOR FOR
statutory pre-emption rights up to an aggregate
nominal value of US cents 12,877,500
PROPOSAL #S.14: Authorize the Company to make market ISSUER YES FOR FOR
purchases of shares
PROPOSAL #S.15: Authorize the adoption of new ISSUER YES FOR & #160; FOR
Articles of Association
PROPOSAL #S.16: Authorize the general meeting other ISSUER YES FOR FOR
than an AGM be called on not less than 14 clear day's
notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EURAZEO, PARIS
TICKER: N/A CUSIP: F3296A108
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the reports by the Board of ISSUER YES FOR FOR
Directors, observations by the Supervisory Board and
reports by the Statutory Auditors, the Company's
accounts for the YE 31 DEC 2009
PROPOSAL #O.2: Approve the allocation of the result ISSUER YES FOR FOR
for the year and distribution of the dividend
PROPOSAL #O.3: Approve the scrip dividend payment ISSUER YES FOR FOR
option
PROPOSAL #O.4: Approve the reports by the Board of ISSUER YES FOR FOR
Directors, observations by the Supervisory Board and
reports by the Statutory Auditors, the consolidated
accounts for the YE 31 DEC 2009
PROPOSAL #O.5: Approve the special report by the ISSUER YES AGAINST AGAINST
Statutory Auditors on agreements regulated under
Article L.225-86 of the Code de Commerce and approval
of said agreements
PROPOSAL #O.6: Approve to renew Mr. Jean Laurent's ISSUER YES AGAINST AGAINST
appointment as a Member of the Supervisory Board
PROPOSAL #O.7: Approve to renew Mr. Roland du Luart ISSUER YES AGAINST AGAINST
de Monsaulnin's appointment as a Member of the
Supervisory Board
PROPOSAL #O.8: Approve to renewal Mr. Olivier ISSUER YES AGAINST AGAINST
Merveilleux du Vignaux' appointment as a Member of
the Supervisory Board
PROPOSAL #O.9: Ratify the co-opting of Mr. Kristian ISSUER YES AGAINST AGAINST
van Riel as a Member of the Supervisory Board
PROPOSAL #O.10: Approve the nomination of Mr. ISSUER YES AGAINST AGAINST
Bertrand Badre as a Member of the Supervisory Board
PROPOSAL #O.11: Approve the nomination of Mrs. Anne ISSUER YES AGAINST AGAINST
Lalou as a Member of the Supervisory Board
PROPOSAL #O.12: Approve the nomination of Mr. Georges ISSUER YES AGAINST AGAINST
Pauget as a Member of the Supervisory Board
PROPOSAL #O.13: Approve to renew Mr. Bruno Roger's ISSUER YES FOR FOR
appointment as a Non-Executive Director of the Company
PROPOSAL #O.14: Approve the nomination of Mr. Marcel ISSUER YES FOR FOR
Roulet as a Non-Executive Director of the Company
PROPOSAL #O.15: Approve the term of the appointments ISSUER YES FOR FOR
of the new Members of the Supervisory Board and of
the Non-Executive Directors
PROPOSAL #O.16: Approve the agreements regulated ISSUER YES AGAINST AGAINST
under Articles L.225-86 and L.225-90-1 of the Code de
Commerce and the special report by the Statutory
Auditors relating to Mr. Patrick Sayer, following the
renewal of his appointment as the Chairman of the
Board of Directors
PROPOSAL #O.17: Approve the agreements regulated ISSUER YES AGAINST AGAINST
under Articles L.225-86 and L.225-90-1 of the Code de
Commerce and the special report by the Statutory
Auditors relating to Mr. Bruno Keller, following the
renewal of his appointment as a Member of the Board
of Directors and as Cheif Executive Officer
PROPOSAL #O.18: Approve the agreements regulated ISSUER YES AGAINST AGAINST
under Articles L.225-86 and L.225-90-1 of the Code de
Commerce and the special report by the Statutory
Auditors relating to Mr. Philippe Audouin, following
the renewal of his appointment as a Member of the
Board of Directors
PROPOSAL #O.19: Approve the agreements regulated ISSUER YES AGAINST AGAINST
under Articles L.225-86 and L.225-90-1 of the Code de
Commerce and the special report by the Statutory
Auditors relating to Mr. Fabrice de Gaudemar,
following his appointment as a Member of the Board of
Directors
PROPOSAL #O.20: Approve the agreements regulated ISSUER YES AGAINST AGAINST
under Articles L.225-86 and L.225-90-1 of the Code de
Commerce and the special report by the Statutory
Auditors relating to Mr. Luis Marini-Portugal,
following the renewal of his appointment as a member
of the Board of Directors
PROPOSAL #O.21: Approve the agreements regulated ISSUER YES AGAINST AGAINST
under Articles L.225-86 and L.225-90-1 of the Code de
Commerce and the special report by the Statutory
Auditors relating to Mrs. Virginie Morgon, following
the renewal of her appointment as a member of the
Board of Directors
PROPOSAL #O.22: Approve the agreements regulated ISSUER YES AGAINST AGAINST
under Articles L.225-86 and L.225-90-1 of the Code de
Commerce and the special report by the Statutory
Auditors relating to Mr. Gilbert Saada, following the
renewal of his appointment as a member of the Board
of Directors
PROPOSAL #O.23: Grant authority of a redemption ISSUER YES AGAINST AGAINST
program by the Company of its own shares
PROPOSAL #E.24: Approve to change the term of office ISSUER YES FOR FOR
of the members of the Supervisory Board,
corresponding amendment to the Articles of Association
PROPOSAL #E.25: Approve to change to the term of ISSUER YES FOR FOR
office of the Non-Executive Directors, corresponding
amendment to the Articles of Association
PROPOSAL #E.26: Amend the Articles of Association to ISSUER YES FOR FOR
allow attendance and voting at general meetings by
telecommunication and remote transmission means
PROPOSAL #E.27: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the authorised capital by cancelling shares
bought under the share redemption program
PROPOSAL #E.28: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the authorised capital by incorporation of
reserves, profits or issue premia, merger or
contribution
PROPOSAL #E.29: Authorize the Board of Directors for ISSUER YES AGAINST AGAINST
the purpose of issuing shares and/or transferable
securities giving access immediately or at some
future date to the capital, with the preferential
right of subscription maintained
PROPOSAL #E.30: Authorize the Board of Directors for ISSUER YES AGAINST AGAINST
the purpose of issuing shares and/or transferable
securities giving access immediately or at some
future date to the capital, with cancellation of the
preferential right of subscription and a public
offer, or as part of a public offer including an
exchange component
PROPOSAL #E.31: Authorize the Board of Directors for ISSUER YES AGAINST AGAINST
the purpose of issuing shares and/or transferable
securities giving access immediately or at some
future date to the capital, with cancellation of the
preferential right of subscription pursuant to an
offer as set forth in clause II of Article L.411.2 of
the Code mon taire et financier
PROPOSAL #E.32: Authorize the Board of Directors, in ISSUER YES AGAINST AGAINST
the event of an issue of shares and/or transferable
securities giving access immediately or at some
future date to the capital, without a preferential
right of subscription, to set the issue price, with
the total value of the issue capped at 10% of the
authorised capital
PROPOSAL #E.33: Approve the increase in the amount of ISSUER YES AGAINST AGAINST
shares, equity capital or transferable securities in
the event of a capital increase, with or without a
preferential right of subscription for shareholders
PROPOSAL #E.34: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of issuing shares and/or transferable
securities giving access immediately or at some
future date to the capital, in order to pay for
contributions in kind granted to the Company
PROPOSAL #E.35: Approve the caps on the amount of ISSUER YES AGAINST AGAINST
issues made under the 29th to 34th resolutions
PROPOSAL #E.36: Authorize the Board of Directors for ISSUER YES AGAINST AGAINST
the purpose of issuing shares and/or transferable
securities giving access immediately or at some
future date to the capital, reserved for members of a
corporate personal equity plan
PROPOSAL #E.37: Authorize the Board of Directors, in ISSUER YES AGAINST AGAINST
the event of (a) public offer(s) of the Company's
equity capital, for the purpose of issuing
subscription warrants for shares in the Company to be
awarded free to shareholders
PROPOSAL #E.38: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
grant share subscription or purchase options to
employees or Executive Directors of the Company
and/or affiliated Companies
PROPOSAL #E.39: Grant powers for the required ISSUER YES FOR & #160; FOR
formalities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EUROPEAN AERONAUTIC DEFENCE & SPACE CO EADS NV
TICKER: N/A CUSIP: F17114103
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and approve the general ISSUER NO N/A 60; N/A
introductory statements
PROPOSAL #2.a: Approve the presentation by the ISSUER NO N/A N/A
Chairman and the Chief Executive Officer, including
report by the Board of Directors in respect of the
Corporate governance statement
PROPOSAL #2.b: Approve the presentation by the ISSUER NO N/A & #160; N/A
Chairman and the Chief Executive Officer, including
report by the Board of Directors in respect of the
policy on dividend
PROPOSAL #2.c: Approve the presentation by the ISSUER NO N/A & #160; N/A
Chairman and the Chief Executive Officer, including
report by the Board of Directors in respect of the
report on the business and the financial results of
2009
PROPOSAL #3: Approve to discuss the all agenda items ISSUER NO N/A N/A
PROPOSAL #4.a: Adopt the audited accounts for the FY ISSUER NO N/A N/A
2009
PROPOSAL #4.b: Approve the result allocation ISSUER NO N/A 0; N/A
PROPOSAL #4.c: Approve to release from liability of ISSUER NO N/A N/A
the Members of the Board of Directors
PROPOSAL #4.d: Appointment of Ernst and Young ISSUER NO N/A &# 160; N/A
Accountants L.L.P as the Co-Auditor for the FY 2010
PROPOSAL #4.e: Appointment of KPMG Accountants N.V. ISSUER NO N/A N/A
as the Co-Auditor for the FY 2010
PROPOSAL #4.f: Approve the compensation policy and ISSUER NO N/A N/A
the remuneration of the Members of the Board of
PROPOSAL #4.g: Authorize the Board of Directors to ISSUER NO N/A N/A
repurchase shares of the Company
PROPOSAL #5: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EUTELSAT COMMUNICATIONS, PARIS
TICKER: N/A CUSIP: F3692M128
MEETING DATE: 7/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to modify the last paragraph of ISSUER YES FOR FOR
Article 14 of the Statutes
PROPOSAL #2.: Approve to cancel Article 15 of the ISSUER YES AGAINST AGAINST
Statutes
PROPOSAL #3.: Approve to modify Article 17.1 fourth ISSUER YES FOR FOR
paragraph of the Statutes [formerly 18.1]
PROPOSAL #4.: Approve to modify Article 17.3 fifth ISSUER YES FOR FOR
paragraph of the Statutes [formerly 18.3]
PROPOSAL #5.: Approve to modify Article 17.4 fourth ISSUER YES FOR FOR
paragraph of the Statutes [formerly 18.4]
PROPOSAL #6.: Approve to replace Article 21 fifth and ISSUER YES FOR FOR
sixth paragraphs of the Statutes [formerly 22]
PROPOSAL #7.: 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: EUTELSAT COMMUNICATIONS, PARIS
TICKER: N/A CUSIP: F3692M128
MEETING DATE: 11/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the annual accounts for the ISSUER YES FOR FOR
FYE on 30 JUN 2009
PROPOSAL #O.2: Approve the consolidated accounts for ISSUER YES FOR FOR
the FYE on 30 JUN 2009
PROPOSAL #O.3: Approve the distributions of profits ISSUER YES FOR FOR
for the FYE on 30 JUN 2009 and distribution of an
amount of EUR 0.66 per share
PROPOSAL #O.4: Approve the agreements referred to in ISSUER YES AGAINST AGAINST
Article L.225-38 of the Commercial Code
PROPOSAL #O.5: Appoint Cabinet ERNST and YOUNG Et ISSUER YES FOR FOR
Autres as the Permanent Statutory Auditor
PROPOSAL #O.6: Appoint AUDITEX as the Temporary ISSUER YES FOR FOR
Statutory Auditor
PROPOSAL #O.7: Grant discharge to the Board Members ISSUER YES FOR FOR
for the fulfillment of their duties during the past FY
PROPOSAL #O.8: Appoint Mr. De Rosen as a Board Member ISSUER YES FOR FOR
PROPOSAL #O.9: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
purchase Company's shares
PROPOSAL #E.10: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
issue Company's common shares and/or warrants giving
access to the Company's common shares, with
maintenance of preferential subscription rights of
shareholders
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
issue Company's common shares and/or warrants giving
access to the Company's common shares, with
cancellation of preferential subscription rights of
shareholders, through a public offer
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES FOR FOR
issue Company's common shares and/or warrants giving
access to the Company's common shares, with
cancellation of preferential subscription rights of
shareholders, as part of a public offer by private
investment referred to in Article L. 411-2 II of the
Monetary and Financial Code
PROPOSAL #E.13: Authorize the Board of Directors in ISSUER YES AGAINST AGAINST
case of an issue without preferential subscription
rights, to fix the issue price in the manner
established by the General Assembly, in the limit of
10% of share per year
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
increase the number of securities to be issued in
case of capital increase with maintenance or
cancellation of preferential subscription rights,
decided under the 10th to 13th Resolutions
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
increase share capital by incorporation of reserves,
profits, premiums or other amounts whose
capitalization is allowed
PROPOSAL #E.16: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
issue share subscription warrants to freely award the
shareholders in case of a public offer aimed at the
Company's securities
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
issue common shares and/or warrants giving access to
the Company's common shares in the case of a public
offer exchange initiated by the Company
PROPOSAL #E.18: Authorize Board of Directors to ISSUER YES AGAINST AGAINST
increase share capital by issuing Company's common
shares and/or warrants giving access to the Company's
common shares in payment of contributions in kind
within the limit of 10% of the Company's share
capital except in the case of a public offer exchange
initiated by the Company
PROPOSAL #E.19: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
issue common shares, in consequence of the issue by
subsidiaries of the Company's warrants giving access
to the Company's common shares
PROPOSAL #E.20: Authorize the Board of Directors to ISSUER YES FOR FOR
issue warrants giving right to the allocation of debt
securities
PROPOSAL #E.21: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by issuing common shares
and/or warrants giving access to the Company's
capital reserved for Members of a Company Savings
Plan of the Company or its affiliates
PROPOSAL #E.22: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
freely grant Company's shares to the employees and
eligible Corporate Managers of the Company or its
affiliates
PROPOSAL #E.23: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
grant subscription options and/or purchase Company's
common shares to the employees and eligible Corporate
Managers of the Company or its affiliates
PROPOSAL #E.24: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the share capital by cancellation of shares
acquired by the Company as part of its program of
share repurchase
PROPOSAL #E.25: Powers ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVA AIRWAYS CORPORATION
TICKER: N/A CUSIP: Y2361Y107
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of corporate bonds via ISSUER NO N/A N/A
private placement
PROPOSAL #A.4: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Receive the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the appropriation for off ISSUER YES FOR FOR
setting deficit of year 2009
PROPOSAL #B.3: Approve revise the procedures monetary ISSUER YES FOR FOR
loans and the procedures of endorsement and guarantee
PROPOSAL #B.4: Other issues ISSUER YES AGAINST AGAINST
PROPOSAL #B.5: Extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP
TICKER: N/A CUSIP: Y2376C108
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Receive the 2009 business operations ISSUER NO N/A N/A
PROPOSAL #A.2: Receive the 2009 audited reports ISSUER NO N/A N/A
PROPOSAL #A.3: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution ISSUER YES FOR FOR
as follows: proposed cash dividend: TWD 0.5 per share
PROPOSAL #B.3: Amend the procedures of monetary ISSUER YES FOR FOR
loans, endorsement and guarantee
PROPOSAL #B.4: Other issues ISSUER YES AGAINST AGAINST
PROPOSAL #B.5: Extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVERGREEN MARINE CORP TAIWAN LTD
TICKER: N/A CUSIP: Y23632105
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of convertible bonds ISSUER NO N/A & #160; N/A
PROPOSAL #A.4: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution ISSUER YES FOR FOR
PROPOSAL #B.3: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans, endorsement and guarantee
PROPOSAL #B.4: Other issues ISSUER YES AGAINST AGAINST
PROPOSAL #B.5: Extraordinary Motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVERLIGHT ELECTRONICS CO LTD
TICKER: N/A CUSIP: Y2368N104
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of local convertible bonds ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution. ISSUER YES FOR FOR
proposed cash dividend: TWD 4.0per share
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.4: Approve the proposal of capital ISSUER YES FOR FOR
injection by issuing new shares and global
depositary receipt
PROPOSAL #B.5: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans, endorsement and guarantee
PROPOSAL #B.6: Approve the revision to the procedures ISSUER YES FOR FOR
of trading derivatives
PROPOSAL #B.7: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXOR S.P.A., TORINO
TICKER: N/A CUSIP: T3833E113
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the separated financial ISSUER NO N/A 60; N/A
statements at 31 DEC 2009 adjournment thereof
PROPOSAL #2: Approve the resolutions about buy and ISSUER NO N/A N/A
sell own shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPERIAN PLC
TICKER: N/A CUSIP: G32655105
MEETING DATE: 7/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the reports and accounts ISSUER YES AGAINST AGAINST
PROPOSAL #2.: Approve the report on Directors ISSUER YES FOR FOR
remuneration
PROPOSAL #3.: Elect Mr. Chris Callero as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4.: Re-elect Mr. John Peace as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #5.: Re-elect Mr. Laurence Danon as a ISSUER YES AGAINST AGAINST
Director of the Company
PROPOSAL #6.: Re-elect Sir. Alan Rudge as a Director ISSUER YES AGAINST AGAINST
of the Company
PROPOSAL #7.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES AGAINST AGAINST
as the Auditor of the Company
PROPOSAL #8.: Authorize the Directors to determine ISSUER YES AGAINST AGAINST
the Auditors remuneration
PROPOSAL #9.: Authorize the Directors to allot ISSUER YES FOR FOR
relevant securities
PROPOSAL #S.10: Authorize the Directors to disapply ISSUER YES FOR FOR
pre-emption rights
PROPOSAL #S.11: Authorize the Directors purchase the ISSUER YES FOR FOR
Companys own shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXXARO RES LTD
TICKER: N/A CUSIP: S26949107
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the annual financial ISSUER YES FOR FOR
statements of the group for the period ended 31 DEC
2009, including the Directors report and the report
of the Auditors thereon
PROPOSAL #2: Ratify the re-appointment of Deloitte ISSUER YES FOR FOR
and Touche as Auditors of the Company and appoint BW
Smith as the designated audit partner for the ensuing
PROPOSAL #3: Authorize the Directors to determine the ISSUER YES FOR FOR
Auditors remuneration for the period ended 31 DEC
PROPOSAL #4.1: Re-elect Mr. CI Griffith to the Board, ISSUER YES FOR FOR
who retires in terms of Article 15.2 of the Articles
of Association of the Company
PROPOSAL #4.2: Re-elect Ms. N. Langeni to the Board, ISSUER YES FOR FOR
who retires in terms of Article 15.2 of the Articles
of Association of the Company
PROPOSAL #5.1: Re-elect JJ Geldenhuys as a Director, ISSUER YES FOR FOR
who retires in terms of Articles 16.1 of the Articles
of Association of the Company
PROPOSAL #5.2: Re-elect U Khumalo as a Director, who ISSUER YES AGAINST AGAINST
retires in terms of Articles 16.1 of the Articles of
Association of the Company
PROPOSAL #5.3: Re-elect RP Mohring as a Director, who ISSUER YES FOR FOR
retires in terms of Articles 16.1 of the Articles of
Association of the Company
PROPOSAL #6.: Approve the remuneration for the period ISSUER YES FOR FOR
01 JAN 2010 to 31 DEC 2010 as follows: Chairman:
current ZAR 399,600 proposed ZAR 433,600, Director:
current ZAR 184,440 proposed ZAR 200,120, Audit
Committee Chairman: current ZAR 170,400 proposed ZAR
184,880, Audit Committee Member ZAR 90,000 proposed
ZAR 97,650, Board Committee Chairman: current ZAR
132,000 proposed ZAR 143,220, and Board Committee
Member current ZAR 63,000 proposed ZAR 68,340
PROPOSAL #7: Authorize the Directors, subject to the ISSUER YES FOR FOR
provisions of Article 3.2 of the Articles of
Association of the Company, the provisions of the
Companies Act, 61 of 1973, as amended, and the
Listings Requirements of the JSE, to allot and issue
at their discretion until the next annual general
meeting of the Company authorized but unissued shares
for such purposes as they may determine, after
setting aside so many shares as may be required,
subject to Article 3.2 of the Articles of Association
of the Company, to be allotted and issued by the
company pursuant to the Company's approved employee
share incentive schemes
PROPOSAL #8: Authorize the Directors, subject to ISSUER YES FOR FOR
Article 3.2 of the Articles of Association of the
Company, the provisions of the Companies Act, 61 of
1973, as amended, and the Listings Requirements of
the JSE, by way of a general authority, to allot and
issue ordinary shares for cash on the following
basis, after setting aside so many shares as may be
required, subject to Article 3.2 of the Articles of
Association of the Company, to be allotted and issued
by the Company pursuant to the schemes, to any
public shareholder, as defined by the Listings
Requirements of the JSE, as and when suitable
opportunities arise, subject to the following
PROPOSAL #9: Amend, in accordance with the amendments ISSUER YES FOR FOR
to Schedule 14 of the JSE Listings Requirements, the
Deferred Bonus Plan 2006, the Long-term Incentive
Plan 2006 and the Share Appreciation Right Scheme
2006, established and approved by shareholders of the
Company in 2006 (the 2006 Incentive Plans) in order
to give effect to the amendments summarized in the
Appendices attached to the notice of AGM
PROPOSAL #10: Approve, subject to the adoption of ISSUER YES FOR FOR
Resolution 9 and in terms of Sections 221 and 222 of
the Companies Act No. 61 of 1973 (as amended), the
allotment and issue of shares by the Board, as a
specific authority, pursuant to the provisions of the
2006 Incentive Plans, of such allowable maximum
number of ordinary shares as provided thereunder and
subject to the terms and conditions of the 2006
PROPOSAL #S.1: Authorize the Company or any ISSUER YES FOR 60; FOR
subsidiary of the Company, subject to the Companies
Act, 61 of 1973, as amended, (the Act), Article 36 of
the Articles of Association of the Company or
Articles of Association of a subsidiary respectively
and the Listings Requirements of the JSE, from time
to time, to purchase shares issued by itself or
shares in its holding company, as and when deemed
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAIRFAX MEDIA LTD, SYDNEY
TICKER: N/A CUSIP: Q37116102
MEETING DATE: 11/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial report, the ISSUER NO N/A N/A
Directors' report and the Auditor's report of the
Company and its controlled entities for the FYE 28
JUN 2009
PROPOSAL #2.: Re-elect Mr. Roger Corbett as a ISSUER YES FOR & #160; FOR
Director of the Company, who retires in accordance
with the Constitution
PROPOSAL #3.: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST &# 160; FOR
SHAREHOLDERS' PROPOSAL: elect Mr. Steve Harris as a
Director of the Company
PROPOSAL #4.: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST &# 160; FOR
SHAREHOLDER'S PROPOSAL: elect Mr. Stephen Mayne as a
Director of the Company
PROPOSAL #5.: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST &# 160; FOR
SHAREHOLDERS' PROPOSAL: elect Mr. Gerard Noonan as a
Director of the Company
PROPOSAL #6.: Approve the Company's remuneration ISSUER YES FOR FOR
report for the FYE 28 JUN 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FALABELLA SOCIEDAD ANOMINA COMERCIAL E INDUSTRIAL
TICKER: N/A CUSIP: P3880F108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report, balance ISSUER YES FOR FOR
sheet, income statement and opinion of the Outside
Auditors for the FYE on 31 DEC 2009
PROPOSAL #2: Approve the distribution of the profit ISSUER YES FOR FOR
from the 2009 FY
PROPOSAL #3: Approve the dividend policy ISSUER YES FOR & #160; FOR
PROPOSAL #4: Election of the Board of Directors ISSUER YES AGAINST AGAINST
PROPOSAL #5: Approve the remuneration of the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #6: Approve the designation of Outside ISSUER YES FOR FOR
Auditors and risk classifiers for the 2010 FY
PROPOSAL #7: Approve the designation of the daily ISSUER YES FOR FOR
newspaper in which the notices of the Company will be
published
PROPOSAL #8: Approve the account of the transactions ISSUER YES FOR FOR
referred to in title XVI of Law number 18,046
PROPOSAL #9: Receive the report from the Executive ISSUER YES FOR FOR
Committee and determine the budget, expenses and
establishment of remuneration
PROPOSAL #10: Other matters ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAMILYMART CO.,LTD.
TICKER: N/A CUSIP: J13398102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend Articles to: Expand Business Lines ISSUER YES FOR FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director �� ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Approve Provision of Retirement ISSUER YES AGAINST AGAINST
Allowance for Retiring Corporate Officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FANUC LTD.
TICKER: N/A CUSIP: J13440102
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES ABSTAIN AGAINST
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.2: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.3: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.4: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.5: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.6: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.7: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.8: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.9: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.10: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.11: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.12: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.13: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.14: Appoint a Director ISSUER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAR EASTERN DEPARTMENT STORES LTD
TICKER: N/A CUSIP: Y24315106
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 financial statements ISSUER NO N/A 60; N/A
PROPOSAL #A.3: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 0.75 per share
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings, proposed stock dividend: 25
for 1,000 shares held
PROPOSAL #B.5: Approve to revise the procedures of ISSUER YES FOR FOR
endorsement, guarantee and monetary loans
PROPOSAL #B.6: Extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAR EASTERN NEW CENTURY CORPORATION
TICKER: N/A CUSIP: Y24374103
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 financial statements ISSUER NO N/A 60; N/A
PROPOSAL #A.3: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.4: The status of the corporate bonds ISSUER NO N/A ; N/A
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution ISSUER YES FOR FOR
proposed cash dividend TWD 1.3 per share
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings; proposed stock dividend: 20
shares for 1,000 shares held
PROPOSAL #B.5: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans and the procedures of endorsement and
guarantee
PROPOSAL #B.6: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAR EASTERN TEXTILE CO LTD
TICKER: N/A CUSIP: Y24374103
MEETING DATE: 10/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to rename the Company and the ISSUER YES FOR FOR
revision to the Articles of Association
PROPOSAL #2.: Extemporary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAR EASTONE TELECOMMUNICATIONS CO LTD
TICKER: N/A CUSIP: Y7540C108
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 financial statements ISSUER NO N/A 60; N/A
PROPOSAL #A.3: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.4: The proposal of merger with KG ISSUER NO N/A & #160; N/A
Telecommunications Co., Ltd., unlisted
PROPOSAL #A.5: The establishment for the rules of the ISSUER NO N/A N/A
Board meeting
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend TWD 2.8 per share
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Approve to revise the procedures of ISSUER YES FOR FOR
endorsement and guarantee
PROPOSAL #B.5: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans
PROPOSAL #B.6: Approve the issuance of new shares via ISSUER YES FOR FOR
private placement
PROPOSAL #B.7: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FARGLORY LAND DEVELOPMENT CO LTD
TICKER: N/A CUSIP: Y2642L106
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: To report the business of 2009 ISSUER NO N/A 60; N/A
PROPOSAL #1.2: The 2009 audited reports in Company ISSUER NO N/A N/A
and subsidiary
PROPOSAL #1.3: The Status of EURO convertible bonds ISSUER NO N/A N/A
and global depository receipt
PROPOSAL #1.4: The status of Joint-Venture in ISSUER NO N/A &# 160; N/A
People's Republic of China
PROPOSAL #2.1: Approve the 2009 business report and ISSUER YES FOR FOR
financial statements
PROPOSAL #2.2: Approve the profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 6 per share
PROPOSAL #2.3: Amend the Articles of Incorporation of ISSUER YES FOR FOR
Company
PROPOSAL #2.4: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans, endorsement and guarantee
PROPOSAL #2.5.1: Election of Shin Yu Investment Ltd. ISSUER YES FOR FOR
/ Chao Teng Hsiung (ID / shareholder NO: 1) as a
Director
PROPOSAL #2.5.2: Election of Shin Yu Investment Ltd. ISSUER YES FOR FOR
/ Hsu Chih Chiang (ID / shareholder NO: 1) as a
Director
PROPOSAL #2.5.3: Election of Huang Chih Hung (ID / ISSUER YES FOR FOR
shareholder NO: 12) as a Director
PROPOSAL #2.5.4: Election of Zhang Zheng sheng (ID / ISSUER YES FOR FOR
shareholder NO: P100022009) as an Independent
PROPOSAL #2.5.5: Election of Zhuang Meng Han (ID / ISSUER YES FOR FOR
shareholder NO: G100641240) as an Independent Director
PROPOSAL #2.5.6: Election of Chao Wen Chia (ID / ISSUER YES FOR FOR
shareholder NO: 1084) as a Supervisor
PROPOSAL #2.5.7: Election of Tsai Tyau Chang (ID / ISSUER YES FOR FOR
shareholder NO: 764) as a Supervisor
PROPOSAL #2.5.8: Election of Lin Chang Chun (ID / ISSUER YES FOR FOR
shareholder NO: 46) as a Supervisor
PROPOSAL #2.6: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #2.7: Other proposals and extraordinary ISSUER YES AGAINST AGAINST
motions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAST RETAILING CO.,LTD.
TICKER: N/A CUSIP: J1346E100
MEETING DATE: 11/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend Articles to: Approve Minor ISSUER YES FOR & #160; 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL GRID CO UNI ENERGY SYS JT STK CO
TICKER: N/A CUSIP: X2393G109
MEETING DATE: 10/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect the Chairman of the Management ISSUER YES FOR FOR
Board
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL GRID CO UNI ENERGY SYS JT STK CO
TICKER: N/A CUSIP: X2393G109
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report of the ISSUER YES FOR FOR
Company for 2009 FY
PROPOSAL #2: Approve the balance sheet for 2009 FY ISSUER YES FOR FOR
including profit and loss account statement
PROPOSAL #3: Approve the profit and loss distribution ISSUER YES FOR FOR
including dividend payment for 2009 FY
PROPOSAL #4: Approve the dividend payment for 2009 FY ISSUER YES FOR FOR
[the Board of Directors recommended not paying out
the dividends for 2009]
PROPOSAL #5: Approve the remuneration to be paid to ISSUER YES FOR FOR
the Members of the Board of Directors
PROPOSAL #6.1: Election of Auev Boris Il'ich as a ISSUER YES AGAINST AGAINST
Board of Director
PROPOSAL #6.2: Election of Budargin Oleg Mikhailovich ISSUER YES AGAINST AGAINST
as a Board of Director
PROPOSAL #6.3: Election of Kutovoy Georgiy Petrovich ISSUER YES AGAINST AGAINST
as a Board of Director
PROPOSAL #6.4: Election of Makarov Alexey ISSUER YES AGAINST AGAINST
Alexandrovich as a Board of Director
PROPOSAL #6.5: Election of Malishev Andrey Borisovich ISSUER YES AGAINST AGAINST
as a Board of Director
PROPOSAL #6.6: Election of Ponomarev Dmitry ISSUER YES AGAINST AGAINST
Valerievich as a Board of Director
PROPOSAL #6.7: Election of Seveznev Kirill ISSUER YES FOR 0; FOR
Gennadievich as a Board of Director
PROPOSAL #6.8: Election of Solov'ev Yuriy Alekseevich ISSUER YES FOR FOR
as a Board of Director
PROPOSAL #6.9: Election of Fedorov Denis ISSUER YES FOR FOR
Vladimirovich as a Board of Director
PROPOSAL #6.10: Election of Ferlengi Ernesto as a ISSUER YES FOR FOR
Board of Director
PROPOSAL #6.11: Election of Hvalin Igor Vladimirovich ISSUER YES AGAINST AGAINST
as a Board of Director
PROPOSAL #6.12: Election of Sharipov Rashid ISSUER YES AGAINST AGAINST
Ravelevich as a Board of Director
PROPOSAL #6.13: Election of Shmatko Sergey Ivanovich ISSUER YES AGAINST AGAINST
as a Board of Director
PROPOSAL #7.1: Election of Gorevoy Dmitry ISSUER YES FOR ; FOR
Mikhailovich as a Audit Commission
PROPOSAL #7.2: Election of Drokova Anna Valerievna as ISSUER YES FOR FOR
a Audit Commission
PROPOSAL #7.3: Election of Kolyada Andrey Sergeevich ISSUER YES FOR FOR
as a Audit Commission
PROPOSAL #7.4: Election of Raspopov Vladimir ISSUER YES FOR &# 160; FOR
Vladimirovich as a Audit Commission
PROPOSAL #7.5: Election of Tikhonova Mariya ISSUER YES FOR 60; FOR
Gennadievna as a Audit Commission
PROPOSAL #8: Approve the External Auditor ISSUER YES FOR FOR
PROPOSAL #9: Approve the new edition of the Charter ISSUER YES AGAINST AGAINST
of the Company
PROPOSAL #10: Approve the new edition of the internal ISSUER YES AGAINST AGAINST
documents
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FENG HSIN IRON & STEEL CO LTD
TICKER: N/A CUSIP: Y24814108
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 2.0 per share
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Approve to revise the procedures of ISSUER YES FOR FOR
endorsement and guarantee
PROPOSAL #B.5: Approve to revise the procedures of ISSUER YES FOR FOR
Monetory Loans
PROPOSAL #B.6: Extraordinary motions ISSUER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FERROVIAL SA, MADRID
TICKER: N/A CUSIP: E49512119
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report on the Article 116 ISSUER YES FOR FOR
bis of the Spanish Stock Market Law
PROPOSAL #2: Approve the report on the new Bylaws of ISSUER YES FOR FOR
the Board Members
PROPOSAL #3: Approve the individual and consolidated ISSUER YES FOR FOR
annual accounts and Management report
PROPOSAL #4.1: Approve the application of the result ISSUER YES FOR FOR
PROPOSAL #4.2: Approve the distribution of dividends ISSUER YES FOR FOR
PROPOSAL #5: Approve the Management of the Board ISSUER YES FOR FOR
PROPOSAL #6: Appointment by cooptation of Karlovy SL ISSUER YES FOR FOR
PROPOSAL #7: Appointment of the Auditors ISSUER YES FOR FOR
PROPOSAL #8.1: Approve the remuneration to the Board ISSUER YES AGAINST AGAINST
based on shares
PROPOSAL #8.2: Approve the variable remuneration up ISSUER YES FOR FOR
to 12000 Euros by giving shares
PROPOSAL #9: Grant delegation of powers ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FERTILIZANTES FOSFATADOS SA-FOSFERTIL
TICKER: N/A CUSIP: P39589117
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: To take cognizance of the resignations ISSUER NO N/A N/A
presented by full members of the Board of Directors
of the Company and their respective alternates
PROPOSAL #B: To determine the number of Members who ISSUER NO N/A N/A
will make up the Board of Directors of the Company
for the current term in office
PROPOSAL #C: Election, because of the provision in ISSUER YES FOR FOR
Paragraph 3 of Article 141 of law number 6404 1976,
of the full Members of the Board of Directors of the
Company and their respective alternates, except for
those elected by a separate vote of the employees, in
accordance with Article 13, Paragraph 1, line a, of
the Corporate Bylaws of the Company, who will remain
in their respective positions
PROPOSAL #D: To change the aggregate annual ISSUER NO N/A 0; N/A
remuneration of the Managers of the Company
PROPOSAL #E: To take cognizance of the resignations ISSUER NO N/A N/A
presented by full members of the finance committee of
the company and their respective alternates elected
by shareholders owning the majority of the voting
share capital
PROPOSAL #F: Election of full Members of the Finance ISSUER YES FOR FOR
Committee of the Company and their respective
alternates to replace the members who have resigned
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIAT S P A
TICKER: N/A CUSIP: T4210N122
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the statutory financial ISSUER NO N/A &# 160; N/A
statements at 31 DEC 2009 and the allocation of net
profit for the year
PROPOSAL #2.: Grant authority to purchase and ISSUER NO N/A &# 160; N/A
disposal of own shares
PROPOSAL #3.: Approve the resolutions pursuant to ISSUER NO N/A N/A
Article 114-BIS of Legislative Decree 58/98
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBRIA CELULOSE S A
TICKER: FBR CUSIP: 31573A109
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #OA: TAKE THE ACCOUNTS OF MANAGEMENT, ISSUER YES FOR FOR
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED DECEMBER 31, 2009.
PROPOSAL #OB: RESOLVE ON MANAGEMENT'S PROPOSAL ISSUER YES FOR FOR
REGARDING THE USE OF NET PROFITS FOR THE YEAR ENDED
DECEMBER 31, 2009.
PROPOSAL #OC: RESOLVE ON THE PROPOSED CAPITAL BUDGET ISSUER YES FOR FOR
FOR 2010.
PROPOSAL #OD: ELECT MEMBERS TO THE COMPANY'S FISCAL ISSUER YES FOR FOR
COUNCIL.
PROPOSAL #OE: SET THE AGGREGATE ANNUAL REMUNERATION ISSUER YES AGAINST AGAINST
OF THE ADMINISTRATORS AND THE REMUNERATION OF THE
MEMBERS OF THE FISCAL COUNCIL.
PROPOSAL #EA1: INSERT A NEW PARAGRAPH IN ARTICLE 8 TO ISSUER YES FOR FOR
CLARIFY RULES APPLICABLE TO THE ELECTION OF
CANDIDATES TO BE MEMBERS OF BOARD INDICATED.
PROPOSAL #EA2: CHANGE THE DRAFTING OF ITEM XV IN ISSUER YES FOR FOR
ARTICLE 17 AND INSERT TWO NEW ITEMS IN THIS ARTICLE,
AS WELL AS CHANGE ARTICLE 21, TO BETTER CLARIFY THE
DISTINCTION OF COMPETENCIES BETWEEN THE BOARD OF
DIRECTORS AND MANAGEMENT, BESIDES MAKING THEM
COMPATIBLE WITH THE COMPANY'S SIZE AND OPERATING
PROPOSAL #EA3: DELETE PARAGRAPH 5 OF ARTICLE 20 AND ISSUER YES FOR FOR
CHANGE THE MAIN CLAUSE IN ARTICLE 22, TO LEND
COHERENCE TO THE BYLAWS IN LIGHT OF THE CHANGES
PROPOSED IN THE PRECEDING SUB-TEM.
PROPOSAL #EA4: INSERT A NEW PARAGRAPH IN ARTICLE 22, ISSUER YES FOR FOR
TO PERMIT EXCEPTIONAL REPRESENTATION OF COMPANY BY A
SINGLE DIRECTOR OR PROCURATOR.
PROPOSAL #EA5: DELETE PARAGRAPH 6 AND THE LAST PART ISSUER YES FOR FOR
OF SECTION 7 OF ARTICLE 27, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBRIA CELULOSE S A
TICKER: N/A CUSIP: P9806R225
MEETING DATE: 12/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Approve the protocol and justification ISSUER YES FOR FOR
of merger of Arapar S.A Arapar and SAO Teofilo
representacoes E Participacoes S.A. Sao Teofilo,
entered into by the Company, as the surviving entity,
and Arapar and Sao Teofilo, as the Companies being
merged into the Company protocol, together with the
pertinent documents, in light of the opinion of the
Company's fiscal council
PROPOSAL #II.: Ratify the hiring of Terco Grant ISSUER YES FOR FOR
Thornton Auditores Independent's Sociedade Simples.,
N.A organization headquartered in the city of Sao
Paulo, as the specialized Company responsible for
appraising, based on shareholders' equity at book
value, the Companies to be merged into the Company
PROPOSAL #III.: Approve the appraisal reports ISSUER YES FOR & #160; FOR
prepared by Terco Grant Thornton
PROPOSAL #IV.: Approve the merger by the Company, of ISSUER YES FOR FOR
Arapar and Sao Teofilo
PROPOSAL #V.: Authorize the Management to take all ISSUER YES FOR FOR
measures necessary to effect the merger
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBRIA CELULOSE S A
TICKER: N/A CUSIP: P9806R225
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Approve to increase the Company's ISSUER YES FOR FOR
capital stock, without issuing new shares, in the
amount of BRL 792,252,395.00, through capitalization
of the entire account for reserve for good will-
subscription of shares, in the same amount, with a
consequent change in the main Clause of Article 5 of
the ByLaws
PROPOSAL #II.: Elect the Sitting and Alternate ISSUER YES AGAINST AGAINST
Members of the Company's Board of Directors,
including Independent Directors, in accordance with
the terms of the listing regulation of the
Novomercado Segment of the Bmefbovespa Bolsa De
PROPOSAL #III.: Elect the Sitting and Alternate ISSUER YES AGAINST AGAINST
Members of the Company's fiscal council
PROPOSAL #IV.: Approve the protocol and justification ISSUER YES FOR FOR
of stock swap Merger of Aracruz Celulose S.A.
Aracruz, entered into by the Company, as the
surviving entity, and Aracruz, as the Company being
merged into the Company, together with the pertinent
documents, in light of the opinion of the Company's
PROPOSAL #V.: Ratify the hiring of ISSUER YES FOR FOR
Pricewaterhousecoopers Auditores Independentes as the
specialized Company responsible for appraising
Aracruz based on shareholders equity at book value
PROPOSAL #VI.: Approve the appraisal report prepared ISSUER YES FOR FOR
by Pricewaterhousecoopers
PROPOSAL #VII.: Approve the stock swap Merger of ISSUER YES FOR FOR
Aracruz by the Company
PROPOSAL #VIII.: Authorize the Management to take all ISSUER YES FOR FOR
measures necessary to effect the stock swap merger
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBRIA CELULOSE S A
TICKER: N/A CUSIP: P9806R225
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: Approve the Board of Directors' annual ISSUER YES FOR FOR
report, the financial statements and Independent
Auditor's report relating to FY ending 31 DEC 2009
PROPOSAL #B: Approve the allocation of the net profit ISSUER YES FOR FOR
from the FYE 31 DEC 2009, including in regard to the
retention of profit in an amount corresponding to
the mandatory dividend provided for in Article 30,
iii, of the Corporate Bylaws
PROPOSAL #C: Approve the proposal for the capital ISSUER YES FOR FOR
budget for the year 2010
PROPOSAL #D: Election of the Members of the Finance ISSUER YES FOR FOR
Committee
PROPOSAL #E: Approve to set the Board of Directors' ISSUER YES AGAINST AGAINST
and Finance Committees' remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBRIA CELULOSE S A
TICKER: N/A CUSIP: P9806R225
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve, insertion of a new paragraph ISSUER YES FOR FOR
into Article 8 for the purpose of clarifying the
rules applicable to the election of candidates for
membership of the Board of Directors indicated in the
manner stated in paragraph 4 of the same Article
PROPOSAL #2: Amend the wording of Line XV of Article ISSUER YES FOR FOR
17 and the insertion of two new lines in the same
Article, as well as the amendment of Article 21, to
better clarify the distinction of areas of authority
between the Board of Directors and the executive
committee, in addition to making it compatible with
the size and operational needs of the Company
PROPOSAL #3: Approve the removal of paragraph 5 from ISSUER YES FOR FOR
Article 20 and amend the main part of Article 22,
with the objective of making the Corporate Bylaws
coherent in light of the amendments proposed in the
sub item above
PROPOSAL #4: Approve the insertion of a new paragraph ISSUER YES FOR FOR
into Article 22, to allow the representation of the
Company exceptionally by a single officer or attorney
in fact in limited situations, with the objective of
facilitating the day to day Management of the Company
PROPOSAL #5: Approve, removal of paragraph 6 and of ISSUER YES FOR FOR
the last part of paragraph 7 from Article 27, to make
the authority and prerogatives of the finance
committee compatible with the existence of the audit
committee of the Company created by the Board of
Directors in accordance with the terms of Article 17,
line XVII, of the Corporate Bylaws
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINMECCANICA SPA
TICKER: N/A CUSIP: T4502J151
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend the Articles 1, 12 and 14 of the ISSUER NO N/A N/A
Articles of Association, also in relation to
Legislative Decree N. 27 of 27 JAN 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINMECCANICA SPA
TICKER: N/A CUSIP: T4502J151
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements for ISSUER NO N/A N/A
the period ended on 31 DEC 2009; the reports of the
Board of Directors, the Board of Statutory Auditors
and the Independent Auditors; consequent resolutions
PROPOSAL #2.: Approve the proposal to adjust ISSUER NO N/A 60; N/A
PricewaterhouseCoopers S.p.A.'s fee for the Audit
procedures related to the provisions of Legislative
Decree N. 32/07
PROPOSAL #3.: Amend the Articles 2, 4, 5, 8, 9, 10, ISSUER NO N/A N/A
13 and 16 of the Shareholders' Meeting Regulations,
also in relation to Legislative Decree N. 27 of 27
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINL HLDG CO LTD
TICKER: N/A CUSIP: Y2518F100
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
consolidated financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
Proposed Cash Dividend: TWD 0.5 per share
PROPOSAL #B.3: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.4: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.5: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings, Proposed Stock Dividend: 25
for 1,000 shares held
PROPOSAL #B.6: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTGROUP PLC, ABERDEEN
TICKER: N/A CUSIP: G34604101
MEETING DATE: 7/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the annual report and financial ISSUER YES FOR FOR
statements
PROPOSAL #2.: Approve the Directors remuneration ISSUER YES FOR FOR
report
PROPOSAL #3.: Declare a final dividend ISSUER YES FOR &# 160; FOR
PROPOSAL #4.: Re-elect Sidney Barrie as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Re-elect Martyn Williams as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Elect Nicola Shaw as a Director ISSUER YES FOR & #160; FOR
PROPOSAL #7.: Elect Colin Hood as a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #8.: Elect Tim Otoole as a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #9.: Re-appoint Deloitte LLP as an ISSUER YES FOR &# 160; FOR
Independent Auditor
PROPOSAL #10.: Authorize the Directors to determine ISSUER YES FOR FOR
the remuneration of the Independent Auditors
PROPOSAL #11.: Authorize the Directors to allot ISSUER YES FOR FOR
relevant securities
PROPOSAL #S.12: Authorize the Directors to disapply ISSUER YES FOR FOR
the pre-emption rights
PROPOSAL #S.13: Approve to permit the Company to ISSUER YES FOR FOR
purchase its own shares
PROPOSAL #14.: Authorize the Company to make ISSUER YES FOR &# 160; FOR
political donation and incur political expenditure
PROPOSAL #S.15: Grant authority for the calling of ISSUER YES FOR FOR
general meetings of the Company by notice of 14 clear
days
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTRAND LTD
TICKER: N/A CUSIP: S5202Z131
MEETING DATE: 11/25/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the audited annual financial ISSUER YES FOR FOR
statements
PROPOSAL #2.1.A: Re-elect Lauritz Lanser Dippenaar as ISSUER YES FOR FOR
a Director
PROPOSAL #2.1.B: Re-elect Vivian Wade Bartlett as a ISSUER YES FOR FOR
Director
PROPOSAL #2.1.C: Re-elect David Johan Alister Craig ISSUER YES FOR FOR
as a Director
PROPOSAL #2.1.D: Re-elect Ronald Keith Store as a ISSUER YES FOR FOR
Director
PROPOSAL #2.1.e: Re-elect Benedict James Van Der Ross ISSUER YES FOR FOR
as a Director
PROPOSAL #2.2.1: Elect Johan Petrus Burger as a ISSUER YES FOR FOR
Director
PROPOSAL #2.2.2: Elect Deepak Premnarayen as a ISSUER YES FOR FOR
Director
PROPOSAL #2.2.3: Elect Jan Hendrik Van Greuning as a ISSUER YES FOR FOR
Director
PROPOSAL #2.2.4: Elect Matthys Hendrik Visser as a ISSUER YES FOR FOR
Director
PROPOSAL #o.1: Approve the Non-Executive Directors ISSUER YES FOR FOR
fees for the year 30 JUN 2010
PROPOSAL #o.2: Re-appoint PricewaterhouseCoopers as ISSUER YES FOR FOR
the Auditors of the Company until the next AGM and
appoint Mr. Fulvio Tonelli as the individual
registered auditor who undertake the audit for the
Company for the year to 30 JUN 2010
PROPOSAL #o.3: Approve the Auditors remuneration ISSUER YES FOR FOR
PROPOSAL #o.4: Approve to place the unissued ordinary ISSUER YES FOR FOR
shares under the control of the Directors
PROPOSAL #o.5: Approve the general issue of ordinary ISSUER YES FOR FOR
shares for cash
PROPOSAL #o.6: Approve the general issue of ISSUER YES FOR 60; FOR
preference shares for cash
PROPOSAL #o.7: Adopt the Firstrand Limited ISSUER YES AGAINST AGAINST
Conditional Share Plan 2009
PROPOSAL #s.1: Approve the general repurchase of the ISSUER YES FOR FOR
Company shares
PROPOSAL #s.2: Amend the Memorandum of Association ISSUER YES FOR FOR
PROPOSAL #s.3: Amend the Articles of Association, the ISSUER YES FOR FOR
Bank Act
PROPOSAL #s.4: Amend the Articles of Association, B ISSUER YES FOR FOR
preference shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLETCHER BUILDING LTD
TICKER: N/A CUSIP: Q3915B105
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-elect Hugh Alasdair Fletcher as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #2.: Re-elect Ralph Graham Waters as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3.: Elect Alan Trevor Jackson as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4.: Elect Gene Thomas Tilbrook as a ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #5.: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of KPMG as the Auditor for the ensuing
year
PROPOSAL #6.: Approve and ratify the actions of the ISSUER YES ABSTAIN AGAINST
Directors in connection with the issue of 75,982,000
Fletcher Building Limited ordinary shares on 08 APR
2009 by way of private placement for a total
consideration of NZD 406,503,700, in accordance with
the Listing Rules of the NZSX and the ASX
PROPOSAL #7.: Approve and ratify the actions of the ISSUER YES ABSTAIN AGAINST
Directors in connection with the issue of 3,447,373
Fletcher Building Limited ordinary shares on 12 MAY
2009 by way of an offer to certain existing
shareholders for a total consideration of NZD
18,443,446, in accordance with the Listing Rules of
the NZSX and ASX
PROPOSAL #8.A: Approve the issuance of 1,707 shares ISSUER YES ABSTAIN AGAINST
at an issue price of NZD 5.35 each to Mr. P. E. A.
Baines and/or his Associate/s
PROPOSAL #8.B: Approve the issuance of 6,387 shares ISSUER YES ABSTAIN AGAINST
at an issue price of NZD 5.35 each to Mr. R. S. Deane
and/or his Associate/s
PROPOSAL #8.C: Approve the issuance of 142,375 shares ISSUER YES ABSTAIN AGAINST
at an issue price of NZD 5.35 each to Mr. H. A.
Fletcher and/or his Associate/s
PROPOSAL #8.D: Approve the issuance of 1,362 shares ISSUER YES ABSTAIN AGAINST
at an issue price of NZD 5.35 each to Sir Dryden
Spring and/or his Associate/s
PROPOSAL #8.E: Approve the issuance of 139,343 shares ISSUER YES ABSTAIN AGAINST
at an issue price of NZD 5.35 each to Mr. R. G.
Waters and/or his Associate/s
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOMENTO DE CONSTRUCCIONES Y CONTRATAS S A
TICKER: N/A CUSIP: E52236143
MEETING DATE: 11/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the convertible bonds in ISSUER YES FOR FOR
shares, for EUR 450,000,000 due to OGM Plan, in order
to issue new shares; capital increase to convert the
bonds, and to delegate to execute the Board of
Directors' agreements
PROPOSAL #2.: Approve the repurchase schedule in ISSUER YES FOR FOR
Company's shares in order to conver the bonds
conversion; and the capital decrease to redempt the
own shares
PROPOSAL #3.: Approve the delegation of powers ISSUER YES FOR & #160; FOR
PROPOSAL #4.: Approve the agenda ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA FCC, BARC
TICKER: N/A CUSIP: E52236143
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual accounts and ISSUER YES FOR &# 160; FOR
management reports, for FY 2009, the Company Fomento
de Construcciones Y Contratas, Sociedad Anonima and
its consolidated group, as well as management of the
Board of Directors during the year
PROPOSAL #2: Approve the proposed application of FY ISSUER YES FOR FOR
2009
PROPOSAL #3.a: Reelect Dominum Direccion Y Gestion SA ISSUER YES AGAINST AGAINST
as a Director
PROPOSAL #3.b: Reelect Cartera Deva SA as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.c: Reelect Larranza XXI SL as a Director ISSUER YES AGAINST �� AGAINST
PROPOSAL #3.d: Reelect D. Robert Peugeot as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.e: Reelect D. Fernando Falco Y Fernandez ISSUER YES AGAINST AGAINST
DE Cordova as a Director
PROPOSAL #3.f: Reelect D. Marcelino Oreja Aguirre as ISSUER YES AGAINST AGAINST
a Director
PROPOSAL #3.g: Reelect D. Juan Castells Masana as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #3.h: Reelect D. Antonio Perez Colmenero as ISSUER YES AGAINST AGAINST
a Director
PROPOSAL #3.i: Reelect D. Gonzalo Anes Alvarez DE ISSUER YES AGAINST AGAINST
Castrillon as a Director
PROPOSAL #3.j: Reelect D. Felipe Bernabe Garcia Perez ISSUER YES AGAINST AGAINST
as a Director
PROPOSAL #3.k: Reelect D. Javier Ribas as a Director ISSUER YES FOR FOR
PROPOSAL #3.l: Reelect D. Henri Proglio as a Director ISSUER YES FOR FOR
PROPOSAL #4: Approve to extend the period for the ISSUER YES FOR FOR
Board of Directors by the AGM of shareholders of 10
JUN 2009, to implement the agreement of reduction of
share capital through redemption of treasury stock,
adopted by the said general meeting
PROPOSAL #5: Approve to renew the authorization to ISSUER YES FOR FOR
the Board of Directors, with powers of substitution,
to agree on one or more times, increasing the capital
in accordance with Article 153.1 b) of the
Corporations Act and subject to the limits provided
for in that Article
PROPOSAL #6: Authorize the Board of Directors, with ISSUER YES FOR FOR
express powers of substitution, the power to issue in
one or more occasions, any debt securities or debt
instruments of similar nature, simple or guarantee,
up to a maximum of EUR 500,000,000
PROPOSAL #7: Authorize the Board of Directors, with ISSUER YES FOR FOR
express powers of substitution, the power to issue in
one or more occasions, any debt securities or debt
instruments of similar nature are convertible into or
rights to subscribe for shares of the Company or
that are exchangeable or giving the right to acquire
shares of the Company or other Companies, up to a
maximum of EUR 300,000,000, delegating also with
express powers of substitution, the power to
establish the criteria for the determination of the
bases and conditions for the conversion or the right
to subscribe shares of the Company and the power to
increase capital by the amount necessary, so as to
exclude the preferential subscription right of
shareholders in accordance with established in
Article 293.3 of the Companies Act and other
applicable regulations, in the case of exercise of
this power of issuing securities, approving a program
to repurchase shares of the Company whose purpose is
to allow the Company to meet its obligations arising
from the issuance of securities giving right to
acquire shares in the Company already circulation, or
for redemption in case of issuance of securities
with exclusion of preferential subscription rights
that are convertible into or giving right to
subscribe new shares in order to limit the dilution
of the previous shareholders in the event of exercise
of the power conversion or subscription of shares,
in the case of exercise of this power of issuing
securities, approving the reduction of capital of
society through the redemption of own shares by a
nominal amount equal to at maximum, nominal value set
of the new Company's shares to be issued to respond
to requests for conversion or subscription by the
holders of securities of these characteristics that
have been issued with exclusion of preferential
subscription right of society, delegation of
PROPOSAL #8: Re-election of the Auditors of the ISSUER YES FOR FOR
Company and its consolidated group
PROPOSAL #9: Authorize the Board of Directors for ISSUER YES FOR FOR
development, notarization, registration,
rectification and execution of the agreements adopted
PROPOSAL #10: Approve the minutes of the Board at any ISSUER YES FOR FOR
of the procedures established in Article 113 of the
Revised Text of the Corporations Act or, where
appropriate, application of the provisions of Article
114 of the same text legal
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
TICKER: N/A CUSIP: P4182H115
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the presentation, discussion, ISSUER YES FOR FOR
and if relevant, and approval of the proposal to
exchange 100% of the shares of the beer operations
owned by fomento economico mexicano, s.a.b. de c.v.
and or its subsidiaries for an ownership interest in
the Companies of HEINEKEN HOLDING N.V. AND HEINEKEN
PROPOSAL #2: Receive the report from the General ISSUER YES FOR FOR
Director of FOMENTO ECONOMICO MEXICANO, S.A.B. DE
C.V., opinion of the Board of Directors regarding the
content of the report from the General Director and
reports from the Board of Directors itself with
regard to the main accounting and information
policies and criteria followed in the preparation of
the financial information, as well as regarding the
operations and activities in which it has intervened,
reports from the Chairpersons of the audit and
Corporate Practices Committees and the presentation
of the financial statements for the 2009 FY, in
accordance with the terms of Article 172 of the
general mercantile Companies Law and of the
applicable provisions from the Securities Market Law
PROPOSAL #3: Receive the report regarding fulfillment ISSUER YES FOR FOR
of the tax obligations
PROPOSAL #4: Approve the allocation of the results ISSUER YES FOR FOR
account from the 2009 FY, in which are included the
declaration and payment of a cash dividend, in MXN,
in the amount of MXN 0.1296608 for each one of the
Series B shares and the amount of MXN 0.162076 for
each one of the Series D Shares, for a total of MXN
0.648304 for each FEMSA Unit B and MXN 0.777965 for
each FEMSA Unit BD
PROPOSAL #5: Approve to establish as the maximum ISSUER YES FOR FOR
amount of funds that can be allocated to the purchase
of the shares of the Company, the amount of MXN
3,000,000,000.00
PROPOSAL #6: Election of the members of the Board of ISSUER YES FOR FOR
Directors and Secretaries,
PROPOSAL #7: Election of the members of the (i) ISSUER YES FOR FOR
Finance and planning, (ii) Audit and (iii)
PROPOSAL #8: Appointment of delegates to formalize ISSUER YES FOR FOR
the resolutions of the meeting
PROPOSAL #9: Approve the reading and if relevant of ISSUER YES FOR FOR
the meeting minutes
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FONCIERE DES REGIONS, METZ
TICKER: N/A CUSIP: F42399109
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the in-kind contributions made ISSUER YES AGAINST AGAINST
by Predica Group Entities and consequential capital
increases
PROPOSAL #2.: Approve the estimations of the in-kind ISSUER YES AGAINST AGAINST
contributions made by Predica Group Entities
PROPOSAL #3.: Approve the in-kind contributions made ISSUER YES AGAINST AGAINST
by Groupama Group Entities and consequential capital
increases
PROPOSAL #4.: Approve the estimations of the in-kind ISSUER YES AGAINST AGAINST
contributions made by Groupama Group Entities
PROPOSAL #5.: Approve the issue and free allocation ISSUER YES AGAINST AGAINST
of 46.619.703 warrants shares
PROPOSAL #6.: Approve the final completion of the in- ISSUER YES AGAINST AGAINST
kind contributions and consequential capital
increases associated with the previous resolutions
and consequential amendments of the Statutes
PROPOSAL #7.: Approve to delegate the authority to ISSUER YES AGAINST AGAINST
the Executive Board to the effect of increasing the
capital of the Company to the benefit of the
employees, Members of a Business Saving Plan
PROPOSAL #8.: Powers for formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FONCIERE DES REGIONS, METZ
TICKER: N/A CUSIP: F42399109
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements for ISSUER YES FOR FOR
the FYE on 31 DEC 2009; grant discharge of duties
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FYE on 31 DEC 2009
PROPOSAL #O.3: Approve the allocation of income - ISSUER YES FOR FOR
distribution of the dividends
PROPOSAL #O.4: Approve the Agreements pursuant to ISSUER YES AGAINST AGAINST
Article L.225-86 of the Commercial Code
PROPOSAL #O.5: Approve the attendance allowances ISSUER YES FOR FOR
PROPOSAL #O.6: Grant authority for a shares ISSUER YES FOR &# 160; FOR
repurchase program
PROPOSAL #O.7: Ratify the co-optation of the Company ISSUER YES FOR FOR
Batipart SAS as Supervisory Board member
PROPOSAL #E.8: Amend of Article 21 of the Statutes of ISSUER YES FOR FOR
the Company - payment dividends
PROPOSAL #E.9: Authorize the Executive Board to ISSUER YES FOR FOR
decide on increasing the share capital of the Company
by incorporation of reserves, profits or premiums
PROPOSAL #E.10: Authorize the Executive Board to ISSUER YES FOR FOR
decide on the capital increase by issuing shares
and/or securities giving access to the capital of the
Company with preferential subscription rights of the
shareholders
PROPOSAL #E.11: Authorize the Executive Board in the ISSUER YES FOR FOR
event of capital increase with preferential
subscription rights to increase the number of
issuable securities
PROPOSAL #E.12: Approve the overall limitation of the ISSUER YES FOR FOR
authorizations
PROPOSAL #E.13: Authorize the Executive Board to ISSUER YES FOR FOR
issue any securities giving right to the allotment of
debt securities
PROPOSAL #E.14: Authorize the Executive Board to ISSUER YES FOR FOR
increase the capital of the Company in favor of
employees who are members of a company saving plan
PROPOSAL #E.15: Authorize the Executive Board to ISSUER YES AGAINST AGAINST
grant options to subscribe for or purchase shares of
the Company
PROPOSAL #E.16: Authorize the Executive Board to ISSUER YES FOR FOR
reduce the share capital of the Company
PROPOSAL #E.17: Powers ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FONDIARIA - SAI SPA, FIRENZE
TICKER: N/A CUSIP: T4689Q101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement at 31 ISSUER NO N/A N/A
DEC 2009, report of the Board of Directors, Board of
Auditors and the Independent Auditors
PROPOSAL #2: Approve the resolutions according to ISSUER NO N/A N/A
composition of the Board of Directors
PROPOSAL #3: Appointment of a Alternate Auditors ISSUER NO N/A N/A
PROPOSAL #4: Approve the revocation of task of ISSUER NO N/A N/A
auditing of Deloitte Touche and assignment of task of
auditing to Reconta Ernst Young for the period 2010-
2018
PROPOSAL #5: Approve the resolution concerning ISSUER NO N/A & #160; N/A
Company's own shares
PROPOSAL #6: Approve the resolution according shares ISSUER NO N/A N/A
of Premafin Finanziaria
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORMOSA CHEMICALS AND FIBRE CORP
TICKER: N/A CUSIP: Y25946107
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of directors dismission ISSUER NO N/A N/A
PROPOSAL #A.4: The issuance status of unsecured ISSUER NO N/A ; N/A
convertible bonds
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend TWD 4.5 per share
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.4: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.5: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.6: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.7: Approve the proposal of the election ISSUER YES FOR FOR
of the Directors
PROPOSAL #B.8: Elect Wang Kane as a Director [ID No: ISSUER YES FOR FOR
A100684249]
PROPOSAL #B.9: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORMOSA INTERNATIONAL HOTELS CORP
TICKER: N/A CUSIP: Y2603W109
MEETING DATE: 3/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Approve to revise the procedure of ISSUER YES FOR FOR
acquiring or disposing asset
PROPOSAL #A.2: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORMOSA INTERNATIONAL HOTELS CORP
TICKER: N/A CUSIP: Y2603W109
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 Audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of endorsement and guarantee ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend TWD 8.699 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from capital reserves, proposed bonus issue:100 for
1,000 Shares held
PROPOSAL #B.4: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.5: Approve to revise the procedures of ISSUER YES FOR FOR
endorsement, guarantee and monetary loans
PROPOSAL #B.6: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORMOSA PETROCHEMICAL CORP
TICKER: N/A CUSIP: Y2608S103
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of the 2010 local unsecured ISSUER NO N/A N/A
corporate bonds
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 3.8 per share
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.4: Approve the revision to the procedures ISSUER YES FOR FOR
of trading derivatives
PROPOSAL #B.5: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #B.6: Other issues ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORMOSA PLASTICS CORP, TAIPEI
TICKER: N/A CUSIP: Y26095102
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 4 per share
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
Directors from participation in competitive business
PROPOSAL #B.5: Other issues ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORMOSA SUMCO TECHNOLOGY CORP
TICKER: N/A CUSIP: Y26036106
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: The 2009 business operation reports ISSUER NO N/A N/A
PROPOSAL #1.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #1.3: The resignation of Directors ISSUER NO N/A 0; N/A
PROPOSAL #2.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #2.2: Approve the appropriation for ISSUER YES FOR & #160; FOR
offsetting deficit year 2009
PROPOSAL #2.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #2.4: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #2.5: Approve the discussion to the election ISSUER YES FOR FOR
of the Directors
PROPOSAL #3: Election of the Directors ISSUER YES AGAINST ; AGAINST
PROPOSAL #4: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORMOSA TAFFETA CO LTD
TICKER: N/A CUSIP: Y26154107
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Receive the report on the 2009 ISSUER NO N/A & #160; N/A
business operations
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution ISSUER YES FOR FOR
as follows: proposed cash dividend: TWD 0.8 per share
PROPOSAL #B.3: Approve to release the prohibition on ISSUER YES FOR FOR
the Directors from participation in competitive
business
PROPOSAL #B.4: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #B.5: Other issues ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORTESCUE METALS GROUP LTD
TICKER: N/A CUSIP: Q39360104
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt and approve the remuneration ISSUER YES FOR FOR
report for the Company and its controlled entities
for the YE 30 JUN 2009
PROPOSAL #2.: Elect Mr. Ian Cumming as a Director of ISSUER YES FOR FOR
the Company who resigns from the office of Director
in accordance with Rule 17.3(9) of the Company's
Constitution
PROPOSAL #3.: Elect Mr. Li Xiaowei as a Director of ISSUER YES FOR FOR
the Company who resigns from the office of Director
in accordance with Rule 17.3(9) of the Company's
Constitution
PROPOSAL #4.: Re-elect Mr. Herb Elliott as a Director ISSUER YES FOR FOR
of the Company who retires by rotation pursuant to
Rule 17.3(3) of the Company's Constitution
PROPOSAL #5.: Re-elect Mr. Ken Ambrecht as a Director ISSUER YES FOR FOR
of the Company who retires by rotation pursuant to
Rule 17.3(3) of the Company's Constitution
PROPOSAL #6.: Approve, for the purposes of Listing ISSUER YES FOR FOR
Rule 10.14 and for all other purposes, the grant of
1,915 Bonus Shares to Mr. Andrew Forrest in
accordance with the Bonus Share Plan and otherwise on
the terms and conditions as specified
PROPOSAL #7.: Authorize the Directors, for the ISSUER YES FOR FOR
purposes of Listing Rule 7.2 [Exception 9(b)] and for
all other purposes, to grant Performance Rights and
issue Shares pursuant to those Performance Rights
from time to time upon the terms and conditions
specified in the rules of the Performance Share Plan
[which are specified in Annexure A to the Explanatory
Statement], as an exception to Listing Rule 7.1
PROPOSAL #8.: Approve, for the purposes of Chapter 2E ISSUER YES FOR FOR
of the Corporations Act, Listing Rule 10.14 and for
all other purposes: the grant of 23,475 Performance
Rights to Mr. Andrew Forrest in accordance with the
Performance Share Plan and otherwise on the terms and
conditions as specified; and the grant of 113,105
Performance Rights to Mr. Graeme Rowley in accordance
with the Performance Share Plan and otherwise on the
terms and conditions as specified; and the grant of
113,105 Performance Rights to Mr. Russell Scrimshaw
in accordance with the Performance Share Plan and
otherwise on the terms and conditions as specified
PROPOSAL #9.: Approve, pursuant to Rule 17.5(1) of ISSUER YES FOR FOR
the Constitution and for the purposes of Listing Rule
10.17 and for all other purposes, increase the
maximum aggregate remuneration payable by the Company
to the Non-Executive Directors [as a whole] by AUD
250,000 from AUD 750,000 per annum to AUD 1,000,000
per annum with effect from 01 JUL 2009, divided
amongst the Non-Executive Directors in such
proportion and manner as the Directors determine or,
until so determined, equally
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORTIS SA/NV
TICKER: N/A CUSIP: B4399L102
MEETING DATE: 9/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening ISSUER NO 0; N/A N/A
PROPOSAL #2.: Appoint Mr. Bart De Smet as a Member of ISSUER NO N/A N/A
the Board of Directors, until the end of the AGM of
Shareholders in 2013; Mr. Bart De Smet will carry out
the function of Executive Director and will hold the
title of Chief Executive Officer in accordance with
the current Articles of Association
PROPOSAL #3.: Authorize the Board of Directors for a ISSUER NO N/A N/A
period of 18 months, to acquire Fortis Units, in
which own fully paid twinned shares of Fortis N.V.
are included, up to the maximum number permitted by
the Civil Code, Book 2, Article 98 paragraph 2 and
this: a) through all agreements, including
transactions on the stock exchange and private
transactions at a price equal to the closing price of
the Fortis Unit on Euronext on the day immediately
preceding the acquisition, plus a maximum of 15% or
less a maximum of 15%; or b) by means of stock
lending agreements under terms and conditions that
comply with common market practice for the number of
Fortis Units from time to time to be borrowed by
PROPOSAL #4.: Closure ISSUER NO 0; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORTIS SA/NV, BRUXELLES
TICKER: N/A CUSIP: B4399L102
MEETING DATE: 4/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER NO ; N/A N/A
PROPOSAL #2.1: Amend Article 2 as specified subject ISSUER NO N/A N/A
to the approval of the name change of the Belgian
Company, Fortis SA/NV, by the EGM of Shareholders of
Fortis SA/NV
PROPOSAL #2.2: Amend Paragraph B) of Article 9 as ISSUER NO N/A N/A
specified
PROPOSAL #2.3: Amend Paragraph A) and D) of Article ISSUER NO N/A N/A
10 as specified
PROPOSAL #2.4: Amend Article 11 as specified ISSUER NO N/A 0; N/A
PROPOSAL #2.5: Amend Article 17 as specified ISSUER NO N/A 60; N/A
PROPOSAL #2.6: Authorize any and all Members of the ISSUER NO N/A N/A
Board of Directors as well as any and all civil-law
notaries, associates and paralegals practising with
De Brauw Blackstone Westbroek N.V. to draw up the
draft of the required notarial deed of amendment to
the Articles of Association, to apply for the
required ministerial declaration of no-objection, as
well as to execute the notarial deed of amendment to
the Articles of Association
PROPOSAL #3.: Closing ISSUER NO 0; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORTIS SA/NV, BRUXELLES
TICKER: N/A CUSIP: B4399L102
MEETING DATE: 4/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening ISSUER NO 0; N/A N/A
PROPOSAL #2.1: Authorize the Board of Directors of ISSUER NO N/A N/A
the Company and the Boards of its direct subsidiaries
for a period of 18 months starting after the end of
the General Meeting which will deliberate this point,
to acquire Fortis Units, in which twinned Fortis
SA/NV shares are incorporated, representing up to a
maximum of 10% of the issued share capital, for a
consideration equivalent to the closing price of the
Fortis Unit on Euronext on the day immediately
preceding the acquisition, plus a maximum of 15% or
minus a maximum of 15%
PROPOSAL #2.2: Authorize the Board of Directors of ISSUER NO N/A N/A
the Company and the Boards of its direct subsidiaries
for a period of 18 months starting after the end of
the General Meeting which will deliberate this point,
to dispose of Fortis Units, in which twinned Fortis
SA/NV shares are incorporated, under the conditions
it will determine
PROPOSAL #3.1.1: Amend the first sentence of Article ISSUER NO N/A N/A
2 as specified
PROPOSAL #3.1.2: Approve to insert the specified new ISSUER NO N/A N/A
paragraph in Article 3
PROPOSAL #3.2.1: Receive the special report ISSUER NO N/A ; N/A
PROPOSAL #3.2.2: Authorize the Board of Directors to ISSUER NO N/A N/A
increase the Company capital by a maximum amount of
EUR 88,200,000 to issue shares to meet the coupon
payment obligations under the financial instruments
mentioned in the special report by the Board of
Directors and to consequently cancel the unused
balance of the authorized capital, as mentioned in
Article 9 A) of the Articles of Association, existing
at the date of the publication in the Belgian State
Gazette of the amendment to the Articles of
Association of the Company resolved by the EGM of
Shareholders which will deliberate this point
PROPOSAL #3.2.3: Authorize the Board of Directors to ISSUER NO N/A N/A
increase the Company capital by a maximum amount of
EUR 168,000,000 to issue shares to meet the
obligation to redeem the principal amount of the
Redeemable Perpetual Cumulative Coupon Debt
Securities issued by Fortis Bank nv-sa in SEP 2001
and to consequently cancel the unused balance of the
authorized capital, as mentioned in Article 9 A) of
the Articles of Association, existing at the date of
the publication in the Belgian State Gazette of the
amendment to the Articles of Association of the
Company resolved by the EGM of Shareholders which
PROPOSAL #3.2.4: Approve to modify the Paragraph A) ISSUER NO N/A N/A
of Article 9 of the Articles of Association worded as
specified
PROPOSAL #3.2.5: Amend Article 10 A) and D) as ISSUER NO N/A & #160; N/A
specified
PROPOSAL #3.3: Approve to replace Article 17 as ISSUER NO N/A N/A
specified
PROPOSAL #3.4: Approve to replace Article 28 as ISSUER NO N/A N/A
specified
PROPOSAL #3.5: Authorize the Chairman, with the ISSUER NO N/A N/A
authority to sub-delegate, to make at the time when
the coordinated text is drawn up the necessary
modifications to the Articles of Association,
including to give effect to the new names of Fortis
SA/NV and Fortis N.V.
PROPOSAL #4.: Closing ISSUER NO 0; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORTIS SA/NV, BRUXELLES
TICKER: N/A CUSIP: B4399L102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening ISSUER NO 0; N/A N/A
PROPOSAL #2.1.1: Discussion of the annual report on ISSUER NO N/A N/A
the FY 2009
PROPOSAL #2.1.2: Discussion of the consolidated ISSUER NO N/A N/A
annual accounts for the FY 2009
PROPOSAL #2.1.3: Discussion and proposal to approve ISSUER NO N/A N/A
the statutory annual accounts of the company for the
FY 2009
PROPOSAL #2.2.1: Information on the dividend policy ISSUER NO N/A N/A
PROPOSAL #2.2.2: Adopt a gross dividend for the 2009 ISSUER NO N/A N/A
FY of EUR 0.08 per Fortis Unit, the dividend will be
payable as from 01 JUN 2010
PROPOSAL #2.31A: Grant discharge Mr. Louis Cheung Chi ISSUER NO N/A N/A
Yan for the period 01 JAN 2009 through 01 FEB 2009
PROPOSAL #2.31B: Grant discharge Mr. Philippe Bodson ISSUER NO N/A N/A
for the period 01 JAN 2009 through 13 FEB 2009
PROPOSAL #2.31C: Grant discharge Mr. Richard ISSUER NO N/A 60; N/A
Delbridge for the period 01 JAN 2009 through 13 FEB
PROPOSAL #2.31D: Grant discharge Mrs. Clara Furse for ISSUER �� NO N/A N/A
the period 01 JAN 2009 through 13 FEB 2009
PROPOSAL #2.31E: Grant discharge Mr. Reiner Hagemann ISSUER NO N/A N/A
for the period 01 JAN 2009 through 13 FEB 2009
PROPOSAL #2.31F: Grant discharge Mr. Jan Michiel ISSUER NO N/A N/A
Hessels for the period 01 JAN 2009 through 13 FEB 2009
PROPOSAL #2.31G: Grant discharge Mr. Jacques Manardo ISSUER NO N/A N/A
for the period 01 JAN 2009 through 13 FEB 2009
PROPOSAL #2.31H: Grant discharge Mr. Alois Michielsen ISSUER NO N/A N/A
for the period 01 JAN 2009 through 13 FEB 2009
PROPOSAL #2.31I: Grant discharge Mr. Ronald Sandler ISSUER NO N/A N/A
for the period 01 JAN 2009 through 13 FEB 2009
PROPOSAL #2.31J: Grant discharge Mr. Rana Talwar for ISSUER NO N/A N/A
the period 01 JAN 2009 through 13 FEB 2009
PROPOSAL #2.31K: Grant discharge Mr. Klaas Westdijk ISSUER NO N/A N/A
for the period 01 JAN 2009 through 13 FEB 2009
PROPOSAL #2.31L: Grant discharge Mr. Karel De Boeck ISSUER NO N/A N/A
for the period 01 JAN 2009 through 01 JUL 2009
PROPOSAL #2.31M: Grant discharge Mr. Georges Ugeux ISSUER NO N/A N/A
for the period 13 FEB 2009 through 13 FEB 2009
PROPOSAL #2.31N: Grant discharge Mr. Jozef De Mey for ISSUER NO N/A N/A
the period 13 FEB 2009 through 31 DEC 2009
PROPOSAL #2.31O: Grant discharge Mr. Jan Zegering ISSUER NO N/A N/A
Hadders for the period 13 FEB 2009 through 31 DEC 2009
PROPOSAL #2.31P: Grant discharge Mr. Frank Arts for ISSUER NO N/A N/A
the period 29 APR 2009 through 31 DEC 2009
PROPOSAL #2.31Q: Grant discharge Mr. Guy de Selliers ISSUER NO N/A N/A
de Moranville for the period 29 APR 2009 through 31
DEC 2009
PROPOSAL #2.31R: Grant discharge Mr. Roel Nieuwdorp ISSUER NO N/A N/A
for the period 29 APR 2009 through 31 DEC 2009
PROPOSAL #2.31S: Grant discharge Mr. Lionel Perl for ISSUER NO N/A N/A
the period 29 APR 2009 through 31 DEC 2009
PROPOSAL #2.31T: Grant discharge Mr. Shaoliang Jin ISSUER NO N/A N/A
for the period 29 APR 2009 through 31 DEC 2009
PROPOSAL #2.31U: Grant discharge Mr. Bart De Smet for ISSUER NO N/A N/A
the period 18 SEP 2009 through 31 DEC 2009
PROPOSAL #2.3.2: Grant discharge the Auditor for the ISSUER NO N/A N/A
FY 2009
PROPOSAL #3.: Information on Fortis's governance ISSUER NO N/A N/A
relating to the reference codes and the applicable
provisions regarding corporate governance
PROPOSAL #4.: Approve the remuneration policy for the ISSUER NO N/A N/A
Board Members and the Members of the Group Executive
Committee as explained in the explanatory note
PROPOSAL #5.: Approve the remuneration per Non- ISSUER NO N/A & #160; N/A
Executive Member of the Board of Directors of Fortis
SA/NV and Fortis N.V. as follows: a fixed annual
retainer of EUR 45,000, an attendance fee of EUR
2,000 per Board meeting and an attendance fee of EUR
1,500 per Board committee meeting in case of Members
of the relevant committee and EUR 2,000 in case of
the Chairman of the relevant committee; for the
Chairman of the Board of Directors a fixed annual
retainer of EUR 60,000 and an attendance fee of EUR
2,500 per Board meeting
PROPOSAL #6.1: Appoint Mr. Bart De Smet as a Member ISSUER NO N/A N/A
of the Board of Directors until the end of the OGM of
Shareholders in 2013, Mr. Bart De Smet will carry
out the function of Executive Director and will hold
the title of Chief Executive Officer in accordance
with the Articles of Association, Mr. Bart De Smet
was provisionally appointed by the Board of Directors
on 01 JUL 2009
PROPOSAL #6.2: Appoint, subject to the approval of ISSUER NO N/A N/A
the Banking, Finance and Insurance Commission and to
the appointment as a Member of the Board of Directors
of Fortis N.V., Bridget McIntyre as a Non-Executive
Member of the Board of Directors until the end of the
OGM of Shareholders in 2013, Bridget McIntyre
complies with the criteria set out in Article 526ter
of the Belgian Companies Code and will qualify as
Independent Director within the meaning of this
PROPOSAL #6.3: Appoint, subject to the approval of ISSUER NO N/A N/A
the Banking, Finance and Insurance Commission and to
the appointment as a Member of the Board of Directors
of Fortis N.V., Belen Romana as a Non-Executive
Member of the Board of Directors until the end of the
OGM of Shareholders in 2013, Belen Romana complies
with the criteria set out in Article 526ter of the
Belgian Companies Code and will qualify as
Independent Director within the meaning of this
PROPOSAL #E.7.1: Authorize the Board of Directors of ISSUER NO N/A N/A
the Company and the Boards of its direct subsidiaries
for a period of 18 months starting after the end of
the General Meeting which will deliberate this point,
to acquire Fortis Units, in which twinned Fortis
SA/NV shares are incorporated, representing up to a
maximum of 10% of the issued share capital, for a
consideration equivalent to the closing price of the
Fortis Unit on Euronext on the day immediately
preceding the acquisition, plus a maximum of 15% or
minus a maximum of 15%
PROPOSAL #E.7.2: Authorize the Board of Directors of ISSUER NO N/A N/A
the Company and the Boards of its direct subsidiaries
for a period of 18 months starting after the end of
the General Meeting which will deliberate this point,
to dispose of Fortis Units, in which twinned Fortis
SA/NV shares are incorporated, under the conditions
it will determine
PROPOSAL #E81.1: Amend the first sentence of Article ISSUER NO N/A N/A
2 as specified
PROPOSAL #E81.2: Approve to insert the specified new ISSUER NO N/A N/A
paragraph in Article 3 as specified
PROPOSAL #E82.1: Communication of the special report ISSUER NO N/A N/A
by the Board of Directors on the use and purpose of
the authorized capital prepared in accordance with
Article 604 of the Belgian Companies Code
PROPOSAL #E82.2: Authorize the Board of Directors to ISSUER NO N/A N/A
increase the Company capital by a maximum amount of
EUR 88,200,000 to issue shares to meet the coupon
payment obligations under the financial instruments
mentioned in the special report by the Board of
Directors and to consequently cancel the unused
balance of the authorized capital, as mentioned in
Article 9 a) of the Articles of Association, existing
at the date of the publication in the Belgian State
Gazette of the amendment to the Articles of
Association of the company resolved by the EGM of
Shareholders which will deliberate this point
PROPOSAL #E82.3: Authorize the Board of Directors to ISSUER NO N/A N/A
increase the Company capital by a maximum amount of
EUR 168,000,000 to issue shares to meet the
obligation to redeem the principal amount of the
Redeemable Perpetual Cumulative Coupon Debt
Securities issued by Fortis Bank nv-sa in September
2001 and to consequently cancel the unused balance of
the authorized capital, as mentioned in Article 9 a)
of the Articles of Association, existing at the date
of the publication in the Belgian State Gazette of
the amendment to the Articles of Association of the
Company resolved by the EGM of Shareholders which
will deliberate this point
PROPOSAL #E82.4: Approve to modify the paragraph a) ISSUER NO N/A N/A
of Article 9 of the Articles of Association worded as
specified; the exact amount for which the Board of
Directors will ultimately be authorized to increase
the company capital will depend on the outcome of the
vote in relation to the proposed resolutions under
items 8.2.2 and 8.2.3 by the EGM of Shareholders of
28 APR 2010
PROPOSAL #E82.5: Amend Article 10 a) and d) as ISSUER NO N/A & #160; N/A
specified
PROPOSAL #E.8.3: Approve to replace Article 17 as ISSUER NO N/A N/A
specified
PROPOSAL #E.8.4: Approve to replace Article 28 as ISSUER NO N/A N/A
specified
PROPOSAL #E.8.5: Authorize the Chairman, with the ISSUER NO N/A N/A
authority to sub-delegate, to make at the time when
the coordinated text is drawn up the necessary
modifications to the Articles of Association,
including to give effect to the new names of Fortis
SA/NV and Fortis N.V.
PROPOSAL #9.: Closure ISSUER NO 0; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORTIS SA/NV, BRUXELLES
TICKER: N/A CUSIP: B4399L102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening ISSUER NO 0; N/A N/A
PROPOSAL #2.1.1: Discussion of the annual report on ISSUER NO N/A N/A
the FY 2009
PROPOSAL #2.1.2: Discussion of the consolidated ISSUER NO N/A N/A
annual accounts for the FY 2009
PROPOSAL #2.1.3: Discussion and proposal to adopt the ISSUER NO N/A N/A
statutory annual accounts of the Company for the FY
2009
PROPOSAL #2.2.1: Information on the dividend policy ISSUER NO N/A N/A
PROPOSAL #2.2.2: Adopt a gross dividend for the 2009 ISSUER NO N/A N/A
FY of EUR 0.08 per Fortis Unit, the dividend will be
payable as from 01 JUN 2010
PROPOSAL #2.3.A: Grant discharge Mr. Louis Cheung Chi ISSUER NO N/A N/A
Yan for the period 01 JAN 2009 through 01 FEB 2009
PROPOSAL #2.3.B: Grant discharge Mr. Philippe Bodson ISSUER NO N/A N/A
for the period 01 JAN 2009 through 13 FEB 2009
PROPOSAL #2.3.C: Grant discharge Mr. Richard ISSUER NO N/A 60; N/A
Delbridge for the period 01 JAN 2009 through 13 FEB
PROPOSAL #2.3.D: Grant discharge Mrs. Clara Furse for ISSUER NO N/A N/A
the period 01 JAN 2009 through 13 FEB 2009
PROPOSAL #2.3.E: Grant discharge Mr. Reiner Hagemann ISSUER NO N/A N/A
for the period 01 JAN 2009 through 13 FEB 2009
PROPOSAL #2.3.F: Grant discharge Mr. Jan Michiel ISSUER NO N/A N/A
Hessels for the period 01 JAN 2009 through 13 FEB 2009
PROPOSAL #2.3.G: Grant discharge Mr. Jacques Manardo ISSUER NO N/A N/A
for the period 01 JAN 2009 through 13 FEB 2009
PROPOSAL #2.3.H: Grant discharge Mr. Alois Michielsen ISSUER NO N/A N/A
for the period 01 JAN 2009 through 13 FEB 2009
PROPOSAL #2.3.I: Grant discharge Mr. Ronald Sandler ISSUER �� NO N/A N/A
for the period 01 JAN 2009 through 13 FEB 2009
PROPOSAL #2.3.J: Grant discharge Mr. Rana Talwar for ISSUER NO N/A N/A
the period 01 JAN 2009 through 13 FEB 2009
PROPOSAL #2.3.K: Grant discharge Mr. Klaas Westdijk ISSUER NO N/A N/A
for the period 01 JAN 2009 through 13 FEB 2009
PROPOSAL #2.3.L: Grant discharge Mr. Karel De Boeck ISSUER NO N/A N/A
for the period 01 JAN 2009 through 01 JUL 2009
PROPOSAL #2.3.M: Grant discharge Mr. Georges Ugeux ISSUER NO N/A N/A
for the period 13 FEB 2009 through 13 FEB 2009
PROPOSAL #2.3.N: Grant discharge Mr. Jozef De Mey for ISSUER NO N/A N/A
the period 13/02/2009 through 31/12/2009
PROPOSAL #2.3.O: Grant discharge Mr. Jan Zegering ISSUER NO N/A N/A
Hadders for the period 13 FEB 2009 through 31 DEC 2009
PROPOSAL #2.3.P: Grant discharge Mr. Frank Arts for ISSUER NO N/A N/A
the period 29 APR 2009 through 31 DEC 2009
PROPOSAL #2.3.Q: Grant discharge Mr. Guy de Selliers ISSUER NO N/A N/A
de Moranville for the period 29 APR 2009 through 31
DEC 2009
PROPOSAL #2.3.R: Grant discharge Mr. Roel Nieuwdorp ISSUER NO N/A N/A
for the period 29 APR 2009 through 31 DEC 2009
PROPOSAL #2.3.S: Grant discharge Mr. Lionel Perl for ISSUER NO N/A N/A
the period 29 APR 2009 through 31 DEC 2009
PROPOSAL #2.3.T: Grant discharge Mr. Shaoliang Jin ISSUER NO N/A N/A
for the period 29 APR 2009 through 31 DEC 2009
PROPOSAL #2.3.U: Grant discharge Mr. Bart De Smet for ISSUER NO N/A N/A
the period 18 SEP 2009 through 31 DEC 2009
PROPOSAL #3.: Information on Fortis's governance ISSUER NO N/A N/A
relating to the reference codes and the applicable
provisions regarding corporate governance
PROPOSAL #4.: Adopt and approve the remuneration ISSUER NO N/A N/A
policy for the Board Members and the Members of the
Group Executive Committee as explained in the
explanatory note
PROPOSAL #5.: Adopt the remuneration per Non- ISSUER NO N/A 60; N/A
Executive Member of the Board of Directors of Fortis
SA/NV and Fortis N.V. as follows: a fixed annual
retainer of EUR 45,000, an attendance fee of EUR
2,000 per Board meeting and an attendance fee of EUR
1,500 per Board committee meeting in case of Members
of the relevant committee and EUR 2,000 in case of
the Chairman of the relevant committee; for the
Chairman of the Board of Directors a fixed annual
retainer of EUR 60,000 and an attendance fee of EUR
PROPOSAL #6.1: Appoint Bridget McIntyre as a Non- ISSUER NO N/A N/A
Executive Member of the Board of Directors until the
end of the AGM of Shareholders in 2013, subject to
the appointment of Bridget McIntyre as a Non-
Executive Member of the Board of Directors of Fortis
SA/NV, which latter appointment is subject to the
approval of the Belgian Banking, Finance and
PROPOSAL #6.2: Appoint Belen Romana as a Non- ISSUER NO N/A 60; N/A
Executive Member of the Board of Directors until the
end of the AGM of Shareholders in 2013, subject to
the appointment of Belen Romana as a Non-Executive
Member of the Board of Directors of Fortis SA/NV,
which latter appointment is subject to the approval
of the Belgian Banking, Finance and Insurance
PROPOSAL #7.: Authorize the Board of Directors as ISSUER NO N/A N/A
from 29 APR 2010 for a period of 18 months, to
acquire Fortis Units, which include fully paid
twinned shares of Fortis N.V., up to a maximum of 10%
of the issued share capital of Fortis N.V. a)
through all agreements, including transactions on the
stock exchange and private transactions at a price
which is within a range between the closing price of
the relevant Fortis Unit on Euronext on the day
immediately preceding the acquisition, plus a maximum
of 15% and one eurocent (EUR 0.01), or b) by means
of stock lending agreements under terms and
conditions that comply with common market practice,
but within the price range as referred to under a)
above, for the number of Fortis Units from time to
time to be borrowed by Fortis N.V.
PROPOSAL #8.1: Amend Article 2 as specified The name ISSUER NO N/A N/A
of the Company is: ageas N.V.
PROPOSAL #8.2: Amend paragraph b) of Article 9 as ISSUER NO N/A N/A
specified
PROPOSAL #8.3: Amend paragraph a) and d) of Article ISSUER NO N/A N/A
10 as specified
PROPOSAL #8.4: Amend Article 11 as specified ISSUER NO N/A 0; N/A
PROPOSAL #8.5: Amend Article 17 as specified ISSUER NO N/A 60; N/A
PROPOSAL #8.6: Authorize any and all Members of the ISSUER NO N/A N/A
Board of Directors as well as any and all civil-law
notaries, associates and paralegals practising with
De Brauw Blackstone Westbroek N.V. to draw up the
draft of the required notarial deed of amendment to
the Articles of Association, to apply for the
required ministerial declaration of no-objection, as
well as to execute the notarial deed of amendment to
the Articles of Association
PROPOSAL #9.: Closure ISSUER NO 0; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORTUM OYJ
TICKER: N/A CUSIP: X2978Z118
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Calling the meeting to order ISSUER NO N/A ; N/A
PROPOSAL #3.: Election of persons to scrutinize the ISSUER NO N/A N/A
minutes and to supervise the counting of votes
PROPOSAL #4.: Recording the legality of the meeting ISSUER NO N/A N/A
PROPOSAL #5.: Recording the attendance at the meeting ISSUER NO N/A N/A
and adoption of the list of votes
PROPOSAL #6.: Presentation of the financial ISSUER NO N/A 0; N/A
statements, the operating and financial review, the
Auditor's report and the statement of the Supervisory
Board for the year 2009 and the review by the
President and Chief Executive Officer
PROPOSAL #7.: Adopt the accounts ISSUER YES FOR FOR
PROPOSAL #8.: Approve to pay a dividend of EUR 1.00 ISSUER YES FOR FOR
per share
PROPOSAL #9.: Grant discharge from liability ISSUER YES FOR 60; FOR
PROPOSAL #10.: Approve the remuneration of the ISSUER YES FOR FOR
Supervisory Board Members
PROPOSAL #11.: Approve the number of the Supervisory ISSUER YES FOR FOR
Board Members
PROPOSAL #12.: Election of the Supervisory Board ISSUER YES FOR FOR
PROPOSAL #13.: Approve the remuneration of Board ISSUER YES FOR FOR
Members
PROPOSAL #14.: Approve the number of Board Members ISSUER YES FOR FOR
PROPOSAL #15.: PLEASE NOTE THAT THIS IS A ISSUER YES FOR 0; AGAINST
SHAREHOLDERS' PROPOSAL: re-elect M. Lehti, S. Baldauf
E. Aho, I. Ervasti-Vaintola, B. Johansson-Hedberg
and C. Ramm-Schmidt as the Board Members and election
of J. Larson as a new Board Member
PROPOSAL #16.: Approve the remuneration of the Auditor ISSUER YES FOR FOR
PROPOSAL #17.: Election of Deloitte and Touche Ltd as ISSUER YES FOR FOR
the Auditor
PROPOSAL #18.: Amend Articles 7, 14 and 18 of the ISSUER YES FOR FOR
Articles of Association
PROPOSAL #19.: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDERS' PROPOSAL: appoint the Nomination
Committee
PROPOSAL #20.: PLEASE NOTE THAT THIS IS A ISSUER YES FOR ; AGAINST
SHAREHOLDERS' PROPOSAL: approve to dissolve the
Supervisory Board
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOSCHINI LTD
TICKER: N/A CUSIP: S29260122
MEETING DATE: 9/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #o.1: Receive and adopt the annual financial ISSUER YES FOR FOR
statements of the Company and the Group for the YE
31 MAR 2009
PROPOSAL #o.2: Re-appoint KPMG Inc. as the Auditors ISSUER YES FOR FOR
of the Company, until the following AGM and authorize
the Directors to determine the remuneration for the
past year
PROPOSAL #o.3: Approve the remuneration to be paid to ISSUER YES FOR FOR
the Non-Executive Directors for the year ending 31
MAR 2010, details are as follows: Chairman: ZAR
800,000, Audit Committee Chairman: ZAR 125,000,
Director: ZAR 175,000, Member of the Audit Committee:
ZAR 45,000, Member of the Remuneration Committee:
ZAR 37,500, Member of the Risk Committee: 37,500,
Member of the Transformation Committee: ZAR 37,500
PROPOSAL #o.4: Re-elect Prof F. Abrahams as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #o.5: Re-elect Mr. D. M. Nurek as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #o.6: Re-elect Mr. D. M. Polak as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #o.7: Re-elect Ms. K. N. Dhlomo as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #o.8: Re-elect Mr. P. S. Meiring as an ISSUER YES FOR FOR
Executive Director
PROPOSAL #o.9: Re-elect Ms. N. V. Simamane as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #s.1: Approve, as a general approval ISSUER YES FOR & #160; FOR
contemplated in Sections 85(2) and 85(3) of the
Companies Act, 1973 [Act 61 of 1973] as amended
[''the Act''], the acquisition by the Company or any
of its subsidiaries 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 Listings
Requirements of the JSE Limited [JSE] as presently
constituted and which may be amended from time to
time, and subject to the repurchase of securities
being effected through the order book operated by the
JSE trading system and done without any prior
understanding or arrangement between the Company and
the counterparty [reported trades are prohibited];
repurchase may not be made at a price greater than
10% above the weighted average of the market value
for the securities for the 5 business days
immediately preceding the date on which the
transaction is effected; at any point in time, a
Company may only appoint 1 agent to effect any
repurchases on the Company's behalf ; issuers may
only undertake a repurchase of securities, if, after
such repurchase, it still complies with Paragraphs
3.37 to 3.41 concerning shareholder spread
requirements; an issuer or its subsidiary may not
repurchase securities during a prohibited period as
defined in Paragraph 3.67 and the acquisition of
ordinary shares in any 1 FY may not exceed, in
aggregate 20% of the Company's issued ordinary share
capital of that class, at the time that approval is
granted, and the acquisition of shares by a
subsidiary of the Company may not exceed 10% in
aggregate in any 1 FY of the number of issued shares
PROPOSAL #o.10: Authorize any Director of the Company ISSUER YES FOR FOR
to do all such things and sign all such documents as
may be necessary for or incidental to the
implementation of Ordinary Resolutions 1 to 9 and
Special Resolution Number 1 proposed at the meeting
convened to consider this resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOSTER'S GROUP LTD
TICKER: N/A CUSIP: Q3944W187
MEETING DATE: 10/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-elect Mr. M G Ould as a Director, ISSUER YES FOR FOR
who retires by rotation in accordance with the
Company's constitution
PROPOSAL #2.: Approve that any shares issued under ISSUER YES FOR FOR
the Foster's employee share grant plan, the terms of
which are specified, during the 3 years specified the
date of this meeting be approved as an exception for
purpose of ASX Listing Rule 7.1
PROPOSAL #3.: Approve the Company acquisition of ISSUER YES FOR FOR
rights over a maximum of 343,000 ordinary shares in
the Company by Mr. Ian Johnson, the Chief Executive
Officer, under the Foster's Long Term Incentive Plan
upon the terms as specified
PROPOSAL #4.: Approve the Company acquisition of ISSUER YES FOR FOR
rights a maximum 515,400 ordinary shares in the
Company by Mr. Ian Johnson, the Chief Executive
Officer, under the Foster's Long Term Incentive Plan
upon the terms as specified
PROPOSAL #5.: Adopt the remuneration report of the ISSUER YES FOR FOR
Company, as specified in the Directors' report, for
the YE 30 JUN 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOSUN INTL LTD
TICKER: N/A CUSIP: Y2618Y108
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited consolidated ISSUER YES FOR & #160; FOR
financial statements and the reports of the Directors
of the Company and of Auditors for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #3.1: Re-elect Mr. Qin Xuetang as an ISSUER YES AGAINST AGAINST
Executive Director of the Company
PROPOSAL #3.2: Re-elect Mr. Liu Benren as a Non- ISSUER YES FOR FOR
Executive Director of the Company
PROPOSAL #3.3: Re-elect Mr. Zhang Shengman as an ISSUER YES FOR FOR
Independent Non-Executive Director of the Company
PROPOSAL #3.4: Re-elect Mr. Andrew Y. Yan as an ISSUER YES FOR FOR
Independent Non-Executive Director of the Company
PROPOSAL #3.5: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company to fix the remuneration of the Directors
of the Company
PROPOSAL #4: Re-appoint Messrs. Ernst & Young as the ISSUER YES FOR FOR
Auditors and authorize the Board of Directors of the
Company to fix their remuneration
PROPOSAL #5: Authorize the Directors of the Company ISSUER YES FOR FOR
to purchase the shares of the Company not exceeding
10% of the aggregate nominal amount of the issued
share capital of the Company as at the date of
passing of this resolution
PROPOSAL #6: Authorize the Directors of the Company ISSUER YES FOR FOR
to issue, allot and deal with additional shares of
the Company not exceeding 20% of the aggregate
nominal amount of the issued share capital of the
Company as at the date of passing of this resolution
PROPOSAL #7: Approve to extend the general mandate ISSUER YES FOR FOR
granted to the Directors of the Company to issue,
allot and deal with additional shares in the capital
of the Company by the aggregate nominal amount of
shares repurchased by the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOXCONN INTL HLDGS LTD
TICKER: N/A CUSIP: G36550104
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited consolidated ISSUER YES FOR FOR
financial statements of the Company and its
subsidiaries for the YE 31 DEC 2009 together with the
reports of the Directors and the Independent Auditor
PROPOSAL #2.: Re-elect Mr. Lee Jin Ming as a Director ISSUER YES FOR FOR
and authorize the Board of Directors of the Company
to fix his remuneration
PROPOSAL #3.: Re-elect Mr. Chih Yu Yang as a Director ISSUER YES FOR FOR
and authorize the Board of Directors of the Company
to fix his remuneration
PROPOSAL #4.: Appointment of Mr. Lee Jer Sheng as a ISSUER YES FOR FOR
Director and authorize the Board of Directors of the
Company to fix his remuneration
PROPOSAL #5.: Re-appoint Deloitte Touche Tohmatsu as ISSUER YES FOR FOR
the Auditors of the Company and authorize the Board
of Directors of the Company to fix their remuneration
PROPOSAL #6.: Authorize the Directors to purchase ISSUER YES FOR FOR
shares of the Company in accordance with Ordinary
Resolution (6) as set out in the notice of the meeting
PROPOSAL #7.: Authorize the Directors to allot, issue ISSUER YES FOR FOR
and deal with additional shares of the Company in
accordance with Ordinary Resolution (7) as set out in
the notice of the meeting
PROPOSAL #8.: Authorize the Directors to allot, issue ISSUER YES FOR FOR
and deal with additional shares of the Company in
accordance with Ordinary Resolution (8) as set out in
the notice of the meeting
PROPOSAL #9.: Authorize the Directors to allot, issue ISSUER YES FOR FOR
and deal with additional shares of the Company under
the share scheme of the Company in accordance with
Ordinary Resolution (9) as set out in the notice of
the meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOXCONN TECHNOLOGY CO LTD
TICKER: N/A CUSIP: Y3002R105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of joint-venture in ISSUER NO N/A & #160; N/A
People's Republic of China
PROPOSAL #A.4: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
cash dividend: TWD 0.8 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings, stock dividend: 140 for 1,000
shares held
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
PROPOSAL #B.6: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.7: Election of the Directors and the ISSUER YES AGAINST AGAINST
Supervisors
PROPOSAL #B.8: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #B.9: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANCE TELECOM SA, PARIS
TICKER: N/A CUSIP: F4113C103
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual financial statements ISSUER YES FOR FOR
for the FYE on 31 DEC 2009
PROPOSAL #2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FYE on 31 DEC 2009
PROPOSAL #3: Approve the allocation of income for the ISSUER YES FOR FOR
FYE on 31 DEC 2009 as reflected in the annual
financial statements
PROPOSAL #4: Approve the agreement pursuant to ISSUER YES FOR FOR
Article L.225-38 of the Commercial Code
PROPOSAL #5: Approve the agreements pursuant to ISSUER YES FOR FOR
Article L.225-38 of the Commercial Code
PROPOSAL #6: Approve the endorsements to the ISSUER YES FOR &# 160; FOR
contracts concluded with the Company Novalis in
accordance with Article L.225-42-1 last Paragraph of
the Commercial Code
PROPOSAL #7: Authorize the Board of Directors to ISSUER YES FOR FOR
purchase or transfer France telecom shares
PROPOSAL #8: Appointment of Mr. Stephane Richard as a ISSUER YES FOR FOR
Board Member
PROPOSAL #9: Election of Mr. Marc Maouche as a Board ISSUER YES AGAINST AGAINST
Member, representing the members of the staff
shareholders
PROPOSAL #10: Election of Mr. Jean-Pierre Borderieux ISSUER YES AGAINST AGAINST
as a Board Member, representing the Members of the
staff shareholders
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES FOR FOR
issue shares reserved to persons having signed a
liquidity contract with the Company in their capacity
as holders of shares or stock options of Orange S.A
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES FOR FOR
proceed with the free issuance of option-based
liquidity instruments reserved to holders of stock
options of Orange S.A. that have signed a liquidity
contract with the Company
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES FOR FOR
allocate stock options and/or options to purchase
shares of the Company
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
proceed with capital increases reserved to members of
Saving Plans
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the capital by cancellation of shares
PROPOSAL #E.16: Approve the powers for the formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANSHION PROPERTIES (CHINA) LTD
TICKER: N/A CUSIP: Y2642B108
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Audited consolidated ISSUER YES FOR & #160; FOR
financial statements and the reports of the Directors
and the Auditors for the YE 31 DEC 2009
PROPOSAL #2: Approve to declare a final dividend for ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #3: Re-elect Mr. Luo Dongjiang as a Non- ISSUER YES FOR FOR
Executive Director of the Company
PROPOSAL #4: Re-appointment of Ernst & Young as the ISSUER YES FOR FOR
Auditors of the Company and to authorize the Board of
Directors of the Company to fix their remuneration
PROPOSAL #5: Approve a general mandate to the ISSUER YES FOR & #160; FOR
Directors to repurchase shares, as specified
PROPOSAL #6: Approve a general mandate to the ISSUER YES FOR & #160; FOR
Directors to issue new shares, as specified
PROPOSAL #7: Approve the extension of the general ISSUER YES FOR FOR
mandate to the Directors to issue new shares based on
the number of shares repurchased, as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANSHION PROPERTIES (CHINA) LTD
TICKER: N/A CUSIP: Y2642B108
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve and ratify and confirm the ISSUER YES FOR FOR
Acquisition Agreement, the Joint Venture Contract,
and the transactions contemplated under the
abovementioned documents [including the Transactions]
[each capitalized term as defined and described in
the circular to the shareholders of the Company dated
08 JUN 2010], and to authorize the Directors of the
Company to do all such deeds, acts, matters or things
necessary or desirable for the purpose of or in
connection with the implementation of the foregoing
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F
TICKER: N/A CUSIP: D3856U108
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements and group annual report as well as the
report by the Board of Managing Directors pursuant to
Sections 289(4) and 315(4) of the German Commercial
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 106,239,045.85 as
follows: payment of a dividend of EUR 1.15 per share
EUR 690,477.25 shall be carried forward ex-dividend
and payable date: 03 JUN 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Appointment of the Auditors for the ISSUER YES FOR FOR
2010 FY: KPMG AG, Berlin
PROPOSAL #6.: Authorization to acquire own shares the ISSUER YES FOR FOR
company shall be authorized to acquire own shares of
up to 3% of its share capital, at prices not
deviating more than 10% from the market price of the
shares, on or before 01 JUN 2015; the Board of
Managing Directors shall be authorized to use the
shares within the scope of the Fraport Management
Stock Option Plan and as part of the Management bonus
for Members of the Board of Managing Directors
PROPOSAL #7.: Approval of the remuneration system for ISSUER YES FOR FOR
Members of the Board of Managing Directors
PROPOSAL #8.: Amendments to the Articles of ISSUER YES FOR 60; FOR
Association in connection with the Shareholder Rights
Directive Implementation Law (ARUG) Section 14 shall
be amended in respect of the shareholders meeting
being announced at least 35 days prior to the date of
the meeting; Section 15 shall be amended in respect
of shareholders registering for participation in the
shareholders meeting at least six days in advance,
and providing evidence of their shareholding as per
the 21st day before the meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRASER & NEAVE LTD
TICKER: N/A CUSIP: Y2642C155
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the report of the ISSUER YES FOR FOR
Directors and audited financial statements for the YE
30 SEP 2009
PROPOSAL #2: Approve a final tax-exempt dividend of ISSUER YES FOR FOR
10.5 cents per share in respect of the YE 30 SEP 2009
PROPOSAL #3.a: Re-appoint Mr. Timothy Chia Chee Ming ISSUER YES FOR FOR
as a Director of the Company, who retires by rotation
PROPOSAL #3.b: Re-appoint Mr. Simon Israel as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation
PROPOSAL #3.c: Re-appoint Mr. Nicky Tan Ng Kuang as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation
PROPOSAL #4: Approve the Directors' fees of SGD ISSUER YES FOR FOR
2,555,000 payable by the Company for the YE 30 SEP
PROPOSAL #5: Re-appoint the Auditors for the ensuing ISSUER YES FOR FOR
year and authorize the Directors to fix their
remuneration
PROPOSAL #6: Authorize the Directors of the Company ISSUER YES FOR FOR
to: (a) (i) issue shares in the capital of the
Company ('shares') whether by way of rights or bonus;
and/or (ii) make or grant offers, agreements or
options (collectively, 'Instruments') that might or
would require shares to be issued, including but not
limited to the creation and issue of (as well as
adjustments to) warrants, debentures or other
instruments convertible into shares, on a pro rata
basis to shareholders of 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; and (b) (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: CONTD..
PROPOSAL #7: Authorize the Director of the Company to ISSUER YES AGAINST AGAINST
allot and issue from time to time such number of
ordinary shares in the capital of the Company as may
be required to be issued pursuant to the exercise of
options under the Fraser and Neave, Limited
Executives' Share Option Scheme 1999 (the '1999
Scheme'), provided that the aggregate number of
ordinary shares to be issued pursuant to the 1999
Scheme shall not exceed 15% of the total number of
issued ordinary shares in the capital of the Company,
excluding treasury shares, from time to time
PROPOSAL #8: Authorize the Directors of the Company ISSUER YES AGAINST AGAINST
to: (a) grant awards in accordance with the
provisions of the F&N Restricted Share Plan (the
'Restricted Share Plan') and/or the F&N Performance
Share Plan (the 'Performance Share Plan'); and (b)
allot and issue such number of ordinary shares in the
capital of the Company as may be required to be
delivered pursuant to the vesting of awards under the
Restricted Share Plan and/or the Performance Share
Plan, provided that the aggregate number of new
ordinary shares allotted and issued and/or to be
allotted and issued, when aggregated with existing
ordinary shares in the capital of the Company CONTD..
PROPOSAL #9: Authorize the Directors of the Company ISSUER YES FOR FOR
to allot and issue from time to time such number of
ordinary shares in the capital of the Company as may
be required to be allotted and issued pursuant to the
Fraser and Neave, Limited Scrip Dividend Scheme
PROPOSAL #10: Authorize the Directors of the Company, ISSUER YES FOR FOR
for the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 of Singapore (the
'Companies Act'), to purchase or otherwise acquire
issued ordinary shares in the capital of the Company
(the 'Shares') not exceeding in aggregate the Maximum
Percentage (as specified), at such price or prices
as may be determined by the Directors from time to
time up to the Maximum Price (as specified), whether
by way of: (i) market purchase(s) on the SGX-ST
transacted through the SGX-ST trading system and/or
any other securities exchange on which the Shares may
for the time being be listed and quoted ('Other
Exchange'); CONTD..
PROPOSAL #11: To transact any other business which ISSUER NO N/A N/A
may properly be brought forward
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRESENIUS MEDICAL CARE AG & CO. KGAA, BAYERN
TICKER: N/A CUSIP: D2734Z107
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER YES FOR &# 160; FOR
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the Group financial
statements, the Group annual report, and the reports
pursuant to Sections 289(4) and 315(4) of the German
Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 748,591,242.19 as
follows: Payment of a dividend of EUR 0.61 per
ordinary share and EUR 0.63 per preferred share are
EUR 565,738,668.20 shall be carried forward Ex-
dividend and payable date: 12 MAY 2010
PROPOSAL #3.: Ratification of the acts of the General ISSUER YES FOR FOR
Partner
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Resolution on the approval of the ISSUER YES FOR FOR
Remuneration System of the Management Board members
of the General Partner
PROPOSAL #6.: Appointment of the Auditors for the ISSUER YES FOR FOR
2010 FY: KPMG AG, Berlin
PROPOSAL #7.: Resolution on the creation of ISSUER YES FOR 60; FOR
authorized capital and the corresponding amendment to
the Articles of Association, a) the existing
authorized capital I of up to 35,000,000 shall be
revoked, the General Partner shall be authorized,
with the consent of the Supervisory Board, to
increase the share capital by up to EUR 35,000,000
through the issue of new ordinary shares against
payment in cash, on or before 10 MAY 2015 (authorized
capital 2010/I), Shareholders shall be granted
subscription rights except for residual amounts, b)
the existing authorized capital II of up to
25,000,000 shall be revoked, the General Partner
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital by
up to EUR 25,000,000 through the issue of new
ordinary shares against payment in cash and/or kind,
on or before 10 MAY 2015 (authorized capital
2010/II), Shareholders shall be granted subscription
rights except for the issue of shares against payment
in kind, and for a capital increase of up to 10% of
the share capital against contributions in cash if
the shares are issued at a price not materially below
PROPOSAL #8.: Amendments to the Articles of ISSUER YES FOR 60; FOR
Association in accordance with the Law on the
Implementation of the Shareholder Rights Directive
(ARUG) Section 14, in respect of the shareholders'
meeting being convened at least 30 days prior to the
meeting, the day of the convocation and the day of
the shareholders' meeting not being included in the
calculation of the 30 day period Section 15(1), in
respect of shareholders being entitled to participate
in and vote at the shareholders' meeting if they
register with the Company by the sixth day prior to
the meeting and provide evidence of their
shareholding as per the statutory record date Section
15(2), in respect of members of the Supervisory
Board also being able to attend the shareholders'
meeting by electronic means of communication, Section
15(3), in respect of proxy-voting instructions being
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRESENIUS SE, BAD HOMBURG
TICKER: N/A CUSIP: D27348107
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the FY 2009 with the
report of the Supervisory Board, the group financial
statements and annual report, and the report
pursuant to Sections 289(4) and 315(4) of the German
PROPOSAL #2.: Resolution on the appropriation of the ISSUER NO N/A N/A
distributable profit of EUR 121,841,531.70 as
follows: payment of a dividend of EUR 0.75 per
ordinary share payment of a dividend of EUR 0.76 per
preference share EUR 48,422.82 shall be carried
forward ex-dividend and payable on 13 MAY 2010
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 &# 160; N/A
Supervisory Board
PROPOSAL #5.: Approval of the compensation system for ISSUER NO N/A N/A
the Board of Managing Directors in the FY 2010, as
detailed in the annual report
PROPOSAL #6.: Appointment of Auditors for the 2010 ISSUER NO N/A N/A
FY: KPMG AG, Berlin
PROPOSAL #7.: Approval of the transformation of the ISSUER NO N/A N/A
Company into a partnership limited by shares [KGaA]
resolution on the transformation of the Company into
Fresenius SE & Co, KGaA, whose entire share capital
shall comprise ordinary shares; the share capital of
the existing Company shall become the share capital
of the new Company, the shareholders of the Company
at the time of the transformation becoming the
limited shareholders of the new Company; the ordinary
shareholders shall receive the same number of voting
ordinary shares in the new Company as they held in
the old Company, and the preference shareholders
shall receive the same number of voting ordinary
shares in the new Company as they held non-voting
preference shares in the old Company; the general
partner of the new Company shall be Fresenius
Management SE [currently known as Asion SE], a wholly
owned subsidiary of else Kroener-Fresenius-Stiftung,
the holder of approximately 58% of the Company's
ordinary shares; the new general partner will not
hold an interest in the share capital, nor will it
participate in its earnings; approval by Asion SE of
its entry into the new Company as its general
partner, and approval by Asion SE of the Articles of
Association of the new Company Fresenius Management
SE [currently known as Asion SE], a wholly owned
subsidiary of else Kroener-Fresenius-Stiftung, the
holder of approximately 58% of the Company's ordinary
shares; the new general partner will not hold an
interest in the share capital, nor will it
participate in its earnings; approval by Asion SE of
its entry into the new Company as its general
partner, and approval by Asion SE of the Articles of
Association of the new Company
PROPOSAL #8.: Separate resolution of the preference ISSUER YES FOR FOR
shareholders on the transformation of the Company as
per Item 7
PROPOSAL #9.1: Elections to the Supervisory Board of ISSUER NO N/A N/A
Fresenius SE & Co. KGaA: Roland Berger
PROPOSAL #9.2: Elections to the Supervisory Board of ISSUER NO N/A N/A
Fresenius SE & Co. KGaA: Gerd Krick, Klaus
PROPOSAL #9.3: Elections to the Supervisory Board of ISSUER NO N/A N/A
Fresenius SE & Co. KGaA: Klaus-Peter Mueller
PROPOSAL #9.4: Elections to the Supervisory Board of ISSUER NO N/A N/A
Fresenius SE & Co. KGaA: Gerhard Rupprecht
PROPOSAL #9.5: Elections to the Supervisory Board of ISSUER NO N/A N/A
Fresenius SE & Co. KGaA: Michael Albrecht
PROPOSAL #9.6: Elections to the Supervisory Board of ISSUER NO N/A N/A
Fresenius SE & Co. KGaA: Gerhard Roggemann
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRESENIUS SE, BAD HOMBURG
TICKER: N/A CUSIP: D27348123
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of t he Supervisory Board, the group
financial statements and annual report, and the
report pursuant to Sections 289(4) and 315(4) of the
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 121,841,531.70 as
follows: Payment of a dividend of EUR 0.75 per
ordinary share payment of a dividend of EUR 0.76 per
preference share EUR 48,422.82 shall be carried
forward Ex-dividend and payable date: 13 MAY 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Approval of the compensation system for ISSUER YES FOR FOR
the Board of Managing Directors in the 2010 FY, as
detailed in the annual report
PROPOSAL #6.: Appointment of Auditors for the 2010 ISSUER YES FOR FOR
FY: KPMG AG, Berlin
PROPOSAL #7.: Approval of the transformation of the ISSUER YES FOR FOR
company into a partnership limited by shares (KGaA)
resolution on the transformation of the company into
Fresenius SE + Co. KGaA, whose entire share capital
shall comprise ordinary shares, the share capital of
the existing Company shall become the share capital
of the new Company, the shareholders of the Company
at the time of the transformation becoming the
limited shareholders of the new Company, the ordinary
shareholders shall receive the same number of voting
ordinary shares in the new Company as they held in
the old Company, and the preference shareholders
shall receive the same number of voting ordinary
shares in the new company as they held non-voting
preference shares in the old company, the general
partner of the new company shall be Fresenius
Management SE (currently known as Asion SE), a wholly
owned subsidiary of Else Kroener-Fresenius-Stiftung,
the holder of approximately 58 percent of the
Company's ordinary shares, the new general partner
will not hold an interest in the share capital, nor
will it participate in its earnings, approval by
Asion SE of its entry into the new Company as its
general partner, and approval by Asion SE of the
Articles of Association of the new Company
PROPOSAL #8.: Separate resolution of the preference ISSUER NO N/A N/A
shareholders on the transformation of the company as
per item 7
PROPOSAL #9.1: Election of the Supervisory Board of ISSUER YES FOR FOR
Fresenius SE + Co. KGaA: Roland Berger
PROPOSAL #9.2: Election of the Supervisory Board of ISSUER YES FOR FOR
Fresenius SE + Co. KGaA: Dr. Gerd Krick
PROPOSAL #9.3: Election of the Supervisory Board of ISSUER YES FOR FOR
Fresenius SE + Co. KGaA: Klaus-Peter Mueller
PROPOSAL #9.4: Election of the Supervisory Board of ISSUER YES FOR FOR
Fresenius SE + Co. KGaA: Dr. Gerhard Rupprecht
PROPOSAL #9.5: Election of the Supervisory Board of ISSUER YES FOR FOR
Fresenius SE + Co. KGaA: Prof. Dr. med. D. Michael
Albrecht
PROPOSAL #9.6: Election of the Supervisory Board of ISSUER YES FOR FOR
Fresenius SE + Co. KGaA: Gerhard Roggemann
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRESNILLO PLC, LONDON
TICKER: N/A CUSIP: G371E2108
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the audited accounts of the ISSUER YES FOR FOR
Company for the FYE 31 DEC 2009, together with the
Directors' report and Auditors' report thereon
PROPOSAL #2: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #3: Approve the Directors remuneration ISSUER YES FOR FOR
report for the FYE 31 DEC 2009
PROPOSAL #4: Re-appoint Ernst & Young LLP as the ISSUER YES FOR FOR
Auditors of the Company the Auditors to hold office
until the conclusion of the next general meeting of
the Company at which the accounts are laid before the
Company
PROPOSAL #5: Authorize the Audit Committee of the ISSUER YES FOR FOR
Company to agree the remuneration of the Auditors
PROPOSAL #6: Authorize the Directors to allot shares, ISSUER YES FOR FOR
pursuant to Section 551, Companies Act 2006
PROPOSAL #S.7: Authorize the Directors to disapply ISSUER YES FOR FOR
pre-emption rights pursuant to Section 570, Companies
Act 2006
PROPOSAL #S.8: Authorize the Directors to make market ISSUER YES FOR FOR
purchases of the Company's ordinary shares pursuant
to Section 701, Companies Act 2006
PROPOSAL #S.9: Approve that a general meeting other ISSUER YES FOR FOR
than an AGM may be called on not less than 14 clear
days' notice
PROPOSAL #S.10: Adopt the new Articles of Association ISSUER YES FOR FOR
of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRIENDS PROVIDENT GROUP PLC, DORKING
TICKER: N/A CUSIP: G371FQ104
MEETING DATE: 10/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Scheme of Arrangement dated ISSUER YES FOR FOR
03 SEP 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRIENDS PROVIDENT GROUP PLC, DORKING
TICKER: N/A CUSIP: G371FQ104
MEETING DATE: 10/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve to give effect to the Scheme ISSUER YES FOR FOR
of Arrangement
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUBON FINL HLDG CO LTD
TICKER: N/A CUSIP: Y26528102
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The 2009 issuance status of unsecured ISSUER NO N/A N/A
and subordinated corporate bonds
PROPOSAL #A.4: The status of assets impairment ISSUER NO N/A &# 160; N/A
PROPOSAL #A.5: The revision to the rules of board ISSUER NO N/A N/A
meeting
PROPOSAL #A.6: The promotion of relative laws and ISSUER NO N/A N/A
regulations governing the same one person or the
connected proposes to hold more than ratio of voting
of shares of the same one financial holding Company
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 2 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings; proposed stock dividend: 50
for 1,000 shares held
PROPOSAL #B.4: Approve the long-term capital injection ISSUER YES FOR FOR
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
asset acquisition or disposal and trading derivatives
PROPOSAL #B.7: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.8: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUGRO NV, LEIDSCHENDAM
TICKER: N/A CUSIP: N3385Q197
MEETING DATE: 9/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Appoint Mr. J. Ruegg as a Member of the ISSUER YES FOR FOR
Management Board
PROPOSAL #3.: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUGRO NV, LEIDSCHENDAM
TICKER: N/A CUSIP: N3385Q197
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Report of the Board of Management and ISSUER NO N/A N/A
the Supervisory Board for the year 2009
PROPOSAL #3: Adopt the 2009 annual accounts ISSUER YES FOR 0; FOR
PROPOSAL #4: Grant discharge of the Members of the ISSUER YES FOR FOR
Board of Management for their Management
PROPOSAL #5: Grant discharge of the Members of the ISSUER YES FOR FOR
Supervisory Board for their supervision
PROPOSAL #6.a: Discussion of the policy on reserves ISSUER NO N/A N/A
and dividend
PROPOSAL #6.b: Approve the appropriation of the 2009 ISSUER YES FOR FOR
profits
PROPOSAL #7: Corporate Governance ISSUER NO N/A N/A
PROPOSAL #8.a: Re-appointment of Mr. H.C. Scheffer as ISSUER YES FOR FOR
a Member of the Supervisory Board
PROPOSAL #8.b: Re-appointment of Mr. F.H. Schreve as ISSUER YES FOR FOR
a Member of the Supervisory Board
PROPOSAL #8.c: Re-appointment of Mr. G-J. Kramer as a ISSUER YES AGAINST AGAINST
Member of the Supervisory Board
PROPOSAL #8.d: Re-appointment of Mr. Th. Smith as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #9.a: Re-appointment of Mr. P. Van Riel as a ISSUER YES FOR FOR
Member of the Board of Management
PROPOSAL #9.b: Re-appointment of Mr. A. Steenbakker ISSUER YES FOR FOR
as a Member of the Board of Management
PROPOSAL #10: Re-appointment of the External Auditor ISSUER YES FOR FOR
PROPOSAL #11.a: Amend the Articles of Association: ISSUER YES FOR FOR
increase of the limitation on share buy-backs up to a
maximum of 50% of the issued share capital in
accordance with Section 2:98 of the Dutch Civil Code
as revised on 11 JUN 2008
PROPOSAL #11.b: Amend the Articles of Association: in ISSUER YES AGAINST AGAINST
anticipation of the expected change in Dutch
Legislation Section 2:114a of the Dutch Civil Code,
link the right of a shareholder or holder of
certificates of shares to propose items for the
agenda of a general meeting to the statutory minimum
PROPOSAL #11.c: Amend the Articles of Association: ISSUER YES FOR FOR
other non material technical changes, which are
mainly prompted by European guidelines and changes to
applicable law and regulations since 2005
PROPOSAL #12: Authorize the Board of Management to ISSUER YES FOR FOR
have the Company acquire its own certificates of
PROPOSAL #13.a: Authorize the Board of Management to ISSUER YES AGAINST AGAINST
issue shares and or grant rights to subscribe for
shares
PROPOSAL #13.b: Authorize the Board of Management to ISSUER YES FOR FOR
restrict and-or exclude pre-emption rights in respect
of shares
PROPOSAL #14: Any other business ISSUER NO N/A N/A
PROPOSAL #15: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJI ELECTRIC HOLDINGS CO.,LTD.
TICKER: N/A CUSIP: J14112106
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend Articles to: Change Official ISSUER YES FOR FOR
Company Name to FUJI ELECTRIC CO., LTD., Streamline
Business Lines
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJI HEAVY INDUSTRIES LTD.
TICKER: N/A CUSIP: J14406136
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJI MEDIA HOLDINGS,INC.
TICKER: N/A CUSIP: J15477102
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJIFILM HOLDINGS CORPORATION
TICKER: N/A CUSIP: J14208102
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.: Approve Renewal of Countermeasures to ISSUER YES AGAINST AGAINST
Large-Scale Acquisitions of the Company's Shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJITSU LIMITED
TICKER: N/A CUSIP: J15708159
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Approve Payment of Bonuses to Corporate ISSUER YES AGAINST AGAINST
Officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUKUOKA FINANCIAL GROUP,INC.
TICKER: N/A CUSIP: J17129107
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.13: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.1: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4.2: Appoint a Substitute Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: Appoint a Substitute Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FURUKAWA ELECTRIC CO.,LTD.
TICKER: N/A CUSIP: J16464117
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Amend the Compensation to be received ISSUER YES FOR FOR
by Corporate Auditors
PROPOSAL #5.: Approve Renewal of Countermeasures ISSUER YES AGAINST AGAINST
(Takeover Defense) Against Large-Scale Purchases of
the Company's Shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUSHAN INTERNATIONAL ENERGY GROUP LTD
TICKER: N/A CUSIP: Y2677L104
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors of the Company ISSUER YES AGAINST AGAINST
to allot, issue or otherwise deal with additional
shares of the Company ['Shares'] or securities
convertible into Shares, options, warrants or similar
rights to subscribe for any Shares, and to make or
grant offers, agreements, options and rights of
exchange or conversion which might require the
exercise of such powers, shall not in total exceed
20% of the aggregate nominal amount of the share
capital of the Company otherwise than pursuant to: i)
a Rights Issue [as specified]; ii) the exercise of
the rights of subscription or conversion attaching to
any warrants issued by the Company or any securities
which are convertible into Shares; (iii) the
exercise of any option scheme or similar arrangement
for the time being adopted for the grant or issue to
eligible persons of Shares or rights to acquire
Shares; 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
pursuant to 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 the Company or the Companies Ordinance
[Chapter 32 of the Law of Hong Kong] to be held]
PROPOSAL #2.: Approve to increase the authorized ISSUER YES AGAINST AGAINST
share capital of the Company from HKD 500,000,000 to
HKD 1,000,000,000 by the creation of additional
5,000,000,000 unissued Shares to rank pari passu in
all respects with the existing shares in the capital
of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUSHAN INTERNATIONAL ENERGY GROUP LTD
TICKER: N/A CUSIP: Y2677L104
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify an Agreement dated ISSUER YES FOR FOR
22 SEP 2009 [the First Agreement] entered into
between the Company, Sky Choice International Limited
[Sky Choice] and Shougang Concord International
Enterprises Limited pursuant to which the Company has
agreed to purchase from Sky Choice 154,166,874
shares of Mount Gibson Iron Limited at a
consideration of HKD 1,188,531,169, which will be
satisfied in full by the allotment and issue of
213,918,497 news shares [the First Consideration
Shares] by the Company to Sky Choice [or its
nominees] at an issue price of HKD 5.556 per First
Consideration Share, as specified; approve,
conditional upon the Listing Committee of The Stock
Exchange of Hong Kong Limited granting the listing
of, and the permission to deal in, the First
Consideration Shares, the allotment and issue of the
First Consideration Shares to Sky Choice [or its
nominees] at an issue price of HKD 5.556 per First
Consideration Share to satisfy the consideration for
the First Agreement; and authorize any 1 Director of
the Company, or any 2 Directors of the Company if the
affixation of the common seal is necessary, for and
on behalf of the Company to execute all such other
documents, instruments and agreements and to do all
such acts or things deemed by him/them to be
incidental to, ancillary to or in connection with the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUSHAN INTERNATIONAL ENERGY GROUP LTD
TICKER: N/A CUSIP: Y2677L104
MEETING DATE: 11/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the revised supply ISSUER YES FOR FOR
contract dated 06 OCT 2009 [the Second Revised Supply
Contract] entered into between Shanxi Liulin Xingwu
Coalmine Company Limited [PRC Subsidiary A], Shanxi
Liulin Jinjiazhuang Coal Company Limited [PRC
Subsidiary B], Shanxi Liulin Zhaiyadi Coal Company
Limited [PRC Subsidiary C] [together known as PRC
Subsidiaries] and Mr. Xing Libin and his associates,
a copy of the Second Revised Supply Contract is
tabled at the meeting and marked A and initialled by
the chairman of the meeting for identification
purpose; [b] the cap amounts in respect of the Second
Revised Supply Contract as specified in the circular
of the Company dated 28 OCT 2009 [the Circular] for
each of the 2 FYE 31 DEC 2010; and c] authorize any 1
Director of the Company, or any 2 Directors of the
Company if the affixation of the common seal is
necessary and if and where required, for and on
behalf of the Company to execute all such other
documents, instruments and agreements and to do all
such acts or things deemed by him/them to be
incidental to, ancillary to or in connection with the
matters contemplated in the Second Revised Supply
Contract and to give effect to the Second Revised
PROPOSAL #2.: Approve and ratify the contract dated ISSUER YES FOR FOR
06 OCT 2009 [the Intra-group Advances Master
Contract] entered into among the PRC Subsidiaries
pursuant to which the PRC Subsidiaries agreed that
each of the PRC Subsidiaries will make unsecured and
interest-free advances to one another [excluding the
provision of advances by [i] PRC Subsidiary A to PRC
Subsidiary C; and [ii] PRC Subsidiary B to PRC
Subsidiary C] for a term commencing on the effective
date of the Intra-group Advances Master Contract and
ending on 31 DEC 2010, a copy of the Intra-group
Advances Master Contract is tabled at the meeting and
marked B and initialled by the chairman of the
meeting for identification purpose; [b] the cap
amounts in respect of the Intra-group Advances Master
Contract as specified in the Circular for each of
the 2 FYE 31 DEC 2010; and [c] authorize any 1
Director of the Company, or any 2 Directors of the
Company if the affixation of the common seal is
necessary and if and where required, for and on
behalf of the Company to execute all such other
documents, instruments and agreements and to do all
such acts or things deemed by him/them to be
incidental to, ancillary to or in connection with the
matters contemplated in the Intra-group Advances
Master Contract and to give effect to the Intra-group
PROPOSAL #3.: Approve the guarantee to be provided by ISSUER YES FOR FOR
the Company to China Merchant Bank Company Limited,
Shenzhen Branch [the Bank] in respect of a loan
facility of up to RMB 400,000,000 made available by
the Bank to the PRC Subsidiary A [the Guarantee to
PRC Subsidiary A] pursuant to a loan agreement to be
entered into between the Bank and the PRC Subsidiary
A; [b] the aggregate maximum liabilities of the
Company in respect of the Guarantee to PRC Subsidiary
A [Maximum Guarantee Amount] equivalent to RMB
400,000,000 plus any interest accrued thereon, any
payment to be paid by PRC Subsidiary A upon default
of its repayment obligations, any costs and expenses
for enforcing the Guarantee to PRC Subsidiary A and
any loss and other relevant expenses incurred by the
Bank upon default of the payment obligations by PRC
Subsidiary A; and [c] authorize any 1 Director of the
Company, or any 2 Directors of the Company if the
affixation of the common seal is necessary and if and
where required, for and on behalf of the Company to
execute all such other documents, instruments and
agreements and to do all such acts or things deemed
by him/them to be incidental to, ancillary to or in
connection with the matters contemplated in the
Guarantee to PRC Subsidiary A and to give effect to
the Guarantee to PRC Subsidiary A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUSHAN INTERNATIONAL ENERGY GROUP LTD
TICKER: N/A CUSIP: Y2677L104
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve a loan agreement dated 13 APR ISSUER YES FOR FOR
2010 (the 'Loan Agreement') entered into between Jade
Green Investments Limited (Jade Green) and Mr. Xing
Libin (Mr. Xing) pursuant to which Jade Green has
conditionally agreed to make available a loan of HKD
937,367,261 (RMB824,883,190) (the Loan) to Mr. Xing
for offsetting all outstanding liabilities owed by
Mr. Xing under a sale and purchase agreement dated 09
MAY 2008 as at the date of the Loan Agreement in an
amount equal to the Loan amount, entered into, among
others, the Company, Jade Green and Mr. Xing and the
details of which are contained in a circular of the
Company dated 25 JUN 2008 and the transactions
contemplated there under and authorize any one
Director of the Company, or any two Directors of the
Company if the affixation of the common seal is
necessary, for and on behalf of the Company, to
execute all such other documents, instruments and
agreements and to do all such acts or things deemed
by him them to be incidental to, ancillary to or in
connection with the matters contemplated in the Loan
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUSHAN INTERNATIONAL ENERGY GROUP LTD
TICKER: N/A CUSIP: Y2677L104
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report of the Directors and ISSUER YES FOR FOR
the audited financial statements for the YE 31 DEC
PROPOSAL #2: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #3.A: Re-elect Mr. Wang Pingsheng as a ISSUER YES FOR FOR
Director
PROPOSAL #3.B: Re-elect Mr. Chen Zhouping as a ISSUER YES FOR FOR
Director
PROPOSAL #3.C: Re-elect Mr. Wong Lik Ping as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #3.D: Re-elect Mr. So Kwok Hoo as a Director ISSUER YES FOR FOR
PROPOSAL #3.E: Re-elect Mr. Chen Zhaoqiang as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #3.F: Re-elect Mr. Liu Qingshan as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.G: Re-elect Mr. Zhang Wenhui as a Director ISSUER YES FOR FOR
PROPOSAL #3.H: Re-elect Mr. Zhang Yaoping as a ISSUER YES FOR ; FOR
Director
PROPOSAL #4: Authorize the Board of Directors to fix ISSUER YES FOR FOR
the Directors' remuneration for the year ending 31
DEC 2010 and all subsequent years
PROPOSAL #5: Appointment of the Auditors and ISSUER YES FOR &# 160; FOR
authorize the Directors to fix their remuneration
PROPOSAL #6: Approve to give a general mandate to the ISSUER YES FOR FOR
Directors to issue and dispose of shares not
exceeding 20% of the existing issued share capital of
PROPOSAL #7: Approve to give a general mandate to the ISSUER YES FOR FOR
directors to repurchase shares not exceeding 10% of
the existing issued share capital of the Company
PROPOSAL #8: Approve to add, conditional upon the ISSUER YES FOR FOR
passing of Resolution 7 above, the nominal amount of
repurchased shares to the general mandate given to
the Directors to allot shares
PROPOSAL #S.9: Adopt the new memorandum and Articles ISSUER YES FOR FOR
of Association of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G4S PLC, CRAWLEY
TICKER: N/A CUSIP: G39283109
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the financial statements of the ISSUER YES FOR FOR
Company for the YE 31 DEC 2009 and the reports of the
Directors and Auditor thereon
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report contained in the annual report for the YE 31
DEC 2009
PROPOSAL #3: Approve to confirm and declare dividends ISSUER YES FOR FOR
PROPOSAL #4: Re-election of Alf Duch-Pedersen, a ISSUER YES FOR FOR
Director, who is retiring by rotation
PROPOSAL #5: Re-election Lord Condon, a Director, who ISSUER YES FOR FOR
is retiring by rotation
PROPOSAL #6: Re-election Nick Buckles, a Director, ISSUER YES FOR FOR
who is retiring by rotation
PROPOSAL #7: Re-election Mark Elliott, a Director, ISSUER YES FOR FOR
who is retiring by rotation
PROPOSAL #8: Appoint KPMG Audit Plc as Auditor of the ISSUER YES FOR FOR
Company from the conclusion of this meeting until
the conclusion of the next general meeting at which
accounts are laid before the shareholders, and to
authorize the Directors to fix their remuneration
PROPOSAL #9: Authorize the Directors, pursuant to and ISSUER YES FOR FOR
in accordance with Section 551 of the Companies Act
2006 (the 2006 Act) to allot shares in the Company or
grant rights to subscribe for, or convert any
security into, shares in the Company: (i) up to an
aggregate nominal amount of GBD 117,540,000; and (ii)
comprising equity securities as specified Section
560 of the 2006 Act up to a further aggregate
nominal amount of GBD 117,540,000 provided that they
are offered by way of a rights issue to holders of
ordinary shares on the register of members at such
record date(s) as the Directors may determine where
the equity securities respectively attributable to
the interests of the ordinary shareholders are
proportionate to the respective numbers of ordinary
shares held or deemed to be held by them on any such
PROPOSAL #CONT: CNTD..subject to such exclusions or ISSUER NO N/A N/A
other arrangements as the Directors may deem
necessary or expedient to deal with treasury shares,
fractional entitlements, record dates, shares
represented by depositary receipts, legal or
practical problems arising under the laws of any
territory or the requirements of any relevant
regulatory body or stock exchange or any other
matter; provided that this Authority shall expire
on the date of the next AGM of the Company, save that
the Company shall be entitled to make offers or
agreements before the expiry of such authority which
would or might require relevant securities to be
allotted after such expiry and the Directors CNTD..
PROPOSAL #CONT: CNTD.. shall be entitled to allot ISSUER NO N/A N/A
relevant securities pursuant to any such offer or
agreement as if this authority had not expired; and
all unexpired authorities granted previously to the
Directors to allot relevant securities under Section
80 of the Companies Act 1985 (the 1985 Act) shall
cease to have effect at the conclusion of this AGM
PROPOSAL #S.10: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 570 of the 2006 Act, subject to the passing
of resolution 9 above, to allot equity securities (as
specified in section 560 of the 2006 Act) for cash
pursuant to the authority conferred by resolution 9
above as if section 561 of the 2006 Act did not apply
to any such allotment, provided that this power
shall be limited to: (i) the allotment of equity
securities in connection with an offer or issue of
equity securities but in the case of the authority
granted under paragraph (ii) of resolution 9 above,
by way of rights issue only CNTD..
PROPOSAL #CONT: CNTD. to or in favour of the holders ISSUER NO N/A N/A
of shares on the register of members at such record
date(s) as the Directors may determine where the
equity securities respectively attributable to the
interests of the shareholders are proportionate as
nearly as may be practicable) to the respective
numbers of shares held by them on any such record
date(s), but subject to such exclusions or other
arrangements as the directors may deem necessary or
expedient in relation to fractional entitlements,
treasury shares, record dates, shares represented by
depositary receipts, legal or practical problems
arising under the laws of any territory or the
requirements of any relevant regulatory body or stock
exchange or any other matter; CNTD..
PROPOSAL #CONT: CNTD. and (ii) the allotment ISSUER NO N/A 60; N/A
(otherwise than pursuant to sub-paragraph (i) above)
of equity securities pursuant to the authority
granted under resolution 9(i) above, up to a maximum
nominal amount of GBD 17,630,000; authority shall
expire on the expiry of the general authority
conferred by resolution 9 above unless previously
renewed, varied or revoked by the Company in general
meeting, save that the Company shall be entitled to
make offers or agreements before the expiry of such
power which would or might require equity securities
to be allotted, or treasury shares to be sold, after
such expiry and the directors shall be entitled to
allot equity securities or sell treasury shares
pursuant to any such offer or agreement as if the
power conferred hereby had not expired
PROPOSAL #S.11: Authorize the Company, Section 701 of ISSUER YES FOR FOR
the 2006 Act, to make market purchases (within the
meaning of section 693(4) of the 2006 Act) of
ordinary shares of 25p each in the capital of the
Company on such terms and in such manner as the
directors may from time to time determine, provided
that: (i) the maximum number of such shares which may
be purchased is 141,000,000; (ii) the minimum price
which may be paid for each such share is 25p
(exclusive of all expenses); CNTD..
PROPOSAL #CONT: CNTD.. (iii) the maximum price which ISSUER NO N/A N/A
may be paid for each such share is an amount equal to
105% of the average of the middle market quotations
for an ordinary share in the Company as derived from
the London Stock Exchange Daily Official List for the
five business days immediately preceding the day on
which such share is contracted to be purchased
(exclusive of expenses); and authority shall expire,
at the conclusion of the AGM of the Company to be
held in 2011 (except in relation to the purchase of
such shares the contract for which was entered into
before the expiry of this authority and which might
be executed wholly or partly after such expiry)
PROPOSAL #12: Approve in accordance with Sections 366 ISSUER YES FOR FOR
and 367 of the 2006 Act, the Company and all
Companies which are subsidiaries of the Company
during the period when this resolution 12 has effect
be and are hereby unconditionally authorized to: (i)
make political donations to political parties or
independent election candidates not exceeding GBD
50,000 in total; (ii) make political donations to
political organizations other than political parties
not exceeding GBD 50,000 in total; and (iii) incur
political expenditure not exceeding GBD 50,000 in
total; CNTD..
PROPOSAL #CONT: CNTD.. (as such terms are specified ISSUER NO N/A N/A
in the 2006 Act) during the period beginning with the
date of the passing of this resolution and ending on
27 NOV 2011 or, if sooner, at the conclusion of the
AGM of the Company to be held in 2011 provided that
the authorized sum referred to in paragraphs (i),
(ii) and (iii) above may be comprised of one or more
amounts in different currencies which, for the
purposes of calculating the said sum, shall be
converted into pounds sterling at the exchange rate
published in the London edition of the financial
times on the date on which the relevant donation is
made or expenditure incurred (or the first business
day thereafter) or, if earlier, on the day in which
the Company enters into any contract or undertaking
in relation to the same
PROPOSAL #S.13: Approve that, with immediate effect: ISSUER YES FOR FOR
(i) the Company's Articles of Association be amended
by deleting all the provisions of the Company's
Memorandum of Association which, by virtue of Section
28 of the 2006 Act, are to be treated as provisions
of the Company's Articles of Association; and (ii)
the Articles of Association produced to the meeting
and initialled by the Chairman of the meeting for the
purposes of identification be adopted as the
Articles of Association of the Company in
substitution for, and to the exclusion of, the
Company's existing Articles of Association
PROPOSAL #S.14: Approve the general meeting of the ISSUER YES FOR FOR
Company, other than an AGM may be called on not less
than 14 clear days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAFISA S A
TICKER: N/A CUSIP: P4408T158
MEETING DATE: 12/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the protocol and justification ISSUER YES FOR FOR
of merger, by the Company, of all the shares in
circulation issued by its subsidiary Construtora
Tenda S.A. share merger, signed by the Managements of
the Companies on 09 NOV 2009, as well as the acts
and measures provided in that document
PROPOSAL #2.: Ratify the nomination and contracting ISSUER YES FOR FOR
of Apsis Consultoria Empresarial LTDA to prepare the
valuation report on the shares issued by Construtora
Tenda S.A. that will be contributed to the capital of
the Company, for the purposes of Articles 227 and 8
of Law Number 6404.76
PROPOSAL #3.: Approve the valuation report ISSUER YES FOR ; FOR
PROPOSAL #4.: Approve the share merger and the ISSUER YES FOR ; FOR
consequent increase in share capital of the Company,
through the issuance of common shares to be
subscribed for and paid in by the Managers of
Construtora Tenda S.A. in the name of its
shareholders, with the consequent amendment of
Article 5 of the Company's Corporate Bylaws so as to
reflect the mentioned increase
PROPOSAL #5.: Approve the assumption, by the Company, ISSUER YES AGAINST AGAINST
of the options granted and not exercised within the
context of the Stock Option Plan of Construtora Tenda
S.A.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAFISA S A
TICKER: N/A CUSIP: P4408T158
MEETING DATE: 2/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to increase of the limit of the ISSUER YES FOR FOR
authorized capital of Company to 300,000,000 common
shares, with the consequent amendment of the main
part of Article 6 of the Corporate By-Laws
PROPOSAL #2: Approve to split the common shares ISSUER YES FOR FOR
issued by the Company, in the proportion of 1/2 i.e.,
two new shares in the place of each share existing
on the date of the resolution, with the consequent
amendment of the main part of Article 5 of the
Corporate By-Laws of the Company and without a change
in the amount of the share capital
PROPOSAL #3: Approve, if the matter contained in Item ISSUER YES FOR FOR
II above is approved, a new amendment of the main
part of Article 6 of the Corporate By-Laws of the
Company for the purpose of adjusting the authorized
capital to the split of the common shares issued by
the Company, in the same proportion of 2/1, with, as
a consequence, the increase that is the subject of
Item I coming to be considered from 300,000,000
common shares to 600,000,000 common shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAFISA S A
TICKER: N/A CUSIP: P4408T158
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the accounts of the ISSUER YES FOR FOR
Administrators, the financial statements regarding
the FYE 31 DEC 2009
PROPOSAL #2: Approve to decide on the allocation of ISSUER YES FOR FOR
the net profits from the FY of 2008 and the
distribution of dividends in the amount of BRL
50,716,096.23
PROPOSAL #3: Election of the members of the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #4: Approve to set the amount of the ISSUER YES FOR FOR
aggregate remuneration to be paid to the
Administrators of the Company in the 2010 FY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAFISA S A
TICKER: N/A CUSIP: P4408T158
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend the Article 5 of the Corporate ISSUER YES FOR FOR
Bylaws of the Company in such a way as to reflect the
capita l increases approved by the Board of
Directors, within the limit of the authorized
capital, to the date t he general meeting is held
PROPOSAL #2.a: Amend the Article 3 , in such a way as ISSUER YES FOR FOR
to correct the reference to other Articles of the
Corporate Bylaws
PROPOSAL #2.b: Amend the Article 18, in such a way as ISSUER YES FOR FOR
to establish the method for replacing Members of the
Board of Directors, in the event they are
temporarily impeded or absent or there is a vacancy
PROPOSAL #2.c: Amend the line W of Article 21, in ISSUER YES FOR FOR
such a way as to correct the reference to another
Article of the Corporate Bylaws
PROPOSAL #2.d: Amend the inclusion of New Articles ISSUER YES FOR FOR
29, 30, 31 and 32, in order to include in the
Corporate Bylaws the duties and powers of the Chief
Financial Officer, of the Construction Superintendent
Officer, of the development Superintendent Officer
and of the Institutional Relations Officer, with the
consequent renumbering of the specified Articles
PROPOSAL #3: Approve to consolidate the Corporate ISSUER YES FOR FOR
Bylaws of the Company
PROPOSAL #4: Approve in guarantee of the obligations ISSUER YES FOR FOR
of the Company, within the framework of its seventh
issuance of simple debentures, not convertible into
shares, in a single and indivisible lot, in a single
series, with a floating guarantee and an additional
guarantee including collateral guarantees, for public
distribution seventh issuance, approved at the EGM
held on 16 NOV 2009, to authorize the constitution of
a deed of trust on the real property that is part of
the real estate developments financed by the seventh
issuance in favor of the debenture holder,
represented by the Trustee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAFISA S A
TICKER: N/A CUSIP: P4408T158
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the protocol and justification ISSUER YES FOR FOR
of merger of shares relative to the merger, into the
Company, of all of the shares issued buy Shertis
Empreendimentos E Particiapacoes S.A., Shertis, with
corporate taxpayer ID number 11.039.942.0001.08,
share merger, the principal asset of which consists
of shares representative of 20% of the share capital
of Alphaville Urbanismo S.A., a USA, as well as the
other acts and measures contemplated in it
PROPOSAL #2.: Ratify the appointment and hiring of ISSUER YES FOR FOR
the specialized Company Apsis Consultoria Empresarial
Ltda., Apsis, responsible for the preparation of the
valuation report, at book value, of the shares
issued by shertis that will be merged into the share
capital of the Company, valuation report
PROPOSAL #3.: Approve the valuation report presented ISSUER YES FOR FOR
by Apsis, which was prepared on the basis of the
special Shertis balance sheet dated 31 DEC 2009 and
audited by Terco Grant Thornton Auditors Independents
PROPOSAL #4.: Approve the share merger and the ISSUER YES AGAINST AGAINST
consequent increase of the share capital of the
Company, to be subscribed for and paid in by the
managers of Shertis, through the contribution to the
Company of the shares representative of the share
capital of the mentioned Company
PROPOSAL #5.: Approve the new wording of Article 5 of ISSUER YES AGAINST AGAINST
the Corporate By-Laws relative to the share capital
for the purpose of reflecting the increase in the
share capital of the Company as a result of the share
merger
PROPOSAL #6.: Approve the consolidation of the ISSUER YES AGAINST AGAINST
Corporate By-Laws of the Company
PROPOSAL #7.: Authorize the managers of the Company ISSUER YES FOR FOR
to do all the acts necessary to effectuate the
mentioned share merger and the other proposed
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAIL (INDIA) LTD
TICKER: N/A CUSIP: Y2682X135
MEETING DATE: 9/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive, approve and adopt the audited ISSUER YES FOR FOR
balance sheet as at 31 MAR 2009, profit & loss
account for the YE 31 MAR 2009, Directors' report,
the Auditors' report and the comments thereupon of
Comptroller & Auditor General of India
PROPOSAL #2.: Declare a final dividend of 30% [INR 3 ISSUER YES FOR FOR
per share] on the paid-up equity share capital of the
Company for the YE 31 MAR 2009 as recommended by the
Board and the interim dividend of 40% [ INR 4 per
share] already paid in the month of February 2009
PROPOSAL #3.: Re-appoint Shri. A. K. Purwaha as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Shri. S. Sundareshan as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5.: Authorize the Board of Directors of the ISSUER YES FOR FOR
Company to decide and fix the remuneration of the
Statutory/Branch Auditors of the Company in terms of
the provisions of Section 224(8)(aa) of the Companies
Act, 1956 for the FY 2009-2010, as may be deemed fit
by the Board
PROPOSAL #6.: Appoint Prof. A. Q. Contractor as a ISSUER YES FOR FOR
Director of the Company, who is liable to retire by
rotation
PROPOSAL #7.: Appoint Shri Apurva Chandra as a ISSUER YES FOR FOR
Director of the Company, who is liable to retire by
rotation
PROPOSAL #8.: Appoint Shri R. D. Goyal as a Director ISSUER YES �� FOR FOR
of the Company, who is liable to retire by rotation,
on such terms and conditions, remuneration and tenure
as may be determined by the President of India from
time to time
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GALP ENERGIA SA, LISBOA
TICKER: N/A CUSIP: X3078L108
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Ratify the cooptation of the Directors ISSUER NO N/A N/A
for the Board of Directors
PROPOSAL #2: Approve to resolve on the Management ISSUER NO N/A N/A
consolidated report, individual and consolidated
accounts, for the year 2009, as well as remaining
reporting documents
PROPOSAL #3: Approve to resolve on the proposal for ISSUER NO N/A N/A
application of profits
PROPOSAL #4: Approve to resolve on the Companies ISSUER NO N/A N/A
governance report
PROPOSAL #5: Approve to resolve on a general ISSUER NO N/A 60; N/A
appraisal of the Company's Management and Supervision
PROPOSAL #6: Approve the statement on the ISSUER NO N/A N/A
remuneration policy
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAM HOLDING AG, ZUERICH
TICKER: N/A CUSIP: H2878E106
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the appropriation of annual ISSUER YES FOR FOR
report, financial statements and group accounts for
the year 2009, notice of report of the statutory
Auditors
PROPOSAL #2.: Approve the appropriation of retained ISSUER YES FOR FOR
earnings 2009
PROPOSAL #3.: Grant discharge to the Board of ISSUER YES FOR & #160; FOR
Directors and Executive Board Members
PROPOSAL #4.: Amend the Articles of incorporation ISSUER YES FOR FOR
concerning the implementation of the swiss
intermediated securities act
PROPOSAL #5.1: Election of Mr. Diego Du Monceau to ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #5.2: Election of Dr. Daniel Daeniker to the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #6.: Appointment of KPMG AG, Zurich as the ISSUER YES FOR FOR
Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMESA CORPORACION TECNOLOGICA SA
TICKER: N/A CUSIP: E54667113
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve, if any, of the individual ISSUER YES FOR FOR
financial statements (balance sheet, profit and loss
account, statement of changes in equity, cash flow
statement and notes) of Gamesa Corporacion
Tecnologica, SA, as well as consolidated annual
accounts with its subsidiaries (balance sheet, profit
and loss account, statement of changes in equity,
cash flow statement and notes) for the YE 31 DEC 2009
PROPOSAL #2: Approve, where appropriate, the ISSUER YES FOR &# 160; FOR
individual management report of Gamesa Corporacion
Tecnologica, SA, and the consolidated annual report
with its subsidiaries, for the FYE 31 DEC 2009
PROPOSAL #3: Approve the management and actions of ISSUER YES FOR FOR
the Board of Directors during the YE 31 DEC 2009
PROPOSAL #4: Re-elect the Auditor of the Company and ISSUER YES FOR FOR
its Consolidated Group for the year 2010
PROPOSAL #5: Approve the proposed application of the ISSUER YES FOR FOR
result for the YE 31 DEC 2009
PROPOSAL #6: Approve the free allocation of shares ISSUER YES FOR FOR
issued to shareholders of the Company, increased
social capital released by a relevant market value
maximum of EUR 29 million; it will offer shareholders
the acquisition of their rights of free allocation
at a guaranteed price; expressed intentions
incomplete assignment; application for admission to
trading of the shares resulting in the Stock Exchange
of Bilbao, Madrid, Barcelona and Valencia, through
the Automated Quotation System; and authorize the
Board of Directors, including giving new wording to
Article 4 of the Bylaws
PROPOSAL #7: Ratify the appointment of Mr. Luis Lada ISSUER YES FOR FOR
Diaz as Director, appointed by cooptation after the
conclusion of the last AGM, with the qualification of
Independent Outside Directors
PROPOSAL #8: Ratify the appointment of Ms. Forero- ISSUER YES FOR FOR
Waldner Benita, to fill a vacancy after the
conclusion of the last AGM, with the qualification of
other External Directors
PROPOSAL #9: Authorize the Board of Directors, as ISSUER YES FOR FOR
provided in Article 153.1 b) of the Corporations Act
so that, within the maximum period of 5 years, and if
they see fit, may increase the capital up half of
the current social capital in one or several times,
and at the time and amount they deem appropriate,
with attribution of the power to exclude the
preferential subscription right; and amend Article
PROPOSAL #10: Authorize the Board of Directors, with ISSUER YES FOR FOR
express powers of substitution, for the acquisition
of own shares directly or through subsidiaries, under
the terms stipulated in current legislation, for
which purpose, the amount unused, the authority
granted to this end, by the General Meeting of
Shareholders of 29 MAY 2009
PROPOSAL #11: Authorize the Board of Directors, for a ISSUER YES FOR FOR
period of 5 years, to issue: a) bonds or debentures
and other debt securities of a similar nature (other
than promissory notes), so as preference shares, with
the maximum limit of 700 million, and b) pay, with
the upper limit at any time, regardless of the
previous 300 million, and authorize the Company to
ensure, within the limits described above, new
issuances of securities which carry the subsidiaries
PROPOSAL #12: Authorize the Board of Directors, for a ISSUER YES FOR FOR
period of 5 years, to issue exchangeable bonds or
debentures and/or convertible securities of the
Company, and warrants for newly issued shares or
shares in circulation of the Company, with the
maximum limit of EUR 700 million; the fixation of the
criteria for the determination of the bases and
conditions for the conversion, exchange or exercise;
authorize the Board of Directors the necessary powers
to establish the basis and conditions for the
conversion, exchange or exercise, as well as in the
case of debt and convertible bonds and warrants for
newly issued shares to raise capital in the amount
necessary to meet the requests for conversion of
debentures or exercise of warrants, with attribution
of the power to exclude the preferential subscription
right of shareholders of the Company
PROPOSAL #13: Approve the transfer of registered ISSUER YES FOR FOR
office of the Company and amend Article 1 of the
PROPOSAL #14: Amend Articles 12.2 and 17 of the Laws ISSUER YES FOR FOR
PROPOSAL #15: Approve the delegation of powers to ISSUER YES FOR FOR
formalize and execute all resolutions adopted by the
general meeting for a public instrument and
interpretation, correction, supplementing or
development to achieve the registrations are made
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMUDA BHD
TICKER: N/A CUSIP: Y2679X106
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the payment of the Directors' ISSUER YES FOR FOR
fees of MYR 334,000 for the YE 31 JUL 2009
PROPOSAL #2.: Re-elect Y. Bhg Tan Sri Dato' Seri Dr ISSUER YES FOR FOR
Haji Zainul Ariff bin Haji Hussain as a Director, who
retires pursuant to Article 95 of the Company's
Articles of Association
PROPOSAL #3.: Re-elect Y. Bhg Dato' Haji Azmi bin Mat ISSUER YES FOR FOR
Nor, who retires pursuant to Article 95 of the
Company's Articles of Association
PROPOSAL #4.: Re-elect Mr. Saw Wah Theng as a ISSUER YES FOR & #160; FOR
Director, who retires pursuant to Article 95 of the
Company's Articles of Association
PROPOSAL #5.: Re-appoint Y. Bhg Tan Sri Dato' Ir ISSUER YES FOR FOR
Talha bin Haji Mohd Hashim as a Director of the
Company, who retires pursuant to Section 129 of the
Companies Act, 1965, to hold office until the
conclusion of the next AGM
PROPOSAL #6.: Re-appoint Y. Bhg Tan Sri Dato' Mohd ISSUER YES FOR FOR
Ramli bin Kushairi as a Director of the Company, who
retires pursuant to Section 129 of the Companies Act,
1965, to hold office until the conclusion of the
next AGM
PROPOSAL #7.: Re-appoint Y. Bhg Dato' Ir Kamarul ISSUER YES FOR FOR
Zaman bin Mohd Ali as a Director of the Company, who
retires pursuant to Section 129 of the Companies Act,
1965, to hold office until the conclusion of the
PROPOSAL #8.: Re-appoint Y.M. Raja Dato' Seri Abdul ISSUER YES FOR FOR
Aziz bin Raja Salim as a Director of the Company, who
retires pursuant to Section 129 of the Companies
Act, 1965, to hold office until the conclusion of the
next AGM
PROPOSAL #9.: Re-appoint Messrs. Ernst & Young, the ISSUER YES FOR FOR
retiring Auditors and authorize the Directors to fix
their remuneration
PROPOSAL #10.: Authorize the Company, subject to the ISSUER YES FOR FOR
provisions of the Companies Act, 1965, the Articles
of Association of the Company, the requirements of
Bursa Malaysia Securities Berhad [Bursa Securities]
main Market Listing requirements and the approvals of
all relevant Government and/or Regulatory
Authorities, to purchase such number of ordinary
shares of MYR 1.00 each of the Company [Proposed
Share Buy-back] as may be determined by the Directors
of the Company from time to time through Bursa
Securities upon such terms and conditions as the
Directors may deem fit in the interest of the Company
provided that the aggregate number of shares to be
purchased pursuant to this resolution does not exceed
10% of the total issued and paid-up share capital
for the time being of the Company and an amount not
exceeding the retained profits and/or share premium
of the Company be allocated by the Company for the
Proposed Share Buy-back; and at the discretion of the
Directors, upon such purchase by the Company of its
own shares, the purchased shares will be cancelled
and/or retained as treasury shares and subsequently
be cancelled, distributed as dividends or resold on
Bursa Securities; and authorize the Directors to do
all acts and things and to enter into and execute all
commitments, transactions, deeds, agreements,
arrangements, undertakings, indemnities, transfers,
assignments and/or guarantees as the Directors may
deem fit and expedient in order to implement,
finalize and give full effect to the proposed Share
Buy-back with full powers to assent to any
conditions, modifications, revaluations, variations
and/or amendments as may be required or imposed by
any relevant authorities and/or any amendments,
variations and/or modifications in the interest of
the Company as may be approved by any relevant
authorities if such approvals are required;
[Authority expires earlier at the conclusion of the
next AGM of the Company or the expiration of the
period within which the next AGM after that date is
required by law to be held], but not so as to
prejudice the completion of the purchase of its own
shares by the Company before the aforesaid expiry
date and, in any event, in accordance with the
provisions of the Listing Requirements of Bursa
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMUDA BHD
TICKER: N/A CUSIP: Y2679X106
MEETING DATE: 4/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Bursa Malaysia Securities ISSUER YES FOR FOR
Berhad Bursa Securities for the admission of the
warrants to the official list of the main market of
Bursa Securities, the listing and quotation of the
warrants and new shares to be issued pursuant to the
exercise of the warrants on the main market of Bursa
Securities and the approval of other relevant
authorities; authorize the Board of Directors of the
Company Board to provisionally allot by way of a
renounceable rights issue up to 267,696,915 warrants
at an issue price of MYR 0.10 per Warrant to the
shareholders of the Company whose names appear in the
record of depositors at the close of business on an
entitlement date to be determined by the Board
Entitled Shareholders , CONTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAS NATURAL SDG SA, BARCELONA
TICKER: N/A CUSIP: E5499B123
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual accounts and ISSUER YES FOR &# 160; FOR
management report of Gas Natural SDG of 2009
PROPOSAL #2: Approve the annual accounts and the ISSUER YES FOR FOR
Management report of Gas Natural SDG, S.A.
consolidated Group, with reference to the FYE 31 DEC
2009
PROPOSAL #3: Approve the application of 2009 profits ISSUER YES FOR FOR
and distribution of dividends
PROPOSAL #4: Approve the management of the Board of ISSUER YES FOR FOR
Directors during FY 2009
PROPOSAL #5: Re-appoint the Auditors of the Company ISSUER YES FOR FOR
and its consolidated group for FY 2010
PROPOSAL #6.1: Approve the re-appointment or ISSUER YES FOR &# 160; FOR
appointment of Antonio Brufau Niubo as the Board
PROPOSAL #6.2: Approve the re-appointment or ISSUER YES FOR &# 160; FOR
appointment of Enrique Alcantara-Garcia Irazoqui as
the Board Member
PROPOSAL #6.3: Approve the re-appointment or ISSUER YES FOR &# 160; FOR
appointment of Luis Suarez de Lezo Mantilla
PROPOSAL #7: Authorize the Board of Directors to ISSUER YES FOR FOR
issue bonds, debentures and other similar securities,
either straight or secured, not convertible into
shares, as well as preferred shares, in the form and
amount that the general meeting may decide in
conformity with the Law, rendering void the authority
granted thereto by the general meeting of
Shareholders of 16 MAY 2007, authorize the Company to
guarantee the new securities issued by its
PROPOSAL #8: Authorize the Board of Directors to ISSUER YES FOR FOR
carry out the derivative acquisition of own shares,
either directly or via affiliated Companies of Gas
Natural SDG, S.A., under the terms that the general
meeting may approve and within the legal limits and
requirements, rendering void the authority granted
thereto by the general meeting of shareholders dated
26 JUN 2009
PROPOSAL #9: Authorize the Board of Directors, within ISSUER YES FOR FOR
a 5 year period, to increase the corporate capital,
all at once or in stages, issuing ordinary,
preference or redeemable shares with or without
voting rights, with or without share premium, up to a
maximum amount equivalent to 50%, of the corporate
capital, for the amount and at the time that the
Board may think fit, excluding, if necessary, the
preferential subscription rights, subsequently
restating the temporary Article of the Articles of
Association, all of the foregoing under the
provisions of Section 153.1.b of the Spanish Limited
Companies Act, Ley de Sociedad es Anonimas, rendering
void the authority granted thereto by the general
PROPOSAL #10: Approve the delegation of powers for ISSUER YES FOR FOR
the execution, construction, development,
rectification and implementation of the resolutions
adopted by the general meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAZPROM NEFT OJSC, ST.PETERSBURG
TICKER: N/A CUSIP: X7813K101
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report ISSUER YES �� FOR 60; FOR
PROPOSAL #2: Approve the balance sheet, profit and ISSUER YES FOR FOR
loss statement
PROPOSAL #3: Approve the profit and loss distribution ISSUER YES FOR FOR
and dividend payment at RUB 3.57 per ordinary share
for the year 2009
PROPOSAL #4.1: Election of Alisov Vladimir ISSUER YES FOR 0; FOR
Mikhailovich to the Board of Directors
PROPOSAL #4.2: Election of Garaev Marat Marselevich ISSUER YES FOR FOR
to the Board of Directors
PROPOSAL #4.3: Election of Golubev Valery ISSUER YES FOR ; FOR
Alexandrovich to the Board of Directors
PROPOSAL #4.4: Election of Dubik Nikolay Nikolaevich ISSUER YES FOR FOR
to the Board of Directors
PROPOSAL #4.5: Election of Dyukov Alexandr ISSUER YES FOR 0; FOR
Valerievich to the Board of Directors
PROPOSAL #4.6: Election of Kalinkin Alexandr ISSUER YES FOR &# 160; FOR
Vyacheslavovich to the Board of Directors
PROPOSAL #4.7: Election of Kruglov Andrey ISSUER YES FOR ; FOR
Vyacheslavovich to the Board of Directors
PROPOSAL #4.8: Election of Miller Alexey Borisovich ISSUER YES FOR FOR
to the Board of Directors
PROPOSAL #4.9: Election of Miheev Alexandr ISSUER YES FOR 0; FOR
Leonidovich to the Board of Directors
PROPOSAL #4.10: Election of Pavlova Olga Petrovna to ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #4.11: Election of Podyuk Vasiliy ISSUER YES FOR 0; FOR
Grigorievich to the Board of Directors
PROPOSAL #4.12: Election of Seleznev Kirill ISSUER YES FOR 60; FOR
Gennadievich to the Board of Directors
PROPOSAL #5.1: Election of Arkhipov Dmitry ISSUER YES FOR 0; FOR
Alexandrovich to the Audit Commission
PROPOSAL #5.2: Election of Kovalev Vitaliy ISSUER YES FOR 0; FOR
Anatolievich to the Audit Commission
PROPOSAL #5.3: Election of Frolov Alexandr ISSUER YES FOR 0; FOR
Alexandrovich to the Audit Commission
PROPOSAL #6: Approve the External Auditor ISSUER YES FOR FOR
PROPOSAL #7: Approve the remuneration to the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #8: Approve the remuneration to the Audit ISSUER YES FOR FOR
Commission
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAZPROM O A O
TICKER: N/A CUSIP: 368287207
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #10.71: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO Gazprom Invest
Yug, pursuant to which ZAO Gazprom Invest Yug
undertakes, within the period between July 1, 2010
and December 31, 2011, acting on OAO Gazprom's
instructions, to provide services related to
implementation of OAO Gazprom's investment projects
involving construction and commissioning of
facilities and OAO Gazprom undertakes to pay for such
services the maximum amount of 9 billion Rubles
PROPOSAL #10.72: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Gazpromtrans,
pursuant to which OOO Gazpromtrans undertakes, within
the period between July 1, 2010 and December 31,
2011, acting on OAO Gazprom's instructions, to
provide services related to implementation of OAO
Gazprom's investment projects involving construction
and commissioning of facilities and OAO Gazprom
undertakes to pay for such services the maximum
amount of 600 million Rubles
PROPOSAL #10.73: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO Gaztelecom,
pursuant to which ZAO Gaztelecom undertakes, within
the period between July 1, 2010 and December 31,
2011, acting on OAO Gazprom's instructions, to
provide services related to implementation of OAO
Gazprom's investment projects involving construction
and commissioning of facilities and OAO Gazprom
undertakes to pay for such services the maximum
amount of 80 million Rubles
PROPOSAL #10.74: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Gazprom
Tsentrremont, pursuant to which OOO Gazprom
Tsentrremont undertakes, within the period between
July 1, 2010 and December 31, 2011, acting on OAO
Gazprom's instructions, to provide services related
to implementation of OAO Gazprom's investment
projects involving construction and commissioning of
facilities, and OAO Gazprom undertakes to pay for
such services the maximum amount of 1.6 billion Rubles
PROPOSAL #10.75: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO SOGAZ pursuant
to which OAO SOGAZ undertakes, in the event of loss
or destruction of, or damage to, including
deformation of the original geometrical dimensions of
the structures or individual elements of, machinery
or equipment; linear portions, technological
equipment and fixtures of trunk gas pipelines,
petroleum pipelines or refined product pipelines;
property forming part of wells; natural gas held at
the facilities of the Unified Gas Supply System in
the course of transportation or storage in
underground gas storage reservoirs [insured
property], as well as in the event of losses incurred
by OAO Gazprom as a result of an interruption in
production operations due to destruction or loss of
or damage to insured property [insured events], to
make payment of insurance compensation to OAO Gazprom
or OAO Gazprom's subsidiary companies to which the
insured property has been leased [beneficiaries] up
to the aggregate insurance amount not exceeding 10
trillion Rubles in respect of all insured events, and
OAO Gazprom undertakes to pay OAO SOGAZ an insurance
premium in an aggregate maximum amount of 5 billion
Rubles, with each agreement having an effective term
PROPOSAL #10.76: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO SOGAZ pursuant
to which OAO SOGAZ undertakes, in the event that
harm is caused to life, health or property of other
persons or the natural environment as a result of an
emergency or incident occurring, among other things,
as a result of a terrorist act at a hazardous
industrial facility operated by OAO Gazprom [insured
events], to make an insurance payment to physical
persons whose life, health or property has been
harmed, to legal entities whose property has been
harmed or to the state, acting through those
authorized agencies of executive power whose
competence includes environmental protection
management, in the event that harm is caused to the
natural environment [beneficiaries] up to an
aggregate insurance amount not exceeding 30 million
Rubles, and OAO Gazprom undertakes to pay an
insurance premium in an aggregate maximum amount of
PROPOSAL #10.77: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO SOGAZ pursuant
to which OAO SOGAZ undertakes, in the event that
harm is caused to the life or health of OAO Gazprom's
employees [insured persons] as a result of an
accident that occurs during the period of the
insurance coverage on a 24-hour-a-day basis or
diseases that are diagnosed during the effective
period of the agreements [insured events], to make an
insurance payment to the insured person or the
person designated by him as his beneficiary or to the
heir of the insured person [beneficiaries], up to
the aggregate insurance amount not exceeding 150
billion Rubles, and OAO Gazprom undertakes to pay OAO
SOGAZ an insurance premium in an aggregate maximum
amount of 40 million Rubles, each agreement having an
effective term of 1 year
PROPOSAL #10.78: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO SOGAZ,
pursuant to which OAO SOGAZ undertakes, in the event
that harm is caused to the life or health of
employees of OAO Gazprom's branch responsible for the
administration of OAO Gazprom premises [insured
persons] as a result of an accident occurring during
the performance by an insured person of his official
duties, including the time of travel from the place
of residence of such person to the place of the
performance of his official duties, and back, within
2.5 hours before the beginning and after the end of
the working day [insured events], to make an
insurance payment to the insured person or the person
designated by him as his beneficiary or to a heir of
the insured person [beneficiaries], up to the
aggregate insurance amount not exceeding 279.66
million Rubles, and OAO Gazprom undertakes to pay OAO
SOGAZ an insurance premium in an aggregate maximum
amount of 589,000 Rubles, each agreement having an
PROPOSAL #10.79: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO SOGAZ pursuant
to which OAO SOGAZ undertakes, whenever employees of
OAO Gazprom or members of their families or non-
working retired former employees of OAO Gazprom or
members of their families [insured persons who are
beneficiaries] apply to a health care institution for
the provision of medical services [insured events],
to arrange and pay for the provision of medical
services to the insured persons up to the aggregate
insurance amount not exceeding 90 billion Rubles and
OAO Gazprom undertakes to pay OAO SOGAZ an insurance
premium in an aggregate maximum amount of 200 million
Rubles, each agreement having an effective term of 1
PROPOSAL #10.80: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO SOGAZ pursuant
to which OAO SOGAZ undertakes, whenever employees of
OAO Gazprom's branch responsible for the
administration of OAO Gazprom premises, members of
their families or nonworking retired former employees
of OAO Gazprom's branch responsible for the
administration of OAO Gazprom premises [insured
persons who are beneficiaries] apply to a health care
institution for the provision of medical services
[insured events], to arrange and pay for the
provision of medical services to the insured persons
up to the aggregate insurance amount not exceeding
154.3 million Rubles and OAO Gazprom undertakes to
pay OAO SOGAZ an insurance premium in an aggregate
maximum amount of 151.2 million Rubles, each
agreement having an effective term of 1 year
PROPOSAL #10.81: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO SOGAZ pursuant
to which OAO SOGAZ undertakes, whenever employees of
OAO Gazprom's branch OAO Gazprom Avtopredpriyatie,
members of their families or non-working retired
former employees of OAO Gazprom's branch OAO Gazprom
Avtopredpriyatie or members of their families
[insured persons who are beneficiaries] apply to a
health care institution for the provision of medical
services [insured events], to arrange and pay for the
provision of medical services to the insured persons
up to the aggregate insurance amount not exceeding
62.8 million Rubles and OAO Gazprom undertakes to pay
OAO SOGAZ an insurance premium in an aggregate
maximum amount of 59.03 million Rubles, each
agreement having an effective term of 1 year
PROPOSAL #10.82: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO SOGAZ pursuant
to which OAO SOGAZ undertakes, whenever harm [damage
or destruction] is caused to a transportation
vehicle owned by OAO Gazprom, or such vehicle is
stolen or hijacked, or an individual component, part,
unit, device or supplementary equipment installed on
such transportation vehicle is stolen [insured
events], to make an insurance payment to OAO Gazprom
[beneficiary] up to the aggregate insurance amount
not exceeding 1,183.6 million Rubles and OAO Gazprom
undertakes to pay OAO SOGAZ an insurance premium in
an aggregate maximum amount of 22.49 million Rubles,
each agreement having an effective term of 1 year
PROPOSAL #10.83: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreement between OAO Gazprom and OAO SOGAZ pursuant
to which OAO SOGAZ undertakes, in the event of:
assertion of claims against members of the Board of
Directors or the Management Committee of OAO Gazprom
who are not persons holding state positions in the
Russian Federation or positions in the state civil
service [insured persons] by physical persons or
legal entities for whose benefit the agreement will
be entered into and who could suffer harm, including
shareholders of OAO Gazprom, debtors and creditors of
OAO Gazprom, employees of OAO Gazprom, as well as
the Russian Federation represented by its authorized
agencies and representatives [third parties
[beneficiaries]] for compensation of losses resulting
from unintentional erroneous acts [omissions] of
insured persons in the conduct by them of their
management activities; the insured persons incurring
judicial or other costs in settling such claims;
assertion of claims against OAO Gazprom by third
persons [beneficiaries] for compensation of losses
resulting from unintentional erroneous acts
[omissions] of insured persons in the conduct by them
of their management activities on the basis of
claims asserted with respect to OAO Gazprom's
securities, as well as claims originally asserted
against insured persons; OAO Gazprom incurring
judicial or other costs in settling such claims
[insured events], to make an insurance payment to
third parties [beneficiaries] whose interests were
prejudiced, as well as insured persons and/or OAO
Gazprom in the event of incurrence of judicial or
other costs involved in settling claims for
compensation of losses, up to the aggregate insurance
amount not exceeding the Ruble equivalent of 100
million U.S. Dollars, and OAO Gazprom undertakes to
pay OAO SOGAZ an insurance premium in an aggregate
maximum amount equal to the Ruble equivalent of 2
million U.S. Dollars, such agreement having an
PROPOSAL #10.84: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Vostokgazprom,
ZAO Gaztelecom, OAO Gazprom Promgaz, OAO
Gazpromregiongaz, OOO Gazprom Export, OOO
Gazpromtrans, ZAO Gazprom Invest Yug, OAO Gazprom
Space Systems, OOO Gazprom Komplektatsiya, ZAO
Gazprom Neft Orenburg, OAO Gazprom Neft , OAO
Druzhba, OAO Lazurnaya, OOO Mezhregiongaz, OAO
Salavatnefteorgsintez, OAO SOGAZ, DOAO
Tsentrenergogaz of OAO Gazprom, OAO Tsentrgaz,
Gazprombank [Open Joint Stock Company] and ZAO
Yamalgazinvest [the Contractors] pursuant to which
the Contractors undertake to provide, from August 30,
2010 to December 31, 2010, in accordance with
instructions from OAO Gazprom, services of arranging
for and carrying out stocktaking of fixed assets of
OAO Gazprom that are to be leased to the Contractors,
and OAO Gazprom undertakes to pay for such services
an aggregate maximum amount of 3 million Rubles
PROPOSAL #10.85: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz
undertakes, within the period between July 1, 2010
and November 30, 2011, to perform, acting on OAO
Gazprom's instructions, research work for OAO Gazprom
covering the following subjects: Development of
regulatory and methodological documentation ensuring
reliability and development of gas distribution
systems; Development of recommendations concerning
the selection of gas supply options in respect of
remote and newly commissioned gas consuming
facilities; Predictive estimate of efficient areas
and volumes of the use of natural gas and other types
of fuel and energy resources in regions of Eastern
Siberia and the Far East through the year of 2030
under different economic development scenarios; Flow
diagram of development of Severokolpakovskoye gas
condensate field with identification of a pilot
production period; Development of OAO Gazprom's
technical policy covering the energy parameters of
the unified gas supply system through the year of
2020 and deliver the research results to OAO Gazprom,
and OAO Gazprom undertakes to accept of the research
results and pay for such work an aggregate maximum
PROPOSAL #10.86: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz
undertakes within the period between July 1, 2010 and
November 30, 2011 to perform, acting on OAO
Gazprom's instructions, research work for OAO Gazprom
covering the following subjects: Preparation of
regulatory and methodological documents on ensuring
control of development of natural gas fields at OAO
Gazprom; Technical and economic considerations
concerning the utilization residual gas at Astrakhan
Gas Processing Facility; Development of permanent
geological and technological [geological and
filtration] models of Kshuk and Lower Kvakchik gas
condensate fields; Development of a methodology for
cost-effective management of low pressure trunk
transportation of gas in a gas transportation system
with compressor plants equipped with full-pressure
gas pumping units [based on the example of GTS OOO
Gazprom Transgaz Yugorsk]; Development of regulatory
and technical documentation for arrangement for and
conduct of repairs of OAO Gazprom's facilities,
delivering the research results to OAO Gazprom and
OAO Gazprom undertakes to accept the research results
and pay for such work an aggregate maximum amount of
PROPOSAL #10.87: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz
undertakes within the period between July 1, 2010 and
November 30, 2011 to perform, acting on OAO
Gazprom's instructions, research work for OAO Gazprom
covering the following subjects: Development of
regulatory documentation for the information support
of prospecting and development of gas condensate and
oil and gas condensate fields in the area of the
study of gas condensate parameters of wells and
deposits, planning and monitoring of the mining
process; Information and analytical support of the
management of gas distribution to consumers in
Russian Federation regions, including monitoring of
the load of gas pipeline branches and analysis of the
compliance with the terms of permits for the use of
gas; Development of a set of regulatory documents
relating to standardization of the dispatch control
of gas supply systems; Development of regulatory and
methodological basis facilitating the preparation of
development and exploitation of methane-coal
deposits, delivering the research results to OAO
Gazprom and OAO Gazprom undertakes to accept the
research results and pay for such work an aggregate
maximum amount of 321.7 million Rubles
PROPOSAL #10.88: Approve, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, Agreements
between OAO Gazprom and OAO Gazprom Promgaz, pursuant
to which OAO Gazprom Promgaz undertakes within the
period between July 1, 2010 and December 31, 2012 to
perform, acting on OAO Gazprom's instructions,
research work for OAO Gazprom covering the following
subject: A program of commissioning gas pipeline
branches through the year of 2030, delivering the
research results to OAO Gazprom and OAO Gazprom
undertakes to accept the research results and pay for
such work an aggregate maximum amount of 100 million
Rubles
PROPOSAL #10.89: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz
undertakes within the period between July 1, 2010 and
December 31, 2011 to perform, acting on OAO
Gazprom's instructions, research work for OAO Gazprom
covering the following subject: Development of a
system of costing design and exploration operations
at OAO Gazprom's facilities on the basis of labor
costs, delivering the research results to OAO Gazprom
and OAO Gazprom undertakes to accept the research
results and pay for such work an aggregate maximum
amount of 58 million Rubles
PROPOSAL #10.90: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz
undertakes within the period between July 1, 2010 and
December 31, 2010 to perform, acting on OAO
Gazprom's instructions, research work for OAO Gazprom
covering the following subject: Development of
corporate unit rates for construction and assembly,
drilling, start-up and commissioning work by clusters
of concentrated construction in prices current as of
01 JAN 2010 [by types of directories of state and
industry cost estimation standards used in the design
of production facilities], delivering the research
results to OAO Gazprom and OAO Gazprom undertakes to
accept the research results and pay for such work an
aggregate maximum amount of 35 million Rubles
PROPOSAL #10.91: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz
undertakes within the period between July 1, 2010 and
December 31, 2011 to perform, acting on OAO
Gazprom's instructions, research work for OAO Gazprom
covering the following subject: Improvement of the
technology of natural gas conversion on a
bifunctional catalytic agent with the production of
synthetic liquid fuel and development of proposals
for the introduction of the developed technological
solutions for pilot production purposes, delivering
the research results to OAO Gazprom and OAO Gazprom
undertakes to accept the research results and pay for
such work an aggregate maximum amount of 360 million
PROPOSAL #10.92: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz
undertakes within the period between July 1, 2010 and
December 31, 2012 to perform, acting on OAO
Gazprom's instructions, research work for OAO Gazprom
covering the following subject: Development of plans
of activities for supply of natural gas and
gasification of regions of Eastern Siberia and the
Far East, delivering the research results to OAO
Gazprom and OAO Gazprom undertakes to accept the
research results and pay for such work an aggregate
maximum amount of 14.5 million Rubles
PROPOSAL #10.93: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz pursuant to which OAO Gazprom Promgaz
undertakes to perform, within the period between July
1, 2010 and December 31, 2011, acting on OAO
Gazprom's instructions, research work for OAO Gazprom
covering the following subjects: Development of a
Comprehensive Program for Early Diagnostics and
Prevention of Cardiovascular Diseases of OAO
Gazprom's Personnel; Development of an Occupational
Risk Management System and a Program for Prevention
of Injuries to Personnel at OAO Gazprom's
Enterprises; Development of a regulatory and
methodological framework for the vocational selection
of personnel at OAO Gazprom's organizations for work
on a rotational team basis; and Development of a
Comprehensive Program for Early Identification and
Prevention of Oncological Diseases of OAO Gazprom's
Personnel, delivering the research results to OAO
Gazprom and OAO Gazprom undertakes to accept the
research results and pay for such work an aggregate
PROPOSAL #10.94: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz pursuant to which OAO Gazprom Promgaz
undertakes to perform, within the period between July
1, 2010 and December 31, 2012, acting on OAO
Gazprom's instructions, research work for OAO Gazprom
covering the following subjects: Development of a
system of medical, sanitary and psychological support
for work at the Shtokman field with the use of
rotational team labor system and Development of
unified standards for evaluating [monitoring] and
forecasting the impact of natural, environmental and
production factors on the state of human health in
the area of construction of the Pre-Caspian gas
pipeline, development of the Caspian Sea shelf and
Central Asian oil and gas fields, delivering the
research results to OAO Gazprom and OAO Gazprom
undertakes to accept the research results and pay for
such work an aggregate maximum amount of 116 million
PROPOSAL #10.95: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz
undertakes, within the period between July 1, 2010
and December 31, 2010, acting on OAO Gazprom's
instructions, to provide services related to express
assessment of estimated cost of OAO Gazprom's
commissioned facilities, determination of the
operational cost and expenses included in Chapters 1
and 9 of the consolidated estimates of the
construction cost of OAO Gazprom's facilities in
accordance with statutory, methodological and
regulatory documentation effective as of January 1,
2010, with the purpose of establishing effective
control over the use of the mentioned limits,
analysis of the labor costs involved in the design of
mining facilities, trunk gas pipelines and
compressor plants on the basis of actual data
provided by OAO Gazprom's design institutions,
support of the Comprehensive Plan of Activities for
Optimizing the Company's Costs Structure in terms of
cost estimation-related regulatory framework and
assessment of cost estimation-related regulatory
documents facilitating the introduction of new
construction technologies, and OAO Gazprom undertakes
to pay for such services an aggregate maximum amount
PROPOSAL #10.96: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz
undertakes, within the period between July 1, 2010
and July 1, 2012 to perform, acting on OAO Gazprom's
instructions, research work for OAO Gazprom covering
the following subject: Assessment of opportunities
for the sale of methane extracted at the primary
production sites of Kuznetsk Coal Basin, delivering
the research results to OAO Gazprom, and OAO Gazprom
undertakes to accept of the research results and pay
for such work an aggregate maximum amount of 35
million Rubles
PROPOSAL #10.97: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz and OAO Gazprom Space Systems [the
Contractors], pursuant to which the Contractors
undertake, within the period between July 1, 2010 and
December 31, 2010, acting on OAO Gazprom's
instructions, to provide services related to
implementation of programs of scientific and
technical cooperation of OAO Gazprom with foreign
partner companies and OAO Gazprom undertakes to pay
for such services an aggregate maximum amount of 2
PROPOSAL #10.98: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO Gaztelecom,
pursuant to which ZAO Gaztelecom undertakes, within
the period between July 1, 2010 and December 31,
2011, to perform, acting on OAO Gazprom's
instructions, a set of work relating to technical
maintenance of OAO Gazprom's technological assets
constituting elements of communication lines and
equipment of the fiber optic communication system of
Yamal–Europe pipeline in the territories of the
Russian Federation and the Republic of Belarus,
delivering the results to OAO Gazprom, and OAO
Gazprom undertakes to accept of the results of the
operations and pay for such work an aggregate maximum
PROPOSAL #10.99: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of an
agreement between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz will
deliver to OAO Gazprom complete exclusive rights to
utility model Corporate system for collecting space
data required for the design and operation of long-
distance technical structures, prospecting of oil and
gas fields and their development and operation owned
by it, and OAO Gazprom undertakes to pay OAO Gazprom
Promgaz a fee for the acquisition of exclusive
rights to the utility model in an aggregate maximum
amount of 20,000 Rubles
PROPOSAL #10100: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom
Promgaz, ZAO Gazprom Invest Yug and OAO Tomskgazprom
[the Licensees], pursuant to which OAO Gazprom will
grant the Licensees ordinary [non-exclusive] license
to use computer software package Software for
computation of cost estimates based on the resource
method under the current level of well construction
prices by recording it in the memory of the
Licensees' computers, and the Licensees will pay OAO
Gazprom a license fee in an aggregate maximum amount
of 975,000 Rubles
PROPOSAL #10101: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Gazpromtrans,
ZAO Yamalgazinvest, OOO Mezhregiongaz, OAO
Gazpromregiongaz, OAO Salavatnefteorgsintez, OOO REP
and Gazpromipoteka Fund [the Licensees], pursuant to
which OAO Gazprom will grant the Licensees an
ordinary [non-exclusive] license to use OAO Gazprom's
trade marks, registered in the State Register of
Trade Marks and Service Marks of the Russian
Federation, as follows: on goods, labels or packaging
of goods which are produced, offered for sale, sold
or displayed at exhibitions or fairs or otherwise
introduced into civil transactions in the territory
of the Russian Federation, are stored or transported
for such purpose or brought into the territory of the
Russian Federation; in connection with performance
of work or provision of services, including the
development of oil and gas fields or construction of
oil or gas pipelines; on covering, business and other
documentation, including documentation related to
introduction of goods into civil transactions; in
offers for the sale of goods, performance of work or
provision of services, as well as in announcements,
advertisements, in connection with the conduct of
charitable or sponsored events, in printed
publications, on official letterheads, on signs,
including signs on administrative buildings,
industrial facilities, multi-functional refueling
complexes providing accompanying types of roadside
service, shops, car washing units, cafes, car
service/tire fitting businesses, recreational
services centers, on transportation vehicles, as well
as on clothes and individual protection gear; on the
Licensees' corporate seals; in the Internet; in the
Licensees' corporate names, and the Licensees will
pay OAO Gazprom license fees in the form of quarterly
payments for the right of use of each of OAO
Gazprom's trade mark with respect to each transaction
in the amount not exceeding 300 times the minimum
statutory wage established by the effective
legislation of the Russian Federation as of the date
of signing the delivery and acceptance acts, plus
value added tax at the rate required by the effective
legislation of the Russian Federation, in an
aggregate maximum amount of 38.232 million Rubles
PROPOSAL #10102: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom Neft
[the Licensee], pursuant to which OAO Gazprom will
grant the Licensee an exclusive license to use the
following OAO Gazprom's trade marks, registered in
blue, azure and white color/color combination in the
State Register of Trade Marks and Service Marks of
the Russian Federation, as follows: on goods, labels
or packaging of goods which are produced, offered for
sale, sold or displayed at exhibitions or fairs or
otherwise introduced into civil transactions in the
territory of the Russian Federation, are stored or
transported for such purpose or brought into the
territory of the Russian Federation; in connection
with performance of work or provision of services,
including the development of oil and gas fields or
construction of oil or gas pipelines; on covering,
business and other documentation, including
documentation related to introduction of goods into
civil transactions; in offers for the sale of goods,
performance of work or provision of services, as well
as in announcements, advertisements, in connection
with the conduct of charitable or sponsored events,
in printed publications, on official letterheads, on
signs, including signs on administrative buildings,
industrial facilities, multi-functional refueling
complexes providing accompanying types of roadside
service, shops, car washing units, cafes, car
service/tire fitting businesses, recreational
services centers, on transportation vehicles, as well
as on clothes and individual protection gear; on the
Licensee's corporate seals; in the Internet; in the
Licensee's corporate name, and the Licensee will pay
OAO Gazprom a license fee in the form of one-time
[lump-sum] payment in an aggregate maximum amount of
7.304 million Rubles
PROPOSAL #11.1: Election of Akimov Andrei Igorevich ISSUER YES AGAINST AGAINST
to the Board of Directors of OAO Gazprom
PROPOSAL #11.2: Election of Ananenkov Aleksandr ISSUER YES AGAINST AGAINST
Georgievich to the Board of Directors of OAO Gazprom
PROPOSAL #11.3: Election of Bergmann Burckhard to the ISSUER YES AGAINST AGAINST
Board of Directors of OAO Gazprom
PROPOSAL #11.4: Election of Gazizullin Farit ISSUER YES AGAINST AGAINST
Rafikovich to the Board of Directors of OAO Gazprom
PROPOSAL #11.5: Election of Gusakov Vladimir ISSUER YES AGAINST AGAINST
Anatolievich to the Board of Directors of OAO Gazprom
PROPOSAL #11.6: Election of Zubkov Viktor Alekseevich ISSUER YES AGAINST AGAINST
to the Board of Directors of OAO Gazprom
PROPOSAL #11.7: Election of Karpel Elena Evgenievna ISSUER YES AGAINST AGAINST
to the Board of Directors of OAO Gazprom
PROPOSAL #11.8: Election of Makarov Aleksei ISSUER YES AGAINST AGAINST
Aleksandrovich to the Board of Directors of OAO
PROPOSAL #11.9: Election of Miller Aleksei Borisovich ISSUER YES AGAINST AGAINST
to the Board of Directors of OAO Gazprom
PROPOSAL #11.10: Election of Musin Valery Abramovich ISSUER YES FOR FOR
to the Board of Directors of OAO Gazprom
PROPOSAL #11.11: Election of Nabiullina Elvira ISSUER YES AGAINST AGAINST
Sakhipzadovna to the Board of Directors of OAO Gazprom
PROPOSAL #11.12: Election of Nikolaev Viktor ISSUER YES AGAINST AGAINST
Vasilievich to the Board of Directors of OAO Gazprom
PROPOSAL #11.13: Election of Rusakova Vlada ISSUER YES AGAINST AGAINST
Vilorikovna to the Board of Directors of OAO Gazprom
PROPOSAL #11.14: Election of Sereda Mikhail ISSUER YES AGAINST AGAINST
Leonidovich to the Board of Directors of OAO Gazprom
PROPOSAL #11.15: Election of Fortov Vladimir ISSUER YES AGAINST AGAINST
Evgenievich to the Board of Directors of OAO Gazprom
PROPOSAL #11.16: Election of Shmatko Sergei Ivanovich ISSUER YES AGAINST AGAINST
to the Board of Directors of OAO Gazprom
PROPOSAL #11.17: Election of Yusufov Igor Khanukovich ISSUER YES AGAINST AGAINST
to the Board of Directors of OAO Gazprom
PROPOSAL #12.1: Election of Arkhipov Dmitry ISSUER YES FOR 60; FOR
Aleksandrovich as a Member of the Audit Commission of
OAO Gazprom
PROPOSAL #12.2: Election of Belobrov Andrei ISSUER YES AGAINST AGAINST
Viktorovich as a Member of the Audit Commission of
OAO Gazprom
PROPOSAL #12.3: Election of Bikulov Vadim Kasymovich ISSUER YES FOR FOR
as a Member of the Audit Commission of OAO Gazprom
PROPOSAL #12.4: Election of Kobzev Andrei Nikolaevich ISSUER YES FOR FOR
as a Member of the Audit Commission of OAO Gazprom
PROPOSAL #12.5: Election of Lobanova Nina ISSUER YES FOR ; FOR
Vladislavovna as a Member of the Audit Commission of
OAO Gazprom
PROPOSAL #12.6: Election of Logunov Dmitry ISSUER YES AGAINST AGAINST
Sergeyevich as a Member of the Audit Commission of
PROPOSAL #12.7: Election of Nosov Yury Stanislavovich ISSUER YES AGAINST AGAINST
as a Member of the Audit Commission of OAO Gazprom
PROPOSAL #12.8: Election of Pesotsky Konstantin ISSUER YES AGAINST AGAINST
Valerievich as a Member of the Audit Commission of
OAO Gazprom
PROPOSAL #12.9: Election of Salekhov Marat ISSUER YES AGAINST
Khasanovich as a Member of the Audit Commission of
PROPOSAL #12.10: Election of Tikhonova Maria ISSUER YES FOR &# 160; FOR
Gennadievna as a Member of the Audit Commission of
OAO Gazprom
PROPOSAL #12.11: Election of Yugov Aleksandr ISSUER YES AGAINST
Sergeyevich as a Member of the Audit Commission of
OAO Gazprom
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAZPROM O A O
TICKER: N/A CUSIP: 368287207
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of the annual report of OAO ISSUER YES FOR FOR
Gazprom for 2009
PROPOSAL #2.: Approval of the annual accounting ISSUER YES FOR FOR
statements, including the profit and loss reports
(profit and loss accounts) of the Company based on
the results of 2009
PROPOSAL #3.: Approval of the distribution of profit ISSUER YES FOR FOR
of the Company based on the results of 2009
PROPOSAL #4.: Approval of the amount of, time for and ISSUER YES FOR FOR
form of payment of annual dividends on the Company's
shares that have been proposed by the Board of
Directors of the Company based on the results of 2009
PROPOSAL #5.: Approval of the Closed Joint Stock ISSUER YES FOR FOR
Company PricewaterhouseCoopers Audit as the Company's
External Auditor
PROPOSAL #6.: Amendments to the Clauses 19.1, 21.3, ISSUER YES FOR FOR
31.1, 32.1 and 53.1 and Article 55 of the Charter of
OAO Gazprom
PROPOSAL #7.: Amendments to Article 23 and Clauses ISSUER YES FOR FOR
24.2 and 25.1 of the Regulation on the General
Shareholders' Meeting of OAO Gazprom
PROPOSAL #8.: Payment of remuneration to Members of ISSUER YES AGAINST AGAINST
the Board of Directors in the amounts recommended by
the Board of Directors of the Company
PROPOSAL #9.: Payment of remuneration to Members of ISSUER YES FOR FOR
the Audit Commission in the amounts recommended by
the Board of Directors of the Company
PROPOSAL #10.1: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and Gazprombank [Open
Joint Stock Company] regarding receipt by OAO Gazprom
of funds in a maximum sum of 500 million U.S.
dollars or its equivalent in Rubles or Euros, for a
term of up to and including 5 years, with interest
for using the loans to be paid at a rate not
exceeding 12% per annum in the case of loans in U.S.
Dollars/Euros and at a rate not exceeding the Bank of
Russia's refinancing rate in effect on the date of
entry into the applicable loan agreement, plus 3% per
annum, in the case of loans in Rubles
PROPOSAL #10.2: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and Sberbank of Russia
OAO regarding receipt by OAO Gazprom of funds in a
maximum sum of 1.5 billion U.S. Dollars or its
equivalent in Rubles or Euros, for a term of up to
and including 5 years, with interest for using the
loans to be paid at a rate not exceeding 12% per
annum in the case of loans in U.S. Dollars/Euros and
at a rate not exceeding the Bank of Russia's
refinancing rate in effect on the date of entry into
the applicable loan agreement, plus 3% per annum, in
the case of loans in Rubles
PROPOSAL #10.3: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO VTB Bank
regarding receipt by OAO Gazprom of funds in a
maximum sum of 1 billion U.S. Dollars or its
equivalent in Rubles or Euros, for a term of up to
and including 5 years, with interest for using the
loans to be paid at a rate not exceeding 12% per
annum in the case of loans in U.S. Dollars/Euros and
at a rate not exceeding the Bank of Russia's
refinancing rate in effect on the date of entry into
the applicable loan agreement, plus 3% per annum, in
the case of loans in Rubles
PROPOSAL #10.4: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and State Corporation
Bank for Development and Foreign Economic Affairs
[Vnesheconombank] regarding receipt by OAO Gazprom of
cash in a maximum amount of 6 billion U.S. Dollars
or its equivalent in Rubles or Euros, for a term of
up to and including 5 years, with interest for using
the loans to be paid at a rate not exceeding 12% per
annum in the case of loans in U.S. dollars / euros
and at a rate not exceeding the Bank of Russia's
refinancing rate in effect on the date of entry into
the applicable loan agreement, plus 3% per annum, in
the case of loans in Rubles
PROPOSAL #10.5: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of
transactions between OAO Gazprom and Gazprombank
[Open Joint Stock Company] entered into under the
loan facility agreement between OAO Gazprom and the
Bank, involving receipt by OAO Gazprom of cash in the
maximum amount of 25 billion Rubles, for a term not
exceeding 30 calendar days, with interest for using
the loans to be paid at a rate not exceeding the
reference offered rate for Ruble loans [deposits] in
the Moscow money market [MosPrime Rate] established
for loans with a maturity equal to the period of
using the applicable loan, quoted as of the date of
entry into the applicable transaction, plus 2%
PROPOSAL #10.6: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of
transactions between OAO Gazprom and Sberbank of
Russia OAO entered into under the loan facility
agreement between OAO Gazprom and the Bank, involving
receipt by OAO Gazprom of cash in the maximum amount
of 17 billion Rubles, for a term not exceeding 30
calendar days, with interest for using the loans to
be paid at a rate not exceeding the reference offered
rate for Ruble loans [deposits] in the Moscow money
market [MosPrime Rate] established for loans with a
maturity equal to the period of using the applicable
loan, quoted as of the date of entry into the
applicable transaction, plus 4%
PROPOSAL #10.7: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of
transactions between OAO Gazprom and ZAO
Gazenergoprombank entered into under the loan
facility agreement between OAO Gazprom and the Bank,
involving receipt by OAO Gazprom of cash in the
maximum amount of 100 million U.S. Dollars, for a
term not exceeding 30 calendar days, with interest
for using the loans to be paid at a rate not
exceeding the London Interbank Offered Rate [LIBOR]
established for loans with a maturity equal to the
period of using the applicable loan, quoted as of the
date of entry into the applicable transaction, plus
PROPOSAL #10.8: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of
transactions between OAO Gazprom and OAO Bank VTB,
entered into under the loan facility agreement
between OAO Gazprom and the bank, involving receipt
by OAO Gazprom of cash in the maximum amount of 5
billion Rubles, for a term not exceeding 30 calendar
days, with interest for using the loans to be paid at
a rate not exceeding the reference offered rate for
Ruble loans [deposits] in the Moscow money market
[MosPrime Rate] established for loans with a maturity
equal to the period of using the applicable loan,
quoted as of the date of entry into the applicable
transaction, plus 4%
PROPOSAL #10.9: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and Gazprombank [Open
Joint Stock Company] pursuant to which Gazprombank
[Open Joint Stock Company] will accept and credit,
upon the terms and conditions announced by the Bank,
cash transferred to accounts opened in OAO Gazprom's
name and conduct operations through the accounts in
accordance with OAO Gazprom's instructions, as well
as agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] regarding in the account
of a non-reducible balance in a maximum amount not
exceeding 20 billion Rubles or its equivalent in a
foreign currency per transaction, with interest to be
paid by the bank at a rate not lower than 0.1% per
annum in the relevant currency
PROPOSAL #10.10: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and Sberbank of Russia
OAO, ZAO Gazenergoprombank and OAO Bank VTB pursuant
to which the Banks will accept and credit, upon the
terms and conditions announced by the Banks, cash
transferred to accounts opened in OAO Gazprom's name
and conduct operations through the accounts in
accordance with OAO Gazprom's instructions
PROPOSAL #10.11: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and Gazprombank [Open
Joint Stock Company], Sberbank of Russia OAO, ZAO
Gazenergoprombank and OAO Bank VTB, pursuant to which
the Banks will provide services to OAO Gazprom
making use of electronic payments system of the
respective Bank, including receipt from OAO Gazprom
of electronic payment documents for executing payment
operations through the accounts, provision of
electronic statements of accounts and conduct of
other electronic document processing, and OAO Gazprom
will pay for the services provided at the tariffs of
the respective Bank effective at the time of the
provision of the services
PROPOSAL #10.12: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, the foreign
currency purchase/sale transactions between OAO
Gazprom and Gazprombank [Open Joint Stock Company] to
be entered into under the General Agreement on the
Conduct of Conversion Operations No. 3446 between OAO
Gazprom and the Bank dated September 12, 2006, in
the maximum amount of 500 million U.S. Dollars or its
equivalent in Rubles, Euros or other currency for
each transaction
PROPOSAL #10.13: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and Gazprombank [Open
Joint Stock Company] pursuant to which OAO Gazprom
will issue suretyships to secure performance by OAO
Gazprom's subsidiary companies of their obligations
to Gazprombank [Open Joint Stock Company] with
respect to the Bank's guarantees issued to the
Russian Federation's tax authorities in connection
with the subsidiary companies challenging such tax
authorities' claims in court, in an aggregate maximum
amount equivalent to 500 million U.S. Dollars and
for a period not exceeding 14 months
PROPOSAL #10.14: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and Sberbank of Russia
OAO pursuant to which OAO Gazprom will issue
suretyships to secure performance by OAO Gazprom's
subsidiary companies of their obligations to Sberbank
of Russia OAO with respect to the Bank's guarantees
issued to the Russian Federation's tax authorities in
connection with the subsidiary companies challenging
such tax authorities' claims in court, in an
aggregate maximum amount equivalent to 500 million
U.S. Dollars and for a period not exceeding 14 months
PROPOSAL #10.15: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and Gazprombank [Open
Joint Stock Company] pursuant to which OAO Gazprom
will issue suretyships to secure performance by OAO
Gazprom's subsidiary companies of their obligations
to Gazprombank [Open Joint Stock Company] with
respect to the Bank's guarantees issued to the
Russian Federation's tax authorities related to such
companies' obligations to pay excise taxes in
connection with exports of petroleum products that
are subject to excise taxes, and eventual penalties,
in the aggregate maximum amount of 1.8 billion Rubles
and for a period not exceeding 14 months
PROPOSAL #10.16: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreement between OAO Gazprom and Bank Societe
Generale pursuant to which OAO Gazprom undertakes to
Bank Societe Generale to secure performance by OOO
Gazprom Export of its obligations under a direct
contract in connection with the gas transportation
agreement between Nord Stream AG and OOO Gazprom
Export, concluded between OOO Gazprom Export and Bank
Societe Generale [hereinafter referred to as Direct
Contract in connection with the GTA] including the
obligations to pay a termination fee pursuant to the
terms and conditions of the Direct Contract in
connection with the GTA, in an aggregate maximum
amount of 12.094 billion Euros
PROPOSAL #10.17: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Beltransgaz
pursuant to which OAO Gazprom will grant OAO
Beltransgaz temporary possession and use of the
facilities of the Yamal-Europe trunk gas pipeline
system and the related service equipment that are
situated in the territory of the Republic of Belarus
for a period not exceeding 12 months and OAO
Beltransgaz will make payment for using such property
in the maximum amount of 6.4 billion Rubles
PROPOSAL #10.18: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Gazpromtrans
pursuant to which OAO Gazprom will grant OOO
Gazpromtrans temporary possession and use of the
infrastructure facilities of the railway stations of
the Surgutskiy Condensate Stabilization Plant,
Sernaya railway station and Tvyordaya Sera railway
station, the facilities of the railway station
situated in the town of Slavyansk-na-Kubani, the
facilities of the railway line between Obskaya and
Bovanenkovo stations, as well as the software and
hardware solutions System for Managing OAO Gazprom's
Property and Other Assets at OOO Gazpromtrans Level
[ERP] and Electronic Archive Module at OOO
Gazpromtrans Level for a period not exceeding 12
months and OOO Gazpromtrans will make payment for
using such property in the maximum amount of 3.6
PROPOSAL #10.19: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO Gazprom Neft
Orenburg pursuant to which OAO Gazprom will grant ZAO
Gazprom Neft Orenburg temporary possession and use
of the wells, downhole and above-ground well
equipment within the Eastern Segment of the
Orenburgskoye oil and gas-condensate field for a
period not exceeding 12 months and ZAO Gazprom Neft
Orenburg will make payment for using such property in
the maximum amount of 1.49 billion Rubles
PROPOSAL #10.20: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Lazurnaya
pursuant to which OAO Gazprom will grant OAO
Lazurnaya temporary possession and use of the
property of the first and second units of the
Lazurnaya Peak Hotel complex situated in the city of
Sochi, for a period not exceeding 12 months and OAO
Lazurnaya will make payment for using such property
in the maximum amount of 83.4 million Rubles
PROPOSAL #10.21: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
Agreements between OAO Gazprom and DOAO
Tsentrenergogaz of OAO Gazprom pursuant to which OAO
Gazprom will grant DOAO Tsentrenergogaz of OAO
Gazprom temporary possession and use of the building
and equipment of the repair and machining shop at the
home base of the oil and gas production department
for the Zapolyarnoye gas-oil-condensate field,
situated in the Yamalo-Nenetskiy Autonomous Area,
Tazovskiy District, township of Novozapolyarnyi, the
building and equipment of the repair and machining
shop at the Southern Regional Repair Base situated in
the Stavropolskiy Province, town of Izobilnyi, as
well as the software and hardware solutions System
for Managing OAO Gazprom's Property and Other Assets
at DOAO Tsentrenergogaz of OAO Gazprom Level [ERP],
OAO Gazprom Long Term Investments Reporting and
Analysis System [LTIAA] at DOAO Tsentrenergogaz Level
and Electronic Archive Module at DOAO
Tsentrenergogaz of OAO Gazprom Level for a period not
exceeding 12 months and DOAO Tsentrenergogaz of OAO
Gazprom will make payment for using such property in
the maximum amount of 123.2 million Rubles
PROPOSAL #10.22: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Tsentrgaz
pursuant to which OAO Gazprom will grant OAO
Tsentrgaz temporary possession and use of the
facilities of a preventative clinic situated in the
Tula Region, Shchekinsky District, township of
Grumant, as well as the software and hardware
solutions System for Managing OAO Gazprom's Property
and Other Assets at OAO Tsentrgaz Level [ERP], OAO
Gazprom Long-Term Investments Reporting and Analysis
System [LTIAA] at OAO Tsentrgaz Level, System of
Reporting and Analysis of Information on Non-Core
Assets within OAO Gazprom System [RAINCA] at OAO
Tsentrgaz Level and Electronic Archive Module at OAO
Tsentrgaz Level for a period not exceeding 12 months
and OAO Tsentrgaz will make payment for using such
property in the maximum amount of 35.5 million Rubles
PROPOSAL #10.23: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, Agreements
between OAO Gazprom and OAO Gazprom Promgaz pursuant
to which OAO Gazprom will grant OAO Gazprom Promgaz
temporary possession and use of experimental
prototypes of gas-using equipment [self-contained
modular boiler installation, recuperative air heater,
mini-boiler unit, radiant panel heating system, U-
shaped radiant tube, modularized complete full-
function small-sized gas and water treatment
installations for coal bed methane extraction wells,
well-head equipment, borehole enlargement device, and
pressure core sampler] located in the Rostov Region,
town of Kamensk-Shakhtinsky, and the Kemerovi
Region, city of Novokuznetsk, an aerospace data
processing software and equipment complex, as well as
the software and hardware solutions System for
Managing OAO Gazprom's Property and Other Assets at
OAO Gazprom Promgaz Level [ERP] and Electronic
Archive Module at OAO Gazprom Promgaz Level for a
period not exceeding 12 months and OAO Gazprom
Promgaz will make payment for using such property in
the maximum amount of 21.6 million Rubles
PROPOSAL #10.24: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and Gazprombank [Open
Joint Stock Company] pursuant to which OAO Gazprom
will grant Gazprombank [Open Joint Stock Company]
temporary possession and use of the non-residential
premises in a building that are situated at 31 Lenina
Street, Yugorsk, Tyumen Region and are used to house
a branch of Gazprombank [Open Joint Stock Company],
with a total floor space of 810.6 square meters, and
the plot of land occupied by the building and
required for the use of that building, with an area
of 3,371 square meters, for a period not exceeding 12
months and Gazprombank [Open Joint Stock Company]
will make payment for using such property in the
maximum amount of 2.4 million Rubles
PROPOSAL #10.25: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO
Salavatnefteorgsintez pursuant to which OAO Gazprom
will grant OAO Salavatnefteorgsintez temporary
possession and use of the gas condensate pipeline
running from the Karachaganakskoye gas condensate
field to the Orenburg Gas Refinery for a period not
exceeding 12 months and OAO Salavatnefteorgsintez
will make payment for using such property in the
maximum amount of 283,000 Rubles
PROPOSAL #10.26: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Vostokgazprom
pursuant to which OAO Gazprom will grant OAO
Vostokgazprom temporary possession and use of M-468R
special-purpose communications installation, as well
as the software and hardware solutions System for
Managing OAO Gazprom's Property and Other Assets at
OAO Vostokgazprom Level [ERP], OAO Gazprom Long-Term
Investments Reporting and Analysis System [LTIAA] at
OAO Vostokgazprom Level, System of Reporting and
Analysis of Information on Non-Core Assets within OAO
Gazprom System [RAINCA] at OAO Vostokgazprom Level
and Electronic Archive Module at OAO Vostokgazprom
Level for a period not exceeding 12 months and OAO
Vostokgazprom will make payment for using such
property in the maximum amount of 17.7 million Rubles
PROPOSAL #10.27: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Gazprom Export
pursuant to which OAO Gazprom will grant OOO Gazprom
Export temporary possession and use of an M-468R
special-purpose communications installation, as well
as the software and hardware solutions OAO Gazprom
Long-Term Investments Reporting and Analysis System
[LTIAA] at OOO Gazprom Export Level and System of
Reporting and Analysis of Information on Non-Core
Assets within OAO Gazprom System [RAINCA] at OOO
Gazprom Export Level for a period not exceeding 12
months and OOO Gazprom Export will make payment for
using such property in the maximum amount of 3.4
million Rubles
PROPOSAL #10.28: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, Agreements
between OAO Gazprom and OAO Gazprom Neft pursuant to
which OAO Gazprom will grant OAO Gazprom Neft
temporary possession and use of an M-468R special-
purpose communications installation, as well as the
software and hardware solutions System for Managing
OAO Gazprom's Property and Other Assets at OAO
Gazprom Neft Level [ERP], OAO Gazprom Long-Term
Investments Reporting and Analysis System [LTIAA] at
OAO Gazprom Neft Level, System of Reporting and
Analysis of Information on Non-Core Assets within OAO
Gazprom System [RAINCA] at OAO Gazprom Neft Level
and Electronic Archive Module at OAO Gazprom Neft
Level for a period not exceeding 12 months and OAO
Gazprom Neft will make payment for using such
property in the maximum amount of 15.4 million Rubles
PROPOSAL #10.29: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom Space
Systems pursuant to which OAO Gazprom will grant OAO
Gazprom Space Systems temporary possession and use of
software and hardware solutions System for Managing
OAO Gazprom's Property and Other Assets at OAO Gazkom
Level [ERP], OAO Gazprom Long-Term Investments
Reporting and Analysis System [LTIAA] at OAO Gazprom
Space Systems Level and Electronic Archive Module at
OAO Gazprom Space Systems Level for a period not
exceeding 12 months and OAO Gazprom Space Systems
will make payment for using such property in the
maximum amount of 19.7 million Rubles
PROPOSAL #10.30: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO Yamalgazinvest
pursuant to which OAO Gazprom will grant ZAO
Yamalgazinvest temporary possession and use of the
software and hardware solutions System for Managing
OAO Gazprom's Property and Other Assets at ZAO
Yamalgazinvest Level [ERP] and Electronic Archive
Module at ZAO Yamalgazinvest Level for a period not
exceeding 12 months and ZAO Yamalgazinvest will make
payment for using such property in the maximum amount
of 12.9 million Rubles
PROPOSAL #10.31: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO Gazprom Invest
Yug, pursuant to which OAO Gazprom will grant ZAO
Gazprom Invest Yug temporary possession and use of
the ERP software and equipment complex System for
Managing OAO Gazprom's Property and Other Assets at
ZAO Gazprom Invest Yug Level [ERP] for a period not
exceeding 12 months and ZAO Gazprom Invest Yug will
make payment for using such property in the maximum
amount of 2.4 million Rubles
PROPOSAL #10.32: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Mezhregiongaz,
pursuant to which OAO Gazprom will grant OOO
Mezhregiongaz temporary possession and use of the
software and hardware solutions System for Managing
OAO Gazprom's Property and Other Assets at OOO
Mezhregiongaz Level [ERP], OAO Gazprom Long-Term
Investments Reporting and Analysis System [LTIAA] at
OOO Mezhregiongaz Level and System of Reporting and
Analysis of Information on Non-Core Assets within OAO
Gazprom System [RAINCA] at OOO Mezhregiongaz Level
for a period not exceeding 12 months and OOO
Mezhregiongaz will make payment for using such
property in the maximum amount of 14 million Rubles
PROPOSAL #10.33: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO SOGAZ,
pursuant to which OAO Gazprom will grant OAO SOGAZ
temporary possession and use of the software and
hardware solutions System for Managing OAO Gazprom's
Property and Other Assets at OAO SOGAZ Level (ERP)
and Electronic Archive Module at OAO Insurance
Company of Gas Industry (SOGAZ) Level for a period
not exceeding 12 months and OAO SOGAZ will make
payment for using such property in the maximum amount
of 13.4 million Rubles
PROPOSAL #10.34: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Gazprom
Komplektatsiya pursuant to which OAO Gazprom will
grant OOO Gazprom Komplektatsiya temporary possession
and use of the software and hardware solutions
System for Managing OAO Gazprom's Property and Other
Assets at OOO Gazprom Komplektatsiya Level [ERP], OAO
Gazprom Long-Term Investments Reporting and Analysis
System [LTIAA] at OOO Gazprom Komplektatsiya Level,
System of Reporting and Analysis of Information on
Non-Core Assets within OAO Gazprom System [RAINCA] at
OOO Gazprom Komplektatsiya Level and Electronic
Archive Module at OOO Gazprom Komplektatsiya Level
for a period not exceeding 12 months and OAO Gazprom
Komplektatsiya will make payment for using such
property in the maximum amount of 15.2 million Rubles
PROPOSAL #10.35: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO Gaztelecom
pursuant to which OAO Gazprom will grant ZAO
Gaztelecom temporary possession and use of
communications facilities comprised of buildings,
communications lines, communications networks, cable
duct systems and equipment, which are located in the
city of Moscow, the city of Maloyaroslavets, the city
of Rostov-on-Don, the city of Kaliningrad, the
Moscow Region and the Smolensk Region of the Russian
Federation and in the territory of the Republic of
Belarus, as well as the software and hardware
solutions System for Managing OAO Gazprom's Property
and Other Assets at ZAO Gaztelecom Level [ERP] and
Electronic Archive Module at ZAO Gaztelecom Level for
a period not exceeding 12 months and ZAO Gaztelecom
will make payment for using such property in the
maximum amount of 233.4 million Rubles
PROPOSAL #10.36: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO
Gazpromregiongaz pursuant to which OAO Gazprom will
grant OAO Gazpromregiongaz temporary possession and
use of the property complex of the gas distribution
system, comprised of facilities designed to transport
and supply directly to consumers [gas offtaking
pipelines, gas distribution pipelines, inter-township
and street gas pipelines, high, medium and low
pressure gas pipelines, gas flow control stations and
buildings], as well as the software and hardware
solutions System for Managing OAO Gazprom's Property
and Other Assets at OAO Gazpromregiongaz Level [ERP],
OAO Gazprom Long-Term Investments Reporting and
Analysis System [LTIAA] at OAO Gazpromregiongaz
Level, and Electronic Archive Module at OAO
Gazpromregiongaz Level for a period not exceeding 12
months and OAO Gazpromregiongaz will make payment for
using such property in the maximum amount of 726.6
PROPOSAL #10.37: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Druzhba
pursuant to which OAO Gazprom will grant OAO Druzhba
temporary possession and use of the facilities of
Druzhba vacation center [hotels, effluent treatment
facilities, transformer substations entrance
checkpoints, cottages, utility networks, metal
fences, parking areas, ponds, roads, pedestrian
crossings, sites, sewage pumping station, sports
center, roofed ground-level arcade, servicing
station, diesel-generator station, boiler house
extension, storage facility, Fisherman's Lodge,
garage, garage with administrative and amenity
building, a stela, as well as service machinery,
equipment, furniture and accessories] situated in the
Moscow Region, Naro-Fominsk District, village of
Rogozinino, for a period not exceeding 12 months and
OAO Druzhba will make payment for using such property
in the maximum amount of 265.5 million Rubles
PROPOSAL #10.38: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and Gazprombank [Open
Joint Stock Company] pursuant to which the Bank,
acting as a Customs Broker, will issue guarantees to
the Russian Federation's customs authorities in
respect of OAO Gazprom's obligations to pay customs
payments and eventual interest and penalties, in the
maximum amount of 50 million Rubles, with a fee due
to the bank at a rate not exceeding 1% per annum of
the amount of the guarantee
PROPOSAL #10.39: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and Gazprombank [Open
Joint Stock Company] pursuant to which the Bank,
acting as a Customs Broker, will issue guarantees to
the Russian Federation's customs authorities in
respect of OAO Gazprom's obligations to pay customs
payments and eventual interest and penalties, in a
maximum amount equivalent to 1 million Euros, with a
fee due to the bank at a rate not exceeding 1% per
annum of the amount of the guarantee
PROPOSAL #10.40: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Mezhregiongaz,
pursuant to which OAO Gazprom undertakes, acting on
behalf of OOO Mezhregiongaz and at its instructions,
to declare for customs purposes the natural gas
transported by pipeline across the customs border of
the Russian Federation, and OOO Mezhregiongaz
undertakes to pay for such services in the amount not
exceeding 3,000 Rubles per cargo customs
declaration, as well as the value added tax at the
rate required by the effective legislation of the
Russian Federation, for an aggregate maximum amount
PROPOSAL #10.41: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO NOVATEK,
pursuant to which OAO Gazprom undertakes, acting on
behalf of OAO NOVATEK and at its instructions, to
declare for customs purposes the natural gas
transported by pipeline across the customs border of
the Russian Federation, and OAO NOVATEK undertakes to
pay for such services in the amount not exceeding
1.58 Rubles per 1 thousand cubic meters of natural
gas, as well as the value added tax at the rate
required by the effective legislation of the Russian
Federation, on the basis of the monthly volume of the
transported natural gas, for an aggregate maximum
amount of 42.7 million Rubles
PROPOSAL #10.42: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Mezhregiongaz
pursuant to which OAO Gazprom will deliver and OOO
Mezhregiongaz will accept [take off] gas in the
amount not exceeding 300 billion cubic meters,
deliverable on a monthly basis, and will pay for the
gas an aggregate maximum amount of 992 billion Rubles
PROPOSAL #10.43: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Mezhregiongaz
pursuant to which OOO Mezhregiongaz undertakes,
acting on OAO Gazprom's instructions and for a total
fee not exceeding 252.23 million Rubles, in its own
name, but for OAO Gazprom's account, to accept gas
produced by OAO Gazprom and its affiliates and sell
it through OOO Mezhregiongaz's electronic trading
site in the amount not exceeding 11.25 billion cubic
meters for a maximum amount of 25.22 billion Rubles
PROPOSAL #10.44: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Mezhregiongaz
pursuant to which OOO Mezhregiongaz will deliver and
OAO Gazprom will accept [take off] gas bought by OOO
Mezhregiongaz from independent entities in the amount
not exceeding 11.25 billion cubic meters and will
pay for the gas an aggregate maximum amount of 39.98
billion Rubles
PROPOSAL #10.45: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Gazprom Export
pursuant to which OOO Gazprom Export undertakes,
acting on OAO Gazprom's instructions and for a total
fee not exceeding 70 million Rubles, in its own name,
but for OAO Gazprom's account, to accept liquid
hydrocarbons owned by OAO Gazprom, including crude
oil, gas condensate and refined products [gasoline,
liquefied gases, etc.] and sell them in the market
outside the customs territory of the Russian
Federation, in the amount not exceeding 1.6 million
tons for a maximum amount of 15 billion Rubles
PROPOSAL #10.46: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO Northgas,
pursuant to which ZAO Northgas will deliver and OAO
Gazprom will accept [take off] gas in the amount not
exceeding 70 million cubic meters, deliverable on a
monthly basis, and will pay for the gas an aggregate
maximum amount of 61 million Rubles
PROPOSAL #10.47: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO
Severneftegazprom, pursuant to which OAO
Severneftegazprom will deliver and OAO Gazprom will
accept [take off] gas in the amount not exceeding
16.45 billion cubic meters and will pay for the gas
an aggregate maximum amount of 33.25 billion Rubles
PROPOSAL #10.48: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO Gazprom Neft
Orenburg, pursuant to which ZAO Gazprom Neft Orenburg
will deliver and OAO Gazprom will accept [take off]
unstable crude oil in the amount not exceeding 800
thousand tons and will pay for the crude oil an
aggregate maximum amount of 7 billion Rubles
PROPOSAL #10.49: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO SIBUR Holding,
pursuant to which OAO SIBUR Holding will deliver and
OAO Gazprom will accept [take off] dry stripped gas
processed at OAO SIBUR Holding's gas refining
complexes in the amount not exceeding 2.3 billion
cubic meters and will pay for the gas an aggregate
maximum amount of 2.89 billion Rubles
PROPOSAL #10.50: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO NOVATEK
pursuant to which OAO Gazprom will deliver and OAO
NOVATEK will accept [take off] gas in the amount not
exceeding 16.5 billion cubic meters and will pay for
the gas an aggregate maximum amount of 27.67 billion
Rubles
PROPOSAL #10.51: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Tomskgazprom
pursuant to which OAO Gazprom will provide services
related to arranging for the transportation of gas in
a total amount not exceeding 3 billion cubic meters
and OAO Tomskgazprom will pay for the services
related to arranging for the transportation of gas
via trunk gas pipelines an aggregate maximum amount
of 1.4 billion Rubles
PROPOSAL #10.52: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Mezhregiongaz
pursuant to which OAO Gazprom will provide services
related to arranging for the transportation of gas in
a total amount not exceeding 50 billion cubic meters
across the territory of the Russian Federation and
the Republic of Kazakhstan and OOO Mezhregiongaz will
pay for the services related to arranging for the
transportation of gas via trunk gas pipelines an
aggregate maximum amount of 92 billion Rubles
PROPOSAL #10.53: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom Neft
pursuant to which OAO Gazprom will provide services
related to arranging for the transportation of gas in
a total amount not exceeding 5 billion cubic meters
and OAO Gazprom Neft will pay for the services
related to arranging for the transportation of gas
via trunk gas pipelines an aggregate maximum amount
of 3.2 billion Rubles
PROPOSAL #10.54: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO NOVATEK
pursuant to which OAO Gazprom will provide services
related to arranging for the transportation of gas in
a total amount not exceeding 47 billion cubic meters
and OAO NOVATEK will pay for the services related to
arranging for the transportation of gas via trunk
gas pipelines an aggregate maximum amount of 66.5
billion Rubles
PROPOSAL #10.55: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO NOVATEK
pursuant to which OAO Gazprom will provide services
related to arranging for the injection of gas owned
by OAO NOVATEK into underground gas storage
facilities and its storage in such facilities in the
amount not exceeding 3.45 billion cubic meters and
OAO NOVATEK will pay for the services related to
arranging for gas injection and storage an aggregate
maximum amount of 1.8 million Rubles, as well as
services related to arranging for the off-taking the
gas owned by OAO NOVATEK from underground gas storage
facilities in the amount not exceeding 1.15 billion
cubic meters and OAO NOVATEK will pay for the
services related to arranging for the off-taking of
gas an aggregate maximum amount of 29.2 million Rubles
PROPOSAL #10.56: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and a/s Latvijas Gaze
pursuant to which OAO Gazprom will sell and a/s
Latvijas Gaze will purchase gas as follows: in the
amount not exceeding 800 million cubic meters for an
aggregate maximum amount of 200 million Euros in the
second half of 2010 and in the amount not exceeding
1.5 billion cubic meters for an aggregate maximum
amount of 450 million Euros in 2011; as well as
pursuant to which, a/s Latvijas Gaze will provide
services of injection of gas owned by OAO Gazprom
into Incukalna underground gas storage facility, of
its storage in the storage facility, its off-taking
and transportation across the territory of Latvian
Republic as follows: in the second half of 2010,
services related to the injection of gas into storage
facilities in the amount not exceeding 600 million
cubic meters, services related to storage of gas and
its off-taking in the amount not exceeding 400
million cubic meters, services related to the
transportation of gas in the amount not exceeding 1
billion cubic meters, and OAO Gazprom will pay for
such services an aggregate maximum amount of 10
million Euros; in 2011, services related to the
injection of gas into storage facilities in the
amount not exceeding 900 million cubic meters,
services related to storage of gas and its off-taking
in the amount not exceeding 900 million cubic
meters, services related to the transportation of gas
in the amount not exceeding 1.8 billion cubic
meters, and OAO Gazprom will pay for such services an
PROPOSAL #10.57: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and AB Lietuvos Dujos
pursuant to which OAO Gazprom will sell and AB
Lietuvos Dujos will purchase gas as follows: in the
amount not exceeding 675 million cubic meters for an
aggregate maximum amount of 170 million Euros in the
second half of 2010 and in the amount not exceeding
1.6 billion cubic meters for an aggregate maximum
amount of 480 million Euros in 2011, and pursuant to
which AB Lietuvos Dujos will provide services related
to the transportation of gas in transport mode
across the territory of the Republic of Lithuania as
follows: in the amount not exceeding 1 billion cubic
meters in the second half of 2010, OAO Gazprom will
pay an aggregate maximum amount of 4.2 million Euros
for the gas transportation services and in the amount
not exceeding 2.5 billion cubic meters in 2011, OAO
Gazprom will pay an aggregate maximum amount of 14.7
million Euros for the gas transportation services
PROPOSAL #10.58: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and UAB Kauno
termofikacijos elektrine pursuant to which OAO
Gazprom will sell and UAB Kauno termofikacijos
elektrine will purchase gas as follows: in the amount
not exceeding 180 million cubic meters for an
aggregate maximum amount of 45 million Euros in the
second half of 2010 and in the amount not exceeding
470 million cubic meters for an aggregate maximum
amount of 141 million Euros in 2011
PROPOSAL #10.59: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and MoldovaGaz S.A.
pursuant to which OAO Gazprom will deliver and
MoldovaGaz S.A. will accept [take off] gas in the
amount not exceeding 3.5 billion cubic meters for an
aggregate maximum amount of 900 million U.S. Dollars
in 2011, and pursuant to which MoldovaGaz S.A. will
provide in 2011 services related to the
transportation of gas in transport mode across the
territory of the Republic of Moldova in the amount
not exceeding 19.14 billion cubic meters, and OAO
Gazprom will pay for services related to the
transportation of gas via trunk gas pipelines an
aggregate maximum amount of 47.85 million U.S. Dollars
PROPOSAL #10.60: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and KazRosGaz LLP
pursuant to which in 2010 OAO Gazprom will deliver
and KazRosGaz LLP will accept [take off] gas in the
amount not exceeding 1.2 billion cubic meters for an
aggregate maximum amount of 170 million U.S. Dollars
and pursuant to which OAO Gazprom will provide in
2010 services related to arranging for the
transportation of gas owned by KazRosGaz LLP across
the territory of the Russian Federation in the amount
not exceeding 10.5 billion cubic meters and
KazRosGaz LLP will pay for the services related to
arranging for the transportation of gas via trunk gas
pipelines an aggregate maximum amount of 43.5
PROPOSAL #10.61: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Beltransgaz,
pursuant to which OAO Gazprom will sell, and OAO
Beltransgaz will purchase gas in 2011 in the amount
not exceeding 22.5 billion cubic meters for an
aggregate maximum amount of 5.625 billion U.S.
Dollars and pursuant to which OAO Beltransgaz in 2011
will provide services related to the transportation
of gas in transport mode across the territory of the
Republic of Belarus via gas transportation system of
OAO Beltransgaz and via the Byelorussian segment of
Russian Yamal Europe gas pipeline in the amount not
exceeding 48.2 billion cubic meters and OAO Gazprom
will pay for the services related to the
transportation of gas via trunk gas pipelines an
aggregate maximum amount of 600 million U.S. Dollars
PROPOSAL #10.62: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and GAZPROM Germania
GmbH, pursuant to which OAO Gazprom will provide
services in 2011 related to arranging for the
transportation of natural gas owned by GAZPROM
Germania GmbH across the territory of the Republic of
Kazakhstan, the Republic of Uzbekistan, the Russian
Federation and the Republic of Belarus in the amount
not exceeding 63.3 billion cubic meters, and GAZPROM
Germania GmbH will pay for the services related to
arranging for the transportation of gas via trunk gas
pipelines an aggregate maximum amount of 1.8 billion
U.S. Dollars
PROPOSAL #10.63: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and GAZPROM Germania
GmbH, pursuant to which OAO Gazprom undertakes,
acting on the instructions of GAZPROM Germania GmbH
for a fee in the total maximum amount of 96,000 U.S.
Dollars, in its own name, but for the account of
GAZPROM Germania GmbH, to arrange in 2011 for the
transportation of natural gas owned by GAZPROM
Germania GmbH across the territory of the Republic of
Belarus for the amount not exceeding 37.293 million
PROPOSAL #10.64: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Gazpromtrans,
pursuant to which OOO Gazpromtrans undertakes, acting
on the instructions of OAO Gazprom, for a fee in the
total maximum amount of 350,000 Rubles, in its own
name, but for the account of OAO Gazprom, to ensure
in 2010 2011 arrangement of operations related to the
development and assessment of cost estimate
documentation, start-up and commissioning work at OAO
Gazprom's facilities commissioned under investment
projects implementation contracts, as well as other
work, including work of preparatory and support
nature, required for the performance of start-up and
commissioning work and the commissioning of OAO
Gazprom's facilities
PROPOSAL #10.65: Approval, in accordance with Chapter ISSUER YES FOR �� FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO Gazprom Invest
Yug, pursuant to which ZAO Gazprom Invest Yug
undertakes, acting on the instructions of OAO
Gazprom, for a fee in an aggregate maximum amount of
200,000 Rubles, in its own name, but for the account
of OAO Gazprom, to ensure in 2010-2011 arrangement of
operations related to the development and assessment
of cost estimate documentation, start-up and
commissioning work at OAO Gazprom's facilities
commissioned under investment projects implementation
contracts, as well as other operations, including
those of preparatory and support nature, required for
the performance of start-up and commissioning work
and the commissioning of OAO Gazprom's facilities
PROPOSAL #10.66: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OOO Gazprom
Tsentrremont, pursuant to which OOO Gazprom
Tsentrremont undertakes, acting on the instructions
of OAO Gazprom, for a fee in an aggregate maximum
amount of 112,500 Rubles, in its own name, but for
the account of OAO Gazprom, to ensure in 2010-2011
arrangement of operations related to the development
and assessment of cost estimate documentation, start-
up and commissioning work at OAO Gazprom's
facilities, commissioned under investment projects
implementation contracts, as well as other
operations, including those of preparatory and
support nature, required for the performance of
start-up and commissioning work and the commissioning
PROPOSAL #10.67: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO
Yamalgazinvest, pursuant to which ZAO Yamalgazinvest
undertakes, acting on the instructions of OAO
Gazprom, for a fee in an aggregate maximum amount of
525,000 Rubles, in its own name, but for the account
of OAO Gazprom, to ensure in 2010 2011 arrangement of
operations related to the development and assessment
of cost estimate documentation, start-up and
commissioning work at OAO Gazprom's facilities,
commissioned under investment projects implementation
contracts, as well as other operations, including
those of preparatory and support nature, required for
the performance of start-up and commissioning work
and the commissioning of OAO Gazprom's facilities
PROPOSAL #10.68: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and OAO Gazprom Space
Systems, pursuant to which OAO Gazprom Space Systems
undertakes, within the period between July 1, 2010
and December 31, 2011, acting on OAO Gazprom's
instructions, to provide services related to the
implementation of OAO Gazprom's investment projects
involving construction and commissioning of
facilities, and OAO Gazprom undertakes to pay for
such services the maximum amount of 2 million Rubles
PROPOSAL #10.69: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreement between OAO Gazprom and ZAO Yamalgazinvest,
pursuant to which ZAO Yamalgazinvest undertakes,
within the period between July 1, 2010 and December
31, 2011, acting on OAO Gazprom's instructions, to
provide services related to implementation of OAO
Gazprom's investment projects involving construction
and commissioning of facilities, and OAO Gazprom
undertakes to pay for such services the maximum
amount of 9 billion Rubles
PROPOSAL #10.70: Approval, in accordance with Chapter ISSUER YES FOR FOR
XI of the Federal Law on Joint Stock Companies and
Chapter XI of the Charter of OAO Gazprom, of the
agreements between OAO Gazprom and ZAO Gazprom Neft
Orenburg, pursuant to which ZAO Gazprom Neft Orenburg
undertakes, within the period between July 1, 2010
and December 31, 2011, acting on OAO Gazprom's
instructions, to provide services related to
implementation of OAO Gazprom's investment projects
involving construction and commissioning of
facilities and OAO Gazprom undertakes to pay for such
services the maximum amount of 85 million Rubles
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GDF SUEZ, PARIS
TICKER: N/A CUSIP: F42768105
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the transactions and the ISSUER YES FOR FOR
annual financial statements for the FY 2009
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FY 2009
PROPOSAL #O.3: Approve the allocation of income for ISSUER YES FOR FOR
the FYE on 31 DEC 2009 and setting of the dividend
PROPOSAL #O.4: Approve the regulated agreements ISSUER YES FOR FOR
pursuant to Article L.225-38 of the Commercial Code
PROPOSAL #O.5: Authorize the Board of Directors to ISSUER YES FOR FOR
operate on the Company's shares
PROPOSAL #E.6: Authorize the Board of Directors to ISSUER YES FOR FOR
decide, with preferential subscription rights, i) to
issue common shares and/or any securities giving
access to the Company's capital and/or the Company's
subsidiaries, and/or ii) to issue securities
entitling to allocation of debt securities
PROPOSAL #E.7: Authorize the Board of Directors to ISSUER YES FOR FOR
decide, with cancellation of preferential
subscription rights, i) to issue common shares and/or
any securities giving access to the Company's
capital and/or the Company's subsidiaries, and/or ii)
to issue securities entitling to allocation of debt
PROPOSAL #E.8: Authorize the Board of Directors to ISSUER YES FOR FOR
decide to issue common shares or various securities
with cancellation of preferential subscription
rights, as part of an offer pursuant to Article L.
411-2 II of the Monetary and Financial Code
PROPOSAL #E.9: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the number of securities to be issued in the
event of issuances of securities with or without
preferential subscription rights carried out under
the 6th, 7th and 8th resolutions
PROPOSAL #E.10: Authorize the Board of Directors to ISSUER YES FOR FOR
carry out the issuance of common shares and/or
various securities as remuneration for the
contribution of securities granted to the Company
within the limit of 10% of the share capital
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES FOR FOR
decide to increase the share capital by issuing
shares, with cancellation of preferential
subscription rights in favor of the employees who are
Members of GDF SUEZ Group' Saving Plans
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES FOR FOR
decide to increase the share capital, with
cancellation of preferential subscription rights, in
favor of any entities whose exclusive purpose is to
subscribe, own and transfer GDF SUEZ shares or other
financial instruments as part of the implementation
of one of the multiple formulas of the international
Employee Savings Plan of GDF SUEZ Group
PROPOSAL #E.13: Approve the overall limitation of the ISSUER YES FOR FOR
delegations concerning the capital increase,
immediate and/or at term
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
decide to increase the share capital by incorporation
of premiums, reserves, profits or others
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the capital by cancellation of treasury shares
PROPOSAL #E.16: Authorize the Board of Directors to ISSUER YES FOR FOR
subscribe or purchase the Company's shares in favor
of the employees and/or Company's officers and/or
Group subsidiaries
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
carry out the free allocation of shares in favor of
the employees and/or Company's officers and/or Group
subsidiaries
PROPOSAL #E.18: Powers to carry out the decisions of ISSUER YES FOR FOR
the General Meeting and for the formalities
PROPOSAL #A.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Approve in order to limit the
use of debts while increasing the investment capacity
of the Group, including research & development and
infrastructure, the general meeting decides
concerning the dividend proposed in the 3rd
resolution, that the amount of the dividends paid for
the FY 2009 is set at EUR 0.80 per share, including
the interim dividend of EUR 0.80 per share already
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEA GROUP AG, BOCHUM
TICKER: N/A CUSIP: D28304109
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements, the group annual report and the reports
pursuant to Sections 289(4)/289(5) and 315(2)/315(4)
of the German Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 55,826,554.63 as follows:
payment of a dividend of EUR 0.30 per no-par share
EUR 684,201.13 shall be carried forward ex-dividend
and payable date: 22 APR 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Appointment of the Auditors for the ISSUER YES FOR FOR
2010 FY: Deloitte + Touche GmbH, Frankfurt
PROPOSAL #6.: Renewal of the authorization to acquire ISSUER YES FOR FOR
own shares the Company shall be authorized to
acquire own shares of up to 10% of its share capital,
at a price not more than 10% above, nor more than
20% below, the market price of the shares, on or
before 20 APR 2015; the Board of Managing Directors
shall be authorized 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, to use the
shares in connection with mergers and acquisitions or
for satisfying conversion or option rights and to
retire the shares
PROPOSAL #7.: Adjustment of the authorized capital II ISSUER YES FOR FOR
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
72,000,000 through the issue of new no-par shares
against contributions in cash and/or kind, on or
before 20 APR 2015 [authorized capital II]
shareholders subscription rights may be excluded for
a capital increase of up to EUR 50,000,000 against
PROPOSAL #8.: Resolution on the authorization to ISSUER YES FOR FOR
issue convertible and/or warrant bonds, the creation
of contingent capital and the corresponding amendment
to the Articles of Association the Board of Managing
Directors shall be authorized, with the consent of
the Supervisory Board, to issue bearer or registered
bonds of up to EUR 750,000,000 conferring conversion
and/or option rights for shares of the Company, on or
before 20 APR 2015 shareholders shall be granted
subscription rights except for residual amounts, for
the granting of such rights to holders of option or
conversion rights, and for the issue of bonds
conferring conversion and/or option rights for shares
of the Company of up to 10% of the share capital at
a price not materially below their theoretical market
value the Company's share capital shall be increased
accordingly by up to EUR 48,659,656.71 through the
issue of up to 18,000,000 new no-par shares, insofar
as conversion and/or option rights are exercised the
authorization given by the shareholders meeting of 30
APR 2007, to issue bonds and to create the
corresponding contingent capital shall be revoked
upon registration of the new authorization in the
commercial register
PROPOSAL #9.: Amendments to the Articles of ISSUER YES FOR 60; FOR
Association in accordance with the Law on the
implementation of the shareholder rights directive
[ARUG] a) Section 16(1)2, in respect of the
shareholders meeting being convened at least 30 days
prior to the meeting the day on which the convocation
of the meeting is announced and the day of the
shareholders meeting not being included in the
calculation of the 30 day period; b) Section 16(3),
in respect of the Board of Managing Directors being
authorized to permit the audiovisual transmission of
the shareholders meeting; c) Section 17(1), in
respect of shareholders being entitled to participate
in and vote at the shareholders meeting if they
register with the Company by the sixth day prior to
the meeting; d) Section 17(2), in respect of share
holders being obliged to provide evidence of their
shareholding as per the statutory record date; e)
Section 18(2), in respect of proxy-voting
instructions being issued in written form unless
announced otherwise in the notice of shareholders
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEBERIT AG
TICKER: N/A CUSIP: H2942E124
MEETING DATE: 4/30/2010 60; 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: GEBERIT AG
TICKER: N/A CUSIP: H2942E124
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report, the financial ISSUER YES FOR FOR
statements, and the consolidated financial
statements for 2009
PROPOSAL #2: Approve the specified appropriation of ISSUER YES FOR FOR
available earnings
PROPOSAL #3: Approve the actions of the Members of ISSUER YES FOR FOR
the Board of Directors for the year 2009
PROPOSAL #4.1: Re-elect Susanne Ruoff to the Board of ISSUER YES FOR FOR
Directors for a term of office of two years
PROPOSAL #4.2: Re-elect Robert F. Spoerry to the ISSUER YES FOR FOR
Board of Directors for a term of office of three years
PROPOSAL #4.3: Re-elect Gunter F. Kelm to the Board ISSUER YES AGAINST AGAINST
of Directors for a term of office of one year
PROPOSAL #5: Re-appoint PricewaterhouseCoopers AG as ISSUER YES FOR FOR
the Auditors for the year 2010
PROPOSAL #6.1: Amend the Article 4 of the Articles of ISSUER YES FOR FOR
Incorporation as specified, to adapt the Articles of
Incorporation to the new Intermediated Securities
Act, which came into effect on 01 JAN 2010
PROPOSAL #6.2: Amend the Article 24 of the Articles ISSUER YES FOR FOR
of Incorporation, as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GECINA, PARIS
TICKER: N/A CUSIP: F4268U171
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the reports and the Company ISSUER YES AGAINST AGAINST
accounts for the year 2009
PROPOSAL #2: Approve the reports and the consolidated ISSUER YES AGAINST AGAINST
accounts for the year 2009
PROPOSAL #3: Approve the transfer to a reserve account ISSUER YES FOR FOR
PROPOSAL #4: Approve the allocation of the result ISSUER YES FOR FOR
PROPOSAL #5: Approve the debiting of reserves and ISSUER YES FOR FOR
distribution of the dividend:4.40 EUR/share
PROPOSAL #6: Approve the agreements and commitments ISSUER YES AGAINST AGAINST
relating to the takeover of Bami Newco subject to the
provisions of Articles L. 225-38 and L. 225-40 to L.
225-42 of the Code du Commerce Commercial Code
PROPOSAL #7: Approve the other agreements and ISSUER YES AGAINST AGAINST
commitments subject to the provisions of Articles L.
225-38 and L. 225-40 to L. 225-42 of the Code du
Commerce
PROPOSAL #8: Approve the agreements and commitments ISSUER YES AGAINST AGAINST
concluded with the outgoing Cheif Executive officer,
Monsieur Truan, in accordance with the applicable
provisions, especially Articles L. 225-42 and L. 225-
42-1 of the Code du Commerce
PROPOSAL #9: Approve the agreements concluded with ISSUER YES AGAINST AGAINST
the incoming Cheif Executive officer, Monsieur
Clamageran, in accordance with the applicable
provisions, especially Articles L. 225-42 and L. 225-
42-1 of the Code du Commerce
PROPOSAL #10: Ratify the co-opting of Monsieur ISSUER YES AGAINST AGAINST
Antonio Trueba Bustamante as a Director to replace
Monsieur Joaquin Fernandez del Rio
PROPOSAL #11: Ratify the co-opting of Monsieur Arcadi ISSUER YES AGAINST AGAINST
Calzada Salavedra as a Director to replace Monsieur
Jesus Perez Rodriguez
PROPOSAL #12: Ratify the co-opting of Monsieur �� ISSUER YES FOR FOR
Philippe Donnet as a Director to replace Monsieur
Nicolas Durand
PROPOSAL #13: Ratify the co-opting of Monsieur ISSUER YES FOR FOR
Jacques-Yves Nicol as a Director to replace Monsieur
Serafin Gonzalez Morcillo
PROPOSAL #14: Ratify the co-opting of Madame Helena ISSUER YES AGAINST AGAINST
Rivero as a Director to replace Monsieur Antonio Truan
PROPOSAL #15: Ratify the co-opting of Monsieur ISSUER YES AGAINST AGAINST
Bernard Michel as a Director to replace Monsieur
Jean-Jacques Duchamp
PROPOSAL #16: Approve to set the amount of the ISSUER YES AGAINST AGAINST
Directors' fees allocated to the Directors for the
year 2009
PROPOSAL #17: Approve to set the amount of the ISSUER YES FOR FOR
Directors' fees allocated to Directors from the year
2010 onwards
PROPOSAL #18: Approve to renew the Auditors' mandate ISSUER YES FOR FOR
PROPOSAL #19: Approve to renew the Auditors' mandate ISSUER YES FOR FOR
PROPOSAL #20: Appointment of an additional Auditor ISSUER YES FOR FOR
PROPOSAL #21: Appointment of an additional Auditor ISSUER YES FOR FOR
PROPOSAL #22: Authorize the Board of Directors to ISSUER YES FOR FOR
operate using Company shares
PROPOSAL #23: Powers for formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEELY AUTOMOBILE HLDGS LTD
TICKER: N/A CUSIP: G3777B103
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the conditional ISSUER YES FOR FOR
agreement dated 20 AUG 2009 [the R&D Agreement]
entered into between the Company and Zhejiang Geely
Holding Group Company Limited [Geely Holding,
together with its subsidiaries, the Geely Holding
Group], as specified, pursuant to which, the Company
and its subsidiaries [the Group] and the Geely
Holding Group engage each other to conduct research
and development services [the R&D Services] [as
specified]; the cap amounts in respect of the R&D
Services as set out in the circular of the Company
dated 08 SEP 2009 for each of the 3 FYE 31 DEC 2011;
and authorize any one Director of the Company, or any
two Directors of the Company if the affixation of
the common seal is necessary, for and on behalf of
the Company to execute all such other documents,
instruments and agreements and to do all such acts or
things deemed by him/her to be incidental to,
ancillary to or in connection with the matters and
transactions contemplated in the R&D Agreement
PROPOSAL #2.: Approve and ratify the conditional ISSUER YES FOR FOR
agreement dated 20 AUG 2009 [the Services Agreement]
entered into between the Company and Zhejiang Geely
Holding Group Company Limited [Geely Holding,
together with its subsidiaries, the Geely Holding
Group], as specified, pursuant to which, the Group
and the Geely Holding Group engage each other for the
sale and purchase of automobile parts and
components, process such parts and components if
applicable [the Automobile Parts & Components
Services]; the cap amounts in respect of the
Automobile Parts & Components Services under the
Services Agreement as set out in the circular of the
Company dated 08 SEP 2009 for each of the 3 FYE 31
DEC 2011; and authorize any one Director of the
Company, or any two Directors of the Company if the
affixation of the common seal is necessary, for and
on behalf of the Company to execute all such other
documents, instruments and agreements and to do all
such acts or things deemed by him/her to be
incidental to, ancillary to or in connection with the
matters and transactions contemplated in the
PROPOSAL #3.: Approve and ratify the conditional ISSUER YES FOR FOR
agreement dated 20 AUG 2009 [the CBU Agreement]
entered into between the Company and Zhejiang Geely
Holding Group Company Limited [Geely Holding,
together with its subsidiaries, the Geely Holding
Group], as specified, pursuant to which, the Group
and the Geely Holding Group engage each other for the
sale and purchase of the CBUs [the CBUs Services];
the cap amounts in respect of the CBUs Services under
the CBU Agreement as set out in the circular of the
Company dated 08 SEP 2009 for each of the 3 FYE 31
DEC 2011; and authorize any one Director of the
Company, or any two Directors of the Company if the
affixation of the common seal is necessary, for and
on behalf of the Company to execute all such other
documents, instruments and agreements and to do all
such acts or things deemed by him/her to be
incidental to, ancillary to or in connection with the
matters and transactions contemplated in the CBU
PROPOSAL #4.: Approve and ratify the conditional ISSUER YES FOR FOR
agreement dated 20 AUG 2009 [the Supplemental Parts &
Components Agreement] entered into between the
Company and Zhejiang Geely Holding Group Company
Limited [Geely Holding, together with its
subsidiaries, the Geely Holding Group], as specified,
pursuant to which, the Group and the Geely Holding
Group agrees to increase the annual cap for the
purchase of automobile parts and components for the
YE 31 DEC 2009 from RMB 3,673,960,000 [equivalent to
approximately HKD 4,175,088,000] to RMB 7,737,614,000
[equivalent to approximately HKD 8,793,025,000]; and
Authorize any one Director of the Company, or any
two Directors of the Company if the affixation of the
common seal is necessary, for and on behalf of the
Company to execute all such other documents,
instruments and agreements and to do all such acts or
things deemed by him/her to be incidental to,
ancillary to or in connection with the matters and
transactions contemplated in the Supplemental Parts &
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEELY AUTOMOBILE HLDGS LTD
TICKER: N/A CUSIP: G3777B103
MEETING DATE: 12/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Ratify and approve the conditional ISSUER YES FOR FOR
Equity Transfer Agreement dated 27 OCT 2009 [the
Chengdu Gaoyuan Agreement] entered into between
Zhejiang Geely, Shanghai Maple Guorun, Shanghai Maple
and Geely Holding, as specified, pursuant to which,
Shanghai Maple and Geely Holding will transfer 90%
and 10% interests in the registered capital of
Chengdu Gaoyuan to Zhejiang Geely and Shanghai Maple
Guorun, respectively; authorize any one Director of
the Company, or any two Directors of the Company for
and on behalf of the Company, if the affixation of
the common seal is necessary, to execute all such
other documents, instruments and agreements and to do
all such acts or things deemed by him/her to be
incidental to, ancillary to or in connection with the
matters and transactions contemplated in the Chengdu
Gaoyuan Agreement
PROPOSAL #2.: Ratify and approve the conditional ISSUER YES FOR FOR
Equity Transfer Agreement dated 27 OCT 2009 [the
Jinan Geely Agreement] entered into between Zhejiang
Geely, Shanghai Maple Guorun, Geely Holding and
Zhejiang Haoqing, as specified, pursuant to which,
Geely Holding and Zhejiang Haoqing will transfer 90%
and 10% interests in the registered capital of Jinan
Geely to Zhejiang Geely and Shanghai Maple Guorun,
respectively; authorize any one Director of the
Company, or any two Directors of the Company for and
on behalf of the Company, if the affixation of the
common seal is necessary, to execute all such other
documents, instruments and agreements and to do all
such acts or things deemed by him/her to be
incidental to, ancillary to or in connection with the
matters and transactions contemplated in the Jinan
PROPOSAL #3.: Ratify and approve the conditional ISSUER YES FOR FOR
Equity Transfer Agreement dated 27 OCT 2009 [the
Lanzhou Geely Agreement] entered into between
Zhejiang Geely, Shanghai Maple Guorun, Zhejiang
Haoqing and Geely Merrie, as specified, pursuant to
which, Zhejiang Haoqing and Geely Merrie will
transfer 90% and 10% interests in the registered
capital of Lanzhou Geely to Zhejiang Geely and
Shanghai Maple Guorun, respectively; authorize any
one Director of the Company, or any two Directors of
the Company, if the affixation of the common seal is
necessary, for and on behalf of the Company to
execute all such other documents, instruments and
agreements and to do all such acts or things deemed
by him/her to be incidental to, ancillary to or in
connection with the matters and transactions
contemplated in the Lanzhou Geely Agreement
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEELY AUTOMOBILE HLDGS LTD
TICKER: N/A CUSIP: G3777B103
MEETING DATE: 12/31/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve and ratify the Conditional ISSUER YES FOR FOR
Master Agreement dated 27 NOV 2009 the Services
Agreement entered into between the Company and
Zhejiang Geely Holding Group Company Limited Geely
Holding, together with its subsidiaries, the Geely
Holding Group , as specified, pursuant to which, i
the Company together with its subsidiaries the Group
agrees to sell CKDs and Sedan Tool Kits as
specified to the Geely Holding Group and ii the
Geely Holding Group agrees to sell CBUs, automobile
parts and components; and provide process
manufacturing services to the Group; b the cap
amounts in respect of the supply of CKDs and Sedan
Tool Kits to Geely Holding Group and the purchase of
CBUs, automobile parts and components and provision
of process manufacturing services from Geely Holding
Group as specified for each of the 3 FY ending 31 DEC
PROPOSAL #2: Approve and ratify the Conditional ISSUER YES FOR FOR
Agreement dated 27 NOV 2009 the Loan Guarantee
Agreement entered into between the Company and
Zhejiang Geely Holding Group Company Limited Geely
Holding, together with its subsidiaries, the Geely
Holding Group , as specified, pursuant to which, the
Company together with its subsidiaries the Group
agrees to provide guarantees including the pledge of
certain lands, buildings and facilities of the
subsidiaries of the Group on loans obtained or to be
obtained by the Geely Holding Group on behalf of the
Group the Guarantees ; b the cap amounts in
respect of the Guarantees as specified in the
circular of the Company dated 14 DEC 2009 for each of
the 3 FY ending 31 DEC 2012; CONTD
PROPOSAL #3: Approve and ratify the Conditional ISSUER YES FOR FOR
Agreement dated 27 NOV 2009 the Shanghai LTI Supply
and Purchase Agreement entered into between Shanghai
LTI Automobile Components Company Limited Shanghai
LTI and Shanghai Maple Automobile Company Limited
Shanghai Maple , as specified, pursuant to which,
Shanghai LTI agrees to supply to Shanghai Maple and
Shanghai Maple agrees to purchase from Shanghai LTI
i automobile parts and components; ii SKD
Components; and iii CKDs without the imported
engine, transmission and automobile parts in
accordance with the product and service
specifications set out in the Shanghai LTI Supply and
Purchase Agreement the Supply and Purchase Services
; b the cap amounts in respect of the Supply and
Purchase Services as specified in the circular of the
Company dated 14 DEC 2009 for each of the 3 FYE 31
DEC 2012; CONTD
PROPOSAL #4: Approve and ratify the Conditional ISSUER YES FOR FOR
Supplemental Agreement dated 27 NOV 2009 the
Supplemental Services Agreement entered into between
the Company and Zhejiang Geely Holding Group Company
Limited Geely Holding, together with its
subsidiaries, the Geely Holding Group , as specified,
pursuant to which, the parties agree to increase the
annual caps for the purchase of processed automobile
parts and components by the Company together with
its subsidiaries the Group from the Geely Holding
Group the Purchase Services ; b the cap amounts in
respect of the Purchase Services as set out in the
circular of the Company dated 14 DEC 2009 for each of
the 2 FY ending 31 DEC 2011; CONTD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEELY AUTOMOBILE HLDGS LTD
TICKER: N/A CUSIP: G3777B103
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report of the Directors, ISSUER YES FOR FOR
audited financial statements and Auditors report for
the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #3: Re-elect Mr. Yang Jian as the Director ISSUER YES FOR FOR
PROPOSAL #4: Re-elect Mr. Yin Da Qing, Richard as the ISSUER YES FOR FOR
Director
PROPOSAL #5: Re-elect Mr. Liu Jin Liang as the ISSUER YES FOR FOR
Director
PROPOSAL #6: Re-elect Dr. Zhao Fuquan as the Director ISSUER YES AGAINST AGAINST
PROPOSAL #7: Authorize the Board of Directors to fix ISSUER YES FOR FOR
the remuneration of the Directors
PROPOSAL #8: Re-appoint Grant Thornton as the ISSUER YES FOR & #160; FOR
Company's Auditors and authorize the Board of
Directors to fix their remuneration
PROPOSAL #9: Approve to refresh the scheme mandate ISSUER YES AGAINST AGAINST
limit under the share option scheme of the Company
PROPOSAL #10: Authorize the Directors to repurchase ISSUER YES FOR FOR
the Company's shares
PROPOSAL #11: Authorize the Directors to issue, allot ISSUER YES FOR FOR
and otherwise deal with the Company's shares
PROPOSAL #12: Approve to extend the general mandate ISSUER YES FOR FOR
to allot and issue new shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTING BHD
TICKER: N/A CUSIP: Y26926116
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
for the FYE 31 DEC 2009 and the Directors' and
Auditors' reports thereon
PROPOSAL #2: Approve the declaration of a final ISSUER YES FOR FOR
dividend of 4.2 sen less 25% tax per ordinary share
of 10 sen each for the FYE 31 DEC 2009 to be paid on
27 JUL 2010 to Members registered in the record of
depositors on 30 JUN 2010
PROPOSAL #3: Approve the payment of Directors' fees ISSUER YES FOR FOR
of MYE 877,800 for the FYE 31 DEC 2009 2008: MYR
PROPOSAL #4: Re-elect Dato' Dr. R.Thillainathan 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-appoint Tan Sri Mohd Amin bin Osman ISSUER YES FOR FOR
as a Director of the Company, who retires, in
accordance with Section 129 of the Companies Act,
1965, to hold office until the conclusion of the next
PROPOSAL #6: Re-appoint Dato' Paduka Nik Hashim bin ISSUER YES FOR FOR
Nik Yusoff as a Director of the Company, who retires
in accordance with Section 129 of the Companies Act,
1965, to hold office until the conclusion of the next
AGM
PROPOSAL #7: Re-appoint Tun Mohammed Hanif bin Omar ISSUER YES FOR FOR
as a Director of the Company, who retires in
accordance with Section 129 of the Companies Act,
1965, to hold office until the conclusion of the next
PROPOSAL #8: Re-appoint Tan Sri Dr. Lin See Yan as a ISSUER YES FOR FOR
Director of the Company, who retires in accordance
with Section 129 of the Companies Act, 1965, to hold
office until the conclusion of the next AGM
PROPOSAL #9: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditors of the Company and authorize the Directors
to fix their remuneration
PROPOSAL #10: Authorize the Company, subject to the ISSUER YES FOR FOR
passing of Resolution 11, and subject to 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 authorities: 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 10 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 CONTD
PROPOSAL #CONT: CONTD the aggregate number of shares ISSUER NO N/A N/A
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 that, in the
event that the Company ceases to hold all or any part
of such shares as a result of (among others)
cancellations, re-sales and/or distributions of any
of these shares so purchased, the Company shall be
entitled to further purchase and/or hold such
additional number 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;
Authority shall remain valid and in full force and
effect until the conclusion of the next AGM of the
Company; or (ii) the expiry of the period within
which the next AGM is required by law to be held,
PROPOSAL #CONT: CONTD unless earlier revoked or ISSUER NO N/A N/A
varied by ordinary resolution of the members of the
Company in general meeting, whichever occurs first ;
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
PROPOSAL #CONT: CONTD time to time by Bursa ISSUER NO N/A 0; N/A
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 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) as may be imposed by any
relevant regulatory authority or Bursa Securities
and/or to do all such acts and things as the
Directors may deem fit and expedient in the best
PROPOSAL #11: Authorize Kien Huat Realty Sdn Berhad ( ISSUER YES FOR FOR
KHR ) and the persons acting in concert with KHR
(PAC), subject to the passing of Resolution 10 and
the approval of the Securities Commission (SC), to be
exempted from the obligation to undertake a
mandatory take-over offer on the remaining voting
shares in the Company not already owned by them under
Part II of the Malaysian Code on Take-overs and
Mergers 1998 (Code), which may arise upon the future
purchase by the Company of its own shares pursuant to
Resolution 10, in conjunction with the application
submitted by KHR and the PAC to the SC under Practice
Note 2.9.10 of the Code, CONTD
PROPOSAL #CONT: CONTD and authorize the Directors of ISSUER NO N/A N/A
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) as
may be imposed by any relevant regulatory authority
and/or to do all such acts and things as the
Directors may deem fit and expedient in the best
interest of the Company
PROPOSAL #12: Authorize the Directors, subject always ISSUER YES FOR FOR
to the Companies Act, 1965, the Articles of
Association of the Company, the Main Market Listing
Requirements of Bursa Malaysia Securities Berhad
(MMLR) and the approval of any relevant governmental
and/or regulatory authorities, where such approval is
required, and pursuant to Section 132D of the
Companies Act, 1965, to issue and allot shares in the
Company; and/or issue, make or grant offers,
agreements, options or other instruments that might
or would require shares to be issued (collectively
Instruments) during and/or after the period the
approval granted by this resolution is in force, at
any time and from time to time and upon such terms
and conditions and for such purposes as the Directors
may, in their absolute discretion deem fit, provided
that: CONTD
PROPOSAL #CONT: CONTD (i) the number of shares to be ISSUER NO N/A N/A
issued pursuant to the authority granted under this
resolution, when aggregated with all shares issued
and/or shares that are capable of being issued from
the Instruments issued pursuant to Section 132D of
the Companies Act, 1965 in the preceding 12 months
(calculated in accordance with the MMLR), does not
exceed 10% of the issued and paid-up share capital of
the Company at the time of issuance of shares or
issuance, making or granting the Instruments, and
(ii) for the purpose of determining the number of
shares which are capable of being issued from the
Instruments, each Instrument is treated as giving
rise to the maximum number of shares into which it
can be converted or exercised; CONTD
PROPOSAL #CONT: CONTD Authority under this ISSUER NO N/A ; N/A
resolution shall continue in force until the
conclusion of the next AGM of the Company or when it
is required by the law to be held, whichever is
earlier ; 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 to obtain the approval for
the listing of and quotation for the additional
shares so issued on Bursa Malaysia Securities Berhad
PROPOSAL #13: Authorize the Company and/or its ISSUER YES FOR FOR
unlisted subsidiary to enter into the transaction
falling within the type of recurrent related party
transaction of a revenue or trading nature with the
related party as set out in Section 2.3 under Part C
of the Document to Shareholders dated 19 MAY 2010,
provided that such transaction is undertaken in the
ordinary course of business, at arm'S length and
based on commercial terms and on terms 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 transaction
conducted/to be conducted during the FY, including
the type of recurrent related party transaction made
and the names of the related parties, CONTD
PROPOSAL #CONT: CONTD will be disclosed in the annual ISSUER NO N/A N/A
report of the Company pursuant to the requirements
of the Main Market Listing Requirements of Bursa
Malaysia Securities Berhad; Authority shall continue
to be in force until: (i) 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; (ii) 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
Act, 1965); or (iii) revoked or varied by resolution
passed by the shareholders in general meeting
whichever is the earlier
PROPOSAL #S.1: Approve and adopt the amendments to ISSUER YES FOR FOR
the existing Articles of Association of the Company
as proposed and set forth under Part D of the
Document to Shareholders dated 19 MAY 2010, and
authorize the Directors of the Company to do all acts
and things and take all such steps as they may
consider necessary and/or desirable to give full
effect to these amendments to the Articles of
Association of the Company
PROPOSAL #0: Transact any other business of which due ISSUER NO N/A N/A
notice shall have been given
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTING MALAYSIA BERHAD
TICKER: N/A CUSIP: Y7368M113
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the audited financial ISSUER YES FOR FOR
statements for the FYE 31 DEC, 2009 and the
Directors' and Auditors reports thereon
PROPOSAL #2: Approve the declaration of a final ISSUER YES FOR FOR
dividend of 4.3 sen less 25% tax per ordinary share
of 10 sen each for the FYE 31 DEC, 2009 to be paid on
21 JUL 2010 to members registered in the record of
depository on 30 JUN 2010
PROPOSAL #3: Approve the payment of Directors' fees ISSUER YES FOR FOR
of MYR 778,405 for the FYE 31 DEC, 2009
PROPOSAL #4: Re-elect Tan Sri Lim Kok Thay 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 Mr. Teo Eng Siong as a Director ISSUER YES FOR FOR
of the Company, pursuant to Article 104 of the
Articles of Association of the Company
PROPOSAL #6: Re-appoint Tun Mohammed Hanif Bin Omer, ISSUER YES FOR FOR
as a Director of the Company to hold office until the
conclusion of the next AGM, retiring in accordance
with Section 129 of the Companies Act, 1965
PROPOSAL #7: Re-appoint Tan Sri Alwi Jantan, as a ISSUER YES FOR FOR
Director of the Company to hold office until the
conclusion of the next AGM, retiring in accordance
with Section 129 of the Companies Act, 1965
PROPOSAL #8: Re-appoint Tan Sri Dr. Lin See Yan, as a ISSUER YES FOR FOR
Director of the Company to hold office until the
conclusion of the next AGM, retiring in accordance
with Section 129 of the Companies Act, 1965
PROPOSAL #9: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditors of the Company and authorize the Directors
to fix their remuneration
PROPOSAL #10: Authorize the Company, subject to the ISSUER YES FOR FOR
passing of ordinary Resolution 11, and subject to
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 and/or any other relevant
regulatory authorities: a 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 10 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 10 sen each in the Company as may be determined
by the Directors of1he Company on Bursa Securities
upon such terms and conditions as the Directors may
deem fit and expedient CONTD
PROPOSAL #CONT: CONTD in the interests of the ISSUER NO N/A &# 160; N/A
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 lime 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, resales and/or distributions
of any of these shares so purchased, the Company
shall be entitled to further purchase and/or hold
such additional number 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 CONTD
PROPOSAL #CONT: CONTD DEC 2009, the Company's ISSUER NO N/A &# 160; N/A
retained earnings and share premium accounts were
approximately MYR 8,088.2 million and MYR 1,106.0
million respectively; 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 required by law to be held ; 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, CONTD
PROPOSAL #CONT: CONTD or in any other manner as may ISSUER NO N/A N/A
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
authorize 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 as may be imposed by any
relevant regulatory authority or Bursa Securities
PROPOSAL #CONT: CONTD and/or to do all such acts and ISSUER NO N/A N/A
things as the Directors may deem fit and expedient in
the best interest of the Company
PROPOSAL #11: Authorize Genting Berhad and the ISSUER YES FOR FOR
persons acting in concert with GENT PAC , subject to
the passing of Ordinary Resolution 10 and the
approval of the Securities Commission, to be exempted
from the obligation to undertake a mandatory take-
over offer on the remaining voting shares in the
Company not already owned by them under Part II of
the Malaysian Code on Take-Overs and Mergers, 1998
Code , which may arise upon the future purchase by
the Company of its own shares pursuant to Ordinary
Resolution 10, in conjunction with the application
submitted by GENT and the PACs to the SC under
Practice Note 2.9.10 of the Code, and authorize 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
PROPOSAL #CONT: CONTD agreement and/or arrangement ISSUER NO N/A N/A
with any person, and in all cases with full power to
assent to any condition, modification, variation
and/or amendment if any as may be imposed by any
relevant regulatory authority and/or to do all such
acts and things as the Directors may deem fit and
expedient in the best interest of the Company
PROPOSAL #12: Authorize the Directors, subject always ISSUER YES FOR FOR
to the Companies Act, 1965, the Articles of
Association of the Company, the Main Market Listing
Requirements of Bursa Malaysia Securities Berhad
MMLR and the approval of any relevant governmental
and/or regulatory authorities, where such approval is
required, pursuant to Section 132D the Companies
Act, 1965 to: 1 issue and allot shares in the
Company: and/or 2 issue, make or grant offers,
agreements, options or other instruments that might
or would require shares to be issued collectively
Instruments during and/or after the period the
approval granted by this resolution is in force, at
any time and from time to time and upon such terms
and conditions and for such purposes as the Directors
may, in their absolute discretion deem fit, provided
that: 1 the number of shares CONTD
PROPOSAL #CONT: CONTD to be issued pursuant to the ISSUER NO N/A N/A
authority granted under this resolution, when
aggregated with all shares issued and/or shares that
are capable of being issued from the Instruments
issued pursuant to Section 132D of the Companies Act,
1965 in the preceding 12 months calculated in
accordance with the MMLR , does not exceed 10% of the
issued and paid-up share capital of the Company at
the time of issuance of shares or issuance, making or
granting the Instruments, and ii for the purpose of
determining the number of shares which are capable
of being issued from the Instruments, each Instrument
is treated as giving rise to the maximum number of
shares into which it can be converted or exercised,
Authority expires the earlier of the conclusion of
the next AGM of the Company or when it is required by
the law to be held CONTD
PROPOSAL #CONT: CONTD and a authorize the Directors ISSUER NO N/A N/A
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 to obtain the approval
for the listing of and quotation for the additional
shares so issued on Bursa Malaysia Securities Berhad
PROPOSAL #13: 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
C of the Document to Shareholders dated 18 MAY 2010,
provided that such transactions are undertaken in the
ordinary course of business, at arm's length and
based on commercial terms and on terms not more
favourable 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 financial year,
including the types of recurrent related party
transactions made and the names CONTD
PROPOSAL #CONT: CONTD of the related parties, will be ISSUER NO N/A N/A
disclosed in the annual report of the Company
pursuant to the requirements of the Main Market
Listing Requirements of Bursa Malaysia Securities
Berhad; Authority expires the earlier of the
conclusion of the next AGM of the Company following
this AGM at which such proposed shareholders' mandate
is passed, at which 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 Act, 1965
PROPOSAL #14: Authorize the Company to make a ISSUER YES AGAINST AGAINST
retirement gratuity payment of MYR 457,475 to Tan Sri
Wan Sidek bin Hj Wan Abdul Rahman, the former
Independent Non-executive Director of the Company in
recognition and appreciation of his long service and
contribution to the Company and authorize the
Directors of the Company to take all such actions as
they may consider necessary and/or desirable to give
full effect to this resolution
PROPOSAL #S.1: Approve and adopt the amendments to ISSUER YES FOR FOR
the existing Articles of Association of the Company
as proposed and set forth under Part D of the
Document to Shareholders dated 18 MAY 2010, and
authorize the Directors of the Company to do all acts
and things and take all such steps as they may
consider necessary and/or desirable to give full
effect to these amendments to the Articles of
Association of the Company
PROPOSAL #0: Transact any other business ISSUER NO N/A &# 160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTING PLANTATIONS BHD
TICKER: N/A CUSIP: Y26930100
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Audited financial ISSUER YES FOR FOR
statements for the FYE 31 DEC 2009 and the Directors'
and Auditors' reports thereon
PROPOSAL #2: Approve the declaration of a final ISSUER YES FOR FOR
dividend of 5.25 sen less 25% tax per ordinary share
of 50 sen each for the FYE 31 DEC 2009 to be paid on
15 JUL 2010 to members registered in the record of
depositors on 30 JUN 2010
PROPOSAL #3: Approve the payment of Directors' fees ISSUER YES FOR FOR
of MYR 521,300 for the FYE 31 DEC 2009
PROPOSAL #4: Re-elect Tan Sri Lim Kok Thay as a ISSUER YES FOR FOR
Director of the Company pursuant to Article 99 of the
Articles of the Association of the Company
PROPOSAL #5: Re-elect Mr. Quah Chek Tin as a Director ISSUER YES FOR FOR
of the Company pursuant to Article 99 of the
Articles of the Association of the Company
PROPOSAL #6: Re-appoint Tan Sri Mohd Amin bin Osman ISSUER YES FOR FOR
as a Director of the Company, who retires in
accordance with Section 129 of the Companies Act,
1965, to hold office until the conclusion of the next
PROPOSAL #7: Re-appoint Lt. Gen. B Dato' Haji Abdul ISSUER YES FOR FOR
Jamil bin Haji Ahmad as a Director of the Company,
who retires 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 the ISSUER YES FOR FOR
Auditors of the Company and authorize the Directors
to fix their remuneration
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, the Main
Market Listing Requirements of Bursa Malaysia
Securities Berhad MMLR and the approval of any
relevant Governmental and/or regulatory authorities,
where such approval is required, pursuant to the
Section 132 D of the Companies Act, 1965 to: 1 issue
and allot shares in the Company; and/or 2 issue,
make or grant offers, agreements, options or other
instruments that might or would require shares to be
issued collectively, Instruments during and/or
after the period the approval granted by this
resolution is in force, 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: CONTD..
PROPOSAL #CONT: ..CONTD i the number of shares to ISSUER NO N/A N/A
be issued pursuant to the authority granted under
this resolution, when aggregated with all shares
issued and/or shares that are capable of being issued
from the instruments issued pursuant to Section 132
D of the Companies Act, 1965 in the preceding 12
months calculated in accordance with the MMLR , does
not exceed 10% of the issued and paid-up share
capital of the Company at the time of issuance,
making or granting the instruments, and ii for the
purpose of determining the number of shares which are
capable of being issued from the instruments, each
instrument is treated as giving rise to the maximum
number of shares into which it can be converted or
PROPOSAL #CONT: ..CONTD Authority shall continue in ISSUER NO N/A N/A
force until the conclusion of the next AGM of the
Company or when it is required by the law to be held,
which ever is earlier ; authorize the Directors of
the Company to take all such action 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 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 authorities: a) to
utilize up to the aggregate of the total retained
earnings and share premium account of the Company
based on its latest Audited financial statements
available up to the date of 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 CONTD..
PROPOSAL #CONT: ..CONTD this resolution does not ISSUER NO N/A N/A
exceed 10% of the total issued and paid-up ordinary
share capital of the Company at the time of purchase,
and provided that in the event that the Company
ceases to hold all or any part of such shares as a
result of among others cancellations, sales 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 2009,
the Company's retained earnings and share premium
account were approximately MYR 2,530.1 million and
MYR 42.1 million respectively; b) approval and
authority conferred by this resolution shall commence
on the passing of this CONTD..
PROPOSAL #CONT: ..CONTD resolution, and shall remain ISSUER NO N/A N/A
valid and in full force and effect until: i the
conclusion of the next AGM is required by law to be
held, unless earlier revoked or varied by ordinary
resolution of the members of the Company in general
meeting, whichever occurs first; c) autorize 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
PROPOSAL #CONT: ..CONTD relevant authority for the ISSUER NO N/A N/A
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) 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 as may be imposed by any
relevant regulatory authority or Bursa Securities
and/or to do all such Acts and things as the
Directors may deem fit and expedient in the best
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 17 MAY 2010
provided that such transactions are undertaken in the
ordinary course of business, at arm/s length and
based on commercial terms and on terms which are not
more favourable 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 related party CONTD...
PROPOSAL #CONT: ..CONTD transactions made and the ISSUER NO N/A N/A
names of the related parties, will be disclosed in
the annual report of the Company pursuant to the
requirements of the Main Market Listing Requirements
of Bursa Malaysia Securities Berhad; such approval
shall continue to be in force until: i the
conclusion of the next AGM 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; ii 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 Act, 1965
; or iii revoked or varied by resolution passed by
the shareholders in general meeting, whichever is
PROPOSAL #S.1: Approve and adopt the amendments to ISSUER YES FOR FOR
the existing Articles of Association of the Company
as proposed and set forth under part C of the
document to shareholders dated 17 MAY 2010; and
autorize the Directors of the Company to do all acts
and things and take all such steps as they may
consider necessary and/or desirable to give full
effect to these amendments to the Articles of
Association of the Company
PROPOSAL #0: Transact such other business ISSUER NO N/A & #160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTING SINGAPORE PLC
TICKER: N/A CUSIP: G3825Q102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the audited financial ISSUER YES FOR FOR
statements for the FYE 31 DEC 2009 and the Directors
and auditors reports thereon
PROPOSAL #2: Approve the payment of Directors fees of ISSUER YES FOR FOR
SGD 492,308 for the FYE 31 DEC 2009
PROPOSAL #3: Re-elect Tan Sri Lim Kok Thay as a ISSUER YES FOR FOR
Director of the Company pursuant to Article 16.4 of
the Articles of Association of the Company
PROPOSAL #4: Re-elect Mr. Tjong Yik Min as a Director ISSUER YES FOR FOR
of the Company pursuant to Article 16.4 of the
Articles of Association of the Company
PROPOSAL #5: Re-appoint Mr. Tan Hee Teck as a ISSUER YES FOR & #160; FOR
Director of the Company pursuant to Article 16.3 of
the Articles of Association of the Company
PROPOSAL #6: Re-appoint PricewaterhouseCoopers LLP, ISSUER YES FOR FOR
Singapore as the Auditor of the Company and to
authorize the Directors to fix their remuneration
PROPOSAL #7: Authorize the Directors pursuant to rule ISSUER YES FOR FOR
806 of the Listing Manual of the SGX ST to, 1) allot
and issue shares in the capital of the Company
whether by way of rights, bonus or otherwise, and or,
ii) make or grant offers, agreements or options that
might or would require shares to be issued,
including but not limited to the creation and issue
of 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 2) issue shares in
pursuance of any instrument made or granted by the
directors whilst this resolution was in force
provided that a) the aggregate number of shares to be
issue d pursuant to this resolution does not exceed
PROPOSAL #8: Authorize the Directors of the Company, ISSUER YES FOR FOR
issuance of shares at a discount of up to 20% that, a
subject to and conditional upon the passing of
Ordinary Resolution 7, at any time to issue shares in
the capital of the Company at an issue price for
each share which shall be determined by the Directors
in their absolute discretion provided that such
price shall not represent a discount of more than 20%
to the weighted average price of a share in the
capital of the Company for trades done on the SGX ST;
and Authority expires the earlier of conclusion of
the next AGM of the Company or the date by which the
next AGM of the Company is required by law to be held
or such date as may be determined by the SGX ST
PROPOSAL #9: Approve the renewal of the shareholders ISSUER YES FOR FOR
mandate that, for the purposes of Chapter 9 of the
Listing Manual of the SGX ST, for the Company, its
subsidiaries and associated Companies that are
entities at risk, or any of them, to enter into any
of the transactions falling within the types of
interested person transactions with any party who is
of the class of interested persons, provided t hat
such transactions are made on normal commercial terms
and in accordance with the review procedures for
such interested person transactions, approve this
resolution, unless revoked or varied by the Company
in general meeting, continue in force until the
conclusion of the next AGM of the company, and, CONTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GERDAU S A
TICKER: N/A CUSIP: P2867P105
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to take knowledge of the ISSUER YES FOR FOR
Directors' accounts, to examine, discuss and vote the
financial statements for the FY ending 31 DEC 2009
PROPOSAL #2.: Approve to deliberate on the ISSUER YES FOR 0; FOR
distribution of the fiscal year's net profits and the
distribution dividends
PROPOSAL #3.: Election of the Members of the Board of ISSUER YES AGAINST AGAINST
Directors and approve to set the Directors
PROPOSAL #4.: Election of Members of the Finance ISSUER YES FOR FOR
Committee and their Respective Substitutes, and
approve to set the remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GERDAU S A
TICKER: N/A CUSIP: P2867P105
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend the stock option program, called ISSUER YES AGAINST AGAINST
the long term incentive program approved by the EGM
of 30 APR 2003
PROPOSAL #2.: Approve the granting of stock purchase ISSUER YES AGAINST AGAINST
options for 2010 in the light of the amendment to
the stock option plan
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GERDAU S A
TICKER: N/A CUSIP: P2867P113
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Directors' accounts and vote ISSUER NO N/A N/A
the financial statements for the FY ending 31 DEC
PROPOSAL #2: Approve the distribution of the FYs net ISSUER NO N/A N/A
profits and distribution dividends
PROPOSAL #3: Election of the Members of the Board of ISSUER YES AGAINST AGAINST
Directors and set the Directors
PROPOSAL #4: Election of the Members of the finance ISSUER YES FOR FOR
committee and their respective
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GESTEVISION TELECINCO S.A.
TICKER: N/A CUSIP: E56793107
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual accounts balance ISSUER YES FOR FOR
sheet, profit and loss account and annual report and
management report, both Gestevision Telecinco, Sa,
and its consolidated Group of Companies, for the YE
31 DEC 2009
PROPOSAL #2: Approve the application of income for ISSUER YES FOR FOR
the year 2009
PROPOSAL #3: Approve the Management of the Board of ISSUER YES FOR FOR
Directors during fiscal 2009
PROPOSAL #4: Approve to set the limit of the ISSUER YES FOR &# 160; FOR
aggregate annual remuneration to be received by the
Directors of the Company
PROPOSAL #5: Approve the allocation of shares of the ISSUER YES FOR FOR
Company with executive Directors and Senior
Executives of the Company, as part of their
PROPOSAL #6: Approve to establish a compensation ISSUER YES AGAINST AGAINST
system designed to Executive Officers and Directors
of the Company and Group Companies
PROPOSAL #7: Grant authority, in accordance with the ISSUER YES AGAINST AGAINST
provisions of Articles 75 and corresponding
provisions of the Corporations Act, the Company may
proceed with the acquisition of own shares directly
or through Group Companies, nullifying previous
authorizations agreed by the general Board, and
authorized, where appropriate, implement the
portfolio of own shares to the implementation of
PROPOSAL #8.1: Re-elect Don Angel Durandez Adeva as a ISSUER YES FOR FOR
Director, to the Board of Directors of the Company,
for a term of 5 years
PROPOSAL #8.2: Re-elect Don Jose Ramon Alvarez- ISSUER YES FOR FOR
Rendueles as a Director, to the Board of Directors of
the Company, for a term of 5 years
PROPOSAL #8.3: Re-elect Don Francisco De Borja Prado ISSUER YES FOR FOR
Eulate as a Director, to the Board of Directors of
the Company, for a term of 5 years
PROPOSAL #9: Approve to set the number of Members ISSUER YES FOR FOR
composing the Board of Directors
PROPOSAL #10: Authorize the Board of Directors the ISSUER YES FOR FOR
power to increase capital in one or more times, the
form of cash, for a period of 5 years and a maximum
nominal amount of EUR 61.660.464 , all the terms and
conditions it deems fit, delegation to the exclusion
of preferential subscription rights, as provided in
Article 159.2 of the corporations act
PROPOSAL #11: Approve the share capital increase with ISSUER YES FOR FOR
preferential subscription rights for a nominal
amount of EUR 61,660,464 , by issuing and
circulation of 123,320,928 ordinary shares of
nominal value EUR 0.50 each, consisting of the
consideration in cash contributions, authorize the
Board of Directors the power to enforce the agreement
to be adopted by the general meeting itself increase
the share capital in accordance with the provisions
of Article 153.1.a of the Companies act, determining
the specific date in which must be carried out and
its terms as not agreed by the general meeting,
including the modification of Article 5 of the Bylaws
PROPOSAL #12: Amend the Article 55 of the Bylaws ISSUER YES AGAINST AGAINST
PROPOSAL #13: Approve the annual report of ISSUER YES FOR 60; FOR
remuneration policy of Directors and Senior Managers
of the year 2009
PROPOSAL #14: Grant powers to formalize, interpret, ISSUER YES FOR FOR
rectify and execute the previous agreements as well
as to replace the powers that the Board receives from
the Board
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GETIN HLDG S A
TICKER: N/A CUSIP: X3203X100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER YES ABSTAIN &# 160; AGAINST
PROPOSAL #2: Appointment of the meeting's chairman ISSUER YES ABSTAIN AGAINST
PROPOSAL #3: Approve the statement of the meeting's ISSUER YES ABSTAIN AGAINST
legal validity
PROPOSAL #4: Approve the agenda ISSUER YES ABSTAIN AGAINST
PROPOSAL #5: Receive the presentation by the ISSUER YES ABSTAIN AGAINST
Supervisory Board, its report on examination of the
Company's financial statement for 2009 and report on
its activity in 2009
PROPOSAL #6: Adopt the resolution on approval of the ISSUER YES ABSTAIN AGAINST
Supervisory Board's report on its activity in 2009,
and the report on examination of the management's
report on Company's activity in 2009 and the
financial statement for 2009
PROPOSAL #7: Approve the Management's report on ISSUER YES ABSTAIN AGAINST
Company's activity in 2009
PROPOSAL #8: Approve the financial statement for 2009 ISSUER YES ABSTAIN AGAINST
PROPOSAL #9: Approve the Management's report on ISSUER YES ABSTAIN AGAINST
activity of the Company's capital group on 2009
PROPOSAL #10: Approve the consolidated financial ISSUER YES ABSTAIN AGAINST
statement of the Company's capital group
PROPOSAL #11: Approve the duties' fulfilling by the ISSUER YES ABSTAIN AGAINST
management
PROPOSAL #12: Approve the duties' fulfilling by the ISSUER YES ABSTAIN AGAINST
Supervisory Board's members
PROPOSAL #13: Approve the Management motion on profit ISSUER YES ABSTAIN AGAINST
for 2009 distribution
PROPOSAL #14: Adopt the resolution on profit for 2009 ISSUER YES ABSTAIN AGAINST
distribution
PROPOSAL #15: Adopt the resolution on changes to the ISSUER YES ABSTAIN AGAINST
Company's statute text
PROPOSAL #16: Adopt the resolution on amendments to ISSUER YES ABSTAIN AGAINST
the Supervisory Board's rules
PROPOSAL #17: Adopt the resolution on change of the ISSUER YES ABSTAIN AGAINST
rules on purchase of the Company's own shares
PROPOSAL #18: Adopt the resolution on pledge on the ISSUER YES ABSTAIN AGAINST
Company's own shares
PROPOSAL #19: Closure of the meeting ISSUER YES ABSTAIN & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GETIN HOLDING S.A., WROCLAW
TICKER: N/A CUSIP: X3203X100
MEETING DATE: 7/31/2009 60; 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 the declaration of proper ISSUER NO N/A ; N/A
convening of the meeting and of its capability to
pass resolutions
PROPOSAL #4.: Approve the agenda ISSUER NO N/A N/A
PROPOSAL #5.: Amend the Company's Articles of ISSUER NO N/A & #160; N/A
Association
PROPOSAL #6.: Amend the Company's Supervisory Board ISSUER NO N/A N/A
Bylaws
PROPOSAL #7.: Amend the Company's general meeting of ISSUER NO N/A N/A
Shareholders Bylaws
PROPOSAL #8.: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GETINGE AB
TICKER: N/A CUSIP: W3443C107
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Election of Carl Bennet as the Chairman ISSUER YES FOR FOR
of the AGM
PROPOSAL #3: Approve the voting list ISSUER YES FOR FOR
PROPOSAL #4: Approve the agenda ISSUER YES FOR FOR
PROPOSAL #5: Election of two persons to approve the ISSUER YES FOR FOR
Minutes
PROPOSAL #6: Approve to determine the compliance with ISSUER YES FOR FOR
the rules of convocation
PROPOSAL #7.a: Presentation of the annual report and ISSUER NO N/A N/A
the Auditor's report
PROPOSAL #7.b: Presentation of the consolidated ISSUER NO N/A N/A
accounts and the Group Auditor's report
PROPOSAL #7.c: Presentation of the statement by the ISSUER NO N/A N/A
Auditor on the compliance of the guidelines for
remuneration to senior Executives applicable since
the last AGM
PROPOSAL #7.d: Presentation of the Board's proposal ISSUER NO N/A N/A
for appropriation of the Company's profit and the
Board's motivated statement thereon, and in
connection hereto, an account for the work of Board
of Directors including the work and functions of the
remuneration committee and the audit committee
PROPOSAL #8: Approve the Chief Executive Officer's ISSUER YES FOR FOR
report
PROPOSAL #9: Adopt the statement of income and the ISSUER YES FOR FOR
balance sheet as well as the consolidated profit and
loss account and the consolidated balance sheet
PROPOSAL #10: Declare a dividend of SEK 2.75 per ISSUER YES FOR FOR
share; and approve that the record date for the
dividend shall be Monday 26 APR 2010; if the AGM
resolves in accordance with the proposal, the
dividend is expected to be distributed by Euroclear
Sweden AB starting Thursday 29 APR 2010
PROPOSAL #11: Grant discharge, from liability, to the ISSUER YES FOR FOR
Board of Directors and the Chief Executive Officer
PROPOSAL #12: Approve to determine the number of ISSUER YES FOR FOR
Board Members at 7 without Deputy Members
PROPOSAL #13: Approve that the Board fees, excluding ISSUER YES FOR FOR
remuneration for committee work, shall amount to a
total of SEK 3,150,000, of which SEK 900,000 to the
Chairman and SEK 450,000 to each of the other Board
Members elected by the meeting who are not employees
of the Getinge Group; that a total of SEK 630,000
shall be paid for the work in the Audit Committee, of
which SEK 210,000 to the Chairman and SEK 105,000 to
each of the other Members; that a total of SEK
270,000 shall be paid for work in the Remuneration
Committee, of which SEK 110,000 to the Chairman and
SEK 80,000 to each of the other Members
PROPOSAL #14: Re-elect Carl Bennet, Johan Bygge, Rolf ISSUER YES FOR FOR
Ekedahl, Carola Lemne, Johan Malmquist and Johan
Stern as the Board Members; and Carl Bennet as the
Chairman of the Board; and election of Cecilia Daun
Wennborg as new Member of the Board
PROPOSAL #15: Approve the guidelines for remuneration ISSUER YES FOR FOR
to the Senior Executives
PROPOSAL #16: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GIANT MANUFACTURE CO LTD
TICKER: N/A CUSIP: Y2708Z106
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 4.5 per share
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Approve to revise the procedures of ISSUER YES FOR FOR
endorsement and guarantee
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
asset acquisition or disposal
PROPOSAL #B.7: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GIVAUDAN SA, VERNIER
TICKER: N/A CUSIP: H3238Q102
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report, the annual ISSUER YES FOR FOR
financial statements and the consolidated financial
statements 2009
PROPOSAL #2.: Grant discharge to the members of the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #3.: Approve the appropriation of available ISSUER YES FOR FOR
earnings as specified
PROPOSAL #4.: Approve: to create authorized capital ISSUER YES FOR FOR
for a maximum nominal value of CHF 10,000,000 limited
to 26 MAR 2012; to replace Article 3a paragraph 1
1st sentence of the Articles of Incorporation of the
Company, as specified
PROPOSAL #5.1: Approve to replace Article 2 of the ISSUER YES FOR FOR
Articles of Incorporation of the Company as specified
PROPOSAL #5.2: Approve to replace Article 4 as ISSUER YES FOR FOR
specified
PROPOSAL #6.1: Election of Ms. Irina du Bois as a new ISSUER YES FOR FOR
Director, term of 3 years in accordance with the
Articles of Incorporation
PROPOSAL #6.2: Re-elect Mr. Peter Kappeler as a ISSUER YES FOR FOR
Director, term of 3 years in accordance with the
Articles of Incorporation
PROPOSAL #7.: Re-elect Deloitte SA as the statutory ISSUER YES �� FOR FOR
Auditors for the FY 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLAXOSMITHKLINE PLC
TICKER: N/A CUSIP: G3910J112
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Directors' report ISSUER YES FOR FOR
and the financial statements for the YE 31 DEC 2009
PROPOSAL #2: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #3: Re-elect Dr. Stephanie Burns as a ISSUER YES FOR FOR
Director
PROPOSAL #4: Re-elect Mr. Julian Heslop as a Director ISSUER YES FOR FOR
PROPOSAL #5: Re-elect Sir Deryck Maughan as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-elect Dr. Daniel Podolsky as a ISSUER YES FOR ; FOR
Director
PROPOSAL #7: Re-elect Sir Robert Wilson as a Director ISSUER YES FOR FOR
PROPOSAL #8: Authorize the Audit & Risk Committee to ISSUER YES FOR FOR
re-appoint PricewaterhouseCoopers LLP as the Auditors
to the Company to hold office from the end of the
meeting to the end of the next Meeting at which
accounts are laid before the Company
PROPOSAL #9: Authorize the Audit & Risk Committee to ISSUER YES FOR FOR
determine the remuneration of the Auditors
PROPOSAL #10: Authorize the Director of the Company, ISSUER YES FOR FOR
in accordance with Section 366 of the Companies Act
2006 (the 'Act') the Company is, and all Companies
that are at any time during the period for which this
resolution has effect subsidiaries of the company
are, authorized: a) to make political donations to
political organizations other than political parties,
as defined in Section 363 of the Act, not exceeding
GBP 50,000 in total; and b) to incur political
expenditure, as defined in Section 365 of the Act,
not exceeding GBP 50,000 in total, during the period
beginning with the date of passing this resolution
and ending at the end of the next AGM of the company
to be held in 2011 or, if earlier, on 30 JUN 2011
PROPOSAL #11: Authorize the Directors, in ISSUER YES FOR ; FOR
substitution for all subsisting authorities, to
exercise all powers of the Company to allot shares in
the Company and to grant rights to subscribe for or
convert any security into shares in the Company: a)
up to an aggregate nominal amount of GBP 432,578,962;
[such amount to be reduced by the nominal amount
allotted or granted under paragraph (b) in excess of
such sum]; and b) comprising equity securities [as
specified in Section 560(1) of the Act] up to a
nominal amount of GBP 865,157,925 [such amount to be
reduced by any allotments or grants made under
paragraph (a) above] in connection with an offer by
way of a rights issue: i) to ordinary shareholders in
proportion [as nearly as may be practicable] to
their existing holdings; and ii) to holders of other
equity securities as required by the rights of those
securities or as the Board otherwise considers
necessary, and so that the Directors may impose any
limits or make such exclusions or other arrangements
as they consider expedient in relation to treasury
shares, fractional entitlements, record dates, legal,
regulatory or practical problems under the laws of,
or the requirements of any relevant regulatory body
or stock exchange in, any territory, or any matter
whatsoever, which authorities shall expire at the end
of the next AGM of the company to be held in 2011
or, if earlier, on 30 JUN 2011, and the Directors may
allot shares or grant rights to subscribe for or
convert any security into shares in pursuance of such
an offer or agreement as if the relevant authority
conferred hereby had not expired
PROPOSAL #12: Authorize the Directors of the Company, ISSUER YES FOR FOR
subject to Resolution 11 being passed, the Directors
be and are hereby empowered to allot equity
securities for cash pursuant to the authority
conferred on the Directors by Resolution 11 and/or
where such allotment constitutes an allotment of
equity securities under section 560(3) of the Act,
free of the restrictions in Section 561(1) of the
Act, provided that this power shall be limited: (a)
to the allotment of equity securities in connection
with an offer or issue of equity securities [but in
the case of the authority granted under paragraph (b)
of Resolution 11, by way of a rights issue only]:
(i) to ordinary shareholders in proportion [as nearly
as may be practicable] to their existing holdings;
and (ii) to holders of other equity securities, as
required by the rights of those securities or as the
Board otherwise considers necessary, but so that the
Directors may impose any limits or make such
exclusions or other arrangements as they consider
expedient in relation to treasury shares, fractional
entitlements, record dates, legal, regulatory or
practical problems under the laws of, or the
requirements of any relevant regulatory body or stock
exchange in, any territory, or any matter
whatsoever; and (b) in the case of the authority
granted under paragraph (a) of Resolution 11 and/ or
in the case of any transfer of treasury shares which
is treated as an allotment of equity securities under
Section 560(3) of the Act, to the allotment
(otherwise than pursuant to sub-paragraph (a) above)
of equity securities up to an aggregate nominal
amount of GBP 64,893,333, and shall expire at the end
of the next AGM of the company to be held in 2011
[or, if earlier, at the close of business on 30 JUN
2011] and the Directors may allot equity securities
in pursuance of such an offer or agreement as if the
PROPOSAL #13: Authorize the Directors of the Company, ISSUER YES FOR FOR
for the purposes of section 701 of the Act to make
market purchases (within the meaning of Section
693(4) of the Act) of its own Ordinary shares of 25p
each provided that: (a) the maximum number of
Ordinary shares hereby authorized to be purchased is
519,146, 669; (b) the minimum price which may be paid
for each Ordinary share is 25p; (c) the maximum
price which may be paid for each Ordinary share shall
be the higher of (i) an amount equal to 5% above the
average market value of the Company's ordinary
shares for the five business days immediately
preceding the day on which the ordinary share is
contracted to be purchased and (ii) the higher of the
price of the last independent trade and the highest
current independent bid on the London Stock Exchange
Official List at the time the purchase is carried
out; and (d) the authority conferred by this
resolution shall, unless renewed prior to such time,
expire at the end of the next AGM of the Company to
be held in 2011 or, if earlier, on 30 JUN 2011
[provided that the company may enter into a contract
for the purchase of Ordinary shares before the expiry
of this authority which would or might be completed
wholly or partly after such expiry and the company
may purchase Ordinary shares pursuant to any such
PROPOSAL #14: Authorize the Directors, (a) in ISSUER YES FOR FOR
accordance with Section 506 of the Act, the name of
the person who signs the Auditors' reports to the
Company's members on the annual accounts and
auditable reports of the Company for the year ending
31 DEC 2010 as senior Statutory Auditor [as defined
in Section 504 of the Act] for and on behalf of the
Company's Auditors, should not be stated in published
copies of the reports [such publication being as
defined in Section 505 of the Act] and the copy of
the reports to be delivered to the registrar of
Companies under Chapter 10 of Part 15 of the Act; and
(b) the Company considers on reasonable grounds that
statement of the name of the senior statutory
auditor would create or be likely to create a serious
risk that the senior Statutory Auditor, or any other
person, would be subject to violence or intimidation
PROPOSAL #15: Approve the general meeting of the ISSUER YES FOR FOR
Company other than an AGM may be called on not less
than 14 clear days' notice
PROPOSAL #16: Amend: (a) the Articles of Association ISSUER YES FOR FOR
of the company be amended by deleting all the
provisions of the Company's Memorandum of Association
which, by virtue of Section 28 of the Act, are to be
treated as provisions of the Company's Articles of
Association; and (b) the Articles of Association
produced to the meeting, and initialled by the
Chairman for the purpose of identification, be
adopted as the Articles of Association of the Company
in substitution for, and to the exclusion of, all
existing Articles of Association of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLENMARK PHARMACEUTICALS LTD
TICKER: N/A CUSIP: Y2711C144
MEETING DATE: 8/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Board of Directors, in ISSUER YES AGAINST AGAINST
pursuance of the provisions of Section 81[1A] and
other applicable provisions, if any, of the Companies
Act, 1956 as also provisions of any other applicable
laws, rules and regulations [including any amendment
thereto or re-enactment thereof for the time being
in force] and enabling provisions in the Memorandum
and Articles of Association of the Company and the
Listing Agreements entered into by the Company with
the Stock Exchanges where the shares of the Company
are listed and subject to such approvals, consents,
permissions and sanctions of the Government of India
[GOI], Reserve Bank of India [RBI], Securities and
Exchange Board of India [SEBI] and all other
appropriate and/or concerned authorities, and subject
to such conditions and modifications, as may be
prescribed by any of them in granting such approvals,
consents, permissions and sanctions which may be
agreed to by the Board of Directors of the Company
[Board] [which term shall be deemed to include any
Committee which the Board may have constituted or
hereafter constitute for the time being exercising
the powers conferred on the Board by this
resolution], to issue, offer and allot Equity
shares/warrants and for instruments convertible into
Equity shares optionally or otherwise including but
not limited to Global Depository Receipts [GDR's]
American Depository Receipts [ADR's]/Foreign Currency
Convertible Bonds [FCCB's] or any combination
thereof [hereinafter referred to as Securities] for
an aggregate sum up to USD 250 million with a green
shoe option of 15% or equivalent in Indian and/or any
other currency [ies] inclusive of such premium, as
may be permitted by the Ministry of Finance/such
other authorities directly to
Indian/Foreign/Resident/Non-resident Investors
[whether Institutions, Incorporate Bodies, Mutual
Funds/Trusts/Foreign Institutional Investors/Banks
and/or individuals, or otherwise and whether or not
such investors are members, promoters, Directors or
their relatives/associates, of the Company] through
Public Issue(s), Private Placement(s) or a
combination thereof or through Qualified
Institutional Placement [QIP] in terms of Chapter
XIII A of the SEBI [Disclosure and Investor
Protection] Guidelines, 2000 as amended from time to
time at such time or times, in such tranche or
tranches at such price or prices at a discount or
premium to market price or prices in such manner and
on such terms and condition and with reference to
such 'relevant date' as may be decided and deemed
appropriate by the Board at the time of such issue or
allotment of considering the prevailing market
conditions and other relevant factors, wherever
necessary in consultation with the Lead Managers,
Underwriters, advisors or through the subsidiaries,
including by way of Initial Public Offer in the
United States of America or other countries, so as to
enable the Company to get listed at any Stock
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLENMARK PHARMACEUTICALS LTD
TICKER: N/A CUSIP: Y2711C144
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive, approve and adopt the audited ISSUER YES FOR FOR
balance sheet as at 31 MAR 2009 and the profit and
loss account of the Company for the YE on that date
together with the reports of the Directors and the
PROPOSAL #2.: Declare a dividend on equity shares ISSUER YES FOR FOR
PROPOSAL #3.: Re-appoint Mr. Gracias Saldanha as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Mr. N.B. Desai as a ISSUER YES FOR &# 160; FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint Messrs. Price Waterhouse as ISSUER YES FOR FOR
the Auditors of the Company to hold office from the
conclusion of this AGM until the conclusion of the
next AGM and approve to fix their remuneration
PROPOSAL #6.: Appoint Mrs. B.E. Saldanha as a ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #7.: Appoint Mr. D.R. Mehta as a Director of ISSUER YES FOR FOR
the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBE TELECOM INC
TICKER: N/A CUSIP: Y27257149
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to determine the quorum ISSUER YES FOR &# 160; FOR
PROPOSAL #2.: Approve the minutes of previous meeting ISSUER YES FOR FOR
PROPOSAL #3.: Receive the annual report of the ISSUER YES FOR ; FOR
Officers
PROPOSAL #4.1: Ratify all acts and resolutions of the ISSUER YES FOR FOR
Board of Directors and Management adopted in the
ordinary course of business during the preceding year
PROPOSAL #4.2: Ratify the establishment of long term ISSUER YES AGAINST AGAINST
incentive plan
PROPOSAL #5.1: Election of Jaime Augusto Zobel De ISSUER YES FOR FOR
Ayala as a Director
PROPOSAL #5.2: Election of Gerardo C. Ablaza, Jr. as ISSUER YES AGAINST AGAINST
a Director
PROPOSAL #5.3: Election of Mark Chong Chin Kok as a ISSUER YES FOR FOR
Director
PROPOSAL #5.4: Election of Romeo L. Bernardo as a ISSUER YES FOR FOR
Director
PROPOSAL #5.5: Election of Ernest Lawrence L. Cu as a ISSUER YES FOR FOR
Director
PROPOSAL #5.6: Election of Roberto F. De Ocampo as a ISSUER YES FOR FOR
Director
PROPOSAL #5.7: Election of Koh Kah Sek as a Director ISSUER YES FOR FOR
PROPOSAL #5.8: Election of Delfin L. Lazaro as a ISSUER YES FOR FOR
Director
PROPOSAL #5.9: Election of Xavier P. Loinaz as a ISSUER YES FOR FOR
Director
PROPOSAL #5.10: Election of Guillermo D. Luchangco as ISSUER YES FOR FOR
a Director
PROPOSAL #5.11: Election of Fernando Zobel De Ayala ISSUER YES FOR FOR
as a Director
PROPOSAL #6.: Election of the Auditors and approve to ISSUER YES FOR FOR
fix their remuneration
PROPOSAL #7.: Other business ISSUER NO N/A N/A
PROPOSAL #8.: Adjournment ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBE TRADE CENTRE S A
TICKER: N/A CUSIP: X3204U113
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER YES ABSTAIN & #160; AGAINST
PROPOSAL #2.: Election of the Chairman ISSUER YES ABSTAIN 0; AGAINST
PROPOSAL #3.: Approve the statement of the meeting's ISSUER YES ABSTAIN AGAINST
legal validity and its ability to adopt resolutions
PROPOSAL #4.: Approve the Company's financial report ISSUER YES ABSTAIN AGAINST
for FY 2009 and Management Board's report from
Company's activity for 2009
PROPOSAL #5.: Approve the consolidated financial ISSUER YES ABSTAIN AGAINST
report of capital Group for 2009
PROPOSAL #6.: Approve the distribution of profit or ISSUER YES ABSTAIN AGAINST
loss for 2009
PROPOSAL #7.: Approve the performance of duties of ISSUER YES ABSTAIN AGAINST
Management Board Members for 2009
PROPOSAL #8.: Approve the performance of duties of ISSUER YES ABSTAIN AGAINST
Supervisory Board Members for 2009
PROPOSAL #9.: Approve the changes in Supervisory ISSUER YES ABSTAIN AGAINST
Board's Membership
PROPOSAL #10.: Closing the meeting ISSUER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOVIS CO LTD, SEOUL
TICKER: N/A CUSIP: Y27294100
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 9th B/S, I/S and proposed ISSUER YES FOR FOR
disposition of retained earning
PROPOSAL #2: Election of Hyungho Kim as the Director ISSUER YES FOR FOR
PROPOSAL #3: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
PROPOSAL #4: Approve the limit of remuneration for ISSUER YES FOR FOR
the Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOVIS CO LTD, SEOUL
TICKER: N/A CUSIP: Y27294100
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Election of Director [and External ISSUER YES FOR FOR
Directors] Candidates: Yan Yebin Wang [Ma Sang Gon]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOW ENERGY PUBLIC CO LTD
TICKER: N/A CUSIP: Y27290124
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the minutes of previous AGM ISSUER YES FOR FOR
PROPOSAL #2.: Acknowledge the 2009 Operating Results ISSUER YES FOR FOR
PROPOSAL #3.: Approve to accept the financial ISSUER YES FOR FOR
statements and statutory reports
PROPOSAL #4.: Approve the allocation of income and ISSUER YES FOR FOR
payment of dividend of THB 1.823 per share
PROPOSAL #5.: Grant authority for the issuance of ISSUER YES FOR FOR
debentures not exceeding THB 10 billion or its
equivalent in other currency
PROPOSAL #6.1: Election of Dirk Anchiel Marc ISSUER YES AGAINST AGAINST
Beeuwsaert as a Director
PROPOSAL #6.2: Election of Guido Geeraerts as a ISSUER YES FOR FOR
Director
PROPOSAL #6.3: Election of Kovit Poshyananda as a ISSUER YES FOR FOR
Director
PROPOSAL #6.4: Election of Supapun Ruttanaporn as a ISSUER YES FOR FOR
Director
PROPOSAL #7.: Election of Anchalee Chavanich as an ISSUER YES FOR FOR
Independent Director, amend names and number of
Directors who have signing authority, and file
amendment to ministry of commerce
PROPOSAL #8.: Approve the remuneration of the ISSUER YES FOR & #160; FOR
Directors and the Audit Committee
PROPOSAL #9.: Approve the Deloitte Touche Thomatsu ISSUER YES FOR FOR
Jaiyos Audit Co. Ltd. as the Auditors and authorize
the Board to fix their remuneration
PROPOSAL #10.: Other businesses (if any) ISSUER YES AGAINST 60; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GMR INFRASTRUCTURE LTD, BANGALORE
TICKER: N/A CUSIP: Y2730E113
MEETING DATE: 8/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive, approve and adopt the audited ISSUER YES FOR FOR
balance sheet as at 31 MAR 2009 and the profit & loss
account for the YE on that date and the reports of
the Board of Directors and the Auditors thereon
PROPOSAL #2.: Re-appoint Mr. Uday M. Chitale as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #3.: Re-appoint Mr. Udaya Holla as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Mr. Srinivas Bommidala as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint Mr. Kiran Kumar Grandhi as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #6.: Appoint M/s. Price Waterhouse, ISSUER YES FOR & #160; FOR
Chartered Accountants and M/s. S.R. Batliboi &
Associates, Chartered Accountants as the Joint
Statutory Auditors of the Company to hold office from
the conclusion of this AGM until the conclusion of
next AGM on such remuneration as may be determined by
the Board of Directors of the Company
PROPOSAL #7.: Authorize the Board of Directors, ISSUER YES FOR FOR
pursuant to the provisions of Section 228 and other
applicable provisions, if any, of the Companies Act,
1956 [the Act] and Article 207 of the Articles of
Association of the Company, to appoint the Branch
Auditor[s] of any Branch Office[s] of the Company,
which may be opened / acquired hereafter, in India or
abroad, in consultation with the Company's Auditors,
any person[s] qualified to act as Branch Auditor[s]
within the provisions of Section 228 of the Act and
to fix their remuneration
PROPOSAL #8.: Approve, pursuant to the provisions of ISSUER YES FOR FOR
Sections 16, 94 of the Companies Act, 1956 and
Article 76 of the Articles of Association of the
Company and subject to such
approvals/permission/sanctions as may be necessary,
the subdivision of each and every one of the existing
equity share of the Company of the nominal value of
INR 2 each fully paid up into 2 equity shares of INR
1 each fully paid up, and that in case of existing
equity shares which are not fully paid up, the
proportion between the amount paid and the amount
which is unpaid on each reduced equity share of INR 1
each shall be same as it were in case the existing
equity share of INR 2 each from which the reduced
equity share of INR 1 each is derived; amend the
existing Clause V of the Memorandum of Association of
the Company relating to the Share Capital as
specified; and authorize the Board of Directors
[Board] / duly constituted Committee of the Board,
for the purpose of giving effect to the resolutions
above, to take such steps and actions and give such
directions as it may in its absolute discretion deem
necessary and to issue new share certificates,
wherever required, in the aforesaid proportion, in
cancellation of existing shares, subject to the rules
as laid down in the Companies [Issue of Share
Certificates] Rules, 1960, and the Articles of
Association of the Company and to settle any question
that may arise in this regard and to finalize and
execute all documents, deeds and writings as may be
necessary, which includes but not limited to
preparing, executing and filing necessary
applications/ forms/ returns/ documents to Registrar
of Companies, Stock Exchanges [BSE & NSE], National
Securities Depository Limited [NSDL], Central
Depository Services [India] Limited [CDSL] and /or
such other statutory authorities as may be necessary
from time to time and to delegate all or any of the
powers to any authorized person[s] to give effect to
the above resolution and to comply with necessary
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOL AIRLINES, SAO PAULO
TICKER: N/A CUSIP: P491AF117
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: To receive the Administrators accounts, ISSUER NO N/A N/A
to examine, discuss and vote the financial statements
accompanied by the Independent Auditors report
regarding the FYE on 31 DEC 2009
PROPOSAL #B: To deliberate of the distribution of the ISSUER NO N/A N/A
net profits from the FYE, to ratify the distribution
of dividends
PROPOSAL #C: Election of the member of the Board of ISSUER YES AGAINST AGAINST
Directors
PROPOSAL #D: To set the Directors remuneration ISSUER NO N/A &# 160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOLD FIELDS LTD
TICKER: N/A CUSIP: S31755101
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Receive and adopt the consolidated ISSUER YES FOR FOR
audited annual financial statements of the Company
and its subsidiaries, incorporating the Auditors' and
the Directors' reports for the YE 30 JUN 2009
PROPOSAL #O.2: Re-elect Ms. C.A. Carolus as a ISSUER YES FOR & #160; FOR
Director of the Company, who retires in terms of the
Articles of Association
PROPOSAL #O.3: Re-elect Mr. R. Danino as a Director ISSUER YES FOR FOR
of the Company, who retires in terms of the Articles
of Association
PROPOSAL #O.4: Re-elect Mr. A.R. Hill as a Director ISSUER YES FOR FOR
of the Company, who retires in terms of the Articles
of Association
PROPOSAL #O.5: Re-elect Mr. N.J. Holland as a ISSUER YES FOR & #160; FOR
Director of the Company, who retires in terms of the
Articles of Association
PROPOSAL #O.6: Re-elect Mr. R.P. Menell as a Director ISSUER YES FOR FOR
of the Company, who retires in terms of the Articles
of Association
PROPOSAL #O.7: Approve to place the entire authorized ISSUER YES AGAINST AGAINST
but unissued ordinary share capital of the Company
from time to time, after setting aside so many shares
as may be required to be allotted and issued by the
Company in terms of any share plan or scheme for the
benefit of employees and/or Directors [whether
Executive or Non-Executive] under the control of the
Directors of the Company until the next AGM; and
authorize such Directors, in terms of Section 221(2)
of the Companies Act 61 of 1973, as amended
[Companies Act], to allot and issue all or part
thereof in their discretion, subject to the
provisions of the Companies Act and the Listings
PROPOSAL #O.8: Approve to place the non-convertible ISSUER YES FOR FOR
redeemable preference shares in the authorized but
unissued share capital of the Company under the
control of the Directors for allotment and issue at
the discretion of the Directors of the Company,
subject to all applicable legislation, the
requirements of any recognized stock exchange on
which the shares in the capital of the Company may
from time to time be listed and with such rights and
privileges attached thereto as the Directors may
PROPOSAL #O.9: Authorize the Directors of the ISSUER YES FOR FOR
Company, pursuant to the Articles of Association of
the Company, and subject to the passing of Resolution
7, to allot and issue equity securities for cash,
subject to the Listings Requirements of JSE Limited
and subject to the Companies Act, 61 of 1973, as
amended on the following basis: (a) the allotment and
issue of equity securities for cash shall be made
only to persons qualifying as public shareholders as
defined in the Listings Requirements of JSE and not
to related parties; (b) equity securities which are
the subject of issues for cash: i) in the aggregate
in any one FY may not exceed 10% of the Company's
relevant number of equity securities in issue of that
class; ii) of a particular class, will be aggregated
with any securities that are compulsorily
convertible into securities of that class, and, in
the case of the issue of compulsorily convertible
securities, aggregated with the securities of that
class into which they are compulsorily convertible;
iii) as regards the number of securities which may be
issued [the 10% number], shall be based on the
number of securities of that class in issue added to
those that may be issued in future [arising from the
conversion of options/convertible securities], at the
date of such application, less any securities of the
class issued, or to be issued in future arising from
options/convertible securities issued, during the
current FY, plus any securities of that class to be
issued pursuant to a rights issue which has been
announced, is irrevocable and is fully underwritten
or acquisition [which had final terms announced] may
be included as though they were securities in issue
at the date of application; (c) the maximum discount
at which equity securities may be issued is 10% of
the weighted average traded price on the JSE of such
equity securities measured over the 30 business days
prior to the date that the price of the issue is
determined or agreed by the directors of the Company;
(d) after the Company has issued equity securities
for cash which represent, on a cumulative basis
within a financial year, 5% or more of the number of
equity securities of that class in issue prior to
that issue, the Company shall publish an announcement
containing full details of the issue, including the
effect of the issue on the net asset value and
earnings per share of the Company; and (e) the equity
securities which are the subject of the issue for
cash are of a class already in issue or where this is
not the case, must be limited to such securities or
rights that are convertible into a class already in
issue; [Authority shall be in force until the
forthcoming AGM of the Company, provided that it
shall not extend beyond 15 months of the date of this
PROPOSAL #O.10: Amend the Gold Fields Limited 2005 ISSUER YES FOR FOR
Share Plan adopted by the Company at its AGM on 17
NOV 2005 [the Share Plan], in accordance with the
Deed of Amendment, as specified
PROPOSAL #O.11: Approve to award rights to the ISSUER YES FOR FOR
specified Non-Executive Directors in terms of The
Gold Fields Limited 2005 Non-executive Share Plan and
to place so many unissued ordinary shares in the
capital of the Company as are necessary to allot and
issue the shares in respect of which rights have been
awarded to Non-Executive Directors under this
resolution under the control of the Directors of the
Company; and authorize the Directors, in terms of
Section 221(2) of the Companies Act 61 of 1973, as
amended, to allot and issue all and any of such
shares, in accordance with the terms and conditions
of The Gold Fields Limited 2005 Non-executive Share
Plan, as same may be amended from time to time
PROPOSAL #O.12: Approve to pay the specified ISSUER YES FOR & #160; FOR
remunerations to the Directors of the Company with
effect from 01 JAN 2010
PROPOSAL #S.1: Authorize the Company or any ISSUER YES FOR 60; FOR
subsidiary of the Company, pursuant to the Articles
of Association of the Company, from time to time, to
acquire ordinary shares in the share capital of the
Company in accordance with the Companies Act, 61 of
1973 and the JSE Listings Requirements, provided that
the number of ordinary shares acquired in any one FY
shall not exceed 20% of the ordinary shares in issue
at the date on which this resolution is passed;
[Authority expires the earlier of the date of the
next AGM of the Company or the date 15 months after
the date on which this resolution is passed]; the
repurchase must 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; the Company only
appoints one agent to effect any repurchase(s) on its
behalf; the price paid per ordinary share may not be
greater than 10% above the weighted average of the
market value of the ordinary shares for the five
business days immediately preceding the date on which
a purchase is made; the number of shares purchased
by subsidiaries of the Company shall not exceed 10%
in the aggregate of the number of issued shares in
the Company at the relevant times; the repurchase of
shares by the Company or its subsidiaries may not be
effected during a prohibited period, as defined in
the JSE Listings Requirements; after a repurchase,
the Company will continue to comply with all the JSE
Listings Requirements concerning shareholder spread
requirements; and an announcement containing full
details of such acquisitions of shares will be
published as soon as the Company and/or its
subsidiaries have acquired shares constituting, on a
cumulative basis 3% of the number of shares in issue
at the date of the general meeting at which this
special resolution is considered and if passed, and
for each 3% in aggregate of the initial number
acquired thereafter
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOLDEN AGRI-RESOURCES LTD.
TICKER: N/A CUSIP: ADPV11073
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Received and adopt the audited financial ISSUER YES FOR FOR
statements for the YE 31 DEC 2009 together with the
Directors' and the Auditors' reports thereon
PROPOSAL #2: Declare a first and final dividend of ISSUER YES FOR FOR
SGD 0.00495 per ordinary share for the YE 31 DEC 2009
PROPOSAL #3: Approve the Directors' fees of SGD ISSUER YES FOR FOR
258,336 for the YE 31 DEC 2009
PROPOSAL #4: Re-elect Mr. Frankle Djafar Widjaja as ISSUER YES FOR FOR
a Director, who retires by rotation pursuant to
Article 90 of the Constitution of the Company
PROPOSAL #5: Re-elect Mr. Simon Lim as a Director who ISSUER YES FOR FOR
retires by rotation pursuant to Article 90 of the
Constitution of the Company
PROPOSAL #6: Re-elect Mr. Hong Pian Tee as a Director ISSUER YES FOR FOR
who retires by rotation pursuant to Article 90 of
the Constitution of the Company
PROPOSAL #7: Re-appoint Moore Stephens LLP as the ISSUER YES FOR FOR
Auditors and authorize the Directors to fix their
remuneration
PROPOSAL #8: Authorize the Directors of the Company, ISSUER YES FOR FOR
pursuant to The Companies Act 2001 of Mauritius and
the Listing Rules of the Singapore Exchange
Securities Trading Limited, to allot and issue
(including the allotment and issue of shares and
convertible securities pursuant to offers, agreements
or options made or granted by the Company while this
authority remains in force) or otherwise dispose of
shares in the Company (including making and granting
offers, agreements and options which would or which
might require shares and convertible securities to be
allotted, issued or otherwise disposed of) at any
time, whether during the continuance of such
authority or thereafter, to such persons, upon such
terms and conditions and for such purposes as the
Directors CONTD.
PROPOSAL #9: Authorize the the Directors of the ISSUER YES FOR FOR
Company, subject to and pursuant to the share issue
mandate in Resolution 8 above being obtained, and
notwithstanding the 50% limit in Resolution 8 above,
that pursuant to The Companies Act 2001 of Mauritius
and in accordance with and subject to the
requirements of the Singapore Exchange Securities
Trading Limited, to allot and issue shares in the
Company at any time by way of a pro-rata renounceable
rights issue to shareholders of the Company 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 pursuant to this Resolution shall not
exceed 100% of the issued share capital of the
Company (excluding treasury shares) at the date of
PROPOSAL #10: Authorize the Directors of the Company, ISSUER YES FOR FOR
subject to and pursuant to the share issue mandate
in Resolution 8 above being obtained, to allot and
issue new shares on a non pro-rata basis at an issue
price per new share which shall be determined by the
Directors in their absolute discretion provided that
such price shall not represent more than 20% discount
to the weighted average price per share determined
in accordance with the requirements of the Singapore
Exchange Securities Trading Limited
PROPOSAL #11: Authorize the Directors of the Company ISSUER YES FOR FOR
of all the powers of the Company, for the purposes of
The Companies Act 2001 of Mauritius (the Act), to
purchase or otherwise acquire ordinary shares
(Shares) in the issued share capital of the Company
not exceeding in aggregate the Prescribed Limit (as
specified), at such price or price as may be
determined by the Directors from time to time up to
the Maximum Price (as specified), whether by way of:
market purchases (each a Market Purchase) on the
Singapore Exchange Securities Trading Limited (SGX-
ST); and/or off-market purchases (each an Off-Market
Purchase) effected in accordance with any equal
access schemes as may be determined or formulated by
the Directors as they consider fit, which schemes
shall satisfy all the conditions prescribed by the
Act, and otherwise in accordance with all other laws,
regulations and rules of the SGX-ST as may for the
time CONTD.
PROPOSAL #12: Approve that pursuant to Chapter 9 of ISSUER YES FOR FOR
the Listing Manual of the Singapore Exchange
Securities Trading Limited, approval be given to the
Company, its subsidiaries and associated companies
that are not listed on the Singapore Exchange
Securities Trading Limited or an approved exchange,
provided that the Company and its subsidiaries (the
Group), or the Group and its interested person(s),
has control over the associated companies, or any of
them to enter into any of the transactions falling
within the types of Interested Person Transactions,
particulars of which are set as specified, with any
CONTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOLDEN EAGLE RETAIL GROUP LTD
TICKER: N/A CUSIP: G3958R109
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the entering into of the ISSUER YES FOR FOR
Framework Agreement [as specified] and the
transaction contemplated there under and authorize
the Directors [or a duly authorized Committee
thereof] to take all such steps to implement the same
and to execute all documents or deeds as they may
consider necessary or appropriate in relation
thereto, including but not limited to make any
changes, modifications, amendments, waivers,
variations or extensions of such terms and conditions
of the Framework Agreement as they may think fit
PROPOSAL #2.: Approve the entering into of the Lease ISSUER YES FOR FOR
Agreement [as specified] and the transaction
contemplated there under and authorize the Directors
[or a duly authorized Committee thereof] to take all
such steps to implement the same and to execute all
documents or deeds as they may consider necessary or
appropriate in relation thereto, including but not
limited to make any changes, modifications,
amendments, waivers, variations or extensions of such
terms and conditions of the Lease Agreement as they
may think fit
PROPOSAL #3.: Approve the proposed annual caps for ISSUER YES FOR FOR
the rental in respect of the Lease Agreement for the
3 years ending 31 DEC 2011, the details of which are
set out in the Circular of the Company dated 02 DEC
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOLDEN EAGLE RETAIL GROUP LTD
TICKER: N/A CUSIP: G3958R109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve and adopt the audited ISSUER YES FOR 0; FOR
consolidated financial statements of the Company and
its subsidiaries and the reports of the Directors and
Auditors FYE 31 DEC 2009
PROPOSAL #2: Declare a final dividend of HKD 0.108 ISSUER YES FOR FOR
per share FYE 31 DEC 2009
PROPOSAL #3.1: Re-election of Mr. Wang Hung, Roger ISSUER YES FOR FOR
as a executive Director
PROPOSAL #3.2: Re-election of Mr. Han Xiang Li as a ISSUER YES FOR FOR
non-executive Director
PROPOSAL #3.3: Authorize the Remuneration Committee ISSUER YES FOR FOR
of the Company to fix their remuneration
PROPOSAL #4: Re-appointment of Messrs. Deloitte ISSUER YES FOR FOR
Touche Tohmatsu as a Auditors and authorize the Board
of Directors to fix their remuneration
PROPOSAL #5.a: Grant general mandate to the Director ISSUER YES FOR FOR
to issue shares of the Company
PROPOSAL #5.b: Grant general mandate to the Director ISSUER YES FOR FOR
to repurchase shares of the Company
PROPOSAL #5.c: Approve to increase the maximum ISSUER YES FOR FOR
nominal amount of share capital which the Directors
are authorized to allot, issue and deal with pursuant
to the general mandate set out in resolution 5a by
the aggregate nominal amount of shares repurchased
pursuant to the general mandate set out in the
resolution 5b
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOME ELECTRICAL APPLIANCES HOLDING LTD
TICKER: N/A CUSIP: G3978C124
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the audited financial ISSUER YES FOR FOR
statements and the reports of the Directors and
Auditors for the YE 31 DEC 2009
PROPOSAL #2.a: Re-elect Mr. Ng Kin Wah as an ISSUER YES AGAINST AGAINST
Executive Director of the Company
PROPOSAL #2.b: Re-elect Mr. Zhu Jia as a Non- ISSUER YES FOR &# 160; FOR
Executive Director of the Company
PROPOSAL #2.c: Re-elect Mr. Ian Andrew Reynolds as a ISSUER YES FOR FOR
Non-Executive Director of the Company
PROPOSAL #2.d: Re-elect Ms. Wang Li Hong as a Non- ISSUER YES FOR FOR
Executive Director of the Company
PROPOSAL #2.e: Re-elect Mr. Sze Tsai Ping, Michael as ISSUER YES FOR FOR
an Independent Non-Executive Director of the Company
PROPOSAL #2.f: Re-elect Mr. Chan Yuk Sang as an ISSUER YES FOR FOR
Independent Non-Executive Director of the Company
PROPOSAL #2.g: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company to fix the Directors' remuneration
PROPOSAL #3: Re-appoint Ernst & Young as the Auditors ISSUER YES FOR FOR
of the Company and authorize the Board of Directors
of the Company to fix their remuneration
PROPOSAL #4: Authorize the Directors of the Company ISSUER YES FOR FOR
the to allot, issue and deal with the Company's shares
PROPOSAL #5: Authorize the Directors of the Company ISSUER YES FOR FOR
to repurchase the Company's shares
PROPOSAL #6: Authorize the Directors of the Company ISSUER YES FOR FOR
to allot, issue and deal with the Company's shares,
pursuant to resolution no. 4 by the number of shares
repurchased
PROPOSAL #0: Any other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOODMAN FIELDER LTD
TICKER: N/A CUSIP: Q4223N112
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive and consider the financial ISSUER NO N/A N/A
report and the reports of the Directors and the
Auditor for the FYE 30 JUN 2009
PROPOSAL #2.: Elect Ms. Chris Froggatt, as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #3.: Adopt the Company's remuneration report ISSUER YES FOR FOR
for the FYE 30 JUN 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOODMAN GROUP, SYDNEY NSW
TICKER: N/A CUSIP: Q4229W108
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, for all purposes under the ISSUER YES FOR FOR
Corporation Act and the Listing Rules, the issue to
Macquarie MSSits and CIC of the specified options in
aggregate: 294,000,000 options at an exercise price
of AUD 0.30 [as adjusted to AUD 0.2464 specified
completion of the August 2009 entitlement offer]; and
255,300,000 options at an exercise price of AUD 0.40
[as adjusted to AUD 0.3464 specified completion of
the AUG 2009 entitlement offer], each of which on
such terms as specified
PROPOSAL #2.: Approve, for all purposes under the ISSUER YES FOR FOR
Corporation Act and the Listing Rules the issue to
CIC of 5,000 exchangeable Hybrid Securities on such
terms as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOODMAN GROUP, SYDNEY NSW
TICKER: N/A CUSIP: Q4229W108
MEETING DATE: 11/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-elect Mr. Ian Ferrier as a Director ISSUER YES AGAINST AGAINST
of Goodman, who retires by rotation in accordance
with the Constitution and the Listing Rules
PROPOSAL #2.: Re-elect Mr. Jim Sloman as a Director ISSUER YES AGAINST AGAINST
of Goodman, who retires by rotation in accordance
with the Constitution and the Listing Rules
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 JUN 2009
PROPOSAL #S.4: Ratify and approve the issue of ISSUER YES ABSTAIN AGAINST
416,947,757 Stapled Securities on 26 AUG 2009 and the
issue of 9,458,926 Stapled Securities on 16 SEP 2009
to certain institutional and other sophisticated
investors at AUD 0.40 per Stapled Security, as
specified, for all purposes [including for the
purposes of Listing Rules 7.1 and 7.4 and ASIC Class
Order 05/26]
PROPOSAL #5.: Approve, for all purposes under the ISSUER YES FOR FOR
Listing Rules [including for the purposes of Listing
Rule 7.1], the issue of Stapled Securities in
satisfaction of the distributions payable under the
Exchangeable Hybrid Securities issued on 16 OCT 2009
for a period of 13 months from the date of this
approval
PROPOSAL #6.: Approve, for all purposes under the ISSUER YES FOR FOR
Listing Rules, the Long Term Incentive Plan [LTIP]
for a period of 3 years from the date of this approval
PROPOSAL #7.: Approve, for all purposes under the ISSUER YES AGAINST AGAINST
Listing Rules, the grant of up to 8,000,000
Performance Rights at any time until the second
anniversary of this approval, to Mr. Gregory Goodman
on such terms as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GPT GROUP
TICKER: N/A CUSIP: Q4252X106
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Re-elect Ms. Anne McDonald as a Director ISSUER YES FOR FOR
of the Company, who retires in accordance with rule
49 of the Company's Constitution
PROPOSAL #2: Election of Mr. Rob Ferguson as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3: Election of Mr. Brendan Crotty as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #4: Election of Dr. Eileen Doyle as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #5: Adopt the remuneration report for the YE ISSUER YES FOR FOR
31 DEC 2009
PROPOSAL #S.6: Approve the amendments to the ISSUER YES FOR &# 160; FOR
Constitution as set out in the Explanatory Memorandum
to this notice of the meeting
PROPOSAL #S.7: Approve the amendments to the Trust ISSUER YES FOR FOR
Deed as set out in the Explanatory Memorandum to this
notice of the meeting
PROPOSAL #8: Approve, subject to Unitholders passing ISSUER YES FOR FOR
Resolution 9 below, for the purposes of Section 254H
of the Corporations Act and for all other purposes,
to consolidate the issued capital of the Company on
the basis that every 5 shares be consolidated into 1
share, and authorize the Directors of the Company,
where this consolidation results in a fraction of a
share being held by a shareholder, under Rule 32 of
the Constitution, to round that fraction up to the
nearest whole share (subject to the Board's
discretions in Rule 32), with the consolidation
taking effect on 19 MAY 2010
PROPOSAL #9: Approve, subject to Securityholders ISSUER YES FOR FOR
passing Resolution 8 above, for the purposes of
Clause 3.2 of the Trust Deed and for all other
purposes, that GPT RE Limited shall consolidate the
issued units of the Trust pursuant to Clause 3.2 of
the Trust Deed on the basis that every 5 units be
consolidated into 1 unit, and authorize GPT RE
Limited, where this consolidation results in a
fraction of a unit being held by a unitholder, under
Clause 3.2 of the Trust Deed, to round that fraction
up to the nearest whole unit if the Board of GPT also
determines to round up the shares in the Company
which are held by that unitholder in its capacity as
a shareholder, with the consolidation taking effect
PROPOSAL #10: Approve and adopt the GPT Group Stapled ISSUER YES FOR FOR
Security Rights Plan (the Plan), as amended in the
manner described in the Explanatory Memorandum to
this Notice of Meeting
PROPOSAL #11: Authorize the Company to grant to the ISSUER YES FOR FOR
Company's Chief Executive Officer and Managing
Director, Mr. Michael Cameron, Performance Rights
under the GPT Group Stapled Security Rights Plan on
the terms set out in the Explanatory Memorandum to
the notice of the meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRASIM INDS LTD
TICKER: N/A CUSIP: Y28523135
MEETING DATE: 8/8/2009 0; 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 MAR 2009 and the profit and loss
account for the YE 31 MAR 2009 and the reports of the
Directors and the Auditors of the Company
PROPOSAL #2.: Declare a dividend on equity shares for ISSUER YES FOR FOR
the YE 31 MAR 2009
PROPOSAL #3.: Re-appoint Mr. R.C. Bhargava as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Mrs. Rajashree Birla as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint Mr. Cyril Shroff as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #6.A: Appoint Messrs. G.P. Kapadia & Co., ISSUER YES FOR FOR
Chartered Accountants, Mumbai and Messrs. Deloitte
Haskins & Sells, Chartered Accountants, Mumbai as the
Joint Statutory Auditors of the Company under
Section 224 and other applicable provisions, if any,
of the Companies Act, 1956 to hold office as such
from the conclusion of this meeting until the
conclusion of the next AGM of the Company, at a
remuneration of INR 80,00,000 to be shared by them in
such proportion as maybe decided by the Audit
Committee / Board of Directors of the Company, plus
service tax as applicable and reimbursement of actual
out of pocket expenses, as may be incurred in the
performance of their duties;
PROPOSAL #6.B: Re-appoint, pursuant to the provisions ISSUER YES FOR FOR
of Section 228 and other applicable. provisions, if
any, of the Companies Act;1956, Messrs. Vidyarthi &
Sons, Chartered Accountants, Gwalior as the Branch
Auditors of the Company, to audit the Accounts in
respect of the Company's Vikram Woollens Division, to
hold office from the conclusion of this Meeting
until the conclusion of the next AGM of the Company
at a remuneration of INR 75,000 plus service tax as
applicable and reimbursement of actual out of pocket
expenses, as may be incurred in the performance of
their duties
PROPOSAL #7.: Elect, pursuant to the provisions of ISSUER YES FOR FOR
Section 257 and all other applicable provisions, if
any, of the Companies Act, 1956, Mr. A.K. Dasgupta as
a Director of the Company, who is liable to retire
by rotation
PROPOSAL #8.: Elect, pursuant to the provisions of ISSUER YES FOR FOR
Section 257 and all other applicable provisions, if
any, of the Companies Act, 1956, Mr. D.D. Rathi as a
Director of the Company, who is liable to retire by
rotation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRASIM INDS LTD
TICKER: N/A CUSIP: Y28523135
MEETING DATE: 1/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve, pursuant to the provisions of ISSUER YES FOR FOR
Sections 78, 100 and other applicable provisions, if
any, of the Companies Act, 1956 and Article 65 of
the Articles of Association of the Company and
subject to obtaining approvals, consents, permissions
and sanctions as may be required including that of
the creditors [if necessary], the sanction by the
High court of Madhya Pradesh, Indore and High Court
of Gujarat to the Scheme of Arrangement between the
Company and Samruddhi Cement Limited and their
respective shareholders and creditors, and further
subject to such conditions as many be prescribed
while granting such approvals, consents, permissions
and sanctions which the Board of Directors
[hereinafter referred to as the 'Board' which term
shall include any Committee which the Board of
Directors of the Company may have constituted or may
thereafter constitute and/or any Director or any
individual, delegated with the powers necessary for
the purpose] of the Company may agree and accept, the
reduction in the Share Premium Account of the
Company by INR 823.88 crores and the preference share
capital redemption reserve of the Company by INR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRASIM INDS LTD
TICKER: N/A CUSIP: Y28523135
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the amalgamation of Samruddhi ISSUER YES FOR FOR
Cement Limited Samruddhi, a wholly owned unlisted
subsidiary of the Company with UltraTech Cement
UltraTech a listed subsidiary of the Company with
effect from the appointed date, i.e. opening of
business in 01 JUL 2010 or such other date as may be
determined by the Boards of Directors of Samruddhi
and UltraTech under and in accordance with a scheme
of amalgamation the Amalgamation Scheme pursuant to
provisions of Section 391 to 394 and other
applicable provisions of the Companies Act 1956 the
Act and in terms of the Amalgamation Scheme as
placed before this meeting; authorize the Board of
Directors of the Company which includes any committee
thereof or any Director or officer or person
authorized in that behalf , to convey and furnish the
consent of the Company including the approval of the
shareholders of the Company to the amalgamation of
Samruddhi with UltraTech by way of the Amalgama
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
TICKER: N/A CUSIP: X3232T104
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the validation of the election ISSUER NO N/A N/A
of the new Board of Director member Mrs. Marina
Massara in replacement of the resigned Board of
Director member Nikolaos Pavlias
PROPOSAL #2.: Elect the new Board of Director members ISSUER NO N/A N/A
PROPOSAL #3.: Approve to determine the Audit ISSUER NO N/A &# 160; N/A
Committee according to Article 37 of Law 3693/2008
PROPOSAL #4.: Grant permission, pursuant to Article ISSUER NO N/A N/A
23, Paragraph 1 of the Company Law 2190/1920, to the
Members of the Board of Directors and the Officers of
the Company's Departments and Divisions to
participate in the Board of Directors or in the
Management of Group's companies and their associate
companies for the purposes set out in Article 42E
Paragraph 5, of the Company Law 2190/1920
PROPOSAL #5.: Grant authority to submit for approval ISSUER NO N/A N/A
and publication, to the ministry of finance,
competitiveness and shipping, General Directorate of
Trade Societe Anonyme and Credit Department, the
minutes of the 5th EGM as well as those of any repeat
session and in general to carry out any legal action
to enforce the resolutions of the 5th EGM or any
repeat session
PROPOSAL #6.: Announcements ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
TICKER: N/A CUSIP: X3232T104
MEETING DATE: 12/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Ratify the election of Mrs. Marina ISSUER NO N/A N/A
Massara as Executive Member of the Board of Directors
in replacement of the Executive Member Mr. Nikolaos
pavlias, for the remaining term of office
PROPOSAL #2.: Elect the new Board of Directors ISSUER NO N/A &# 160; N/A
PROPOSAL #3.: Appoint the Audit Committee Members ISSUER NO N/A N/A
under Article 37 of L. 3693/2008
PROPOSAL #4.: Grant permission, pursuant to Article ISSUER NO N/A N/A
23, paragraph 1 of the C.L. 2190/1920, to Members of
the Board of Directors and officers of the Company's
departments and divisions to participate in the Board
of Directors or in the management of groups
companies and their associate Companies for the
purposes as specified in the Article 42E paragraph 5,
of the C.L. 2190/1920
PROPOSAL #5.: Grant authority and power to submitting ISSUER NO N/A N/A
for approval and publication, to the ministry of
finance, competitiveness and shipping, general
directorate of trade societe anonyme and credit
department, the minutes of the 5th extraordinary
general assembly as well as those of any repeat
session and in general to carry out any legal
actionto enforce the resolutions of the 5th
extraordinary general assembly or any repeat session
PROPOSAL #6.: Other announcements ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
TICKER: N/A CUSIP: X3232T104
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the submission of the Board of ISSUER NO N/A N/A
Directors reports and Auditors reports for the annual
financial statements for the 10th FY commencing on
01 JAN 2009 until 31 DEC 2009 which are included at
the annual financial report for the corresponding
period of 01 JAN 2009 until 31 DEC 2009, according to
Article 4 of the L. 3556.2007
PROPOSAL #2: Approve the submission of the Company's ISSUER NO N/A N/A
Corporate and consolidated financial statements for
the 10th FY commencing on 01 JAN 2009 until 31 DEC
2009, which are included at the annual financial
report for the corresponding period of 01 JAN 2009
until 31 DEC 2009, according to Article 4 of the L.
3556.2007
PROPOSAL #3: Approve the earnings distribution for ISSUER NO N/A N/A
the 10th FY commencing on 01 JAN 2009 until 31 DEC
2009 which are included at the annual financial
report for the corresponding period of 01 JAN 2009
until 31 DEC 2009, according to Article 4 of the L.
PROPOSAL #4: Grant discharge of both the Members of ISSUER NO N/A N/A
the Board of Directors and the Auditors from any
liability for indemnity with respect to the 10th FY
commencing on 01 JAN 2009 until 31 DEC 2009 and the
administrative and representation acts of the Board
of Directors
PROPOSAL #5: Approve the remuneration and ISSUER NO N/A N/A
compensation payments to the Members of the Board of
Directors for attendance and participation at the
Board of Directors and Company Committees, for the
10th FY commencing on 01 JAN 2009 until 31 DEC 2009
PROPOSAL #6: Approve the remuneration and the ISSUER NO N/A &# 160; N/A
compensation payments to the Members of the Board of
Directors of the Company and determination of the
annual extraordinary compensation of the Members of
the Board of Directors and the Company's executives
for the current 10th FY commencing on 01 JAN 2009
until 31 DEC 2009
PROPOSAL #7: Approve the nomination of regular and ISSUER NO N/A N/A
substitute certified Auditors for the current 10th FY
commencing on 01 JAN 2009 until 31 DEC 2009 and
determination of their fees
PROPOSAL #8: Ratify the election of new the Members ISSUER NO N/A N/A
of the Board of Directors in replacement of the
resigned Members
PROPOSAL #9: Approve the Audit committee according to ISSUER NO N/A N/A
Article 37 of L. 3693.2008
PROPOSAL #10: Approve the contracts pursuant to ISSUER NO N/A N/A
Article 23a, paragraph 1 of the C.L. 2190.1920
PROPOSAL #11: Grant discharge the permission, ISSUER NO N/A &# 160; N/A
pursuant to Article 23a, paragraph 1 of the C.L.
2190.1920, to the Members of the Board of Directors
and officers of the Company's departments and
divisions to participate in Boards of Directors or in
the Management of groups Companies and their
associate Companies for the purposes set out in
Article 42e paragraph 5, of the C.L. 2190/1920
PROPOSAL #12: Other announcements ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
TICKER: N/A CUSIP: X3232T104
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Board of Directors reports ISSUER NO N/A N/A
and the Auditors reports for the annual financial
statements for the 10th FY commencing on 01 JAN 2009
until 31DEC 2009, which are included at the annual
financial report for the corresponding period of 01
JAN 2009 until 31 DEC 2009, according to Article 4 of
the L. 3556/2007
PROPOSAL #2: Approve the Company's corporate and the ISSUER NO N/A N/A
consolidated financial statements for the 10th FY
commencing on 01 JAN 2009 until 31 DEC 2009 , which
are included at the annual financial report for the
corresponding period of 01 JAN 2009 until 31 DEC
2009, according to Article 4 of the L. 3556/2007
PROPOSAL #3: Approve the earnings distribution for ISSUER NO N/A N/A
the 10th FY commencing on 01 JAN 2009 until 31 DEC
2009 , which are included at the annual financial
report for the corresponding period of 01 JAN 2009
until 31 DEC 2009, according to Article 4 of the L.
PROPOSAL #4: Grant discharge both the Members of the ISSUER NO N/A N/A
Board of Directors and the Auditors from any
liability for indemnity with respect to the 10th FY
commencing on 01 JAN 2009 until 31 DEC 2009 and
approve the administrative and representation acts of
the Board of Directors
PROPOSAL #5: Approve the remuneration and ISSUER NO N/A N/A
compensation payments to the Members of the Board of
Directors for attendance and participation at the
Board of Directors and Company Committees, for the
10th FY commencing on 01 JAN 2009 until 31 DEC 2009
PROPOSAL #6: Approve the remuneration and the ISSUER NO N/A &# 160; N/A
compensation payments to the Members of the Board of
Directors of the Company and the determination of the
annual extraordinary compensation of the Members of
the Board of Directors and the Company's Executives
for the current 10th FY commencing on 01 JAN 2009
until 31 DEC 2009
PROPOSAL #7: Approve the nomination of regular and ISSUER NO N/A N/A
substitute certified Auditors for the current 10th FY
commencing on 01 JAN 2009 until 31 DEC 2009 and
determination of their fees
PROPOSAL #8: Ratify the election of new Members of ISSUER NO N/A N/A
the Board of Directors in replacement of the resigned
Members
PROPOSAL #9: Approve the Audit Committee according to ISSUER NO N/A N/A
Article 37 of L. 3693/2008
PROPOSAL #10: Approve to grant permission for ISSUER NO N/A &# 160; N/A
concluding contracts, pursuant to Article 23a,
Resolution 1 of the C.L. 2190/1920
PROPOSAL #11: Grant permission, pursuant to Article ISSUER NO N/A N/A
23A, paragraph 1 of the C.L. 2190/1920, to Members of
the Board of Directors and Officers of the Company's
Departments and divisions to participate in Boards
of Directors or in the Management of group's
companies and their associate companies for the
purposes specified in Article 42E paragraph 5, of the
C.L. 2190/1920
PROPOSAL #12: Other announcements ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREENTOWN CHINA HOLDINGS LTD
TICKER: N/A CUSIP: G4100M105
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and approve the audited ISSUER YES FOR &# 160; FOR
consolidated financial statements and the reports of
the Directors of the Company and of the Auditors for
the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #3.a.1: Re-elect Luo Zhaoming as a Director ISSUER YES FOR FOR
PROPOSAL #3.a.2: Re-elect KE Huanzhang as a Director ISSUER YES FOR FOR
PROPOSAL #3.a.3: Re-elect Jiang Wei as a Director ISSUER YES FOR FOR
PROPOSAL #3.a.4: Re-elect SZE Tsai Ping, Michael as a ISSUER YES FOR FOR
Director
PROPOSAL #3.b: Authorize the Board of Directors to ISSUER YES FOR FOR
determine the Directors' remuneration
PROPOSAL #4: Re-appoint Deloitte Touche Tohmatsu as ISSUER YES FOR FOR
the Auditors and authorize the Board of Directors to
fix their remuneration
PROPOSAL #5: Authorize the Directors to purchase ISSUER YES FOR FOR
shares not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company as
at the date of passing of this resolution
PROPOSAL #6: Authorize the Directors to issue, allot ISSUER YES FOR FOR
and deal with shares not exceeding 20% of the
aggregate nominal amount of the issued share capital
of the Company as at the date of passing of this
resolution
PROPOSAL #7: Approve to extend the general mandate ISSUER YES FOR FOR
granted to the Directors by Resolution 6 to issue
shares by adding the nominal amount of shares
repurchased pursuant to the general mandate granted
by Resolution 5
PROPOSAL #8: Amend the Articles of Association of the ISSUER YES FOR FOR
Company as set out in Resolution No. 8 in the notice
of the AGM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRIFOLS S A
TICKER: N/A CUSIP: E5706X124
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual accounts, management ISSUER YES FOR FOR
report as well as proposed application of result
PROPOSAL #2: Approve the annual accounts and ISSUER YES FOR &# 160; FOR
management report of the consolidated group
PROPOSAL #3: Approve the management of the Board Of ISSUER YES FOR FOR
Director
PROPOSAL #4: Re-elect the Auditors of individual ISSUER YES FOR FOR
accounts
PROPOSAL #5: Re-elect the Auditors of consolidated ISSUER YES FOR FOR
accounts
PROPOSAL #6: Re-elect the Board of Directors ISSUER YES AGAINST AGAINST
PROPOSAL #7: Approve the retribution of the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #8: Grant authority to purchase own shares ISSUER YES FOR FOR
PROPOSAL #9: Approve the delegation of powers ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GROUPE BRUXELLES LAMBERT
TICKER: N/A CUSIP: B4746J115
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Management report of the Board of ISSUER NO N/A & #160; N/A
Directors and reports of the Statutory Auditor on the
FY 2009
PROPOSAL #2: Approve the presentation of the ISSUER NO N/A 60; N/A
consolidated financial statements for the YE 31 DEC
2009; the non-consolidated annual accounts for the YE
31 DEC 2009, including appropriation of profit
PROPOSAL #3: Grant discharge to the Directors for ISSUER NO N/A N/A
duties performed during the YE 31 DEC 2009
PROPOSAL #4: Grant discharge to the Statutory Auditor ISSUER NO N/A N/A
for duties performed during the YE 31 DEC 2009
PROPOSAL #5.1.1: Re-elect Jean-Louis Beffa for a term ISSUER NO N/A N/A
of 3 years, whose current term of office expire at
the end of this general meeting
PROPOSAL #5.1.2: Re-elect Victor Delloye for a term ISSUER NO N/A N/A
of 3 years, whose current term of office expire at
the end of this general meeting
PROPOSAL #5.1.3: Re-elect Maurice Lippens for a term ISSUER NO N/A N/A
of 3 years, whose current term of office expire at
the end of this general meeting
PROPOSAL #5.1.4: Re-elect Michel Plessis-Belair for a ISSUER NO N/A N/A
term of 3 years, whose current term of office expire
at the end of this general meeting
PROPOSAL #5.1.5: Re-elect Amaury de Seze for a term ISSUER NO N/A N/A
of 3 years, whose current term of office expire at
the end of this general meeting
PROPOSAL #5.1.6: Re-elect Jean Stephenne for a term ISSUER NO N/A N/A
of 3 years, whose current term of office expire at
the end of this general meeting
PROPOSAL #5.1.7: Re-elect Gunter Thielen for a term ISSUER NO N/A N/A
of 3 years, whose current term of office expire at
the end of this general meeting
PROPOSAL #5.1.8: Re-elect Arnaud Vial for a term of 3 ISSUER NO N/A N/A
years, whose current term of office expire at the
end of this general meeting
PROPOSAL #5.2.1: Approve to establish in accordance ISSUER NO N/A N/A
with Article 526(b) of the Company Code, the
independence of Jean-Louis Beffa
PROPOSAL #5.2.2: Approve to establish in accordance ISSUER NO N/A N/A
with Article 526(b) of the Company Code, the
independence of Maurice Lippens
PROPOSAL #5.2.3: Approve to establish in accordance ISSUER NO N/A N/A
with Article 526(b) of the Company Code, the
independence of Jean Stephenne
PROPOSAL #5.2.4: Approve to establish in accordance ISSUER NO N/A N/A
with Article 526(b) of the Company Code, the
independence of Gunter Thielen
PROPOSAL #5.3: Approve to renew the mandate of the ISSUER NO N/A N/A
Statutory Auditor, Deloitte Reviseurs d'Entreprises
SC S.F.D. SCRL, represented by Michel Denayer, for a
term of 3 years and to set this Company's fees at EUR
70,000 a year, which amount is non indexable and
exclusive of VAT
PROPOSAL #6: Approve to set, in accordance with the ISSUER NO N/A N/A
decisions on the establishment of a stock option plan
by the general meeting of 24 APR 2007, at EUR 12.5
million the maximum value of the shares in relation
to the options to be granted in 2010
PROPOSAL #7: Miscellaneous ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GROUPE EUROTUNNEL
TICKER: N/A CUSIP: F477AL114
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #o.1: Approve the annual accounts for the YE ISSUER YES FOR FOR
31 DEC 2009
PROPOSAL #o.2: Approve the allocation of the result ISSUER YES FOR FOR
for the YE 31 DEC 2009
PROPOSAL #o.3: Approve the consolidated accounts for ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #o.4: Approve the regulated agreements and ISSUER YES FOR FOR
commitments stipulated in the Special Auditors'
Report pursuant to Article L. 225-38 of the Code du
Commerce [Commercial Code]
PROPOSAL #o.5: Approve the conclusion by the Company ISSUER YES FOR FOR
of the regulated agreements and commitments
stipulated in the Special Auditors' Report
PROPOSAL #o.6: Authorize the Board of Directors to ISSUER YES FOR FOR
implement a Company share purchase programme
PROPOSAL #o.7: Approve the mandate of Madame Colette ISSUER YES FOR FOR
Neuville
PROPOSAL #o.8: Approve the mandate of Monsieur Henri ISSUER YES FOR FOR
Rouanet
PROPOSAL #o.9: Approve the mandate of Monsieur Pierre ISSUER YES FOR FOR
Bilger
PROPOSAL #o.10: Approve the renewal Mandate of ISSUER YES FOR FOR
Monsieur Hugues Lepic
PROPOSAL #o.11: Approve the mandate of Monsieur Jean- ISSUER YES FOR FOR
Pierre Trotignon
PROPOSAL #o.12: Approve the mandate of Monsieur ISSUER YES FOR FOR
Jacques Goumon
PROPOSAL #o.13: Approve the mandate of Monsieur ISSUER YES FOR FOR
Robert Rochefort
PROPOSAL #o.14: Approve the mandate of Madame ISSUER YES FOR & #160; FOR
Patricia Hewitt
PROPOSAL #o.15: Approve the mandate of Monsieur ISSUER YES FOR FOR
Philippe Canu
PROPOSAL #o.16: Approve the mandate of Monsieur ISSUER YES FOR FOR
Philippe Vasseur
PROPOSAL #o.17: Approve the mandate of Monsieur Tim ISSUER YES FOR FOR
Yeo
PROPOSAL #E.18: Approve the merger absorbing ISSUER YES FOR & #160; FOR
Eurotunnel Group (UK) plc (EGP) into the Company,
under the suspensive condition of the approval of the
merger by EGP
PROPOSAL #E.19: Approve the merger absorbing TNU plc ISSUER YES FOR �� FOR
into the Company under the suspensive condition of
approval of the merger by TNU plc shareholders
PROPOSAL #E.20: Approve the correlative increase in ISSUER YES FOR FOR
the Company's capital stock in return for
contributions under the suspensive condition of
approval of the merger by TNU plc shareholders
PROPOSAL #E.21: Approve the allocation of the merger ISSUER YES FOR FOR
premium
PROPOSAL #E.22: Approve the powers for signing the ISSUER YES FOR FOR
compliance declaration and for other formalities
PROPOSAL #E.23: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock reserved for employees
PROPOSAL #E.24: Approve the free allocation of shares ISSUER YES FOR FOR
to paid staff and Company agents
PROPOSAL #E.25: Approve the allocation of options ISSUER YES FOR FOR
granting access to share subscription and/or existing
share purchase options
PROPOSAL #E.26: Amend the Article 16 of the Company's ISSUER YES FOR FOR
Articles of Association relating to the number of
shares Directors must hold during the term of their
mandate
PROPOSAL #E.27: Amend the Article 17 of the Company's ISSUER YES AGAINST AGAINST
Articles of Association relating to the term of
Directors' roles
PROPOSAL #E.28: Amend the Articles 6, 9-3, 11-2, 20- ISSUER YES FOR FOR
7, 37 and 38 as a consequence of the conversion of
the GET SA Preference Share into an ordinary share
PROPOSAL #E.29: Amend the Article 27.4 of the ISSUER YES FOR & #160; FOR
Articles of Association to allow simplified
PROPOSAL #E.30: Authorize the Board to reduce capital ISSUER YES FOR FOR
by cancellation of shares
PROPOSAL #E.31: Approve the powers ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GROWTHPOINT PROPERTIES LTD
TICKER: N/A CUSIP: S3373CAA4
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the annual financial statements ISSUER YES FOR FOR
PROPOSAL #2.1: Re-elect J C Hayward as a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Re-elect H'S Herman as a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Re-elect H'S P Mashaba as a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Re-elect C G Steyn as a Director ISSUER YES FOR ; FOR
PROPOSAL #2.5: Re-elect F J Visser as a Director ISSUER YES FOR FOR
PROPOSAL #3.: Authorize the Directors to determine ISSUER YES FOR FOR
the Auditors remuneration
PROPOSAL #4.: Approve the remuneration of the ISSUER YES AGAINST AGAINST
Directors
PROPOSAL #5.: Approve the amendments to the ISSUER YES FOR &# 160; FOR
Growthpoint Staff Incentive Scheme Trust Deed
PROPOSAL #6.: Approve to place the unissued shares ISSUER YES FOR FOR
under the control of the Directors
PROPOSAL #7.: Grant authority to issue shares to ISSUER YES FOR FOR
linked unitholders
PROPOSAL #8.: Approve the general authority to issue ISSUER YES FOR FOR
linked units for cash
PROPOSAL #9.S.1: Amend the Articles of Association ISSUER YES FOR FOR
PROPOSAL #10S.2: Grant authority to repurchase linked ISSUER YES FOR FOR
units
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPA LOTOS S.A., GDANSK
TICKER: N/A CUSIP: X32440103
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER YES FOR FOR
PROPOSAL #2.: Appoint the meeting's Chairman ISSUER YES FOR &# 160; FOR
PROPOSAL #3.: Approve the statement of the meeting's ISSUER YES FOR FOR
legal validity
PROPOSAL #4.: Approve the agenda ISSUER YES FOR FOR
PROPOSAL #5.: Adopt the resolution on remuneration of ISSUER YES FOR FOR
the Chairman of the Company's Management Board
PROPOSAL #6.: Closure of the meeting ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPA LOTOS S.A., GDANSK
TICKER: N/A CUSIP: X32440103
MEETING DATE: 2/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER YES FOR FOR
PROPOSAL #2.: Appoint the meeting's Chairman ISSUER YES FOR &# 160; FOR
PROPOSAL #3.: Approve the statement of the meeting's ISSUER YES FOR FOR
legal validity
PROPOSAL #4.: Approve the agenda ISSUER YES FOR FOR
PROPOSAL #5.: Approve the changes among the ISSUER YES AGAINST AGAINST
Supervisory Board Members
PROPOSAL #6.: Closing of the meeting ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPA LOTOS S.A., GDANSK
TICKER: N/A CUSIP: X32440103
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER YES FOR FOR
PROPOSAL #2: Election of the Chairman ISSUER YES FOR 60; FOR
PROPOSAL #3: Approve, statement of meeting's legal ISSUER YES FOR FOR
validity and its ability to adopt resolutions
PROPOSAL #4: Approve the agenda ISSUER YES FOR FOR
PROPOSAL #5: Approve, evaluation of Company's ISSUER YES FOR FOR
financial report for 2009 and Management Board's
report on Company's activity for 2009
PROPOSAL #6: Approve, evaluation consolidated ISSUER YES FOR & #160; FOR
financial report from capital Group Lotos SA for 2009
and report on capital group's activity for 2009
PROPOSAL #7: Approve, evaluation of Supervisory Board ISSUER YES FOR FOR
reports for 2009
PROPOSAL #8: Approve the Company's financial report ISSUER YES FOR FOR
for 2009 and Management Board's report from Company's
activity for 2009
PROPOSAL #9: Approve the consolidated financial ISSUER YES FOR FOR
report of capital group for 2009 and report on
capital group's activity for 2009
PROPOSAL #10: Adopt resolution on distribution of ISSUER YES FOR FOR
profit for 2009
PROPOSAL #11: Approve the performance of duties by ISSUER YES FOR FOR
Members of Company's Management Board for 2009
PROPOSAL #12: Approve the performance of duties by ISSUER YES FOR FOR
Members of Company's Supervisory Board for 2009
PROPOSAL #13: Approve, award of the annual bonus for ISSUER YES FOR FOR
2009 to the President of the Management Board
PROPOSAL #14: Amend the resolution of general meeting ISSUER YES FOR FOR
Dated 30 JUN 2008 concerning determination of the
number of Supervisory Board of the seventh term of
office
PROPOSAL #15: Approve, filing the vacant posts on ISSUER YES FOR FOR
Supervisory Board of the seventh term of office
PROPOSAL #16: Closing the meeting ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO AEROPORTUARIO DEL PACIFICO SA
TICKER: PAC CUSIP: 400506101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: SEE ENCLOSED AGENDA FOR RESOLUTIONS ISSUER YES FOR AGAINST
PROPOSAL #O2: SEE ENCLOSED AGENDA FOR RESOLUTIONS ISSUER YES FOR AGAINST
PROPOSAL #O3: SEE ENCLOSED AGENDA FOR RESOLUTIONS ISSUER YES FOR AGAINST
PROPOSAL #O4: SEE ENCLOSED AGENDA FOR RESOLUTIONS ISSUER YES FOR AGAINST
PROPOSAL #O5: SEE ENCLOSED AGENDA FOR RESOLUTIONS ISSUER YES FOR AGAINST
PROPOSAL #O6: SEE ENCLOSED AGENDA FOR RESOLUTIONS ISSUER YES FOR AGAINST
PROPOSAL #O9: SEE ENCLOSED AGENDA FOR RESOLUTIONS ISSUER YES FOR AGAINST
PROPOSAL #E1: SEE ENCLOSED AGENDA FOR RESOLUTIONS ISSUER YES FOR AGAINST
PROPOSAL #E2: SEE ENCLOSED AGENDA FOR RESOLUTIONS ISSUER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO AEROPORTUARIO DEL PACIFICO SA
TICKER: PAC CUSIP: 400506101
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: RESOLUTIONS REGARDING THE DELIBERATION ISSUER YES FOR AGAINST
AND APPROVALS OF POINTS II AND IV OF THE GENERAL
ORDINARY SHAREHOLDERS' MEETING HELD APRIL 27, 2010,
AS FOLLOWS: POINT II: DISCUSSION AND THE APPROVAL OF
THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR FROM JANUARY 1, 2009
TO DECEMBER 31, 2009, AND APPROVAL OF THE EXTERNAL
AUDITOR'S REPORT; POINT IV: APPROVAL OF THE
ALLOCATION OF NET INCOME OF PS. 1,139,472,258 TO PAY
A DIVIDEND OF PS. 1,000,000,000, OR PS.
1.7825311942959 PER EACH OF THE 561 MILLION
PROPOSAL #E1: RESOLUTIONS REGARDING THE DELIBERATION ISSUER YES FOR AGAINST
AND APPROVALS OF POINTS I AND II OF THE GENERAL
EXTRAORDINARY SHAREHOLDERS' MEETING HELD APRIL 27,
2010, AS FOLLOWS: POINT I: PROPOSAL FOR A CAPITAL
REDUCTION OF PS. 900 MILLION (NINE HUNDRED MILLION
PESOS), TO BE PAID IN CASH AND PROPORTIONATELY AMONG
THE TOTAL OUTSTANDING SHARES BY THE DATE PROVIDED IN
THE MEETING. POINT II: PROPOSAL TO MODIFY ARTICLE VI
OF THE COMPANY'S BY-LAWS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
TICKER: N/A CUSIP: P4959P100
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: Approve the report prepared by the ISSUER YES FOR FOR
General Director of the Company for the FYE 31 DEC
2009, in accordance with that which is stated in
Article 44, part XI, of the securities market law in
172 of the General Mercantile Companies Law,
accompanied by the opinion of the outside auditor,
regarding the Cmpany and its subsidiaries according
to the most recent balance sheet
PROPOSAL #1.b: Approve the opinion of the Board of ISSUER YES FOR FOR
Directors regarding the content of the General
Director's report
PROPOSAL #1.c: Approve the report from the Board of ISSUER YES FOR FOR
Directors that is referred to Article 172, line B, of
the General Mercantile Companies Law and in which
are contained the main accounting and information
policies and criteria followed in the preparation of
the Company's financial information
PROPOSAL #1.d: Approve the transactions and ISSUER YES FOR 60; FOR
activities in which the Board of Directors has
intervened, during the fiscal year that ended on 31
DEC 2009, in accordance with that which is provided
for the securities market law
PROPOSAL #1.e: Approve the annual report regarding ISSUER YES FOR FOR
the activities carried out by the audit and corporate
practices Committee in accordance with Article 43 of
the securities market law and the report regarding
the subsidiaries of the Company
PROPOSAL #1.f: Approve the report regarding ISSUER YES FOR 60; FOR
compliance of with the tax obligations of the Company
for the FY that ran from JAN 1 to 31 DEC 2008
PROPOSAL #2: Approve the financial statements of the ISSUER YES FOR FOR
Company and of its subsidiaries, in which are
contained in the balance sheet, income statement, the
statement of the changes in book capital and the
cash flow statement, regarding the transactions
carried out during the fiscal year that ran from JAN
1 to 31 DEC 2009 and approve the report from the
outside Auditor that is contained in said financial
PROPOSAL #3: Approve the profits obtained by the ISSUER YES FOR FOR
Company during the FY that ended on 31 DEC 2009,which
is in the amount of MXN 1,199,444,483 be separated
into 5% amount for the total of MXN 59,972,224.00 and
to increase the legal reserve sending the remaining
amount of MXN 1,139,472,259.00 to the unallocated
profit account
PROPOSAL #4: Approve the unallocated profit account ISSUER YES FOR FOR
that comes to a total of MXN 1,7825311942959 for each
one of the 561 million shares into which the share
capital of the Company is divided, with a remaining
amount of unallocated profit being MXN
139,472,259.00, the dividend will be paid as, a)MXN
750 million at the ratio of MXN 1.33689839572193 for
each one of the 561 million shares into which the
share capital of the Company divided by 28 MAY 2010
at the latest, b) MXN 250 million at the ratio of MXN
0.445632798573975 for each one of the 561 million
shares into which the share capital of the Company is
divided by 30 NOV 2010 at the latest
PROPOSAL #5: Approve the book capital in the amount ISSUER YES FOR FOR
of MXN 25,780,554,304.00 for the purpose of the
reduction of the fixed share capital of the Company,
which amount derives from the balance of the audited
book capital to 31 DEC 2009, for MXN
26,780,554,304.00 minus the amount approved for the
payment of dividends of MXN 1 billion with a charge
against the unallocated profit account
PROPOSAL #6: Approve to cancellation the maximum ISSUER YES FOR FOR
amount of funds to be allocated to the repurchase of
the Company's own shares or credit securities that
represent said shares, for a total amount of MXN
864,617,000.00 for the 12 month period after 28 APR
2009, in accordance with that which is provided for
in Article 56 of the securities market law
reintegarting it into the unallocated profit account
PROPOSAL #7: Receive the report from the nomination ISSUER YES FOR FOR
and compensation committee regarding [the designation
or ratification] of the 4 full members of the Board
of Directors and their respective alternates
appointed by the Series BB shareholders, this
information will be provided later
PROPOSAL #8: Receive the report from the nomination ISSUER YES FOR FOR
and compensation committee regarding whether there
was a proposal from the series B shareholders or
group of shareholders who are the owners of 10% of
the share capital of the company, in accordance with
the terms of that which is provided for in Article 15
of the corporate bylaws for the designation of a
member of the Board of Directors
PROPOSAL #9: Approve the nomination and compensation ISSUER YES FOR FOR
Committee regarding the people who should be members
of the Board of Directors of the Company, to be
designated by the series B shareholders, the
following is proposed the ratification of the members
of the Board of Directors Jose Manuel Rincon
Gallardo, Francisco Javier Fernandez carbajal,
Ernesto vega velasco .and Francisco Glennie Y Graue
,the designation as new members of the Board of
directors of Leon Falic ,Jaime Cortes Gocha and
PROPOSAL #10: Approve the report in accordance with ISSUER YES FOR FOR
that which is established in Article 29 of the
corporate bylaws of the Company, regarding the
transactions for equal to or greater than US$ 3
million or its equivalent in MXN or in the legal
currency of jurisdictions other than Mexico or also,
transactIONS FOR EQUAL TO OR GREATER THAN usd 3
million or its equivqlent in mxn or in the legal
currency of jurisdictions other than mexico or also
transactions carried out by relevant shareholders if
there are any
PROPOSAL #11: Adoption of the resolution that are ISSUER YES FOR FOR
considered necessary or convenient for the purpose of
carrying out the resolution passed in the preceding
items of this agenda
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
TICKER: N/A CUSIP: P4959P100
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve for the purpose of listing Rule ISSUER YES FOR FOR
7.1 and for all other purposes, the Company issue of
a total of 24,245,226 common shares of the Company
issued on 27 JUL 2009 to the persons and on the terms
as specified in Explanatory Memorandum
PROPOSAL #2.: Approve for the purpose of Listing Rule ISSUER YES FOR FOR
7.1 and for all other purposes, the Company issue up
to a total of 31,164,001 common shares of the
Company[ issuable upon conversion of the Subscription
receipts] to be issued on or about 30 MAR 2010
pursuant to the Canadian Offering, and to the persons
and on the terms as specified in the Explanatory
PROPOSAL #3.: Approve for the purposes of Listing ISSUER YES FOR FOR
Rule 7.1 and for all other purposes, the Company
issue of a total of 10,949,648 common shares of the
Company to be issued on or about 30 MAR 2010 to the
persons and on the terms specified in Explanatory
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
TICKER: N/A CUSIP: P4959P100
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the deliberations and decisions ISSUER YES FOR FOR
relative to Items II and IV of the AGM of
shareholders held on 27 APR 2010, relative to the
approval of the financial statements of the Company
and of its subsidiaries, the report from the outside
Auditor and the declaration of a dividend of MXN
1,000,000,000.00 at the rate of 1.7825311942959 for
each one of the shares into which the share capital
of the Company is divided
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
TICKER: N/A CUSIP: P4959P100
MEETING DATE: 6/2/2010 �� 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the deliberation and relative ISSUER YES FOR FOR
agreement to the Points I and II of the EGM held 27
APR 2010 regarding the capital reduction of MXN 900
million and the modification of Article 6 of the
Company's By-laws
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO BIMBO SAB DE CV, MEXICO
TICKER: N/A CUSIP: P4949B104
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve or modify the report from the ISSUER YES FOR FOR
Board of Directors that is referred to in the main
part of Article 172 of the General Mercantile
Companies Law, including the Company's audited
financial statements, consolidated with those of its
subsidiary Companies, for the FYE on 31 DEC 2009,
after a reading of the following reports from the
Chairperson of the Board of Directors, from the
General Director, from the outside Auditor and from
the Chairpersons of the Audit and Corporate Practices
Committees of the Company
PROPOSAL #2: Approve the report that is referred to ISSUER YES FOR FOR
in Article 86, part XX, of the Income Tax Law,
regarding compliance with the Company's tax
PROPOSAL #3: Approve the allocation of results for ISSUER YES FOR FOR
the FYE on 31 DEC 2009
PROPOSAL #4: Approve the payment of a cash dividend ISSUER YES FOR FOR
in the amount of MXN 0.50, for each one of the shares
that represent the share capital of the Company that
are in circulation
PROPOSAL #5: Ratify the appointment of the Members of ISSUER YES AGAINST AGAINST
the Board of Directors and the determination of
their compensation
PROPOSAL #6: Ratify the appointment of the ISSUER YES AGAINST AGAINST
Chairpersons and members of the Audit and corporate
practices Committees of the Company, as well as the
determination of their compensation
PROPOSAL #7: Receive the report regarding the ISSUER YES FOR & #160; FOR
purchase of the Company's own shares, as well as the
determination of the maximum amount of funds that the
Company can allocate to the purchase of its own
shares, in accordance with the terms of Article 56,
Part IV, of the securities Market Law
PROPOSAL #8: Approve the designation of special ISSUER YES FOR FOR
delegates
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO CARSO SAB DE CV
TICKER: N/A CUSIP: P46118108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Presentation, for the appropriate ISSUER NO N/A & #160; N/A
purposes, of the report from the general Director
regarding the progress of the operations of the
Company for the FYE on 31 DEC 2009, which includes
the financial statements to that date and the opinion
of the Outside Auditor, of the opinion and of the
reports from the Board of Directors that are referred
to in lines c, d and e of part iv of Article 28 of
the Securities Market Law, of the report from the
Corporate practices and Audit Committee, and of the
report regarding the fulfillment of tax obligations,
resolutions in this regard
PROPOSAL #2: Presentation and, if relevant, approval ISSUER NO N/A N/A
of a proposal in relation to the allocation of
profit, which includes the payment to the
shareholders of a cash dividend of MXN 0.66 per
share, coming from the balance of the net fiscal
profit account, divided into equal installments of
MXN 0.33 for each share, resolutions in this regard
PROPOSAL #3: Proposal to increase by an additional ISSUER NO N/A N/A
MXN 1,500,000,000 the maximum amount of funds of the
Company for the purchase of the shares of the
Company, and adoption of the resolutions relative to
this proposal, to the corresponding acquisitions and
to the authority to carry them out, as well as any
others that are related with the acquisition of
shares of the Company
PROPOSAL #4: If relevant, ratification of the term in ISSUER NO N/A N/A
office of the Board of Directors and of the general
Director for the 2009 FY, resolutions in this regard
PROPOSAL #5: Designation or ratification, as the case ISSUER NO N/A N/A
may be, of the Members and Officers of the Board of
Directors, as well as of the Members and of the
Chairperson of the Corporate practices and Audit
Committee, passage of the resolutions relative to the
classification of the independence of the Members of
the Board of Directors and to compensation, and of
the others that derive from all of the above
PROPOSAL #6: Decisions regarding the formalization ISSUER NO N/A N/A
and fulfillment of the resolutions that the meeting
passes, and the designation of special delegates
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO ELEKTRA SA DE CV, CIUDAD DE MEXICO
TICKER: N/A CUSIP: P3642B213
MEETING DATE: 8/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation, discussion and if ISSUER NO N/A &# 160; N/A
relevant, approval of the proposal and terms to
restructure the Auxiliary Committees of the Board of
Directors of the Company, and as a consequence, the
membership and functioning of the Audit and Corporate
Practices Committees
PROPOSAL #2.: Presentation, discussion and if ISSUER NO N/A &# 160; N/A
relevant, approval of the proposal and terms to merge
Grupo Mercantil Finemsa, S.A. De C.V., and Servicios
De Gestion Corporativa Barsam, S.A. De C.V., the 2
preceding ones as the companies being merged with
Grupo Elektra, S.A. De C.V. as the Company carry out
the merger, and determination to carry out the merger
PROPOSAL #3.: Presentation, discussion, and if ISSUER NO N/A & #160; N/A
relevant, approval of the proposal and terms to
partially amend the Corporate Bylaws of the Company
PROPOSAL #4.: Revocation and granting of powers of ISSUER NO N/A N/A
attorney of the Company
PROPOSAL #5.: Appointment of special delegates of the ISSUER NO N/A N/A
meeting, to appear before a notary public to file of
the minutes and carry out their registration in the
Public Registry of Commerce, as well as to carry out
all the measures that may be required to fulfill the
resolutions passed
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO ELEKTRA SA DE CV, CIUDAD DE MEXICO
TICKER: N/A CUSIP: P3642B213
MEETING DATE: 3/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Presentation, reading, discussion, and ISSUER NO N/A N/A
if relevant, approval of the reports from the Board
of Directors that are referred to in article 28 of
the securities market law
PROPOSAL #2: Presentation, reading, discussion, and ISSUER NO N/A N/A
if relevant, approval of the Company's financial
statements for the FYE on 31 DEC 2009, after reading
the report from the commissioner, as well as, if
relevant, discussion and resolutions regarding the
allocation of results and distribution of profit
PROPOSAL #3: Presentation, reading, discussion, and ISSUER NO N/A N/A
if relevant, approval of the report from the audit
committee of the Board of Directors of the Company,
for the FYE 31 DEC 2009
PROPOSAL #4: Presentation, reading, discussion, and ISSUER NO N/A N/A
if relevant, approval of the report from the
corporate practices committee of the Board of
Directors of the Company, for the FYE on 31 DEC 2009
PROPOSAL #5: Presentation, reading and approval of ISSUER NO N/A N/A
the report from the Board Of Directors regarding the
policies for the acquisition and placement of shares,
repurchase fund of the Company
PROPOSAL #6: Discussion, and if relevant, appointment ISSUER NO N/A N/A
and/or of the Members of the Board of Directors and
of the commissioner of the Company, as well as of
their compensation, and appointment and or
ratification of the Secretary and of the Vice
Secretary of the Company
PROPOSAL #7: Appointment of special delegates of the ISSUER NO N/A N/A
meeting, to appear before the notary
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO FERROVIAL SA
TICKER: N/A CUSIP: E5701R106
MEETING DATE: 10/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Information regarding significant ISSUER NO N/A N/A
changes to the assets and liabilities of the
Companies involved in the simplified Merger between
the date of the joint simplified Merger Project and
the date of the general shareholders' meeting
convened herewith, where applicable
PROPOSAL #1.2: Approval of the Company's balance ISSUER YES FOR FOR
sheet at 30 APR 2009 as the Merger balance sheet
PROPOSAL #1.3: Approval of the simplified Merger of ISSUER YES FOR FOR
Grupo Ferrovial, S.A. and Ferrovial Infraestructuras,
S.A., Aeropuerto De Belfast, S.A., Marjeshvan, S.L.
and Lernamara, S.L. and, as such, the joint
simplified Merger Project filed with the Madrid
PROPOSAL #2.1: Information regarding significant ISSUER NO N/A N/A
changes to the assets and liabilities of the
Companies involved in the inverse Merger between the
date of the Joint Merger Project and the date of the
general shareholders' meeting convened herewith,
where applicable
PROPOSAL #2.2: Approval of the Company's balance ISSUER YES FOR FOR
sheet at 30 APR 2009 as the Merger balance sheet
PROPOSAL #2.3: Approval within the framework of the ISSUER YES FOR FOR
Joint Inverse Merger Project to an increase of
32,996,390 EUROS in the share capital of Cintra
Concesiones De Infraestructuras De Transporte, S.A.
by issuing 164,981,950 shares of 20 EUR Cents each of
the same class and series as the shares currently in
circulation, as a consequence of the Merger and
depending on the approved exchange ratio
PROPOSAL #2.4: Approval of the inverse merger by ISSUER YES FOR FOR
absorption of Grupo Ferrovial, S.A. [Absorbed
Company] and Cintra Concesiones De Infraestructuras
De Transporte, S.A. [Absorbing Company] and, as such,
the Joint Inverse Merger Project
PROPOSAL #3.1: Dissolution of the current Board of ISSUER YES FOR FOR
Directors of Cintra Concesiones De Infraestructuras
De Transporte, S.A.
PROPOSAL #3.2: Fixing the number of Members of the ISSUER YES FOR FOR
Board of Directors of Cintra Concesiones De
Infraestructuras De Transporte, S.A.
PROPOSAL #3.3: Appointment of Mr. Rafael Del Pino Y ISSUER YES FOR FOR
Calvo-Sotelo as a Director for the Bylaw-mandated 3
year period
PROPOSAL #3.4: Appointment of Mr. Jose Maria Perez ISSUER YES FOR FOR
Tremps as Board Member for the Bylaw-mandated 3 year
period
PROPOSAL #3.5: Appointment of Mr. Santiago Bergareche ISSUER YES FOR FOR
Busquet as Board Member for the Bylaw-mandated 3
year period
PROPOSAL #3.6: Appointment of Mr. Jaime Carvajal ISSUER YES FOR FOR
Urquijo as Board Member for the Bylaw-mandated 3 year
period
PROPOSAL #3.7: Appointment of Portman Baela, S.L. as ISSUER YES FOR FOR
Board Member for the Bylaw-mandated 3 year period
PROPOSAL #3.8: Appointment of Mr. Juan Arena De La ISSUER YES FOR FOR
Mora as Board Member for the Bylaw-mandated 3 year
period
PROPOSAL #3.9: Appointment of Mr. Santiago Eguidazu ISSUER YES FOR FOR
Mayor as Board Member for the Bylaw-mandated 3 year
period
PROPOSAL #3.10: Appointment of Mr. Joaquin Ayuso ISSUER YES FOR FOR
Garcia as Board Member for the Bylaw-mandated 3 year
period
PROPOSAL #3.11: Appointment of Mr. Gabriele Burgio as ISSUER YES FOR FOR
Board Member for the Bylaw-mandated 3 year period
PROPOSAL #3.12: Appointment of Ms. Maria Del Pino Y ISSUER YES FOR FOR
Calvo-Sotelo as Board Member for the Bylaw-mandated 3
year period
PROPOSAL #3.13: Appointment of Mr. Santiago Fernandez ISSUER YES FOR FOR
Valbuena as Board Member for the Bylaw-mandated 3
year period
PROPOSAL #3.14: Appointment of Mr. Inigo Meiras ISSUER YES FOR FOR
Amusco as Board Member for the Bylaw-mandated 3 year
PROPOSAL #3.15: Appointment of Mr. Jose Fernando ISSUER YES FOR FOR
Sanchez-Junco Mans as Board Member for the Bylaw-
mandated 3 year period
PROPOSAL #3.16: Fixing the total amount of ISSUER YES FOR 0; FOR
remuneration of the Board of Directors of Cintra
Concesiones De Infraestructuras De Transporte, S.A.
PROPOSAL #3.17: Automatic review of the amount set in ISSUER YES FOR FOR
Point 3.16 above
PROPOSAL #3.18: Powers to be conferred upon the Board ISSUER YES FOR FOR
of Directors of Cintra Concesiones De
Infraestructuras De Transporte, S.A. to increase the
share capital of said Company by up to EUR 73
million, pursuant to Article 153.1 b) of the Spanish
Public Limited Companies Act [ley de sociedades
anonimas] and, where applicable, to remove the
preemptive subscription right in accordance with
PROPOSAL #3.19: Powers to be conferred upon the Board ISSUER YES FOR FOR
of Directors of Cintra Concesiones De
Infraestructuras De Transporte, S.A. to issue simple
and/or convertible debentures, bonds, promissory
notes and other fixed-interest securities as well as
warrants and preference shares; fixing of the
criteria to determine the bases and types of
conversion and/or exchange and/or exercise and
authorization of the Board of Directors to increase
the share capital by the necessary amount and to
exclude the preferential subscription right of the
shareholders. authorization for the company to
PROPOSAL #3.20: Authorization of the Board of ISSUER YES AGAINST AGAINST
Directors of Cintra Concesiones De Infraestructuras
De Transporte, S.A. to acquire treasury shares of the
Company in accordance with Article 75 and concordant
Articles of the Spanish Companies Act and apply them
to the performance of remuneration agreements
PROPOSAL #4.1: Fixing the number of Members of the ISSUER YES FOR FOR
Board of Directors in accordance with Article 22 of
the Company Bylaws
PROPOSAL #4.2: Re-appointment of Ms. Maria Del Pino Y ISSUER YES FOR FOR
Calvo Sotelo as a Director of the Company
PROPOSAL #4.3: Appointment of Mr. Inigo Meiras Amusco ISSUER YES FOR FOR
as a Director of the Company
PROPOSAL #5.: Delegation of powers to formalize, ISSUER YES FOR FOR
register and execute the resolutions adopted at the
general meeting of the shareholders
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO FINANCIERO BANORTE S A B DE C V
TICKER: N/A CUSIP: P49501201
MEETING DATE: 2/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to pay a cash dividend ISSUER YES FOR 60; FOR
equivalent to MXN 0.17 per share
PROPOSAL #2: Approve the designation of delegate(s) ISSUER YES FOR FOR
to formalize and execute the resolutions taken by the
assembly
PROPOSAL #3: Approve the minutes of the assembly ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO FINANCIERO BANORTE S A B DE C V
TICKER: N/A CUSIP: P49501201
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report that are referred to ISSUER YES FOR FOR
in part IV of Article 28 of the securities Market
Law, for the FYE on 31 DEC 2009
PROPOSAL #2: Approve the allocation of profit ISSUER YES FOR &# 160; FOR
PROPOSAL #3: Approve to pay cash dividend in the ISSUER YES FOR FOR
amount of MXN 0.17 per share
PROPOSAL #4: Approve the designation of the Members ISSUER YES AGAINST AGAINST
of the Board of Directors of the Company and
classification of their independence
PROPOSAL #5: Approve to determine the compensation ISSUER YES FOR FOR
for the Members of the Board of Directors
PROPOSAL #6: Approve designation of the Members of ISSUER YES AGAINST AGAINST
the audit and corporate practices committee
PROPOSAL #7: Receive the report from the Board of ISSUER YES FOR FOR
Directors regarding the transactions carried out with
shares of the Company during 2009, as well as the
maximum amount of funds that can be allocated to the
purchase of shares of the Company for the 2010 FY
PROPOSAL #8: Approve the designation of a delegate or ISSUER YES FOR FOR
delegates to formalize and carry out if relevant,
the resolutions passed by the meeting
PROPOSAL #9: Approve the drafting, reading and the ISSUER YES FOR FOR
meeting minutes
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE
TICKER: N/A CUSIP: P49501201
MEETING DATE: 10/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #i.: Approve to pay a cash dividend in the ISSUER YES FOR FOR
amount of MXN 0.18 per share
PROPOSAL #ii.: Receive the report from the outside ISSUER YES FOR FOR
Auditor regarding the fiscal situation of the Company
PROPOSAL #iii.: Approve the designation of a delegate ISSUER YES FOR FOR
or delegates to formalize and carry out if relevant,
the resolutions passed by the meeting
PROPOSAL #iv.: Approve the meeting minutes ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO FINANCIERO INBURSA SAB DE CV
TICKER: N/A CUSIP: P4950U165
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the presentation of the tax ISSUER YES FOR FOR
opinion of the outside Auditor for the 2008 FY in
compliance with the obligation contained in Article
86, Part XX, of the Income Tax Law resoluitons in
this regard
PROPOSAL #2.1: Approve the report from the general ISSUER YES FOR FOR
Director prepared in accordance with Article 172 o f
the general mercantile Companies Law and Article 44,
Part XI, of the Securities Market Law, accompanied by
the opinion of the outside Auditor, regarding the
operations and results of the Company for the FYE on
31 DEC 2 009, as well as the opinion of the Board of
Directors regarding the content of said report
PROPOSAL #2.2: Approve the report from the Board of ISSUER YES FOR FOR
Directors that is referred to in Article 172, line b,
of the general mercantile Companies Law in which are
contained the main accounting and information
policies and criteria specified in the preparation of
the financial information of the Company
PROPOSAL #2.3: Approve the report on the activities ISSUER YES FOR FOR
and transactions in which the Board of Directors
intervened in accordance with Article 28, Part Iv,
line e, of the Securities Market Law
PROPOSAL #2.4: Approve the individual and the ISSUER YES FOR & #160; FOR
consolidated financial statements of the Company to
31 DEC 2009
PROPOSAL #2.5: Approve the annual reports regarding ISSUER YES FOR FOR
the activities carried out by the audit and Corporate
Practices Committees in accordance with Article 43
of the Securities Market Law resoluitons in this
PROPOSAL #3: Approve the allocation of results ISSUER YES FOR FOR
resoluitons in this regard
PROPOSAL #4: Approve the payment of a dividend ISSUER YES FOR FOR
resoluitons in this regard
PROPOSAL #5: Appointment and ratify the Members of ISSUER YES AGAINST AGAINST
the Board of Directors, Secretary and
PROPOSAL #6: Approve the determination of the ISSUER YES FOR FOR
compensation for the Members of the Board of
Directors, Secretary and the Vice Secretary of the
Company resoluitons in this regard
PROPOSAL #7: Approve the appointment and ratify the ISSUER YES AGAINST AGAINST
Members of the corporate practices and the Audit
Committees of the Company resoluitons in this regard
PROPOSAL #8: Approve the determination of ISSUER YES FOR ; FOR
compensation for the Members of the corporate
practices and the Audit Committees of the Company
resoluitons in this regard
PROPOSAL #9: Approve the annual report in regard to ISSUER YES FOR FOR
the acquisition of shares of t he company in
accordance with the terms of article 54 of the
Securities Market Law and the determination or
ratification of the maximum amount o f funds that can
be allocated to the acquisition of shares of the
Company for the 2010 FY resoluitons in this regard
PROPOSAL #10: Approve the designation of delegates to ISSUER YES FOR FOR
carry out and formalize the resolutions passed at a
meeting resoluitons in this regard
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO FINANCIERO INBURSA SAB DE CV
TICKER: N/A CUSIP: P4950U165
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend the Article 2 of the Corporate ISSUER YES AGAINST AGAINST
bylaws
PROPOSAL #2: Amend the unified responsibility ISSUER YES AGAINST AGAINST
agreement
PROPOSAL #3: Approve to carry out a certification of ISSUER YES AGAINST AGAINST
the Corporate bylaws of the Company
PROPOSAL #4: Approve the designation of delegates to ISSUER YES FOR FOR
carry out and formalized resolutions passed at the
meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO MEXICO SAB DE CV
TICKER: N/A CUSIP: P49538112
MEETING DATE: 12/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Approve, if relevant, the plan for the ISSUER YES FOR FOR
reorganization of the subsidiary of the Company
called Asarco LLC., resolutions in this regard
PROPOSAL #II.: Approve the designation of delegates ISSUER YES FOR FOR
who will carry out and formalize the resolutions
passed by this general meeting, resolutions in this
regard
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO MEXICO SAB DE CV
TICKER: N/A CUSIP: P49538112
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report from the Executive ISSUER YES FOR FOR
Chairperson of the Company regarding the FY that ran
from 1 JAN to 31 DEC 2009; approve the consolidated
financial statements of the Company and its
subsidiaries to 31 DEC 2009; reports that are
referred to in Article 28, Part IV, Lines A, C, D and
E, of the Securities Market Law, regarding the FY
that ran from 1 JAN to 31 DEC 2009
PROPOSAL #2: Receive the report regarding the ISSUER YES FOR & #160; FOR
fulfillment of tax obligations that is referred to in
Part XX of Article 86 of the Income Tax Law during
the 2009 FY
PROPOSAL #3: Approve the allocation of profit from ISSUER YES FOR FOR
the FYE on 31 DEC 2009
PROPOSAL #4: Receive the report that is referred to ISSUER YES FOR FOR
in Part III of Article 60 of the provisions of a
general nature applicable to the issuers of
securities and other securities market participants,
including a report regarding the allocation of the
funds destined for the acquisition of shares of the
Company during the FYE on 31 DEC 2009; approve to
determine the maximum amount of funds to be allocated
to the acquisition of the shares of the Company
during the 2010 FY
PROPOSAL #5: Ratify the acts done by the Board of ISSUER YES AGAINST AGAINST
Directors, the Executive Chairperson and its
committees, during the FY that ran from 1 JAN to 31
DEC 2009; appointment or reelection, of the Members
of the Board of Directors of the Company and
classification of their independence in accordance
with Article 26 of the securities market law;
appointment or reelection, of the Members of the
committees of the Board itself and of their
Chairpersons
PROPOSAL #6: Approve the remuneration for the Members ISSUER YES FOR FOR
of the Board of Directors and for the Members of the
committees of the Board itself
PROPOSAL #7: Approve, designation of the delegates ISSUER YES FOR FOR
who will carry out and formalize the resolutions
passed by this meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO MODELO SAB DE CV
TICKER: N/A CUSIP: P4833F104
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: Report from the Board of Directors ISSUER NO N/A N/A
regarding the FYE on 31 DEC 2009, in accordance with
the terms of that which is provided for in part iv of
Article 28 of the securities market law and other,
applicable legal provisions
PROPOSAL #II: Proposals in relation to the allocation ISSUER NO N/A N/A
of results, including the payment of a cash dividend
PROPOSAL #III: Report regarding the situation of the ISSUER NO N/A N/A
funds for the purchase of the Company's own shares
and proposal and, if relevant, approval of the
maximum amount of funds that can be allocated for the
acquisition of the Company's own shares for the 2010
PROPOSAL #IV: Remuneration for the members of the ISSUER NO N/A N/A
Board of Directors, both full and alternate and for
the secretary and vice secretary of the Company
PROPOSAL #V: Appointment or ratification, if ISSUER NO N/A 60; N/A
relevant, of the people who will make up the
PROPOSAL #VI: Appointment or ratification, if ISSUER NO N/A & #160; N/A
relevant, of the members of the executive
PROPOSAL #VII: Appointment or ratification, if ISSUER NO N/A & #160; N/A
relevant, of the Chairpersons of the audit
PROPOSAL #VIII: Designation of delegates who will ISSUER NO N/A N/A
carry out the resolutions passed by this meeting and,
if relevant, formalize them as appropriate
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO TELEVISA SA
TICKER: N/A CUSIP: P4987V137
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Approve the proposal regarding the ISSUER YES FOR FOR
declaration and payment of dividends to the
shareholders; resolutions in this regard
PROPOSAL #II.: Approve the designation of delegates ISSUER YES FOR FOR
who will carry out and formalize the resolutions
passed by this meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUPO TELEVISA SA
TICKER: N/A CUSIP: P4987V137
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the reports that are referred to ISSUER NO N/A N/A
in Article 28, Part iv, of the Securities Market
Law, including the presentation of the financial
statements of the Company for the FYE 31 DEC 2009,
and resolutions regarding the term in office of the
Board of Directors, Committees and General Director
of the Company
PROPOSAL #2: Receive the report regarding the ISSUER NO N/A &# 160; N/A
fulfillment of the tax obligations of the Company, in
compliance with the applicable legal provisions
PROPOSAL #3: Approve the allocation of results from ISSUER NO N/A N/A
the FYE 31 DEC 2009
PROPOSAL #4.1: Approve the amount that can be ISSUER NO N/A &# 160; N/A
allocate d to the purchase of the shares of the
Company in accordance with that which is provided for
in Article 56, Part iv, of the Securities Market Law
PROPOSAL #4.2: Receive the report regarding the ISSUER NO N/A N/A
policies and resolutions adopted by the Board of
Directors of the Company, in relation to the purchase
and sale of such shares
PROPOSAL #5: Appointment and or ratification, if ISSUER NO N/A N/A
relevant, of the people who will make up
PROPOSAL #6: Appointment and or ratification, if ISSUER NO N/A N/A
relevant, of the people who will make up
PROPOSAL #7: Appointment and or ratification, if ISSUER NO N/A N/A
relevant, of the Chairperson of the Audit
PROPOSAL #8: Approve remuneration for the Members of ISSUER NO N/A N/A
the Board of Directors, of the Executive Committee
and of the Audit and Corporate Practices Committee,
as well as for the Secretary
PROPOSAL #9: Approve the designation of Delegates who ISSUER NO N/A N/A
will carry out and formalize the resolutions passed
by this meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS ENGINEERING & CONSTRUCTION CORP, SEOUL
TICKER: N/A CUSIP: Y2901E108
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statement ISSUER YES FOR &# 160; FOR
PROPOSAL #2.: Approve the partial amendment to ISSUER YES FOR ; FOR
Articles of Incorporation
PROPOSAL #3.: Election of Jonggeun Pyun and Kyungseo ISSUER YES FOR FOR
Park as the External Directors
PROPOSAL #4.: Election of Deokhoon Lee and Kyungseo ISSUER YES FOR FOR
Park as the Audit Committee Members
PROPOSAL #5.: Approve the limit of remuneration for ISSUER YES AGAINST AGAINST
the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS HOLDINGS CORP, SEOUL
TICKER: N/A CUSIP: Y2901P103
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the 6th balance sheet, income ISSUER YES FOR FOR
statement and the proposed disposition of retained
earning
PROPOSAL #2.: Approve the partial Amendment to ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #3.: Election of Changsoo Heo, Kyungseok ISSUER YES FOR FOR
Seo, Dongsoo Heo and (External) Gunchoon
PROPOSAL #4.: Election of Gunchoon Lee and Jinhwan ISSUER YES FOR FOR
Kim External Directors as the Audit
PROPOSAL #5.: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS YUASA CORPORATION
TICKER: N/A CUSIP: J1770L109
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUANGDONG INVESTMENT LTD
TICKER: N/A CUSIP: Y2929L100
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, the acquisition ISSUER YES FOR &# 160; FOR
[''Acquisition''] by the Company of: a] the entire
issued share capital of Golden River Chain Limited
[''Target Co''] from Chun Wai Consultants Limited
[''Chun Wai''], and b] one or more shareholder's
loan[s] representing the aggregate of: i] HKD
515,711,000.00, being the amount due from Target Co
to Chun Wai as at the date of the agreement [the
''S&P Agreement''] dated 20 OCT 2009 between Chun
Wai, the Company and GDH Limited in relation to the
Acquisition; and ii] an amount equal to the aggregate
of any and all Further Payment[s] [as specified] in
the aggregate amount of not more than RMB
125,000,000.00 in accordance with the terms and
conditions of the S&P Agreement; and the making of
the Further Additional Capital Contribution [as
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUANGDONG INVESTMENT LTD
TICKER: N/A CUSIP: Y2929L100
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and approve the audited ISSUER YES FOR &# 160; FOR
consolidated financial statements and the reports of
the Directors and the Auditors for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #3.i: Re-elect Ms. Xu Wenfang as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.ii: Re-elect Mr. Li Wai Keung as a ISSUER YES FOR ; FOR
Director
PROPOSAL #3.iii: Re-elect Dr. Chan Cho Chak, John as ISSUER YES FOR FOR
a Director
PROPOSAL #3.iv: Re-elect Dr. Li Kwok Po, David as a ISSUER YES FOR FOR
Director
PROPOSAL #3.v: Authorize the Board to fix the ISSUER YES FOR & #160; FOR
remuneration of the Directors
PROPOSAL #4: Re-appoint the Auditors and authorize ISSUER YES FOR FOR
the Board to fix their remuneration
PROPOSAL #5: Authorize the Directors to issue shares ISSUER YES FOR FOR
in the Company
PROPOSAL #6: Authorize the Directors to repurchase ISSUER YES FOR FOR
shares in the Company
PROPOSAL #7: Approve to extend the general mandate ISSUER YES FOR FOR
granted to the Directors to issue shares by adding
the number of shares repurchased
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUANGZHOU R F PPTYS CO LTD
TICKER: N/A CUSIP: Y2933F115
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of Board of Directors ISSUER YES FOR FOR
[the Board] for the YE 31 DEC 2009
PROPOSAL #2: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the YE 31 DEC 2009
PROPOSAL #3: Approve the audited financial statements ISSUER YES FOR FOR
and the report of Auditors for the YE 31 DEC 2009
PROPOSAL #4: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009 of RMB 0.36 per share
PROPOSAL #5: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditors of the Company, and authorize the Board to
fix the remuneration of the Auditors
PROPOSAL #6: Authorize the Board to decide on matters ISSUER YES FOR FOR
relating to the payment of interim dividend for the
six months ended 30 JUN 2010
PROPOSAL #7.A: Re-appointment of Ms. Zhang Lin as a ISSUER YES FOR FOR
Company's Non-Executive Director, and authorize the
Board to fix the remuneration of the Director
PROPOSAL #8.A: Re-appoint Ms. Liang Yingmei as ISSUER YES FOR FOR
theCompany's Supervisor, and authorize the Board to
fix the remuneration of the Supervisor
PROPOSAL #8.B: Re-appoint Mr. Zheng Ercheng as the ISSUER YES FOR FOR
Company's Supervisor, and authorize the Board to fix
the remuneration of the supervisor
PROPOSAL #S.9.A: Approve the Company to extend ISSUER YES AGAINST AGAINST
guarantee up to an amount of RMB25 billion in
aggregate on behalf of the Company's subsidiaries
subject to the relevant provisions of the Articles of
Association of the Company and under: total external
guarantees [including guarantees to subsidiaries] of
the Company and its subsidiaries exceed 50% of the
latest audited net assets value;
PROPOSAL #S.9.B: Approve the Company to extend ISSUER YES AGAINST AGAINST
guarantee up to an amount of RMB25 billion in
aggregate on behalf of the Company's subsidiaries
subject to the relevant provisions of the Articles of
Association of the Company and under: total external
guarantees [including guarantees to subsidiaries]
exceed 30% of the latest audited total assets value;
PROPOSAL #S.9.C: Approve the Company to extend ISSUER YES AGAINST AGAINST
guarantee up to an amount of RMB25 billion in
aggregate on behalf of the Company's subsidiaries
subject to the relevant provisions of the Articles of
Association of the Company and under: the gearing
ratio of the subsidiary for which guarantee is to be
provided is over 70%; or
PROPOSAL #S.9.D: Approve the Company to extend ISSUER YES AGAINST AGAINST
guarantee up to an amount of RMB25 billion in
aggregate on behalf of the Company's subsidiaries
subject to the relevant provisions of the Articles of
Association of the Company and under: the guarantee
to be provided to a subsidiary exceed 10% of the
Company's latest audited net assets value
PROPOSAL #S.10: Approve the guarantees extended in ISSUER YES AGAINST AGAINST
2009 pursuant to the ordinary resolution no. 9 of
2008 AGM
PROPOSAL #S.11: Approve the joint development with ISSUER YES FOR FOR
third party companies in the Asian Games City Project
and authorized the Board to sign the related
PROPOSAL #S.12: Approve the extension of the approval ISSUER YES FOR FOR
by the shareholders in the Company's extraordinary
general meeting held on 18 JUN 2007 relating to the
proposed A shares issue for 12 months from date of
passing of this special resolution
PROPOSAL #S.13: Authorize the Board to amend the use ISSUER YES FOR FOR
of proceeds from the Proposed A Share Issue
PROPOSAL #S.14: Authorize the Board to issue, allot ISSUER YES AGAINST AGAINST
and deal in additional shares in the capital of the
Company and to execute all such relevant documents
and to make the necessary amendments to the Articles
of Association as the Board thinks fit
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUANGZHOU R F PPTYS CO LTD
TICKER: N/A CUSIP: Y2933F115
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the effective period for the ISSUER YES FOR FOR
approval for the proposed A Share Issue be extended
until the expiration of a period of 12 months from
the date of passing of this resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GVT HOLDING SA, CURITIBA
TICKER: N/A CUSIP: P5145T104
MEETING DATE: 11/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to decide concerning the non- ISSUER YES FOR FOR
application of Articles 43 and 44 of the Company's
Corporate bylaws, that deal with the protection of
the dispersion of the shareholder base, for
acquisitions of the Company's shares offer that have
the following characteristics: i) financial
liquidation will occur by 28 FEB 2010; ii) the price
to be paid will be a minimum of BRL 48.00 per share;
iii) the payment will be in cash; iv) the offeror A
must have financial capacity to acquire 100% of the
share capital of the Company for a minimum price of
BRL 48.00 per share, B must be an operator or
provider of fixed mobile or broad band telephone
services in Brazil or abroad directly or through
subsidiaries controlled or related Companies
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GVT HOLDING SA, CURITIBA
TICKER: N/A CUSIP: P5145T104
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the new composition of the ISSUER YES FOR FOR
Board of Directors of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GVT HOLDING SA, CURITIBA
TICKER: N/A CUSIP: P5145T104
MEETING DATE: 2/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the selection of an Appraiser ISSUER YES FOR FOR
to prepare a valuation report for the shares of the
Company, for the joint purpose of a mandatory public
tender offer, resulting from the acquisition of
control, increase of share ownership interest,
delisting from the Novo Mercado of the BM and F
Bovespa and cancellation of the registration of the
Company as a publicly traded Company, by Vivend I
S.A. whose public tender offer is still subject to
approval by the securities commission CVM, in
accordance with the notices of material F act
released on 13 Nov 2009, and 08 Jan 2010, and in
accordance with the terms of Paragraph 1 of Article
51 of the Corporate Bylaws of the Company; the
Appraiser must be selected from among a list of three
specialized Companies as decided by the Board of
Directors at a meeting on 03 Feb 2010; I) BNP
Paribas, Sao Paulo, Brazil, recommended by the Board
of Directors of the Company, considering the current
valuation report prepared for the registration, on 13
Nov 2009, of the announcement of the beginning of
the public tender offer resulting from the
acquisition of the control of the Company by Vivendi
SA; II) Banco Itau BBA S.A, and III) HSBC Bank Brasil
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GVT HOLDING SA, CURITIBA
TICKER: N/A CUSIP: P5145T104
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the selection of an Appraiser ISSUER YES FOR FOR
to prepare a valuation report for the shares of the
Company, for the joint purpose of a mandatory public
tender offer, resulting from the acquisition of
control, increase of share ownership interest,
delisting from the Novo Mercado of the BM and F
Bovespa and cancellation of the registration of the
Company as a publicly traded Company, by Vivend I
S.A. whose public tender offer is still subject to
approval by the securities commission CVM, in
accordance with the notices of material F act
released on 13 Nov 2009, and 08 Jan 2010, and in
accordance with the terms of Paragraph 1 of Article
51 of the Corporate Bylaws of the Company; the
Appraiser must be selected from among a list of three
specialized Companies as decided by the Board of
Directors at a meeting on 03 Feb 2010; I) BNP
Paribas, Sao Paulo, Brazil, recommended by the Board
of Directors of the Company, considering the current
valuation report prepared for the registration, on 13
Nov 2009, of the announcement of the beginning of
the public tender offer resulting from the
acquisition of the control of the Company by Vivendi
SA; II) Banco Itau BBA S.A, and III) HSBC Bank Brasil
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GVT HOLDING SA, CURITIBA
TICKER: N/A CUSIP: P5145T104
MEETING DATE: 3/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the cancellation of the ISSUER YES FOR &# 160; FOR
registration of the Company as a Publicly Traded
Company and the delisting of its shares from the Novo
Mercado Listing Segment, CONTD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GVT HOLDING SA, CURITIBA
TICKER: N/A CUSIP: P5145T104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the administrators accounts, ISSUER YES FOR FOR
discuss and vote on the financial statements
accompanied by the Independent Auditors report
regarding the FYE 31 DEC 2009
PROPOSAL #2: Election of the members of the Board of ISSUER YES AGAINST AGAINST
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H. LUNDBECK A/S
TICKER: N/A CUSIP: K4406L129
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report from the Supervisory ISSUER NO N/A N/A
Board on the activities of the Company during the
previous year
PROPOSAL #2.1: Adopt the annual report ISSUER NO N/A 0; N/A
PROPOSAL #2.2: Grant discharge to the Supervisory ISSUER NO N/A N/A
Board and the Board Management from liability
PROPOSAL #3: Approve that dividends of 30% of the ISSUER NO N/A N/A
profit for the year corresponding to DKK 3.07 per
share or a total amount of DKK 602m be distributed
for the FY 2009
PROPOSAL #4.I: Re-election of Per Wold-Olsen as a ISSUER NO N/A N/A
Member to the Supervisory Board
PROPOSAL #4.II: Re-election of Thorleif Krarup as a ISSUER NO N/A N/A
Member to the Supervisory Board
PROPOSAL #4.III: Re-election of Peter Kurstein as a ISSUER NO N/A N/A
Member to the Supervisory Board
PROPOSAL #4.IV: Re-election of Mats Pettersson as a ISSUER NO N/A N/A
Member to the Supervisory Board
PROPOSAL #4.V: Re-election of Jes Ostergaard as a ISSUER NO N/A N/A
Member to the Supervisory Board
PROPOSAL #4.VI: Re-election of Egil Bodd as a Member ISSUER NO N/A N/A
to the Supervisory Board
PROPOSAL #5: Re-appointment of Deloitte ISSUER NO N/A &# 160; N/A
Statsautoriseret Revisionsaktieselskab as the State
Authorized Public Accountants
PROPOSAL #6.1.1: Amend the Articles of Association: ISSUER NO N/A N/A
Editorial amendments - Articles 1.1, 1.2, 3.2, 4.5,
5.1, 5.6, 7.1, 9.2, 16.1, 3.2, 12.2 and 15.1 as
specified
PROPOSAL #6.1.2: Amend the Articles of Association: ISSUER NO N/A N/A
the Company's objects - Article 2.1 as specified
PROPOSAL #6.1.3: Amend the Articles of Association: ISSUER NO N/A N/A
mandatory amends (Danish Companies Act) - Articles
7.1, 7.2, 7.3, 10.1, 10.2 3rd and 4th sentence and
10.4 as specified
PROPOSAL #6.1.4: Amend the Articles of Association: ISSUER NO N/A N/A
other amends (Danish Companies Act) - Articles 7.4,
10.5, 11.1 as specified
PROPOSAL #6.1.5: Amend the Articles of Association: ISSUER NO N/A N/A
the agenda of the AGM - Articles 8.1 b , 8.1 c as
specified
PROPOSAL #6.2.1: PLEASE NOTE THAT THIS RESOLUTION IS ISSUER NO N/A N/A
A SHAREHOLDER PROPOSAL: Approve that the Supervisory
board is ordered not to let H. Lundbeck A/S or its
subsidiaries vote for or give proxy to elect or re-
elect Board Members in the other Companies if such
candidates have been publicly prosecuted for
misleading shareholders, this shall apply regardless
of whether H. Lundbeck A/S is only a minority
shareholder and regardless of whether the prosecution
was made by a European or US authority and
regardless of whether the prosecution was made
PROPOSAL #6.2.2: PLEASE NOTE THAT THIS RESOLUTION IS ISSUER NO N/A N/A
A SHAREHOLDER PROPOSAL: Approve that the Supervisory
Board is ordered within 14 days from receipt of
information to the effect that matters referred to in
proposal 1 have occurred nonetheless, even if this
is before the proposal is adopted, to attempt to
reverse the decision, if necessary by a court order
PROPOSAL #6.3: Authorize the Supervisory Board until ISSUER NO N/A N/A
the next AGM to let the Company acquire treasury
shares with a total nominal value of up to 10% of the
share capital in accordance with the applicable
legislation, the purchase price of the shares in
question may not deviate by more than 10% from the
price quoted on the NASDAQ OMX Copenhagen A/S on the
date of acquisition
PROPOSAL #6.4: Authorize the Chairman of the general ISSUER NO N/A N/A
meeting to make such changes in supplements to the
matters adopted at the general meeting and the
notification to the Danish commerce and Companies
Agency as may be requested by the Commerce and
Companies Agency in connection with its registration
of the amendments made
PROPOSAL #7: Any other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HACI OMER SABANCI HLDG S A
TICKER: N/A CUSIP: M8223R100
MEETING DATE: 8/26/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening and elect the Chairmanship ISSUER NO N/A N/A
PROPOSAL #2.: Authorize the Chairmanship to sign the ISSUER NO N/A N/A
minutes of the assembly
PROPOSAL #3.: Authorize the Members of the Board of ISSUER NO N/A N/A
Directors to take over the shares of Akbank Turk A.S
and Avivasa Emeklilik Ve Hayat A.S. which are on the
portfolio of affiliates of AK Sigorta Anonim Sirketi
as well as of shares Akbank Turk A.S. which are on
the portfolio of affiliates of Exsa Export Sanayi
Mamaulleri Satis Ve Arastirma Anonim Sirketi as
capital in kind by means of partial split and to hold
meetings with the said Companies Board of Directors,
to prepare and to sign agreements in order to ensure
the mentioned transfer
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HACI OMER SABANCI HLDG S A
TICKER: N/A CUSIP: M8223R100
MEETING DATE: 1/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and forming the Presidency of ISSUER NO N/A N/A
the Board
PROPOSAL #2: Authorize the Board Members to sign the ISSUER NO N/A N/A
minutes of the meeting
PROPOSAL #3: Approve to discuss the balance report ISSUER NO N/A N/A
dated 30 JUN 2009
PROPOSAL #4: Approve to inform the shareholders about ISSUER NO N/A N/A
the report of the Expert Group
PROPOSAL #5: Approve the Repartition Agreement ISSUER NO N/A & #160; N/A
between Aksigorta A.S. and Akbank T A.S. and Avivasa
Emeklilik Ve Hayat A.S.
PROPOSAL #6: Approve the Repartition Agreement ISSUER NO N/A & #160; N/A
between Akbank T.A.S. and Eksa Export San. Mamulleri
Satis Ve Arastirma A.S.
PROPOSAL #7: Approve to determine the transfer of ISSUER NO N/A N/A
shares of Akbank T.A.S. and Avivasa Emeklilik Ve
Hayat A.S. of Aksigorta A.S
PROPOSAL #8: Approve to determine the transfer of ISSUER NO N/A N/A
shares of Akbank T.A.S. of Eksa export Sanayi
Mamulleri Satis Ve Arastirma A.S.
PROPOSAL #9: Approve to determine the dividend ISSUER NO N/A & #160; N/A
payment rights of shareholders other than Haci Omer
Sabanci Holding A.S.
PROPOSAL #10: Amend Item 10 of Articles of Association ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HACI OMER SABANCI HLDG S A
TICKER: N/A CUSIP: M8223R100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and election of the Chairmanship 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 assembly
PROPOSAL #3: Reading and discussion of the Board of ISSUER NO N/A N/A
Directors' activity report and Auditors' report with
respect to the operations and accounts of year 2009
PROPOSAL #4: Giving information to the shareholders ISSUER NO N/A N/A
about the donations given across the year 2009
PROPOSAL #5: Ratify the balance sheet and profit and ISSUER NO N/A N/A
loss statement of year 2009; consideration and taking
decision on the proposal concerning the distribution
of profit
PROPOSAL #6: Grant discharge of the Board Members and ISSUER NO N/A N/A
Auditors separately with respect to the Company's
activities in year 2009
PROPOSAL #7: Election of the Members of the Board of ISSUER NO N/A N/A
Directors and determination of their term in office
and of their remuneration
PROPOSAL #8: Ratify the independent external auditing ISSUER NO N/A N/A
Company elected by Board of Directors
PROPOSAL #9: Authorize the Members of the Board of ISSUER NO N/A N/A
Directors to participate in activities indicated in
the Articles 334 and 335 of the Turkish Trade Code
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HACI OMER SABANCI HOLDING AS, ISTANBUL
TICKER: N/A CUSIP: M8223R167
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the opening of the general ISSUER NO N/A N/A
assembly and forming meeting council
PROPOSAL #2: Approve empowering the meeting council ISSUER NO N/A N/A
to sign the general assembly meeting minutes
PROPOSAL #3: Approve announcement and discussion of ISSUER NO N/A N/A
the reports of Board of Directors and Auditors
regarding 2009 financial results
PROPOSAL #4: Approve the announcement of donations ISSUER NO N/A N/A
made in 2009
PROPOSAL #5: Ratify the 2009 balance sheet and income ISSUER NO N/A N/A
statement and proposal and approval of the profit
distribution
PROPOSAL #6: Approve the release of the members of ISSUER NO N/A N/A
the Board of Directors and Auditors regarding 2009
activities
PROPOSAL #7: Approve the assignment and wage ISSUER NO N/A 60; N/A
determination of the new Board of Directors in place
of the ones who served their terms
PROPOSAL #8: Approve the independent audit firm ISSUER NO N/A N/A
determined by the Board of Directors
PROPOSAL #9: Authorize the members of the Board of ISSUER NO N/A N/A
Directors and Chairman to handle the issues in
connection with the scope of Articles 334 and 335 of
the Turkish Commercial Code
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAKUHODO DY HOLDINGS INCORPORATED
TICKER: N/A CUSIP: J19174101
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4: Approve Provision of Retirement ISSUER YES FOR & #160; FOR
Allowance for Directors and Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAMMERSON PLC R.E.I.T., LONDON
TICKER: N/A CUSIP: G4273Q107
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Directors annual report and ISSUER YES FOR FOR
financial statements
PROPOSAL #2: Approve the remuneration report ISSUER YES FOR 60; FOR
PROPOSAL #3: Re-elect David Atkins as a Director ISSUER YES FOR FOR
PROPOSAL #4: Re-elect David Edmonds as a Director ISSUER YES FOR FOR
PROPOSAL #5: Re-elect Jacques Espinasse as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #6: Re-elect John Hirst as a Director ISSUER YES FOR FOR
PROPOSAL #7: Re-elect Simon Melliss as a Director ISSUER YES FOR FOR
PROPOSAL #8: Election of Terry Duddy as a Director ISSUER YES FOR FOR
PROPOSAL #9: Re-appoint the Auditors, Deloitte LLP ISSUER YES FOR FOR
PROPOSAL #10: Authorize the Directors to agree the ISSUER YES FOR FOR
Auditors remuneration
PROPOSAL #11: Authorize the Directors to allot ISSUER YES FOR FOR
securities, pursuant to section 551 of the Companies
Act 2006
PROPOSAL #S.12: Approve to empower the Directors ISSUER YES FOR FOR
pursuant to sections 570 and 573 of the Companies Act
2006 to allot equity securities as though section 56
1 of that Act did not apply to such allotment
PROPOSAL #S.13: Authorize the market purchases by the ISSUER YES FOR FOR
company of its shares
PROPOSAL #S.14: Authorize the Company to hold General ISSUER YES FOR FOR
Meetings other than AGM's of 14days notice
PROPOSAL #S.15: Adopt the new Articles of Association ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANA FINANCIAL GROUP INC, SEOUL
TICKER: N/A CUSIP: Y29975102
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the balance sheet and income ISSUER YES FOR FOR
statement
PROPOSAL #2: Approve the proposed disposition of ISSUER YES FOR FOR
retained earnings
PROPOSAL #3: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #4.1: Election of Jeong Haewang, Jeong ISSUER YES FOR FOR
Kwangsun and Choi Kyungkyu as the External
PROPOSAL #4.2: Election of the Members of Audit ISSUER YES FOR FOR
Committee who are External Directors
PROPOSAL #5: Approve the remuneration limit for the ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANG LUNG GROUP LTD
TICKER: N/A CUSIP: Y30148111
MEETING DATE: 10/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and approve the financial ISSUER YES FOR FOR
statements and the reports of the Directors and the
Auditors for the YE 30 JUN 2009
PROPOSAL #2.: Declare a final dividend ISSUER YES FOR 60; FOR
PROPOSAL #3.a: Re-elect Ms. Laura Lok Yee Chen as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #3.b: Re-elect Dr. York Liao as a Director ISSUER YES FOR FOR
PROPOSAL #3.c: Re-elect Mr. Shang Shing Yin as a ISSUER YES FOR FOR
Director
PROPOSAL #3.d: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the Directors' fees
PROPOSAL #4.: Re-appoint KPMG as the Auditors of the ISSUER YES FOR FOR
Company and authorize the Directors to fix the
Auditors' remuneration
PROPOSAL #5.: Authorize the Directors of the Company, ISSUER YES FOR FOR
to purchase shares in the capital of the Company,
during the relevant period, the aggregate nominal
amount of shares of the Company which may be
purchased by the Company on the Stock Exchange of
Hong Kong Limited [the Stock Exchange] or any other
stock exchange recognized for this purpose by the
Securities and Futures Commission and The Stock
Exchange under the Hong Kong Code on share
repurchases pursuant to the approval in this
resolution, shall not exceed 10% of the aggregate
nominal amount of the share capital of the Company in
issue at the date of passing of this resolution; and
[Authority expires the earlier of the conclusion of
the next meeting of the Company or the expiration of
the period within which the next AGM of the Company
PROPOSAL #6.: Authorize the Directors of the Company, ISSUER YES AGAINST AGAINST
pursuant to Section 57B of the Companies Ordinance,
during the relevant period [as specified in
Resolution 5 in the notice of the Meeting], to allot,
issue and deal with additional shares in the capital
of the Company and to allot, issue or grant
securities convertible into shares in the capital of
the Company or options, warrants or similar rights to
subscribe for any such shares or such convertible
securities and to make or grant offers, agreements
and options, not exceeding the aggregate of: a) 20%
of the aggregate nominal amount of the share capital
of the Company in issue at the date of passing this
resolution plus; b) if the Directors are so
authorized by a separate ordinary resolution of the
shareholders of the Company set out as Resolution 7
in the notice of the meeting, the nominal amount of
share capital repurchased by the Company subsequent
to the passing of this resolution, up to maximum
equivalent to 10% of the aggregate nominal amount of
the share capital of the Company in issue at the date
of passing of this resolution, otherwise than
pursuant to: i) a rights issue [as specified]; or 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
the shares of the Company; iii) any Option Scheme or
similar arrangement for the time being adopted for
the grant or issue of shares or rights to acquire
shares of the Company or iv) any scrip dividend or
similar arrangement providing for the allotment of
shares in lieu of the whole or part of a dividend on
shares of the Company in accordance with the Articles
of Association of the Company; and [Authority
expires the earlier of the conclusion of the next
meeting of the Company or the expiration of the
period within which the next AGM of the Company is to
PROPOSAL #7.: Authorize the Directors of the Company ISSUER YES AGAINST AGAINST
to exercise the powers of the Company referred in
Resolution No.6 in the notice of the meeting in
respect of the share capital of the Company referred
in such resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANG LUNG PROPERTIES LTD
TICKER: N/A CUSIP: Y30166105
MEETING DATE: 10/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR 60; FOR
statements and reports of the Directors and Auditors
for the YE 30 JUN 2009
PROPOSAL #2.: Declare a final dividend ISSUER YES FOR 60; FOR
PROPOSAL #3.A: Re-elect Mr. Ronald Joseph Arculli as ISSUER YES FOR FOR
a Director
PROPOSAL #3.B: Re-elect Ms. Laura Lok Yee Chen as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #3.C: Re-elect Prof. Pak Wai Liu as a ISSUER YES FOR FOR
Director
PROPOSAL #3.D: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the Directors' fees
PROPOSAL #4.: Re-appoint KPMG as the Auditors of the ISSUER YES FOR FOR
Company and authorize the Directors to fix the
Auditors' remuneration
PROPOSAL #5.: Authorize the Directors of the Company, ISSUER YES FOR FOR
during the Relevant Period [as specified] of all the
powers of the Company to purchase shares in the
capital of the Company; the aggregate nominal amount
of shares of the Company which may be purchased by
the Company on The Stock Exchange of Hong Kong
Limited [the Stock Exchange] or on any other Stock
Exchange recognized for this purpose by the
Securities and Futures Commission and the Stock
Exchange under the Hong Kong Code on Share
Repurchases pursuant to the approval in this
resolution above shall not exceed 10% of the
aggregate nominal amount of the share capital of the
Company in issue at the date of passing this
resolution, 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
PROPOSAL #6.: Authorize the Directors of the Company, ISSUER YES AGAINST AGAINST
pursuant to Section 57B of the Companies Ordinance,
during the Relevant Period [as specified in this
Resolution 5 in the notice of the Meeting] of all the
powers of the Company to allot, issue and deal with
additional shares in the capital of the Company and
to allot, issue or grant securities convertible into
shares in the capital of the Company or options,
warrants or similar rights to subscribe for any such
shares or such convertible securities and to make or
grant offers, agreements and options which might
require the exercise of such powers; and during the
Relevant Period to allot, issue or grant securities
convertible into shares in the capital of the Company
and to make or grant offers, agreements and options
which might require the exercise of such powers after
the end of the Relevant Period; the aggregate
nominal amount of share capital allotted or agreed
conditionally or unconditionally to be allotted
[whether pursuant to an option or otherwise] by the
Directors of the Company pursuant to the approval in
this resolution above, otherwise than pursuant to: i)
a rights issue [as specified], 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) any option scheme or similar
arrangement for the time being adopted for the grant
or issue of shares or rights to acquire shares of the
Company, or iv) any scrip dividend or similar
arrangement providing for the allotment of shares in
lieu of the whole or part of a dividend on shares of
the Company in accordance with the articles of
association of the Company, shall not exceed the
aggregate of 20% of the aggregate nominal amount of
the share capital of the Company in issue at the date
of passing this Resolution plus if the Directors are
so authorized by a separate ordinary resolution of
the shareholders of the Company set out as Resolution
7 in the notice of the Meeting, the nominal amount
of the share capital of the Company repurchased by
the Company subsequent to the passing of this
resolution, up to a maximum equivalent to 10% of the
aggregate nominal amount of the share capital of the
Company in issue at the date of passing this
resolution, and the said approval shall be limited
accordingly; [Authority expires 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 #7.: Authorize the Directors of the Company, ISSUER YES AGAINST AGAINST
to exercise the powers of the Company referred in
the resolution set out as Resolution 6 in the notice
of the meeting in respect of the share capital of the
Company of such resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANG SENG BANK LTD
TICKER: N/A CUSIP: Y30327103
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Audited financial statements ISSUER YES FOR FOR
and the reports of the Directors and the Auditors
for the YE 31 DEC 2009
PROPOSAL #2.a: Re-elect Dr. John C.C. Chan as a ISSUER YES FOR FOR
Director, who retires
PROPOSAL #2.b: Re-elect Mr. William W. Leung as a ISSUER YES FOR FOR
Director, who retires
PROPOSAL #2.c: Re-elect Dr. Eric K.C. Li as a ISSUER YES FOR & #160; FOR
Director, who retires
PROPOSAL #2.d: Re-elect Dr. Vincent H.S. Lo as a ISSUER YES FOR FOR
Director, who retires
PROPOSAL #2.e: Re-elect Mr. Iain J. Mackay as a ISSUER YES FOR FOR
Director, who retires
PROPOSAL #2.f: Re-elect Mrs. Dorothy K.Y.P. Sit as a ISSUER YES FOR FOR
Director, who retires
PROPOSAL #3: Re-appoint KPMG as the Auditors and ISSUER YES FOR FOR
authorize the Directors of the Company to fix their
remuneration
PROPOSAL #4: Authorize the Directors of the Company, ISSUER YES FOR FOR
to purchase shares of the Company during the relevant
period, not exceeding 10% of the aggregate nominal
amount of the issued share capital on the Stock
Exchange of Hong Kong Limited or any other Stock
Exchange recognized by the Securities and Futures
Commission of Hong Kong and the Stock Exchange of the
Hong Kong Limited under the Hong Kong Code on share
repurchases; 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 Companies Ordinance to be held
PROPOSAL #5: Authorize the Directors of the Company, ISSUER YES FOR FOR
pursuant to Section 57B of the Companies Ordinance,
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 where the shares to be allotted
wholly for cash, 5% and in any event 20% of the
aggregate nominal amount of the share capital of the
Company, otherwise than pursuant to i) a rights
issue; or 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; or iii) the
exercise of options or similar arrangement; or iv)
any scrip dividend or similar arrangement; Authority
expires the earlier of the conclusion of the next AGM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO LTD
TICKER: N/A CUSIP: Y3052L107
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement ISSUER YES FOR 60; FOR
PROPOSAL #2: Approve the partial amendment to ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #3: Election of one Inside Director and ISSUER YES AGAINST AGAINST
Messrs. Ukeun Im, Jeongtaek Sin, Yeongsup
PROPOSAL #4: Election of Messrs. Ukeun Kim and ISSUER YES FOR FOR
Youngsup Kim as Members of the Audit
PROPOSAL #5: Approve the limit of remuneration for ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANJIN SHIPPING CO LTD, SEOUL
TICKER: N/A CUSIP: Y3053E102
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement: balance ISSUER YES FOR FOR
sheet, income statement, the proposed disposition of
accumulated deficit
PROPOSAL #2: Election of Member of Audit Committee ISSUER YES FOR FOR
Candidate: Yoon Heonduk
PROPOSAL #3: Approve the remuneration limit for the ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANJIN SHIPPING CO LTD, SEOUL
TICKER: N/A CUSIP: Y3053K108
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the spin off including changes ISSUER YES FOR FOR
of Articles of Incorporation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANJIN SHIPPING HOLDINGS CO LTD, SEOUL
TICKER: N/A CUSIP: Y3053K108
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement: balance ISSUER YES FOR FOR
sheet, income statement, the proposed disposition of
retained earning
PROPOSAL #2: Election of Choi Eunyoung, Cho Yongmin ISSUER YES FOR FOR
as a External Candidate: Kim Chankil,
PROPOSAL #3: Election of Kim Chankil, Oh Yongkuk, Seo ISSUER YES FOR FOR
Dongwoo as a Member of Audit
PROPOSAL #4: Approve the remuneration for the Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANKOOK TIRE CO LTD, SEOUL
TICKER: N/A CUSIP: Y30587102
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement ISSUER YES FOR 60; FOR
PROPOSAL #2: Approve the partial amendment to ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #3: Election of Yang Rae Cho, Seung Hwa Seo ISSUER YES FOR FOR
and Hyun Sik Cho as the Director
PROPOSAL #4: Approve the limit of remuneration for ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANKYU HANSHIN HOLDINGS,INC.
TICKER: N/A CUSIP: J18439109
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Allow Use of ISSUER YES FOR & #160; FOR
Electronic Systems for Public Notifications, Adopt
Reduction of Liability System for Outside Directors
and Outside Auditors
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 #4.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANNOVER RUECKVERSICHERUNG AG, HANNOVER
TICKER: N/A CUSIP: D3015J135
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the Group financial
statements and annual report, and the report
pursuant to Sections 289[4] and 315[4] of the German
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 259,000,000 as follows:
Payment of a dividend of EUR 2.10 per share EUR
5,746,018.60 shall be carried forward ex-dividend and
payable date: 05 MAY 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Amendments to the Articles of ISSUER YES FOR 60; FOR
Association in connection with the Shareholder Rights
Directive Implementation Act [ARUG] a) Section 4
shall be amended in respect of the company
transmitting information to registered shareholders
by electronic means, b) Section 13[2] shall be
amended in respect of the shareholders; meeting being
announced at least 36 days in advance, c) Section
14[1] shall be revised in respect of participation in
shareholders meetings being contingent upon entry in
the share register and notification of the intention
to attend the meeting at least six days in advance
PROPOSAL #6.: Authorization to acquire own shares, ISSUER YES FOR FOR
the Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board, to acquire
own shares of up to 10% of the Company's share
capital at prices not deviating more than 10% from
the market price of the shares, on or before 03 MAY
2015, the Board of Managing Directors shall be
authorized to retire the shares
PROPOSAL #7.: Authorization of the Board of Managing ISSUER YES FOR FOR
Directors to dispose of the shares in a manner other
than through the Stock Exchange or a rights offering,
the Board of Managing Directors shall be authorized
to sell own shares to institutional investors or to
third parties for acquisition purposes, at a price
not materially be low the market price of the shares
PROPOSAL #8.: Resolution on the creation of new ISSUER YES AGAINST AGAINST
authorized capital, and the corresponding amendments
to the Articles of Association, the Board of Managing
Directors shall be authorized, with the consent of
the Supervisory Board, to increase the share capital
by up to EUR 60,298,567 through the issue of new
registered shares against payment in cash and/or
kind, on or before 03 MAY 2015 [authorized capital
2010/I], shareholders shall be granted subscription
rights, except for residual amounts, for the granting
of subscription rights to holders of conversion and
option rights, for the issue of shares at a price not
materially below their market price, and for the
issue of shares against payment in kind
PROPOSAL #9.: Authorization to use a portion of the ISSUER YES AGAINST AGAINST
authorized capital to issue employee shares, and the
corresponding amendments to the Articles of
Association, the Board of Managing Directors shall be
authorized, with the consent of the Supervisory
Board, to utilize EUR 1,000,000 of the authorized
capital for the issue of new registered shares to
employees, excluding shareholders. subscription rights
PROPOSAL #10.: Approval of the Compensation System ISSUER YES AGAINST AGAINST
for the Board of Managing Directors, to be explained
in detail at the shareholders meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANNSTAR DISPLAY CORP
TICKER: N/A CUSIP: Y3062S100
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 financial statements for ISSUER NO N/A N/A
listing asset impairments
PROPOSAL #A.2: The status of investment in People's ISSUER NO N/A N/A
Republic of China
PROPOSAL #A.3: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the distribution of 2009 ISSUER YES FOR FOR
profits or offsetting deficit
PROPOSAL #B.3: Approve the capital injection by ISSUER YES FOR FOR
issuing new shares via private placement
PROPOSAL #B.4: Approve the capital injection by ISSUER YES FOR FOR
issuing new shares
PROPOSAL #B.5: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.6: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #B.7: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANWHA CHEMICAL CORP, SEOUL
TICKER: N/A CUSIP: Y3065K104
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the 36th balance sheet, income ISSUER YES FOR FOR
statement and the proposed disposition of retained
earning
PROPOSAL #2.: Amend the Articles of incorporation ISSUER YES FOR FOR
PROPOSAL #3.: Election of Gijoon Hong as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Approve the limit of remuneration for ISSUER YES AGAINST AGAINST
the Directors and of the Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANWHA CORP, SEOUL
TICKER: N/A CUSIP: Y3065M100
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements ISSUER YES AGAINST AGAINST
PROPOSAL #2: Approval the partial amendment to the ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #3: Election of an Non-Executive Director ISSUER YES FOR FOR
PROPOSAL #4: Election of an Audit Committee Member ISSUER YES FOR FOR
PROPOSAL #5: Approve the limit of remuneration for ISSUER YES AGAINST AGAINST
the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARBIN POWER EQUIPMENT CO LTD
TICKER: N/A CUSIP: Y30683109
MEETING DATE: 12/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appoint Mr. Gong Jing-kun as an ISSUER YES FOR & #160; FOR
Executive Director of the sixth session Director
meeting of the Company
PROPOSAL #2.: Appoint Mr. Zou Lei as an Executive ISSUER YES FOR FOR
Director of the sixth session Director meeting of the
Company
PROPOSAL #3.: Appoint Mr. Duan Hong-yi as an ISSUER YES FOR &# 160; FOR
Executive Director of the sixth session Director
meeting of the Company
PROPOSAL #4.: Appoint Mr. Shang Zhong-fu as an ISSUER YES FOR FOR
Executive Director of the sixth session Director
meeting of the Company
PROPOSAL #5.: Appoint Mr. Wu Wei-zhang as an ISSUER YES FOR &# 160; FOR
Executive Director of the sixth session Director
meeting of the Company
PROPOSAL #6.: Appoint Mr. Sun Chang-ji as an ISSUER YES FOR &# 160; FOR
Independent Director of the sixth session Director
meeting of the Company
PROPOSAL #7.: Appoint Mr. Jia Cheng-bing as an ISSUER YES FOR FOR
Independent Director of the sixth session Director
meeting of the Company
PROPOSAL #8.: Appoint Ms. Li He-jun as an Independent ISSUER YES FOR FOR
Director of the sixth session Director meeting of
the Company
PROPOSAL #9.: Appoint Mr. Yu Bo as an Independent ISSUER YES FOR FOR
Director of the sixth session Director meeting of the
Company
PROPOSAL #10.: Appoint Mr. Liu Deng-qing as an ISSUER YES FOR FOR
Independent Director of the sixth session Director
meeting of the Company
PROPOSAL #11.: Appoint Mr. Wang Zhi-sen as a ISSUER YES FOR &# 160; FOR
Supervisor representing shareholders of the sixth
session Supervisor meeting of the Company
PROPOSAL #12.: Appoint Mr. Chen Guang as Supervisor ISSUER YES FOR FOR
representing shareholders of the sixth session
Supervisor meeting of the Company
PROPOSAL #13.: Appoint Mr. Xu Er-ming as an ISSUER YES FOR 60; FOR
Independent Supervisor of the sixth session
Supervisor meeting of the Company
PROPOSAL #14.: Approve the remuneration of the ISSUER YES FOR FOR
Directors
PROPOSAL #15.: Approve the remuneration of the ISSUER YES FOR FOR
Supervisors
PROPOSAL #S.1: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company to appoint any person to fill in a casual
vacancy in the Board of Directors or as an
Additional Director, the term of office to expire at
the conclusion of the next following AGM of the
PROPOSAL #S.2: Authorize the Board of Directors of ISSUER YES AGAINST AGAINST
the Company to determine the appointment of Auditors
and to fix their remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARBIN PWR EQUIP LTD
TICKER: N/A CUSIP: Y30683109
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report of the Directors of ISSUER YES FOR FOR
the Company for the YE 31 DEC 2009
PROPOSAL #2: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the YE 31 DEC 2009
PROPOSAL #3: Approve the audited accounts and the ISSUER YES FOR FOR
Auditor's report of the Company for the period from
01 JAN 2009 to 31 DEC 2009
PROPOSAL #4: Declare the 2009 dividend of RMB 0.068 ISSUER YES FOR FOR
per share
PROPOSAL #5: Authorize the Board of Directors of the ISSUER YES FOR FOR
Company to appoint any person to fill in a casual
vacancy in the Board of Directors or as an additional
Director, his term of office expire at the next
general meeting of the Company
PROPOSAL #6: Authorize the Board of Directors of the ISSUER YES FOR FOR
Company to determine the appointment of the Auditors
and authorize the Board of Directors of the Company
to fix their remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� HARBIN PWR EQUIP LTD
TICKER: N/A CUSIP: Y30683109
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the transactions contemplated ISSUER YES ABSTAIN AGAINST
under the financial services framework agreement
entered into between the Company and [Harbin Electric
Corporation] on 9 APR 2010 [the Financial Services
Framework Agreement, as specified] and the annual
caps for each of the 3 year ending 31 DEC 2010, 2011
and 2012 in respect of the receipt of depository
services by the Company and its subsidiaries from [HE
Finance Company Limited] in accordance with the
terms of the Financial Services Framework Agreement;
and authorize the Directors of the Company to take
all actions and execute all documents which they deem
necessary, desirable or appropriate in order to
implement or give effect to the Financial Services
Framework Agreement and transactions contemplated
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARMONY GOLD MINING CO LTD, JOHANNESBURG
TICKER: N/A CUSIP: S34320101
MEETING DATE: 11/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the annual financial statements ISSUER YES FOR FOR
for the FY 2009
PROPOSAL #2.: Re-appoint PricewaterhouseCoopers Inc ISSUER YES FOR FOR
as the Auditors
PROPOSAL #3.: Elect Mr. H. O. Meyer as a Director ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Ms. F. F. T. De Buck as a ISSUER YES FOR FOR
Director
PROPOSAL #5.: Re-elect Dr. D. S. Lushaba as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Mr. M. J. Motloba as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Approve the placement of 10% of the ISSUER YES FOR FOR
authorized but unissued shares under the control of
the Directors
PROPOSAL #8.: Authorize the Directors to allot and ISSUER YES FOR FOR
issue equity securities for cash up to 5%
PROPOSAL #9.: Approve the increase the Non-Executive ISSUER YES FOR FOR
Directors' fees
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARVEY NORMAN HOLDINGS LTD
TICKER: N/A CUSIP: Q4525E117
MEETING DATE: 11/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Company's financial ISSUER YES FOR & #160; FOR
statements, the Directors' declaration and the
Directors' report and independent audit report for
the YE 30 JUN 2009
PROPOSAL #2.: Adopt the remuneration report as ISSUER YES FOR FOR
included in the Directors' report for YE 30 JUN 2009
PROPOSAL #3.: Declare a dividend as recommended by ISSUER YES FOR FOR
the Board
PROPOSAL #4.A: Re-elect Mr. Gerald Harvey as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation at
the close of the meeting in accordance with Article
63A of the Constitution of the Company
PROPOSAL #4.B: Re-elect Mr. Arthur Bayly Brew as a ISSUER YES AGAINST AGAINST
Director of the Company, who retires by rotation at
the close of the meeting in accordance with Article
63A of the Constitution of the Company
PROPOSAL #4.C: Re-elect Mr. Chris Mentis as a ISSUER YES AGAINST AGAINST
Director of the Company, who retires by rotation at
the close of the meeting in accordance with Article
63A of the Constitution of the Company
PROPOSAL #4.D: Re-elect Mr. Christopher Herbert Brown ISSUER YES FOR FOR
as a Director of the Company, who retires by
rotation at the close of the meeting in accordance
with Article 63A of the Constitution of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCL TECHNOLOGIES LTD
TICKER: N/A CUSIP: Y3121G147
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and adopt the Profit and Loss ISSUER YES FOR FOR
Account for the YE 30 JUN 2009 and the Balance Sheet
as on that date together with the Reports of the
Directors and the Auditors thereon
PROPOSAL #2.: Re-appoint Mr. Shiv Nadar as a ISSUER YES AGAINST AGAINST
Director, who retires by rotation
PROPOSAL #3.: Re-appoint Ms. Robin Abrams as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Mr. P.C. Sen as a Director, ISSUER YES FOR FOR
who retires by rotation
PROPOSAL #5.: Declare the dividend ISSUER YES FOR FOR
PROPOSAL #6.: Appoint M/s. S.R. Batliboi & Co., ISSUER YES FOR FOR
Chartered Accountants, as the Auditors of the Company
in place of the retiring Auditors, M/s. Price
Waterhouse, Chartered Accountants, until the
conclusion of the next AGM of the Company and
authorize the Board of Directors of the Company to
fix their remuneration and reimburse their traveling
and out of pocket expenses
PROPOSAL #S.7: Approve, pursuant to Sections 198, ISSUER YES AGAINST AGAINST
269, 309, and all other applicable provisions of the
Companies Act, 1956, [Act] read with Schedule XIII to
the said Act, the re-appointment of Mr. Shiv Nadar,
as Managing Director of the Company for a period of 5
years with effect from 13 SEP 2009 with the
designation of Chairman & Chief Strategy Officer or
such other designation as the Board/Compensation
Committee may decide from time to time on the terms
and conditions as specified; authorize the Board of
Directors, to take such steps as the Board may
consider necessary or expedient to give effect to
this resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HDFC BANK LTD, MUMBAI
TICKER: N/A CUSIP: Y3119P117
MEETING DATE: 7/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and adopt the audited balance ISSUER YES FOR FOR
sheet as at 31 MAR 2009 and profit and loss account
for the YE on that date and reports of the Directors
and Auditors thereon
PROPOSAL #2.: Declare a dividend ISSUER YES FOR FOR
PROPOSAL #3.: Re-appoint Mr. Arvind Pande as a ISSUER YES FOR ; FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Mr. Ashim Samanta as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint M/s. Haribhakti & Co., ISSUER YES FOR FOR
Chartered Accountants, subject to the approval of the
Reserve Bank of India, as the Auditors of the Bank
to hold office from conclusion of this meeting until
the conclusion of the next AGM, on a remuneration to
be fixed by the Audit and Compliance Committee of the
Board in the best interest of the Bank, for the
purpose of Audit of the Bank's accounts at its Head
Office and all its Branch and other offices
PROPOSAL #S.6: Authorize the Board, pursuant to the ISSUER YES FOR FOR
applicable provisions of the Companies Act, 1956
Section 35-B and other applicable provisions, if any,
of the Banking Regulation Act 1949 and subject to
the approvals as may be necessary from the Reserve
Bank of India and other concerned authorities or
bodies and subject to the conditions as may be
prescribed by any of them while granting such
approvals, the approval of the Members of the Bank be
accorded for revision in the remuneration and
perquisites of Mr. Aditya Puri, Managing Director
with effect from 01 APR 2009 as specified; all other
existing terms and conditions of
appointment/remuneration of Mr. Aditya Puri shall
remain unchanged; in case of absence or inadequacy of
profit in any FY, the aforesaid remuneration and
perquisites shall be paid to Mr. Puri as minimum
remuneration; to do all such acts, deeds, matters and
thing and to execute agreements, documents or
instructions as may be required to give effect to
PROPOSAL #S.7: Authorize the Board, pursuant to the ISSUER YES FOR FOR
applicable provisions of the Companies Act, 1956
Section 35-B and other applicable provisions, if any,
of the Banking Regulation Act 1949 and subject to
the approvals as may be necessary from the Reserve
Bank of India [RBI] and other concerned authorities
or bodies and subject to the conditions as may be
prescribed by any of them while granting such
approvals, the approval of the Members of the Bank be
accorded for revision in the remuneration and
perquisites of Mr. Jagdish Capoor as part-time
Chairman of that Bank for a period of 2 years with
effect from 06 JUL 2009 and revision in the existing
remuneration and perquisites with effect from such
date of re-appointment as specified; all other
existing terms and conditions of
appointment/remuneration of Mr. Jagdish Capoor shall
remain unchanged; in case of absence or inadequacy of
profit in any FY, the aforesaid remuneration and
perquisites shall be paid to Mr. Jagdish Capoor as
minimum remuneration; to do all such acts, deeds,
matters and thing and to execute agreements,
documents or instructions as may be required to give
PROPOSAL #S.8: Authorize the Members of the Bank, for ISSUER YES AGAINST AGAINST
extending the exercise period in respect of options
granted under the Employees Stock Option Schemes VIII
to XIII [the Scheme] of the bank from 2 years from
the date of vesting to 4 years from the date of
vesting and that in case of options granted under
Employees Stock Option Scheme VII the exercise period
be extended to 4 years from the date of vesting in
respect of the 2nd and 3rd tranches that were vested
on18 JUL 2007 and 18 Jul 2008 respectively; and
authorize the Board and/or the Compensation Committee
to amend the exercise period for all the Employees
Stock Option Scheme of the Bank from time to time to
such periods as they may in their absolute discretion
deem fit, such that the exercise period shall not be
more than 5 years from the dates of respective
vesting as has been already approved by the members;
for the modification of the terms relating, to
exercise of options granted by the erst while
Centurion bank of Punjab Limited [eCBOP] under its
various employees Stock Option Scheme as under as
specified; and authorize the Board of Directors
and/or the Compensation Committee of the Bank, to do
all such acts, deeds, matters and thing as may be
required for implementing and giving effect to
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HDFC BANK LTD, MUMBAI
TICKER: N/A CUSIP: Y3119P117
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the audited balance sheet as at 31 ISSUER YES FOR FOR
MAR 2010 and profit and loss account for the YE on
that date and reports of the Directors and Auditors
thereon
PROPOSAL #2: Declare a dividend ISSUER YES FOR FOR
PROPOSAL #3: Re-appoint Mr. C. M. Vasudev as a ISSUER YES FOR ; FOR
Director, who retires by rotation
PROPOSAL #4: Re-appoint Dr. Pandit Palande as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5: Appointment of M/s. BSR & Company, ISSUER YES FOR FOR
Chartered Accountants ICAI Reg. No. 101248W , in
respect of whom the bank has received a Special
Notice pursuant to Section 225 of the Companies Act,
1956 subject to the approval of the Reserve Bank of
India, as Auditors of the Bank to hold office from
conclusion of this meeting till the conclusion of the
next AGM, on a remuneration to be fixed by the Audit
and Compliance Committee of the Board of Directors
in the best interest of the Bank, for the purpose of
audit of the bank's accounts at its Head Office,
Branches and other offices
PROPOSAL #6: Approve,pursuant to the applicable ISSUER YES FOR FOR
provisions of the Companies Act, 1956, and any other
applicable laws, or any amendment or modifications of
or any re-enactment thereof, and subject to the
approvals, as may be necessary from the Reserve Bank
of India and other concerned authorities or bodies
and subject to the conditions as may be prescribed by
any of them while granting such approvals, re-
appoint Mr. Aditya Puri as a Managing Director of the
Bank for a period of 3 years commencing from 1 APR
2010 to 31 MAR 2013 upon such terms and conditions
including remuneration as set out in the draft
agreement placed before this meeting, which agreement
is specifically approved and sanctioned with
authority to the Board of Directors
PROPOSAL #CONT: hereinafter referred to as the Board ISSUER NO N/A N/A
which term shall be deemed to include the
Compensation Committee of the Board of Directors to
alter and vary the terms and conditions of the said
re-appointment and/or agreement including authority,
from time to time, to determine the amount of salary
as also the type and amount of perquisites and other
benefits payable to Mr. Aditya Puri , in such manner
as may be agreed to between the Board and Mr. Aditya
Puri; provided however that the remuneration payable
to Mr. Aditya Puri shall not exceed the limits
specified in the said agreement;
PROPOSAL #CONT: authorize the Board to do all such ISSUER NO N/A N/A
acts, deeds, matters and things and to execute any
agreements, documents, instruments and writings as
may be required, with power to settle all questions,
difficulties or doubts that may arise in regard to
the said re-appointment as it may in its sole
discretion deem fit and to delegate all or any of its
powers conferred herein to any Directors and/or
Officers of the Bank to give effect to this resolution
PROPOSAL #7: Authorize the Board,pursuant to the ISSUER YES FOR FOR
applicable provisions of the Companies Act, 1956, and
any other applicable laws, or any amendment or
modifications of or any re-enactment thereof, and
subject to the approvals, as may be necessary from
the Reserve Bank of India and other concerned
authorities or bodies and subject to the conditions
as may be prescribed by any of them while granting
such approvals, re-appoint Mr. Harish Engineer as a
Executive Director of the Bank for the period
commencing from 12 OCT 2010 to 30 SEP 2013 upon such
terms and conditions including remuneration as set
out in the draft agreement placed before this meeting
which agreement is specifically approved and
sanctioned with authority to the Board of Directors
PROPOSAL #CONT: hereinafter referred to as the Board ISSUER NO N/A N/A
which term shall be deemed to include the
Compensation Committee of the Board of Directors to
alter and vary the terms and conditions of the said
re-appointment and/or agreement including authority,
from time to time, to determine the amount of salary
as also the type and amount of perquisites and other
benefits payable to Mr. Harish Engineer , in such
manner as may be agreed to between the Board and Mr.
Harish Engineer; provided however that the
remuneration payable to Mr. Harish Engineer shall not
exceed the limits specified in the said agreement;
PROPOSAL #CONT: to do all such acts, deeds, matters ISSUER NO N/A N/A
and things and to execute any agreements, documents,
instruments and writings as may be required, with
power to settle all questions, difficulties or doubts
that may arise in regard to the said re-appointment
as it may in its sole discretion deem fit and to
delegate all or any of its powers conferred herein to
any Directors and/or Officers of the Bank, to give
effect to this resolution
PROPOSAL #8: Authorize the Board,pursuant to the ISSUER YES FOR FOR
applicable provisions of the Companies Act, 1956, and
any other applicable laws, or any amendment or
modifications of or any re-enactment thereof, and
subject to the approvals, as may be necessary from
the Reserve Bank of India and other concerned
authorities or bodies and subject to the conditions
as may be prescribed by any of them while granting
such approvals, re-appoint Mr. Paresh Sukthankar as a
Executive Director of the Bank for a period of 3
years with effect from 12 OCT 2010 to 11 OCT 2013
upon such terms and conditions including remuneration
as set out in the draft agreement placed before this
meeting which agreement is specifically approved and
sanctioned with authority to the Board of Directors
PROPOSAL #CONT: hereinafter referred to as the Board ISSUER NO N/A N/A
which term shall be deemed to include the
Compensation Committee of the Board of Directors to
alter and vary the terms and conditions of the said
re-appointment and/or agreement including authority,
from time to time, to determine the amount of salary
as also the type and amount of perquisites and other
benefits payable to Mr. Paresh Sukthankar as may be
agreed to between the Board and Mr. Paresh
Sukthankar; provided however that the remuneration
payable to Mr. Paresh Sukthankar shall not exceed the
limits specified in the said agreement;
PROPOSAL #CONT: to do all such acts, deeds, matters ISSUER NO N/A N/A
and things and to execute any agreements, documents,
instruments and writings as may be required, with
power to settle all questions, difficulties or doubts
that may arise in regard to the said re-appointment
as it may in its sole discretion deem fit and to
delegate all or any of its powers conferred herein to
any Directors and/or Officers of the Bank, to give
effect to this resolution
PROPOSAL #S.9: Approve, pursuant to the provisions of ISSUER YES FOR FOR
Section 81 and other applicable pro visions, if any,
of the Companies Act, 1956 including any amendment
thereto or modifications or re-enactments thereof
and in accordance with the provisions of the
Memorandum and Articles of Association of the Bank
and the regulations/guidelines, if any, prescribed by
the Securities and Exchange Board of India SEBI ,
Reserve Bank of India RBI and all other concerned
and relevant authorities from time to time, to the
extent applicable and subject to such approvals,,
consents, permissions and sanctions of the Government
of India, SEBI, RBI and all other appropriate
authorities, institutions or bodies and subject to
such conditions and modifications as may be
prescribed by any of them while granting such
PROPOSAL #CONT: and sanctions, the Board of Directors ISSUER NO N/A N/A
of the Bank hereinafter referred to as the Board,
which term shall be deemed to include the
Compensation Committee, for the time being authorized
by the Board of Directors to exercise the powers
conferred on the Board of Directors by this
resolution and/or such other persons who may be
authorized in this regard be and is hereby
authorized to issue, offer and allot 2,00,00,000
equity stock options, convertible into equity shares
of the aggregate nominal face value not exceeding INR
20,00,00,000 to the present and future employees
which expression shall include Managing and/or
Directors in the whole-time employment of the Bank
under an employee Stock Option Plan hereinafter
referred to as ESOS as specified and on such other
PROPOSAL #CONT: as may be decided by the ISSUER NO N/A & #160; N/A
Board/Compensation Committee in its absolute
discretion; authorize, the Board/Compensation
Committee or such person who may be authorized in
this regard by the Board/ Compensation Committee, to
implement the plan, with or without modifications and
variations, in one or more tranches in such manner
as the Board / Compensation Committee or any other
person authorized by the Board/ Compensation
Committee may determine; approve the determination of
the consideration payable by an employee in respect
of the aforementioned Equity Stock Options,
convertible into equity shares, by the
Board/Compensation Committee or such person who may
be authorized in this regard by the
Board/Compensation Committee, may be divided into 2
parts: the first part of the consideration shall
PROPOSAL #CONT: which shall be equivalent to the face ISSUER NO N/A N/A
value of the equity shares and the second part shall
comprise of a variable amount, to be determined by
the Board/Compensation Committee or such person who
may be authorized in this regard by the
Board/Compensation Committee in its absolute
discretion; authorize the Board/Compensation
Committee or any other person authorized in this
regard by the Board/Compensation Committee to do all
such acts, deeds, matters and things including but
not limited to framing rules relating to taxation
matters arising out of grant/exercise of Stock
Options and execute all such deeds, documents,
instruments and writing as it may in its /his/her
absolute discretion deem necessary or desirable and
pay fees and commission and incur expenses in
relation thereof; authorize the Board/Compensation
PROPOSAL #CONT: Committee or any other person ISSUER NO N/A &# 160; N/A
authorized in this regard by the Board/Compensation
Committee to settle all questions, difficulties or
doubts that may arise in relation to the
implementation of the plan and to the shares
including to amend or modify any of the terms thereof
issued herein without being required to seek any
further consent or approval of the Members or
otherwise to the end and intent that the Members
shall be deemed to have given their approval thereto
expressly by authority of this resolution; approve no
single employee shall be granted options under the
scheme entitling such employee to equity shares in
the Bank
PROPOSAL #CONT: which would represent more than 1% of ISSUER NO N/A N/A
the paid-up share capital of the bank as on the date
of grant of options or 10% of the total number of
options granted under the scheme, and that the
minimum number of options that can be granted under
the forthcoming schemes as well as the existing
schemes are zero; the equity shares to be issued as
stated aforesaid shall rank pari-passu with all the
existing equity shares of the bank for all purposes
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEIDELBERGCEMENT AG, HEIDELBERG
TICKER: N/A CUSIP: D31709104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 financial
year with the report of the Supervisory Board, the
group financial statements and annual report, and the
report pursuant to Sections 289(4) and 315(4) of the
German Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 63,920,304.85 as follows:
Payment of a dividend of EUR 0.12 per share EUR
25,000,000 shall be allocated to the other revenue
reserves EUR 16,420,304.85 shall be carried forward
Ex-dividend and payable date: May 7, 2010
PROPOSAL #3.a: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Director : Bernd Scheifele
PROPOSAL #3.b: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Director : Dominik von Achten
PROPOSAL #3.c: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Director : Daniel Gauthier
PROPOSAL #3.d: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Director : Andreas Kern
PROPOSAL #3.e: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Director : Lorenz Naeger
PROPOSAL #3.f: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Director : Albert Scheuer
PROPOSAL #4.a: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Fritz-Juergen Heckmann
PROPOSAL #4.b: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Heinz Schirmer
PROPOSAL #4.c: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Heinz Schmitt
PROPOSAL #4.d: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Theo Beermann
PROPOSAL #4.e: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Robert Feiger
PROPOSAL #4.f: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Veronika Fuess
PROPOSAL #4.g: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Josef Heumann
PROPOSAL #4.h: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Gerhard Hirth
PROPOSAL #4.i: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Max Dietrich Kley
PROPOSAL #4.j: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Hans Georg Kraut
PROPOSAL #4.k: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Adolf Merckle
PROPOSAL #4.l: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Ludwig Merckle
PROPOSAL #4.m: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board :Tobias Merckle
PROPOSAL #4.n: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Eduard Schleicher
PROPOSAL #4.o: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Werner Schraeder
PROPOSAL #4.p: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Frank-Dirk Steininger
PROPOSAL #5.: Appointment of auditors for the 2010 ISSUER YES FOR FOR
financial year: Ernst + Young GmbH, Stuttgart
PROPOSAL #6.: Resolution on the creation of new ISSUER YES FOR FOR
authorized capital and the corresponding amendments
to the Articles of Association the Board o f MDs
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital by
upto EUR 225,000,000 through the issue of new bearer
shares against cash payment, on or before May 5, 2015
(authorized capital I). Shareholders shall be
granted subscription rights, except for residual
amounts and for the issue of shares at a price not
materially below their market price
PROPOSAL #7.: Resolution on the creation of further ISSUER YES FOR FOR
authorized capital, and the corresponding amendments
to the Articles of Association the Boar d of MDs
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital by
up to EUR 56,100,000 through the issue of new bearer
shares against payment in kind, on or before May 5,
2015 (authorized capital II), share holders.
subscription rights shall be excluded for the issue
of shares for acquisition purposes, and in so far as
such rights are granted to holders of conversion
PROPOSAL #8.a: Resolution on the authorization to ISSUER YES FOR FOR
issue bonds or profit-sharing rights, the revision of
the contingent capital, and the corresponding
amendments to the Articles of Association A. The
Board of MDs shall be authorized, with the consent o
f the Supervisory Board to grant warrant, convertible
or income bonds, or profit-sharing rights, of up to
EUR 3,000,000,000, on or before Ma y 5,
2015.Shareholders shall be granted subscription
rights, except for residual amounts, insofar as such
rights are granted to holders of conversion and
option rights, and for the issue of bonds at a price
not materially below their theoretical market value
or against payment in kind
PROPOSAL #8.b: The share capital shall be increased ISSUER YES FOR FOR
by up to EUR 168,750,000 through the issue of up to
56,250, 000 new bearer shares, insofar as option or
conversion rights are exercised (2010 contingent
capital).The authorization to issue bonds or profit-
sharing rights granted by the AGM of May 7, 2009,
shall be revoke d, along with the related 2009 cont
ingent capital
PROPOSAL #9.: Approval of the compensation system for ISSUER YES AGAINST AGAINST
the Board of MDs,based on the current level of
remuneration and set forth on the investor relations
page at www.heidelbergcement.com
PROPOSAL #10.a: Elections to the Supervisory Board : ISSUER YES FOR FOR
Alan Murray
PROPOSAL #10.b: Elections to the Supervisory Board : ISSUER YES FOR FOR
Herbert Luetkestratkoetter
PROPOSAL #11.a: Amendments to the Articles of ISSUER YES FOR & #160; FOR
Association in respect of the Supervisory Board;
Section 9(2) shall be amended through the inclusion
of a nomination committee
PROPOSAL #11.b: Amendments to the Articles of ISSUER YES FOR & #160; FOR
Association in respect of the Supervisory Board;
Section 12 shall be revised to reflect the new annual
remuneration, being EUR 40,000 per member plus EUR
58 for every EUR 0 .01 of the Company's earnings per
share in excess of EUR 2.50 (two and a half times the
amount for the Chairman and one and a half times for
the deputy chairman) plus EUR 15,0 00 and EUR 7,500
for the members of the audit and personnel
committees, respectively
PROPOSAL #12.a: Amendments to the Articles of ISSUER YES FOR & #160; FOR
Association in connection with the Shareholder Rights
Directive Implementation Act (ARUG):Section 16(1)
shall be amended in respect of shareholders
registering to attend shareholders. Meetings at least
six days in advance
PROPOSAL #12.b: Amendments to the Articles of ISSUER YES FOR & #160; FOR
Association in connection with the Shareholder Rights
Directive Implementation Act (ARUG): Sect ion 16(3)
and (4) shall be added in respect of the
admissibility of on line participation in and
absentee voting at shareholders. Meetings
PROPOSAL #12.c: Amendments to the Articles of ISSUER YES FOR FOR
Association in connection with the Shareholder Rights
Directive Implementation Act (ARUG): Section 18(3)
shall also be added, to allow the shareholders.
meeting to be transmitted by audiovisual means
PROPOSAL #12.d: Amendments to the Articles of ISSUER YES FOR & #160; FOR
Association in connection with the Shareholder Rights
Directive Implementation Act (ARUG): Section 11(2)
shall be deleted
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEINEKEN HOLDING NV
TICKER: N/A CUSIP: N39338194
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Report for the FY 2009 ISSUER NO N/A N/A
PROPOSAL #2: Adopt the financial statements for the ISSUER YES FOR FOR
FY 2009
PROPOSAL #3: Announcement of the appropriation of the ISSUER NO N/A N/A
balance of the income statement pursuant to the
provisions in Article 10, paragraph 6, of the
Articles of Association
PROPOSAL #4: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #5: Approve the acquisition of 100% of the ISSUER YES FOR FOR
beer operations of Fomento Economico Mexicano, S.A.B.
de C.V FEMSA by Heineken N.V. via an all share
transaction
PROPOSAL #6.A: Authorize the Board of Directors to ISSUER YES FOR FOR
acquire own shares
PROPOSAL #6.B: Authorize the Board of Directors to ISSUER YES FOR FOR
issue shares to FEMSA and its affiliates
PROPOSAL #6.C: Authorize the Board of Directors to ISSUER YES FOR FOR
issue rights to shares for other purposes
PROPOSAL #6.D: Authorize the Board of Directors to ISSUER YES FOR FOR
restrict or exclude Shareholders' pre-emptive rights
PROPOSAL #7: Corporate Governance, Comply or Explain ISSUER NO N/A N/A
PROPOSAL #8: Appointment of Mr. J.A. Fernandez ISSUER YES FOR ; FOR
Carbajal as a Member of the Board of
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEINEKEN NV
TICKER: N/A CUSIP: N39427211
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: Receive the report for the FY 2009 ISSUER NO N/A N/A
PROPOSAL #1.b: Adopt the financial statements for the ISSUER YES FOR FOR
FY 2009
PROPOSAL #1.c: Approve the appropriation of the ISSUER YES FOR FOR
balance of the income statement in accordance with
Article 12 paragraph 7 of the Company's Articles of
Association
PROPOSAL #1.d: Grand discharge to the Members of the ISSUER YES FOR FOR
Executive Board
PROPOSAL #1.e: Grand discharge to the Members of the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #2: Approve the acquisition of 100% of the ISSUER YES FOR FOR
beer operations of Fomento Economico Mexicano, S.A.B.
de C.V (FEMSA) via an all share transaction
PROPOSAL #3.a: Authorize the Managing Board, subject ISSUER YES FOR FOR
to the approval of the Supervisory Board, to cause
the Company to acquire its own shares for valuable
consideration, up to a maximum number which, at the
time of acquisition, the Company is permitted to
acquire pursuant to the provisions of Section 98,
Subsection 2, of Book 2 of the Netherlands Civil
Code; such acquisition may be effected by means of
any type of contract, including stock exchange
transactions and private transactions; the price must
lie between the nominal value of the shares and an
amount equal to 110% of the market price; by 'market
price ' is understood the opening price reached by
the shares on the date of acquisition, as evidenced
by the official price list of Euronext Amsterdam NV;
[Authority expires after 18 months commencing on 22
PROPOSAL #3.b: Approve to designate the Managing ISSUER YES FOR FOR
Board, subject to the approval of the Supervisory
Board, for a period of 18 months as the body which is
authorised, to resolve to issue shares to FEMSA [and
its affiliates] up to a number of shares not
exceeding 86,029,019 shares in exchange for the
transfer by FEMSA of its beer operations [consisting
of all shares of common stock in FEMSA Cerveza held
by FEMSA and its affiliates'] to the Company and
subject to FEMSA [and its affiliates] transferring
43,018,320 of these new shares to Heineken Holding
N.V. in exchange for 43,018,320 new Heineken Holding
N.V. shares to be issued to FEMSA [and its affiliates]
PROPOSAL #3.c: Approve to designate the Managing ISSUER YES FOR FOR
Board, subject to the approval of the Supervisory
Board, for a period of 18 months as the body which is
authorised to resolve to issue shares up to a number
of shares not exceeding 10% of the number of issued
shares in the capital of the Company; the
authorisation may be used in connection with the
Long-Term Incentive Plan for the Members of the
Executive Board and the Long-Term Incentive Plan for
the Senior Management, but may also serve other
purposes,such as the issue of those of the allotted
shares that will not be repurchased under Resolution
3.a and other acquisitions
PROPOSAL #3.d: Authorize the Executive Board to ISSUER YES FOR FOR
restrict or exclude shareholders pre-emptive rights
PROPOSAL #4: Corporate governance, comply or explain ISSUER NO N/A N/A
report
PROPOSAL #5.a: Approve the adjustments to the ISSUER YES AGAINST AGAINST
Remuneration Policy for the Executive Board
PROPOSAL #5.b: Approve the related amendment to the ISSUER YES AGAINST AGAINST
Long Term Incentive Plan for the Executive Board
PROPOSAL #6.a: Appointment of Mr. J.A. Fernandez ISSUER YES FOR FOR
Carbajal as a Member of the Supervisory
PROPOSAL #6.b: Appointment of Mr. J.G. Astaburuaga ISSUER YES FOR FOR
Sanjines as a Member of the Supervisory
PROPOSAL #6.c: Re-appoint Mr. C.J.A. van Lede as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #6.d: Re-appoint Mr. J.M. de Jong as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #6.e: Re-appoint Mrs. A.M. Fentener van ISSUER YES FOR FOR
Vlissingen as a Member of the Supervisory Board
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELLENIC PETE S A
TICKER: N/A CUSIP: X3234A111
MEETING DATE: 12/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect 2 Board of Director Members ISSUER NO N/A N/A
representing minority shareholders according to
Articles 20 and 21 of Company's Statute
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELLENIC PETE S A
TICKER: N/A CUSIP: X3234A111
MEETING DATE: 12/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-elect the Board of Director Members ISSUER NO N/A N/A
PROPOSAL #2.: Approve the pre-approval of the Board ISSUER NO N/A N/A
of Director Members remunerations and contracts among
the Company and Board of Director Members
PROPOSAL #3.: Elect the Audit Committee according to ISSUER NO N/A N/A
Law 3693/2008
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELLENIC TELECOMMUNICATIONS ORG. S.A.
TICKER: OTE CUSIP: 423325307
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE MANAGEMENT REPORT OF ISSUER NO N/A N/A
THE BOARD AND THE AUDIT REPORT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
PROPOSAL #02: EXONERATION OF MEMBERS OF THE BOARD & ISSUER NO N/A N/A
AUDITORS OF ALL LIABILITY, FOR FISCAL YEAR 2009,
PURSUANT TO ARTICLE 35 OF C.L.2190/1920
PROPOSAL #03: APPOINTMENT OF CHARTERED AUDITORS FOR ISSUER NO N/A N/A
THE ORDINARY AUDIT OF THE FINANCIAL STATEMENTS OF OTE
S.A. FOR THE FISCAL YEAR 2010
PROPOSAL #04: APPROVAL OF THE REMUNERATION PAID TO ISSUER NO N/A N/A
THE MEMBERS OF THE BOARD OF DIRECTORS, THE AUDIT
COMMITTEE AND THE COMPENSATION & HUMAN RESOURCES
COMMITTEE FOR THE FISCAL YEAR 2009 AND DETERMINATION
OF THEIR REMUNERATION FOR THE FISCAL YEAR 2010
PROPOSAL #05: APPROVAL OF DISBURSEMENT BY OTE OF AN ISSUER NO N/A N/A
AMOUNT FOR PUBLIC WELFARE PURPOSES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
PROPOSAL #06: RENEWAL OF THE CONTRACT FOR THE ISSUER NO N/A &# 160; N/A
INSURANCE COVERAGE OF THE COMPANY'S MEMBERS OF THE
BOARD OF DIRECTORS AND OFFICERS
PROPOSAL #07: AMENDMENT OF TERMS OF CONTRACTS BETWEEN ISSUER NO N/A N/A
BOARD AND COMPANY, PURSUANT TO ARTICLE 23A, PARAS, 2
AND 4 OF C.L.2190/1920
PROPOSAL #08: AMENDMENT OF ARTICLE 2 OF COMPANY'S ISSUER NO N/A N/A
ARTICLES OF INCORPORATION IN FORCE, FOR THE PURPOSE
OF EXPANDING ITS BUSINESS ACTIVITIES
PROPOSAL #09: GRANTING OF SPECIAL PERMISSION FOR THE ISSUER NO N/A N/A
CONCLUSION OF A LOAN OFFERED BY THE DUETSCHE TELEKOM
GROUP TP OTE S.A., PURSUANT TO ARTICLE 23A, PARA, 2
OF C.L.2190/1920
PROPOSAL #10: ANNOUNCEMENT OF RE-COMPOSITION OF BOARD ISSUER NO N/A N/A
OF DIRECTORS, ACCORDING TO ARTICLE 9 PARA 4 OF THE
COMPANY'S ARTICLES OF INCORPORATION
PROPOSAL #11: APPOINTMENT OF MEMBERS OF THE AUDIT ISSUER NO N/A N/A
COMMITTEE, PURSUANT TO ARTICLE 37 OF LAW 3693/2008
PROPOSAL #12: MISCELLANEOUS ANNOUNCEMENTS ISSUER NO N/A & #160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELLENIC TELECOMMUNICATIONS ORGANIZATION S A
TICKER: N/A CUSIP: X3258B102
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Management report of the ISSUER NO N/A N/A
Board of Directors, the audit report prepared by
Certified Auditors on the Separate and Consolidated
Financial Statements of OTE S.A. ended on 31 DEC
2009, as well as of the Annual Financial Statements
both Separate and Consolidated of the FY 2009
1/1/2009-31/12/2009 ; and the profit distribution and
dividend payment
PROPOSAL #2: Approve the exoneration of the members ISSUER NO N/A N/A
of the Board of Directors and the Auditors of all
liability, for the FY 2009, pursuant to Article 35 of
C.L.2190/1920
PROPOSAL #3: Appointment of Chartered Auditors for ISSUER NO N/A N/A
the Ordinary Audit of the financial statements of OTE
S.A. both Separate and Consolidated , in accordance
with the International Financial Reporting
Standards, for the fiscal year 2010 and approve the
determination of their fees
PROPOSAL #4: Approve the remuneration paid to the ISSUER NO N/A N/A
members of the Board of Directors, the Audit
Committee and the Compensation & Human Resources
Committee for the fiscal year 2009 and determination
of their remuneration for the FY 2010
PROPOSAL #5: Approve the disbursement by OTE of an ISSUER NO N/A N/A
amount for public welfare purposes in lieu of the
payment of a special performance bonus in cash to the
Chairman of the Board of Directors and CEO for the
FY 2009
PROPOSAL #6: Approve the renewal of the contract for ISSUER NO N/A N/A
the insurance coverage of the Company's members of
the Board of Directors and Officers against
liabilities incurred in the exercise of their
responsibilities, duties or authorities and granting
PROPOSAL #7: Approve to grant the special permission ISSUER NO N/A N/A
by the General Meeting pursuant to Article 23a,
paragraphs 2 and 4 of C.L.2190/1920, for the approval
of the amendment of terms of contracts concluded
between members of the Company's Board of Directors
and the Company
PROPOSAL #8: Approve the amendment of Article 2 ISSUER NO N/A N/A
Object of the Company's Articles of Incorporation in
force, for the purpose of expanding its business
activities
PROPOSAL #9: Approve to grant the special permission ISSUER NO N/A N/A
by the General Meeting pursuant to Article 23a, para.
2 of C.L.2190/1920, for the conclusion of a loan
offered by the Deutsche Telekom Group to OTE S.A.,
under financial terms and conditions equal to or
better than the financial terms and conditions
offered by a third party / Assignment of relevant
PROPOSAL #10: Approve the announcement of the re- ISSUER NO N/A N/A
composition of the Board of Directors, according to
Article 9 para 4 of the Company's Articles of
Incorporation
PROPOSAL #11: Appointment of members of the Audit ISSUER NO N/A N/A
Committee, pursuant to Article 37 of Law 3693/2008
PROPOSAL #12: Miscellaneous announcements ISSUER NO N/A & #160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELLENIC TELECOMMUNICATIONS ORGANIZATION S A
TICKER: N/A CUSIP: X3258B102
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the modification of Article 2 ISSUER NO N/A N/A
of the Company's Association referring to the
Company's scope in order to expand it's activities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
TICKER: N/A CUSIP: X3258B102
MEETING DATE: 7/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend the terms of the Stock Option ISSUER NO N/A N/A
Plan for executives of the Company and affiliated
Companies, according to the Article 42e of the
Codified Law 2190/1920
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENDERSON LAND DEVELOPMENT CO LTD
TICKER: N/A CUSIP: Y31476107
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Re-elect Dr. Lee Shau Kee as a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Re-elect Mr. Colin Lam Ko Yin as a ISSUER YES FOR FOR
Director
PROPOSAL #1.3: Re-elect Mr. John Yip Ying Chee as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #1.4: Re-elect Mr. Alexander Au Siu Kee as a ISSUER YES FOR FOR
Director
PROPOSAL #1.5: Re-elect Madam Fung Lee Woon King as a ISSUER YES FOR FOR
Director
PROPOSAL #1.6: Re-elect Mr. Eddie Lau Yum Chuen as a ISSUER YES FOR FOR
Director
PROPOSAL #1.7: Re-elect Mr. Leung Hay Man as a ISSUER YES FOR FOR
Director
PROPOSAL #1.8: Approve the Director's fee at the rate ISSUER YES FOR FOR
of HKD 50,000 per annum for each Director and in the
case of each Member of the Audit Committee an
additional remuneration at the rate of HKD 250,000
per annum
PROPOSAL #2.: Re-appoint the Auditors and authorize ISSUER YES FOR FOR
the Directors to fix their remuneration
PROPOSAL #3.A: Authorize the Directors, during the ISSUER YES FOR FOR
Relevant Period [as specified], to repurchase
ordinary shares of HKD 2.00 each in the capital of
the Company on The Stock Exchange of Hong Kong
Limited [Stock Exchange] or on any other Stock
Exchange on which the shares of the Company may be
listed and recognized by the Stock Exchange and the
Securities and Futures Commission for this purpose,
subject to and in accordance with all applicable laws
and the requirements of the Rules Governing the
Listing of Securities on the Stock Exchange or of any
other Stock Exchange as amended from time to time;
the aggregate nominal amount of the shares of the
Company to be repurchased pursuant to the approval in
this resolution, shall not exceed 10% of the
aggregate nominal amount of the share capital of the
Company in issue as at the date of this resolution
and the said approval shall be limited accordingly;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company is required by the
Articles of Association of the Companies or the
Companies Ordinance [Chapter 32 of the laws of Hong
Kong] to be held]
PROPOSAL #3.B: Authorize the Directors, during the ISSUER YES AGAINST AGAINST
Relevant Period [as specified], to allot, issue and
deal with additional shares of the Company and to
make or grant offers, agreements or options
[including warrants, bonds, debentures, notes and
other securities convertible into shares in the
Company] which would or might require the exercise of
such powers either during or after the Relevant
Period, provided that the aggregate nominal amount of
the share capital of the Company to be allotted,
issued and dealt with pursuant to the general mandate
herein, otherwise than pursuant to: i) a rights
issue [as specified]; or ii) any option scheme or
similar arrangement for the time being adopted for
the grant or issue to the employees of the Company
and/or any of its subsidiaries of shares or rights to
acquire shares of the Company; or iii) an issue of
shares in the Company upon the exercise of the
subscription rights or conversion rights attaching to
any warrants or convertible notes which may be
issued by the Company or any of its subsidiaries; or
iv) any scrip dividend pursuant to the Articles of
Association of the Company from time to time, shall
not exceed 20% of the aggregate nominal amount of the
share capital of the Company in issue as at the date
of this resolution and the said approval shall be
limited accordingly; and [Authority expires the
earlier of the conclusion of the next AGM of the
Company is required by the Articles of Association of
the Companies or the Companies Ordinance [Chapter 32
of the laws of Hong Kong] to be held]
PROPOSAL #3.C: Approve to extend the general mandate ISSUER YES AGAINST AGAINST
granted to the Directors and for the time being in
force to exercise the powers of the Company to allot,
issue and deal with any additional shares of the
Company pursuant to Ordinary Resolution 3.B, by the
addition to the aggregate nominal amount of share
capital which may be allotted, issued and dealt with
or agreed conditionally or unconditionally to be
allotted, issued and dealt with by the Directors
pursuant to such general mandate an amount
representing the aggregate nominal amount of the
share capital of the Company repurchased by the
Company pursuant to Ordinary Resolution 3.A, provided
that such amount does not exceed 10% of the
aggregate nominal amount of the share capital of the
Company at the date of passing this resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENDERSON LAND DEVELOPMENT CO LTD
TICKER: N/A CUSIP: Y31476107
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited accounts and the ISSUER YES FOR FOR
reports of the Directors and the Auditors for the 18
months ended 31 DEC 2009
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #3.1: Re-elect Mr. Lee King Yue as a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Re-elect Mr. Li Ning as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: Re-elect Mr. Lee Tat Man as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: Re-elect Sir Po-shing Woo as a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Re-elect Mr. Gordon Kwong Che Keung as ISSUER YES FOR FOR
a Director
PROPOSAL #3.6: Re-elect Professor Ko Ping Keung as a ISSUER YES FOR FOR
Director
PROPOSAL #4: Re-appoint the Auditors and authorize ISSUER YES FOR FOR
the Directors to fix their remuneration
PROPOSAL #5.A: Authorize the Directors to repurchase ISSUER YES FOR FOR
shares
PROPOSAL #5.B: Authorize the Directors to allot new ISSUER YES FOR FOR
shares
PROPOSAL #5.C: Authorize the Directors to allot new ISSUER YES FOR FOR
shares equal to the aggregate nominal amount of share
capital purchased by the Company
PROPOSAL #5.D: Approve to increase the authorized ISSUER YES AGAINST AGAINST
share capital of HKD 10,000,000,000 and authorize a
Director to execute any documents or to do all acts
in relation thereto
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENDERSON LAND DEVELOPMENT CO LTD
TICKER: N/A CUSIP: Y31476107
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Bonus Warrants Issue and ISSUER YES FOR FOR
the transactions as contemplated thereunder [as
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENGAN INTL GROUP CO LTD
TICKER: N/A CUSIP: G4402L151
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and consider the audited ISSUER YES FOR & #160; FOR
consolidated accounts and the reports of the
Directors and Auditors for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #3.1: Re-elect Mr. Sze Man Bok as a director ISSUER YES FOR FOR
PROPOSAL #3.2: Re-elect Mr. Hung Ching Shan as a ISSUER YES FOR FOR
director
PROPOSAL #3.3: Re-elect Mr. Loo Hong Shing Vincent as ISSUER YES FOR FOR
a director
PROPOSAL #3.4: Re-elect Mr. Wang Ming Fu as a director ISSUER YES FOR FOR
PROPOSAL #3.5: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the remuneration of the Directors
PROPOSAL #4: Re-appoint the Auditors and authorize ISSUER YES FOR FOR
the Board of Directors to fix their remuneration
PROPOSAL #5: Approve to grant a general mandate to ISSUER YES FOR FOR
the Board of Directors to allot and issue shares
PROPOSAL #6: Approve to grant a general mandate to ISSUER YES FOR FOR
the Board of Directors to exercise all powers of the
Company to purchase its own securities
PROPOSAL #7: Approve to extend the general mandate ISSUER YES FOR FOR
granted to the Board of Directors pursuant to
Resolution 5 above by an amount representing the
aggregate nominal amount of shares in the capital of
the Company purchased by the Company pursuant to the
general mandate granted pursuant to Resolution 6 above
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENKEL AG & CO. KGAA, DUESSELDORF
TICKER: N/A CUSIP: D32051126
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the annual financial ISSUER NO N/A N/A
the consolidated financial statements as endorsed by
the Supervisory Board, and of the Management reports
of Henkel AG & Co. KGaA and of the Group, including
the corporate governance/corporate management and
remuneration reports, the report of the Supervisory
Board for fiscal 2009, and the resolution adopting
the annual financial statements of Henkel AG & CO.
KGaA for fiscal 2009
PROPOSAL #2.: Resolution on the appropriation of ISSUER NO N/A N/A
profit
PROPOSAL #3.: Resolution to approve and ratify the ISSUER NO N/A N/A
actions of the personally liable partner
PROPOSAL #4.: Resolution to approve and ratify the ISSUER NO N/A N/A
actions of the Supervisory Board
PROPOSAL #5.: Resolution to approve and ratify the ISSUER NO N/A N/A
actions of the shareholders' Committee
PROPOSAL #6.: Resolution on the appointment of the ISSUER NO N/A N/A
Auditors of the annual financial statements and the
consolidated financial statements for fiscal 2010 and
the examiners for the financial review of interim
reports
PROPOSAL #7.1: Election of Kfm. Johann-Christoph Frey ISSUER NO N/A N/A
as a Member of Supervisory Board
PROPOSAL #7.2: Election of HErrn Dr. Rer. Nat. Kaspar ISSUER NO N/A N/A
Freiher Von Rraun as a Member of Supervisory Board
PROPOSAL #8.: Resolution to approve the remuneration ISSUER NO N/A N/A
system for Members of the Management Board
PROPOSAL #9.: Resolution to adopt the amendment of ISSUER NO N/A N/A
Article 19(3) Article 20(1) and (4), Article 21(2)
and (3) and Article 23(3) of the Articles of
Association in line with the requirements of the Act
implementing the shareholders' rights directive [ARUG]
PROPOSAL #10.: Resolution to renew authorization to ISSUER NO N/A N/A
purchase and appropriate the Corporation's own shares
[treasurystock] in accordance with Clause 71(1) No.
8 AktG and to exclude the pre-emptive rights of
existing shareholders
PROPOSAL #11.: Resolution to cancel the existing ISSUER NO N/A N/A
authorized capital amount and to create a new
authorized capital amount [authorized capital 2010]
for cash contributions with the option of excluding
pre-emptive rights, with corresponding amendments of
the Articles of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENKEL AG & CO. KGAA, DUESSELDORF
TICKER: N/A CUSIP: D32051126
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Announcement of the resolution of the ISSUER NO N/A N/A
AGM of 19 APR 2010 to cancel the existing authorized
capital amount and to create authorized capital
amount [authorized capital 2010] for cash
contributions with the options of excluding pre-
emptive rights, with corresponding amendment of the
Articles of Association as specified
PROPOSAL #2.: Special resolution of the preferred ISSUER NO N/A N/A
shareholders pertaining to the resolution of the AGM
of 19 ARP 2010 to cancel the existing authorized
capital amount and to create a new authorized capital
amount [authorized capital 2010] to be issued for
cash with the option of excluding pre-emptive rights,
with corresponding amendments of the Articles of
Association, as per the proposed resolution announced
under Item 1 of this agenda
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENKEL AG & CO. KGAA, DUESSELDORF
TICKER: N/A CUSIP: D32051142
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the annual financial ISSUER NO N/A N/A
statements and the consolidated financial statements
as endorsed by the Supervisory Board, and of the
management reports of Henkel AG & Co. KGaA and of the
Group, including the corporate governance/ corporate
management and remuneration reports, the report of
the Supervisory Board for fiscal 2009, and the
resolution to approve the annual financial statements
of Henkel AG & Co. KGaA for fiscal 2009
PROPOSAL #2.: Resolution for the appropriation of ISSUER NO N/A N/A
profit
PROPOSAL #3.: Resolution to approve and ratify the ISSUER NO N/A N/A
actions of the Personally Liable Partner
PROPOSAL #4.: Resolution to approve and ratify the ISSUER NO N/A N/A
actions of the Supervisory Board
PROPOSAL #5.: Resolution to approve and ratify the ISSUER NO N/A N/A
actions of the Shareholders Committee
PROPOSAL #6.: Resolution on the appointment of the ISSUER NO N/A N/A
Auditors of the annual financial statements and the
consolidated financial statements for fiscal 2010 and
the examiners for the financial review of interim
reports
PROPOSAL #7.1: Election of Dipl.-Kfm. Johann- ISSUER NO N/A 60; N/A
Christoph Frey to the Supplementary Supervisory Board
PROPOSAL #7.2: Election of Dr. rer. nat. Kaspar ISSUER NO N/A N/A
Freiherr von Braun to the Supplementary Supervisory
Board
PROPOSAL #8.: Resolution to approve the compensation ISSUER NO N/A N/A
arrangements for Members of the Management Board
PROPOSAL #9.: Resolution to adopt the amendment of ISSUER NO N/A N/A
Articles 19(3), 20 (1) and (4), 21 (2) and (3) and
Article 23 (3) of the Articles of Association in line
with the requirements of the Act Implementing the
Shareholders' Rights Directive (ARUG)
PROPOSAL #10.: Resolution to renew authorization to ISSUER NO N/A N/A
purchase, appropriate and utilize the Corporation's
own shares [treasury stock] in accordance with Clause
71(1) No. 8 of the German Stock Corporation Act
[AktG] and to exclude the pre-emptive rights of
existing shareholders
PROPOSAL #11.: Resolution to cancel the existing ISSUER NO N/A N/A
authorized capital amount and to create a new
authorized capital amount [Authorized Capital 2010]
to be issued for cash with the option of excluding
pre-emptive rights, with corresponding amendment of
the Articles of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENNES & MAURITZ AB
TICKER: N/A CUSIP: W41422101
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the AGM ISSUER NO N/A N/A
PROPOSAL #2: The election of Lawyer Sven Unger as a ISSUER NO N/A N/A
Chairman for the AGM as proposed by the Election
Committee
PROPOSAL #3: Address by Managing Director Karl-Johan ISSUER NO N/A N/A
Persson followed by an opportunity to ask questions
about the Company
PROPOSAL #4: Establishment and the voting list ISSUER NO N/A & #160; N/A
PROPOSAL #5: Approval of the agenda ISSUER NO N/A N/A
PROPOSAL #6: The election of people to check the ISSUER NO N/A N/A
minutes
PROPOSAL #7: Examination of whether the meeting was ISSUER NO N/A N/A
duly convened
PROPOSAL #8.a: Presentation of the annual accounts ISSUER NO N/A N/A
and the Auditors' report as well as the consolidated
accounts and the consolidated Auditors' report, and
the Auditors' statement on whether the guidelines for
remuneration to Senior Executives applicable since
the last AGM have been specified
PROPOSAL #8.b: Statement by the Company's Auditor and ISSUER NO N/A N/A
the Chairman of the Auditing Committee
PROPOSAL #8.c: Statement by the Chairman of the Board ISSUER NO N/A N/A
on the work of the Board
PROPOSAL #8.d: Statement by the Chairman of the ISSUER NO N/A N/A
Election Committee on the work of the Election
Committee
PROPOSAL #9.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 #9.b: Approve a dividend to the Shareholders ISSUER YES FOR FOR
of SEK 16.00 per share; the Board of Directors has
proposed Tuesday 04 MAY 2010 as the record date; if
the resolution is passed, dividends are expected to
be paid out by Euroclear Sweden AB on Friday 07 MAY
PROPOSAL #9.c: Grant discharge to the Members of the ISSUER YES FOR FOR
Board and the Managing Director from liability to the
Company
PROPOSAL #10: Approve the establishment of the number ISSUER YES FOR FOR
of Board Members at 8 and with no Deputy Board
PROPOSAL #11: Approve the establishment of fees to ISSUER YES FOR FOR
the Board and the Auditors as specified
PROPOSAL #12: Election of Anders Dahlvig and ISSUER YES FOR &# 160; FOR
Christian Sievert as the New Members and re-elect Mia
Brunell Livfors, Lottie Knutson, Sussi Kvart, Bo
Lundquist, Stefan Persson and Melker Schorling;
Chairman of the Board: re-election of Stefan Persson;
Stig Nordfelt has declined re-election
PROPOSAL #13: Approve the establishment of principles ISSUER YES AGAINST AGAINST
for the Election Committee and election of Members
of the Election Committee as specified
PROPOSAL #14: Approve the resolution on share split ISSUER YES FOR FOR
and amend Section 4 of the Articles of Association
PROPOSAL #15: Approve the guidelines for remuneration ISSUER YES FOR FOR
to Senior Executives as specified
PROPOSAL #16: Closing of the AGM ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERMES INTL SCA
TICKER: N/A CUSIP: F48051100
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company accounts ISSUER YES FOR 0; FOR
PROPOSAL #O.2: Approve the consolidated accounts ISSUER YES FOR FOR
PROPOSAL #O.3: Grant discharge ISSUER YES FO R FOR
PROPOSAL #O.4: Approves the allocation of result ISSUER YES FOR FOR
PROPOSAL #O.5: Approve the regulated agreements and ISSUER YES AGAINST AGAINST
commitments
PROPOSAL #O.6: Appointment of a new member of the ISSUER YES AGAINST AGAINST
Supervisory Board
PROPOSAL #O.7: Approve the Directors' fees and ISSUER YES FOR FOR
remuneration
PROPOSAL #O.8: Authorize the Board of Directors for ISSUER YES FOR FOR
the Company to operate on its own shares
PROPOSAL #O.9: Powers ISSUER YES 60; FOR FOR
PROPOSAL #E.10: Grant authority to cancel some or all ISSUER YES FOR FOR
shares purchased by the Company (Article L. 225-209)
general cancellation programme
PROPOSAL #E.11: Amend the Articles of Association ISSUER YES FOR FOR
PROPOSAL #E.12: Powers ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERO HONDA MOTORS LTD
TICKER: N/A CUSIP: Y3179Z146
MEETING DATE: 9/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive, approve and adopt the audited ISSUER YES FOR FOR
balance sheet of the Company as at 31 MAR 2009, and
the profit and loss account for the YE on that date
together with the reports of the Directors and the
Auditors thereon
PROPOSAL #2.: Declare a dividend of INR 20 per equity ISSUER YES FOR FOR
share on 19,96,87,500 equity shares of INR 2 each
for the FY 2008-2009
PROPOSAL #3.: Re-appoint Gen. [Retd.] V.P. Malik as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Mr. Brijmohan Lall Munjal as ISSUER YES FOR FOR
a Director, who retires by rotation
PROPOSAL #5.: Re-appoint Mr. Sunil Kant Munjal as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #6.: Re-appoint Mr. Takashi Nagai as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #7.: Appoint M/s. A.F. Ferguson & Co., ISSUER YES FOR FOR
Chartered Accountants, New Delhi, the retiring
Auditors, as the Auditors to hold office from the
conclusion of this meeting until the conclusion of
the next AGM and approve to fix their remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIDILI IND INTL DEV LTD
TICKER: N/A CUSIP: G44403106
MEETING DATE: 9/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the audited financial ISSUER YES FOR FOR
statements and the reports of the Directors of the
Company and the Auditors of the Company for the YE 31
DEC 2008
PROPOSAL #2.: Re-elect Mr. Xian Yang as an Executive ISSUER YES FOR FOR
Director
PROPOSAL #3.: Re-elect Mr. Chan Chi Hing as an ISSUER YES FOR FOR
Independent Non-Executive Director
PROPOSAL #4.: Authorize the Board of Directors to fix ISSUER YES FOR FOR
the remuneration of the Directors of the Company
PROPOSAL #5.: Re-appoint Deloitte Touche Tohmatsu as ISSUER YES FOR FOR
the Auditors of the Company and authorize the Board
to fix their remuneration
PROPOSAL #6.: Authorize the Directors, pursuant to ISSUER YES AGAINST AGAINST
the Rules Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited [Stock Exchange],
to allot, issue or otherwise deal with additional
shares in the capital of the Company and to make or
grant offers, agreements and options during and after
the relevant period, not exceeding the 20% of the
aggregate nominal amount of the issued share capital
of the Company, otherwise than pursuant to i) a
rights issue; or ii) any share option scheme or
similar arrangement; or iii) any scrip dividend or
similar arrangement; iv) any issue of shares in the
Company upon the exercise of rights of subscription
or conversion under the terms of any existing
warrants of the Company or any existing securities of
the Company which carry rights to subscribe for or
are convertible into shares of the Company; and
[Authority expires the earlier of the conclusion of
the next AGM 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 law of the Cayman Islands to be held]
PROPOSAL #7.: Authorize the Director of the Company, ISSUER YES FOR FOR
during the relevant period [as specified], to
repurchase its shares on The Stock Exchange of Hong
Kong Limited [Stock Exchange] or any other stock
exchange on which the shares of the Company may be
listed and recognized by the Securities and Futures
Commission of Hong Kong [Securities and Futures
Commission] and the Stock Exchange for such purpose,
and otherwise in accordance with the rules and
regulations of the Securities and Futures Commission,
the Stock Exchange or of any other stock exchange as
amended from time to time and all applicable laws in
this regard, not exceeding 10% of the aggregate
nominal amount of the issued share capital of the
Company at the date of the passing of this resolution
and the authority pursuant [as specified in this
resolution] shall be limited accordingly; ad
[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
Articles of association of the Company or any
applicable law of the Cayman Islands to be held]
PROPOSAL #8.: Approve, conditional upon the passing ISSUER YES AGAINST AGAINST
of Ordinary Resolutions 6 and 7, to extend the
general mandate granted to the Directors to allot,
issue and deal with any additional shares and to make
or grant offers, agreements and options which might
require the exercise of such powers pursuant to
Ordinary Resolution 6, by addition thereto of an
amount representing the aggregate nominal amount of
the share capital repurchased by the Company pursuant
to Ordinary Resolution 7, 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
PROPOSAL #S.9: Amend the Articles 2(1), 2(2), 3, 10, ISSUER YES FOR FOR
51, 59(1), 59(2), 66, 67, 68, 69, 70, 73, 75(1), 80,
81, 82, 84(2) of the Articles of Association of the
Company as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HINDALCO INDS LTD
TICKER: N/A CUSIP: Y3196V185
MEETING DATE: 9/18/2009 60; 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 MAR 2009 and profit and loss account
for the YE on that date, the report of the Directors
and the Auditors thereon
PROPOSAL #2.: Approve to confirm the payment of the ISSUER YES FOR FOR
interim dividend @6% made during the year on
20,32,734 preference shares of INR 2 each fully paid
up for the FY 2008-09
PROPOSAL #3.: Declare and sanction the payment of ISSUER YES FOR FOR
dividend on equity shares of the Company for the FY
2008-2009
PROPOSAL #4.: Re-appoint Mrs. Rajashree Birla as a ISSUER YES FOR FOR
Director, who retires from office by rotation
PROPOSAL #5.: Re-appoint Mr. K.N. Bhandari as a ISSUER YES FOR FOR
Director, who retires from office by rotation
PROPOSAL #6.: Re-appoint Mr. N.J. Jhaveri as a ISSUER YES FOR FOR
Director, who retires from office by rotation
PROPOSAL #7.: Re-appoint, pursuant to the provisions ISSUER YES FOR FOR
of Section 224 and other applicable provisions, if
any, of the Companies Act 1956, Messrs Singhi &
Company, Chartered Accountants, Kolkata, as the
Auditors of the Company to hold office from the
conclusion of this meeting till the conclusion of the
next AGM of the Company and authorize the Board of
Directors of the Company to fix their remuneration
for the said period and reimbursement of actual out
of pocket expenses, as may be incurred in the
performance of their duties
PROPOSAL #S.8: Approve, in terms of Article 162 of ISSUER YES FOR FOR
the Articles of Association of the Company and
pursuant to the provisions of Sections 198, 269, 309,
311 and all other applicable provisions, if any of
the Companies Act 1956, read with Schedule XIIl and
all other applicable guidelines for managerial
remuneration issued by the Central Government from
time to time, the re-appointment of Mr. D.
Bhattacharya as the Managing Director of the Company
with effect from 01 OCT 2008 for a period of 5 years
on the terms as to remuneration and otherwise as set
out hereunder and with liberty to the Board [which
term shall be deemed to include the committee, if
any, 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 Mr. D.
Bhattacharya in the best interests of the Company but
subject to the restrictions, if any, contained in
the Companies Act 1956 and Schedule XIII to the said
act or otherwise as may be permissible at Law; period
of appoint: 5 years with effect from 01 OCT 2008 on
the terms and conditions as specified
PROPOSAL #S.9: Authorize the Board of Directors on ISSUER YES AGAINST AGAINST
behalf of the Company, pursuant to the provisions of
Section 81(1A) and other applicable provisions, if
any, of the Companies Act, 1956 (the Act) [including
any amendment thereto or re-enactment thereof], and
in accordance with the provisions of the memorandum
and Articles of Association of the Company and the
Listing Agreement entered into with the stock
exchanges where the Equity Shares of the Company are
listed [the Stock Exchanges] , Chapter XIII-A of the
securities and Exchange Board of India [disclosure
and Investor Protection] guidelines, 2000 [SEBI DIP
Guidelines], Foreign Exchange Management Act, 2000
(FEMA), Foreign Exchange Management [transfer or
issue of security by a person resident outside India]
regulations, 2000 and Issue of foreign currency
convertible bonds and ordinary shares [through
Depositary Receipt Mechanism] scheme, 1993 and the
regulations/guidelines, if any, prescribed by the
securities and Exchange Board of India, Reserve Bank
of India, the stock exchanges, the Government of
India or any other relevant authority from time to
time, to the extent applicable, and subject to such
approvals, consents, permissions and sanctions as
might be required and subject to such conditions as
may be prescribed while granting such approvals,
consents, permissions and sanctions [hereinafter
referred to as the Board which term shall be deemed
to include any Committee(s) constituted/to be
constituted by the Board to exercise its power
including the powers conferred by this resolution];
to create, issue, offer and allot, [including the
provisions for reservation on firm and/or competitive
basis, of such part of issue and for such categories
of persons as may be permitted], in the course of 1
or more public or private offerings in domestic
and/or 1 or more international market(s) with or
without a green shoe option; equity shares [including
qualified institutions placement under SEBI DIP
Guidelines] and/or equity shares through depository
receipts and/or convertible bonds and/or other
securities convertible into equity shares at the
option of the Company and/or the holder(s) of such
securities, and/or securities linked to equity shares
and/or securities including non-convertible
debentures with warrants or other securities with or
without warrants, which may either be detachable or
linked, and which warrant has a right exercisable by
the warrant holder to subscribe for the equity shares
and/or warrants with an option exercisable by the
warrant-holder to subscribe for equity shares and/or
any instruments or securities representing either
equity shares and/or convertible securities linked to
equity shares [including the issue and allotment of
equity shares pursuant to a Green Shoe- Option, if
any], [all of which are hereinafter collectively
referred to as 'Securities'] to eligible investors
under applicable Laws, regulations and guidelines
[whether residents and/or non-residents and/or
PROPOSAL #S.10: Approve, pursuant to the provision of ISSUER YES FOR FOR
Sections 16, 94 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], to increase the authorized
share capital of the Company from INR 200,00,00,000
divided into 195,00,00,000 equity shares of INR 1
each and 2,50,00,000 redeemable Cumulative preference
shares of INR 2 each to INR 215,00,00,000 divided
into 210,00,00,000 equity shares of INR 1 each and
2,50,00,000 redeemable cumulative preference shares
of INR 2 each by creation an issue of 15,00,00,000
equity shares of INR 1 each and consequently the
respective Capital clauses in the memorandum and
Article of Association of the Company do stand
altered accordingly and as also provided in the
succeeding resolutions below
PROPOSAL #S.11: Amend the Clause V of the Memorandum ISSUER YES FOR FOR
of Association of the Company as specified
PROPOSAL #S.12: 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 Article
4(i)(a) of Articles of Association of the Company as
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HINDALCO INDS LTD
TICKER: N/A CUSIP: Y3196V185
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Board, that in ISSUER YES AGAINST AGAINST
supersession of earlier resolution passed in this
regard in tile AGM held on 18 SEP 2009 and pursuant
to the provisions of Section 81(1A) and other
applicable provisions, if any, of the Companies Act,
1956 [the 'Act'] [including any amendment thereto or
re-enactment thereof), and in accordance with the
provisions of the Memorandum and Articles of
Association of the Company and the listing Agreement
entered into with the stock exchanges where the
Equity Shares of the Company are listed (the 'Stock
Exchanges'), Chapter VIII of Securities and Exchange
Board of India (Issue of Capital and Disclosure
Requirements) Regulation 2009 (LCDR Regulations),
Foreign Exchange Management Act 1999 {FEMA], Foreign
Exchange Management (Transfer or issue of security by
a person resident outside India) Regulations, 2000
and issue of Foreign Currency Convertible Bonds and
Ordinary Shares (through Depositary Receipt
Mechanism) Scheme, 1993 and the
regulations/guidelines, if any, prescribed by the
Securities and Exchange Board of India. Reserve Bank
of India, the Stock Exchanges, the Government of
India or any other relevant authority from time to
time, to the extent applicable, and subject to such
approvals, consents, permissions and sanctions as
might be required and subject to such conditions as
may be prescribed while granting such approvals,
consents, permissions and sanctions, which the Board
of Directors of the Company (hereinafter referred to
as the 'Board' which term shall be deemed to include
any Committee(s) constituted/to be constituted by the
Board to exercise its powers including the powers
conferred by this resolution) to accept, to create,
issue, offer and allot, (including the provisions for
reservation on firm and/or competitive basis, of
such part of issue and for such categories or persons
as may be permitted), in the course of one or more
public or private offerings in domestic and/or one or
more international market(s) with or without a green
shoe option, Equity Shares (including Qualified
Institutions Placement ['QIP'] under ICDR
Regulations) and/or Equity Shares through depository
receipts and/or convertible bonds and/or other
securities convertible into Equity Shares at the
option of the Company and/or the holder(s) of such
securities, and/or securities linked to Equity Shares
and/or securities including non-convertible
debentures with warrants or other securities with or
without warrants, which may either be detachable or
linked, and which warrant has a right exercisable by
the warrant holder to subscribe for the Equity Shares
and/or warrants with an option exercisable by the
warrant-holder to subscribe for Equity Snares and/or
any instruments or securities representing either
Equity Shares and/or convertible securities linked to
Equity Shares (including the issue and allotment of
Equity Shares pursuant to a Green Shoe Option, if
any), (all of which are hereinafter collectively
referred to as 'Securities') to eligible investors
PROPOSAL #S.2: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, that pursuant to the provisions of the
Foreign Exchange Management Act, 1999 (FEMA), the
Foreign Exchange Management (Transfer or Issue of
Security by a Person Resident Outside India)
Regulations, 2000 and all other applicable rules,
regulations, guidelines and laws (including any
statutory modifications or re-enactment thereof for
the time being in force) and subject to all
applicable approvals, permissions and sanctions and
subject to such conditions as may be prescribed by
any of the concerned authorities while granting such
approvals, permissions and sanctions, which may be
agreed to by the Board of Directors of the Company
(hereinafter referred to as 'the Board' which term
shall include a duly authorized Committee of
Directors for the time being exercising the powers
conferred by the Board of Directors), to permit
foreign institutional investors ('FIIs') registered
with the Securities and Exchange Board of India
('SEBI') to acquire and hold on their own account and
on behalf of each of their SEBI approved sub-
accounts, shares of the Company upto an aggregate
limit of 40% of the paid-up equity share capital for
the time being; provided, however, that the equity
shareholding of each fit on its own account and on
behalf of each of SEBI approved sub-account in the
Company shall not exceed 10% of the total paid-up
equity share capital or such limits as are or may be
prescribed, from time to time under applicable laws,
rules and regulations; to do all such acts, deeds,
matters and things and execute all documents or
writings as may be necessary, proper or expedient for
the purpose of giving effect to this resolution and
for matters connected therewith or incidental thereto
including delegating all of any of the powers
conferred herein to any Committee of Directors of any
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HINDUSTAN UNILEVER LTD
TICKER: N/A CUSIP: Y3218E138
MEETING DATE: 7/3/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive, and adopt the audited profit ISSUER YES FOR FOR
and loss account for the 15th month period ended 31
MAR, 2009, the balance sheet as at that date and the
reports of the Directors and Auditors thereon
PROPOSAL #2.: Approve to confirm the payment of ISSUER YES FOR FOR
interim dividend and to declare a final dividend on
equity shares for the 15 month period ended 31 MAR
PROPOSAL #3.: Re-elect Messrs. H. Manwani; D.S. ISSUER YES FOR FOR
Parekh; Prof. C.K. Prahalad; A. Narayan; S.
Ramadorai; and Dr. R.A. Mashelkar as the Directors in
place of the Directors who retires by rotation
PROPOSAL #4.: Appoint M/S. Lovelock & Lewes, ISSUER YES FOR 0; FOR
Chartered Accountants, Mumbai as Statutory Auditors
of the Company, to hold office from the conclusion of
this AGM until the conclusion of next AGM and
approve to fix their remuneration for the YE 31 MAR
PROPOSAL #5.: Appoint Mr. Dhaval Buch as a Director ISSUER YES FOR FOR
of the Company, pursuant to the provision of section
257 and all other applicable provisions, if any, of
the Companies Act, 1956, pursuant to the provisions
of Section 260 of the Companies Act 1956, liable to
retire by rotation in terms of the provisions of the
Articles of Association of the Company
PROPOSAL #6.: Appoint Mr. Gopal Vittal as a Director ISSUER YES FOR FOR
of the Company, pursuant to the provisions of section
257 and all other applicable provisions, if any, of
the Companies Act 1956, liable to retire by rotation
in terms of the provisions of the Articles of
Association of the Company
PROPOSAL #7.: Appoint Mr. Sridhar Ramamurthy as a ISSUER YES FOR FOR
Director of the Company, pursuant to the provisions
of Section 257 and all other applicable provisions,
if any, of the Companies Act, 1956, liable to retire
by rotation in terms of the provisions of the
Articles of Association of the Company
PROPOSAL #8.: Appoint Mr. Dhaval Buch as the ISSUER YES FOR &# 160; FOR
Wholetime Director of the Company, pursuant to the
provision of Section 198, 269, 309 and other
applicable provisions, if any, of the Companies Act,
1956 read with schedule XIII to the act, as amended,
the approval of members of the Company be accorded ,
liable to retire by rotation in terms of the
provisions of the Articles of Association of the
Company; further that the remuneration of Mr. Dhaval
Buch in his capacity as a wholetime Director be fixed
by the Board or a duly constituted committee thereof
and thereafter be revised from time to time, within
the limits as approved by the members by way of a
special resolution adopted at their meeting held on
PROPOSAL #9.: Appoint Mr. Gopal Vittal as the ISSUER YES FOR & #160; FOR
Wholetime Director of the Company, pursuant to the
provision of Section 198, 269, 309 and other
applicable provisions, if any, of the Companies Act,
1956 read with schedule XIII to the act, as amended,
the approval of members of the Company be accorded,
liable to retire by rotation in terms of the
provisions of the Articles of Association of the
Company; further that the remuneration of Mr. Gopal
Vittal in his capacity as a wholetime Director be
fixed by the Board or a duly constituted committee
thereof and thereafter be revised from time to time,
within the limits as approved by the members by way
of a special resolution adopted at their meeting held
on 04 APR 2008
PROPOSAL #10.: Appoint Mr. Sridhar Ramamurthy as the ISSUER YES FOR FOR
Wholetime Director of the Company, pursuant to the
provision of Section 198, 269, 309 and other
applicable provisions, if any, of the Companies Act,
1956 read with schedule XIII to the act, as amended,
the approval of members of the company be accorded ,
liable to retire by rotation in terms of the
provisions of the Articles of Association of the
Company; further that the remuneration of Mr. Sridhar
Ramamurthy in his capacity as a wholetime Director
be fixed by the Board or a duly constituted committee
thereof and thereafter be revised from time to time,
within the limits as approved by the members by way
of a special resolution adopted at their meeting held
on 04 APR 2008
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HINO MOTORS,LTD.
TICKER: N/A CUSIP: 433406105
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #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: Allow Board to Authorize Use of Stock ISSUER YES FOR FOR
Option Plan
PROPOSAL #4: Approve Purchase of Own Shares ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIROSE ELECTRIC CO.,LTD.
TICKER: N/A CUSIP: J19782101
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HISAMITSU PHARMACEUTICAL CO.,INC.
TICKER: N/A CUSIP: J20076121
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HITACHI CHEMICAL COMPANY,LTD.
TICKER: N/A CUSIP: J20160107
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.8: Appoint a Director ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HITACHI CONSTRUCTION MACHINERY CO.,LTD.
TICKER: N/A CUSIP: J20244109
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.10: Appoint a Director ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HITACHI HIGH-TECHNOLOGIES CORPORATION
TICKER: N/A CUSIP: J20416103
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: Appoint a Director ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HITACHI METALS,LTD.
TICKER: N/A CUSIP: J20538112
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HITACHI,LTD.
TICKER: N/A CUSIP: J20454112
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director �� ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HITE BREWERY CO LTD, SEOUL
TICKER: N/A CUSIP: Y1593X101
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 2nd balance sheet, income ISSUER YES FOR FOR
statement and proposed disposition of retained
earning for the FYE DEC 2009
PROPOSAL #2: Amend the Articles of Incorporation as ISSUER YES FOR FOR
specified
PROPOSAL #3: Election of Mundeok Park, Janggyu Lee ISSUER YES AGAINST AGAINST
External Jihong Yoo, Junmyung Jeong
PROPOSAL #4: Approve the remuneration and bonus limit ISSUER YES FOR FOR
of the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOCHTIEF AG, ESSEN
TICKER: N/A CUSIP: D33134103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the supervisory Board, the group financial
statements and group annual report as well as the
report by the Board of mds pursuant to sections
289(4) and 315(4) of the German Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of eur 105,000,000 as follows:
payment of a dividend of EUR 1.50 per share EUR
5,183,527.50 shall be carried forward ex-dividend and
payable date 12 MAY 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Approval of the compensation system for ISSUER YES FOR FOR
the Board of Managing Directors, set forth in detail
in the Company's Corporate Governance report
PROPOSAL #6.: Appointment of the Auditors for the ISSUER YES FOR FOR
2010 FY: Deloitte + Touche GMBH, Munich
PROPOSAL #7.: Authorization to acquire own shares the ISSUER YES FOR FOR
Company shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from their market price, on
or before 10 NOV 2010
PROPOSAL #8.: Resolution on the authorization to ISSUER YES FOR FOR
issue warrant, convertible or income bonds, or
profit-sharing rights, the creation of contingent
capital, and the corresponding amendments to the
Articles of Association the Board of Managing
Director's shall be authorized, with the consent of
the Supervisory Board, to issue bonds and/or profit-
sharing rights of up to EUR 1,000,000,000, possibly
conferring a conversion or option right for new
shares of the Company, on or before 10 MAY 10 2015,
shareholders shall be granted subscription rights,
except for residual amounts, for the granting of such
rights to holders of conversion or option rights,
for the issue of bonds at a price not materially
below their theoretical market value, and for the
issue of profit-sharing rights or income bonds with
debenture like features, the share capital shall be
increased accordingly by up to EUR 44,800,000 through
the issue of up to 17,500,000 new bearer shares,
insofar as conversion or option rights are exercised
PROPOSAL #9.: Resolution on the renewal of the ISSUER YES FOR FOR
authorized capital, and the corresponding amendments
to the Articles of Association the authorized capital
i shall be revoked, 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 53,760,000 through the issue of new bearer
shares against payment in cash and/or kind, on or
before 10 MAY 2015 [new authorized capital
shareholders shall be granted subscription rights,
except for the issue of shares at a price not
materially below their market price, for the issue of
shares against payment in kind, for residual
amounts, and to grant such rights to holders of
option or conversion rights
PROPOSAL #10.: Approval of the profit transfer ISSUER YES FOR FOR
agreements with the Company's wholly owned
subsidiaries HOCHTIEF Projektentwicklung Gmbh,
Deutsche Bau-Und Siedlungs-GmbH, Eurafrica Bau-GmbH,
and HOCHTIEF Corporate Space Management GmbH
PROPOSAL #11.: Approval of the control and profit ISSUER YES FOR FOR
transfer agreement with the Company's wholly owned
subsidiary HOCHTIEF Construction GmbH
PROPOSAL #12.: Approval of the control agreement with ISSUER YES FOR FOR
the Company's wholly owned subsidiary HOCHTIEF
Concessions AG
PROPOSAL #13.: Amendments to the Articles of ISSUER YES FOR &# 160; FOR
Association in connection with the shareholder rights
Directive Implementation Law (ARUG) Section 20 shall
be amended in respect of the shareholders' meeting
being called within the statutory period, and of
shareholders receiving information by electronic
means, Section 21 shall be revised in respect of
attendance at shareholders' meetings being contingent
upon registration with the Company at least 6 days
in advance and provision of proof of shareholding as
per the 21st day prior to the meeting, and in respect
of the permissibility of online participation and
absentee voting, Section 23 shall be amended in
respect of the facilitation of proxy voting
PROPOSAL #14.: Election of Manfred Wennemer to the ISSUER YES FOR FOR
Supervisory Board
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED
TICKER: N/A CUSIP: J21378104
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
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 a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOKUHOKU FINANCIAL GROUP, INC.
TICKER: N/A CUSIP: J21903109
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Allow Use of ISSUER YES FOR & #160; FOR
Electronic Systems for Public Notifications
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 #4.: Approve Provision of Retirement ISSUER YES FOR FOR
Allowance for Retiring Directors and Retiring
Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOKURIKU ELECTRIC POWER COMPANY
TICKER: N/A CUSIP: J22050108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLCIM LTD, RAPPERSWIL-JONA
TICKER: N/A CUSIP: H36940130
MEETING DATE: 7/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the ordinary capital increase ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLCIM LTD, RAPPERSWIL-JONA
TICKER: N/A CUSIP: H36940130
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Approve the annual report, annual ISSUER YES FOR FOR
consolidated financial statements of the Group and
annual financial statements of Holcim Ltd
PROPOSAL #1.2: Approve the remuneration report in an ISSUER YES FOR FOR
advisory vote
PROPOSAL #2.: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and the persons entrusted with
Management during the 2009 FY
PROPOSAL #3.: Approve the appropriation of retained ISSUER YES FOR FOR
earnings, determination of the dividend and the time
of payment; no dividend is paid on treasury shares;
the amount of the dividend payment will be reduced in
relation to dividends attributable to treasury
shares held by the Company and its affiliates
PROPOSAL #4.1.1: Re-elect Markus Akermann as a Member ISSUER YES FOR FOR
of the Board of Directors for a further term of
office of three years
PROPOSAL #4.1.2: Re-elect Peter Kupfer as a Member of ISSUER YES FOR FOR
the Board of Directors for a further term of office
of three years
PROPOSAL #4.1.3: Re-elect Dr. Rolf Soiron as a Member ISSUER YES FOR FOR
of the Board of Directors for a further term of
office of three years
PROPOSAL #4.2: Election of Dr. Beat Hess to the Board ISSUER YES FOR FOR
of Directors for a term of office of three years
PROPOSAL #4.3: Election of Ernst and Young Ltd as the ISSUER YES FOR FOR
Auditors
PROPOSAL #5.: Amend the Article 4 of the Articles of ISSUER YES FOR FOR
Incorporation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLMEN AB, STOCKHOLM
TICKER: N/A CUSIP: W4200N112
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of meeting ISSUER NO N/A N/A
PROPOSAL #2.: Elect Fredrik Lundberg as the Chairman ISSUER YES FOR FOR
of meeting
PROPOSAL #3.: Preparation and approval of voting list ISSUER NO N/A N/A
PROPOSAL #4.: Approval of agenda ISSUER NO N/A N/A
PROPOSAL #5.: Election of the Adjusters to approve ISSUER NO N/A N/A
the minutes of the meeting
PROPOSAL #6.: Resolution concerning the due convening ISSUER NO N/A N/A
of the Meeting
PROPOSAL #7.: Presentation of the annual report and ISSUER NO N/A N/A
the consolidated financial statements, the report of
the Auditors and the consolidated report of the
Auditors as addressed by Chief Executive Officer
PROPOSAL #8.: Matters arising from the above reports ISSUER NO N/A N/A
PROPOSAL #9.: Adopt the Parent Company's income ISSUER YES FOR FOR
statement and balance sheet and the consolidated
income statement and balance sheet
PROPOSAL #10.: Approve that a dividend of SEK 7 (9) ISSUER YES FOR FOR
per share be paid, and the date of record for
entitlement to dividend be Monday 29 MAR 2010
PROPOSAL #11.: Grant discharge to the Members of the ISSUER YES FOR FOR
Board and the Chief Executive Officer from liability
PROPOSAL #12.: Approve to decide on the numbers of ISSUER YES FOR FOR
Members of the Board to be elected by the meeting at
nine
PROPOSAL #13.: Approve that a fee of SEK 2,475,000 be ISSUER YES FOR FOR
paid to the Board, of which SEK 550,000 be paid to
the Chairman, and SEK 275,000 be paid to each of the
Members elected by the AGM who is not an employee of
the Company; and that the compensation to the
Auditors shall be paid against invoice
PROPOSAL #14.: Re-elect Fredrik Lundberg, Carl ISSUER YES AGAINST AGAINST
Bennet, Magnus Hall, Carl Kempe, Curt Kallstromer,
Hans Larsson, Ulf Lundahl, and Goran Lundin and
election of Louise Lindh to the Board; and election
of Fredrik Lundberg as the Chairman
PROPOSAL #15.: Information about the Nomination ISSUER NO N/A N/A
Committee before the 2011 AGM
PROPOSAL #16.: Approve the guidelines for determining ISSUER YES FOR FOR
the salary and other remuneration of the Chief
Executive Officer and Senior Management
PROPOSAL #17.: Authorize the Board, to make ISSUER YES FOR &# 160; FOR
decisions, on 1 or more occasions, to buy back Series
A or Series B shares in the Company, or combinations
thereof to the extent that the Company's holding of
its own shares does not at any time exceed 10% of all
the shares in the Company, the share purchases shall
be transacted via NASDAQ OMX Stockholm at prevailing
listed prices, and to make decisions between now and
the next AGM to use the Company's holding of its own
shares as payment in connection with the acquisition
of Companies or lines of business or to finance such
acquisitions, in which case the shares shall be sold
via NASDAQ OMX Stockholm, the mandate may be
exercised on one or more occasions and may include
the Company's entire holding of its own shares at the
time of the Board's decision, the mandate includes
the right to decide to waive the prior rights of
existing shareholders; [Authority expires until the
end of the next AGM]
PROPOSAL #18.: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDERS' PROPOSAL: amend the Company's Articles
of Association so that it is also possible to hold
the AGM at one of the Company's facilities, instead
of only in Stockholm
PROPOSAL #19.: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDERS' PROPOSAL: approve to instruct Holmen
Skog to take substantial measures to prevent young
pine trees from being damaged by grazing elks
PROPOSAL #20.: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDERS' PROPOSAL: approve to change the terms
of the felling contract applicable in the Company and
that the current wording of the term, Disputes
arising from this contract will be definitively
resolved through arbitration in accordance with the
Arbitration Institute of the Stockholm Chamber of
Commerce's rules for simplified arbitration, be
replaced by Disputes arising from this contract are
to be resolved in accordance with applicable
arbitration legislation, apart from when the matter
disputed is in an amount of less than SEK 500,000, in
which case the dispute may be referred to a general
court in the location where the seller is domiciled
PROPOSAL #21.: Closure of the Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOME RETAIL GROUP
TICKER: N/A CUSIP: G4581D103
MEETING DATE: 7/1/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the Directors' ISSUER YES FOR FOR
report, Auditors' report and the financial statements
for the financial period ended 28 FEB 2009
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the financial period ended 28 FEB 2009
PROPOSAL #3.: Declare a final dividend of 10.0 pence ISSUER YES FOR FOR
per ordinary share
PROPOSAL #4.: Re-elect Mr. Oliver Stocken as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #5.: Re-elect Mr. Richard Ashton as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #6.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors of the Company
PROPOSAL #7.: Authorize the Directors' to determine ISSUER YES FOR FOR
the Auditors' remuneration
PROPOSAL #8.: Authorize the Company and its ISSUER YES FOR 60; FOR
subsidiaries to make political donations to political
organizations/incur political
PROPOSAL #9.: Authorize the Directors to allot ISSUER YES FOR FOR
unissued shares
PROPOSAL #S.10: Authorize the Directors to disapply ISSUER YES FOR FOR
pre-emption rights
PROPOSAL #S.11: Authorize the Company to purchase its ISSUER YES FOR FOR
own shares
PROPOSAL #S.12: Authorize the Company to call general ISSUER YES FOR FOR
meetings other than AGM's on not less than 14 days'
notice
PROPOSAL #13.: Grant authority to change the ISSUER YES FOR &# 160; FOR
Company's Performance Share Plan
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOME RETAIL GROUP PLC
TICKER: N/A CUSIP: G4581D103
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report of the Directors, the ISSUER YES FOR FOR
report of the Auditors and the financial statements
of the Company for the 52 weeks ended 27 FEB 2010
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report contained in the annual report and financial
statements of the Company for the 52 weeks ended 27
FEB 2010
PROPOSAL #3: Declare a final dividend of 10.0p per ISSUER YES FOR FOR
ordinary share
PROPOSAL #4: Election of Mike Darcey as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #5: Re-election of Penny Hughes as a ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #6: Re-appointment of PricewaterhouseCoopers ISSUER YES FOR FOR
LLP as the Auditors of the Company to hold office
until the conclusion of the next general meeting at
which financial statements and reports are laid
before the Company
PROPOSAL #7: Authorize the Board to fix the ISSUER YES FOR 60; FOR
remuneration of the Auditors
PROPOSAL #8: Authorize the Company and those ISSUER YES FOR &# 160; FOR
companies which are subsidiaries of the Company at
any time during the period for which this resolution
has effect for the purposes of Part 14 of the
Companies Act 2006 the '2006 Act' during the period
from the date of the passing of this resolution to
the conclusion of the Company's AGM in 2011: i) to
make political donations to political parties and/or
independent election candidates; ii) to make
political donations to political organisations other
than political parties; and iii) to incur political
expenditure, up to an aggregate amount of GBP 50,000,
and the amount authorised under each of paragraphs
i to iii of this Resolution 7 shall also be
limited to such amount and that words and expressions
defined for the purpose of the 2006 Act shall have
the same meaning in this Resolution
PROPOSAL #9: Authorize the Board in accordance with ISSUER YES FOR FOR
Section 551 of the 2006 Act to exercise all the
powers of the Company to allot shares or grant rights
to subscribe for or convert any security into
shares: i) up to a nominal amount of GBP 29,074,167;
and ii) comprising equity securities as specified in
Section 560(1) of the 2006 Act up to a further
nominal amount of GBP 29,074,167 in connection with
an offer by way of a rights issue; such authorities
shall expire at the conclusion of the AGM of the
Company to be held in 2011 or on 25 SEP 2011,
whichever is the earlier, such authorities shall be
in substitution for all previous authorities pursuant
to Section 80 of the Companies Act 1985 which are
hereby revoked, without prejudice to any allotment of
securities prior to the date of this Resolution 9
or thereafter pursuant to any offer or agreement made
prior thereto for the purposes of this Resolution
rights issue means an offer to: a) ordina
PROPOSAL #CONTD: CONTD in proportion as nearly as ISSUER NO N/A N/A
may be practicable to their existing holdings; and
b) people who are holders of other equity securities
if this is required by the rights of those securities
or, if the Board considers it necessary, as
permitted by the rights of those securities, to
subscribe further securities by means of the issue of
a renounceable letter or other negotiable document
which may be traded for a period before payment for
the securities is due, but subject in both cases to
such exclusions or other arrangements as the Board
may deem necessary or expedient in relation to
treasury shares, fractional entitlements, record
dates or legal, regulatory or practical problems in,
or under the laws of, any territory
PROPOSAL #S.10: Authorize the Board subject to the ISSUER YES FOR FOR
passing of Resolution 9 above, empowered to allot
equity securities as specified in Section 560(1) of
the 2006 Act wholly for cash: i) pursuant to the
authority given by paragraph (i) of Resolution 9
above or where the allotment constitutes an allotment
of equity securities by virtue of Section 560(3) of
the 2006 Act in each case: a) in connection with a
pre-emptive offer; and b) otherwise than in
connection with a pre-emptive offer, up to an
aggregate nominal amount of GBP 4,361,125; and ii)
pursuant to the authority given by paragraph (ii) of
Resolution 9 above in connection with a rights issue
as if Section 561(1) of the 2006 Act did not apply to
any such allotment; such power to expire at the
conclusion of the AGM of the Company to be held in
2011 or on 25 SEP 2011, whichever is the earlier but
so that the Company may make offers and enter into
agreements during this period which would, or might,
PROPOSAL #CONTD: CONTD the power ends and the Board ISSUER NO N/A N/A
may allot equity securities under any such offer or
agreement as if the power had not ended, for the
purposes of this Resolution: a) rights issue has the
same meaning as in Resolution 9 above; b) 'pre-
emptive offer' means an offer of equity securities
open for acceptance for a period fixed by the Board
to (a) holders other than the Company on the
register on a record date fixed by the Board of
ordinary shares in proportion to their respective
holdings and (b) other persons so entitled by virtue
of the rights attaching to any other equity
securities held by them, but subject in both cases to
such exclusions or other arrangements as the Board
may deem necessary or expedient in relation to
treasury shares, fractional entitlements, record
dates or legal, regulatory or practical problems in,
or under the laws of, any territory; c) references to
an allotment of equity securities shall include a
PROPOSAL #CONTD: CONTD any securities shall be taken ISSUER NO N/A N/A
to be, in the case of rights to subscribe for or
convert any securities into shares of the Company,
the nominal amount of such shares which may be
allotted pursuant to such rights
PROPOSAL #S.11: Authorize the Company generally and ISSUER YES FOR FOR
unconditionally for the purpose of Section 701 of the
2006 Act, to make market purchases as specified in
Section 693 of the 2006 Act of ordinary shares in
the capital of the Company on such terms and in such
manner as the Board may from time to time determine,
provided that: i) the maximum number of ordinary
shares which may be purchased is 87,000,000; ii) the
minimum price not including expenses which may be
paid for each share is 10p; and iii) the maximum
price not including expenses which may be paid for
each ordinary share is an amount equal to the higher
of (a) 105% of the average market value of the
Company's ordinary shares as derived from The London
Stock Exchange Daily Official List for the five
business days immediately preceding the day on which
the relevant share is contracted to be purchased or
(b) the higher of the price of the last independent
trade and the highest current bid as
PROPOSAL #CONTD: CONTD Regulation (EC) 22 DEC 2003 ISSUER NO N/A N/A
implementing the Market Abuse Directive as regards
exemptions for buy-back programmes and stabilization
of financial instruments No. 2273/2003 the
authority hereby conferred shall expire on the
earlier of 25 SEP 2011 or the conclusion of the AGM
of the Company to be held in 2011 except that the
Company shall be entitled, at any time prior to the
expiry of this authority, to make a contract of
purchase which would or might be executed wholly or
partly after such expiry and to purchase shares in
accordance with such contract as if the authority
conferred had not expired unless such authority is
reviewed prior to such time
PROPOSAL #S.12: Approve that a general meeting other ISSUER YES FOR FOR
than an AGM may be called on not less than 14 clear
days' notice
PROPOSAL #13: Approve the change to the rules of the ISSUER YES FOR FOR
Company's Performance Share Plan contained in the
document produced in draft to the AGM and for the
purposes of identification initialled by the
Chairman, and to do all acts and things necessary to
implement the change
PROPOSAL #S.14: Amend the Articles of Association of ISSUER YES FOR FOR
the Company be amended by deleting all the provisions
of the Company's Memorandum of Association which, by
virtue of Section 28 of the 2006 Act, are to be
treated as provisions of the Company'S Articles of
Association; and the Articles of Association produced
to the meeting and initialled by the chairman of the
meeting for the purpose of identification be adopted
as the Articles of Association of the Company in
substitution for, and to the exclusion of, the
existing Articles of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HON HAI PRECISION IND LTD
TICKER: N/A CUSIP: Y36861105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The indirect investment in people's ISSUER NO N/A N/A
republic of China
PROPOSAL #A.4: The status of local unsecured ISSUER NO N/A 60; N/A
corporate bonds
PROPOSAL #A.5: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
the financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 2 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings; proposed stock dividend: 120
for 1,000 shares held
PROPOSAL #B.4: Approve the proposal of capital ISSUER YES FOR FOR
injection by issuing global depositary receipt
PROPOSAL #B.5: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.6: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.7: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.8: Election of Directors and the ISSUER YES FOR &# 160; FOR
Supervisors
PROPOSAL #B.9: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #B.10: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONAM PETROCHEMICAL CORP, SEOUL
TICKER: N/A CUSIP: Y3280U101
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the merger and acquisition ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONAM PETROCHEMICAL CORP, SEOUL
TICKER: N/A CUSIP: Y3280U101
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement, profit ISSUER YES FOR FOR
and loss statement and the proposed disposition of
retained earning
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3: Election of Jung Bum-Sik as an Internal ISSUER YES AGAINST AGAINST
Director and Kim Wha-Yong, Whang
PROPOSAL #4: Election of Kim Wha-Yong, Whang Myung- ISSUER YES FOR FOR
Chun as the External Directors who will
PROPOSAL #5: Approve the remuneration of Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONDA MOTOR CO.,LTD.
TICKER: N/A CUSIP: J22302111
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.18: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.19: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.20: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONG KONG & CHINA GAS LTD
TICKER: N/A CUSIP: Y33370100
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the statement of accounts for ISSUER YES FOR FOR
the FYE 31 DEC 2009 and the reports of the Directors
and Auditors thereon
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #3.I: Re-elect Mr. Leung Hay Man as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #3.II: Re-elect Mr. Lee Ka Kit as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.III: Re-elect Mr. James Kwan Yuk Choi as ISSUER YES FOR FOR
a Director
PROPOSAL #3.IV: Re-elect Professor Poon Chung Kwong ISSUER YES FOR FOR
as a Director
PROPOSAL #4: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditors and authorize the Directors to fix their
remuneration
PROPOSAL #5: Approve each Director's fee, the ISSUER YES FOR & #160; FOR
additional fee for the Chairman and the fee for each
member of the Audit Committee
PROPOSAL #6.I: Approve the issue of Bonus Shares ISSUER YES FOR FOR
PROPOSAL #6.II: Approve to renew the general mandate ISSUER YES FOR FOR
to the Directors for repurchase of Shares
PROPOSAL #6.III: Approve to renew the general mandate ISSUER YES FOR FOR
to the Directors for the issue of additional Shares
PROPOSAL #6.IV: Authorize the Board of Directors to ISSUER YES FOR FOR
allot, issue or otherwise deal with additional Shares
equal to the number of Shares repurchased under
Resolution 6(II)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONG KONG AIRCRAFT ENGINEERING CO HAECO LTD
TICKER: N/A CUSIP: Y29790105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #2.a: Re-elect Christopher Dale Pratt as a ISSUER YES FOR FOR
Director
PROPOSAL #2.b: Re-elect Michelle Low Mei Shuen as a ISSUER YES FOR FOR
Director
PROPOSAL #2.c: Re-elect Christopher Patrick Gibbs as ISSUER YES FOR FOR
a Director
PROPOSAL #2.d: Re-elect Peter Andre Johansen as a ISSUER YES FOR FOR
Director
PROPOSAL #2.e: Re-elect Albert Lam Kwong Yu as a ISSUER YES FOR FOR
Director
PROPOSAL #2.f: Re-elect David Tong Chi Leung as a ISSUER YES FOR FOR
Director
PROPOSAL #3: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditors and authorize the Directors to fix their
remuneration
PROPOSAL #4: Authorize the Directors of the Company ISSUER YES FOR FOR
to make on-market share repurchases within the
meaning of the Code on Share Repurchases , during the
relevant period, not exceeding 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 is to be held by law
PROPOSAL #5: Authorize the Directors of the Company ISSUER YES FOR FOR
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, not
exceeding 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 the 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONG KONG EXCHANGES AND CLEARING LTD
TICKER: N/A CUSIP: Y3506N139
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Audited Accounts for the YE ISSUER YES FOR FOR
31 December 2009 together with the Reports of the
Directors and the Auditor thereon
PROPOSAL #2: Declare a final dividend of HKD 2.09 per ISSUER YES FOR FOR
share
PROPOSAL #3.a: Election of Mr. John Estmond ISSUER YES FOR 60; FOR
Strickland as a Director
PROPOSAL #3.b: Election of Mr. WONG Sai Hung, Oscar ISSUER YES FOR FOR
as a Director
PROPOSAL #4: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditor of HKEx and authorize the Directors to fix
their remuneration
PROPOSAL #5: Authorize the Directors of HKEx to ISSUER YES FOR FOR
exercise during the Relevant Period as hereinafter
defined to repurchase shares of HKEx on the Stock
Exchange or on any other stock exchange on which the
shares of HKEx may be listed and which is recognised
by the Securities and Futures Commission and the
Stock Exchange for this purpose, subject to and in
accordance with all applicable laws and/or 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 that the aggregate nominal amount
of shares so purchased shall not exceed 10% of the
PROPOSAL #6.A: Approve to determine, the remuneration ISSUER YES FOR FOR
of HKD 500,000 and HKD 350,000 respectively be
payable to the Chairman and each of the other Non-
Executive Directors of HKEx for the period from the
conclusion of each AGM of HKEx to the conclusion of
the AGM of HKEx to be held in the immediately
following year, provided that such remuneration be
payable in proportion to the period of service in the
case of a Director who has not served the entire
PROPOSAL #6.B: Approve to determine, in addition to ISSUER YES FOR FOR
the remuneration of HKD 50,000, an attendance fee of
HKD 2,500 per meeting be payable to the Chairman and
every member excluding executive Director of the
Executive Committee, Audit Committee, Remuneration
Committee and Investment Advisory Committee of HKEx
for the period from the conclusion of each AGM of
HKEx to the conclusion of the AGM of HKEx to be held
in the immediately following year, provided that such
remuneration be payable in proportion to the period
of service in the case of a committee member who has
not served the entire period
PROPOSAL #S.7: Amend the Articles 90(1), 90(1A), ISSUER YES AGAINST AGAINST
90(2)Article 93, 102, 108(1), 139(3), 142(1), 146,
157 of the Articles of Association of HKEx be deleted
in their entirety and replaced by the following: as
specified, subject to the written approval of the
Securities and Futures Commission pursuant to Section
67 of the Securities and Futures Ordinance, the
Articles of Association of HKEx
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONG LEONG BANK BHD
TICKER: N/A CUSIP: Y36503103
MEETING DATE: 10/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Declare a final dividend of 15 sen per ISSUER YES FOR FOR
share less income tax of 25% for the FYE 30 JUN 2009
as recommended by the Board of Directors of the Bank
PROPOSAL #2.: Approve the payment of Directors' fees ISSUER YES FOR FOR
of MYR 560,000 for the YE 30 JUN 2009 to be divided
amongst the Directors in such manner as the Directors
may determine
PROPOSAL #3.: Re-elect Mr. Chew Peng Cheng as a ISSUER YES FOR FOR
Director
PROPOSAL #4.: Re-elect Ms Yvonne Chia as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Re-elect YBhg Dato' Mohamed Nazim bin ISSUER YES FOR FOR
Abdul Razak as a Director
PROPOSAL #6.: Re-appoint Messrs ISSUER YES FOR FOR
PricewaterhouseCoopers as the Auditors of the Bank
and authorize the 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 Bank, at any time and from time to
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
in any 1 FY does not exceed 10% of the issued capital
of the Bank for the time being and to obtain
approval for the listing of and quotation for the
additional shares so issued on Bursa Malaysia
Securities Berhad; and [Authority expires until the
conclusion of the next AGM of the Bank]
PROPOSAL #8.: Authorize the Bank and/or its ISSUER YES FOR &# 160; FOR
subsidiaries to enter into any of the transactions
falling within the types of recurrent related party
transactions of a revenue or trading nature as
disclosed in Section 2.3(A) and (B) of the Bank's as
specified with HLCM and persons connected with HLCM,
as specified, 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 and/or from the public and are
not, in the Bank's opinion, detrimental to the
minority shareholders; authorize the Directors of the
Bank to complete and to do all such acts and things
[including executing all such documents as may be
required] as they may consider expedient or necessary
to give effect to the transactions contemplated
and/or authorized by this ordinary resolution; and
[Authority expires the earlier of the conclusion of
the next AGM of the Bank 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 Bank 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 Act, 1965]
PROPOSAL #9.: Authorize the Bank and/or its ISSUER YES FOR 60; FOR
subsidiaries to enter into any of the transactions
falling within the types of recurrent related party
transactions of a revenue or trading nature as
disclosed in Section 2.3(C) of the Bank's as
specified with HLIH and persons connected with HLIH,
as specified, 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 and/or from the public and are
not, in the Bank's opinion, detrimental to the
minority shareholders; authorize the Directors of the
Bank to complete and to do all such acts and things
[including executing all such documents as may be
required] as they may consider expedient or necessary
to give effect to the transactions contemplated
and/or authorized by this ordinary resolution;
[Authority expires the earlier of the conclusion of
the next AGM of the Bank 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 Bank 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 Act, 1965]
PROPOSAL #10.: Authorize the Directors of the Bank, ISSUER YES FOR FOR
subject to the Companies Act, 1965 [the Act], rules,
regulations and orders made pursuant to the Act,
provisions of the Bank's Memorandum and Articles of
Association and the Main Market Listing Requirements
of Bursa Malaysia Securities Berhad [Bursa
Securities] [Main Market Listing Requirements] and
any other relevant authority, to make purchases of
ordinary shares of MYR 1.00 each in the Bank's issued
and paid-up share capital on Bursa Securities
subject further to the maximum number of shares which
may be purchased and/or held by the Bank shall be
equivalent to 10% of the issued and paid-up share
capital of the Bank [Shares] for the time being; the
maximum fund to be allocated by the Bank for the
purpose of purchasing the Shares shall not exceed the
retained profits and/or the share premium account of
the Bank; as of 30 JUN 2009, the audited retained
profits and share premium of the Bank were MYR
2,136.1 million and MYR 539.7 million respectively;
[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 after that date is
required by law to be held]; Authorize the Directors
of the Bank to take all such steps as are necessary
or expedient to implement or to effect the
purchase(s) of the Shares; to deal with any Shares so
purchased and any existing treasury shares [the Said
Shares] in the following manner: i) cancel the Said
Shares; ii) retain the Said Shares as treasury
shares; iii) retain part of the Said Shares as
treasury shares and cancel the remainder; iv)
distribute all or part of the Said Shares as
dividends to shareholders, and/or resell on Bursa
Securities and/ or cancel all or part of them, or in
any other manner as may be prescribed by the Act,
rules, regulations and orders made pursuant to the
Act and the Main Market Listing Requirements and any
other relevant authority for the time being in force
the authority to deal with the Said Shares shall
continue to be valid until all the Said Shares have
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONG LEONG FINANCIAL GROUP BHD
TICKER: N/A CUSIP: Y36592106
MEETING DATE: 8/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize HLAH, subject to the relevant ISSUER YES FOR FOR
approvals being obtained, to acquire 55,000,000
ordinary shares of MYR 1.00 each representing 55%
equity interest in HLTMT from HLB, for a cash
consideration based on 55% of the net assets of HLTMT
as at the last day of the calendar month on which
all the conditions precedent under the Sale and
Purchase Agreement dated 08 APR 2009 as supplemented
by letters dated 08 JUN 2009, 06 JUL 2009 and 28 JUL
2009 [SPA] have been fulfilled and/or waived or such
other date as may be agreed by the parties thereto;
and to do all such acts and things and enter into all
such transactions, arrangements, agreements and/or
documents as may be necessary or expedient in order
to give effect to and complete the proposed
acquisition with full power to assent to any
condition, modification, variation and/or amendments
as HLAH may deem fit, necessary and/or expedient in
the interests of the Company or as may be imposed by
any relevant authorities or consequent upon the
implementation of the said conditions, modifications,
variations and/or amendments including without
limitation, the right to waive any conditions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONG LEONG FINANCIAL GROUP BHD
TICKER: N/A CUSIP: Y36592106
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the payment of the Directors' ISSUER YES FOR FOR
fees of MYR 320,000 for the YE 30 JUN 2009, to be
divided amongst the Directors in such manner as the
Directors may determine
PROPOSAL #2.: Re-elect YBhgTan Sri Quek Leng Chan as ISSUER YES FOR FOR
a Director
PROPOSAL #3.: Re-elect Dr. Poh Soon Slm as a Director ISSUER YES FOR FOR
PROPOSAL #4.: Re-appoint YBhg Dato' Haji Kamarulzaman ISSUER YES FOR FOR
bin Mohammed as a Director of the Company who
retires in compliance with Section 129 of the
Companies Act, 1965 to hold office until the
conclusion of the next AGM
PROPOSAL #5.: Re-appoint YBhg General (Rtd) Tan Sri ISSUER YES FOR FOR
(Dr) Mohamed Hashim bin Mohd Ali as a Director of the
Company who retires in compliance with Section 129
of the Companies Act, 1965 to hold office until the
conclusion of the next AGM
PROPOSAL #6.: Re-appoint YBhg Tan Sri Dato' Seri ISSUER YES FOR FOR
Khalid Ahmad bin Sulaiman as a Director of the
Company who retires in compliance with Section 129 of
the Companies Act, 1965 to hold office until the
conclusion of the next AGM
PROPOSAL #7.: Re-appoint Messrs ISSUER YES FOR FOR
PricewaterhouseCoopers as the Auditors of the Company
and authorize the Directors to fix their remuneration
PROPOSAL #8.: 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 and from time to
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
in any 1 FY does not exceed 10% of the issued capital
of the Company for the time being and to obtain
approval for the listing of and quotation for the
additional shares so issued on Bursa Malaysia
Securities Berhad; [Authority expires at the
conclusion of the next AGM of the Company]
PROPOSAL #9.: Authorize the Company and/or its ISSUER YES FOR FOR
subsidiaries [excluding Hong Leong Bank Berhad and
HLG Capital Berhad and their respective subsidiaries]
to enter into any of the transactions falling within
the types of recurrent related party transactions of
a revenue or trading nature as disclosed in Section
2.3(A) and (C) of the Company's circular to
shareholders dated 06 OCT 2009 [the Circular] with
HLCM and persons connected with HLCM as specified in
appendix II of the Circular 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 and/or from
the public and are not, in the Company's opinion,
detrimental to the minority shareholders; and
authorize the Directors of the Company to complete
and to do all such acts and things [including
executing all such documents as may be required] as
they may consider expedient or necessary to give
effect to the transactions contemplated and/or
authorized by this ordinary resolution; [Authority
expires at the conclusion of the next AGM of the
Company 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 Act, 1965]
PROPOSAL #10.: Authorize the Company and/or its ISSUER YES FOR FOR
subsidiaries [excluding Hong Leong Bank Berhad and
HLG Capital Berhad and their respective subsidiaries]
to enter into any of the transactions falling within
the types of recurrent related party transactions of
a revenue or trading nature as disclosed in Section
2.3(B) of the Company's Circular to shareholders
dated 06 OCT 2009 with Tower REIT, 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
authorize the Directors of the Company to complete
and to do all such acts and things [including
executing all such documents as may be required] as
they may consider expedient or necessary to give
effect to the transactions contemplated and/or
authorized by this ordinary resolution; [Authority
expires earlier at the conclusion of the next AGM of
the Company 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 Act, 1965]
PROPOSAL #11.: Authorize the Company and/or its ISSUER YES FOR FOR
subsidiaries [excluding Hong Leong Bank Berhad and
HLG Capital Berhad and their respective subsidiaries]
to enter into any of the transactions falling within
the types of recurrent related party transactions of
a revenue or trading nature as disclosed in Section
2.3(D) of the Company's Circular to shareholders
dated 06 OCT 2009 [the Circular] with HLIH and
persons connected with HLIH, as specified in Section
2.2 of the Circular 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 favourable 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 authorize the Directors of the
Company to complete and to do all such acts and
things [including executing all such documents as may
be required] as they may consider expedient or
necessary to give effect to the transactions
contemplated and/or authorized by this ordinary
resolution; [Authority expires at the conclusion of
the next AGM of the Company 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 Act, 1965]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONGKONG ELECTRIC HOLDINGS LTD
TICKER: N/A CUSIP: Y33549117
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
and the reports of the Directors and Auditor for the
YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #3.i: Election of Mr. Lee Lan Yee, Francis ISSUER �� YES FOR FOR
as a Director
PROPOSAL #3.ii: Election of Mr. Frank John Sixt as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #4: Re-appoint KPMG as the Auditor of the ISSUER YES FOR FOR
Company and authorize the Directors to fix the
Auditor's remuneration
PROPOSAL #5: Authorize the Directors, during and ISSUER YES FOR FOR
after the relevant period, to issue and dispose of
additional shares of the Company not exceeding 20% of
the existing issued share capital of the Company,
and grant offers or options including bonds and
debentures 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 is required by law
to be held
PROPOSAL #6: Authorize the Directors of the Company, ISSUER YES FOR FOR
to repurchase shares of HKD 1.00 each in the issued
capital of the Company during the relevant period, in
accordance with all applicable laws and requirements
of the Rules Governing the Listing of Securities on
the Stock Exchange of Hong Kong Limited as amended
from time to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital of the
Company at the date 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 is required by law to be
PROPOSAL #7: Approve to extend the general mandate ISSUER YES FOR FOR
granted to the Directors to issue and dispose of
additional shares pursuant to Resolution 5 set out in
the notice convening this meeting by the addition
thereto of an amount representing the aggregate
nominal amount of the share capital of the Company
repurchased by the Company under the authority
granted pursuant to Resolution 6 as specified,
provided that such amount shall not exceed 10% of the
aggregate nominal amount of the issued share capital
of the Company as at the date of the said Resolution
PROPOSAL #S.8: Amend the Articles of Association of ISSUER YES FOR FOR
the Company be altered by deleting the last sentence
in Article 99 and substituting therefor the following
sentence as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOPEWELL HLDGS LTD
TICKER: N/A CUSIP: Y37129163
MEETING DATE: 10/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and consider the audited ISSUER YES FOR FOR
consolidated financial statements and the report of
the Directors and Independent Auditor's report for
the YE 30 JUN 2009
PROPOSAL #2.: Approve the recommended final dividend ISSUER YES FOR FOR
of HKD 58 cents per share
PROPOSAL #3.A.1: Re-elect Mr. Eddie Ping Chang HO as ISSUER YES FOR FOR
a Director
PROPOSAL #3.A.2: Re-elect Mr. Albert Kam Yin YEUNG as ISSUER YES FOR FOR
a Director
PROPOSAL #3.A.3: Re-elect Mr. Eddie Wing Chuen HO ISSUER YES AGAINST AGAINST
Junior as a Director
PROPOSAL #3.A.4: Re-elect Ir. Leo Kwok Kee LEUNG as a ISSUER YES FOR FOR
Director
PROPOSAL #3.B: Approve to resolve not to fill up the ISSUER YES FOR FOR
vacated office resulting from the retirement of Mr.
David Yau-gay LUI as a Director
PROPOSAL #3.C: Approve to fix the Directors' fees ISSUER YES FOR FOR
PROPOSAL #4.: Re-appoint Messrs. Deloitte Touche ISSUER YES FOR FOR
Tohmatsu as the Auditor and authorize the Directors
to fix their remuneration
PROPOSAL #5.A: Authorize the Directors of the Company ISSUER YES FOR FOR
to repurchase 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 which is recognized by the Securities
and Futures Commission of Hong Kong and the Stock
Exchange for this purposes, subject to and in
accordance with all applicable laws and the
requirements of the Rules Governing the Listing of
Securities on the Stock Exchange or of any other
stock exchange as amended from time to time, not
exceeding 10% of the aggregate nominal amount of the
issued share capital of the Company as at the date of
the 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 law to be
held]
PROPOSAL #5.B: Authorize the Directors of the Company ISSUER YES AGAINST AGAINST
to allot, issue and deal with additional shares of
the Company and to make or grant offers, agreements
or 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 relevant period, not
exceeding 20% of the aggregate nominal amount of the
issued share capital of the Company, pursuant to this
resolution [otherwise than as scrip dividends
pursuant to the Articles of Association of the
Company from time to time or pursuant to a rights
issue [as specified] or pursuant to the exercise of
any rights of subscription or conversion under any
existing warrants, bonds, debentures, notes and other
securities issued by the Company or any share option
scheme]; [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.C: Approve to extend the general mandate ISSUER YES AGAINST AGAINST
granted to the Directors to allot shares pursuant to
Resolution 5.B 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.A as specified, provided that such
extended amount shall not exceed 10% of the aggregate
nominal amount of the share capital of the Company
in issue as at the date of passing this resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOPSON DEV HLDGS LTD
TICKER: N/A CUSIP: G4600H101
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the Panyu Agreement ISSUER YES FOR FOR
[as specified to the shareholders of the Company
dated 23 NOV 2009 [the circular]], as specified and
the execution, delivery and performance by the
Company of the Panyu Agreement; the Acquisition, the
Cheerocean Share Disposal [as specified] and all
transactions contemplated under or incidental to the
Panyu Agreement and all actions taken or to be taken
by the Company and/or its subsidiaries pursuant to
the Panyu Agreement; c) up to 204,925,468
consideration shares [as specified] be allotted and
issued to Mr. Chu Mang Yee [Mr. Chu] and/or his
nominee(s) in accordance with the terms of the Panyu
Agreement for payment of the Balance [as specified]
and the Hong Kong branch share registrar of the
Company be instructed to issue share certificate(s)
under seal for the consideration shares to Mr. Chu
and/or his nominee(s) [or as Mr. Chu may direct] on
such date [including a day on which the register of
the Members of the Company is closed for transfer of
shares of the Company] as the Company may instruct
and authorize any 1 Director acting singly to take
any and all actions and execute any documents as he/
she may see fit in connection with the aforesaid; and
authorize any 1 Director of the Company for and on
behalf of the Company to do all such acts and things,
to sign, execute and deliver all such other
documents, deeds, instruments and agreements and to
take such steps as he/she may consider necessary,
desirable or expedient to give effect to or in
connection with the Panyu Agreement, the acquisition,
the Cheerocean share disposal and the issue of the
consideration shares or any of the transactions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOPSON DEVELOPMENT HOLDINGS LTD, HAMILTON
TICKER: N/A CUSIP: G4600H101
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited consolidated ISSUER YES FOR & #160; FOR
financial statements of the Company and its
subsidiaries and the reports of the Directors and the
Auditors for the YE 31 DEC 2009
PROPOSAL #2.A: Re-elect Mr. Xiang Bin as an Executive ISSUER YES AGAINST AGAINST
Director
PROPOSAL #2.B: Re-elect Mr. Xue Hu as an Executive ISSUER YES FOR FOR
Director
PROPOSAL #2.C: Re-elect Ms. Zhao Ming Feng as an ISSUER YES AGAINST AGAINST
Executive Director
PROPOSAL #2.D: Re-elect Mr. Liao Ruo Qing as an ISSUER YES FOR FOR
Executive Director
PROPOSAL #2.E: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the remuneration of the Executive Directors and
the Non-Executive Directors
PROPOSAL #3: Re-appointment of PricewaterhouseCoopers ISSUER YES FOR FOR
as the Auditors and authorize the Board of Directors
to fix their remuneration
PROPOSAL #4.A: Approve to grant a general mandate to ISSUER YES FOR FOR
the Driectors to allot shares
PROPOSAL #4.B: Approve to grant a general mandate to ISSUER YES FOR FOR
the Directors to repurchase the Company's own shares
PROPOSAL #4.C: Approve to add nominal amount of the ISSUER YES FOR FOR
shares repurchased under resolution 4.B to the
mandate granted to the Directors under resolution 4.A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOUSING DEVELOPMENT FINANCE CORP LTD
TICKER: N/A CUSIP: Y37246157
MEETING DATE: 7/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the audited profit ISSUER YES FOR FOR
and loss account for the FYE 31 MAR 2009, the balance
sheet as at 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-appoint Mr. Shirish B. Patel as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Mr. B.S. Mehta as a ISSUER YES FOR &# 160; FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint Dr. S.A. Dave as a Director, ISSUER YES FOR FOR
who retires by rotation
PROPOSAL #6.: Re-appoint Messrs. Deloitte Haskins & ISSUER YES FOR FOR
Sells, Chartered Accountants as the Auditors of the
Corporation, to hold office as such from the
conclusion of this meeting until the conclusion of
the next AGM, on a remuneration of INR 60,00,000 plus
applicable service tax and reimbursement of out-of-
pocket expenses incurred by them for the purpose of
audit of the Corporation's accounts at the Head
Office, all its branch offices in India and its
branch office at London and Singapore; authorize the
Board of Directors of the Corporation, pursuant to
the provisions of Section 228(1)and other applicable
provisions, if any, of the Companies Act, 1956, to
appoint Messrs. Deloitte Haskins & Sells, Chartered
Accountants as Branch Auditors or any other person
who may be qualified to act as such in consultation
with the Auditors of the Corporation and approve to
fix their remuneration for the purpose of audit of
any Branch Office that may be opened abroad by the
Corporation during the period until the conclusion of
the next AGM
PROPOSAL #7.: Re-appoint, pursuant to the provisions ISSUER YES FOR FOR
of Section 228(1) and other applicable provisions, if
any, of the Companies Act, 1956, Messrs. Pannell
Kerr Forster, Chartered Accountants, as the Branch
Auditors of the Corporation, for the purpose of audit
of the accounts of the Corporation's Branch Office
at Dubai, to hold office as such from the conclusion
of this meeting until the conclusion of the next AGM,
on such terms and conditions and on such
remuneration as may be fixed by the Board of
Directors of the Corporation, depending upon the
PROPOSAL #8.: Re-appoint, pursuant to the provisions ISSUER YES FOR FOR
of Sections 198, 269 read with Schedule XII, 309,
310, 311 and other applicable provisions, if any, of
the Companies Act, 1956, approval of the Members of
the Corporation, Mr. Deepak S. Parekh as the Managing
Director of the Corporation with effect from 01 MAR
2009 upto the close business hours on 31 DEC 2009,
upon the terms and conditions including remuneration
as specified which agreement is hereby specifically
approved and sanctioned and authorize the Board of
Directors of the Corporation [Board which shall be
deemed to include the Compensation Committee of the
Board of Directors] to alter and vary the terms and
conditions of the said appointment and/or agreement
[including authority, from time to time, to determine
the amount or salary and commission is also the type
and amount of perquisites and other benefits payable
to Mr. Deepak S. Parekh], in such manner as may be
agreed to between the Board and Mr. Deepak S. Parekh
provided however that the remuneration payable to Mr.
Deepak S. Parekh shall not exceed the limits
specified in the said agreement and the limits
prescribed under Schedule XII to the Companies Act,
1956, including any amendment, modification,
variation or re-enactment thereof; in the event of
any loss, absence or inadequacy of profits in any FY
during the term of office of Mr. Deepak S. Parekh,
the remuneration payable to him by way of salary
allowances, commission and perquisites shall not,
without the approval of the Central Government [if
required] exceed the limits prescribed under Schedule
XIII and other applicable provisions of the
Companies Act, 1956, or any amendment, modification,
variation or re-enactment thereof; authorize the
Board to do all such acts, deeds, matters and things
and execute all such agreements, documents,
instruments and writings as may be required, with
power to settle all questions, difficulties or doubts
that may arise in regard to the send re-appointments
as it may in its sole and absolute discretion deem
fit and to delegate all or any of its powers herein
conferred to any Director(s) and/or Officer(s) of the
Corporation, to give of this resolution
PROPOSAL #S.9: Approve, pursuant to the provisions of ISSUER YES FOR FOR
Sections 198, 309(4) and other applicable provisions
if any of the Companies Act 1956 the non-whole time
Directors of the Corporation in additions to sitting
fees being paid to them for attending the meetings of
the Board of Directors of the Corporation [referred
to as the Board] and its committees be paid every for
a period of 5 year with effect form 01 APR 2010
commission of an amount as may be determine by the
Board from time to time subject to an overall ceiling
of 1% of the net profits of the Corporation [to be
computed in the manner referred to in Section 198(1)
of the Companies Act 1956] to be dividend amongst
them in such manner as the Board may form time to
time determine
PROPOSAL #S.10: Authorize the Board of Directors of ISSUER YES FOR FOR
the Corporation [hereinafter referred to as the
'Board' which term shall be deemed to include any
Committee(s) constituted/to be constituted by the
Board to exercise its powers including powers
conferred by this resolution, to the extent permitted
by Law], pursuant to the provisions of Section
81(1A) and other applicable provisions, if any, of
the Companies Act, 1956, the Securities and Exchange
Board of India [disclosure and investor protection]
guidelines, 2000 [hereinafter referred to as DIP
Guidelines], including any amendment, modification,
variation or re-enactment thereof and subject to the
approval of the Members of the Corporation and in
accordance with the provisions of the Memorandum and
Articles of Association of the Corporation, the
listing agreements entered into with the stock
exchanges on which the equity shares of the
Corporation are listed, the Foreign Exchange
Management, Act, 2000, the Foreign Exchange
Management [transfer or issue of securities by a
person resident outside India] regulations, 2000, the
Foreign Exchange Management [Borrowing or Rending in
Rupees] regulations, 2000, including any amendment,
modification, variation or re-enactment thereof and
such other applicable rules, regulations, guidelines,
notifications, circulars and clarifications
issued/to be issued thereon by the government of
India [GOI], the Reserve Bank of India [RBI], the
Securities and Exchange Board of India [SEBI], the
National Housing Bank [NHB] and/or any other
regulatory/statutory authorities, from time to time,
to the extent applicable and subject to the consent
and approvals of any regulatory/statutory
authorities, to offer issue and allot warrants, with
a right exercisable by the warrant holder to exchange
the said warrant holder to exchange the said
warrants with equity shares of the Corporation at a
later date [hereinafter referred to as 'Warrants'
simultaneously with the issue of Secured, Redeemable
Non-Convertible Debentures [NCDs], to Qualified
Institutional Placement [QIP] basis, pursuant to and
in accordance with the provisions of Chapter XIII-A
of the DIP Guidelines, for cash, at such price or
prices, in such manner and where required, in
consultation with the merchant banker(s) and/or other
advisor(s) or otherwise and on such terms and
conditions as the Board may, in its sole and absolute
discretion, decide at the time of issue of the NCDs
and warrants, at such times and in 1 or more
tranches, so however that the Warrants would result
in a maximum issue of upto 1,093,53,706 equity shares
of INR 10 each of the Corporations, after they are
exchanged with the equity shares of the Corporation
and that the result in a maximum dilution of upto
3.5% of the expanded issued and paid-up equity share
capital of the Corporation, taking into consideration
the un-exercised stock options and the foreign
currency convertible bonds pending for conversion, as
on date and the total amount raised through the
issue of the NCDs does not exceed INR 4,000 crores;
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOYA CORPORATION
TICKER: N/A CUSIP: J22848105
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2: Authorize Use of Stock Options, and ISSUER YES FOR FOR
Allow Board to Authorize Use of Stock Option Plan
PROPOSAL #3.1: Shareholder's Proposal: Appoint a ISSUER YES AGAINST FOR
Director
PROPOSAL #3.2: Shareholder's Proposal: Appoint a ISSUER YES AGAINST FOR
Director
PROPOSAL #3.3: Shareholder's Proposal: Appoint a ISSUER YES AGAINST FOR
Director
PROPOSAL #3.4: Shareholder's Proposal: Appoint a ISSUER YES AGAINST FOR
Director
PROPOSAL #3.5: Shareholder's Proposal: Appoint a ISSUER YES AGAINST FOR
Director
PROPOSAL #3.6: Shareholder's Proposal: Appoint a ISSUER YES AGAINST FOR
Director
PROPOSAL #3.7: Shareholder's Proposal: Appoint a ISSUER YES AGAINST FOR
Director
PROPOSAL #3.8: Shareholder's Proposal: Appoint a ISSUER YES AGAINST FOR
Director
PROPOSAL #3.9: Shareholder's Proposal: Appoint a ISSUER YES AGAINST FOR
Director
PROPOSAL #4: Shareholder's Proposal: Amend Articles ISSUER YES FOR AGAINST
to Increase the Number of Characters for the Amount
of Explanatory Text Permitted for Shareholder
Propositions to 4,000 chrs.
PROPOSAL #5: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Allow Secret ballots
PROPOSAL #6: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Restrict the Number of Corporate Insiders' Seats
on the Board of Directors
PROPOSAL #7: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Eliminate Articles Related to Rejecting Cumulative
Votes
PROPOSAL #8: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Prohibit Interlocking Directors
PROPOSAL #9: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Restrict the Number of Positions Assumed by
Outside Directors at Other companies
PROPOSAL #10: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Restrict the Number of Times that an Outside
Director May be Reappointed to 10
PROPOSAL #11: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Disclose Remuneration to Directors Who Have
PROPOSAL #12: Shareholder's Proposal: Amend Articles ISSUER YES FOR AGAINST
to Obligate the Company to Hold Meetings not
Involving Executive Officers
PROPOSAL #13: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Obligate the Company to Create Guidelines Defining
Independent Directors
PROPOSAL #14: Shareholder's Proposal: Amend Articles ISSUER YES FOR AGAINST
to Disclose Remunerations to Directors and Corporate
Officers Individually
PROPOSAL #15: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Disclose Positions at Public-Interest Corporations
Held By Director Candidates
PROPOSAL #16: Shareholder's Proposal: Amend Articles ISSUER YES FOR AGAINST
to Require Prior notice of Shares to be Sold By
Directors and their Families and Disclose it to
Shareholders
PROPOSAL #17: Shareholder's Proposal: Amend Articles ISSUER YES FOR AGAINST
to Prohibit hedging by Stock Option Holders
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HSBC HOLDINGS PLC, LONDON
TICKER: N/A CUSIP: G4634U169
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the annual accounts and reports ISSUER YES FOR FOR
of the Director's and of the Auditor for the YE 31
DEC 2009
PROPOSAL #2.: Approve the Director's remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #3.a: Re-elect R. A. Fairhead as a Director ISSUER YES FOR FOR
PROPOSAL #3.b: Re-elect M. F. Geoghegan as a Director ISSUER YES FOR FOR
PROPOSAL #3.c: Re-elect S. K. Green as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.d: Re-elect G. Morgan as a Director ISSUER YES FOR ; FOR
PROPOSAL #3.e: Re-elect N. R. N. Murthy as a Director ISSUER YES FOR FOR
PROPOSAL #3.f: Re-elect S. M. Robertson as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.g: Re-elect J. L. Thornton as a Director ISSUER YES FOR FOR
PROPOSAL #3.h: Re-elect Sir Brian Williamson as a ISSUER YES FOR FOR
Director
PROPOSAL #4.: Re-appoint KPMG Audit PLC as the ISSUER YES FOR FOR
Auditor at remuneration to be determined by the Group
Audit Committee
PROPOSAL #5.: Authorize the Directors, pursuant to ISSUER YES FOR FOR
and for the purposes of Section 551 of the Companies
Act 2006 [the Act] Company to allot shares in the
Company and to grant rights to subscribe for, or to
convert any security into, shares in the Company up
to an aggregate nominal amount of GBP 100,000 [in the
form of 10,000,000 Non-cumulative Preference Shares
of GBP 0.01 each], EUR 100,000 [in the form of
10,000,000 non-cumulative preference shares of EUR
0.01 each], USD 85,500 [in the form of 8,550,000 Non-
Cumulative Preference Shares of USD 0.01 each] and
USD 1,742,319,000 [in the form of 3,484,638,000
ordinary shares of USD 0.50 each in the capital of
the Company [Ordinary Shares] [the latter being equal
to approximately 20 per cent of the nominal amount
of Ordinary Shares of the Company in issue at the
latest practicable date prior to the printing of the
Notice of this Meeting]; provided that this authority
shall be limited so that, otherwise than pursuant
to: (a) a right issue or other issue the subject of
an offer or invitation, open for acceptance for a
period fixed by the Directors, to: i) holders of
Ordinary Shares where the shares respectively
attributable to the interests of all holders of
Ordinary Shares are proportionate [or as nearly as
may be] to the respective number of Ordinary Shares
held by them; and ii) holders of Securities, Bonds,
Debentures or Warrants which, in accordance with the
rights attaching thereto, are entitled to participate
in such a rights issue or other issue or as the
Directors consider necessary, but subject to such
exclusions or other arrangements as the Directors may
deem necessary or expedient in relation to record
dates, fractional entitlements or securities
represented by depositary receipts or having regard
to any restrictions, obligations, practical or legal
problems under the laws of or the requirements of any
regulatory body or Stock Exchange in any territory
or otherwise howsoever, or (b) the terms of any Share
Plan for employees of the Company or any of its
subsidiary undertakings; or (c) any scrip dividend
scheme or similar arrangements implemented in
accordance with the Articles of Association of the
Company; or (d) the allotment of up to 10,000,000
Non-cumulative Preference Shares of GBP 0.01 each,
10,000,000 Non-cumulative Preference Shares of EUR
0.01 each and 8,550,000 Non-cumulative Preference
Shares of USD 0.01 each in the capital of the
Company, the nominal amount of shares to be allotted
or rights to subscribe for, or to convert any
security into, shares to be granted by the Directors
pursuant to this authority wholly for cash shall not
in aggregate exceed USD 435,579,750 [being equal to
approximately 5% of the Ordinary Shares of the
Company in issue at the latest practical date prior
to the printing of the Notice of this Meeting]
[Authority expires at the conclusion of the AGM of
the Company to be held in 2011] and the Directors
may allot shares or grant rights to subscribe for, or
to convert any security into, shares [as the case
PROPOSAL #S.6: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 5 as specified, pursuant to
Section 570 of the Companies Act 2006 [the Act] to
allot equity securities [within the meaning of
Section 560 of the Act] [disapplying the statutory
pre-exemption rights 561(1) of the Act]; [Authority
expires at the conclusion of the AGM of the Company
to be held in 2011] save that this authority shall
allow the Company before the expiry of this power to
make offers or agreements which would or might
require equity securities to be allotted after such
expiry and the Directors may allot equity securities
in pursuance of such offers or agreements as if the
power conferred hereby had not expired
PROPOSAL #S.7: Amend the Articles of Association of ISSUER YES FOR FOR
the Company as specified: (a) by deleting Article
55.2 in its entirely and renumbering the remainder of
Article 55 accordingly; (b) by inserting into
Article 55.2 [as renumbered pursuant to this
Resolution] the words include such statements as are
required by the Act and shall in any event so that
Article 55.2 shall begin as specified (c) by deleting
from Article 60.1 the words the same day in the next
week at the same time and place, or to such other
day and substituting therefore the words such day
[being not less than ten clear days after the
original meeting] so that Article 60.1 reads as
specified; (d) by inserting into Article 73.3 the
words, subject to the Act, and deleting the words ,
on a poll, so that Article 73.3 as specified; (e) by
deleting Article 74 in its entirely and renumbering
Articles 75, 76 and 77 accordingly; (f) by inserting
into Article 76 [as renumbered pursuant to paragraph
(e) of this Resolution] the following new Article
76.2 to 76.4; and (g) by inserting a new Article 77
PROPOSAL #8: Approve the amendment to the trust deed ISSUER YES FOR FOR
and rules of the HSBC Holding UK Share Incentive Plan
[UK SIP] [as specified] to extend the termination
date of the UK SIP from 29 MAY 2010 to 28 MAY 2020
and authorize the Directors to do whatever may be
necessary or expedient to carry the amended UK SIP
into effect including making such changes as may be
necessary or expedient to secure the approval of HM
Revenue & Customs under Schedule 2 to the Income Tax
[Earning and pension] Act 2003; and to establish for
the benefit of non-United Kingdom resident employees
of the Company or of any of its direct or indirect
subsidiaries such further all-employee share
incentive plans as the Directors shall from time to
time consider appropriate, provided that; i) any such
further plans are based on or similar to the UK SIP
or any part or parts thereof but with such variations
as the Directors may consider necessary or
desirable, taking into account local tax, exchange
control and securities laws in relevant overseas
countries or territories; and ii) where Ordinary
Shares of USD 0.50 each in the capital of the Company
[Ordinary Shares] made available under such further
plans are newly issued such Ordinary Shares shall be
counted against to overall limit applicable to the
Company's Employee Share Plans, and so that for this
purpose establishing a plan also includes
participating in any plan established or operated by
any direct or indirect subsidiary or establishing or
participating in a sub-plan or adopting such other
method or approach as the Directors consider
appropriate to achieve the relevant objectives
PROPOSAL #S.9: Approve, that the Company General ISSUER YES FOR FOR
Meetings [other than AGMs] being called on a minimum
of 14 clear days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HTC CORPORATION
TICKER: N/A CUSIP: Y3732M103
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of buyback treasury stock ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 26 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings, staff bonus and proposed
stock dividend: 50 for 1,000 shares held
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 asset acquisition or disposal
PROPOSAL #B.6: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.7: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B81.1: Election of Cher Wang/Shareholder ISSUER YES FOR FOR
No.: 2 as a Director
PROPOSAL #B81.2: Election of Wen-Chi Chen/Shareholder ISSUER YES FOR FOR
No.: 5 as a Director
PROPOSAL #B81.3: Election of Ht Cho/Shareholder No.: ISSUER YES FOR FOR
22 as a Director
PROPOSAL #B81.4: Election of Ho-Chen Tan/ID No.: ISSUER YES FOR FOR
D101161444 as a Director
PROPOSAL #B82.1: Election of Josef Felder/ID No.: ISSUER YES FOR FOR
19610425FE as an Independent Director
PROPOSAL #B82.2: Election of Chen-Kuo Lin/ID No.: ISSUER YES FOR FOR
F102690133 as an Independent Director
PROPOSAL #B83.1: Election of Way-Chin Investment Co. ISSUER YES FOR FOR
Ltd/Shareholder No.: 15 as a Supervisor
PROPOSAL #B83.2: Election of Po-Cheng Ko/Shareholder ISSUER YES FOR FOR
No.: 14257 as a Supervisor
PROPOSAL #B83.3: Election of Caleb Ou-Yang/ID No.: ISSUER YES FOR FOR
D101424339 as a Supervisor
PROPOSAL #B.9: Approve to release the prohibition on ISSUER YES FOR FOR
the Directors from participation in competitive
business
PROPOSAL #B.10: Extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUA NAN FINANCIAL HOLDING CO LTD
TICKER: N/A CUSIP: Y3813L107
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The Supervisors' review of 2009 ISSUER NO N/A N/A
audited financial statements
PROPOSAL #B.1: Approve the Company's 2009 business ISSUER YES FOR FOR
reports and financial statements
PROPOSAL #B.2: Approve the Company's 2009 profit ISSUER YES FOR FOR
distribution, proposed cash dividend: TWD 0.2 per
PROPOSAL #B.3: Amend the revision of the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings proposed stock dividend: 55
for 1,000 shares held
PROPOSAL #B.5: Approve the revision to the rules of ISSUER YES FOR FOR
shareholder meeting
PROPOSAL #B.6.1: Election of Ming-Cheng Lin [ID:7899, ISSUER YES FOR FOR
Shareholders Account No. 125,432,172] as a Director
PROPOSAL #B.6.2: Election of An-Lan Chen Hsu ISSUER YES FOR &# 160; FOR
[ID:283585, Shareholders Account No. 224,828] as a
Director
PROPOSAL #B.6.3: Election of Tsu-Yen Lin [ID:7899, ISSUER YES FOR FOR
Shareholders Account No. 125,432,172] as a Director
PROPOSAL #B.6.4: Election of Chih-Yang Lin [ID:7899, ISSUER YES FOR FOR
Shareholders Account No. 125,432,172] as a Director
PROPOSAL #B.6.5: Election of James Hui-Jan Yen ISSUER YES FOR FOR
[ID:325315, Shareholders Account No. 45,000] as a
Director
PROPOSAL #B.6.6: Election of Rung-Fu Hsieh [ID:7920, ISSUER YES FOR FOR
Shareholders Account No. 7,593,426] as a Director
PROPOSAL #B.6.7: Election of Michael Hsu [ID:283585, ISSUER YES FOR FOR
Shareholders Account No. 224,828] as a Director
PROPOSAL #B.6.8: Election of Hsueh Hsu Chang ISSUER YES FOR &# 160; FOR
[ID:7904, Shareholders Account No. 11,588,057] as a
PROPOSAL #B.6.9: Election of Chia-Ying Shen [ID:7963, ISSUER YES FOR FOR
Shareholders Account No. 32,472,804] as a Supervisor
PROPOSAL #B.7: Extraordinary Motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUABAO INTL HLDGS LTD
TICKER: N/A CUSIP: G4639H106
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR 60; FOR
statements and the reports of the Directors and of
the Auditors for the YE 31 MAR 2009
PROPOSAL #2.: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
MAR 2009
PROPOSAL #3.I.A: Re-elect Ms. M.A. Yun Yan as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3.I.B: Re-elect Mr. Wang Guang Yu as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3.I.C: Re-elect Mr. Xia Li Qun as a ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #3.II: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company [the Board] to fix the Directors'
remuneration
PROPOSAL #4.: Re-appoint Messrs. ISSUER YES FOR FOR
PricewaterhouseCoopers as the Auditors of the Company
and authorize the Board to fix their remuneration
PROPOSAL #5.A: Authorize the Directors, without ISSUER YES AGAINST AGAINST
prejudice to Resolution 5.C, to allot, issue and deal
with shares of HKD 0.10 each in the capital of the
Company [the ''Shares''], and to issue, allot or
grant securities convertible into shares or options,
warrants or similar rights to subscribe for any
shares in the Company or such convertible securities
and to 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 share capital of the Company at the date of
passing this resolution, otherwise than pursuant to
i) a rights issue [as specified]; or ii) any scrip
dividend or similar arrangements implemented in
accordance with Bye-Laws of the Company; or iii) an
issue of Shares under the share option scheme of the
Company or any similar arrangements for the time
being adopted by the Company for the grant or issue
to employees or the Directors of the Company and/or
any of its subsidiaries of Shares or right to acquire
Shares; [Authority expires at the conclusion of the
next AGM or the expiration of the period within which
the next AGM is required to be held by the Bye-Laws
of the Company or any applicable laws of Bermuda to
be held]
PROPOSAL #5.B: Authorize the Directors to repurchase ISSUER YES FOR FOR
the shares on the Stock Exchange of Hong Kong Limited
or on any other stock exchange on which the Shares
may be listed and which is recognized by the
Securities and Futures Commission and The Stock
Exchange of Hong Kong Limited [the Recognized Stock
Exchange] subject to and in accordance with all
applicable laws, and in accordance with the
provisions of, and in the manner specified in, the
Rules Governing the Listing of Securities on the
Stock Exchange of Hong Kong Limited or the rules of
any other Recognized Stock Exchange, provided that
the aggregate nominal amount of the Shares to be
repurchased shall 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 at the conclusion of the next AGM
or the expiration of the period within which the next
AGM is required to be held by the Bye-Laws of the
Company or any applicable laws of Bermuda to be held]
PROPOSAL #5.C: Approve, subject to the passing of ISSUER YES AGAINST AGAINST
Resolutions 5.A and 5.B, to increase and extend the
aggregate nominal amount of share capital that may be
allotted or agreed conditionally or unconditionally
to be allotted [whether pursuant to an option or
otherwise] by the Directors pursuant to and in
accordance with the approval given in Resolution 5.A,
by the addition of the aggregate nominal amount of
the Shares which may be repurchased by the Company
pursuant to and in accordance with the approval given
in Resolution 5.B provided that such amount shall
not exceed the aggregate nominal amount of the Shares
repurchased pursuant to the said Resolution 5.B and
the said approval shall be limited accordingly
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUANENG POWER INTERNATIONAL INC
TICKER: N/A CUSIP: Y3744A105
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Framework Agreement on the ISSUER YES FOR FOR
continuing connected transactions [for 2010] between
Huaneng Power International Inc. and China Huaneng
Group, the continuing connected transactions as
contemplated thereby and the transaction caps thereof
PROPOSAL #2.: Approve the Capital Contribution ISSUER YES FOR FOR
Agreement among Huaneng Power International Inc.,
China Huaneng Group and HIPDC, and the transaction as
contemplated thereby
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUANENG PWR INTL INC
TICKER: N/A CUSIP: Y3744A105
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1.1: Approve, in relation to the New H ISSUER YES FOR FOR
Share Issue by the Company, the Class of shares and
nominal value per share
PROPOSAL #S.1.2: Approve, in relation to the New H ISSUER YES FOR FOR
Share Issue by the Company, the method of issuance
PROPOSAL #S.1.3: Approve, in relation to the New H ISSUER YES FOR FOR
Share Issue by the Company, the target subscribers
PROPOSAL #S.1.4: Approve, in relation to the New H ISSUER YES FOR FOR
Share Issue by the Company, the method of subscription
PROPOSAL #S.1.5: Approve, in relation to the New H ISSUER YES FOR FOR
Share Issue by the Company, the number of shares to
be issued
PROPOSAL #S.1.6: Approve, in relation to the New H ISSUER YES FOR FOR
Share Issue by the Company, the price determinate date
PROPOSAL #S.1.7: Approve, in relation to the New H ISSUER YES FOR FOR
Share Issue by the Company, the subscription price
PROPOSAL #S.1.8: Approve, in relation to the New H ISSUER YES FOR FOR
Share Issue by the Company, the adjustment to the
number of shares to be issued and the subscription
price
PROPOSAL #S.1.9: Approve, in relation to the New H ISSUER YES FOR FOR
Share Issue by the Company, the lock-up period(s)
PROPOSAL #S1.10: Approve, in relation to the New H ISSUER YES FOR FOR
Share Issue by the Company, the listing of shares
PROPOSAL #S1.11: Approve, in relation to the New H ISSUER YES FOR FOR
Share Issue by the Company, the use of proceeds
PROPOSAL #S1.12: Approve, in relation to the New H ISSUER YES FOR FOR
Share Issue by the Company, the arrangement regarding
the accumulated undistributed earnings
PROPOSAL #S1.13: Approve, in relation to the New A ISSUER YES FOR FOR
Share Issue and the New H Share Issue by the Company,
the relationship between the New A Share Issue and
the New H Share Issue
PROPOSAL #S1.14: Approve, in relation to the New H ISSUER YES FOR FOR
Share Issue by the Company, the validity period of
these resolutions
PROPOSAL #S.2: Approve the resolution regarding the ISSUER YES FOR FOR
signing of the Subscription Agreements with
designated investors
PROPOSAL #3.: Approve the resolution that the Company ISSUER YES FOR FOR
meets with the conditions for New A Share Issue
PROPOSAL #4.: Approve the resolution regarding the ISSUER YES FOR FOR
Company's feasibility report on the use of proceeds
from the New A Share Issue
PROPOSAL #5.: Approve the resolution regarding the ISSUER YES FOR FOR
Company's report on the use of proceeds from previous
fund raising
PROPOSAL #s.6: Approve the resolution regarding ISSUER YES FOR FOR
amendments to the Articles of Association
consequential to the New Issue
PROPOSAL #S.7: Approve the resolution regarding the ISSUER YES FOR FOR
general authorization from the general meeting to the
Board of Directors to process all related matters
incidental to the New A Share Issue and the New H
Share Issue
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUANENG PWR INTL INC
TICKER: N/A CUSIP: Y3744A105
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1.1: Approve the Class of shares and ISSUER YES FOR FOR
nominal value per share, in relation to the New A
Share Issue and the New H Share Issue by the Company
PROPOSAL #S.1.2: Approve the Method of issuance, in ISSUER YES FOR FOR
relation to the New A Share Issue and the New H Share
Issue by the Company
PROPOSAL #S.1.3: Approve the Target subscribers, in ISSUER YES FOR FOR
relation to the New A Share Issue and the New H Share
Issue by the Company
PROPOSAL #S.1.4: Approve the Method of subscription, ISSUER YES FOR FOR
in relation to the New A Share Issue and the New H
Share Issue by the Company
PROPOSAL #S.1.5: Approve the Number of shares to be ISSUER YES FOR FOR
issued, in relation to the New A Share Issue and the
New H Share Issue by the Company
PROPOSAL #S.1.6: Approve the Price determinate date, ISSUER YES FOR FOR
in relation to the New A Share Issue and the New H
Share Issue by the Company
PROPOSAL #S.1.7: Approve the Subscription price, in ISSUER YES FOR FOR
relation to the New A Share Issue and the New H Share
Issue by the Company
PROPOSAL #S.1.8: Approve the Adjustment to the number ISSUER YES FOR FOR
of shares to be issued and the subscription price,
in relation to the New A Share Issue and the New H
Share Issue by the Company
PROPOSAL #S.1.9: Approve the Lock-up period'S , in ISSUER YES FOR FOR
relation to the New A Share Issue and the New H Share
Issue by the Company
PROPOSAL #S1.10: Approve the Listing of shares, in ISSUER YES FOR FOR
relation to the New A Share Issue and the New H Share
Issue by the Company
PROPOSAL #S1.11: Approve the Use of proceeds, in ISSUER YES FOR FOR
relation to the New A Share Issue and the New H Share
Issue by the Company
PROPOSAL #S1.12: Approve the Arrangement regarding ISSUER YES FOR FOR
the accumulated undistributed earnings, in relation
to the New A Share Issue and the New H Share Issue by
the Company
PROPOSAL #S1.13: Approve the relationship between the ISSUER YES FOR FOR
New A Share Issue and the New H Share Issue, in
relation to the New A Share Issue and the New H Share
Issue by the Company
PROPOSAL #S1.14: Approve the Validity period of these ISSUER YES FOR FOR
resolutions, in relation to the New A Share Issue
and the New H Share Issue by the Company
PROPOSAL #S.2: Approve the signing of the ISSUER YES FOR ; FOR
Subscription Agreements with designated investors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUANENG PWR INTL INC
TICKER: N/A CUSIP: Y3744A105
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the working report from the ISSUER YES FOR FOR
Board of Directors of the Company for year 2009
PROPOSAL #2: Approve the working report from the ISSUER YES FOR FOR
Supervisory Committee of the Company for year 2009
PROPOSAL #3: Approve the audited financial statements ISSUER YES FOR FOR
of the Company for year 2009
PROPOSAL #4: Approve the profit distribution plan of ISSUER YES FOR FOR
the Company for year 2009
PROPOSAL #5: Approve the proposal regarding the ISSUER YES FOR FOR
appointment of the Company's Auditors for year 2010
PROPOSAL #S.6: Approve the proposal regarding the ISSUER YES FOR FOR
issue of short-term debentures by the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUSQVARNA AB, HUSKVARNA
TICKER: N/A CUSIP: W4235G116
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the AGM ISSUER NO N/A N/A
PROPOSAL #2: Election of Lars Westerberg as the ISSUER NO N/A ; N/A
Chairman AGM
PROPOSAL #3: Preparation and approval of the voting ISSUER NO N/A N/A
list
PROPOSAL #4: Approval of the agenda ISSUER NO N/A N/A
PROPOSAL #5: Election of one or two persons to check ISSUER NO N/A N/A
and verify the Minutes
PROPOSAL #6: Determination as to whether the meeting ISSUER NO N/A N/A
has been properly convened
PROPOSAL #7: Presentation of the annual report and ISSUER NO N/A N/A
the audit report as well as the consolidated accounts
and the audit report of the group and in connection
therewith, the President's business report
PROPOSAL #8.A: Adopt the profit and loss statement ISSUER YES FOR FOR
and the balance sheet as well as the consolidated
profit and loss statement and the consolidated
PROPOSAL #8.B: Approve the Company's profit or loss ISSUER YES FOR FOR
pursuant to the adopted balance sheet; that a
dividend for the FY 2009 of SEK 1 per share and
Friday, 30 APR 2010 as record date for the dividend;
if the AGM resolves in accordance with the Board of
Directors' proposal, the estimated date for the
payment of the dividend is Wednesday, 05 MAY 2010
PROPOSAL #8.C: Grant discharge from liability of the ISSUER YES FOR FOR
Directors and the President
PROPOSAL #9: Approve to determine 10 Number of ISSUER YES FOR FOR
Directors to be elected without Deputies
PROPOSAL #10: Approve a total Board remuneration of ISSUER YES FOR FOR
SEK 5,805,000, whereof SEK 1,600,000 to the Chairman
of the Board and SEK 460,000 to each of the Directors
not employed by the Company; for work within the
remuneration committee, the Chairman shall receive
SEK 100,000 and the 2 Members SEK 50,000 each; for
work within the Audit Committee it is proposed that
the Chairman shall receive SEK 175,000 and the 2
Members shall receive SEK 75,000 each; the Nomination
Committee proposes that the Auditors' fee shall be
paid on the basis of approved invoice
PROPOSAL #11: Re-election of Lars Westerberg, Peggy ISSUER YES FOR FOR
Bruzelius, Robert F. Connolly, Borje Ekholm, Tom
Johnstone, Ulf Lundahl, Anders Moberg, Magnus Yngen
as the Directors and new election of Ulla Litzen and
Magdalena Gerger; Gun Nilsson has declined re-
election; Lars Westerberg is appointed Chairman of
the Board
PROPOSAL #12: Re-elect PricewaterhouseCoopers AB for ISSUER YES FOR FOR
a period of 4 years up to and including the AGM in
PROPOSAL #13: Approve that the nomination procedures ISSUER YES FOR FOR
for the AGM 2011 should be carried out as follows:
the Company shall have a Nomination Committee
consisting of one representative of each of the four
largest shareholders with regard to the number of
votes held, together with the Chairman of the Board
of Directors; the Nomination Committee's tenure is
until a new Nomination Committee has been appointed;
unless the Members of the Nomination Committee agree
otherwise, the Chairman of the Nomination Committee
shall be the Member that represents the largest
shareholder with regard to the number of votes held
as specified; the Nomination Committee shall prepare
the below proposals to be submitted to the AGM 2011
for resolution on: CONTD
PROPOSAL #14: Approve the principles for remuneration ISSUER YES FOR FOR
for the Group Management as specified
PROPOSAL #15: Approve that the AGM resolves to adopt ISSUER YES FOR FOR
a performance based long term incentive program, LTI
2010; LTI 2010 is proposed to include a maximum of 50
Senior Managers within the Husqvarna Group; the
program implies that the participants will, at market
price, invest in B-shares in Husqvarna,
corresponding to a value of a minimum of 5% and a
maximum of 10% of their annual target income fixed
salary plus variable salary at a target level ; the
personal investment will later, in 2013, be matched
by the Company through allocation of share awards and
performance based Stock Options as specified
PROPOSAL #16.A: Authorize the Board of Directors to ISSUER YES FOR FOR
acquire own B-shares on one or more occasions for the
period up until the next AGM on purchasing so many
B-shares that the Company's holding does not at any
time exceed 3% of the total number of shares in the
Company; the purchase of shares shall take place on
the NASDAQ OMX Stockholm and may only occur at a
price within the share price interval registered at
that time, where share price interval means the
difference between the highest buying price and
lowest selling price
PROPOSAL #16.B: Authorize the Board of Directors to ISSUER YES FOR FOR
transfer own B-shares on one or more occasions for
the period up until the next AGM on transferring the
Company's own B-shares on the NASDAQ OMX Stockholm;
the transfer of shares on the NASDAQ OMX Stockholm
may only occur at a price within the share price
interval registered at that time
PROPOSAL #16.C: Approve that not more than 4,144,000 ISSUER YES FOR FOR
B-shares may be transferred to employees in
accordance with LTI 2010 as specified
PROPOSAL #17: Authorize the Board to resolve on a new ISSUER YES FOR FOR
issue of shares to issue not more than 57,634,377 B-
shares for payment in kind, on one or several
occasions during the period until the next AGM
PROPOSAL #18: Approve to change Article 8 of the ISSUER YES FOR FOR
Articles of Association as specified
PROPOSAL #19: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES FOR AGAINST
SHAREHOLDER PROPOSAL: Amend the Article 5 of the
Articles of Association by inserting a new paragraph
as specified
PROPOSAL #20: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUTCHISON WHAMPOA LTD, HONG KONG
TICKER: N/A CUSIP: Y38024108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the statement of ISSUER YES FOR FOR
audited accounts and reports of the Directors and
Auditor for the YE 31 DEC 2009
PROPOSAL #2: Declare the final dividend ISSUER YES FOR &# 160; FOR
PROPOSAL #3.1: Re-election of Li Tzar Kuoi, Victor as ISSUER YES FOR FOR
a Director
PROPOSAL #3.2: Re-election of Frank John Sixt as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #3.3: Re-election of Michael David Kadoorie ISSUER YES FOR FOR
as a Director
PROPOSAL #3.4: Re-election of George Colin Magnus as ISSUER YES FOR FOR
a Director
PROPOSAL #3.5: Re-election of Margaret Leung Ko May ISSUER YES AGAINST AGAINST
Yee as a Director
PROPOSAL #4: Appointment of the Auditor and authorize ISSUER YES FOR FOR
the Directors to fix the Auditor's remuneration
PROPOSAL #5.1: Approve to give a general mandate to ISSUER YES FOR FOR
the Directors to issue additional shares
PROPOSAL #5.2: Approve the purchase by the Company of ISSUER YES FOR FOR
its own shares
PROPOSAL #5.3: Approve to extend the general mandate ISSUER YES FOR FOR
in Ordinary Resolution 5.1
PROPOSAL #6: Approve the entering into of the CKH ISSUER YES FOR FOR
Master Agreement and to empower the Directors to
approve acquisition of CKH Connected Debt Securities
subject to and in accordance with the prescribed
terms and conditions
PROPOSAL #7: Approve the entering into of the HSE ISSUER YES FOR FOR
Master Agreement and to empower the Directors to
approve acquisition of HSE Connected Debt Securities
subject to and in accordance with the prescribed
terms and conditions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYNIX SEMICONDUCTOR INC
TICKER: N/A CUSIP: Y3817W109
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Financial Statements ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES AGAINST AGAINST
PROPOSAL #3: Election of J.K.Kim, O.C. Oh, M.C.Kim ISSUER YES FOR FOR
(EXTERNAL) J.S.Park, K.J.Baek, I.P.Jeon, B.H.Han,
J.B.Choi, B.T.Jung, J.Y.Song, H.J.Ki as the Directors
PROPOSAL #4: Election of (External) Gapjong Baek, ISSUER YES FOR FOR
Jaeyong Song, Changho Kim as the Outside Directors
who is an Audit Committee Members
PROPOSAL #5: Approve the remuneration of a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYOSUNG CORPORATION, SEOUL
TICKER: N/A CUSIP: Y3818Y120
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements ISSUER YES FOR & #160; FOR
PROPOSAL #2.: Elect the Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.: Elect the Audit Committee Member ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Approve the remuneration for the ISSUER YES FOR ; FOR
Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYPERMARCAS SA, SAO PAULO
TICKER: N/A CUSIP: P5230A101
MEETING DATE: 12/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: Approve the Pom Pom and Inal ISSUER YES FOR 0; FOR
acquisitions by the Company a. the ratification of
the acquisition by the Company, of all of the quotas
representative of the corporate capital of Pom Pom
Produtos Higienicos Ltda., a Company with its
headquarters in the city of Sao Paulo, state of Sao
Paulo, at Avenida Sapopemba, 6200, room 1, Vila
Prudente, Zip 03374 001, with Corporate Taxpayer Id
CNPJMF number 43.842.079000100, pompom, in accordance
with the quota purchase and sale agreement and other
covenants, entered into on 27 NOV 2009, and as
resolved on at the meeting of the Board of Directors
of the Company held on 14 DEC 2009, at 10 a.m. pompom
acquisition; a.1 bearing in mind that the pompom
acquisition does not fall within any of the
situations provided for in Articles 136 and 256 of
PROPOSAL #II: Ratify the signing of the Jontex Quota ISSUER YES FOR FOR
Purchase and Sale Agreement: a.) ratification of the
signing of the Quota Purchase and Sale Agreement
entered into on 07 OCT 2009, between the Company and
Latam Properties Holdings and Latam International
Investment Company, with relation to the acquisition
by the Company of all of the quotas of a Company to
be incorporated by the sellers, involving all the
assets, including intellectual property rights,
necessary for conducting the business relative to the
male condoms sold under the Jontex Brand
PROPOSAL #III: Approve Pom Pom and Inal Mergers into ISSUER YES FOR FOR
the Company a. consideration of the proposal for the
merger of pom pom into the Company the pompom merger
and approval of the respective protocol and
justification of merger, prepared in accordance with
the terms of Articles 224 and 225 of law number
640476, and of the documents and measures
contemplated in it; a.1 ratification of the
appointment and hiring of CCA Continuity Auditores
Independentes SS, a simple Company, with its
headquarters in the city of Sao Paulo, state of Sao
Paulo, at Avenida Brigadeiro Luis Antonio, 2729,
first floor, Jardim Paulista, duly registered with
the Sao Paulo regional accounting council CRCSP under
number 2sp025430o2, with Corporate Taxpayer Id CNPJ
number 10.686.276000129, as the Company responsible
for the preparation of the valuation report, CONTD..
PROPOSAL #IV: Approve the merger of Hypernova and ISSUER YES FOR FOR
Laboratorio Neo Quimica by the Company a.
consideration of the proposal for the merger of
Hypernova Medicamentos Participacoes S.A. Hypernova
into the Company the Hypernova merger and approval of
the respective protocol and justification of merger,
prepared in accordance with the terms of Articles
224 and 225 of law number 640476 and of CVM
Instruction Number 31999, and of the documents and
measures contemplated it; a.1 ratification of the
appointment and hiring of Acal Consultoria E
Auditoria SS, a simple Company, with its headquarters
in the city of Rio De Janeiro, state of Rio De
Janeiro, at Avenida Rio Branco, 181, 18th floor, with
Corporate Taxpayer ID CNPJMF number 28.005.734.0001
82 Acal, as the Company responsible for the
preparation of the valuation report, CONTD..
PROPOSAL #V: Approve to increase the share capital, ISSUER YES FOR FOR
amendment of the Corporate purpose, amendments of
matters regarding the authority of the management of
the Company and of representation of the Company,
opening branches and consolidating the Corporate
Bylaws of the Company; a. the amendment of Article 5
of the Corporate Bylaws of the Company, in relation
to the share capital, as a result of the Hypernova
Merger, b. the amendment of Article 3 of the
Corporate Bylaws of the Company, in relation to the
Corporate Purpose; c. the amendment of Articles 17,
23, 27, 28, 30, 33, 34 and 36 of the Corporate Bylaws
of the Company, in relation to matters concerning
the authority of the Company and the manner of
representation of the Company; CONTD..
PROPOSAL #VI: Elect the Members of the Board of ISSUER YES FOR FOR
Directors of the Company; a. the election
PROPOSAL #VII: Approve the share split of the common ISSUER YES FOR FOR
shares representative of the share capital of the
Company, in the proportion of 1 common share for 2
common shares, which is to say, each 1 common share
issued by the Company, owned on the date the general
meeting of shareholders is held, will come to be
represented by 2 common shares
PROPOSAL #VIII: Authorize the Managers of the Company ISSUER YES FOR FOR
to do all the acts necessary to effectuate the
mentioned mergers and the other proposed resolutions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYPERMARCAS SA, SAO PAULO
TICKER: N/A CUSIP: P5230A101
MEETING DATE: 3/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.: Ratify the amendments made to the ISSUER YES FOR FOR
addresses of the Branches 001, 023, 028 and 029 of
the Company, as approved by the Executive Committee
in a meeting held on 04 FEB 2010, at 10.00 a.m., with
the consequent amendment of Article 2 of the
Corporate Bye-laws of the Company
PROPOSAL #B.: Approve to increase the authorized ISSUER YES FOR FOR
share capital of the Company by BRL 1,500,000,000.00,
taking it from the current BRL 3,000,000,000.00 to
BRL 4,500,000,000.00, with the consequent amendment
of the first paragraph of Article 5 of the Corporate
Bye-laws of the Company
PROPOSAL #c.: Approve the consolidation of the ISSUER YES FOR FOR
Corporate Bye-laws of the Company
PROPOSAL #D.: Ratify the information concerning the ISSUER YES FOR FOR
base date for the valuation of the assets of
Laboratorio Neo Quimica Comercio E Industria S.A.,
for the purposes of the merger into the Company, as
specified in Item 6.V B.2 of the minutes of the EGM
of the Company, held on 30 DEC 2009, 30.12 EGM, so
that it is stated that the base date is 31 OCT 2009,
and not 31 DEC 2009, as it was incorrectly stated in
the minutes of the 30.12 EGM
PROPOSAL #E.: Ratify all the other resolutions passed ISSUER YES FOR FOR
in the 30.12 EGM
PROPOSAL #F.: Authorize the Management of the Company ISSUER YES FOR FOR
to perform all the acts necessary for to make the
resolutions proposed and approved by the shareholders
of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYPERMARCAS SA, SAO PAULO
TICKER: N/A CUSIP: P5230A101
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Approve the annual report from the ISSUER YES FOR FOR
administration, concerning the FY that ended on 31
DEC 2009, and the examination, discussion and
resolution concerning the Company's financial
statements, relating to the FY that ended on 31 DEC
2009, to wit balance sheet, results statement,
statement of change in net worth statement, cash flow
statements, added value statements and explanatory
notes, audited by PriceWaterhouseCoopers Auditores
PROPOSAL #II.: Approve the allocation of the profits ISSUER YES FOR FOR
from the FYE 31 DEC 2009
PROPOSAL #III.: Re-elect the Members of the Board of ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYSAN DEVELOPMENT CO LTD
TICKER: N/A CUSIP: Y38203124
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the statement of accounts for ISSUER YES FOR FOR
the YE 31 DEC 2009 together with the reports of
Directors and Auditor thereon
PROPOSAL #2: Declare a final dividend (together with ISSUER YES FOR FOR
a scrip alternative) for the YE 31 DEC 2009
PROPOSAL #3I: Re-elect Sir David Akers-Jones as a ISSUER YES FOR FOR
Director
PROPOSAL #3II: Re-elect Mr. Gerry Lui Fai Yim as a ISSUER YES FOR FOR
Director
PROPOSAL #3III: Re-elect Mr. Nicholas Charles Allen ISSUER YES FOR FOR
as a Director
PROPOSAL #3IV: Re-elect Mr. Philip Yan Hok Fan as a ISSUER YES FOR FOR
Director
PROPOSAL #3V: Re-elect Mr. Anthony Hsien Pin Lee as a ISSUER YES FOR FOR
Director
PROPOSAL #3VI: Re-elect Mr. Chien Lee as a Director ISSUER YES FOR FOR
PROPOSAL #3VII: Re-elect Mr. Michael Tze Hau Lee as a ISSUER YES FOR FOR
Director
PROPOSAL #3VIII: Re-elect Mr. Joseph Chung Yin Poon ISSUER YES FOR FOR
as a Director
PROPOSAL #3IX: Re-elect Ms. Wendy Wen Yee Yung as a ISSUER YES FOR FOR
Director
PROPOSAL #4: Approve the annual Director fee payable ISSUER YES FOR FOR
to the Independent Non-Executive Chairman
PROPOSAL #5: Re-appoint Messrs. Deloitte Touche ISSUER YES FOR FOR
Tohmatsu as the Auditor of the Company at a fee to be
agreed by the Directors
PROPOSAL #6: Authorize the Directors to issue and ISSUER YES FOR FOR
dispose of additional shares in the Company not
exceeding 10% where the shares are to be allotted
wholly for cash, and in any event 20%, of its issued
share capital
PROPOSAL #7: Authorize the Directors to repurchase ISSUER YES FOR FOR
shares in the Company not exceeding 10% of its issued
share capital
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYUNDAI DEPARTMENT STORE CO LTD, SEOUL
TICKER: N/A CUSIP: Y38306109
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements ISSUER YES AGAINST AGAINST
PROPOSAL #2.: Amend the Articles of Incorporation ISSUER YES AGAINST AGAINST
PROPOSAL #3.: Election of Jiseon Jeong (External) ISSUER YES FOR FOR
Hakrae Lee, Youngsoo Kim as a Directors
PROPOSAL #4.: Election of Youngsoo Kim as a Audit ISSUER YES FOR FOR
Committee
PROPOSAL #5.: Approve the remuneration for Director ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTIO
TICKER: N/A CUSIP: Y38397108
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 33rd Balance Sheet, Income ISSUER YES FOR FOR
Statement and statement of appropriation of retained
earnings for FYE DEC 2009
PROPOSAL #2: Approve the partial amendment to the ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #3: Election of Directors candidates: Dongju ISSUER YES FOR FOR
Choi, Semin Kim external Myungju
PROPOSAL #4: Election of the Member of Audit ISSUER YES FOR &# 160; FOR
Committee candidates: Jeonghun Lee
PROPOSAL #5: Approve the Director remuneration limit ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL
TICKER: N/A�� CUSIP: Y38382100
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 60th income statement, ISSUER YES FOR FOR
balance sheet, proposed disposition of retained
earning
PROPOSAL #2: Election Kim Jang-Soo, Park Young-Ho, ISSUER YES FOR FOR
Kwon Hyuk-Gwan and Lee Jong-Chan as a
PROPOSAL #3: Election of Kim Jang-Soo, Park Young-Ho, ISSUER YES FOR FOR
Kwon Hyuk-Gwan, Lee Jong-Chanc as
PROPOSAL #4: Approve the remuneration limit of the ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN
TICKER: N/A CUSIP: Y3838M106
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement ISSUER YES FOR 60; FOR
PROPOSAL #2: Approve the partial amendment to ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #3: Election of the Directors: Byungwook Oh, ISSUER YES FOR FOR
Jae Sung Lee (External Director: Junghoon Song)
PROPOSAL #4: Election of the Member of Audit ISSUER YES FOR &# 160; FOR
Committee: Junghoon Song
PROPOSAL #5: Approve the limit of remuneration for ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYUNDAI MIPO DOCKYARD CO LTD, ULSAN
TICKER: N/A CUSIP: Y3844T103
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements ISSUER YES FOR & #160; FOR
PROPOSAL #2.: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3.: Election of Wongil Choi (External) and ISSUER YES FOR FOR
Byeongjoo Lee as the Directors
PROPOSAL #4.: Election of Byeongjoo Lee as the Audit ISSUER YES FOR FOR
Committee Member
PROPOSAL #5.: Approve the remuneration for the ISSUER YES FOR FOR
Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYUNDAI MOBIS, SEOUL
TICKER: N/A CUSIP: Y3849A109
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the 33rd balance sheet, I/S and ISSUER YES FOR FOR
proposed disposition of retained earning
PROPOSAL #2.: Election of Monggu-Jeong and Taehwan ISSUER YES AGAINST AGAINST
Jeong as the External Directors and
PROPOSAL #3.: Election of the Member of Audit ISSUER YES FOR & #160; FOR
Committee: Yoondae Eo
PROPOSAL #4.: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYUNDAI MOTOR CO LTD, SEOUL
TICKER: N/A CUSIP: Y38472224
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approval of the 42nd balance sheet, ISSUER NO N/A N/A
income statement and proposed disposition of retained
earning
PROPOSAL #2: Election of Directors Candidates: Euisun ISSUER NO N/A N/A
Jung, Seungsuk Yang external
PROPOSAL #3: Election of the Member of Audit ISSUER NO N/A 60; N/A
Committee Canditate: Seongil Nam
PROPOSAL #4: Approval of remuneration limit of ISSUER NO N/A & #160; N/A
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYUNDAI MTR CO
TICKER: N/A CUSIP: Y38472109
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 42nd B/S, I/S and proposed ISSUER YES FOR FOR
disposition of retained earning
PROPOSAL #2: Election of Messrs. Euisun Jung, ISSUER YES FOR & #160; FOR
Seungsuk Yang (External) Seongil Nam,
PROPOSAL #3: Election of Seongil Nam as the Member of ISSUER YES FOR FOR
the Audit Committee
PROPOSAL #4: Approve the remuneration limit of the ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYUNDAI SECURITIES CO LTD, SEOUL
TICKER: N/A CUSIP: Y3850E107
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement expected ISSUER YES FOR FOR
cash div: KRW 400 per 1 share shareholder's
proposal: KRW 800 per 1 share
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3.1: Elect KYUNG SOO CHOI as an Inside ISSUER YES FOR FOR
Director
PROPOSAL #3.2: Elect CHUL SONG LEE as an Outside ISSUER YES FOR FOR
Director
PROPOSAL #3.3: Elect JIN WAN CHO as an Outside ISSUER YES FOR FOR
Director
PROPOSAL #3.4: Elect SEUNG SOO HA as an Outside ISSUER YES FOR FOR
Director
PROPOSAL #3.5: Elect SANG CHUL NAM as an Outside ISSUER YES FOR FOR
Director
PROPOSAL #3.6: Elect GWANG CHUL PARK as an Outside ISSUER YES AGAINST AGAINST
Director
PROPOSAL #3.7: Elect BYUNG BAE KIM an Outside ISSUER YES AGAINST AGAINST
Director
PROPOSAL #4.1: Elect HA, Seungsoo as the Audit ISSUER YES FOR FOR
committee member
PROPOSAL #4.2: Elect Nam, Sangcheol as the Audit ISSUER YES FOR FOR
committee Director
PROPOSAL #4.3: Elect Lee, Chelsong as the Audit ISSUER YES AGAINST AGAINST
committee member
PROPOSAL #4.4: Elect JO, Jinwan as the Audit ISSUER YES AGAINST AGAINST
committee member
PROPOSAL #5: Approve the remuneration for Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYUNDAI STL CO
TICKER: N/A CUSIP: Y38383108
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements ISSUER YES FOR & #160; FOR
PROPOSAL #2.: Amend the Articles of incorporation ISSUER YES FOR FOR
PROPOSAL #3.: Elect the Director ISSUER YES FOR FOR
PROPOSAL #4.: Elect the Audit Committee Member ISSUER YES FOR FOR
PROPOSAL #5.: Approve the limit of remuneration for ISSUER YES AGAINST AGAINST
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBERDROLA RENOVABLES SA, VALENCIA
TICKER: N/A CUSIP: E6244B103
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the individual and consolidated ISSUER YES FOR FOR
accounts
PROPOSAL #2: Approve the Management report and the ISSUER YES FOR FOR
Management report of the consolidated group
PROPOSAL #3: Approve the Management of the Board ISSUER YES FOR FOR
Members
PROPOSAL #4: Re-elect the Auditor for the Company and ISSUER YES FOR FOR
for their consolidated group
PROPOSAL #5: Approve the application of the result of ISSUER YES FOR FOR
the distribution of the dividend according to the
social exercise in 2009
PROPOSAL #6.A: Appointment of Mr. Emilio Ontiveros ISSUER YES FOR FOR
Baeza appointed by cooptation, as External
Independent Board Member
PROPOSAL #6.B: Appointment of Mr. Manuel Amigo Mateos ISSUER YES FOR FOR
appointed by cooptation, as External Independent
Board Member
PROPOSAL #6.C: Appointment of Mr. Juan Manuel ISSUER YES FOR & #160; FOR
Gonzalez appointed by cooptation, as External
Independent Board Member
PROPOSAL #6.D: Appointment of Mr. Gustavo Buesa ISSUER YES FOR FOR
Ibanez appointed by cooptation, as External
Independent Board Member
PROPOSAL #7: Authorize the Board members to purchase ISSUER YES FOR FOR
own shares through the Company or subsidiaries
PROPOSAL #8: Authorize the Board members to create ISSUER YES FOR FOR
and resource association and foundations according to
the law
PROPOSAL #9: Amend the Article 9, 43, and 53 of the ISSUER YES FOR FOR
bylaws
PROPOSAL #10: Approve the editing of the regulation ISSUER YES FOR FOR
of the general meeting
PROPOSAL #11: Approve to delegation of powers ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBERDROLA SA, BILBAO
TICKER: N/A CUSIP: E6165F166
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of the individual annual ISSUER YES FOR FOR
financial statements of IBERDROLA, S.A. (balance
sheet, profit and loss statement, statement of
changes in shareholders' equity, statement of cash
flows, and notes) and of the consolidated financial
statements of IBERDROLA, 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 FY ended on 31 DEC 2009.
PROPOSAL #2.: Approval of the individual management ISSUER YES FOR FOR
report of IBERDROLA, S.A. and of the consolidated
management report of IBERDROLA, S.A. and its
subsidiaries for the FYE on 31 DEC 2009.
PROPOSAL #3.: Approval of the management and actions ISSUER YES FOR FOR
of the Board of Directors during the FYE 31 DEC 2009.
PROPOSAL #4.: Re-election of the Auditor of the ISSUER YES FOR FOR
Company and of its Consolidated Group for FY 2010.
PROPOSAL #5.: Approval of the proposal for the ISSUER YES FOR FOR
allocation of profits/losses and the distribution of
dividends for the FYE on 31 DEC 2009.
PROPOSAL #6.: Approval, for the free-of-charge ISSUER YES FOR FOR
allocation of the ordinary shares issued to the
shareholders of the Company, of an increase in share
capital by means of a scrip issue at a maximum
reference market value of 1,866 million euros. The
shareholders will be offered the acquisition of their
free-of-charge allocation rights at a guaranteed
price. Express provision for the possibility of an
incomplete allocation. Application for admission of
the resulting shares to listing on the Bilbao,
Madrid, Barcelona and Valencia Stock Exchanges,
through the Automated Quotation System (Sistema de
Interconexion Bursatil). Delegation of powers to the
Board of Directors, with the express power of
substitution, including the power to implement the
capital increase by means of a scrip issue on 1 or,
at most, 2 occasions (provided always that the
reference market value shall not exceed 1,048 million
euros in the first installment of the implementation
or 818 million euros in the second installment, if
any) and the power to amend Article 5 of the By-Laws
in each of the installments.
PROPOSAL #7.1.A: Appointment of Ms. Maria Helena ISSUER YES FOR FOR
Antolin Raybaud as Director, with the status of
External Independent Director.
PROPOSAL #7.1.B: Appointment of Mr. Santiago Martinez ISSUER YES FOR FOR
Lage as Director, with the status of External
Independent Director.
PROPOSAL #7.2.A: Re-election of Mr. Victor de Urrutia ISSUER YES FOR FOR
Vallejo as Director, with the status of External
Independent Director.
PROPOSAL #7.2.B: Re-election of Mr. Ricardo Alvarez ISSUER YES FOR FOR
Isasi as Director, with the status of External
Independent Director.
PROPOSAL #7.2.C: Re-election of Mr. Jose Ignacio ISSUER YES FOR AGAINST
Berroeta Echevarria as Director, with the status of
External Independent Director.
PROPOSAL #7.2.D: Re-election of Mr. Juan Luis Arregui ISSUER YES FOR AGAINST
Ciarsolo as Director, with the status of External
Independent Director.
PROPOSAL #7.2.E: Re-election of Mr. Jose Ignacio ISSUER YES FOR FOR
Sanchez Galan as Director, with the status of
Executive Director.
PROPOSAL #7.2.F: Re-election of Mr. Julio de Miguel ISSUER YES FOR FOR
Aynat as Director, with the status of External
Independent Director.
PROPOSAL #7.2.G: Re-election of Mr. Sebastian ISSUER YES FOR & #160; FOR
Battaner Arias as Director, with the status of
External Independent Director.
PROPOSAL #7.3: Establishment of the number of ISSUER YES FOR & #160; FOR
Directors.
PROPOSAL #8.: Authorization to the Board of ISSUER YES FOR 60; FOR
Directors, with the express power of delegation, for
the derivative acquisition of the Company's own
shares by the Company itself and/or by its
subsidiaries, upon the terms provided by applicable
law, for which purpose the authorization granted by
the shareholders at the General Shareholders' Meeting
of 20 MAR 2009 is hereby deprived of effect to the
extent of the unused amount.
PROPOSAL #9.: Delegation to the Board of Directors, ISSUER YES FOR FOR
with the express power of substitution, for a term of
5 years, of the power to issue: a) bonds or simple
debentures and other fixed-income securities of a
like nature (other than notes), as well as preferred
stock, up to a maximum amount of 20 billion euros,
and b) notes up to a maximum amount at any given
time, independently of the foregoing, of 6 billion
euros; and authorization for the Company to
guarantee, within the limits set forth above, new
issuances of securities by subsidiaries, for which
purpose the delegation approved by the shareholders
at the General Shareholders' Meeting held on 20 MAR
2009 is hereby deprived of effect to the extent of
PROPOSAL #10.: Authorization to the Board of ISSUER YES FOR &# 160; FOR
Directors, with the express power of delegation, to
apply for the listing on and delisting from Spanish
or foreign, official or unofficial, organized or
other secondary markets of the shares, debentures,
bonds, notes, preferred stock or any other securities
issued or to be issued, and to adopt such
resolutions as may be necessary to ensure the
continued listing of the shares, debentures or other
securities of the Company that may then be
outstanding, for which purpose the authorization
granted by the shareholders at the General
Shareholders' Meeting of 20 MAR 2009 is hereby
PROPOSAL #11.: Authorization to the Board of ISSUER YES FOR &# 160; FOR
Directors, with the express power of delegation, to
create and fund associations and foundations,
pursuant to applicable legal provisions, for which
purpose the authorization granted by the shareholders
at the General Shareholders' Meeting of 20 MAR 2009
is hereby deprived of effect to the extent of the
PROPOSAL #12.: Amendment of Articles 11 and 62 of the ISSUER YES FOR FOR
By-Laws.
PROPOSAL #13.: Delegation of powers to formalize and ISSUER YES FOR FOR
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.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBERIA LINEAS AEREAS DE ESPANA SA
TICKER: N/A CUSIP: E6167M102
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual accounts and the ISSUER YES FOR FOR
management report of Iberia, Lineas Aereas De Espana,
SA and its consolidated group of Companies for the
YE 31 DEC 2009 and proposal application of the result
PROPOSAL #2: Approve the management developed by the ISSUER YES FOR FOR
Board Directors during 2009
PROPOSAL #3.1: Ratify the appointment and re- ISSUER YES AGAINST AGAINST
appointment of D. Antonio Vazquez Romero as a Director
PROPOSAL #3.2: Ratify the appointment and re- ISSUER YES AGAINST AGAINST
appointment of D. Rafael Sanchez-Lozano Turmo as a
Director
PROPOSAL #3.3: Ratify the appointment and re- ISSUER YES AGAINST AGAINST
appointment of Mr. Keith Williams as a Director
PROPOSAL #3.4: Ratify the appointment and re- ISSUER YES AGAINST AGAINST
appointment of D. Rodrigo de Rato y Figaredo as a
Director
PROPOSAL #3.5: Ratify the appointment and re- ISSUER YES AGAINST AGAINST
appointment of Mr. Roger Paul Maynard as a Director
PROPOSAL #3.6: Ratify the appointment and re- ISSUER YES AGAINST AGAINST
appointment of D. Jorge Pont Sanchez as a Director
PROPOSAL #3.7: Ratify the appointment and re- ISSUER YES AGAINST AGAINST
appointment of Valoracion Y Control, S.L as a Director
PROPOSAL #4: Re-elect the Auditor of the Company and ISSUER YES FOR FOR
its consolidated group of Companies for the YE for
the year 2010
PROPOSAL #5: Approve the overall ceiling of ISSUER YES FOR 60; FOR
remuneration of the Directors
PROPOSAL #6: Authorize the Board of Directors for the ISSUER YES FOR FOR
acquisition of shares of Iberia, Lineas Aereas de
Espana, Sociedad Anonima, directly or through
controlled companies, within 18 months from the
resolution of the Board, for which purpose the
authorization granted by the AGM of shareholders held
on 03 JUN 2009
PROPOSAL #7: Authorize the Board of Directors, with ISSUER YES FOR FOR
powers of substitution, for the formalization,
correction, registration, interpretation, development
and execution of the resolutions adopted
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBIDEN CO.,LTD.
TICKER: N/A CUSIP: J23059116
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #3.: Approve Issuance of Share Acquisition ISSUER YES FOR FOR
Rights as Stock Options
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICADE SA, PARIS
TICKER: N/A CUSIP: F4931M119
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the merger by absorption of ISSUER YES FOR FOR
SIICInvest by ICADE
PROPOSAL #2.: Approve the recognition of the ISSUER YES FOR &# 160; FOR
fulfillment of the precedent conditions and date of
completion of the merger
PROPOSAL #3.: Amend Article 5 of the Statutes [share ISSUER YES FOR FOR
capital] under the precedent condition to the merger
PROPOSAL #4.: Powers for formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICADE SA, PARIS
TICKER: N/A CUSIP: F4931M119
MEETING DATE: 2/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: Approve the capital increase with ISSUER YES FOR FOR
cancellation of preferential subscription rights of
the shareholders in favor of MSREFTurque S.a.r.l.
PROPOSAL #E.2: Approve the capital increase of the ISSUER YES FOR FOR
Company by issuing shares reserved to members of a
Company Saving Plan under provision of Articles
L.3332-18 et seq of the commercial code; authorize
the Board of Directors to determine the modalities
PROPOSAL #E.3: Approve the contribution in kind of ISSUER YES FOR FOR
15,498,230 shares of the Company la Lucette and its
remuneration by MSREFTurque S.a.r.l.
PROPOSAL #E.4: Approve the increase resulting from ISSUER YES FOR FOR
the contribution in kind of 15,498,630 shares of the
Company la Lucette by MSREFTurque S.a.r.l.
PROPOSAL #E.5: Acknowledge the contribution in kind ISSUER YES FOR FOR
of 15,498,630 shares of the Company la Lucette by
MSREF Turque S.a.r.l. and the resulting capital
PROPOSAL #E.6: Approve the modification of the share ISSUER YES FOR FOR
capital specified in the Company's Statutes
PROPOSAL #O.7: Appoint Mr. Alfonso Munk as a Board ISSUER YES FOR FOR
Member
PROPOSAL #O.8: Appoint Mrs. Sabine Schimel as a Board ISSUER YES FOR FOR
Member
PROPOSAL #O.9: Grant powers ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICADE SA, PARIS
TICKER: N/A CUSIP: F4931M119
MEETING DATE: 2/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the Company's share capital by a maximum
nominal amount of EUR 889,155,92 from EUR
75,146,893,91 to EUR 76,036,049.83 increased by a
share premium of EUR 48,640,338.65 which share
capital increase shall be effected by way of the
issuance of 584,941 new shares, the shareholders
preferential subscription rights in connection with
the shares to be issued pursuant to this resolutions
in favor of MSREF torque S.A.R.L the shareholders
meeting delegates all powers to the Board of
Directors in accordance with applicable law to all
necessary measures and accomplish all necessary
formalities in connection with the share capital
increase to be effected pursuant to this resolutions
PROPOSAL #2: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the Company's share capital by a maximum
amount of EUR10,000 on one or more occasion, in
favour of the employees of the Company and of
Companies related to the Company who are Members of a
Company savings plan; this delegation is given for a
26-month period; the shareholders meeting decides to
cancel the shareholders preferential subscriptions
rights in connection with the shares to be issued
pursuant to this resolution; the shareholders meeting
delegates all powers to the Board of Directors in
accordance with a applicable law to take all
necessary measures and accomplish all necessary
formalities in connection with the share capital
increase to be effected pursuant to this resolutions
PROPOSAL #3.: Acknowledge the relevant documents, ISSUER YES FOR FOR
including in particular the contribution agreement
between the Company and MSREF [the contribution
agreement], pursuant to which it is provided that
MSREF shall contribute 15,498,630 Compagnie La
Lucette shares to the Company [the contribution]
acknowledges the completion of all but one of the
conditions precedent set forth in Article 5.1 (c) of
the contribution agreement acknowledges that there
has been an event resulting in an earn-out being due
as a result, acknowledges that the aggregate value of
the contribution shall be EUR 161,858,168.00 subject
to the approval of the Resolutions 4 and 5 below,
acknowledges that the contributions shall be effected
in consideration on for the issuance of 1,759,289
new shares of the Company to MSREF it being
understood that such shares shall be issued with a
total contribution premium of EUR 146,289,966.00
increased by a cash earn out in the amount of EUR
12,995,083.00 the shareholders meeting delegates all
powers to the Chief Executive officers of the Company
to take all necessary measures and accomplish all
necessary formalities in connection with the
PROPOSAL #4: Approve the resolution 3 the ISSUER YES FOR ; FOR
shareholders meeting delegates all powers to the
Board of Directors to increase the Company's share
capital from EUR 75,146,893.91 by way of issuance of
EUR 77,821, 012.91 by way of the issuance of
1,759,289 new shares in addition the cash ear out in
the amount of EUR 12,995,083.00 the difference
between the contribution amount [EUR 161, 959,168.00]
and the nominal value of the shares issued in
consideration for the contribution [EUR
2,674,119.00], increased by a cash earn out in the
amount of EUR 12,995,083.00 represents a contribution
PROPOSAL #5: Approve the resolution 3 and 4 the ISSUER YES FOR FOR
shareholders meeting acknowledges that the
contribution resulting share capital increase in a
total amount of EUR 148,964,085.00 [including a
contribution premium of EUR 146,289,966.00 in
addition to the cash earn out in the amount of EUR
12,995,083.00 are completed; as a result of the
completion of the share capital increase provided by
this resolution, the Company's share capital amounts
to EUR 77,821,012.91 consisting of 51,052,420 shares
the shareholders meeting delegates all powers to the
Board of Directors to take all necessary measures and
accomplish all necessary formalities
PROPOSAL #6: Approve the resolution 5 the ISSUER YES FOR ; FOR
shareholders meeting decides to amend Article 5 of
the Company's Bylaws [share capital] so that it
provides that the Company's share capital is set at
EUR 77,821,012.91 and is divided into 51,052,420
fully paid shares of the same class
PROPOSAL #7: Appoint Mr. Alfonso Munk as a Member of ISSUER YES FOR FOR
the Board of Directors of the Company for a duration
of 4 year, subject to the completion of the share
capital increase referenced in resolution 1 above
PROPOSAL #8: Appoint Ms. Sabine Schimel as a Member ISSUER YES FOR FOR
of the Board of Directors of the Company for a
duration of 4 years, subject to the completion of the
share capital increase referenced in the resolution
PROPOSAL #9: Grant full authority to the bearer of an ISSUER YES FOR FOR
original, a copy or an excerpt of the minutes of
this meeting to carry out all filings, publication
and other formalities required Bylaw
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICADE SA, PARIS
TICKER: N/A CUSIP: F4931M119
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company's financial ISSUER YES FOR FOR
statements for the FYE on 31 DEC 2009
PROPOSAL #O.2: Approve the Statutory Auditors' ISSUER YES AGAINST AGAINST
special report on the agreements and undertakings
pursuant to Article L. 225-38 of the commercial code
PROPOSAL #O.3: Grant discharge of duties to the Chief ISSUER YES FOR FOR
Executive Officer and to the Board members
PROPOSAL #O.4: Approve the allocation of income ISSUER YES FOR FOR
PROPOSAL #O.5: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FYE on 31 DEC 2009
PROPOSAL #O.6: Approve to set the amount for the ISSUER YES FOR FOR
attendance allowances allocated to the Board of
Directors
PROPOSAL #O.7: Authorize the Board of Directors to ISSUER YES FOR FOR
operate on the Company's shares
PROPOSAL #E.8: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the share capital by cancellation of treasury
shares
PROPOSAL #E.9: Approve the merger-absorption of SCI ISSUER YES FOR FOR
XM Clermont Ferrand by Icade
PROPOSAL #E.10: Powers to accomplish the formalities ISSUER YES FOR FOR
associated to the merger
PROPOSAL #E.11: Powers to accomplish the formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICAP PLC
TICKER: N/A CUSIP: G46981117
MEETING DATE: 7/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial statements for ISSUER YES FOR FOR
the FYE 31 MAR 2009, together with the reports of the
Directors and the Auditors thereon
PROPOSAL #2.: Declare a final dividend of 12.35p per ISSUER YES FOR FOR
ordinary share for the FYE 31 MAR 2009 be paid to all
holders of ordinary shares on the register of
members of the Company at the close of business on 17
JUL 2009 in respect of all ordinary shares then
registered in their names, save that in the event
that the scrip dividend offer made by the Company on
12 JUN 2009 subsequently becomes unconditional in all
respects no such cash dividend shall [save as
provided in such scrip dividend offer] be paid on
ordinary shares in respect of which a valid
acceptance of such scrip dividend offer shall have
been received by the Company prior to 5.00 pm on 31
PROPOSAL #3.: Re-elect Mr. Michael Spencer as a ISSUER YES AGAINST AGAINST
Director of the Company
PROPOSAL #4.: Re-elect Mr. Mark Yallop as a Director ISSUER YES AGAINST AGAINST
of the Company
PROPOSAL #5.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors of the Company for the FYE 31 MAR 2010
PROPOSAL #6.: Authorize the Directors to set the ISSUER YES FOR FOR
remuneration of the Auditors of the Company
PROPOSAL #7.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the FYE 31 MAR 2009
PROPOSAL #8.: Approve to increase the authorized ISSUER YES FOR FOR
share capital of the Company from GBP 90 million to
GBP 110 million by the creation of 200 million
ordinary shares of 10p each identical to and ranking
pari passu with the existing authorized but unissued
shares of 10p each in the capital of the Company
PROPOSAL #9.: Authorize the Directors, for the ISSUER YES FOR FOR
purposes of Section 80 of the Companies Act 1985 the
Company to allot relevant securities [Section 80(2)
of the said Act] up to an aggregate nominal amount of
GBP 21,591,197; comprising equity securities
[section 94 of the Act] up to an aggregate nominal
amount [when added to any allotments made under this
resolution] of GBP 43,182,394 in connection with or
pursuant to an offer or invitation by way of a rights
issue in favour of holders of ordinary shares in
proportion [as nearly as practicable] to the
respective number of ordinary shares held by them on
the record date for such allotment and holders of any
other class of equity securities entitled to
participate therein or if the directors consider it
necessary, as permitted by the rights of those
securities, but subject to such exclusions or other
arrangements as the Directors may consider necessary
or appropriate to deal with fractional entitlements,
Treasury Shares, record dates or legal, regulatory or
practical difficulties which may arise under the
laws of, or the requirements of any regulatory body
or stock exchange in, any territory or any other
matter whatsoever; [Authority expires at the
conclusion of the AGM for 2010 [or, if earlier, on 15
OCT 2010]; and the Directors may allot relevant
securities after the expiry of this authority in
pursuance of such an offer or agreement made prior to
such expiry; authority shall be in substitution for
and shall replace any existing authority pursuant to
the said Section 80, to the extent not utilized at
PROPOSAL #S.10: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 9, pursuant to Section
95(1) of the Act to: allot equity securities [Section
94 of the said Act] for cash pursuant to the
authority conferred by Resolution 9, to sell relevant
shares [Section 94(5) of the Act] held by the
Company as treasury shares [as provided for in
Section 94(3A) of the Act] [Treasury Shares] for cash
[Section 162D(2) of the Act], disapplying the
statutory pre-emption rights [Section 89(1)];
provided that this power is limited to the allotment
of equity securities and the sale of Treasury Shares:
i) in connection with or pursuant to an offer or
invitation [but in the case of the authority granted
under Resolution 9, by way of rights issue only] in
favour of ordinary shareholders and ii) up to an
aggregate nominal amount of GBP 3,238,679; [Authority
expires at the conclusion of the AGM of the Company
for 2010 [or, if earlier, on 15 OCT 2010]; and the
Company may allot equity securities after the expiry
of this authority in pursuance of such an offer or
PROPOSAL #S.11: Authorize the Company, pursuant to ISSUER YES FOR FOR
and in accordance with Section 166 of the Companies
Act, to make market purchases [Section 163(3) of such
act] of up to 64,773,593 ordinary shares in the
capital of the Company, at a minimum price, exclusive
of expenses, which may be paid for any amount equal
to the nominal value of each share and up to 105% of
the average market value for such shares derived from
the London Stock Exchange Daily Official List, for
the 5 business days preceding the date of purchase;
[Authority expires at the conclusion of the next AGM
of the Company for 2010 [or, if, sooner, on 15 OCT
2010]; and the Company, before the expiry, may make a
contract to purchase ordinary shares which will or
may be executed wholly or partly after such expiry
PROPOSAL #12.: Authorize the Company's and those ISSUER YES FOR FOR
companies which are subsidiaries of the Company at
any time during the period for which this resolution
has effect be authorized for the purposes of Part 14
of the Companies Act 2006 to: a) make political
donations to political parties or independent
election candidates; b) make political donations to
political organizations other than political parties;
and c) incur political expenditure provided that the
aggregate amount of any such donations and
expenditure shall not exceed GBP 100,000 during the
period beginning with the date of the passing of this
resolution; [Authority expires at the conclusion of
the Company's AGM in 2010 for the purposes of this
resolution], the terms political donations,
independent election candidates, political
organizations and political expenditure have the
meanings set out in Part 14 of the Companies Act 2006
PROPOSAL #13.: Authorize the Directors of the Company ISSUER YES FOR FOR
to exercise the powers conferred on them by the
Company's Articles of Association as they may from
time to time be varied so that, to the extent and in
the manner determined by the Directors, the holders
of ordinary shares in the Company be permitted to
elect to receive new ordinary shares in the Company
credited as fully paid, in lieu of the whole or any
part of any cash dividend [including interim
dividends] declared by the Company in general meeting
or paid by the Directors on or before 14 JUL 2014;
and to capitalize an amount equal to the aggregate
nominal value of the new ordinary shares of the
Company to be allotted pursuant to any elections made
as aforesaid out of the amounts standing to the
credit of the Company's reserve accounts [including
any share premium account and capital redemption
reserve] or to the credit of the Company's profit and
loss account [in each case, whether or not such
amounts are available for distribution], as the
Directors may determine, and to apply such sum in
paying up ordinary shares in the Company in full and
to allot such ordinary shares to the shareholders in
the Company validly making such elections in
accordance with their respective entitlements
PROPOSAL #S.14: Authorize the Company to hold general ISSUER YES FOR FOR
meetings on not less than 14 days notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICICI BK LTD
TICKER: N/A CUSIP: Y38575109
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, pursuant to the provisions of ISSUER YES FOR FOR
Section 44A of the Banking Regulation Act, 1949 and
Reserve Bank of India's guidelines for
merger/amalgamation of private sector banks dated 11
MAY 2005 (hereinafter referred to as the RBI
Guidelines), and in accordance with any applicable
provisions of the Companies Act, 1956, the Memorandum
and Articles of Association of ICICI Bank Limited
(hereinafter referred to as the Bank), any other
applicable provisions of any other law for the time
being in force, and any directions, guidelines or
regulations, if any, of Reserve Bank of India
(hereinafter referred to as RBI) and of all other
relevant authorities from time to time, to the extent
applicable and subject to such approvals, consents,
permissions and sanctions of all appropriate
authorities, institutions or bodies, if required and
to the extent applicable, and subject to such terms
and conditions and modifications as may be prescribed
by any of them while granting such approvals,
consents, permissions and sanctions, which the Board
of Directors of the Bank (hereinafter referred to as
the Board, which expression shall be deemed to
include any Committee(s) constituted/to be
constituted or any other person authorised/to be
authorised by the Board/Committee to exercise its
powers including the powers conferred by this
Resolution) is hereby authorised to accept, the
consent and approval of the Members of the Bank be
and is hereby accorded to the amalgamation of The
Bank of Rajasthan Limited (hereinafter referred to as
the Transferor Bank) with the Bank with effect from
the date on which the Scheme of Amalgamation
(hereinafter referred to as the Scheme) is sanctioned
by RBI or such other date as may be specified by RBI
by an order in writing passed in this behalf under
the provisions of Section 44A of the Banking
Regulation Act, 1949; resolved further that pursuant
to the provisions of Section 44A of the Banking
Regulation Act, 1949 and the RBI Guidelines, and in
accordance with the matters stated in the aforesaid
Resolution: I.) the draft of the Scheme circulated to
the Members with the Notice for this Meeting, be and
is hereby approved; II.) any Member of the Bank, who
has voted against the Scheme at the Meeting of the
Bank, or has given notice in writing at or prior to
the Meeting of the Bank, or to the presiding officer
of the Meeting of the Bank, that he dissents from the
Scheme, shall be entitled, in the event of the
Scheme being sanctioned by RBI, to claim from the
Bank, in respect of the equity shares held by him in
the Bank, their value as determined by RBI while
sanctioning the Scheme and such Member shall, in
consideration thereof, compulsorily tender the equity
shares held by him in the Bank, to the Bank for
cancellation thereof and to that extent the equity
share capital of the Bank shall stand reduced or be
deemed to have been reduced, by such number of equity
shares held and tendered by such Member, on the date
immediately preceding the Effective Date (as defined
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICICI BK LTD
TICKER: N/A CUSIP: Y38575109
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the audited profit and ISSUER YES FOR FOR
loss account for the FYE 31 MAR 2010 and balance
sheet as at that date together with the reports of
the Directors and the Auditors
PROPOSAL #2: Declare a dividend on preference shares ISSUER YES FOR FOR
PROPOSAL #3: Declare a dividend on equity shares ISSUER YES FOR FOR
PROPOSAL #4: Re-appoint Mr. K. V. Kamath as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5: Re-appoint Mr. Sridar Iyengar as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #6: Appointment of S. R. Batliboi and ISSUER YES FOR FOR
Company, Chartered Accountants Registration No.
301003E , pursuant to the provisions of Sections 224,
225 and other applicable provisions, if any, of the
Companies Act, 1956 and the Banking Regulation Act,
as the Statutory Auditors of the Company, in place of
the retiring Auditors B'S R & Company, Chartered
accountants to hold office from the conclusion of
this meeting until the conclusion of the next AGM of
the Company, on a remuneration including terms of
payment to be fixed by the Board of Directors of the
Company, based on the recommendation of the audit
committee, plus service tax and such other taxes, as
may be applicable, and reimbursement of all out-of-
pocket expenses in connection with the audit of the
accounts of the Company for the year ending 31 MAR
PROPOSAL #7: Authorize the Board of Directors of the ISSUER YES FOR FOR
Company, pursuant to the provisions of Section 228
and other applicable provisions, if any, of the
Companies Act, 1956 and the Banking Regulation Act,
1949, to appoint Branch Auditors, as and when
required in consultation with the Statutory Auditors,
to audit the accounts in respect of the Company's
branches/offices in India and abroad and to fix their
terms and conditions of appointment and
remuneration, based on the recommendation of the
Audit Committee, plus service tax and such other
taxes, as may be applicable and reimbursement of all
out-of-pocket expenses in connection with the audit
of the accounts of the branches/offices in India and
abroad for the year ending 31 MAR 2011
PROPOSAL #8: Appointment of Mr. Homi Khusrokhan as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #9: Appointment of Mr. V. Sridar as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #10: Appointment of Mr. Tushaar Shah as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #11: Approve that Mr. Narendra Murkumbi, a ISSUER YES FOR FOR
Director, who retires by rotation at this AGM and who
has expressed his desire not to be re-appointed as a
Director, be retired and not be re-appointed
PROPOSAL #12: Approve, subject to the applicable ISSUER YES FOR FOR
provisions of the Companies Act, 1956, the Banking
Regulation Act, 1949 and the provisions of the
Articles of Association of the Company and subject to
the approval of Reserve Bank of India, the revision
in the house rent allowance payable to Ms. Chanda D.
Kochhar, Managing Director and Chief Executive
Officer effective 01 APR 2010, and that all other
components of remuneration and other terms and
conditions relating to remuneration of Ms. Chanda
D. Kochhar as approved by the members earlier shall
PROPOSAL #13: Approve, subject to the applicable ISSUER YES FOR FOR
provisions of the Companies Act, 1956, the Banking
Regulation Act, 1949 and the provisions of the
Articles of Association of the Company and subject to
the approval of Reserve Bank of India, the revision
in the house rent allowance payable to Mr. Sandeep
Bakshi, Deputy Managing Director effective 01 APR
2010, and that all other components of remuneration
and other terms and conditions relating to
remuneration of Mr. Sandeep Bakshi as approved by
the members earlier shall remain unchanged
PROPOSAL #14: Approve, subject to the applicable ISSUER YES FOR FOR
provisions of the Companies Act, 1956, the Banking
Regulation Act, 1949 and the provisions of the
Articles of Association of the Company and subject to
the approval of Reserve Bank of India, the revision
in the house rent allowance payable to Mr. N. S.
Kannan, Executive Director and Chief Financial
Officer effective 01 APR 2010, and that all other
components of remuneration and other terms and
conditions relating to remuneration of Mr. N. S.
Kannan as approved by the members earlier shall
PROPOSAL #15: Approve, subject to the applicable ISSUER YES FOR FOR
provisions of the Companies Act, 1956, the Banking
Regulation Act, 1949 and the provisions of the
Articles of Association of the Company and subject to
the approval of Reserve Bank of India, the revision
in the house rent allowance payable to Mr. K.
Ramkumar, Executive Director effective 01 APR 2010,
and that all other components of remuneration and
other terms and conditions relating to remuneration
of Mr. K. Ramkumar as approved by the members
earlier shall remain unchanged
PROPOSAL #16: Approve, subject to the applicable ISSUER YES FOR FOR
provisions of the Companies Act, 1956, the Banking
Regulation Act, 1949 and the provisions of the
Articles of Association of the Company and subject to
the approval of Reserve Bank of India, the revision
in the house rent allowance payable to Mr. Sonjoy
Chatterjee, Executive Director effective 01 APR 2010,
and that all other components of remuneration and
other terms and conditions relating to remuneration
of Mr. Sonjoy Chatterjee as approved by the members
earlier shall remain unchanged
PROPOSAL #17: Appointment of Mr. Rajiv Sabharwal as a ISSUER YES FOR FOR
Director of the Company, effective from the date of
receipt of approval from the Reserve Bank of India
PROPOSAL #18: Appointment, subject to the applicable ISSUER YES FOR FOR
provisions of the Companies Act, 1956, the Banking
Regulations Act, 1949, and the provisions of the
Articles of Association of the Company, of Mr. Rajiv
Sabharwal as a Whole-time Director of the Company
designated as Executive Director , for a period of 5
years, effective from the date of receipt of approval
from the Reserve Bank of India; approve the payment
of the specified remuneration effective from the date
of receipt of approval from the Reserve Bank of
India; authorize the Board or any Committee thereof
to decide the remuneration salary, perquisites and
bonus payable to Mr. Rajiv Sabharwal and his
designation during his tenure as a Whole-Time
Director of the Company, within the specified terms,
subject to the approval of the Reserve Bank of India
wherever applicable, from time to time; that, in the
event of absence CONTD
PROPOSAL #0: CONTD or inadequacy of net profit in any ISSUER NO N/A N/A
FY, the remuneration payable to Mr. Rajiv Sabharwal
shall be governed by Section II of Part II of
Schedule XIII of the Companies Act, 1956, or any
modification(s) thereto; and that Mr. Rajiv Sabharwal
shall not be subject to the retirement by rotation
during his tenure as Whole-Time Director; however, in
order to comply with the provisions of the Articles
of Association of the Company and the Companies Act,
1956, he shall be liable to retire by rotation, if at
any time, the number of non-rotational Directors
exceed one-third of the total number of Director; if
he is re-appointed as a Director, immediately on
retirement by rotation, he shall continue to hold his
office of Whole-Time Director and the retirement by
rotation and re-appointment shall not be deemed to
constitute a break in his appointment as a Whole-Time
Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDEA CELLULAR LTD
TICKER: N/A CUSIP: Y3857E100
MEETING DATE: 9/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve with or without ISSUER YES FOR 60; FOR
modification[s], the arrangement embodied in the
Scheme of Amalgamation of Spice Communications
Limited with Idea Cellular Limited [the Scheme]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDEA CELLULAR LTD
TICKER: N/A CUSIP: Y3857E100
MEETING DATE: 12/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the audited balance ISSUER YES FOR FOR
sheet of the Company as at 31 MAR 2009 and the profit
and loss account for the YE on that date together
with the reports of the Directors' and the Auditors'
PROPOSAL #2.: Re-appoint Mr. Kumar Mangalam Birla as ISSUER YES FOR FOR
a Director, who retires by rotation
PROPOSAL #3.: Re-appoint Mr. Mohan Gyani as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Mr. Gian Prakash Gupta as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5.: Appoint M/s. Deloitte Haskins & Sells, 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 next AGM and
approve to fix their remuneration
PROPOSAL #6.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES FOR AGAINST
SHAREHOLDER PROPOSAL, Appoint Dr. Rakesh Jain as a
Director of the Company, who is liable to retire by
rotation
PROPOSAL #7.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES FOR AGAINST
SHAREHOLDER PROPOSAL, Appoint Mr. R.C. Bhargava as a
Director of the Company, who is liable to retire by
rotation
PROPOSAL #8.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES FOR AGAINST
SHAREHOLDER PROPOSAL, Appoint Mr. P. Murari as a
Director of the Company, who is liable to retire by
rotation
PROPOSAL #9.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES FOR AGA INST
SHAREHOLDER PROPOSAL, Appoint Dr. Shridhir Sariputta
Hansa Wijayasuriya as a Director of the Company, who
is liable to retire by rotation
PROPOSAL #10.: Authorize the Board of Directors of ISSUER YES AGAINST AGAINST
the Company, pursuant to the provisions of Section
293(1)(d) and other applicable provisions, if any, of
the Companies Act, 1956, (including any statutory
modification or re-enactment thereof for the time
being in force), (hereinafter referred to as the
'Board' which term shall include a committee which
the Board may constitute for this purpose) to borrow
such sum or sums of money in any manner from time to
time, as may be required for the purpose of business
of the Company with or without security and upon such
terms and conditions as they may think fit, which
together with the moneys already borrowed by the
Company (apart from temporary loans obtained from the
Company's Bankers in the ordinary course of
business) at any time shall not exceed a sum of INR
25,000 crore over and above the aggregate of the
paid-up capital of the Company and its free reserves,
that is to say, reserves not set apart for any
specific purpose; to take all such steps as may be
necessary, proper, desirable or expedient to give
effect to this Resolution
PROPOSAL #S.11: Approve, in terms of Article 169 of ISSUER YES FOR FOR
Article of Association of the Company and pursuant to
the provisions of Sections 198, 269, 309, 310 read
with Schedule XIII and other applicable provisions,
if any, of the Companies Act, 1956 (including any
remuneration issued by the Central Government from
time to time and subject to such other consent(s)
approval(s) and permission(s), as may be necessary
and subject to such conditions as may be imposed by
any authority while granting such consent(s),
approval(s) and permission(s), to increase the
remuneration payable to Mr. Sanjeev Aga, Managing
Director, for the remaining period of his term as set
out in the explanatory statement relating to this
resolution, with liberty to the Board (which term
shall be deemed to include the Committee, if any,
constituted by the Board from time to time) to alter
and vary the remuneration and other terms of
appointment as may be agreed to between the Board and
Mr. Sanjeev Aga in the best interests of the Company
but subject to the restrictions, if any, contained
in the Companies Act, 1956 and Schedule XIII to the
said Act or otherwise as may be permissible at law;
authorize the Board to revise the remuneration and
perquisites from time to time; where in any financial
year comprised by the period of appointment, the
Company has no profits or its profits are inadequate,
the remuneration and benefits shall be paid or given
to the Managing Director in accordance with the
applicable provisions of Schedule XIII of the
Companies Act, 1956 and subject to the approval of
the Central Government, wherever required
PROPOSAL #12.: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, in accordance with the provisions of
Section 293(1)(e) and other applicable provisions, if
any, of the Companies Act, 1956, (including any
statutory modification or re-enactment thereof, for
the time being in force), to make contributions,
subscriptions and/or donations on behalf of the
Company to any institute, body corporate, trust,
society, association or person for any charitable,
philanthropic and/or other social objects/purposes,
in one or more tranche, notwithstanding that such
contributions, subscriptions and/or donations do not
directly relate to the business of the Company or the
welfare of its employees, up to an amount not
exceeding INR 10,00,00,000 per FY; further
notwithstanding that the said amount in any FY may
exceed INR 50,000 or 5% of the Company's average net
profits as determined in accordance with the
provisions of Sections 349 and 350 of the Companies
Act, 1956, whichever is greater, during the
PROPOSAL #S.13: Authorize the Board of Directors of ISSUER YES AGAINST AGAINST
the Company, in accordance with the applicable
provisions of the Companies Act, 1956, (including any
statutory modification or re-enactment thereof for
the time being in force), the Articles of Association
of the Company and in accordance with the Securities
and Exchange Board of India (Employees Stock Option
Scheme and Employees Stock Purchase Scheme)
Guidelines, 1999 (hereinafter referred to as SEBI
Guidelines), the provisions of the Listing Agreement
entered into with the Stock Exchange(s) where the
shares of the Company are listed and provisions of
any other applicable laws or regulations and subject
to such other approval(s), permission(s) and
sanction(s) as may be necessary and subject to such
conditions and modifications as may be prescribed or
imposed by any authority while granting such
approval(s), permission(s) and sanction(s),
(hereinafter referred to as the Board which term
shall include the 'ESOS Compensation Committee'
constituted by the Board to exercise its powers
including the powers conferred by this resolution),
for re-pricing 1,99,31,000 Employee Stock Options
(ESOPs) and 61,31,250 ESOPs, [to be reduced to the
extent of ESOPs that have lapsed] under the Employee
Stock Option Scheme titled ESOS - 2006, granted to
the eligible employees by the Company on 31 DEC 2007
and 24 JUL 2008 respectively; such re-pricing be done
at a price, as may be decided by the Board / ESOS
Compensation Committee, which shall be the average
closing price of the equity shares of the Company,
for the immediately preceding seven day period on the
stock exchange where there is highest trading
volume, from the date on which the ESOS Compensation
Committee re-prices the above ESOPs, less discount of
up to INR 19.87 per ESOP, without any change or
modification in the vesting period, exercise period
and / or any other terms and conditions by which such
ESOPs are governed; and authorize the Board on
behalf of the Company, for the purpose of giving
effect to the intent of this resolution, to take all
actions and to do all such acts, deeds, matters and
things as it may in its absolute discretion deem
necessary, expedient or proper and to settle all
questions, difficulties or doubts at any stage
without requiring the Board to obtain any further
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDEMITSU KOSAN CO.,LTD.
TICKER: N/A CUSIP: J2388K103
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #2.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.: Appoint Accounting Auditors ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGB CORP BERHAD
TICKER: N/A CUSIP: Y38651108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Audited financial statements ISSUER YES FOR FOR
for the YE 31 DEC 2009 and the reports of the
Directors and the Auditors thereon
PROPOSAL #2: Re-elect Tan Lei Cheng as a Director who ISSUER YES FOR FOR
retires pursuant to Article 85 of the Company's
Articles of Association
PROPOSAL #3: Re-elect Tan Boon Lee as a Director who ISSUER YES FOR FOR
retires pursuant to Article 85 of the Company's
Articles of Association
PROPOSAL #4: Re-elect Tony Tan @ Choon Keat as a ISSUER YES FOR FOR
Directors who retires pursuant to Article 85 of the
Company's Articles of Association
PROPOSAL #5: Re-elect Tan Kai Seng as a Directors who ISSUER YES FOR FOR
retires pursuant to Article 85 of the Company's
Articles of Association
PROPOSAL #6: Re-appoint Messrs. ISSUER YES FOR FOR
PricewaterhouseCoopers as the Auditors of the Company
and authorize the Directors to fix their remuneration
PROPOSAL #7: Approve Directors fees of MYR 340,000 ISSUER YES FOR FOR
per annum
PROPOSAL #8: Re-appoint Tan Sri Abu Talib bin Othman ISSUER YES FOR FOR
as a Director of the Company, who retires pursuant to
Section 129(6) of the Companies Act 1965 'Act' , to
hold the office until the next AGM
PROPOSAL #9: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 132D of the Act, 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 issued pursuant to this resolution
does not exceed 10% of the issued share capital of
the Company for the time being
PROPOSAL #10: Authorize the Company, subject to the ISSUER YES FOR FOR
Act, the Company's Memorandum and the Articles of
Association and Bursa Malaysia Securities Berhad
Bursa Securities and to purchase at any time such
amount of ordinary shares of MYR 0.50 each in the
Company as may be determined by the Directors of the
Company from time to time through Bursa Securities
upon such terms and conditions as the Directors in
their absolute discretion deem fit and expedient in
the interest of the Company provided that: the
aggregate number of shares which may be purchased the
Company at any point of time pursuant to the share
Bye-back mandate shall not exceed 10% of the total
issued and paid-up share capital of the Company; the
amount of Funds to be allocated by the Company
pursuant to the Shares Buy-Back Mandate shall not
exceed the retained earnings and the share CONTD
PROPOSAL #CONT: CONTD premium of the Company as at 31 ISSUER NO N/A N/A
DEC 2009; and the Shares so purchased by the Company
pursuant to the Share Buy-Back Mandate to be
retained as treasury shares which may be distributed
as dividends and/or resold on Bursa Securities and/or
cancelled; Authority expires the earlier of the
conclusion of the AGM of the Company or the
expiration of the period within which the next AGM of
the Company is required to be held pursuant to
Section 143(1) of the Act but shall not extend to
such extension as may be allowed pursuant to Section
143(2) of the Act ; and authorize the Directors of
the Company to complete and to do all such acts and
things as they may consider expedient or necessary to
give effect to the Share Buy-Back Mandate
PROPOSAL #11: Authorize the Company and/or its ISSUER YES FOR FOR
subsidiaries the Group to enter into all
arrangement and/or transactions involving the
interests of Directors, major shareholders or persons
connected with the Directors and/or major
shareholders of the Group Related parties as
specified in Section 2.2.1 of the statement/circular
date 30 APR 2010, provided that such arrangements
and/or transactions are: i) recurrent transactions of
a revenue or trading nature; ii) necessary for the
day-to-day operations; iii) carried out in the
ordinary course of business on normal commercial
terms which are not more favorable to Related Parties
than those generally available to public; and iv)
are not to the detriment of minority shareholders
PROPOSAL #CONT: CONTD and Authority expires the ISSUER NO N/A N/A
earlier of the conclusion of the next AGM of the
Company or the expiration of the period within which
the next AGM of the Company is required to be held
pursuant to Section 143(1) of the Act, but shall not
extend to such extension as may be allowed pursuant
to Section 143(2) of the Act ; authorize the
Directors of the Company to complete and do all such
acts and things as they may consider expedient or
necessary to give effect to the RRPT Mandate
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHI CORPORATION
TICKER: N/A CUSIP: J2398N105
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER �� YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IJM CORPORATION BHD
TICKER: N/A CUSIP: Y3882M101
MEETING DATE: 8/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect Tan Sri Dato' Ir. (Dr) Wan Abdul ISSUER YES FOR FOR
Rahman bin Wan Yaacob as a Director
PROPOSAL #2.: Elect Tan Sri Abdul Halim bin Ali as a ISSUER YES FOR FOR
Director
PROPOSAL #3.: Elect Mr. Datuk Lee Teck Yuen as a ISSUER YES FOR FOR
Director
PROPOSAL #4.: Appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditors and authorize the Directors to fix their
remuneration
PROPOSAL #5.: Approve to divide the Directors' fees ISSUER YES FOR FOR
of MYR 498,250 for the YE 31 MAR 2009 amongst the
Directors in such manner as they may determine
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IJM CORPORATION BHD
TICKER: N/A CUSIP: Y3882M101
MEETING DATE: 8/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors of the Company ISSUER YES FOR FOR
to purchase the ordinary shares on the market of the
Bursa Malaysia Securities Berhad at any time upon
such terms and conditions as the Directors in their
absolute discretion deem fit provided that: i] the
aggregate number of shares purchased [which are to be
treated as treasury shares] does not exceed 10% of
the issued capital of the Company; and ii] the funds
allocated for the purchase of shares shall not exceed
its retained profits and share premium account; and
to deal with the treasury shares in their absolute
discretion [which may be distributed as dividends,
resold and/or cancelled]; [Authority expires the
earlier of the conclusion of the next AGM or the
expiration of the period within which the next AGM is
required by law to be held]
PROPOSAL #2.: Authorize the Directors to enter into ISSUER YES FOR FOR
and to give effect to specified recurrent
transactions of a revenue or trading nature with
specified classes of related parties as specified as
specified in Section 2(ii)(a) and Section 2(ii)(c) of
the Circular to shareholders dated 31 JUL 2009,
which are necessary for the day to day operations of
the Company and its subsidiaries, in the ordinary
course of business on terms not more favourable to
the related parties than those generally available to
the public; [Authority expires the earlier of the
conclusion of the next AGM or the expiration of the
period within which the next AGM is required by law
PROPOSAL #3.: Authorize the Directors to enter into ISSUER YES FOR FOR
and to give effect to specified recurrent
transactions of a revenue or trading nature with
specified classes of related parties as specified in
Section 2(ii)(b) and Section 2(ii)(d) of the Circular
to shareholders dated 31 JUL 2009, which are
necessary for the day to day operations of the
Company and its subsidiaries, in the ordinary course
of business on terms not more favourable to the
related parties than those generally available to the
public; [Authority expires the earlier of the
conclusion of the next AGM or the expiration of the
period within which the next AGM is required by law
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IJM CORPORATION BHD
TICKER: N/A CUSIP: Y3882M101
MEETING DATE: 8/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors to capitalize ISSUER YES FOR FOR
up to MYR 385,519,830 from the share premium account
of the Company and the same be applied for the
allotment and issuance of up to 385,519,830 new
ordinary shares of RM1 each [Shares], credited as
fully paid-up [Bonus Shares], to the shareholders
[whose names appear in the Record of Depositors as at
the close of business on an entitlement date to be
determined by the Directors] on the basis of (2)
Bonus Shares for every (5) existing Shares held
[Proposed Bonus Issue] and the Bonus Shares shall,
upon allotment and issuance, rank pari passu in all
respects with the then existing Shares, save and
except that they shall not be entitled to any
dividends, rights, allotments and/or other
distributions, the entitlement date of which is prior
to the date of allotment and issuance of the Bonus
Shares and to do all acts and things to give full
effect to the Proposed Bonus Issue, including to deal
PROPOSAL #2.: Authorize the Directors to ISSUER YES FOR FOR
provisionally allot by way of a renounceable rights
issue of up to 134,931,940 new warrants [Warrants] at
an issue price to be determined by the Directors on
the basis of (1) Warrant for every (10) existing
ordinary shares of MYR 1 each [Shares] and on such
other terms and conditions as the Directors may
determine [Proposed Rights Issue of Warrants]; to
allot and issue additional Warrants and/or to adjust
the exercise price arising from the adjustment(s) in
accordance with the provisions in the deed poll
constituting the Warrants to be executed by the
Company; to allot and issue such appropriate number
of new Shares, credited as fully paid-up, to the
holders of the Warrants arising from the exercise of
the Warrants to subscribe for new Shares and any new
Shares to be issued upon the exercise of the Warrants
shall, upon allotment and issuance, rank pari passu
in all respects with the then existing Shares, save
and except that they shall not be entitled to any
dividends, rights, allotments and/or other
distributions, the entitlement date of which is prior
to the date of allotment and issuance of the new
Shares arising from the exercise of the Warrants; and
to do all acts and things to give full effect to the
Proposed Rights Issue of Warrants, including to deal
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ILIAD, PARIS
TICKER: N/A CUSIP: F4958P102
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements ISSUER YES FOR FOR
PROPOSAL #O.2: Approve allocation of income for the ISSUER YES FOR FOR
FYE on 31 DEC 2009 as reflected in the annual
financial statements and setting of the dividend
PROPOSAL #O.3: Approve the consolidated financial ISSUER YES FOR FOR
statements
PROPOSAL #O.4: Approve the report on the Agreements ISSUER YES AGAINST AGAINST
pursuant to Article L.225-38 of the Commercial Code
PROPOSAL #O.5: Approve the determination of the ISSUER YES FOR FOR
attendance allowances
PROPOSAL #O.6: Authorize the Board of Directors for ISSUER YES FOR FOR
the Company to purchase its own shares
PROPOSAL #E.7: Authorize the Board of Directors to ISSUER YES FOR FOR
decide to issue, with preferential subscription
rights, shares or securities giving access to the
capital of the Company, of a company controlled by
the Company or a company that the Company controls
PROPOSAL #E.8: Authorize the Board of Directors to ISSUER YES FOR FOR
decide to issue, with cancellation of the
preferential subscription rights and by way of public
offering, shares or securities giving access to the
capital of the Company, of a company controlled by
the Company or a company that the Company controls
PROPOSAL #E.9: Authorize the Board of Directors, in ISSUER YES FOR FOR
the event of issuance with cancellation of the
preferential subscription rights of the shareholders
of shares or securities giving access to the capital
of the Company, of a company controlled by the
Company or a company that the Company controls, to
set the issue price according to the terms determined
by the general meeting
PROPOSAL #E.10: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the number of issuable securities in the
event of capital increase with or without
preferential subscription rights
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES FOR FOR
issue shares of the Company or securities giving
access to the capital of the Company in the event of
public offering with an exchange component initiated
by the Company
PROPOSAL #E.12: Approve the delegation of powers to ISSUER YES FOR FOR
the Board of Directors to issue shares of the Company
and securities giving access to the capital of the
Company in consideration for the contributions in
kind granted to the Company and composed of equity
securities or securities giving access to the capital
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES FOR FOR
decide to issue shares of the Company reserved for
members of a Company Saving Plan in accordance with
the provisions in the Commercial Code and Articles
L.3332-18 et seq. of the Code of Labor
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the share capital by cancellation of treasury
shares
PROPOSAL #E.15: Powers ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMERYS, PARIS
TICKER: N/A CUSIP: F49644101
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Management and the ISSUER YES FOR & #160; FOR
Company's accounts for the YE 31 DEC 2009
PROPOSAL #O.2: Approve the consolidated accounts for ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #O.3: Approve the allocation of the result ISSUER YES FOR FOR
to determine the dividend for the YE 31 DEC 2009
PROPOSAL #O.4: Receive the Special Auditors report on ISSUER YES FOR FOR
a commitment specified in Article L. 225-42-1 of the
Code du Commerce Commercial Code taken for the
CEO's benefit and approve the said commitment
PROPOSAL #O.5: Receive the Special Auditors report on ISSUER YES FOR FOR
a commitment specified in Articles L. 225-38 and L.
225-42-1 of the Code du Commerce taken for the Deputy
CEO's benefit and approve the said commitment
PROPOSAL #O.6: Approve to renew the Directors mandate ISSUER YES FOR FOR
of M. Jean Monville
PROPOSAL #O.7: Approve to renew the Directors mandate ISSUER YES FOR FOR
of M. Robert Peugeot
PROPOSAL #O.8: Approve to renew the Directors mandate ISSUER YES FOR FOR
of M. Amaury de Seze
PROPOSAL #O.9: Appointment of M. Olivier Pirotte as a ISSUER YES FOR FOR
New Director to replace M. Thierry de
PROPOSAL #O.10: Appointment of M. Ian Gallienne as a ISSUER YES FOR FOR
New Director
PROPOSAL #O.11: Appointment of Mme. Fatine Layt as a ISSUER YES FOR FOR
New Director
PROPOSAL #O.12: Appointment of M. Pierre-Jean ISSUER YES FOR & #160; FOR
Sivignon as a New Director
PROPOSAL #O.13: Approve to renew the Co-Auditors ISSUER YES FOR FOR
mandate held by Deloitte & Associes
PROPOSAL #O.14: Approve to renew the Deputy Co- ISSUER YES FOR FOR
Auditors mandate held by BEAS
PROPOSAL #O.15: Appointment of Ernst & Young & Autres ISSUER YES FOR FOR
as the Auditors to replace Ernst &
PROPOSAL #O.16: Appointment of Auditex as a Deputy ISSUER YES FOR FOR
Co-Auditor to replace M. Jean-Marc
PROPOSAL #O.17: Approve the Company to purchase its ISSUER YES FOR FOR
own shares
PROPOSAL #E.18: Authorize the Board of Directors to ISSUER YES FOR FOR
issue subscription warrants and/or purchase shares
(BSA), refundable or otherwise, for employees and
Executive Directors of the Company and/or its
subsidiaries, or for a category of them, without any
shareholders preferential subscription right
PROPOSAL #E.19: Approve the powers for formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMMOEAST AG, WIEN
TICKER: N/A CUSIP: A2782P111
MEETING DATE: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the separation to Imbea ISSUER YES FOR & #160; FOR
Immoeast Bbeteiligungsverwaltung AG
PROPOSAL #2.: Approve the merger of Immoeast AG ISSUER YES FOR FOR
Intoimmofinanz AG
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMPALA PLATINUM HOLDINGS LTD
TICKER: N/A CUSIP: S37840113
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Receive and approve the financial ISSUER YES FOR FOR
statements for the YE 30 JUN 2009
PROPOSAL #O.2.1: Re-elect Ms. D. Earp as a Director ISSUER YES FOR FOR
PROPOSAL #O.2.2: Re-elect Dr. K. Mokhele as a Director ISSUER YES FOR F OR
PROPOSAL #O.2.3: Re-elect Ms. N.D.B. Orleyn as a ISSUER YES FOR FOR
Director
PROPOSAL #O.3: Approve to determine the remuneration ISSUER YES FOR FOR
of the Directors for the forthcoming year
PROPOSAL #O.4: Adopt the Amended Trust Deed ISSUER YES FOR 60; FOR
constituting the Morokotso Trust, as specified, in
substitution for the existing Trust Deed approved by
shareholders on 04 JUL 2006
PROPOSAL #S.1: Authorize the Directors, in terms of ISSUER YES FOR FOR
the Company's Articles of Association, by way of a
general authority to repurchase issued shares in the
Company or to permit a subsidiary of the Company to
purchase shares in the Company, as and when deemed
appropriate, subject to the following requirements:
that any such repurchase be effected through the
order book operated by the JSE Limited [JSE] trading
system and done without any priority understanding or
agreement between the Company and the counterparty;
that authorization thereto is given by the Company's
Articles of Association; that a paid announcement
giving such details as may be required in terms of
JSE [Listings Requirements] be published when the
Company or its subsidiaries have repurchased in
aggregate 3% of the initial number of shares in
issue, as at the time that the general authority was
granted and for each 3% in aggregate of the initial
number of shares which are acquired thereafter; that
a general repurchase may not in the aggregate in any
1 FY exceed 10% of the number of shares in the
Company issued share capital at the time this
authority is given, provided that a subsidiary of the
Company may not hold at any one time more than 10%
of the number of issued shares of the Company; no
purchase will be effected during a prohibited period
[as specified by 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 programme have been disclosed in an announcement
over SENS prior to the commencement of the prohibited
period; at any one point in time, the Company may
only appoint one agent to effect repurchases on the
Company's behalf, the Company may only undertake a
repurchase of securities if, after such repurchase of
securities if, after such repurchase, the spread
requirements of the Company comply with JSE Listings
Requirements; in determining the price at which
shares may be repurchased in terms of this authority,
the maximum premium permitted is 10% above the
weighted average traded price of the shares as
determined over the 5 days prior to the date of
repurchase the maximum price; and such repurchase
shall be subject to the Companies Act 1973 [Act 61 of
1973] as amended[the Companies Act] and the
applicable provisions of the JSE Listings
Requirements, the Board of Directors of Implats [the
Board] as at the date of this notice, has stated in
intention to examine methods of returning capital to
the shareholders in terms of the general authority
granted at the last AGM; the Board believes it to be
in the best interest of implants that shareholders
pass a special resolution granting the Company and/or
its subsidiaries a further general authority to
acquire Implats shares, Such general authority will
provide Implats and its subsidiaries with the
flexibility, subject to the requirements of the
Companies Act and the Listing Requirements, to
purchase shares should it be in the interest of
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMPERIAL HOLDINGS LTD (IPL)
TICKER: N/A CUSIP: S38127122
MEETING DATE: 11/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements ISSUER YES FOR & #160; FOR
PROPOSAL #2.: Approve the confirmation of the ISSUER YES FOR FOR
Directors' remuneration
PROPOSAL #3.: Appoint Deloitte and Touche as the ISSUER YES FOR FOR
Auditors of the Company and Mr. M. Comber as
Designated partner be confirmed until the date of the
next AGM
PROPOSAL #4.1: Re-appoint J. R. Mc Alpine as a ISSUER YES FOR FOR
Director
PROPOSAL #4.2: Re-appoint A. Tugendhaft as a Director ISSUER YES FOR FOR
PROPOSAL #4.3: Re-appoint P. Langeni as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Approve the increase in the Non ISSUER YES FOR FOR
Executive Directors' fees
PROPOSAL #S.6: Grant a general authority to ISSUER YES FOR 60; FOR
repurchase the Company's shares
PROPOSAL #7.: Grant authority to issue ordinary shares ISSUER YES FOR FOR
PROPOSAL #8.: Grant authority to issue non redeemable ISSUER YES FOR FOR
shares
PROPOSAL #9.: Amend the share Incentive schemes ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMPERIAL TOB GROUP PLC
TICKER: N/A CUSIP: G4721W102
MEETING DATE: 2/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the report and accounts ISSUER YES FOR &# 160; FOR
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report
PROPOSAL #3.: Declare a final dividend ISSUER YES FOR 60; FOR
PROPOSAL #4.: Re-elect Dr. K M Burnett ISSUER YES FOR &# 160; FOR
PROPOSAL #5.: Re-elect Mr. J D Comolli ISSUER YES AGAINST 0; AGAINST
PROPOSAL #6.: Re-elect Mr. R Dyrbus ISSUER YES FOR FOR
PROPOSAL #7.: Re-elect Mr. C F Knott ISSUER YES AGAINST AGAINST
PROPOSAL #8.: Re-elect Mr. I J G Napier ISSUER YES FOR & #160; FOR
PROPOSAL #9.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors to hold office until the conclusion
of the next general meeting at which accounts are
laid before the Company
PROPOSAL #10.: Approve the remuneration of the ISSUER YES FOR FOR
Auditors
PROPOSAL #11.: Approve the donations to political ISSUER YES FOR FOR
organizations
PROPOSAL #12.: Grant authority to allot securities ISSUER YES FOR FOR
PROPOSAL #S.13: Approve to disapply preemption rights ISSUER YES FOR FOR
PROPOSAL #S.14: Approve the purchase of own shares ISSUER YES FOR FOR
PROPOSAL #S.15: Approve the notice period for general ISSUER YES FOR FOR
meetings
PROPOSAL #S.16: Approve the Memorandum and Articles ISSUER YES FOR FOR
of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INCITEC PIVOT LTD
TICKER: N/A CUSIP: Q4887E101
MEETING DATE: 12/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-elect Mr. Graham Smorgon as a ISSUER YES FOR FOR
Director of the Company, who retires in accordance
with the Company's Constitution
PROPOSAL #2.: Re-elect Mr. Anthony Larkin as a ISSUER YES FOR FOR
Director of the Company, who retires in accordance
with the Company's Constitution
PROPOSAL #3.: Approve the grant of performance rights ISSUER YES FOR FOR
under the Incitec Pivot Performance Rights Plan to
the Managing Director & Chief Executive Officer, Mr.
James Fazzino, as specified
PROPOSAL #4.: Adopt the remuneration report for the ISSUER YES FOR FOR
Company [included in the Directors' report] for the
YE 30 SEP 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDIABULLS REAL ESTATE LTD
TICKER: N/A CUSIP: Y3912A101
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive, approve and adopt the audited ISSUER YES ABSTAIN AGAINST
balance sheet as at 31 MAR 2009, profit and loss
account for the YE on that date, the reports of the
Board of Directors and the Auditors thereon
PROPOSAL #2.: Re-appoint Mr. Prem Prakash Mirdha as a ISSUER YES ABSTAIN AGAINST
Director, who retires by rotation
PROPOSAL #3.: Re-appoint Mr. Narendra Gehlaut as a ISSUER YES ABSTAIN AGAINST
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Mr. Vipul Bansal as a ISSUER YES ABSTAIN AGAINST
Director, who retires by rotation
PROPOSAL #5.: Appoint M/s. Ajay Sardana Associates ISSUER YES ABSTAIN AGAINST
Chartered Accountants, as the Auditors of the
Company, to hold office until the conclusion of the
next AGM of the Company on such remuneration as may
be fixed by the Board of Directors
PROPOSAL #6.: Authorize the Company, pursuant to the ISSUER YES ABSTAIN AGAINST
provisions of Section 61 of the Companies Act, 1956
and other applicable provisions of the laws, rules
and regulations for the time being in force, to
utilize the proceeds arising out of the issue of
equity shares allotted pursuant to the placement
document dated 19 MAY 2009 [the Placement Document]
filed by the Company with the National Stock Exchange
of India Limited and the Bombay Stock Exchange
Limited on 20 MAY 2009 for the specified purposes;
authorize the Board, for the purpose of giving effect
to the above resolution, to do all such acts, deeds,
matters and things as it may in its absolute
discretion deem fit and to settle all questions,
difficulties or doubts that may arise in regard to
utilization of the issue proceeds as it may in its
absolute discretion deem fit without being required
to seek any further consent or approval of the
Members or otherwise to the end and intent that the
members shall be deemed to have given their approval
thereto expressly by the authority of this
resolution; to delegate all or any of the powers
herein conferred to any committee of Directors or to
the Chief Executive Officer or any executive Director
or Directors or any other officer or officers of the
PROPOSAL #7.: Re-appoint, pursuant to the provisions ISSUER YES ABSTAIN AGAINST
of Sections 198, 269, 309, 310 and other applicable
provisions, if any, of the Companies Act, 1956 [Act]
and Schedule XIII to the Act [including any statutory
modification[s] or reenactment of the Act, for the
time being in force], Mr. Narendra Gehlaut as its
Joint Managing Director for a further period of 5
years, with effect from 09 JAN 2010, up to a
remuneration of INR 5 crores per annum along with the
benefits as per the Company rules & policies, so
however that the actual remuneration, payable to Mr.
Gehlaut during his tenure, shall be as recommended by
the Remuneration Committee and approved by the
Board, within the said overall limit; authorize the
Board of Directors of the Company to take such steps
and do all other acts, deeds and things as may be
necessary or desirable to give effect to this
PROPOSAL #8.: Re-appoint, pursuant to the provisions ISSUER YES ABSTAIN AGAINST
of Sections 198, 269, 309, 310 and other applicable
provisions, if any, of the Companies Act, 1956 [Act]
and Schedule XIII to the Act [including any statutory
modification[s] or re-enactment of the Act, for the
time being in force], Mr. Vipul Bansal as its Joint
Managing Director for a further period of 5 years,
with effect from 09 JAN 2010, up to a remuneration of
INR 5 crores per annum along with the benefits as
per the Company rules & policies, so however that the
actual remuneration, payable to Mr. Bansal during
his tenure, shall be as recommended by the
Remuneration Committee and approved by the Board,
within the said overall limit; authorize the Board of
Directors of the Company to take such steps and do
all other acts, deeds and things as may be necessary
or desirable to give effect to this resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDIABULLS REAL ESTATE LTD
TICKER: N/A CUSIP: Y3912A101
MEETING DATE: 10/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, pursuant to the provisions of Section
372A and other applicable provisions, if any, of the
Companies Act, 1956 [including any other statutory
modification(s) or re-enactment thereof, for the time
being in force] and subject to such other
approval(s) of regulatory authorities, wherever
necessary to: a) give loans up to an aggregate value
of INR 20,000 crore each to Indiabulls Power Limited
('IPL') or Indiabulls Realtech Limited ('IRL') or
Indiabulls CSEB Bhaiyathan Power Limited ('ICBPL') or
Indiabulls Powergen Limited ('IPGL') or to any other
subsidiary(ies) of IPL, and/or; b) give guarantee or
provide security up to an aggregate value of INR
20,000 crore each in connection with a loan made by
any other person to, or to any other person by IPL or
IRL or ICBPL or IPGL or by any other subsidiary(ies)
of IPL, and/or; C) provide security by way of pledge
of up to 100% of the shares held by the Company in
the paid-up equity share capital of IPL, in
connection with loan(s) made by any Financial
Institutions/Banks or other entities to IPL or IRL or
ICBPL or IPGL or to any other subsidiary(ies) of
IPL, and/or; d) invest Company's funds up to an
aggregate value of INR 20,000 crore each into IPL or
IRL or ICBPL or IPGL or to any other subsidiary(ies)
of IPL, by way of acquisition, subscription and/or in
any other manner to any securities comprising of
equity shares, convertible or non-convertible
preference shares, optionally or compulsorily
convertible debentures or any other securities, in
one or more tranches from time to time,
notwithstanding that the aggregate of loans and
investments so far made in or to be made in and the
guarantees or securities so far given or to be given
to all bodies corporate may exceed the limits
prescribed under the Section and other applicable
provisions, if any, of the Companies Act, 1956;
authorize the Directors of the Company to negotiate
the terms and conditions of the proposed
investment/guarantee/security/loans as may be deemed
fit and in the best interest of the Company, and to
sign and to execute all such deeds, applications,
documents loan agreements and writings that may be
required to be signed on behalf of the Company in
connection with such investment
/guarantee/security/loans and generally to do all
such acts, deeds and things that may be necessary,
proper, expedient or incidental for the purpose of
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDIABULLS REAL ESTATE LTD
TICKER: N/A CUSIP: Y3912A101
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company pursuant to the provisions of Section
372A and other applicable provisions, if any, of the
Companies Act, 1956 including any statutory
modification'S or re-enactment , for the time being
in force and subject to the approval/consent of such
appropriate authorities including that of the
Central Government and Reserve Bank of India, where
necessary, to further invest Company's funds into
India bulls Property Builders Limited, a subsidiary
of the Company, by way of subscription to any
securities comprising of equity shares, convertible
or non convertible preference shares, optionally
convertible debentures and/or through purchase of
existing securities and/or in any other manner, for
aggregate sums upto INR 500 crores, notwithstanding
that the aggregate of loans and investments so far
made in or to be made in and the guarantees or
securities so far given or to be given to all bodies
PROPOSAL #S.2: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, pursuant to the provisions of Section
372A and other applicable provisions, if any, of the
Companies Act, 1956 including any statutory
modification'S or re-enactment thereof, for the time
being in force and subject to the approval/consent
of such appropriate authorities including that of the
Central Government and Reserve Bank of India, where
necessary, to further invest Company's funds into
India bulls Developers and Infrastructure Limited, a
subsidiary of the Company, by way of subscription to
any securities comprising of equity shares,
convertible or non convertible preference shares,
optionally convertible debentures and/or through
purchase of existing securities and/or in any other
manner, for aggregate sums upto INR 500 crores,
notwithstanding that the aggregate of loans and
investments so far made in or to be made in and the
guarantees or securities so far given or to be..CONTD.
PROPOSAL #S.3: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, pursuant to the provisions of Section
372A and other applicable provisions, if any, of the
Companies Act, 1956 including any statutory
modification'S or re-enactment thereof, for the time
being in force and subject to the approval/consent
of such appropriate authorities including that of the
Central Government and Reserve Bank of India, where
necessary, to further invest Company's funds into
India bulls Malls Limited, a subsidiary of the
Company, by way of subscription to any securities
comprising of equity shares, convertible or non
convertible preference shares, optionally convertible
debentures and/or through purchase of existing
securities and/or in any other manner, for..CONTD..
PROPOSAL #S.4: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, pursuant to the provisions of Section
372A and other applicable provisions, if any, of the
Companies Act, 1956 including any statutory
modification'S or re-enactment thereof, for the time
being in force and subject to the approval/consent
of such appropriate authorities including that of the
Central Government and Reserve Bank of India, where
necessary, to further invest Company's funds into
Serida Constructions Limited, a subsidiary of the
Company, by way of subscription to any securities
comprising of equity shares, convertible or non
convertible preference shares, optionally convertible
debentures and/or through purchase of existing
securities and/or in any other manner, for aggregate
sums upto INR 100 crores, notwithstanding that the
aggregate of loans and investments so far made in or
to be made in and the guarantees or securities so far
given or to be given to all..CONTD..
PROPOSAL #S.5: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, pursuant to the provisions of Section
372A and other applicable provisions, if any, of the
Companies Act, 1956 including any statutory
modification'S or re-enactment thereof, for the time
being in force and subject to the approval/consent
of such appropriate authorities including that of the
Central Government and Reserve Bank of India, where
necessary, to further invest Company's funds into
Lenus Developers Limited, a subsidiary of the
Company, by way of subscription to any securities
comprising of equity shares, convertible or non
convertible preference shares, optionally convertible
debentures and/or through purchase of existing
securities and/or in any other manner, for aggregate.
sums upto INR 100 crores, notwithstanding that the
aggregate of loans and investments so far made in or
to be made in and the guarantees or securities so far
given or to be...CONTD..
PROPOSAL #S.6: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, pursuant to the provisions of Section
372A and other applicable provisions, if any, of the
Companies Act, 1956 including any statutory
modification'S or re-enactment thereof, for the time
being in force and subject to the approval/consent
of such appropriate authorities including that of the
Central Government and Reserve Bank of India, where
necessary, to further invest Company's funds into
Serida Properties Limited, a subsidiary of the
Company, by way of subscription to any securities
comprising of equity shares, convertible or non
convertible preference shares, optionally convertible
debentures and/or through purchase of existing
securities and/or in any other manner, for aggregate
sums upto INR 100 crores, notwithstanding that the
aggregate of loans and investments so far made in or
to be made in and the guarantees or securities so far
given or to be given to all bodies corporate m
PROPOSAL #S.7: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company, pursuant to the provisions of Section 372A
and other applicable provisions, if any, of the
Companies Act, 1956 including any statutory
modification'S or re-enactment thereof, for the time
being in force and subject to the approval/consent
of such appropriate authorities including that of the
Central Government and Reserve Bank of India, where
necessary, to further invest Company's funds into
Ashkit Real Estate Limited, a subsidiary of the
Company, by way of subscription to any securities
comprising of equity shares, convertible or non
convertible preference shares, optionally convertible
debentures and/or through purchase of existing
securities and/or in any other manner, for aggregate
sums upto INR 100 crores, notwithstanding that the
aggregate of loans and investments so far made in or
to be made in and the guarantees or securities so far
given or to be given to..CONTD..
PROPOSAL #S.8: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company pursuant to the provisions of Section
372A and other applicable provisions, if any, of the
Companies Act, 1956 including any statutory
modification'S or re-enactment thereof, for the time
being in force and subject to the approval/consent
of such appropriate authorities including that of the
Central Government and Reserve Bank of India, where
necessary, to further invest Company's funds into
Ashkit Properties Limited, a subsidiary of the
Company, by way of subscription to any securities
comprising of equity shares, convertible or non
convertible preference shares, optionally convertible
debentures and/or through purchase of existing
securities and/or in any other manner, for aggregate
sums upto INR 100 crores, notwithstanding that
PROPOSAL #S.9: Authorize the Directors of the Company ISSUER YES FOR FOR
pursuant to the provisions of Section 372A and
other. applicable provisions, if any, of the
Companies Act, 1956 including any statutory
modification'S or re-enactment thereof, for the time
being in force and subject to the approval/consent
of such appropriate authorities including that of the
Central Government and Reserve Bank of India, where
necessary, to further invest Company's funds into
Mabon Constructions Limited, a subsidiary of the
Company, by way of subscription to any securities
comprising of equity shares, convertible or non
convertible preference shares, optionally convertible
debentures and/or through purchase of existing
securities and/or in any other manner, for aggregate
sums upto INR100 crores, notwithstanding that the
PROPOSAL #S.10: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company pursuant to the provisions of Section
372A and other applicable provisions, if any, of the
Companies Act, 1956 including any statutory
modification'S or re-enactment thereof, for the time
being in force and subject to the approval/consent
of such appropriate authorities including that of the
Central Government and Reserve Bank of India, where
necessary, to further invest Company's funds into
Mabon Properties Limited, a subsidiary of the
Company, by way of subscription to any securities
comprising of equity shares, convertible or non
convertible preference shares, optionally convertible
debentures and/or through purchase of existing
securities and/or in any other manner, for aggregate
sums upto INR 100 crores, notwithstanding that the
aggregate of loans and investments so far made in or
to be made in and the..CONTD..
PROPOSAL #S.11: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company pursuant to the provisions of Section
372A and other applicable provisions, if any, of the
Companies Act, 1956 including any statutory
modification'S or re-enactment thereof, for the,
time being in force and subject to the
approval/consent of such appropriate authorities
including that of the Central Government and Reserve
Bank of India, where necessary, to further invest
Company's funds into Mabon Infrastructure Limited, a
subsidiary of the Company, by way of subscription to
any securities comprising of equity shares,
convertible or non convertible preference shares,
optionally convertible debentures and/or through
purchase of existing securities and/or in any other
manner, for aggregate sums upto INR 100 crores,
notwithstanding that the aggregate of loans and
investments so far made in or to..CONTD..
PROPOSAL #S.12: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company pursuant to the provisions of Section
372A and other applicable provisions, if any, of the
Companies Act, 1956 including any statutory
modification'S or re-enactment thereof, for the time
being in force and subject to the approval/consent
of such appropriate authorities including that of the
Central Government and Reserve Bank of India, where
necessary, to further invest Company's funds into
Mabon Real Estate Limited, a subsidiary of the
Company, by way of subscription to any securities
comprising of equity shares, convertible or non
convertible preference shares, optionally convertible
debentures and/or through purchase of existing
securities and/or in any other manner, for aggregate
sums upto INR 100 crores, notwithstanding that the
aggregate of loans and investments so far made in or
to be made in and the guarantees or
securities..CONTD...
PROPOSAL #S.13: Authorize the Board of Director of ISSUER YES FOR FOR
the Company pursuant to the provisions of Section
372A and other applicable provisions, if any, of the
Companies Act, 1956 including any statutory
modification'S or re-enactment thereof, for the time
being in force and subject to the approval/consent
of such appropriate authorities including that of the
Central Government and Reserve Bank of India, where
necessary, to further invest Company's funds into
Ashkit Developers Limited, a subsidiary of the
Company, by way of subscription to any securities
comprising of equity shares, convertible or non
convertible preference shares, optionally convertible
debentures and/or through purchase of existing
securities and/or in any other manner, for aggregate
sums upto INR 100 crores, notwithstanding that the
PROPOSAL #S.14: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company pursuant to the provisions of Section
372A and other applicable provisions, if any, of the
Companies Act, 1956 including any statutory
modification'S or re-enactment thereof, for the time
being in force and subject to the approval/consent
of such appropriate authorities including that of the
Central Government and Reserve Bank of India, where
necessary, to further invest Company's funds into
Mabon Developers Limited, a subsidiary of the
Company, by' way of subscription to any securities
comprising of equity shares, convertible or non
convertible preference shares, optionally convertible
debentures and/or through purchase of existing
securities and/or in any other manner, for aggregate
sums upto INR 100 crores, notwithstanding that the
aggregate of loans and investments so far made in or
to be made in and..CONTD..
PROPOSAL #15: Approve and appoint in accordance with ISSUER YES FOR FOR
the provisions of Section 224 6 and all other
applicable provisions, if any, of the Companies Act,
1956, Ms. Sharma Goel and Company Chartered
Accountants, which is a leading audit and taxation
firm of India and is on the panel of Comptroller and
Auditor General of India, Reserve Bank of India and
Government of India, and is / has been the statutory
Auditors of State Bank of Mysore, State Bank of
Patiala, State Bank of Indore, Bharat Sanchar Niganl
Limited BSNL , MMTC Ltd and State Trading
Corporation of India Ltd., as Statutory Auditors of
the Company to fill the vacancy caused due to the
resignation of Ms. Ajay Sardana associates, Chartered
Accountants, as Statutory Auditors of the Company,
Authority expires at the conclusion of the next AGM
of the Company ; on such remuneration as the Board of
Directors may determine
PROPOSAL #S.16: Amend the Articles 2(f) (g), (h), ISSUER YES FOR FOR
(i), (j),
(r),(t),(u),(v),(w),(y),(z),(aa),(dd),(ee),(ff),(kk),
(oo),(tt),(uu); Article 30; Article 33 to 37, Article
100, Article 114, and Article 131; consequent to the
termination of the Share Subscription Agreement
dated 18 JUN 2006 SSA , upon the conversion /
redemption of convertible and non-convertible
preference shares issued by the Company in terms of
the SSA, to Oberon Limited, the Articles of
Association of the Company, in teams of Section 31 of
the Companies Act, 1956 as specified for the purpose
of giving effect to the above any one of the
Directors of the Company or Company Secretary be and
are hereby severally authorized on behalf of the
Company to do all such acts, deeds, matters and
things as deemed necessary in its absolute discretion
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDOFOOD SUKSES MAKMUR TBK
TICKER: N/A CUSIP: Y7128X128
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report of the Board of ISSUER YES FOR FOR
Directors on the activities and financial results of
the Company for the YE 31 DEC 2009
PROPOSAL #2: Approval the Company's balance sheet and ISSUER YES FOR FOR
income statement for the YE 31 DEC 2009
PROPOSAL #3: Approve to determine the use of net ISSUER YES FOR FOR
profit of the Company for the YE 31 DEC 2009
PROPOSAL #4: Approve to determine the remuneration of ISSUER YES FOR FOR
all members of the Board of Commissioners and
Members of the Directors of the Company
PROPOSAL #5: Appointment of the Public Accountant of ISSUER YES FOR FOR
the Company and authorize the Board of Directors to
determine the fees and other terms of engagement of
the Public Accountant
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDRA SISTEMAS SA, MADRID
TICKER: N/A CUSIP: E6271Z155
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Examination and approval of the Annual ISSUER YES FOR FOR
Accounts and Management Report (including the
information in article 116 BIS of the LMV -Spanish
Stock Market Act- and the Annual Corporate Governance
Report) of Indra Sistemas, S.A. and its Consolidated
Group, corresponding to the financial year closed on
31st December 2009, as well as the proposal for the
allocation of results
PROPOSAL #2: Approval of the management by the Board ISSUER YES FOR FOR
of Directors
PROPOSAL #3: Approval as merger balance of the ISSUER YES FOR FOR
balance sheet passed in the first point of the
agenda. Approval of the merger of Ceicom Europe, S.L.
(Sole Shareholder Company) as merged Company and
Indra Sistemas, S.A. as absorbing Company, in
accordance with the Merger Project approved by their
respective administration bodies. Approval of
submitting the merger to the tax neutral regime
regulated in the Spanish Corporation Tax Act. For the
purposes envisaged in article 40.2 of Law 3/2009 of
April 3 2009 on structural modifications of
commercial companies (Ley de Modificaciones
Estructurales de las Sociedades Mercantiles) the main
information of the Merger Project passed by their
respective administration bodies on 22nd April 2010,
is the following: Participating companies. Absorbing
Company Indra Sistemas, S.A., a Spanish Company with
its registered office in Alcobendas (Madrid), Avenida
de Bruselas 35, recorded in the Mercantile Registry
of Madrid, in Tome 865, Folio 28, Page M-11339 and
holder of Tax Identification Code A- 28599033. Merged
Company Ceicom Europe, S.L. (Sole Shareholder
Company), a Spanish Company with its registered
office in Alcobendas (Madrid), Avenida de Bruselas
35, recorded in the Mercantile Registry of Madrid, in
Tome 16,888, Folio 164, Page M-2888738 and holder of
Tax Identification Code B- 83062950. 2. The merger
will be carried out in accordance with article 40 of
Law 3/2009 of April 3 2009 on structural
modifications of commercial companies (Ley de
Modificaciones Estructurales de las Sociedades
Mercantiles) given that Indra Sistemas, S.A. is the
holder, directly or indirectly, of 100% of the share
capital of the absorbed Company. 3. The operations of
the merged Company will be considered to be
undertaken for accounting purposes by Indra Sistemas,
S.A. from 1st January 2010. 4. No special rights or
advantage of any type have been granted to the
shareholders or Directors of the participating
companies. 5. As a result of the merger the bylaws of
the absorbing Company do not change. 6. Likewise the
merger dose not impact in employment, social
responsibility of the Company and government bodies
gender remaining the same Board of Directors of the
absorbing Company, helping parity in this aspect
PROPOSAL #4: To determine the number of Directors ISSUER YES FOR FOR
within the limits established in article 21 of the
company bylaws. Removal, appointment and re-election
of directors
PROPOSAL #5: Authorization to the Board of Directors ISSUER YES AGAINST AGAINST
to acquire treasury stock, directly or though
subsidiary companies
PROPOSAL #6: Appointment of auditors for the ISSUER YES FOR &# 160; FOR
individual and consolidated Annual Accounts and
Management Reports of the 2010 financial year
PROPOSAL #7: Annual Report on Compensation of ISSUER YES FOR & #160; FOR
directors and senior management
PROPOSAL #8: Information to the General Shareholders ISSUER YES FOR FOR
Meeting regarding changes made to the Board of
Directors Regulations
PROPOSAL #9: Authorize the Board of Directors to ISSUER YES FOR FOR
interpret, correct, supplement, execute and
substitute powers and carry out agreements adopted by
the Annual Shareholders Meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDUSTRIA DE DISENO TEXTIL INDITEX SA
TICKER: N/A CUSIP: E6282J109
MEETING DATE: 7/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of the annual accounts ISSUER YES FOR & #160; FOR
[Balance Sheet, Profit and Loss Account,
Shareholders' Equity Statement, Cash Flow Statement
and Annual Report] and the Management report of
Industria de Diseno Textil, S.A. [Inditex, S.A.] for
fiscal 2008 [ended 31 JAN 2009], laid by the Board of
Directors at its meeting held on 24 MAR 2009 and
PROPOSAL #2.: Approval of the annual accounts ISSUER YES FOR & #160; FOR
[Balance Sheet, Profit and Loss Account,
Shareholders' Equity Statement, Cash Flow Statement
and Annual Report] and the consolidated Management
report of the Inditex Group for fiscal 2008 [ended 31
JAN 2009], laid by the Board of Directors at its
meeting held on 24 MAR 2009 and signed by all the
Directors; approval of the Management of the Board of
Directors of Industria de Diseno Textil, S.A.
PROPOSAL #3.: Approval of the proposed distribution ISSUER YES FOR FOR
of the income of fiscal 2008 [ended 31 JAN 2009], in
the amount of six hundred and eighty-three millions,
three hundred and forty four thousand euros, to be
distributed as specified, it is thus resolved to pay
the shares with the right to dividends the gross
amount of one Euro and five cents [1.05 Euros] per
share; having the gross amount of fifty-five Euro
cents [0.55 Euros] been paid last 04 MAY 2009 as
interim dividend, it is thus resolved to pay the
shares with a right to dividends, a supplementary
dividend in the gross amount of fifty Euro cents
[0.50 Euros] per share, remaining amount to add up to
the total dividend; this supplementary dividend
shall be paid to shareholders as of 02 NOV 2009,
through those entities linked to the Spanish Central
Securities Depositary, in charge of the Register of
Securities and the Clearing and Settlement of all
trades [Iberclear] where they have their shares
PROPOSAL #4.A: Approval of the re-election of Mr. ISSUER YES AGAINST AGAINST
Carlos Espinosa de los Monteros Bernaldo de Quiros,
whose particulars are already recorded with the
Companies Register, as Member of the Board of
Directors for the five-year term provided in the
Articles of Association, as from the date of this AGM
PROPOSAL #4.B: Approval of the re-election of Mr. ISSUER YES AGAINST AGAINST
Francisco Luzon Lopez, whose particulars are already
recorded with the Companies Register, as Member of
the Board of Directors for the five-year term
provided in the Articles of Association, as from the
date of this AGM
PROPOSAL #5.: To appoint the current Auditors of the ISSUER YES FOR FOR
Company, KPMG Auditores, S.L., with registered
address in Madrid, at 95, Paseo de la Castellana, and
holder of the Spanish Tax Identification Number
[Spanish C.I.F] ES B-78510153, registered with the
Official Register of Auditors under number S0702, as
Auditors of the Company to review the annual accounts
and the Management reports of the Company and the
consolidated ones of the Inditex Group, for the term
commencing on 01 FEB 2009 and ending on 31 JAN 2010
PROPOSAL #6.: Authorization to the Board of ISSUER YES AGAINST AGAINST
Directors, so that, in accordance with the provisions
of Article 75 et seq. of the [Spanish] Corporation
Act, it may proceed to the derivative acquisition of
its own shares, either directly or through any
subsidiaries in which the Company is the controlling
Company, observing the legal limits and requirements
and under the following conditions: a] methods of
acquisition: the acquisition shall be done through
purchase and sale, exchange or dation in payment; b]
maximum number of shares to be acquired: shares with
a nominal value which, added to that of those shares
already in the possession of the Company, directly or
indirectly, do not exceed 10% of the share capital;
c] maximum and minimum prices: the minimum price of
acquisition of the shares shall be their nominal
value and the maximum price shall be up to 105% of
their market value at the date of purchase; d]
duration of the authorization: five [5] years from
the date of this resolution; for the purposes of the
provisions of the last Paragraph of Article 75.1 of
the [Spanish] Corporation Act, it is hereby stated
that the shares acquired hereunder may be allocated
by the Company, inter alia, to be handed out to the
Employees or Managers of the Company either directly
or as a result of the exercise of any option rights
they might hold under the remuneration plans for the
staff of the Company or its Group approved by the AGM
of Shareholders; this authorization supersedes and
cancels the authorization approved by the general
meeting of shareholders held on 15 JUL 2008
PROPOSAL #7.: Delegation to the Board of Directors, ISSUER YES FOR FOR
expressly empowering it to be substituted by the
Executive Committee or by any of its Members, as well
as to any other person expressly authorized for
these purposes by the Board, of the necessary powers
as wide as required in law for the correction,
development and implementation, at the time that it
considers most appropriate, of each of the
resolutions passed in this AGM; in particular, to
empower the Chairman of the Board of Directors, Mr.
Amancio Ortega Gaona, the First Deputy Chairman and
Chief Executive Officer, Mr. Pablo Isla Alvarez de
Tejera and the Secretary of the Board, Mr. Antonio
Abril Abadin so that, any of them, jointly and
severally, without distinction and as widely as is
necessary in Law, may carry out whatever actions are
appropriate to implement the resolutions passed in
this general meeting in order to record them in the
Companies register and in any other registries,
including, in particular and amongst other powers,
that of appearing before a Notary Public to execute
the public deeds and notary's certificates that are
necessary or expedient for such purpose, correct,
rectify, ratify, construe or supplement the
agreements and execute any other public or private
document that is necessary or appropriate so that the
resolutions passed are implemented and fully
registered, without the need for a new resolution of
the AGM, and to proceed to the mandatory filing of
the individual and consolidated annual accounts with
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
TICKER: N/A CUSIP: ADPV10686
MEETING DATE: 9/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the capital injection of an ISSUER YES FOR FOR
amount equivalent to RMB 3 billion in ICBC Financial
Leasing Co., Ltd by the Bank
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
TICKER: N/A CUSIP: ADPV10686
MEETING DATE: 11/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve that a voluntary tender offer ISSUER YES FOR FOR
[Voluntary Tender Offer] to be made by Industrial and
Commercial Bank of China Limited [the Bank] for all
the outstanding ordinary shares [and, if applicable,
preference shares] of ACL BANK Public Company Limited
[including 306,264,561 ordinary shares of ACL BANK
Public Company Limited which Bangkok Bank Public
Company Limited has agreed to sell to the Bank] at an
offer price of 11.5 Baht per share and authorize the
Board of Directors of the Bank to do all such acts
and things which are desirable or necessary in order
to implement the Voluntary Tender Offer, provided
that the authorization granted to the Board in this
Paragraph [i] can be further delegated by the Board
to Senior Management of the Bank; and to decide
whether to pursue delisting of the shares of ACL BANK
Public Company Limited from the Stock Exchange of
Thailand and for such purpose, following completion
of the Voluntary Tender Offer, a subsequent voluntary
tender offer for delisting to be made by the Bank
for all the outstanding shares of ACL BANK Public
Company Limited at an offer price to be determined by
the Board or Senior Management of the Bank and
authorize the Board to do all such acts and things
which are desirable or necessary in order to
implement such voluntary tender offer for delisting,
provided that the authorization granted to the Board
in this Paragraph [ii] can be further delegated by
the Board to Senior Management of the Bank
PROPOSAL #2.: Appoint Sir Malcolm Christopher ISSUER YES FOR & #160; FOR
McCarthy as an Independent Non-Executive Director of
PROPOSAL #3.: Appoint Mr. Kenneth Patrick Chung as an ISSUER YES FOR FOR
Independent Non-Executive Director of the Bank
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
TICKER: N/A CUSIP: ADPV10686
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appointment of Ms. Wang Lili as an ISSUER YES FOR FOR
Executive Director of the bank
PROPOSAL #2.: Approve the fixed assets investment ISSUER YES FOR FOR
budget of the bank for 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
TICKER: N/A CUSIP: ADPV10686
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the 2009 work report of the ISSUER YES FOR FOR
Board of Directors of the Bank
PROPOSAL #2.: Approve the 2009 work report of the ISSUER YES FOR FOR
Board of Supervisors of the Bank
PROPOSAL #3.: Approve the Bank' 2009 audited accounts ISSUER YES FOR FOR
PROPOSAL #4.: Approve the Bank' 2009 Profit ISSUER YES FOR &# 160; FOR
Distribution Plan
PROPOSAL #5.: Re-appoint Ernst & Young and Ernst & ISSUER YES FOR FOR
Young Hua Ming as the Auditors of the Bank for 2010
for the term from the passing of this resolution
until the conclusion of the next AGM and to fix the
aggregate audit fees for 2010 at RMB 159.60 million
PROPOSAL #6.: Approve the Capital Management Plan of ISSUER YES FOR FOR
the Industrial and Commercial Bank of China Limited
for Years 2010 to 2012 as set out in Appendix 1 to
the circular of the Bank dated 02 APR 2010
PROPOSAL #S.7: Approve the proposal in respect of ISSUER YES FOR FOR
general mandate to issue H Shares and A Share
convertible corporate bonds as set out in the
circular of the Bank dated 02 APR 2010
PROPOSAL #S8.1: Approve the types of securities to be ISSUER YES FOR FOR
used, in respect of the proposed public issuance and
listing of the A Share convertible corporate bonds
as set out in Appendix 2 to the circular of the Bank
dated 02 APR 2010 and the implementation of these
resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic of
China
PROPOSAL #S8.2: Approve the issue size, in respect of ISSUER YES FOR FOR
the proposed public issuance and listing of the A
Share convertible corporate bonds as set out in
Appendix 2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications having
been granted by the relevant governmental authorities
in the People's Republic of China
PROPOSAL #S8.3: Approve the nominal value and issue ISSUER YES FOR FOR
price in respect of the proposed public issuance and
listing of the A Share convertible corporate bonds as
set out in Appendix 2 to the circular of the Bank
dated 02 APR 2010 and the implementation of these
resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic of
China
PROPOSAL #S8.4: Approve the term, in respect of the ISSUER YES FOR FOR
proposed public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix 2
to the circular of the Bank dated 02 APR 2010 and the
implementation of these resolutions subject to
approvals of relevant applications having been
granted by the relevant governmental authorities in
the People's Republic of China
PROPOSAL #S8.5: Approve the interest rate, in respect ISSUER YES FOR FOR
of the proposed public issuance and listing of the A
Share convertible corporate bonds as set out in
Appendix 2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications having
been granted by the relevant governmental authorities
in the People's Republic of China
PROPOSAL #S8.6: Approve the timing and method of ISSUER YES FOR FOR
interest payment in respect of the proposed public
issuance and listing of the A Share convertible
corporate bonds as set out in Appendix 2 to the
circular of the Bank dated 02 APR 2010 and the
implementation of these resolutions subject to
approvals of relevant applications having been
granted by the relevant governmental authorities in
the People's Republic of China
PROPOSAL #S8.7: Approve the conversion period, in ISSUER YES FOR FOR
respect of the proposed public issuance and listing
of the A Share convertible corporate bonds as set out
in Appendix 2 to the circular of the Bank dated 02
APR 2010 and the implementation of these resolutions
subject to approvals of relevant applications having
been granted by the relevant governmental authorities
in the People's Republic of China
PROPOSAL #S8.8: Approve the method for determining ISSUER YES FOR FOR
the number of shares for conversion, in respect of
the proposed public issuance and listing of the A
Share convertible corporate bonds as set out in
Appendix 2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications having
been granted by the relevant governmental authorities
in the People's Republic of China
PROPOSAL #S8.9: Approve the determination and ISSUER YES FOR & #160; FOR
adjustment of CB conversion price, in respect of the
proposed public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix 2
to the circular of the Bank dated 02 APR 2010 and the
implementation of these resolutions subject to
approvals of relevant applications having been
granted by the relevant governmental authorities in
the People's Republic of China
PROPOSAL #S8.10: Approve the downward adjustment to ISSUER YES FOR FOR
CB conversion price, in respect of the proposed
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix 2
to the circular of the Bank dated 02 APR 2010 and the
implementation of these resolutions subject to
approvals of relevant applications having been
granted by the relevant governmental authorities in
the People's Republic of China
PROPOSAL #S8.11: Approve the terms of redemption, in ISSUER YES FOR FOR
respect of the proposed public issuance and listing
of the A Share convertible corporate bonds as set out
in Appendix 2 to the circular of the Bank dated 02
APR 2010 and the implementation of these resolutions
subject to approvals of relevant applications having
been granted by the relevant governmental authorities
in the People's Republic of China
PROPOSAL #S8.12: Approve the terms of sale back, in ISSUER YES FOR FOR
respect of the proposed public issuance and listing
of the A Share convertible corporate bonds as set out
in Appendix 2 to the circular of the Bank dated 02
APR 2010 and the implementation of these resolutions
subject to approvals of relevant applications having
been granted by the relevant governmental authorities
in the People's Republic of China
PROPOSAL #S8.13: Approve the dividend rights of the ISSUER YES FOR FOR
year of conversion, in respect of the proposed public
issuance and listing of the A Share convertible
corporate bonds as set out in Appendix 2 to the
circular of the Bank dated 02 APR 2010 and the
implementation of these resolutions subject to
approvals of relevant applications having been
granted by the relevant governmental authorities in
the People's Republic of China
PROPOSAL #S8.14: Approve the method of issue and ISSUER YES FOR FOR
target investors, in respect of the proposed public
issuance and listing of the A Share convertible
corporate bonds as set out in Appendix 2 to the
circular of the Bank dated 02 APR 2010 and the
implementation of these resolutions subject to
approvals of relevant applications having been
granted by the relevant governmental authorities in
the People's Republic of China
PROPOSAL #S8.15: Approve the subscription arrangement ISSUER YES FOR FOR
for the existing holders of A Shares, in respect of
the proposed public issuance and listing of the A
Share convertible corporate bonds as set out in
Appendix 2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications having
been granted by the relevant governmental authorities
in the People's Republic of China
PROPOSAL #S8.16: Approve CB holders and CB holders' ISSUER YES FOR FOR
meetings in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular of the
Bank dated 02 APR 2010 and the implementation of
these resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic of
China
PROPOSAL #S8.17: Approve the use of proceeds from the ISSUER YES FOR FOR
issuance of the convertible bonds, in respect of the
proposed public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix 2
to the circular of the Bank dated 02 APR 2010 and the
implementation of these resolutions subject to
approvals of relevant applications having been
granted by the relevant governmental authorities in
the People's Republic of China
PROPOSAL #S8.18: Approve the special provisions in ISSUER YES FOR FOR
relation to supplementary capital, in respect of the
proposed public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix 2
to the circular of the Bank dated 02 APR 2010 and the
implementation of these resolutions subject to
approvals of relevant applications having been
granted by the relevant governmental authorities in
the People's Republic of China
PROPOSAL #S8.19: Approve the security, in respect of ISSUER YES FOR FOR
the proposed public issuance and listing of the A
Share convertible corporate bonds as set out in
Appendix 2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications having
been granted by the relevant governmental authorities
in the People's Republic of China
PROPOSAL #S8.20: Approve the validity period of the ISSUER YES FOR FOR
resolution in respect of the issuance of the
convertible bonds, in respect of the proposed public
issuance and listing of the A Share convertible
corporate bonds as set out in Appendix 2 to the
circular of the Bank dated 02 APR 2010 and the
implementation of these resolutions subject to
approvals of relevant applications having been
granted by the relevant governmental authorities in
the People's Republic of China
PROPOSAL #S8.21: Approve the matters relating to ISSUER YES FOR FOR
authorization in connection with the issuance of the
convertible bonds, in respect of the proposed public
issuance and listing of the A Share convertible
corporate bonds as set out in Appendix 2 to the
circular of the Bank dated 02 APR 2010 and the
implementation of these resolutions subject to
approvals of relevant applications having been
granted by the relevant governmental authorities in
the People's Republic of China
PROPOSAL #9.: Approve the Feasibility Analysis report ISSUER YES FOR FOR
on Use of Proceeds from the Public Issuance of A
Share Convertible Corporate Bonds as set out in
Appendix 3 to the Circular of the Bank dated 02 APR
PROPOSAL #10.: Approve the report on Utilisation of ISSUER YES FOR FOR
Proceeds from Previous Issuances as set out in
Appendix 4 to the circular of the Bank dated 02 APR
2010
PROPOSAL #s.11: Approve the revised Plan on ISSUER YES FOR 60; FOR
authorization of the Shareholders' General Meeting to
the Board of Directors as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDUSTRIAL BANK OF KOREA, SEOUL
TICKER: N/A CUSIP: Y3994L108
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 49th income statement, ISSUER YES FOR FOR
balance sheet and the proposed disposition of
retained earning
PROPOSAL #2: Approve the remuneration limit of the ISSUER YES FOR FOR
Directors
PROPOSAL #3: Approve the remuneration limit of the ISSUER YES FOR FOR
Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDUSTRIAS PENOLES SAB DE CV
TICKER: N/A CUSIP: P55409141
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the reports that are referred to ISSUER YES FOR FOR
in Article 28, Part IV, of the securities market
law, including the financial statements from the FYE
on 31 DEC 2009, as well as the report regarding the
fulfillment of the tax obligations of the Company
PROPOSAL #2: Approve the allocation of results ISSUER YES FOR & #160; FOR
PROPOSAL #3: Approve the amount that can be allocated ISSUER YES FOR FOR
to the purchase of the shares of the Company in
accordance with the terms of that which is provided
for in Article 56, Part IV, of the securities market
law
PROPOSAL #4: Ratify the remuneration of the Members ISSUER YES AGAINST AGAINST
of the Board of Directors of the Company
PROPOSAL #5: Ratify the Chairperson of the audit and ISSUER YES AGAINST AGAINST
Corporate Practices Committee
PROPOSAL #6: Approve the designation of special ISSUER YES FOR FOR
delegates of the meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFINEON TECHNOLOGIES AG
TICKER: N/A CUSIP: D35415104
MEETING DATE: 2/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2008/2009 FY
with the report of the Supervisory Board, the Group
financial statements and annual report, and the
report pursuant to Sections 289[4] and 315[4] of the
German Commercial Code
PROPOSAL #2.: Remuneration Scheme for the Board of ISSUER NO N/A N/A
Managing Directors as the External Consultant has not
yet submitted his recommendations for a new
remuneration scheme, no proposal is being put forth
for resolution, shareholder comments may, however, be
solicited at the meeting
PROPOSAL #3.1.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Peter Bauer
PROPOSAL #3.2.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors Prof : Dr. Hermann Eul
PROPOSAL #3.3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors : Dr. Reinhard Ploss
PROPOSAL #3.4.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors : Dr. Marco Schroter
PROPOSAL #4.1.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Max Dietrich Kley
PROPOSAL #4.2.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Wigand Cramer
PROPOSAL #4.3.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Alfred Eibl
PROPOSAL #4.4.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Prof. Johannes Feldmayer
PROPOSAL #4.5.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Peter Gruber
PROPOSAL #4.6.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Jakob Hauser
PROPOSAL #4.7.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Gerhard Hobbach
PROPOSAL #4.8.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Prof. Dr. Renate Kocher
PROPOSAL #4.9.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Dr. Siegfried Luther
PROPOSAL #4.10.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Dr. Franz Neppl
PROPOSAL #4.11.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Dr. Manfred Puffer
PROPOSAL #4.12.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Michael Ruth
PROPOSAL #4.13.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Gerd Schmidt
PROPOSAL #4.14.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Prof. Dr. Doris Schmitt-Landsiedel
PROPOSAL #4.15.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Horst Schuler
PROPOSAL #4.16.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Kerstin Schulzendorf
PROPOSAL #4.17.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Dr. Eckart Sunner
PROPOSAL #4.18.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Alexander Truby
PROPOSAL #4.19.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Arnaud De Weert
PROPOSAL #4.20.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Prof. Dr. Martin Winterkorn
PROPOSAL #4.21.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board : Prof. Dr.-Ing. Dr.-Ing. E.H.
Klaus Wucherer
PROPOSAL #5.: Appointment of Auditors for the ISSUER YES FOR & #160; FOR
2009/2010 FY: KPMG Ag, Berlin
PROPOSAL #6.: Authorization to acquire own shares: ISSUER YES AGAINST AGAINST
the Company shall be authorized to acquire own shares
of up to 10% of its share capital, at prices not
deviating more than 20% from the market price of the
shares, between 01 AUG 2010, and 10 AUG 2011, the
Board of Managing Directors shall be authorized to
retire the shares, to use the shares for acquisition
purposes or to fulfil option or conversion rights,
and to sell the shares to employees
PROPOSAL #7.1.: Elections to the Supervisory Board : ISSUER YES FOR FOR
Hans-Ulrich Holdenried
PROPOSAL #7.2.: Elections to the Supervisory Board : ISSUER YES FOR FOR
Prof. Dr. Renate Kocher
PROPOSAL #7.3.: Elections to the supervisor : Dr. ISSUER YES FOR FOR
Manfred Puffer
PROPOSAL #7.4.: Elections to the supervisor : Dr. ISSUER YES FOR FOR
Doris Schmitt-Landsiedel
PROPOSAL #7.5.: Elections to the supervisor : Dr. ISSUER YES FOR FOR
Eckart Suenner
PROPOSAL #7.6.: Elections to the Supervisor : Prof. ISSUER YES FOR FOR
Dr.-Ing. Dr.-Ing. E.H. Klaus Wucherer
PROPOSAL #8.: Resolution on the revocation of ISSUER YES FOR & #160; FOR
authorizations to issue bonds along with the related
contingent capital, and the corresponding amendments
to the Articles of Association the authorizations to
issue warrant and/or convertible bonds given by the
AGMs in 2007 and 2008 shall be revoked, as shall the
related 2007 and 2008 contingent capital
PROPOSAL #9.: Resolution on the reduction of ISSUER YES FOR &# 160; FOR
contingent capital, and the corresponding amendments
to the Articles of Association; the 2002 contingent
capital shall be reduced to EUR 134,000,000,whilst
being expanded to apply to the convertible bonds
issued in 2009
PROPOSAL #10.: Resolution on the creation of new ISSUER YES FOR FOR
authorized capital, and the corresponding amendments
to the Articles of Association; the Board of Managing
Directors shall be authorized, with the consent of
the Supervisory Board, to increase the share capital
by up to EUR 648,000,000 through the issue of new
registered shares against payment in cash and/or
kind, on or before 10 FEB 2015 [Authorized Capital
2010/I]; shareholders shall be granted subscription
rights, except for residual amounts, for the issue of
shares at a price not materially below their market
price, for the issue of shares against payment in
kind, and insofar as subscription rights are granted
to holders of conversion and option rights
PROPOSAL #11.: Resolution on the creation of further ISSUER YES FOR FOR
authorized capital, and the corresponding amendments
to the Articles of Association: the Board of Managing
Directors shall be authorized, with the consent of
the Supervisory Board, to increase the share capital
by up to EUR 40,000,000 through the issue of new
registered shares against cash payment to employees
of the Company and its affiliates, on or before 10
FEB 2015 [Authorized Capital 2010/II] shareholders'
subscription rights shall be excluded
PROPOSAL #12.: Resolution on the implementation of a ISSUER YES FOR FOR
new Stock Option Plan, the creation of new contingent
capital, and the corresponding amendments to the
Articles of Association: the Company shall be
authorized to grant up to 12,000,000 stock options to
executives and employees of the Company and its
affiliates, on or before 30 SEP 2013; the share
capital shall be increased accordingly by up to EUR
24,000,000 through the issue of up to 12,000,000 new
registered shares, insofar as stock options are
exercised [Contingent Capital 2010/I]
PROPOSAL #13.: Authorization to issue warrant and/or ISSUER YES FOR FOR
convertible bonds, resolution on the creation of
contingent capital, and the corresponding amendments
to the Articles of Association: the Board of Managing
Directors shall be authorized, with the consent of
the Supervisory Board, to issue bonds of up to EUR
2,000,000,000, conferring an option or conversion
right for new shares of the Company, on or before 10
FEB 2015; shareholders shall be granted subscription
rights, except for the issue of bonds at a price not
materially below their theoretical market value, for
residual amounts, and insofar as subscription rights
are granted to holders of previously issued bonds;
the share capital shall be increased accordingly by
up to EUR 260,000,000 through the issue of up to
130,000,000 new registered shares, insofar as option
or conversion rights are exercised [Contingent
PROPOSAL #14.1.: Amendments to the Articles of ISSUER YES FOR FOR
Association: Sections 13[2] and 14[3] shall be
deleted in relation to registration deadlines for the
shareholders' meeting
PROPOSAL #14.2.: Amendments to the Articles of ISSUER YES FOR FOR
Association: Section 16[3] shall be amended to permit
absentee voting at shareholders' meetings
PROPOSAL #14.3.: Amendments to the Articles of ISSUER YES FOR FOR
Association: Section 14[2] shall be amended to permit
online participation in shareholders' meetings
PROPOSAL #14.4.: Amendments to the Articles of ISSUER YES FOR FOR
Association Section 16[2] shall be amended in respect
of the procedure for issuing proxy instructions
PROPOSAL #14.5.: Amendments to the Articles of ISSUER YES FOR FOR
Association Section 15[6] shall be amended to permit
the audiovisual transmission of the shareholders'
meeting
PROPOSAL #15.: Approval of the Control and Profit ISSUER YES FOR FOR
Transfer Agreement with the Company's wholly owned
subsidiary Hitex Development Tools GMBH
PROPOSAL #16.: Approval of the Control and Profit ISSUER YES FOR FOR
Transfer Agreement with the Company's wholly owned
subsidiary Infineon Technologies Mantel 21 GMBH
PROPOSAL #A: Counter Motion regarding agenda item 7: ISSUER YES AGAINST
Elections to the Supervisory Board: Instead of Prof.
Dr. Klaus Wucherer, Mr. Willi Berchtold, member of
the management board of ZF Friedrichshafen and
domiciled in berlingen, Germany, is elected to the
supervisory board of Infineon Technologies AG until
the end of the annual general meeting at which
shareholders vote on the discharge of the supervisory
board with regard to the financial year 2013/2014.
PROPOSAL #B: Counter Motion regarding agenda item 12: ISSUER YES AGAINST FOR
Introduction of the Infineon Technologies AG Stock
Option Plan 2010 for the issue of subscription rights
for shares to managers and other key employees of
Infineon Technologies AG and its group companies,
creation of a Conditional Capital 2010/I and
corresponding amendments to the Articles of
Association (translation not available, for original
German text please refer to
http://www.infineon.com/cms/en/corporate/investor/rep
orting/agm2010/shareholder-proposals.html).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFOSYS TECHNOLOGIES LIMITED
TICKER: INFY CUSIP: 456788108
MEETING DATE: 6/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: TO RECEIVE, CONSIDER AND ADOPT THE ISSUER YES FOR AGAINST
BALANCE SHEET AS AT MARCH 31, 2010, THE PROFIT AND
LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE & THE
REPORT OF THE DIRECTORS AND AUDITORS THEREON.
PROPOSAL #O2: TO DECLARE A FINAL DIVIDEND FOR THE ISSUER YES FOR AGAINST
FINANCIAL YEAR ENDED MARCH 31, 2010.
PROPOSAL #O3: TO APPOINT A DIRECTOR IN PLACE OF N.R. ISSUER YES FOR AGAINST
NARAYANA MURTHY, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
PROPOSAL #O4: TO APPOINT A DIRECTOR IN PLACE OF PROF. ISSUER YES FOR AGAINST
MARTI G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
PROPOSAL #O5: TO APPOINT A DIRECTOR IN PLACE OF S. ISSUER YES FOR AGAINST
GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
PROPOSAL #O6: TO APPOINT A DIRECTOR IN PLACE OF S.D. ISSUER YES FOR AGAINST
SHIBULAL, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
PROPOSAL #O7: TO APPOINT A DIRECTOR IN PLACE OF T.V. ISSUER YES FOR AGAINST
MOHANDAS PAI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
PROPOSAL #O8: TO APPOINT AUDITORS TO HOLD OFFICE FROM ISSUER YES FOR AGAINST
THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND
TO FIX THEIR REMUNERATION.
PROPOSAL #S9: TO APPOINT T.V. MOHANDAS PAI AS WHOLE- ISSUER YES FOR AGAINST
TIME DIRECTOR, LIABLE TO RETIRE BY ROTATION.
PROPOSAL #S10: TO APPOINT SRINATH BATNI AS WHOLE-TIME ISSUER YES FOR AGAINST
DIRECTOR, LIABLE TO RETIRE BY ROTATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFOSYS TECHNOLOGIES LTD
TICKER: N/A CUSIP: Y4082C133
MEETING DATE: 6/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the balance sheet as ISSUER YES FOR FOR
at 31 MAR 2010, the profit and loss account for the
YE on that date and the report of the Directors and
Auditors thereon
PROPOSAL #2: Declare a final dividend for the FYE 31 ISSUER YES FOR FOR
MAR 2010
PROPOSAL #3: Re-appointment of N. R. Narayana Murthy ISSUER YES FOR FOR
as a Director, who retires by rotation
PROPOSAL #4: Re-appointment of Prof. Marti G. ISSUER YES FOR & #160; FOR
Subrahmanyam as a Director, who retires by rotation
PROPOSAL #5: Re-appointment of S. Gopalakrishnan as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #6: Re-appointment of S. D. Shibulal as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #7: Re-appointment of T. V. Mohandas Pai as ISSUER YES FOR FOR
a Director, who retires by rotation
PROPOSAL #8: Re-appointment of M/s. BSR & Co. ISSUER YES FOR 60; FOR
Chartered Accountants as the Auditors of the Company
to hold office from the conclusion of this AGM to the
conclusion of the next AGM on such remuneration as
may be determined by the Board of Directors in
consultation with the Auditors, which remuneration
may be paid on a progressive billing basis to be
agreed between the Auditors and the Board of Directors
PROPOSAL #9: Re-appointment, pursuant to the ISSUER YES FOR &# 160; FOR
provisions of Sections 198, 269, 309, 310 and 311
Schedule XIII, and other applicable provisions, if
any, of the Companies Act, 1956 including any
statutory modifications or re-enactment thereof, for
the time being in force and subject to such
sanctions and approvals as may be necessary, of T. V.
Mohandas Pai as a whole-time employment of the
Company for a further period of 5 years with effect
from 27 MAY 2010 as per the terms and conditions as
specified; authorize the Board of Directors of the
Company to vary, alter or modify the different
components of the stated remuneration as may be
agreed to by the Board of Directors and T. V.
Mohandas Pai and that notwithstanding the statements
made above where in the FY 31 MAR 2011, the Company
PROPOSAL #0: CONTD incurs a loss of its profits and ISSUER NO N/A N/A
are inadequate, the Company shall pay to T. V.
Mohandas Pai the remuneration by way of salary,
performance bonus and other allowances not exceeding
the limits specified under Para 2 Section II, Part II
of the Schedule XIII to the Companies Act, 1956, or
such other limits as may be prescribed by the
Government from time to time as minimum remuneration
PROPOSAL #10: Re-appointment, pursuant to the ISSUER YES FOR & #160; FOR
provisions of Sections 198, 269, 309, 310 and 311
Schedule XIII, and other applicable provisions, if
any, of the Companies Act, 1956 including any
statutory modifications or re-enactment thereof, for
the time being in force and subject to such
sanctions and approvals as may be necessary, of
Srinath Batni as a whole-time employment of the
Company for a further period of 5 years with effect
from 27 MAY 2010 as per the terms and conditions as
specified; authorize the Board of Directors of the
Company to vary, alter or modify the different
components of the stated remuneration as may be
agreed to by the Board of Directors and Srinath Batni
and that notwithstanding the statements made above
where in the FY 31 MAR 2011, the Company CONTD
PROPOSAL #0: CONTD incurs a loss of its profits and ISSUER NO N/A N/A
are inadequate, the Company shall pay to Srinath
Batni the remuneration by way of salary, performance
bonus and other allowances not exceeding the limits
specified under Para 2 Section II, Part II of the
Schedule XIII to the Companies Act, 1956, or such
other limits as may be prescribed by the Government
from time to time as minimum remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD
TICKER: N/A CUSIP: Y40805114
MEETING DATE: 7/20/2009 60; 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 MAR 2009, the Profit & Loss Account
and the Cash Flow Statement for the YE 31 MAR 2009
and the reports of the Director's and the Auditors
PROPOSAL #2.: Approve to declare a dividend on equity ISSUER YES FOR FOR
shares for the FYE 31 MAR 2009
PROPOSAL #3.: Re-appoint Mr. Deepak S. Parekh as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Mr. S.S. Kohli as a ISSUER YES FOR &# 160; FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint Mr. S. H. Khan as a ISSUER YES FOR &# 160; FOR
Director, who retires by rotation
PROPOSAL #6.: Re-appoint Mr. Donald Peck as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #S.7: Re-appoint, pursuant to the provisions ISSUER YES FOR FOR
of Sections, 224, 224A and other applicable
provisions; the Companies Act, 1956, M/s. Deloitte
Haskins & Sells, Chartered Accountants, as the
Auditors of the Company to hold office from the
conclusion of this AGM to the conclusion of next AGM
of the Company, on a remuneration to be fixed by the
Board by the Board of Directors of the Company, based
on the recommendation of the Audit Committee, in
addition to reimbursement of all put-of-pocket
expenses in connection with the Auditor of accounts
of the Company for the YE 31 MAR 2010
PROPOSAL #8.: 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, other Companies
Act, 1956 and all guidelines for managerial
remuneration issued by the Central Government from
time to time, and such other consents and approvals
as may be required, consent of the Company accorded
for the re-appointment of Dr. Rajiv B. Lall [Dr.
Lall] as Managing Director & CEO of the Company, for
a period of 3 years with effect from 10 JAN 2010, on
payment of as specified; authorize the Beard to
decide the remuneration (salary, perquisites and
bonus payable to Dr. Lall, within the terms mentioned
above; where in any FY the Company has no profits or
inadequate profits, the remuneration as decided by
the Board from time to time, shall be paid to Dr.
Lall as minimum remuneration with the approval of the
Central Government, if required, Dr. Lall shall not
be subject to retirement by rotation during his
tenure as Managing Director & CEO; authorize the
Board to do 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 the said regard
PROPOSAL #9.: PLEASE NOTE THAT THIS IS A SHAREHOLDERS ISSUER YES FOR AGAINST
PROPOSAL: appoint Mr. Vikram Limaye as a Director of
the Company, in respect of whom the Company has
received notices in writing, from some of its member
proposing him as a candidate for the office of
Director under the provisions of Section 257 of the
Companies Act, 1956
PROPOSAL #10.: 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 and all guidelines for managerial
remuneration issued by the Central government from
time to time and such other consents and approvals as
may be required, consent of the Company accorded for
the appointment of Mr. Vikram Limaye (Mr. Limaye) as
a whole time Director of the Company for a period of
5 years with effect from 15 SEP 2008 on payment of
the following remuneration as specified; authorize
the Board to decide the remuneration [as specified]
payable to Mr. Limaye within the terms mentioned
above; where in any FY, the company has no profits or
inadequate profits, the remuneration as decided by
the Board from time to time, shall be paid to Mr.
Limaya, as minimum remuneration with the approval of
the Central Government, if required; Mr. Limaye shall
not be subject to retirement by rotation during his
tenure as Whole-time Director ; for the purpose of
giving effect to the foregoing resolution, authorize
the Board to do 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 the
PROPOSAL #S.11: Approve, pursuant to the provisions ISSUER YES AGAINST AGAINST
of Section 81, 81(A) and other applicable provisions,
of the Companies Act, 1956 [including any amendment
thereto or reenactment thereof] and in accordance
with the provisions of the memorandum and Articles of
Association of the Company and the
regulations/guidelines, prescribed by Securities and
Exchange Board of India [SEBI] or any other relevant
authority, from time to time, to the extent
applicable and subject to such approvals, consents,
permissions and sanctions, as may be required,
consent of the Company be and is hereby accorded to
the Board of Directors of the Company [hereinafter
referred to as the Board], which term shall be deemed
to include any Committee including 'Compensation
Committee' or any 'Sub Committee' thereof constituted
by the Board to exercise its powers [including the
powers conferred by this resolution] to grant options
at any time from time to time in one or more
tranches under Employee Stock Option Scheme 2007 or
any other employee stock-options scheme as may be
introduced by the Company in excess of 1% of the
issued capital of the Company on the terms and
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD
TICKER: N/A CUSIP: Y40805114
MEETING DATE: 6/28/2010 60; 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 MAR 2010, the Profit & Loss Account
and the cash flow statement for the year ended 31 MAR
2010 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-appoint Mr. Gautam Kaji as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #4: Re-appoint Mr. Dimitris Tsitsiragos as a ISSUER YES AGAINST AGAINST
Director, who retires by rotation
PROPOSAL #5: Re-appoint Mr. Abdul Rahim Abu Bakar as ISSUER YES AGAINST AGAINST
a Director, who retires by rotation
PROPOSAL #S.6: Appoint, pursuant to the provisions of ISSUER YES FOR FOR
Sections 224, 224A and other applicable provisions,
if any, of the Companies Act, 1956, M/s. Deloitte
Haskins & Sells, Chartered Accountants having
Registration No. 117366W issued by the Institute of
Chartered Accountants of India, as the Auditors of
the Company to hold office from the conclusion of
this AGM up to the conclusion of the next AGM of the
Company, on a remuneration to be fixed by the Board
of Directors of the Company, based on the
recommendation of the Audit Committee, in addition to
reimbursement of all out-of-pocket expenses in
connection with the Audit of the accounts of the
PROPOSAL #7: Appoint Mr. G. C. Chaturvedi as a ISSUER YES FOR FOR
Director of the Company and who shall be subject to
retire by rotation, in respect of whom the Company
has received Notices in writing, from some of its
Members proposing him as a candidate for the office
of Director under the provisions of Section 257 of
the Companies Act, 1956, and who is eligible for
appointment to the office of the Director
PROPOSAL #8: Appoint Mr. Donald Peck as a Director of ISSUER YES FOR FOR
the Company and who shall be subject to retire by
rotation, in respect of whom the Company has received
Notices in writing, from some of its Members
proposing him as a candidate for the office of
Director under the provisions of Section 257 of the
Companies Act, 1956, and who is eligible for
appointment to the office of the Director
PROPOSAL #9: Authorize the Company, under the ISSUER YES AGAINST AGAINST
provisions of Section 293(1)(d) and all other
applicable provisions of the Companies Act, 1956, to
the Board of Directors of the Company (hereinafter
called the Board which term shall be deemed to
include any Committee which the Board may have
constituted or hereinafter constitute to exercise its
powers including the power conferred by this
Resolution) to borrow from time to time, such sum or
sums of money, secured or unsecured, as they may deem
requisite for the purpose of the business of the
Company, notwithstanding that monies to be borrowed
together with the monies already borrowed by the
Company (apart from temporary loans obtained from the
Company's Bankers in the ordinary course of
business) would exceed the aggregate of the Paid-up
Capital of the Company and its free Reserves, that is
to say, Reserves not set apart for any specific
purpose, provided that the total amount up to which
monies may be borrowed by the Board of Directors
shall not exceed the sum of INR 80,000,00,00,000
outstanding at any point of time
PROPOSAL #S.10: Approve, pursuant to Section 81(1A) ISSUER YES AGAINST AGAINST
and all other applicable provisions of the Companies
Act, 1956, including any statutory modification or re
enactment thereof, for the time being in force (the
Act), and in accordance with the Securities and
Exchange Board of India (Issue of Capital and
Disclosure Requirements) Regulations, 2009, as
amended from time to time (SEBI Regulations), the
Foreign Exchange Management Act, 2000, the Foreign
Exchange Management (Transfer or Issue of Securities
by a Person Resident Outside India) Regulations,
2000, the Foreign Exchange Management (Borrowing or
Lending in Rupees) Regulations, 2000, including any
amendment, modification, variation or re-enactment
thereof, and the provisions of any
rules/regulations/guidelines issued/framed by the
Central Government, Reserve Bank of India, Foreign
Investment Promotion Board, Securities and Exchange
Board of India and any other appropriate authorities
(hereinafter collectively referred to as the
Appropriate Authorities), enabling provisions of the
Memorandum and Articles of Association of the Company
and the Listing Agreement entered into by the
Company with the Stock Exchange(s) where the shares
of the Company are listed and subject to the Company
obtaining all approvals from the Appropriate
Authorities; and subject to such conditions and
modifications, as may be prescribed by any one of
them while granting any such approval, consent,
permission, and / or sanction (hereinafter referred
to as the requisite approvals), which may be agreed
to by the Board of Directors of the Company
(hereinafter called the Board which term shall be
deemed to include any Committee which the Board may
have constituted or hereinafter constitute to
exercise its powers including the power conferred by
this Resolution), the consent of the Company be and
is hereby accorded to the Board to offer, issue, and
allot, in one or more tranches equity shares
including equity shares through depository receipts
and/or preference shares whether cumulative or non-
cumulative/redeemable/ convertible at the option of
the Company and/or at the option of the holders of
the preference shares and/or securities linked to
equity shares/preference shares and/or fully
convertible debentures/partly convertible
debentures/optionally convertible debentures/Foreign
Currency Convertible Bonds/ American Depository
Receipts /Global Depository Receipts or any other
securities which are convertible into or exchangeable
with equity shares/preference shares, at a later
date, including warrants, with a right exercisable by
the warrant holder to exchange the said warrants
with equity shares at a later date (hereinafter
referred to as Securities) in the course of one or
more domestic or international offering(s), including
through a Qualified Institutional Placement (QIP) in
terms of Chapter VIII of the SEBI Regulations, to
such person or persons whether or not such persons
are members of the Company or whether such persons
PROPOSAL #CONTD: CONTD. Management Act, 2000, the ISSUER NO N/A N/A
Foreign Exchange Management (Transfer or Issue of
Securities by a Person Resident Outside India)
Regulations, 2000, the Foreign Exchange Management
(Borrowing or Lending in Rupees) Regulations, 2000,
including any amendment, modification, variation or
re-enactment thereof and such other applicable rules,
regulations, guidelines, notifications, circulars
and clarifications issued/to be issued thereon by the
Government of India, Reserve Bank of India,
Securities and Exchange Board of India and/or any
other regulatory/statutory authorities, from time to
time, to the extent applicable, the listing
agreements entered into with the Stock Exchange(s)
where the shares of the Company are listed and in
accordance with the provisions of the Memorandum and
Articles of Association of the Company, the Board
may, at its absolute discretion, in terms of the
preceding resolution, issue, offer and allot in one
or more tranches equity shares or fully convertible
debentures/partly convertible debentures/ optionally
convertible debentures, redeemable non-convertible
debentures (secured or otherwise), with or without
attached warrants, with a right exercisable by the
warrant holder to exchange with equity shares of the
Company at a later date (the Warrants), also any
other securities in accordance with applicable law,
whether convertible into or exchangeable with equity
shares at a later date or not, subject to the limit
on the total amount specified in the preceding
resolution (excluding the aggregate amount pursuant
to issuance of NCDs, if any), as provided under the
SEBI Regulations and such issue and allotment to be
made on such terms and conditions as may be decided
by the Board at the time of issue or allotment of the
specified securities; in case of any equity-linked
issue/offering, the Board be and is hereby authorised
to issue and allot such number of equity shares as
may be required to be issued and allotted upon
conversion, redemption or cancellation of any such
Securities referred to above or as may be in
accordance with the terms of issue/offering in
respect of such Securities and such equity shares to
be issued and allotted upon conversion/exchange of
the convertible Securities/Warrants referred above,
shall rank pari passu inter se and with the then
existing equity shares of the Company in all
respects, except provided otherwise under the terms
of issue/offering and in the offer document and/or
prospectus and/or offer letter and/or offering
circular and/or listing particulars; in the event of
issue of Securities as aforesaid by way of Qualified
Institutional Placements shall be, inter alia, - a)
the relevant date for the purpose of pricing of the
equity shares to be issued upon exchange of the
Warrants, if issued pursuant to Chapter VIII of the
SEBI Regulations and/or other applicable Regulations,
in terms of the preceding resolution, shall be the
date of the meeting in which the Board decides to
open the proposed issue of the Specified Securities,
PROPOSAL #CONTD: CONTD. to time by the SEBI ISSUER NO N/A 60; N/A
Regulations; such of these Securities to be issued as
are not subscribed, may be disposed of by the Board
in such manner and/or on such terms, including
offering or placing them with QIBs in accordance with
the provisions of Chapter VIII of the SEBI
Regulations, as the Board may deem fit and proper, in
its sole and absolute discretion; any issue of NCDs
in terms of the preceding resolution would be subject
to the limit of INR 80,000 crore for borrowings by
the Company, as approved by the members of the
Company at the Annual General Meeting held on 28 JUN
2010; consent of the Company be and is hereby granted
in terms of Section 293(1)(a) and all other
applicable provisions, if any, of the Act and subject
to requisite approvals, as may be necessary, all or
any of the abovementioned securities to be issued, by
the creation of mortgage and/or charge on all or any
of the Company's immovable, movable and/or
intangible assets, both present and future in such
form and manner and on such terms as may be deemed
fit and appropriate by the Board; for the purpose of
giving effect to the above resolutions, the Board,
where required in consultation with the merchant
banker(s) and/or other advisor(s), be and is hereby
authorized to determine the form, manner, terms and
timing of the issue(s)/offering(s), including the
selection of QIBs to whom the Securities are to be
offered, issued and allotted, the number of equity
shares to be allotted upon conversion/exchange of any
such convertible Securities/ Warrants, issue price,
face value, the price and premium on
conversion/exchange of any such convertible
Securities/ Warrants, rate of interest, period of
exchange or variation of the price or period of such
exchange, listing of the securities separately on the
concerned stock exchanges (in or outside India),
execution of various transaction documents, and to
settle all questions, difficulties or doubts that may
arise in regard to the issue, offer or allotment of
Securities and utilization of issue proceeds and
matters related thereto, as it may in its sole and
absolute discretion deem fit without being required
to seek further permissions, consents or approvals of
members or otherwise to the end and intent that
members shall be deemed to have given their approval
thereto expressly by the authority of this
PROPOSAL #CONTD: CONTD. the Board be and is hereby ISSUER NO N/A N/A
authorised to finalise and approve the preliminary as
well as the final placement document, if required,
for the proposed issue of the Securities and to
authorise any director(s) and / or officer(s) of the
Company to sign the above documents for and on behalf
of the Company together with the authority to amend,
vary or modify the same as such authorised person(s)
may consider necessary, desirable or expedient and
for the purpose aforesaid, to give such declarations,
affidavits, certificates, consents and/or
authorities as may, in the opinion of such authorised
person(s), be required from time to time, and to
arrange for the submission of the preliminary and
final placement document, and any amendments and
supplements thereto, with any applicable government
and/or regulatory/statutory authorities, institutions
or bodies, as may be required; for the purpose of
giving effect to the above, the Board be and is
hereby authorised to do all such acts, deeds, matters
and things as it may, in its sole and absolute
discretion deem necessary or desirable, for such
purpose, including but not limited to entering into
arrangements for appointment of agents such as
Merchant banker(s), custodian(s) and/or such other
advisor(s), to issue any offer Document(s), including
but not limited to placement document, and to sign
all agreements, deeds, documents and writings and to
pay any fees, commissions, remuneration, expenses
relating thereto and with power to settle all
questions, disputes, difficulties or doubts that may
arise in regard to such issue(s) or allotment(s),
including providing any and all clarifications that
may be required by the Appropriate Authorities and/or
making any modifications to this Special Resolution
for meeting the requirements of the Appropriate
Authorities; the Board be and is hereby authorised to
delegate to the extent permitted by law, all or any
of the powers herein conferred to any Committee of
Directors or the Managing Director or any Wholetime
Director or any other Officer or Officers of the
Company to give effect to the aforesaid resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ING BANK SLASKI S.A.
TICKER: N/A CUSIP: X0645S103
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER YES FOR FOR
PROPOSAL #2: Election of the Chairman ISSUER YES FOR 60; FOR
PROPOSAL #3: Approve the statement of meeting's legal ISSUER YES FOR FOR
validity and its ability to adopt resolutions
PROPOSAL #4: Receive the presentation of Bank's ISSUER YES FOR FOR
authorities financial and annual report for 2009
PROPOSAL #5.A: Approve the annual financial report ISSUER YES FOR FOR
for 01 JAN till 31 DEC 2009
PROPOSAL #5.B: Approve the management board's report ISSUER YES FOR FOR
from bank's activity in 2009, including declaration
on compliance of rules of corporate governance
PROPOSAL #5.C: Approve the annual consolidated ISSUER YES FOR FOR
financial report of capital group for 01 JAN till 31
DEC 2009
PROPOSAL #5.D: Approve the management board's report ISSUER YES FOR FOR
on capital group's activity in 2009
PROPOSAL #5.E: Approve the fulfillment of duties of ISSUER YES FOR FOR
Members of Management Board for 2009
PROPOSAL #5.F: Approve the fulfillment of duties of ISSUER YES FOR FOR
Members of Supervisory Board for 2009
PROPOSAL #5.G: Approve the distribution of net profit ISSUER YES FOR FOR
for 2009
PROPOSAL #5.H: Approve the procedures on dividend ISSUER YES FOR FOR
payment
PROPOSAL #5.I: Approve to make a part of the company ISSUER YES FOR FOR
as a contribution in kind to dependent Company
Centrum Banku Slaskiego SP ZOO
PROPOSAL #5.J: Approve the changes on statute ISSUER YES FOR &# 160; FOR
PROPOSAL #5.K: Approve the changes in regulation of ISSUER YES FOR FOR
general meetings
PROPOSAL #6: Approve the changes in Supervisory ISSUER YES FOR FOR
Board's membership
PROPOSAL #7: Closing of the meeting ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ING GROEP N V
TICKER: N/A CUSIP: N4578E413
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening remarks and announcements ISSUER NO N/A & #160; N/A
PROPOSAL #2.A: Report of the Executive Board for 2009 ISSUER NO N/A N/A
PROPOSAL #2.B: Report of the Supervisory Board for ISSUER NO N/A N/A
2009
PROPOSAL #2.C: Annual Accounts for 2009 ISSUER YES FOR & #160; FOR
PROPOSAL #3.: Profit retention and distribution policy ISSUER NO N/A N/A
PROPOSAL #4.A: Remuneration report ISSUER NO N/A N/A
PROPOSAL #4.B: Remuneration policy ISSUER YES FOR FOR
PROPOSAL #5.: Corporate governance ISSUER NO N/A N/A
PROPOSAL #5.A: Executive Board Profile ISSUER NO N/A 60; N/A
PROPOSAL #5.B: Supervisory Board Profile ISSUER NO N/A & #160; N/A
PROPOSAL #5.C: ING's implementation of the revised ISSUER YES AGAINST AGAINST
Dutch Corporate Governance Code
PROPOSAL #5.D: Position ING Trust Office ISSUER NO N/A &# 160; N/A
PROPOSAL #6.: Corporate responsibility ISSUER NO N/A 60; N/A
PROPOSAL #7.A: Discharge of the members of the ISSUER YES FOR ; FOR
Executive Board in respect of the duties performed
during the year 2009
PROPOSAL #7.B: Discharge of the members of the ISSUER YES FOR FOR
Supervisory Board in respect of the duties performed
during the year 2009
PROPOSAL #8.: Composition of the Supervisory Board: ISSUER YES FOR FOR
Reappointment of Piet Klaver
PROPOSAL #9.A: Authorisation to issue ordinary shares ISSUER YES FOR FOR
with or without pre-emptive rights
PROPOSAL #9.B: Authorisation to issue ordinary shares ISSUER YES FOR FOR
with or without pre-emptive rights in connection
with a takeover of a business or a company
PROPOSAL #10.A: Authorisation to acquire ordinary ISSUER YES FOR FOR
shares or depositary receipts for ordinary shares in
the Company's own capital
PROPOSAL #10.B: Authorisation to acquire ordinary ISSUER YES FOR FOR
shares or depositary receipts for ordinary shares in
the Company's own capital in connection with a major
capital restructuring
PROPOSAL #11.: Any other business and conclusion ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ING GROEP NV
TICKER: N/A CUSIP: N4578E413
MEETING DATE: 11/25/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening remarks and announcements ISSUER NO N/A & #160; N/A
PROPOSAL #2.A: Strategy ISSUER NO N/A N/A
PROPOSAL #2.B: Approval of a resolution of the ISSUER YES FOR ; FOR
Executive Board regarding an important change of the
identity or the character of the Company or the
enterprise.
PROPOSAL #3.: Authorization to issue ordinary shares ISSUER YES FOR FOR
and to exclude the pre-emptive rights: it is proposed
to appoint the Executive Board as the corporate body
authorized, upon approval of the Supervisory Board,
to adopt a resolution to issue, within the limits set
by the authorized share capital, such number of
ordinary shares as will be needed to raise an amount
of up to seven billion five hundred million euros
[EUR 7,500,000,000] and to exclude applicable pre-
emptive rights. The maximum shares forming part of
the authorized share capital as it currently exists,
taking into account any authorizations already in
force. Pursuant to this authorization ordinary shares
may be issued without pre-emption rights of existing
shareholders. However, holders of existing ordinary
shares, other than Stichting ING Aandelen [ING Trust
Office], and holders of existing bearer depositary
receipts will be granted similar rights to subscribe
for depositary receipts for ordinary shares
exercisable subject to applicable securities laws and
regulations. This authorization applies to the
period ending on 27 OCT 2010 and does not supersede
the authorization granted by the General Meeting of
27 APR 2009. The latter authorization shall therefore
continue in full effect, insofar unused.
PROPOSAL #4.: Closing ISSUER NO 0; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INMARSAT PLC
TICKER: N/A CUSIP: G4807U103
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report of the Directors and ISSUER YES AGAINST AGAINST
the accounts of the Company for the YE 31 DEC 2009
the 'Company's report and accounts 2009' ,
incorporating the Auditors' report on those accounts
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report contained in the Company's Report and Accounts
2009
PROPOSAL #3: Re-appointment of the Deloitte LLP as ISSUER YES AGAINST AGAINST
the Auditors from the conclusion of this meeting as
the Auditors of the Company to hold office until the
conclusion of the next general meeting of the Company
at which accounts are laid before the members
PROPOSAL #4: Approve to determine the remuneration of ISSUER YES AGAINST AGAINST
the Auditors of the Company
PROPOSAL #5: Appointment of Mrs. Janice Obuchowski as ISSUER YES FOR FOR
an Independent, Non-Executive
PROPOSAL #6: Re-appoint Sir Bryan Carsberg as an ISSUER YES AGAINST AGAINST
independent, Non-Executive Director of the Company
PROPOSAL #7: Re-appoint Stephen Davidson as an ISSUER YES AGAINST AGAINST
Independent, Non-Executive Director of the Company
PROPOSAL #8: Re-appoint John Rennocks as an ISSUER YES AGAINST AGAINST
Independent, Non-Executive Director of the Company
PROPOSAL #9: Authorize the Company and those ISSUER YES FOR &# 160; FOR
Companies which are subsidiaries of the Company at
any time during the period for which this resolution
has effect, for the purposes of Section 366 of the
Companies Act 2006 the '2006 Act' , whichever is the
earlier: to make political donations to political
parties, and/or independent election candidates; to
make political donations to political organizations
other than political parties; and to incur political
expenditure, up to an aggregate amount of GBP
200,000, and the total amount authorised under each
of paragraphs A to C shall be limited to
GBP100,000, CONTD.
PROPOSAL #S.10: Approve the general meeting other ISSUER YES FOR FOR
than an Annual General Meeting may be called on not
less than 14 clear days' notice
PROPOSAL #S.11: Amend, with effect from the end of ISSUER YES FOR FOR
the AGM the Articles of Association of the Company by
deleting all the provisions of the Company's
Memorandum of Association which, by virtue of Section
28 of the 2006 Act, are treated as provisions of the
Company's Articles of Association; and B adopt the
Articles of Association produced to the meeting and
initialed by the Chairman of the meeting for the
purposes of identification as the new Articles of
Association of the Company in substitution for, and
to the exclusion of, the existing Articles of
PROPOSAL #12: Authorize the Directors, to allot ISSUER YES FOR FOR
shares in substitution for all existing authorities,
in accordance with Section 551 of the 2006 Act to
exercise all the powers of the Company to allot:
shares as specified in Section 540 of the 2006 Act
in the Company or grant rights to subscribe for or to
convert any security into shares in the Company or
grant rights to subscribe for or to convert any
security into shares in the Company up to an
aggregate nominal amount of EUR 76,500; and equity
securities as defined in Section 560 of the 2006 Act
up to an aggregate nominal amount of EUR 153,000
such amount to be reduced by the aggregate nominal
amount of shares allotted or rights to subscribe for
or to convert any security into shares in the Company
under Paragraph A of this Resolution 12 CONTD.
PROPOSAL #S.13: Authorize the Directors, in ISSUER YES FOR &# 160; FOR
substitution for all existing powers and subject to
the passing of Resolution 12, the Directors be
generally empowered pursuant to Section 570 of the
2006 Act to allot equity securities as specified in
Section 560 of the 2006 Act for cash pursuant to the
authority granted by Resolution 12 and/or where the
allotment constitutes an allotment of equity
securities by virtue of Section 560 3 of the 2006
Act, in each case free of the restriction in Section
561 of the 2006 Act, such power to be limited: to the
allotment of equity securities in connection with an
offer of equity securities but in the case of an
allotment pursuant to the authority granted by
Paragraph B of Resolution 12, CONTD
PROPOSAL #S.14: Authorize the Company, to make one or ISSUER YES FOR FOR
more market purchases as specified in Section 693 4
of the 2006 Act of up to 43.72 million ordinary
shares of 9.5% of the Company's issued ordinary share
capital at a minimum price of EUR 0.0005 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; the
price of the last independent trade; and the highest
current independent bid on the trading venues where
the purchase is carried out; Authority expires the
earlier of the conclusion of the next AGM of the
Company in 2011 or 30 JUN 2011 ; 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INNER MONGOLIA YITAI COAL CO LTD
TICKER: N/A CUSIP: Y40848106
MEETING DATE: 8/12/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-elect the Independent Directors ISSUER YES FOR FOR
PROPOSAL #2.: Appoint the 2009 Audit firm ISSUER YES FOR ; FOR
PROPOSAL #3.: Approve the Loan guarantee for A Company ISSUER YES FOR FOR
PROPOSAL #4.: Approve the Loan guarantee for another ISSUER YES FOR FOR
Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INNER MONGOLIA YITAI COAL CO LTD
TICKER: N/A CUSIP: Y40848106
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 2009 work report of the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #2: Approve the 2009 work report of the ISSUER YES FOR FOR
Supervisory Committee
PROPOSAL #3: Approve the 2009 annual report and its ISSUER YES FOR FOR
abstract
PROPOSAL #4: Approve the profit distribution plan 1 ISSUER YES FOR FOR
cash dividend/10shares tax included : CNY 10. 0000;
2 bonus issue from profit share/10 shares : 10.00;
3 bonus issue from capital reserve share/10 shares
: none
PROPOSAL #5: Approve to confirm the discrepancy ISSUER YES FOR FOR
between actual 2009 continuing connected transactions
and estimated amount and estimated 2010 continuing
connected transactions
PROPOSAL #6: Approve the loan guarantee for ISSUER YES FOR 60; FOR
controlled subsidiary
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INNER MONGOLIA YITAI COAL CO LTD
TICKER: N/A CUSIP: Y40848106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the issuance of H shares and the ISSUER YES FOR FOR
listing
PROPOSAL #2: Authorize the Board and the authorized ISSUER YES FOR FOR
person to handle matters in relation to issuance and
listing of H shares
PROPOSAL #3: Approve the use Plan of funds to be ISSUER YES FOR FOR
raised from issuance of H shares
PROPOSAL #4: Approve the conditional assets transfer ISSUER YES FOR FOR
agreement and other connected transaction agreements
to be signed with related/connected parties
PROPOSAL #5: Approve the agreement on avoidance of ISSUER YES FOR FOR
horizontal competition to be signed with two Company's
PROPOSAL #6: Approve the valid period for resolution ISSUER YES FOR FOR
regarding issuance and listing of H shares
PROPOSAL #7: Amend the Company's Articles of ISSUER YES FOR &# 160; FOR
Association
PROPOSAL #8: Approve the Distribution Plan of ISSUER YES FOR & #160; FOR
retained earning before issuance of H shares
PROPOSAL #9: Approve the Executive Director service ISSUER YES AGAINST AGAINST
contract, Non-Executive Director service contract,
Independent Non-Executive Director service contract
and supervisor service contract to be signed with
Directors and supervisors
PROPOSAL #10: Approve the loan guarantee for a ISSUER YES FOR FOR
controlled subsidiary and change in loan guarantee
matters concerning the said controlled subsidiary
PROPOSAL #11: Approve the change in loan guarantee ISSUER YES FOR FOR
matters in relation to a controlled subsidiary
PROPOSAL #12: Approve the change in loan guarantee ISSUER YES FOR FOR
matters relating to another controlled subsidiary
PROPOSAL #13: Appointment of audit firm ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INNOLUX DISPLAY CORP
TICKER: N/A CUSIP: Y4083P109
MEETING DATE: 1/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the merger with Top Displays ISSUER YES FOR FOR
Corp / TW0003195004 and Chi Mei / TW0003009007
PROPOSAL #2.: Approve the proposal of new shares ISSUER YES FOR FOR
issuance of merger
PROPOSAL #3.: Approve the revision to the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #4.: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INOTERA MEMORIES INC
TICKER: N/A CUSIP: Y4084K109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: To change the representative of ISSUER NO N/A N/A
Director
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the appropriation for ISSUER YES FOR & #160; FOR
offsetting deficit of year 2009
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.4: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans, endorsement and guarantee
PROPOSAL #B.5: Approve the revision to the rules of ISSUER YES FOR FOR
shareholder meeting
PROPOSAL #B.6: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on directors from participation in
competitive business
PROPOSAL #B.7: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INPEX CORPORATION
TICKER: N/A CUSIP: J2467E101
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: 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 AGAINST AGAINST
PROPOSAL #3.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.1: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #5.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INSURANCE AUSTRALIA GROUP LTD
TICKER: N/A CUSIP: Q49361100
MEETING DATE: 11/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-elect Yasmin Allen as a Director, ISSUER YES FOR FOR
who retires by rotation in accordance with the
Company's Constitution
PROPOSAL #2.: Re-elect Phillip Colebatch as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation in accordance with
the Company's Constitution
PROPOSAL #3.: Approve, for the purposes of ASX ISSUER YES FOR FOR
Listing Rule 7.4, to issue shares by IAG as specified
PROPOSAL #4.: Adopt the Company's remuneration report ISSUER YES FOR FOR
for the FYE 30 JUN 2009
PROPOSAL #5.: Approve to allocate: a) Deferred Award ISSUER YES FOR FOR
Rights and b) Executive Performance Rights to Mr.
Wilkins, the Managing Director and Chief Executive
Officer of the Company for the FYE 30 JUN 2010, 2011
and 2012 as specified and in accordance with the
Deferred Award Rights terms and Executive Performance
Rights terms
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTER RAO UES JSC, SOCHI
TICKER: N/A CUSIP: X7948V113
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report ISSUER YES ABSTAIN ; AGAINST
PROPOSAL #2: Approve the balance sheet, profit and ISSUER YES ABSTAIN AGAINST
loss statement
PROPOSAL #3: Approve the profit and loss distribution ISSUER YES ABSTAIN AGAINST
and non payment of dividends for the year 2009
PROPOSAL #4: Election of the Board of Directors ISSUER YES ABSTAIN AGAINST
PROPOSAL #5: Election of an Audit Commission ISSUER YES ABSTAIN AGAINST
PROPOSAL #6: Approve an external Auditor ISSUER YES ABSTAIN &# 160; AGAINST
PROPOSAL #7: Approve the pre mature termination of ISSUER YES ABSTAIN AGAINST
powers of the head of the Executive Board and
election of the head of the Executive Board
PROPOSAL #8: Approve the new edition of the Charter ISSUER YES ABSTAIN AGAINST
of the Company
PROPOSAL #9: Approve the new edition of the provision ISSUER YES ABSTAIN AGAINST
on the general shareholders meeting
PROPOSAL #10: Approve the increase of the Charter ISSUER YES ABSTAIN AGAINST
capital of the Company by additional share issue
PROPOSAL #11: Approve the transactions with an ISSUER YES ABSTAIN AGAINST
interest
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR
TICKER: N/A CUSIP: G4804L122
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Company's financial ISSUER YES FOR &# 160; FOR
statements for the YE 31 DEC 2009, together with the
reports of the Directors and the Auditors
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #3: Declare a final dividend on the ordinary ISSUER YES FOR FOR
shares of 13 29/47p each in the capital of the
Company 'ordinary shares'
PROPOSAL #4.a: Election of Graham Allan as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4.b: Re-elect Ralph Kugler as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #4.c: Re-elect David Webster as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #5: Reappointment of Ernst & Young LLP as ISSUER YES FOR FOR
the Auditors of the Company to hold office until the
conclusion of the next general meeting at which
accounts are to be laid before the Company
PROPOSAL #6: Authorize the Audit Committee of the ISSUER YES FOR FOR
Board to agree the Auditors' remuneration
PROPOSAL #7: Authorize the Company, and those ISSUER YES FOR & #160; FOR
companies which are subsidiaries of the Company at
any time during the period for which this resolution
has effect, for the purposes of Part 14 of the
Companies Act 2006, during the period from the date
of the passing of this resolution to the date upon
which the Company's AGM in 2011 concludes or on 01
JUL 2011, whichever is the earlier: (a) to make
political donations to political parties, and/or
Independent election candidates; (b) to make
political donations to political organizations other
than political parties; and (c) to incur political
expenditure, provided that the aggregate amount of
any such donations and expenditure shall not exceed
GBP 100,000; CONTD
PROPOSAL #CONTD: all existing authorizations and ISSUER NO N/A N/A
approvals relating to political donations or
expenditure are hereby revoked without prejudice to
any donation made or expenditure incurred prior to
the date hereof pursuant to such authorization or
approval; and words and expressions defined for the
purpose of the 2006 Act shall have the same meaning
in this Resolution
PROPOSAL #8: Authorize the Directors, pursuant to, ISSUER YES FOR FOR
and in accordance with, Section 551 of the 2006 Act,
to allot shares in the Company or to grant rights to
subscribe for, or to convert any security into,
shares in the Company: up to an aggregate nominal
amount of GBP 13,062,142; and comprising equity
securities, as defined in Section 560 of the 2006
Act, up to a nominal amount of GBP 26,124,286
including within such limit any shares issued or
rights granted under Paragraph above in connection
with an offer by way of a rights issue: to holders of
ordinary shares in proportion as nearly as may be
practicable to their existing holdings; and to
holders of other equity securities as required by the
rights of those securities or, if the Directors
consider it necessary, as permitted by the rights of
PROPOSAL #CONTD: and so that the Directors may impose ISSUER NO N/A N/A
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
under the laws of, or the requirements of any
recognized regulatory body or any stock exchange in,
any territory or any other matter whatsoever;
Authority shall hereby take effect from the date of
the passing of this resolution to the date upon which
the Company's AGM in 2011 concludes or on 01 JUL
2011 , whichever is the earlier, provided that, in
each case, the Company may, before this authority
expires, make offers and enter into agreements which
would, or might, require shares in the Company to be
allotted or rights to subscribe for or convert any
security into shares to be granted after this
authority expires and CONTD
PROPOSAL #CONTD: the Directors may allot shares in ISSUER NO N/A N/A
the Company or grant rights under any such offer or
agreement as if this authority had not expired;
subject to paragraph below, all existing authorities
given to the Directors pursuant to Section 80 of the
Companies Act 1985 by way of the ordinary resolution
of the Company passed on Friday, 29 MAY 2009 be
revoked by this resolution; and paragraph above shall
be without prejudice to the continuing authority of
the Directors to allot shares or grant rights to
subscribe for, or convert any security into, shares
pursuant to an offer or agreement made by the Company
before the expiry of the authority pursuant to which
such offer or agreement was made
PROPOSAL #S.9: Authorize the Directors, to the ISSUER YES FOR FOR
passing of Resolution 8 above, and in place of the
power given to them pursuant to the special
resolution of the Company passed on Friday, 29 MAY
2009, pursuant to Sections 570 and 573 of the 2006
Act to allot equity securities Section 560 of the
2006 Act for cash pursuant to the authority given by
Resolution 8 as if Section 561 of the 2006 Act did
not apply to the allotment, but this power shall be
limited: i to the allotment of equity securities in
connection with an offer of equity securities but in
the case of the authority granted under Resolution
8i(b), by way of a rights issue only to or in favour
of: (a) holders of ordinary shares in proportion as
nearly as may be practicable to their existing
holdings; and (b) holders of other equity securities,
if this is required by the rights of those
PROPOSAL #CONTD: if the Directors consider it ISSUER NO N/A & #160; N/A
necessary, as permitted by the rights of those
securities; and so that the Directors may impose any
limits or restrictions and make any arrangements
which they consider necessary or appropriate to deal
with treasury shares, fractional entitlements, record
dates, legal, regulatory or practical problems under
the laws of, or the requirements of any recognized
regulatory body or any stock exchange in, any
territory or any other matter whatsoever; and in the
case of the authority granted under Resolution, to
the allotment otherwise than under paragraph above
of equity securities up to an aggregate nominal
amount of GBP 1,959,321; Authority shall hereby take
effect from the date of the passing of this
resolution to the date upon which the Company's AGM
in 2011 concludes or on 01 JUL 2011 , CONTD
PROPOSAL #CONTD: whichever is the earlier, provided ISSUER NO N/A N/A
that before this authority expires the Company may
make offers, and enter into agreements, which would,
or might, require equity securities to be allotted
after this authority expires and the Directors may
allot equity securities under any such offer or
agreement as if this authority had not expired this
power applies in relation to a sale of shares which
is an allotment of equity securities by virtue of
Section 560(3) of the 2006 Act as if in the first
Paragraph of this resolution the words pursuant to
the authority given by Resolution 8 were omitted
PROPOSAL #S.10: Authorize the Company to make market ISSUER YES FOR FOR
purchases Section 693 of the 2006 Act for the
purpose of Section 701 of the 2006 Act of ordinary
shares provided that: the maximum aggregate number of
ordinary shares hereby authorized to be purchased is
28,777,533; the minimum price which may be paid for
each ordinary share is 13 29/47p per share; the
maximum price which may be paid for a share is an
amount equal to the higher of (a) 105% of the average
of the closing price of the Company's ordinary
shares as derived from the London Stock Exchange
Daily Official List for the 5 business days
immediately preceding the day on which such share is
contracted to be purchased; or CONTD
PROPOSAL #CONTD: (b) the higher of the price of the ISSUER NO N/A N/A
last independent trade of any ordinary share and the
highest current bid for an ordinary share as
stipulated by Article 5(1) of Commission Regulation
(EC) 22 DEC 2003 implementing the Market Abuse
Directive as regards exemptions for buyback
programmes and stabilization of financial instruments
No. 2273/2003 ; and Authority expires on the date
upon which the Company's AGM in 2011 concludes or on
01 JUL 2011 , whichever is the earlier except in
relation to the purchase of ordinary shares the
contract for which was concluded before such date and
which is executed wholly or partly after such date ,
unless such authority is renewed prior to such time
PROPOSAL #S.11: Adopt the new Articles of Association ISSUER YES FOR FOR
of the Company, produced to the Meeting as
specified, in substitution for, and to the exclusion
of, the existing Articles of Association
PROPOSAL #S.12: Approve the general Meeting, other ISSUER YES FOR FOR
than an AGM, may be called on not less than 14 clear
days' notice during the period from the date of the
passing of this resolution to such Authority expires
on the date upon which the Company's AGM in 2011
concludes
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL POWER PLC
TICKER: N/A CUSIP: G4890M109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Accounts for the FYE 31 DEC ISSUER YES FOR FOR
2009 and the report of the Directors, the Directors'
remuneration report and the report of the Auditors on
the Accounts and on the auditable part of the
Directors' remuneration report
PROPOSAL #2: Appoint David Weston as a Director ISSUER YES FOR FOR
PROPOSAL #3: Re-appoint Sir Neville Simms as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #4: Re-appoint Tony Concannon as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #5: Re-appoint Bruce Levy as a Director ISSUER �� YES AGAINST AGAINST
PROPOSAL #6: Re-appoint Tony Isaac as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #7: Re-appoint Struan Robertson as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #8: Approve to declare a final dividend of ISSUER YES FOR FOR
8.28 pence per ordinary share in respect of the FYE
31 December 2009
PROPOSAL #9: Re-appoint KPMG Audit Plc as auditors of ISSUER YES FOR FOR
the Company to hold office from the conclusion of
the AGM to the conclusion of the next general meeting
at which accounts are laid before the Company and to
authorise the Directors to set their remuneration
PROPOSAL #10: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the FYE 31 December 2009
PROPOSAL #11: Authorize the Directors of the Company ISSUER YES FOR FOR
in accordance with Section 551 of the Companies Act
2006 the Act to: A allot shares as defined in
Section 540 of the Act in the Company or grant
rights to subscribe for or to convert any security
into shares in the Company up to an aggregate nominal
amount of GBP 253,749,642; and B allot equity
securities as defined in Section 560 of the Act up
to an aggregate nominal amount of GBP 507,499,284
such amount to be reduced by the aggregate nominal
amount of shares allotted or rights to subscribe for
or to convert any security into shares in the Company
granted under paragraph A of this Resolution 11
in connection with an offer by way of a rights issue:
i to ordinary shareholders in proportion as
nearly as may be practicable to their existing
holdings; and ii to CONTD.
PROPOSAL #CONT: CONTD. holders of other equity ISSUER NO N/A & #160; N/A
securities as defined in Section 560 1 of the Act
as required by the rights of those securities or,
subject to such rights, as the Directors otherwise
consider necessary, and so that the Directors may
impose any limits or restrictions and make any
arrangements which they consider necessary or
appropriate to deal with treasury shares, fractional
entitlements, record dates, legal, regulatory or
practical problems in, or under the laws of, any
territory or any other matter; Authority expires at
the end of the Company's AGM after this Resolution is
passed or, if earlier, until the close of business
on 30 JUN 2011 but, in each case, so that the
Company may make offers and enter into agreements
before the authority expires which would, or might,
require shares to be allotted or CONTD.
PROPOSAL #CONT: rights to subscribe for or to convert ISSUER NO N/A N/A
any security into shares to be granted after the
authority expires and the Directors may allot shares
or grant such rights under any such offer or
agreement as if the authority had not expired
PROPOSAL #S.12: Authorize the Directors pursuant to ISSUER YES FOR FOR
Section 570 of the Act to allot equity securities as
defined in Section 560 of the Act for cash pursuant
to the authority granted by resolution 11 and/or
where the allotment constitutes an allotment of
equity securities by virtue of Section 560 3 of the
Act, in each case free of the restriction in Section
561 of the Act, 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 to the authority granted by
paragraph B of Resolution 11, such power shall be
limited to the allotment of equity securities in
connection with an offer by way of a rights issue
only : i to ordinary shareholders in proportion as
nearly as may be practicable to their existing
holdings; and ii to CONTD.
PROPOSAL #CONT: CONTD. holders of other equity ISSUER NO N/A & #160; N/A
securities as defined in Section 560 1 of the Act ,
as required by the rights of those securities or,
subject to such rights, as the Directors otherwise
consider necessary, and so that the Directors may
impose any limits or restrictions and make any
arrangements which they consider necessary or
appropriate to deal with treasury shares, fractional
entitlements, record dates, legal, regulatory or
practical problems in, or under the laws of, any
territory or any other matter; and B to the
allotment of equity securities pursuant to the
authority granted by paragraph A of Resolution 11
and/or an allotment which constitutes an allotment of
equity securities by virtue of Section 560 3 of the
Act in each case otherwise than in the
circumstances set out in paragraph A of this CONTD.
PROPOSAL #CONT: CONTD. Resolution 12 up to a nominal ISSUER NO N/A N/A
amount of GBP 38,062,446 calculated, in the case of
equity securities which are rights to subscribe for,
or to convert securities into, Ordinary Shares as
defined in Section 560 1 of the Act by reference to
the aggregate nominal amount of relevant shares
which may be allotted pursuant to such rights;
Authority expires at the end of the Company's next
AGM after this Resolution is passed or, if earlier,
until the close of business on 30 JUN 2011 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 as if
the power had not expired
PROPOSAL #S.13: Authorize the Company to make one or ISSUER YES FOR FOR
more market purchases within the meaning of Section
693 4 of the Act of ordinary Shares provided that:
A the maximum aggregate number of ordinary Shares to
be purchased is 152,249,785 representing
approximately 10% of the issued share capital as at
10 MAR 2010; B the minimum price which may be paid
for an Ordinary Share is 50 pence per share which
amount shall be exclusive of expenses; and C the
maximum price which may be paid for an Ordinary Share
is an amount exclusive of expenses 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 five business
days immediately preceding the day on which the
Ordinary Share is purchased; Authority expire at the
PROPOSAL #CONT: CONTD. of the AGM of the Company to ISSUER NO N/A N/A
be held in 2011 or on 30 JUN 2011, whichever is the
earlier; unless such authority is renewed prior to
such time. Under the authority hereby conferred, the
Company may, before the expiry of such authority,
conclude contracts to purchase Ordinary Shares which
will or may be completed wholly or partly after the
expiry of such authority, and may make purchases of
Ordinary Shares in pursuance of any such contracts as
if the authority hereby conferred had not expired
PROPOSAL #S.14: Approve the general meeting of the ISSUER YES FOR FOR
Company other than an AGM may be called on not less
than 14 clear days' notice
PROPOSAL #S.15: Amend A the Articles of Association ISSUER YES FOR FOR
of the Company by deleting all the provisions of the
Company's Memorandum of Association which, by virtue
of Section 28 of the Act, are to be treated as
provisions of the Company's Articles of Association;
and B the Articles of Association set out in the
document produced to the meeting and initialled by
the Chairman for the purposes of identification be
adopted as the Articles of Association of the Company
in substitution for, and to the exclusion of, the
existing Articles of Association
PROPOSAL #16: Authorize the Directors, A the ISSUER YES FOR &# 160; FOR
International Power plc 2010 UK Sharesave Plan UK
SAYE Plan and the International Power plc 2010
Global Sharesave Plan Global SAYE Plan , the main
features of which are summarised in the Explanatory
Notes on pages 10 to 12 of this Notice of the 2010
AGM and copies of the rules of which have been
produced to the meeting and initialled by the
Chairman for the purposes of identification, to do
all acts and things as they may consider necessary or
desirable to carry the same into effect and to make
such changes as they consider appropriate for that
purpose; and to establish future share plans for the
benefit of employees overseas based on the above
plans, modified to the extent necessary or desirable
to take account of CONTD.
PROPOSAL #CONT: CONTD. overseas tax, securities and ISSUER NO N/A N/A
exchange control laws and regulations, provided that
such plans must operate within the limits on
individual or overall participation summarised in the
Explanatory Notes on pages 10 to 12 of this Notice
of the 2010 AGM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTESA SANPAOLO SPA, TORINO
TICKER: N/A CUSIP: T55067101
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Proposal for allocation of net income ISSUER NO N/A N/A
for FYE 31 DEC 2009 and for dividend distribution.
PROPOSAL #2.: Determination of the number of ISSUER NO N/A 60; N/A
Supervisory Board Members for financial years
2010/2011/2012.
PROPOSAL #3.1: List presented by Compagnia Sanpaolo ISSUER NO N/A N/A
and Fondazione Cariplo 16 candidates current
Chairman, 7 current members and 8 new candidates. To
view the complete list of candidates please copy and
paste the below link into you internet browser:
https://materials.proxyvote.com/Approved/99999Z/19840
101/INFST_58351.PDF
PROPOSAL #3.2: List presented by Fondazione Cassa di ISSUER NO N/A N/A
Risparmio Padova e Rovigo, Ente Cassa di Risparmio di
Firenze and Fondazione Cassa di Risparmio in Bologna
9 candidates 3 current members and 6 new candidates.
To view the complete list of candidates please copy
and paste the below link into you internet browser:
https://materials.proxyvote.com/Approved/99999Z/1984
0101/INFST_58352.PDF
PROPOSAL #3.3: List presented by Assicurazioni ISSUER NO N/A & #160; N/A
Generali S.p.A. 2 candidates 1 current member and 1
new candidate. To view the complete list of
candidates please copy and paste the below link into
you internet browser:
https://materials.proxyvote.com/Approved/99999Z/19840
101/INFST_58353.PDF
PROPOSAL #3.4: List Presented by Aletti Gestielle ISSUER NO N/A N/A
S.G.R. S.p.A., Allianz Global Investors Italia SgrpA,
Arca S.G.R. S.p.A., BNP Asset Management SGR S.p.A.,
Kairos Partners SGR S.p.A., Kairos International
Sicav, Mediolanum Gestione Fondi SGRpA, Challenge
Funds, Pioneer Investment Management SGRpA, Pioneer
Asset Management SA, Prima SGR S.p.A., Stichting
Depositary APG Developed Markets Equity Pool and
UBIPramerica Sgr S.p.A. 2 candidates 1 current
member and 1 new candidate. To view the complete list
of candidates please copy and paste the below link
into you internet browser:
https://materials.proxyvote.com/Approved/99999Z/19840
101/INFST_58354.PDF
PROPOSAL #3.5: List presented by Credit Agricole S.A. ISSUER NO N/A N/A
– 2 candidates – 2 new candidates. To
view the complete list of candidates please copy and
paste the below link into your internet browser:
https://materials.proxyvote.com/Approved/99999Z/19840
101/INFST_58355.PDF
PROPOSAL #4.: Election of the Chairmen and Deputy ISSUER NO N/A N/A
Chairman of the Supervisory Board for financial years
2010/2011/2012 [pursuant to Article 23.8 of the
Articles of Association].
PROPOSAL #5.: Determination of remuneration due to ISSUER NO N/A N/A
Supervisory Board Members [pursuant to Article 23.13
of the Articles of Association].
PROPOSAL #6.: Policies on remuneration due to ISSUER NO N/A &# 160; N/A
Management Board Members.
PROPOSAL #7.: Share-based long term incentive plans. ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVENSYS PLC, LONDON
TICKER: N/A CUSIP: G49133161
MEETING DATE: 7/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report of the Directors and ISSUER YES FOR FOR
the audited statement of accounts for the YE 31 MAR
2009
PROPOSAL #2.: Approve the Board's remuneration report ISSUER YES FOR FOR
contained in the annual report and accounts for the
YE 31 MAR 2009
PROPOSAL #3.A: Re-elect Sir Nigel Rudd as a Director, ISSUER YES FOR FOR
who retires in accordance with the Articles of
Association
PROPOSAL #3.B: Re-elect Mr. Michael Parker as a ISSUER YES FOR FOR
Director, who retires in accordance with the Articles
of Association
PROPOSAL #3.C: Re-elect Mr. Wayne Edmunds as a ISSUER YES FOR FOR
Director, who retires in accordance with the Articles
of Association
PROPOSAL #4.: Re-appoint Ernst & Young LLP as the ISSUER YES FOR FOR
Auditor
PROPOSAL #5.: Authorize the Directors to determine ISSUER YES FOR FOR
the Auditor's remuneration
PROPOSAL #6.: Approve the proposed final dividend of ISSUER YES FOR FOR
1.5p [per share]
PROPOSAL #7.: Authorize the Directors, [in ISSUER YES FOR 0; FOR
substitution for all subsisting authorities to the
extent unused, other than in respect of any
allotments made pursuant to offers or agreements made
prior to the passing of this resolution] to allot
relevant securities [within the meaning of Section 80
of the Companies Act 1985], up to an aggregate
nominal amount of GBP 26,687,937; and comprising
equity securities [as defined in the Companies Act
1985] up to an aggregate nominal amount of GBP
53,375,875 [including within such limits any shares
issued as specified] in connection with a rights
issue: i) to holders of ordinary shares in proportion
[as nearly as may be practicable] to their existing
holdings; and ii) to people who are holders of other
equity securities or, if the directors consider it
necessary, as permitted by the rights of those
securities; and so that the Directors may impose any
limits or restrictions and make any arrangements
which they consider necessary or appropriate to deal
with treasury shares, fractional entitlements, record
dates, legal, regulatory or practical problems in,
or under the laws of, any territory or any other
matter; [Authority expires at the conclusion of the
AGM of the Company]; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or agreement
PROPOSAL #S.8: Authorize the Directors, in ISSUER YES FOR 0; FOR
substitution for any existing authority, subject to
the passing of Resolution 7 and pursuant to Section
95 of the Companies Act 1985, to allot equity
securities [Section 94] for cash pursuant to the
authority conferred by Resolution 7, disapplying the
statutory pre-emption rights [Section 89 (1)] of the
Companies Act, provided that this power is limited to
the allotment of equity securities: a) to the
allotment of equity securities in connection with a
rights issue, an offer of equity securities, in
favour of holders of ordinary shares and in favour of
holders of any other class of equity security in
accordance with the rights attached to such class
where the equity securities attributable to the
interest of all such persons are proportionate [as
nearly as may be] to the respective numbers of equity
securities held by them; and b) to the allotment, in
the case of the authority granted, to equity
securities for cash, up to an aggregate nominal
amount of GBP 4,003,190; [Authority expires the
earlier of the conclusion of the next AGM of the
Company]; and the Directors may allot equity
securities after the expiry of this authority in
pursuance of such an offer or agreement made prior to
PROPOSAL #S.9: Amend, with effect from 00.001 a.m. on ISSUER YES FOR FOR
01 OCT 2009, the Articles of Association of the
Company by deleting all the provisions of the
Company's Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are to be
treated as provisions of the Company's Articles of
Association, as specified
PROPOSAL #S.10: Approve to confirm that, in ISSUER YES FOR &# 160; FOR
accordance with the Articles of Association, a
general meeting other than an AGM may be called on
not less than 14 clear days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVENTEC CORPORATION
TICKER: N/A CUSIP: Y4176F109
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Receive the report on the 2009 ISSUER NO N/A &# 160; N/A
business operations
PROPOSAL #A.2: Receive the report on the 2009 audited ISSUER NO N/A N/A
reports
PROPOSAL #A.3: Receive the report on the status of ISSUER NO N/A N/A
endorsement and guarantee
PROPOSAL #A.4: Receive the report on the status of ISSUER NO N/A N/A
assets impairment
PROPOSAL #A.5: Receive the report on the ISSUER NO N/A & #160; N/A
establishment for the rules of the Board meetings
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution ISSUER YES FOR FOR
as follows: proposed cash dividend: TWD 1 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings as follows: proposed stock
dividend: 50 for 1,000 shares held
PROPOSAL #B.4: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #B.5: Amend the procedures of monetary loans ISSUER YES FOR FOR
PROPOSAL #B.6: Amend the procedures of endorsement ISSUER YES FOR FOR
and guarantee
PROPOSAL #B.7: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #B.8: Other issues ISSUER YES AGAINST AGAINST
PROPOSAL #B.9: Extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTEC LTD
TICKER: N/A CUSIP: S39081138
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Re-elect Samuel Ellis Abrahams as a ISSUER YES AGAINST AGAINST
Director for Investec Ltd and Investec Plc
PROPOSAL #O.2: Re-elect Hugh Sidney Herman as a ISSUER YES FOR FOR
Director for Investec Ltd and Investec Plc
PROPOSAL #O.3: Re-elect Ian Robert Kantor as a ISSUER YES AGAINST AGAINST
Director for Investec Ltd and Investec Plc
PROPOSAL #O.4: Re-elect Stephen Koseff as a Director ISSUER YES FOR FOR
for Investec Ltd and Investec Plc
PROPOSAL #O.5: Re-elect Sir David Prosser as a ISSUER YES FOR FOR
Director for Investec Ltd and Investec Plc
PROPOSAL #O.6: Re-elect Peter Richard Suter Thomas as ISSUER YES AGAINST AGAINST
a Director for Investec Ltd and Investec Plc
PROPOSAL #O.7: Authorize any Director of Company ISSUER YES FOR FOR
Secretaries of Investec plc and Investec Ltd, to do
all things and sign all documents which may be
necessary to carry into effect the resolutions
contained in this notice for the extent the same have
been passed and, where applicable, registered
PROPOSAL #O.8: Receive and adopt the audited ISSUER YES FOR &# 160; FOR
financial statements of investec Ltd for the YE 31
MAR 2009, together with the reports of the Directors
of Investec Ltd and the Auditors of Investec Ltd
PROPOSAL #O.9: Ratify and approve the remuneration of ISSUER YES FOR FOR
the Directors of Investec Ltd for the FYE 31 MAR 2009
PROPOSAL #O.10: Approve to sanction the interim ISSUER YES FOR FOR
dividend paid by Investec Ltd on the ordinary shares
in Investec Ltd for the 6 month period ended 20080930
PROPOSAL #O.11: Approve to sanction the interim ISSUER YES FOR FOR
dividend paid by Investec Ltd on the dividend access
[South African Resident] redeemable preference share
[SA DAS share] for the 6 month period ended 20090930
PROPOSAL #O.12: Declare, subject to the passing of ISSUER YES FOR FOR
the Resolution no. 32, a final dividend on the
ordinary shares and the dividend access [South
African Resident] redeemable preference share [SA DAS
share] in Investec Ltd for the YE 31 MAR 2009 of an
amount equal to that recommended by the Directors of
Investec Ltd
PROPOSAL #O.13: Re-appoint Ernst and Young Inc. as ISSUER YES FOR FOR
the Joint Auditors of Investec Ltd and authorize the
Directors of Investec Limited to determine their
remuneration
PROPOSAL #O.14: Re-appoint KPMG Inc. as the Joint ISSUER YES FOR FOR
Auditors and authorize the Directors to determine
their remuneration
PROPOSAL #O.15: Approve to place 5 % of the unissued ISSUER YES FOR FOR
ordinary shares under the control of the Directors
PROPOSAL #O.16: Approve to place 5 % of the unissued ISSUER YES FOR FOR
Class A variable rate compulsorily convertible Non-
Cumulative Preference Shares, and the special
convertible redeemable preference shares under the
control of the Directors
PROPOSAL #O.17: Approve to place remaining unissued ISSUER YES FOR FOR
Shares, being variable rate cumulative redeemable
preference shares, Non-redeemable, Non- Cumulative,
Non-Participating Preference Shares and the Special
Convertible Redeemable Preference Shares under the
control of Directors
PROPOSAL #O.18: Authorize the Directors to allot and ISSUER YES FOR FOR
issue ordinary shares for cash, in respect of 5 % of
the unissued ordinary shares
PROPOSAL #O.19: Authorize the Directors to allot and ISSUER YES FOR FOR
issue Class A variable rate compulsorily convertible
Non-Cumulative Preference Shares for cash in respect
of 5% of the unissued Class A variable rate
compulsorily convertible non-cumulative preference
shares
PROPOSAL #S.20: Authorize the Directors to acquire ISSUER YES FOR FOR
ordinary shares and perpetual preference shares,
acquisitions of shares in aggregate in any one FY may
not exceed 20% of Investec Ltds issued ordinary
share capital or Investec Ltds issued perpetual
preference share capital
PROPOSAL #S.21: Approve to increase the number of ISSUER YES FOR FOR
ordinary shares in the authorized share capital of
Investec Ltd
PROPOSAL #S.22: Approve to increase the authorized ISSUER YES FOR FOR
Special Convertible Redeemable Preference Share
PROPOSAL #S.23: Amend the Memorandum of Association ISSUER YES FOR FOR
to reflect increase in authorized share capital
PROPOSAL #S.24: Amend the Articles of Association, ISSUER YES FOR FOR
annual and general Meetings
PROPOSAL #S.25: Amend the Articles of Association: ISSUER YES FOR FOR
contents of notice of General Meetings
PROPOSAL #S.26: Amend the Articles of Association: ISSUER YES FOR FOR
votes attaching to shares
PROPOSAL #S.27: Amend the Articles of Association: ISSUER YES FOR FOR
timing for the deposit of form of proxy
PROPOSAL #S.28: Amend the Articles of Association: ISSUER YES FOR FOR
rights of proxy
PROPOSAL #O.29: Receive and adopt the financial ISSUER YES FOR FOR
statements of Investec Plc for the YE 31 MAR 2009,
together with the reports of the Directors of
Investec plc and for the Auditors of Investec plc
PROPOSAL #O.30: Approve the remuneration report of ISSUER YES FOR FOR
Investec plc FYE 31 MAR 2009
PROPOSAL #O.31: Approve to sanction the interim ISSUER YES FOR FOR
dividend paid by Investec plc on the ordinary shares
in Investec plc for the 6 month period ended 30 SEP
2008
PROPOSAL #O.32: Declare a final dividend on the ISSUER YES FOR FOR
ordinary shares in Investec plc FYE 30 MAR 2009 of an
amount equal to that recommended by the Directors of
Investec plc
PROPOSAL #O.33: Re-appoint Ernst and Young LLP as the ISSUER YES FOR FOR
Auditors of Investec plc and authorize the Directors
of Investec plc to fix their remuneration
PROPOSAL #O.34: Authorize the Directors to allot ISSUER YES FOR FOR
shares and others
PROPOSAL #O.35: Authorize the Directors to allot ISSUER YES FOR FOR
ordinary shares for cash
PROPOSAL #O.36: Authorize the Directors to purchase ISSUER YES FOR FOR
ordinary shares
PROPOSAL #O.37: Authorize, in accordance with Section ISSUER YES FOR FOR
366 of the Companies Act 2006, Investec plc and any
Company which, at any time during the period for
which this resolution has effect, is a subsidiary of
Investec plc, to make donations to political
organizations
PROPOSAL #O.38: Approve to increase authorized ISSUER YES FOR FOR
capital of Investec plc to ZAR 700,000,000 by the
creation of 140,000,000 new ordinary shares of 0.0002
PROPOSAL #O.39: Approve to increase the authorized ISSUER YES FOR FOR
share capital of Investec plc to ZAR 450,000,000 by
the creation of 150,000,000 new special converting
shares of 0.0002 pounds
PROPOSAL #O.40: Approve the Articles of Association ISSUER YES FOR FOR
of Investec plc which were produced to the meeting
and initialed by the Chairman for the purposes of
identification as new articles A be and hereby
adopted as the new Articles of Association of
Investec plc [New Articles]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTEC PLC
TICKER: N/A CUSIP: G49188116
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-elect Mr. Samuel Abrahams as a ISSUER YES FOR FOR
Director
PROPOSAL #2.: Re-elect Mr. Hugh Herman as a Director ISSUER YES FOR FOR
PROPOSAL #3.: Re-elect Mr. Ian Kantor as a Director ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Mr. Stephen Koseff as a ISSUER YES FOR ; FOR
Director
PROPOSAL #5.: Re-elect Sir David Prosser as Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Peter Thomas as Director ISSUER YES FOR ; FOR
PROPOSAL #7.: Authorize the Board to ratify and ISSUER YES FOR FOR
execute approved resolutions
PROPOSAL #8.: Approve to accept financial statements ISSUER YES FOR FOR
and statutory reports
PROPOSAL #9.: Ratify and approve the remuneration ISSUER YES FOR FOR
report of the Directors
PROPOSAL #10.: Approve to sanction interim dividend ISSUER YES FOR FOR
on the ordinary shares
PROPOSAL #11.: Approve to sanction interim dividend ISSUER YES FOR FOR
on the dividend access [South African Resident]
redeemable preference share
PROPOSAL #12.: Approve a final dividend on the ISSUER YES FOR FOR
ordinary shares and the dividend access [South
African Resident] redeemable preference share
PROPOSAL #13.: Re-appoint Ernst Young Inc as the ISSUER YES FOR FOR
Joint Auditors and authorize the Board to determine
their remuneration
PROPOSAL #14.: Re-appoint KPMG Inc as the Joint ISSUER YES FOR FOR
Auditors and authorize the Board to determine their
remuneration
PROPOSAL #15.: Approve to place 5 % of the unissued ISSUER YES FOR FOR
ordinary shares under the control of the Directors
PROPOSAL #16.: Approve to place 5 % of the unissued ISSUER YES FOR FOR
class A variable rate compulsorily convertible Non-
Cumulative Preference Shares under the control of the
Directors
PROPOSAL #17.: Approve to place remaining unissued ISSUER YES FOR FOR
Shares, being variable rate cumulative redeemable
preference shares, Non-redeemable, Non- Cumulative,
Non-Participating Preference Shares and the Special
Convertible Redeemable Preference Shares under the
control of Directors
PROPOSAL #18.: Authorize the Directors to allot and ISSUER YES FOR FOR
issue ordinary shares for cash, in respect of 5 % of
the unissued ordinary shares
PROPOSAL #19.: Authorize the Directors to allot and ISSUER YES FOR FOR
issue class A variable rate compulsorily convertible
Non-Cumulative Preference Shares for cash
PROPOSAL #S.20: Authorize the Directors to acquire ISSUER YES FOR FOR
ordinary shares and perpetual preference shares
PROPOSAL #S.21: Approve to increase authorized ISSUER YES FOR FOR
ordinary share capital to 450,000,000
PROPOSAL #S.22: Approve to increase authorized ISSUER YES FOR FOR
Special Convertible Redeemable Preference Share
Capital to 700,000,000
PROPOSAL #S.23: Amend the Memorandum of Association ISSUER YES FOR FOR
PROPOSAL #S.24: Amend the Articles of Association: ISSUER YES FOR FOR
Annual and General Meetings
PROPOSAL #S.25: Amend the Articles of Association: ISSUER YES FOR FOR
contents of notice of General Meetings
PROPOSAL #S.26: Amend the Articles of Association: ISSUER YES FOR FOR
votes attaching to shares
PROPOSAL #S.27: Amend the Articles of Association: ISSUER YES FOR FOR
timing for the deposit of form of proxy
PROPOSAL #S.28: Amend the Articles of Association: ISSUER YES FOR FOR
rights of proxy
PROPOSAL #29.: Approve to accept financial statements ISSUER YES FOR FOR
and statutory reports
PROPOSAL #30.: Approve the remuneration report ISSUER YES FOR & #160; FOR
PROPOSAL #31.: Approve to sanction the interim ISSUER YES FOR ; FOR
dividend on the ordinary shares
PROPOSAL #32.: Approve the final dividend of 5 Pence ISSUER YES FOR FOR
per ordinary share
PROPOSAL #33.: Re-appoint Ernst Young LLP as the ISSUER YES FOR FOR
Auditors and authorize the Board to determine their
remuneration
PROPOSAL #34.: Grant authority to issue equity or ISSUER YES FOR FOR
equity-linked securities with pre-emptive rights up
to aggregate nominal amount of GBP 915,243
PROPOSAL #s.35: Grant authority to issue equity or ISSUER YES FOR FOR
equity-linked securities without pre-emptive rights
up to aggregate nominal amount of GBP 4,469
PROPOSAL #s.36: Authorize 44,694,616 ordinary shares ISSUER YES FOR FOR
for market purchase
PROPOSAL #37.: Authorize the Company and its ISSUER YES FOR &# 160; FOR
subsidiaries to make EU Political Donations to
Political Organizations up to GBP 25,000 and incur EU
Political Expenditure up to GBP 75,000
PROPOSAL #38.: Approve to increase authorized ISSUER YES FOR & #160; FOR
ordinary share capital to 700,000,000
PROPOSAL #39.: Approve to increase authorized special ISSUER YES FOR FOR
converting share capital to 450,000,000
PROPOSAL #s.40: Amend the Articles of Association ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTMENTS AB KINNEVIK, STOCKHOLM
TICKER: N/A CUSIP: W4832D110
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Election of Lawyer Wilhelm Luning as ISSUER NO N/A N/A
Chairman of the AGM
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 check and ISSUER NO N/A N/A
verify the minutes
PROPOSAL #5: Determination of whether the AGM has ISSUER NO N/A N/A
been duly convened
PROPOSAL #6: Presentation of the annual report and ISSUER NO N/A N/A
Auditor's report and of the Group annual report and
the Group Auditor's report
PROPOSAL #7: Adopt the profit and loss statement and ISSUER YES FOR FOR
the balance sheet and of the Group profit and loss
statement and the Group balance sheet
PROPOSAL #8: Approve the proposed treatment of the ISSUER YES FOR FOR
Company's unappropriated earnings or accumulated loss
at stated in the adopted balance sheet; the Board of
Directors proposes a dividend of SEK 3.00 per share;
the record date is proposed to be Thursday 20 MAY
2010; the dividend is estimated to be paid out by
Euroclear Swedan on 25 MAY 2010
PROPOSAL #9: Grant discharge of liability of the ISSUER YES FOR FOR
Directors of the Board and the Managing Director
PROPOSAL #10: Approve to determine the number of ISSUER YES FOR FOR
Directors of the Board be set at seven without Deputy
Directors
PROPOSAL #11: Approve the fixed remuneration for each ISSUER YES FOR FOR
Director of the Board for the period until the close
of the next AGM be unchanged; due to the proposed
establishment of a new committee, however, the total
Board remuneration shall be increased from SEK
3,800,000 to SEK 3,875,000, for the period until the
close of the next AGM of which SEK 900,000 shall be
allocated to the Chairman of the Board, SEK 400,000
to each of the directors of the Board and total SEK
575,000 for the work in the committees of the Board
of Directors; the Nomination Committee proposes that
for work within the Audit Committee SEK 150,000 shall
be allocated to the Chairman and SEK 75,000 to each
of the other three members; for work within the
Remuneration Committee SEK 50,000 shall be allocated
to the Chairman and SEK 25,000 to each of the other
two members; finally, the Nomination Committee
proposes that for work within the New Ventures
Committee SEK 25,000 shall be allocated to each of
the four members; furthermore, remuneration to the
Auditor shall be paid in accordance with approved
PROPOSAL #12: Re-elect Vigo Carlund, John ISSUER YES AGAINST AGAINST
Hewko,Wilhelm Klingspor, Erik Mitteregger, Stig
Nordin, Allen Sangines-Krause and Cristina Stenbeck
as Directors of the Board; re-elect Cristina Stenbeck
as Chairman of the Board of Directors; appointment
of an Audit Committee, a Remuneration Committee and a
newly formed New Ventures Committee within the Board
of Directors
PROPOSAL #13: Approve the specified procedure of the ISSUER YES AGAINST AGAINST
Nomination Committee
PROPOSAL #14: Approve the specified guidelines for ISSUER YES FOR FOR
remuneration to the Senior Executives
PROPOSAL #15: Approve the Incentive Programme ISSUER YES FOR FOR
comprising of the following: a) adoption of an
incentive programme; b) authorize the Board, during
the period until the next AGM, to increase the
Company's share capital by not more than SEK 13,500
by the issue of not more than 135,000 Class C shares,
each with a ratio value of SEK 0.10; with
disapplication of the shareholders' preferential
rights, Nordea Bank AB [publ] shall be entitled to
subscribe for the new Class C shares at a
subscription price corresponding to the ratio value
of the shares; c) authorize the Board, during the
period until the next AGM, to repurchase its own
Class C shares; the repurchase may only be effected
through a public offer directed to all holders of
Class C shares and shall comprise all outstanding
Class C shares; the purchase may be effected at a
purchase price corresponding to not less than SEK
0.10 and not more than SEK 0.11; payment for the
Class C shares shall be made in cash; the purpose of
the repurchase is to ensure the delivery of Class B
shares under the Plan; d) approve to resolve that
Class C shares that the Company purchases by virtue
of the authorization to repurchase its own shares in
accordance with Resolution 15.c above may, following
reclassification into Class B shares, be transferred
to participants in accordance with the terms of the
PROPOSAL #16: Authorize the Board of Directors to ISSUER YES FOR FOR
pass a resolution on one or more occasions for the
period up until the next AGM on repurchasing so many
Class A and/or Class B shares that the Company's
holding does not at any time exceed 10% of the total
number of shares in the Company; the repurchase of
shares shall take place on the NASDAQ OMX Stockholm
and may only occur at a price within the share price
interval registered at that time, where share price
interval means the difference between the highest
buying price and lowest selling price
PROPOSAL #17: Closing of the Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTOR AB, STOCKHOLM
TICKER: N/A CUSIP: W48102128
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Election of Jacob Wallenberg as the ISSUER YES FOR FOR
Chairman of the Meeting
PROPOSAL #2: Approve the voting list and drawing up ISSUER YES FOR FOR
PROPOSAL #3: Approval of the agenda ISSUER YES FOR FOR
PROPOSAL #4: Elect one or two persons to attest to ISSUER YES FOR FOR
the accuracy of the minutes
PROPOSAL #5: Approve to determine, whether the ISSUER YES FOR FOR
meeting has been duly convened
PROPOSAL #6: Receive the parent Company's annual ISSUER NO N/A N/A
report and the Auditors' report, as well as the
consolidated financial statements and the Auditors'
report for the investor group
PROPOSAL #7: Approve the President's address ISSUER YES FOR 60; FOR
PROPOSAL #8: Receive the report on the work of the ISSUER YES FOR FOR
Board of Directors, the remuneration committee, the
audit committee and the finance and risk committee
PROPOSAL #9: Adopt the income statement and the ISSUER YES FOR FOR
balance sheet for the parent Company, as well as the
consolidated income statement and the consolidated
balance sheet for the investor group
PROPOSAL #10: Grant discharge, from liability, to the ISSUER YES FOR FOR
Members of the Board of Directors and the President
PROPOSAL #11: Approve a dividend of SEK 4.00 per ISSUER YES FOR FOR
share and that Monday, 19 APR 2010, shall be the
record date for receipt of the dividend; should the
meeting decide in favor of the proposal, payment of
the dividend is expected to be made by Euroclear
Sweden AB on Thursday, 22 APR 2010
PROPOSAL #12: Approve the number of Members of the ISSUER YES FOR FOR
Board at 11 without Deputy Members
PROPOSAL #13: Approve a total compensation to the ISSUER YES FOR FOR
Board of Directors of SEK 7,312,500 of which, in
aggregate SEK 6,375,000 (whereof unchanged SEK
1,875,000 to the Chairman and unchanged SEK 500,000
to each of the remaining 9 Members of the Board, who
are not employed by the Company) in cash and in so-
called synthetic shares and, in aggregate, SEK
937,500 in cash as remuneration for work in the
committees of the Board of Directors; that at least
25% of the remuneration, before taxes, excluding
remuneration for committee work, shall be paid
through allocation of synthetic shares; CONTD
PROPOSAL #14: Re-elect Gunnar Brock, Sune Carlsson, ISSUER YES FOR FOR
Borje Ekholm, Sirkka Hamalainen, Grace Reksten
Skaugen, O. Griffith Sexton, Lena Treschow Torell,
Jacob Wallenberg and Peter Wallenberg Jr as the Board
Members; elect Tom Johnstone and Carola Lemne as the
new Members of the Board of Directors; and re-elect
Jacob Wallenberg as the Chairman of the Board of
Directors
PROPOSAL #15: Amend Article 12 of the Articles of ISSUER YES FOR FOR
Association so that the first and second paragraphs
cease to apply and are replaced with the specified
wordings; and approve that the Board of Directors'
proposal for the amendment of Section 12 of the
Articles of Association is conditional upon that an
amendment of the Companies Act (2005:551) having
entered into force, entailing that the proposed
wording is in accordance with the Companies Act
PROPOSAL #16.a: Approve the guidelines for salary and ISSUER YES FOR FOR
other remuneration for the President and other
Members of the Management Group
PROPOSAL #16.b: Approve the Long-term Variable ISSUER YES FOR FOR
Remuneration Program 2010
PROPOSAL #17.a: Authorize the Board, during the ISSUER YES FOR FOR
period until the next AGM, to decide on: (i) the
purchases of Investor's shares on NASDAQ OMX
Stockholm and purchases in accordance with purchase
offerings to shareholders, respectively, and (ii) the
transfer of Investor's shares on NASDAQ OMX
Stockholm, or in a manner other than on NASDAQ OMX
Stockholm including the right to decide on waiver of
the shareholders' preferential rights and that
payment may be effected other than in cash;
repurchases may take place so that Investor's holding
amounts to a maximum of 1/10 of all the shares in
PROPOSAL #17.b: Approve that the transfer of ISSUER YES FOR & #160; FOR
Investor's shares, in a maximum number of 2,700,000
(or the higher number that may follow from a
recalculation because of a split, bonus issue or
similar action), to the employees in accordance with
the long-term variable remuneration program described
in Resolution 16B shall be possible; the number of
shares has been calculated with a certain margin as
share price fluctuations during the period up and
until the measurement period following the 2010 AGM
may have an effect on the value of the program and,
thus, on the number of shares to be included in the
program
PROPOSAL #18: Approve the proposal for a Nomination ISSUER YES FOR FOR
Committee
PROPOSAL #19: Conclusion of the meeting ISSUER NO N/A 60; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IOI CORPORATION BHD, PUTRAJAYA
TICKER: N/A CUSIP: Y41763106
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the audited financial ISSUER YES FOR FOR
statements for the FYE 30 JUN 2009 and the reports
of the Directors and the Auditors thereon
PROPOSAL #2.A: Re-elect Dato Lee Yeow Chor as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to Article
101 of the Company's Articles of Association
PROPOSAL #2.B: Re-elect Mr. Lee Cheng Leang as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to Article
101 of the Company's Articles of Association
PROPOSAL #3.A: Re-appoint Tan Sri Dato Lee Shin Cheng ISSUER YES AGAINST AGAINST
as a Director of the Company, who retires pursuant
to Section 129 of the Companies Act, 1965, to hold
office until the next AGM
PROPOSAL #3.B: Re-appoint Mr. Chan Fong Ann as a ISSUER YES FOR FOR
Director of the Company, who retires pursuant to
Section 129 of the Companies Act, 1965, to hold
office until the next AGM
PROPOSAL #4.: Approve the increase in the payment of ISSUER YES FOR FOR
Directors' fees to MYR 480,000 to be divided among
the Directors in such manner as the Directors may
PROPOSAL #5.: Re-appoint BDO Binder, the retiring ISSUER YES FOR FOR
Auditors and authorize the Directors to fix their
remuneration
PROPOSAL #6.1: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 132D of the Companies Act, 1965, to allot and
issue shares in the Company from time to time and
upon such terms and conditions and for such purposes
as they may deem fit subject always to the approval
of the relevant authorities being obtained for such
issue and provided that the aggregate number of
shares to be issued pursuant to this resolution does
not exceed 10% of the issued share capital for the
time being of the Company; and to obtain the approval
from Bursa Malaysia Securities Berhad [Bursa
Securities] for the listing of and quotation for the
additional shares so issued; [Authority expires until
the conclusion of the next AGM of the Company]
PROPOSAL #6.2: Authorize the Company, subject to ISSUER YES FOR FOR
compliance with applicable laws, regulations and the
approval of all relevant authorities, to utilize up
to the aggregate of the Company's latest audited
retained earnings and share premium account to
purchase up to 10% of the issued and paid-up ordinary
share capital of the Company [Proposed Purchase] as
may be determined by the Directors of the Company
from time to time through Bursa Securities upon such
terms and conditions as the Directors may deem fit
and expedient in the interest of the Company; at the
discretion of the Directors of the Company, the
shares of the Company to be purchased are to be
cancelled and/or retained as the treasury shares and
distributed as dividends or resold on Bursa
Securities and/or cancelled; and authorize the
Directors of the Company, to do all acts and things
to give effect to the proposed purchase with full
powers to assent to any condition, modification,
revaluation, variation and/or amendment [if any] as
may be imposed by the relevant authorities and/or do
all such acts and things as the Directors may deem
fit and expedient in the best interest of the
Company; [Authority expires the earlier at the
conclusion of the next AGM of the Company or the
expiration of the period within which the next AGM
after that date is required by Law to be held];
whichever is the earlier 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 main market
listing requirements of Bursa securities or any other
PROPOSAL #6.3: Approve to renew the shareholders' ISSUER YES FOR FOR
mandate for the Company and its subsidiaries to enter
into recurrent related party transactions of a
revenue or trading nature which are necessary for
day-to-day operations involving the interests of the
Directors, major shareholders or persons connected to
the Directors and/or major shareholders of the
Company and its subsidiaries [Related Parties], as
specified subject to the following: a) the
transactions are carried out in the ordinary course
of business 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
detriment of the minority shareholders of the
Company; and b) disclosure is made in the annual
report of the aggregate value of transactions
conducted pursuant to the Shareholders' Mandate
during the FY; [Authority expires the earlier at the
conclusion of the next AGM of the Company or the
expiration of the period within which the next AGM of
the Company after that date it is required to be
held pursuant to Section 143(1) of the Companies Act,
1965 [the Act] [but shall not extend to such
extension as may be allowed pursuant to Section
143(2) of the Act]]; and authorize the Directors of
the Company to complete and do all such acts and
things as they may consider expedient or necessary to
give effect to the proposed renewal of shareholders'
PROPOSAL #7..: Transact any other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IOI CORPORATION BHD, PUTRAJAYA
TICKER: N/A CUSIP: Y41763106
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Board of Directors of the ISSUER YES FOR FOR
Company, subject to the approvals of the relevant
authorities or parties being obtained [where
required], including but not limited to the approval-
in-principle of Bursa Malaysia Securities Berhad for
the listing of and quotation for up to 420,747,059
Rights Shares to be issued pursuant to the Proposed
Rights Issue, to allot by way of a renounceable
rights issue up to a maximum of 420,747,059 Rights
Shares at an issue price of MYR 2.90 per Rights Share
to the shareholders of the Company whose names
appear in the Record of Depositors at the entitlement
date and time to be determined by the Board, on the
basis of 1 Rights Share for every 15 existing Shares
held in IOI on such date and on such other terms and
conditions as the Board may determine; authorize the
Board to deal with any fractional entitlements that
may arise from the Proposed Rights Issue in such
manner as the Board shall in its absolute discretion
deem expedient or in the best interests of the
Company; the Rights Shares to be issued shall, upon
issue and allotment, rank pari passu in all respects
with the then existing issued and paid-up Shares,
except that the holders of the Rights Shares shall
not be entitled to any dividends, rights, allotments
and/or distributions which may be declared, made or
paid to shareholders of the Company, the entitlement
date of which is prior to the allotment date of the
Rights Shares; any Rights Shares which are not
validly taken up or which are not allotted for any
reason whatsoever shall first be made available for
excess shares application; the proceeds of the
Proposed Rights Issue be utilized for the purposes as
set out in the Circular to Shareholders of the
Company dated 5 October 2009, with full powers to
vary the manner and/or purpose of utilization of such
proceeds in such manner as the Board may deem fit,
necessary and/or expedient, subject (where required)
to the approval of the relevant authorities; and to
do all such acts and things and enter into all such
transactions, arrangements, agreements and/or
documents as may be necessary or expedient in order
to implement, give effect to and complete the
Proposed Rights Issue with full power to assent to
any condition, modification, variation and/or
amendment as the Board may deem fit, necessary and/or
expedient in the interests of the Company or as may
be imposed by any relevant authority or consequent
upon the implementation of the said conditions,
PROPOSAL #2.: Authorize PHSB and PAC, subject to the ISSUER YES FOR FOR
passing of Ordinary Resolution 1 above and the
approval of the Securities Commission, Malaysia being
obtained, to be exempted from any obligation to
extend a mandatory offer that may arise at any time
under Parts II and/or VII of the Code to holders of
voting shares and convertible securities of IOI to
acquire all the remaining voting shares and
convertible securities in IOI not already owned by
PHSB and PAC arising from or in connection with the
Proposed Rights Issue; authorize the Board of
Directors to do or procure to be done all such acts,
deeds and things and to execute, sign and deliver on
behalf of the Company, all such documents as it may
be deemed necessary, expedient and/or appropriate to
implement and give full effect to the Proposed
Exemption with full power to assent to any condition,
modification, variation and/or amendment as the
Board may deem fit, necessary and/or expedient in the
interest of the Company or as may be imposed by any
relevant authority or consequent upon the
implementation of the said conditions, modifications,
PROPOSAL #3.: Authorize the Company and its Board of ISSUER YES AGAINST AGAINST
Directors of the Company, at any time and from time
to time, to allot and issue to LYS, an Executive
Director of the Company, up to a maximum of 4,000,000
new IOI Shares based on the maximum allowable
allotment pursuant to the Company's ESOS and in
accordance with the Bye-Laws of the ESOS; the number
of IOI Shares allocated, in aggregate, to Executive
Directors and Members of the senior management of IOI
Group, shall not exceed 50% of the total number of
shares to be issued under the ESOS; and the number of
IOI Shares to be allotted and issued to LYS, who
either singly or collectively through persons
connected with him, holds 20% or more of the issued
and paid-up share capital of the Company, shall not
exceed 10% of the total IOI Shares that are available
to be issued under the ESOS, subject always to the
terms and conditions of the Bye-Laws and/or any
adjustments which may be made in accordance with the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPSEN, PARIS
TICKER: N/A CUSIP: F5362H107
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements ISSUER YES FOR FOR
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements
PROPOSAL #O.3: Approve the allocation of income ISSUER YES FOR FOR
PROPOSAL #O.4: Approve the regulated Agreements ISSUER YES AGAINST AGAINST
PROPOSAL #O.5: Approve the renewal of the term of ISSUER YES FOR FOR
Deloitte et Associes as the Secondary Principal
Statutory Auditor
PROPOSAL #O.6: Approve the renewal of the term of ISSUER YES FOR FOR
BEAS as the Secondary Deputy Statutory Auditor
PROPOSAL #O.7: Authorize the Board of Directors to ISSUER YES FOR FOR
repurchase the Company's own shares
PROPOSAL #E.8: Grant authority to cancel shares ISSUER YES FOR FOR
repurchased by the Company as part of the program
referred to in Article L.225-209 of the Commercial
PROPOSAL #E.9: Amend Article 11.3 of the Statutes ISSUER YES FOR FOR
PROPOSAL #E.10: Amend Article 13 of the Statutes ISSUER YES FOR FOR
PROPOSAL #E.11: Powers for the formalities ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRPC PUBLIC COMPANY LTD
TICKER: N/A CUSIP: Y4177E119
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Acknowledge the notice of the Chairman ISSUER YES FOR FOR
PROPOSAL #2: Approve the minutes of the AGM of ISSUER YES FOR ; FOR
shareholders for the year 2009 held on 08 APR 2009
PROPOSAL #3: Acknowledge the report on the Company's ISSUER YES FOR FOR
performance of the year 2009 and approve the audited
financial statement for the YE 31 DEC 2009
PROPOSAL #4: Approve the allocation of the net profit ISSUER YES FOR FOR
of the year 2009 and approve dividend payment for
the year 2009, the dividend payment will be at the
rate of THB 0.18
PROPOSAL #5.1: Re-appoint Mr. Prasert Bunsumpun as a ISSUER YES FOR FOR
Director in replacement of the person who is due to
retire by rotation
PROPOSAL #5.2: Re-appoint Mr. Pailin Chuchottaworn as ISSUER YES FOR FOR
a Director in replacement of the person who is due
to retire by rotation
PROPOSAL #5.3: Re-appoint Mrs. Jantima ISSUER YES FOR &# 160; FOR
Sirisaengtaksin as a Director in replacement of the
person who is due to retire by rotation
PROPOSAL #5.4: Re-appoint Mr. Sommai Khowkachaporn as ISSUER YES FOR FOR
a Director in replacement of the person who is due
to retire by rotation
PROPOSAL #5.5: Appointment of Mr. Chulayuth ISSUER YES FOR 60; FOR
Hirunyavasit to replace Mr. Pala Sookawesh, as
PROPOSAL #6: Approve the bonus of Directors for the ISSUER YES FOR FOR
year 2009 and remuneration of Directors for the year
2010
PROPOSAL #7: Appointment of PricewaterhouseCoopers ISSUER YES FOR FOR
Abas Limited as the Auditors of the
PROPOSAL #8: Approve the issuance of the domestic ISSUER YES FOR FOR
debenture and/or foreign debenture
PROPOSAL #9: Approve the cancellation of the current ISSUER YES FOR FOR
Company's objectives and replace with the new version
and amend the Article 3 of Memorandum of Association
as specified
PROPOSAL #10: Other matters (if any) ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISETAN MITSUKOSHI HOLDINGS LTD.
TICKER: N/A CUSIP: J25038100
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISRAEL CHEMICALS LTD
TICKER: N/A CUSIP: M5920A109
MEETING DATE: 7/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve an agreement between the ISSUER YES FOR FOR
Company and the controlling shareholder, Israel
Corporation Ltd., for the supply by Israel Corp to
the Company and subsidiaries of management services
including day to day consultancy, professional,
finance, strategic, management consultancy,
regulatory and media consultancy and representation;
the agreement will replace the existing agreement
which has been in force from 1996 until the present
day by which Israel Corp supplied the services to the
Company in consideration for USD 2.5 million a year,
which amount was not updated from 1996 until now
despite the considerable increase over the years in
the business and geographic operation of the Company;
in addition, directors of Israel Corp. are officers
of the Company and in respect of their services the
Company pays management fees to Israel Corp [USD
200,000 in respect of 3 directors of Israel Corp. in
2008]; the agreement will be for a 3 year period in
consideration for USD 3.5 million a year and the
Company will stop paying management fees in respect
of the services of directors of Israel Corp
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISRAEL CHEMICALS LTD
TICKER: N/A CUSIP: M5920A109
MEETING DATE: 8/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the presentation of the ISSUER YES FOR & #160; FOR
financial statements and the Directors' report for
PROPOSAL #2.: Re-appoint Messrs. N. Gilad, Y. Rosen, ISSUER YES AGAINST AGAINST
N. Yatziv, A. Paz, C. Erez, V. Medina, M. Vidman, A.
Sadeh and A. Shochat as the Officiating Directors
until the next AGM and approve their remuneration as
well as liability exemption, insurance and indemnity
will remain without change by a previous general
meeting
PROPOSAL #3.: Approve the annual remuneration and ISSUER YES FOR FOR
meeting attendance fees to some Directors in respect
of Officiating as Directors in certain subsidiaries
PROPOSAL #4.: Re-appoint Prof. Y. Orgold as an ISSUER YES FOR FOR
External Director for a statutory 3 year period
without change in remuneration, liability exemption,
insurance and indemnity
PROPOSAL #5.: Appoint Dr. M. Haran as an External ISSUER YES FOR FOR
Director for a statutory 3 year period
PROPOSAL #6.: Approve to issue Dr. Haran of liability ISSUER YES FOR FOR
exemption and indemnity undertaking in the form
previously approved by general meeting and
participation in existing D and O insurance
PROPOSAL #7.: Approve the annual remuneration and ISSUER YES FOR FOR
meeting attendance fees to the External Directors:
Prof. Orgold and Dr. Haran in respect of Officiating
as Directors in subsidiaries
PROPOSAL #8.: Appoint the Accountant Auditors and ISSUER YES FOR FOR
authorize the Board to fix their remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISRAEL CHEMICALS LTD
TICKER: N/A CUSIP: M5920A109
MEETING DATE: 2/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the issue to the Chairman, Mr. ISSUER YES FOR FOR
Nir Gilad, of 800,000 options with an exercise price
of NIS 53.1 vesting by 3 installments; the issue is
in the frame of an issue 11 million options to 200
individuals including officers and senior executives;
the economic value calculated by the Black & Schules
method is NIS 14.8 million
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISRAEL DISC BK LTD
TICKER: N/A CUSIP: 465074201
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the purchase for the year ISSUER YES FOR FOR
commenced 01 APR 2010 of D and O insurance cover for
the discount group in the amount of USD 100 million
for a total premium of USD 812,000 of which the share
of the bank is USD 500,000
PROPOSAL #2: Approve the payment to the Director, Mr. ISSUER YES FOR FOR
I. Sharir of the amount of USD 12,000 in respect of
his services as Chairman of the subsidiary discount
capital markets
PROPOSAL #3: Amend the Articles in order to clarify ISSUER YES FOR FOR
that the agenda at shareholders meetings is one or
more shareholders holding in the aggregate at least
20% of the voting rights
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA
TICKER: N/A CUSIP: 465074201
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the issue of undertakings for ISSUER YES FOR FOR
liability exemption to the extent permitted by law,
to D and O appointed after JUN 2007, or to be
appointed in the future, with the exception of owners
of control in respect of whom a specific resolution
will be required
PROPOSAL #2.: Approve the issue of indemnity ISSUER YES FOR &# 160; FOR
undertakings to D and O appointed after JUN 2007, or
to be appointed in the future, with the exception of
owners of control in respect of whom a specific
resolution will be required
PROPOSAL #3.: Appoint Ms. T. Guberman as an External ISSUER YES FOR FOR
Director for a statutory 3 year period
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA
TICKER: N/A CUSIP: 465074201
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to increase the registered ISSUER YES ABSTAIN AGAINST
share capital by 111 million Ordinary A Shares of NIS
0.10 each in such manner that after the increase the
Company's registered share capital will comprise of
1,961,000,000 Ordinary A Shares of NIS 1.10 par value
and 40,000 6% Cumulative Preference Shares of NIS
0.00504 each
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA
TICKER: N/A CUSIP: 465074201
MEETING DATE: 12/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appoint Dr. Y. Bachar as a Director of ISSUER YES ABSTAIN AGAINST
the Company commencing 01 JAN 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISUZU MOTORS LIMITED
TICKER: N/A CUSIP: J24994105
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES �� FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITALCEMENTI SPA
TICKER: N/A CUSIP: T5976T104
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the report of the Board of ISSUER NO N/A N/A
Directors and of the Board of Auditors on FY 2009
exam of the balance sheet as of 31 DEC 2009, and
related and consequential resolutions
PROPOSAL #2.: Grant authority to purchase and dispose ISSUER NO N/A N/A
of own shares
PROPOSAL #3.1: Appointment of Board of Directors, ISSUER NO N/A N/A
upon determination of its office Tenor and of the
number of its Members: 1) Mr. Gianpiero Pesenti, 2)
Mr. Carlo Pesenti, 3) Mr. Danilo Gambirasi, 4) Mr.
Pierfranco Barabani, 5) Mr. Marco Piccinini, 6) Mr.
Yves Rene Nanot, 7) Mr. Attilio Rota, 8) Ettore
Rossi, 9) Mr. Italo Lucchini, 10) Mr. Emilio Zanetti,
11) Mr. Federico Falck, 12) Mr. Alberto Bombassei,
13) Mr. Alberto Clo, 14) Mr. Sebastiano Mazzoleni,
15) Mr. Pietro Ferrero, 16) Mr. Carlo Secchi, 17)
Mrs. Elena Zambon, 18) Mr. Giorgio Bonomi, 19) Mr.
Carlo Garavaglia
PROPOSAL #3.2: Appointment of Board of Directors, ISSUER NO N/A N/A
upon determination of its office Tenor and of the
number of its Members: 1) Mr. Antonio Carosi
PROPOSAL #4.: Approve the emoluments to the ISSUER NO N/A 0; N/A
Committees and bodies appointed with reference to the
Corporate Governance structure
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITAU UNIBANCO HLDG SA MEDIUM TERM NTS BOOK ENTRY R
TICKER: N/A CUSIP: P5968U113
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: To receive the administrators accounts, ISSUER NO N/A N/A
to examine, discuss and vote on the administrations
report, the financial statement'S and the accounting
statements accompanied by the Independent Auditor's
report regarding the FYE 31 DEC 2009
PROPOSAL #2: To decide on the allocation of the net ISSUER NO N/A N/A
profits from the FY
PROPOSAL #3: Election of Srs. Pedro Moreira Salles, ISSUER YES FOR FOR
Alfredo Egydio Arruda Villela Filho, Roberto Egydio
Setubal, Alcides Lopes Tapias, Alfredo Egydio
Setubal, Candido Botelho Bracher, Fernando Roberto
Moreira Salles, Francisco Eduardo de Almeida Pinto,
Gustavo Jorge Laboissiere Loyola, Henri Penchas,
Israel Vainboim, Pedro Luiz Bodin de Moraes and
Ricardo Villela Marino as the Directors
PROPOSAL #4: To set the total annual remuneration for ISSUER NO N/A N/A
the Members of the Board of Directors and the
Finance Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO
TICKER: N/A CUSIP: P58711105
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: To examine the Board of Directors annual ISSUER NO N/A N/A
report, the financial statements, External Auditors
and of the finance Committee and documents opinion
report relating to FYE 31 DEC 2009
PROPOSAL #2: To deliberate on the proposal of budget ISSUER NO N/A N/A
of capital
PROPOSAL #3: Election of the Members of the Board of ISSUER YES FOR FOR
Directors and the Members of the
PROPOSAL #4: To set the Directors, Board of Directors ISSUER NO N/A N/A
and finance Committee's global remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITC LTD
TICKER: N/A CUSIP: Y4211T171
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and adopt the accounts of the ISSUER YES FOR FOR
Company for the FYE 31 MAR 2009, the balance sheet as
at that date and the reports of the Directors and
the Auditors thereon
PROPOSAL #2.: Declare a dividend for the FYE 31 MAR ISSUER YES FOR FOR
2009
PROPOSAL #3.: Elect the Directors in place of those ISSUER YES FOR FOR
who retire by rotation
PROPOSAL #S.4: Appoint Messrs. Deloitte Haskins & ISSUER YES FOR FOR
Sells, Chartered Accountants as the Auditors of the
Company to hold such office until the conclusion of
the next AGM to conduct the audit at a remuneration
of INR 135,00,000 payable in 1 or more installments
plus service tax as applicable and reimbursement of
out-of-pocket expenses incurred
PROPOSAL #5.: Appoint Mr. Anthony Ruys as a Director ISSUER YES FOR FOR
of the Company, who is liable to retire by rotation,
for a period of 5 years from the date of this
meeting, or till such earlier date to confirm with
the policy on retirement as may be determined by the
Board of Directors of the Company and/or by any
applicable statutes, rules, regulations or guidelines
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITO EN,LTD.
TICKER: N/A CUSIP: J25027103
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Amend Articles to: Approve Minor ISSUER YES AGAINST AGAINST
Revisions Related to Dematerialization of Shares and
the other Updated Laws and Regulations, Allow Board
to Make Rules Governing Exercise of Shareholders'
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITOCHU CORPORATION
TICKER: N/A CUSIP: J2501P104
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.14: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITOCHU TECHNO-SOLUTIONS CORPORATION
TICKER: N/A CUSIP: J25022104
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES AGAINST &# 160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.FRONT RETAILING CO.,LTD.
TICKER: N/A CUSIP: J28711109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.SAINSBURY PLC, LONDON
TICKER: N/A CUSIP: G77732173
MEETING DATE: 7/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the audited accounts ISSUER YES ABSTAIN AGAINST
for the 52 weeks to 21 MAR 2009 together with the
reports of the Directors and the Auditors
PROPOSAL #2.: Approve the remuneration report for the ISSUER YES ABSTAIN AGAINST
52 weeks to 21 MAR 2009
PROPOSAL #3.: Declare a final dividend of 9.6 pence ISSUER YES ABSTAIN AGAINST
per ordinary share
PROPOSAL #4.: Re-elect Anna Ford as a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #5.: Re-elect John McAdam as a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #6.: Re-elect Darren Shapland as a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #7.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES ABSTAIN AGAINST
as the Auditors of the Company to hold office until
the conclusion of the next AGM
PROPOSAL #8.: Authorize the Audit Committee to agree ISSUER YES ABSTAIN AGAINST
the Auditors' remuneration
PROPOSAL #9.: Authorize the Directors, pursuant to ISSUER YES ABSTAIN AGAINST
and in accordance with Section 80 of the Companies
Act 1985 [the 1985 Act] to allot relevant securities
[Section 80(2) of the 1985 Act] up to a nominal
amount of GBP 167, 050,000; [Authority expires the
earlier of the next AGM in 2010or 14 OCT 2010]; and
the Directors may allot relevant securities prior to
its expiry make offers or agreements after its expiry
PROPOSAL #S.10: Authorize the Directors, , subject to ISSUER YES ABSTAIN AGAINST
the passing of Resolution 9 and pursuant to [Section
94(2) of the Companies Act 1985], to allot equity
securities wholly for cash: (I) in connection with
pre-emptive offer; and (II) otherwise than in
connection with a pre-emptive offer, up to an
aggregate nominal amount of GBP 25,057,000; as if
Section 89(1) of the 1985 Act did not apply to any
such allotment; [Authority expires the earlier of the
conclusion of the next AGM in 2010 or 14 OCT 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 #11.: Authorize the Company and any Company ISSUER YES ABSTAIN AGAINST
which is or becomes a subsidiary of the Company, in
accordance with Section 366 of the 2006 Act (a) make
donations to the political parties or independent
election candidates, as specified in Section 363 and
364 of the 2006 Act, not exceeding GBP 50,000 in
total; (b) make donations to political organizations
other than political parties, as specified in Section
363 and 364 of the 2006 Act, not exceeding GBP
50,000 in total; and incur political expenditure, as
specified in Section 365 of the 2006 Act, not
exceeding GBP 50,000 in total, [Authority expires the
earlier during the period beginning with the date of
the passing of this Resolution and ending on 14 OCT
2010 or if sooner the date of the Company's AGM in
2010]
PROPOSAL #S.12: Authorize the Company, for the ISSUER YES ABSTAIN AGAINST
purposes of Section 166 of the Companies Act 1985, to
make market purchases [Section 163(3) of the Act] of
up to 175,403,000 ordinary shares of 28 4/7 pence
each in the capital of the Company [Ordinary Shares],
at a minimum price of 28 4/7 pence and up to 105% of
the average of the middle market quotations for such
shares derived from the London Stock Exchange Daily
Official List, over the previous 5 business days
immediately preceding the day on which that Ordinary
Share is contracted to be purchased and the higher of
the price of the last Independent Trade and the
highest current bid as stipulated by Article 5[1] of
Commission Regulation [EC] 22 DEC 2003 implementing
the Market Abuse Directive as regards exemptions for
buy back programmes and stabilization of financial
instruments [No. 2273/2003] [exclusive of associated
expenses]; and [Authority expires the earlier of the
conclusion of the next AGM of the Company 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 after such expiry
PROPOSAL #S.13: Approve that with effect 00.01 am on ISSUER YES ABSTAIN AGAINST
01 OCT 2009: (i) amend the Articles of Association by
deleting all the provisions of the Company's
Memorandum of Association which, by virtue of Section
28 Companies Act 2006, are to be treated as
provisions of the Company's Articles of Association;
and (ii) adopt the Articles of Association of the
Company in substitution for, and to the exclusion of
the existing Articles of Association
PROPOSAL #S.14: Approve a general mandate other than ISSUER YES ABSTAIN AGAINST
a AGM may be called on not less than 14 clear days'
notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAFCO CO.,LTD.
TICKER: N/A CUSIP: J25832106
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #2.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAIPRAKASH ASSOCIATES LTD
TICKER: N/A CUSIP: Y42539117
MEETING DATE: 9/29/2009 60; 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 MAR 2009, the profit & loss account
for the YE on that date and the reports of the
Directors and the Auditors thereon
PROPOSAL #2.: Approve to confirm interim dividends ISSUER YES FOR FOR
and declare final dividend for the FY 2008-09
PROPOSAL #3.: Re-appoint Shri Sunny Gaur as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Shri S.C. Gupta as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint Shri Gopi K. Arora as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #6.: Re-appoint Shri Sarat Kumar Jain as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #7.: Re-appoint Shri Ranvijay Singh as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #8.: Appoint Messrs. M.P. Singh & ISSUER YES FOR FOR
Associates, Chartered Accountants, as the Statutory
Auditors of the Company, to hold office from the
conclusion of this AGM until the conclusion of the
next AGM and authorize the Board of Directors to fix
their remuneration
PROPOSAL #S.9: Approve the Employee Stock Purchase ISSUER YES AGAINST AGAINST
Scheme of the Company, to be known as 'Jaypee
Employee Stock Purchase Scheme, 2009' [hereinafter
referred to as the 'Scheme'] for offering and
allotting upto 1,25,00,000 Equity Shares of INR 2
each of the Company at a price of INR 60 per share,
comprising of INR 2 towards share capital and balance
INR 58 towards Securities premium, to the Trust to
be created for administering the Scheme and for the
benefit of the employees [including Directors] of the
Company, excluding employees who are promoters or
belong to the promoter group and Directors, who
individually either by themselves or through their
relatives or through any body corporate, directly or
indirectly hold more than 10% of the equity shares of
the Company, on the terms and conditions contained
in the Scheme, as specified in the Explanatory
Statement annexed hereto, subject to such
amendment[s]/modification[s]/revision[s] as may be
considered necessary and approved by the Board of
Directors, in terms of the Securities and Exchange
Board of India [Employee Stock Option Scheme and
Employee Stock Purchase Scheme] Guidelines, 1999; in
terms of the Securities and Exchange Board of India
[Employee Stock Option Scheme and Employee Stock
Purchase Scheme] Guidelines, 1999, the equity shares
under the 'Jaypee Employee Stock Purchase Scheme,
2009' be also offered through the said Trust to the
employees [including Directors] of the subsidiaries
of the Company excluding the employees of the
subsidiaries who form part of the promoter group of
the respective subsidiaries and Directors of
subsidiaries who individually either by themselves or
through their relatives or through any body
corporate, directly or indirectly hold more than 10%
of the equity shares of the respective subsidiaries,
on the terms and conditions contained in the Scheme
and the authorities and the powers given by the
underlying resolutions shall apply mutatis mutandis
to the equity shares being offered to the employees
of the Company's subsidiaries as set out herein;
authorize the Board, in accordance with the
provisions of Section 81(1A) and other applicable
provisions of the Companies Act, 1956 [including any
statutory modification or re-enactment thereof, for
the time being in force], and the enabling provisions
of the Memorandum and Articles of Association of the
Company, and the prevailing statutory guidelines in
that behalf and subject to requisite consents,
permissions and approvals and/or sanctions as may be
required [hereinafter singly or collectively referred
to as 'the requisite approvals'] and subject to such
conditions as may be prescribed or imposed by any
one/all authorities while granting the requisite
approvals and which may be agreed to by the Board of
Directors of the Company [hereinafter referred to as
'the Board' which term shall be deemed to include any
Committee of Directors, for the time being, duly
authorized by the Board to exercise the powers
conferred on the Board by this resolution], to issue
PROPOSAL #S.10: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, pursuant to Section 372A and other
applicable provisions, if any, of the Companies Act,
1956 and subject to the approvals of Financial
Institutions/Banks and such other approvals as may be
required, to make investment of Surplus Funds of the
Company from time to time in any Mutual Fund
Scheme[s], debt instrument[s] or debt based
securities of any government, semi-government or
listed Company[ies] upto an amount not exceeding INR
500 Crores at any one time, in one or more tranches,
notwithstanding the fact that the aggregate of the
investments so far made, securities so far provided,
loans/ guarantees so far given by the Company along
with the proposed investments/loans, shall exceed 60%
of the paid-up capital and free reserves of the
Company or 100% of its free reserves, whichever is
more and to do all such acts, deeds and things as may
be expedient and necessary to give effect to this
resolution
PROPOSAL #S.11: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, pursuant to Section 372A and other
applicable provisions, if any, of the Companies Act,
1956 and subject to the approval of financial
institutions and such other approvals as may be
required, to make additional investment of upto INR
200 Crores in aggregate in two subsidiaries of the
Company viz. Bhilai Jaypee Cement Limited & Bokaro
Jaypee Cement Limited by way of acquiring upto 20
Crores fully paid equity shares of INR 10 each at par
of the said subsidiaries and/or giving loans or
giving guarantees or providing security [including
giving Sponsor Support/Shortfall Undertakings] in
connection with a loan given by any other person to
the said subsidiaries, notwithstanding the fact that
the aggregate of the investments so far made,
securities so far provided, loans/guarantees so far
given by the Company along with the proposed
investment[s], may exceed 60% of the paid-up capital
and free reserves of the Company or 100% of its free
reserves, whichever is more and to do all such acts,
deeds and things as may be expedient and necessary to
give effect to this resolution
PROPOSAL #12.: Authorize Board of Directors of the ISSUER YES FOR FOR
Company, in terms of Section 293(1)(a) and other
applicable provisions, if any, of the Companies Act,
1956, to mortgage and/or charge, subject to the
existing charges, immovable and movable properties of
the Company, wheresoever situate, present and
future, in such manner as may be decided in
consultation with the term lending
Institutions/Banks/Debenture Trustees to or in favour
of [i] Punjab National Bank [PNB] as term loan
provider and [ii] IDBI Trusteeship Services Limited
[as Trustees for NCDs] to secure: a] Rupee Term Loan
of INR 500 Crores from PNB; b] 5000- 11.75% Non-
convertible Debentures [NCDs] of the Company of INR
10 lacs each, aggregating INR 500 Crores privately
placed with ICICI Bank Limited, IDBI Trusteeship
Services Ltd. acting as Trustees for NCDs; and c]
9000- 11.75% Non-convertible debentures [NCDs] of the
Company of INR 10 lacs each, aggregating INR 900
Crores privately placed with various parties through
Sole Book Runner & Lead Arranger Standard Chartered
Bank, IDBI Trusteeship Services Ltd. acting as
Trustees for NCDs; together with interest thereon at
the respective agreed rates, compound interest,
additional interest, liquidated damages, premia on
prepayment, costs, charges, expenses, Trustees'
remuneration and other monies payable by the Company
to PNB and ICICI Bank Limited under respective loan
agreements/debenture subscription agreement entered
into by the Company in respect of the aforesaid
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAIPRAKASH ASSOCIATES LTD
TICKER: N/A CUSIP: Y42539117
MEETING DATE: 10/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, pursuant to the provisions of Section
372A and other applicable provisions, if any, of the
Companies Act, 1956 and subject to such approvals as
may be necessary from the Financial Institutions
and/or Banks, to create security by way of pledge of
equity shares of Jaiprakash Hydro-Power Limited
[JHPL], a subsidiary of the Company, held by the
Company in favor of lenders of JHPL and to give
undertaking to lenders of JHPL for non disposal of
equity shares of JHPL held by the Company as per
details as specified to this notice, seeking approval
of the Members notwithstanding the fact that the
aggregate of the investments so far made, securities
so far provided, loans/guarantees so far given by the
Company along with the proposed extension of
security may exceed 60% of the paid up capital and
free reserves of the Company or 100% of its free
reserves whichever is more; and to do all such acts,
deeds or things as may be expedient or necessary to
give effect to this Resolution
PROPOSAL #S.2: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, pursuant to the provisions of Section
372A and other applicable provisions, if any, of the
Companies Act, 1956 and subject to such approvals as
may be necessary from the Financial Institutions
and/or Banks, to create security by way of pledge of
equity shares of Jaiprakash Power Ventures Limited
[JPVL], a subsidiary of the Company, held by the
Company in favor of lenders of JPVL and to give
undertaking to lenders of JPVL for non disposal of
equity shares of JPVL held by the Company as
specified to this notice, seeking approval of the
Members notwithstanding the fact that the aggregate
of the investments so far made, securities so far
provided, loans/guarantees so far given by the
Company along with the proposed extension of security
may exceed 60% of the paid up capital and free
reserves of the Company or 100% of its free reserves
whichever is more; and to do all such acts, deeds or
things as may be expedient or necessary to give
effect to this resolution
PROPOSAL #S.3: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, pursuant to the provisions of Section
372A and other applicable provisions, if any, of the
Companies Act, 1956 and subject to such approvals as
may be necessary from the Financial Institutions
and/or Banks, to create security by way of pledge of
equity shares of Jaiprakash Power Ventures Limited
[JPVL], a subsidiary of the Company, held by the
Company in favor of lenders of JPVL as specified to
this notice, seeking approval of the Members
notwithstanding the fact that the aggregate of the
investments so far made, securities so far provided,
loans/guarantees so far given by the Company along
with the proposed extension of security may exceed
60% of the paid up capital and free reserves of the
Company or 100% of its free reserves whichever is
more; and to do all such acts, deeds or things as may
be expedient or necessary to give effect to this
resolution
PROPOSAL #S.4: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, pursuant to Section 372A and other
applicable provisions, if any, of the Companies Act,
1956 and subject to the approvals of Financial
Institutions and such other approvals as may be
required, to make an investment of: i] up to INR 500
crores in 1 or more tranches in the equity shares of
Sangam Power Generation Company Limited and ii] up to
INR 600 crores in 1 or more tranches in the equity
shares of Prayagraj Power Generation Company Limited
as specified to this notice, seeking approval of the
Members notwithstanding the fact that the aggregate
of the investments so far made, securities so far
provided, loans/guarantees so far given by the
Company along with the proposed investment 60% of the
paid up capital and free reserves of the Company or
100% of its free reserves of the Company or 100% of
its free reserves, whichever is more; and to do all
such acts, deeds or things as may be expedient or
necessary to give effect to this resolution
PROPOSAL #S.5: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, pursuant to Section 372A and other
applicable provisions, if any, of the Companies Act,
1956 and subject to the approvals of Financial
Institutions/Banks and such other approvals as may be
required, to make an investment of up to INR 400
crores only in 1 or more tranches in the Equity Share
Capital of proposed special purpose Vehicle Company
to be incorporated for development of Inner Ring Road
at Agra on DBFOT basis, notwithstanding the fact
that the aggregate of the investments so far made,
securities so far provided, loans/guarantees so far
given by the Company along with the proposed
investment may exceed 60% of the paid up capital and
free reserves of the Company or 100% of its free
reserves, whichever is more; and to do all such acts,
deeds or things as may be expedient or necessary to
give effect to this resolution
PROPOSAL #S.6: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, pursuant to Section 372A and other
applicable provisions, if any, of the Companies Act,
1956 and subject to the approvals of Financial
Institutions/Banks and such other approvals as may be
required, to make an investment of up to INR 50
crores in 1 or more tranches in the Equity Share
Capital of proposed Joint Venture Company to be
jointly incorporated by the Company and Madhya
Pradesh State Mining Corporation Limited to undertake
mining and sale of coal from the Mandla South Coal
Block, in district Chhindwara, Madhya Pradesh,
notwithstanding the fact that the aggregate of the
investments so far made, securities so far provided,
loans/guarantees so far given by the Company along
with the proposed investment 60% of the paid up
capital and free reserves of the Company or 100% of
its free reserves of the Company, whichever is more;
and to do all such acts, deeds and things as may be
expedient and necessary to give effect to this
PROPOSAL #S.7: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, pursuant to the provisions of Section
372A and other applicable provisions, if any, of the
Companies Act, 1956 and subject to the approvals of
Financial Institutions/Banks and such other approvals
as may be required, to make an investment of up INR
300 crores only in 1 or more tranches, in the equity
share capital of proposed Joint Venture Company to be
jointly incorporated by the Company and Assam
Mineral Development Corporation Limited [AMDC] for
exploration/exploitation of the mineral deposits viz.
Limestone & coal and setting up of cement plant in
joint venture with AMDC, notwithstanding the fact
that the aggregate of the investments so far made,
securities so far provided loans/guarantees so far
given by the Company along with the proposed
investment may exceed 60% of the paid up capital and
free reserves of the Company or 100% of its free
reserves, whichever is more; and to do all such acts,
deeds and things as may be expedient and necessary
to give effect to this Resolution
PROPOSAL #8.: Authorize the Board of Directors of the ISSUER YES FOR FOR
Company, in terms of Section 293(1)(a) and other
applicable provisions, if any, of the Companies Act,
1956, [including any Committee of the Board
constituted/to be constituted to exercise its power]
to mortgage and/or charge, subject to the existing
charges, entire fixed assets of the Company,
wheresoever situate, present and future as first pari
passu charge along with other term lenders, in such
manner as they may be decided to secure term loan of
INR 750 crores and corporate loan of INR 250 crores
granted by State Bank of India; together with
interest thereon at the respective agreed rates,
compound interest, additional interest, liquidated
damages, premia on prepayment, costs, charges,
expenses and other monies payable by the Company to
the said Bank under the Loan Agreement entered/to be
entered into by the Company in respect of the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAIPRAKASH ASSOCIATES LTD
TICKER: N/A CUSIP: Y42539117
MEETING DATE: 12/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Board of Directors of the ISSUER YES ABSTAIN AGAINST
Company, pursuant to the applicable provisions of
the Companies Act, 1956, Article 194 of the Articles
of Association of the Company and in accordance with
the Securities & Exchange Board of India [Issue of
Capital and Disclosure Requirements] Regulations,
2009 [the Regulations] and subject to such other
necessary approvals, permissions and sanctions, as
may be required and subject to such terms and
conditions as may be specified while according such
approvals, which terms and conditions may at the
discretion of the Board be agreed to, to capitalize a
sum not exceeding INR 141,45,60,634 out of the
Company's capital redemption reserve
account/securities premium account/general reserve
account or such other accounts as are permissible to
be utilized for the purpose, as per the audited
accounts of the Company for the FYE 31 MAR 2009 and
that the said amount be transferred to the share
capital account and be applied for issue and
allotment of equity shares not exceeding 70,72,80,317
equity shares of INR 2 each as bonus shares credited
as fully paid up, to the eligible Members of the
Company holding equity shares of INR 2 each whose
names appear on the Company's Register of Member on
such date [Record Date] as the Board may determine,
in the proportion of 1 new fully paid equity share of
INR for every 2 equity shares of INR 2 each held in
the Company as on the record date and that the new
bonus shares so issued and allotted shall be treated
for all purposes as an increase of the nominal amount
of the equity capital of the Company held by each
such Member and not as income; resolved further that
pursuant to the Securities & Exchange Board of India
[issue of Capital and Disclosure Requirements]
Regulations, 2009, such number of bonus equity shares
as in the same proportion [that is 1 new fully paid
up equity share of INR 2 for every 2 equity shares of
INR 2 each held in the Company as on record date] be
reserved in favor of the holders of the outstanding
Foreign Currency Convertible Bonds [FCCBs] issued by
the Company, for issue and allotment at the time of
conversion in respect of such of those FCCBs which
may be lodged for conversion till the record date and
authorize the Board to capitalize the required
amount out of the Company's capital redemption
reserve account/securities premium account/general
reserve account or such other accounts as are
permissible to be utilized for the purpose, as per
the audited accounts of the Company for the FYE 31
MAR 2009 and that the said amount be transferred to
the share capital account and be applied for issue
and allotment of the said equity shares as bonus
shares credited as fully paid up resolved further
that in respect of the outstanding FCCBs lodged for
conversion after the record date, to make appropriate
adjustment in the conversion price of shares to be
issued on conversion of such FCCBs in terms of the
provisions of the concerned offering circular, so as
PROPOSAL #2.: Authorize the Board of Directors of the ISSUER YES ABSTAIN AGAINST
Company, in terms of Section 293[1][a] and other
applicable provisions, it any, of the Companies Act,
1956, [including any Committee of the Board
constituted/to be constituted to exercise its power]
to mortgage and/or charge, subject to the existing
charges, the properties, of the Company, whosesoever
situate, present or future, as first pari passu
charge along with other lenders, in such manner as
may be decided by the Board of Directors in
consultation with the LIC/Debenture Trustee to or in
favor of IDBI Trusteeship Services Limited [as
Trustees for NCDs] to secure 4,000 Redeemable Non-
Convertible Debentures [NCDs] of the Company of INR
10 lacs each, aggregating INR 400 Crores, privately
placed with Life Insurance Corporation of India
[LIC], together with interest thereon at the
respective agreed rates, compound interest,
additional interest, liquidated damages, premium on
prepayment, costs, charges, expenses and other monies
payable by the Company to the said lenders/Trustees
under the Debenture Trust Deed/Agreement entered/to
be entered into by the Company in respect of the
PROPOSAL #3.: Authorize the Board of Directors of the ISSUER YES ABSTAIN AGAINST
Company, in terms of Section 293[1][a] and other
applicable provisions, if any, of the Companies Act,
1956, [which term shall be deemed to include any
Committee of the Board constituted/to be constituted
to exercise its powers] to mortgage and/or charge,
subject to the existing charges, all the immovable
and movable assets [including all revenues, receipts,
receivables and intangible properties] of the
Company's Projects as specified, whosesoever situate,
present and future, in such manner as may be decided
in consultation with the Lender, to secure the term
loan of INR 1200 Crores granted by ICICI Bank
Limited, together with interest thereon at the
respective agreed rates, compound interest,
additional interest, liquidated damages, premium on
prepayment, costs, charges, expenses and other monies
payable by the Company to the said Bank under the
Loan Agreement entered/to be entered into by the
Company in respect of the aforesaid loan
PROPOSAL #4.: Authorize the Board of Directors of the ISSUER YES ABSTAIN AGAINST
Company, in terms of Section 293[1][a] and other
applicable provisions, if any, of the Companies Act,
1956, [which term shall be deemed to include any
Committee of the Board constituted/to be constituted
to exercise its powers] to mortgage and/or charge,
subject to the existing charges, all the immovable
and movable assets of the Company's Jaypee Himachal
Cement Plant, whosesoever situate, present and
future, in such manner as may be decided in
consultation with the Lender, to secure the term loan
of INR 100 Crores granted by L & T Finance Limited,
together with interest thereon at the respective
agreed rates, compound interest, additional interest,
liquidated damages, premium on prepayment, costs,
charges, expenses and other monies payable by the
Company to the said lender under the Loan Agreement
entered/to be entered into by the Company in respect
of the aforesaid loan
PROPOSAL #5.: Re-appoint, pursuant to Sections 198, ISSUER YES ABSTAIN AGAINST
269, 309, 310 and 311 read with Schedule XIII and
other applicable provisions, if any of the Companies
Act, 1956, Shri Sunny Gaur as a Managing Director
[Cement] of the Company for a further period of 5
years with effect from 31 DEC 2009 on the
remuneration and the terms and conditions as
specified; approve, pursuant to Section 198 and all
other applicable provisions of the Companies Act,
1956, to pay the remuneration as specified as minimum
remuneration to Shri Sunny Gaur notwithstanding that
in any FY of the Company during his tenure as
Managing Director [Cement], the Company has made no
profits or profits are inadequate; authorize the
Board of Directors of the Company to alter or vary
the terms of appointment of the appointee including
retailing to remuneration, as it may at its
discretion deem fit, from to time provided that the
remuneration is within the limit laid down in the
then subsisting respective provisions of the
PROPOSAL #S.6: Authorize the Board, pursuant to ISSUER YES ABSTAIN AGAINST
Section 372A and other applicable provisions, if any,
of the Companies Act, 1956 and subject to the
approval of the Financial Institutions and such other
approvals as may be required, to make an additional
investment of upto INR 250 Crores, in one or more
tranches, by way of acquiring the equity share
capital of/providing loans to/providing security or
guarantees for the loans granted/to be granted by
Financial Institutions and Banks to JPSK Sports
Private Limited, a subsidiary of the Company as
specified; notwithstanding the fact that the
aggregate of the investments so far made, securities
so far provided, loans/guarantees so far given by the
Company alongwith the proposed investment may exceed
60% of the Paid-up Capital and free reserves of the
Company or 100% of its free reserves, whichever is
more; authorize the Board of Directors of the Company
to do all such acts, deeds, and things as may be
expedient and necessary to give effect to this
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAIPRAKASH ASSOCIATES LTD
TICKER: N/A CUSIP: Y42539117
MEETING DATE: 3/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, pursuant to Section 372A and other
applicable provisions, if any, of the Companies Act,
1956 and subject to the approval of the financial
institutions and such other approvals as may be
required, to create/extend security by way of pledge
of equity shares of Jaypee Infotech Limited [JIL], a
subsidiary of the Company, held by the Company in
favor of lenders of JIL and to give undertakings to
lenders of JIL, as per details as specified; not
withstanding the fact that the aggregate of the
investments so far made, securities so for provided,
loans/guarantees so far given by the Company along
with the proposed extension of security may exceed
60% of the paid-up capital and free reserves of the
Company or 100% of its free reserves, whichever is
more; and the Board of Directors of the Company to do
all such acts, deeds and things as may be expedient
and necessary to give affect to this resolution
PROPOSAL #S.2: Authorize the Board of Directors, ISSUER YES FOR FOR
pursuant to Section 149[2A] and other applicable
provisions, if any of the Companies Act, 1956 for
commencing all or any of the business as specified in
Clause nos. 10, 17 and 35 of the other objects
Clause of the Memorandum of Association of the Company
PROPOSAL #S.3: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, pursuant to the provisions of Section
372A and other applicable provisions, if any, of the
Companies Act, 1956 and subject to the approvals as
may be required to make an initial investment of up
to INR 200 crores only in 1 or more tranches, in the
equity share capital of a Company proposed to be
incorporated with the name Jaypee Industries and
Fertilizers Limited or such other name as may be made
available by Registrar of Companies, for the purpose
of engaging in the business of manufacturing and
marketing of fertilizers, notwithstanding the fact
that the aggregate of the investments so far made,
securities so far provided, loans/guarantees so far
given by the Company along with the proposed
investment may exceed 60% of the paid up capital and
free reserves of the Company or 100% of its free
reserves, whichever is more; and the Board of
Directors of the Company to do all such acts, deeds,
matters and things, settle any question, difficulty
or doubt that may arise in this regard and give such
Directors, as it may in its absolute discretion, deem
expedient desirable and necessary including
delegating all or any of the powers herein conferred
to any Committee of Directors or Executive Chairman
or whole time Director or any Director[s] or any
other officer[s] of the Company to, give effect to
this resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAMES HARDIE INDUSTRIES NV
TICKER: N/A CUSIP: N4723D104
MEETING DATE: 8/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt and receive the Dutch annual ISSUER NO N/A N/A
accounts and annual reports of the Company for the YE
31 MAR 2009 published in the English language
PROPOSAL #2.: Adopt the remuneration report of the ISSUER NO N/A N/A
Company for the YE 31 MAR 2009
PROPOSAL #3.a: Re-elect Mr. B. Anderson as a Joint ISSUER NO N/A N/A
and Supervisory Board Director, who would otherwise
cease to hold office on 07 FEB 2010
PROPOSAL #3.b: Re-elect Mr. M. Hammes as a Joint and ISSUER NO N/A N/A
Supervisory Board Director, who would otherwise cease
to hold office on 07 FEB 2010
PROPOSAL #3.c: Re-elect Mr. D. McGauchie a Joint and ISSUER NO N/A N/A
Supervisory Board Director, who would otherwise cease
to hold office immediately following this AGM
PROPOSAL #3.d: Re-elect Mr. R van der Meer as a Joint ISSUER NO N/A N/A
and Supervisory Board Director, who would otherwise
cease to hold office on 07 FEB 2010
PROPOSAL #3.e: Re-elect Mr.J. Osborne as a Joint and ISSUER NO N/A N/A
Supervisory Board Director, who would other wise
cease to hold office immediately following this AGM
PROPOSAL #4.: Approve, for all purposes for the ISSUER NO N/A N/A
participation in the SBSP by Mr. J. Osborne in
accordance with the terms of the SBSP and on the
basis as specified
PROPOSAL #5.: Approve, for all purposes for the ISSUER NO N/A N/A
continued operation of the James Hardie Industries NV
Long Term Incentive Plan 2006 [LTIP] [as amended] to
provide incentives for Managing Board Directors and
employees of the Company in accordance with the terms
of the LTIP and on the basis as specified
PROPOSAL #6.a: Approve, for all purposes, the award ISSUER NO N/A N/A
to Mr. L. Gries of up to a Maximum of 736,207
relative TSR RSUs, and his acquisitions of relative
TSR RSUs and shares up to that stated maximum
PROPOSAL #6.b: Approve, for all purposes, the award ISSUER NO N/A N/A
to Mr. R. Chenu of up to a Maximum of 143,151
relative TSR RSUs, and his acquisitions of relative
TSR RSUs and shares up to that stated maximum
PROPOSAL #6.c: Approve, for all purposes, the award ISSUER NO N/A N/A
to Mr. R. Cox of up to a Maximum of 204,502 relative
TSR RSUs, and his acquisitions of relative TSR RSUs
and shares up to that stated maximum
PROPOSAL #7.a: Approve, for all purposes, the award ISSUER NO N/A N/A
to Mr. L. Gries of up to maximum of 827,143 Executive
Incentive Program RSUs, and his acquisition of
Executive Incentive Program RSUs and shares up to
that stated maximum
PROPOSAL #7.b: Approve, for all purposes, the award ISSUER NO N/A N/A
to Mr. R. Chenu of up to maximum of 160,833 Executive
Incentive Program RSUs and his acquisition of
Executive Incentive Program RSUs and shares up to
that stated maximum
PROPOSAL #7.c: Approve, for all purposes, the award ISSUER NO N/A N/A
to Mr. R. Cox of up to maximum of 229,762 Executive
Incentive Program RSUs, and his acquisition of
Executive Incentive Program RSUs and shares up to
that stated maximum
PROPOSAL #8.a: Approve, for all purposes, the award ISSUER NO N/A N/A
to Mr. L. Gries up to a maximum of 691,200
performance shares, and his acquisition of
performance shares and shares up to that maximum
PROPOSAL #8.b: Approve, for all purposes, the award ISSUER NO N/A N/A
to Mr. R. Chenu up to a maximum of 87,849 performance
shares, and his acquisition of performance shares
and shares up to that maximum
PROPOSAL #8.c: Approve, for all purposes, the award ISSUER NO N/A N/A
to Mr. R. Cox up to a maximum of 212,817 performance
shares, and his acquisition of performance shares and
shares up to that maximum
PROPOSAL #9.: Authorize the Managing Board to cause ISSUER NO N/A N/A
the Company to acquire, subject to the Joint or
Supervisory Board [as appropriate], shares in the
Capital of the Company for valuable consideration
with in the price range as specified for an 18-month
period ending on 21 FEB 2011 whether as an on or off
financial market purchase and up to the maximum
number of shares permitted by applicable law
PROPOSAL #10.: Approve to reduce the issued shares ISSUER NO N/A N/A
capital of the Company, by canceling all shares
repurchased or to be repurchased by the Company under
any share repurchase program, the exact number of
which to be determined by the Managing Board up to
maximum of 10% of the issued share capital of the
Company as at 21 AUG 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAMES HARDIE INDUSTRIES NV
TICKER: N/A CUSIP: N4723D104
MEETING DATE: 8/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the transformation to a Dutch ISSUER NO N/A N/A
SE Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAMES HARDIE INDUSTRIES SE, DUBLIN
TICKER: N/A CUSIP: N4723D104
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve in relation to stage 2 of this ISSUER YES FOR FOR
resolution a the Company implement stage 2 of this
resolution described in the Explanatory Memorandum
as a result of which the Company will transfer its
corporate domicile from the Netherlands to Ireland;
b adopt the Company Memorandum and Articles of
Association of Irish SE referred to in the
Explanatory Memorandum and included as an exhibit
tot eh registration statements of which the
Explanatory Memorandum forms a part and which are
tabled at the meeting and initialed by the Chairman
for the purposes of identification subject to the
condition precedent of registration with the
Companies Registration Office in Ireland; c
authorize the Director of the Company or any partner
of the Company's Dutch legal advisor from time to
PROPOSAL #CONT: CONT to apply for the required ISSUER NO N/A & #160; N/A
ministerial declaration of no-objection of the Dutch
Ministry of Justice in connection with the amendments
made to the Articles of Association as required
under Dutch Law; d authorize the Director of the
Company or any partner of the Company's Irish legal
advisor, Arthur Cox, to set off the amount at the
expense of share premium and retained earnings;
ratify and approve the execution of any deed,
agreement or other document contemplated by stage 2
of the proposal as described in the
Explanatory Memorandum or which is necessary or
desirable to give effect to stage 2 of the proposal
on behalf of the Company or any relevant group
PROPOSAL #CONT: CONT g appointment of any Managing ISSUER NO N/A N/A
Director in accordance with the Company's Articles of
Association in all matters concern the Company or
another group Company, and notwithstanding that the
Director may at the same time also be a Director of
any other group Company; and h ratify and approve
the actions of one or more Directors relating to
stage 2 proposal up to the date of this meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAPAN PETROLEUM EXPLORATION CO.,LTD.
TICKER: N/A CUSIP: J2740Q103
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES AGAINST &# 160; AGAINST
PROPOSAL #4: Approve Provision of Retirement ISSUER YES FOR & #160; FOR
Allowance for Directors
PROPOSAL #5: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
and Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAPAN PRIME REALTY INVESTMENT CORP, TOKYO
TICKER: N/A CUSIP: J2741H102
MEETING DATE: 9/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend Articles to: Approve Minor ISSUER YES AGAINST AGAINST
Revisions Related to Dematerialization of Shares and
the other Updated Laws and Regulations, Allow Board
to Make Rules Governing Exercise of Investors'
Rights, Expand Investment Lines
PROPOSAL #2: Appoint an Executive Director ISSUER YES FOR ; FOR
PROPOSAL #3: Appoint a Supplementary Executive ISSUER YES FOR ; FOR
Director
PROPOSAL #4.1: Appoint a Supervisory Director ISSUER YES FOR & #160; FOR
PROPOSAL #4.2: Appoint a Supervisory Director ISSUER YES FOR & #160; FOR
PROPOSAL #5: Appoint a Supplementary Supervisory ISSUER YES FOR FOR
Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAPAN RETAIL FUND INVESTMENT CORPORATION
TICKER: N/A CUSIP: J27544105
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend Articles to: Approve Minor ISSUER YES FOR & #160; FOR
Revisions Related to Dematerialization of Shares and
the other Updated Laws and Regulations, Increase
Authorized Capital to 8M units, Specify Term of
Office of Directors to Two Years
PROPOSAL #2: Appoint an Executive Director ISSUER YES FOR ; FOR
PROPOSAL #3.1: Appoint a Supervisory Director ISSUER YES FOR & #160; FOR
PROPOSAL #3.2: Appoint a Supervisory Director ISSUER YES FOR & #160; FOR
PROPOSAL #4: Appoint a Supplementary Executive ISSUER YES FOR ; FOR
Director
PROPOSAL #5: Appoint a Supplementary Supervisory ISSUER YES FOR FOR
Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAPAN TOBACCO INC.
TICKER: N/A CUSIP: J27869106
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JARDINE CYCLE & CARRIAGE LTD
TICKER: N/A CUSIP: Y43703100
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the audited accounts ISSUER YES FOR FOR
for the YE 31 DEC 2009 together with the reports of
the Directors and Auditors thereon
PROPOSAL #2: Approve the payment of a final 1-tier ISSUER YES FOR FOR
tax exempt dividend of USD 0.47 per share for the YE
31 DEC 2009 as recommended by the Directors
PROPOSAL #3: Approve the payment of additional ISSUER YES FOR FOR
Directors' fees of up to SGD 502,000 for the YE 31
DEC 2010
PROPOSAL #4.a: Re-elect Mr. Anthony Nightingale as a ISSUER YES FOR FOR
Director, who retires pursuant to Article 94 of the
Articles of Association of the Company
PROPOSAL #4.b: Re-elect Mr. Benjamin Keswick as a ISSUER YES FOR FOR
Director, who retires pursuant to Article 94 of the
Articles of Association of the Company
PROPOSAL #4.c: Re-elect Mr. Chiew Sin Cheok as a ISSUER YES FOR FOR
Director, who retires pursuant to Article 94 of the
Articles of Association of the Company
PROPOSAL #4.d: Re-elect Mr. Chang See Hiang as a ISSUER YES FOR FOR
Director, who retires pursuant to Article 94 of the
Articles of Association of the Company
PROPOSAL #5: Authorize Mr. Boon Yoon Chiang to ISSUER YES FOR FOR
continue to act as a Director of the Company from the
date of this AGM until the next AGM, pursuant to
Section 153(6) of the Companies Act, Chapter 50
PROPOSAL #6: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditors and authorize the Directors to fix their
remuneration
PROPOSAL #7: Transact any other business ISSUER NO N/A &# 160; N/A
PROPOSAL #8.a: Authorize the Directors of the Company ISSUER YES FOR FOR
to: issue shares in the capital of the Company
Shares whether by way of rights, bonus or otherwise;
and/or make or grant offers, agreements or options
collectively, Instruments that might or would
require shares to be issued, including but not
limited to the creation and issue of as well as
adjustments to warrants, debentures or other
instruments convertible into shares, at any time and
upon such terms and conditions and for such purposes
and to such persons as the Directors may in their
absolute discretion deem fit; and (b)
notwithstanding 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,
PROPOSAL #8.b: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company, for the purposes of Sections 76C and 76E of
the Companies Act, Chapter 50 the Act , to purchase
or otherwise acquire issued ordinary shares in the
capital of the Company Shares not exceeding in
aggregate the Prescribed Limit (as specified), at
such price or prices as may be determined by the
Directors from time to time up to the maximum price
whether by way of market purchases each a Market
Purchase on the Singapore Exchange Securities
Trading Limited SGX-ST ; and/or off-market purchases
each an Off-Market Purchase effected otherwise
than on the SGX-ST in accordance with any equal
access schemes as may be determined or formulated by
the Directors as they consider fit, which schemes
shall satisfy all the conditions prescribed by the
PROPOSAL #8.c: Authorize for the purposes of Chapter ISSUER YES FOR FOR
9 of the Listing Manual Chapter 9 of the Singapore
Exchange Securities Trading Limited, for the Company,
its subsidiaries and associated companies that are
considered to be entities at risk under Chapter 9, or
any of them, to enter into any of the transactions
falling within the types of Interested Person
Transactions described in Appendix B of the Company's
letter to shareholders dated 09 APR 2010 the Letter
, with any party who is of the classes of Interested
Persons described in Appendix B of the Letter,
provided that such transactions are made on normal
commercial terms and in accordance with the review
procedures for Interested Person Transactions the
General Mandate ; ..CONTD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JBS S A
TICKER: N/A CUSIP: P59695109
MEETING DATE: 12/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.: Authorize the issuance of swappable or ISSUER YES FOR FOR
convertible debentures issuance by the Company, at an
amount equivalent to up to USD 2,000,000,000, the
debentures will have clauses that make them swappable
for shares of JBS USA Holding, Inc, or convertible
into shares of the Company, in both cases mandatory,
in accordance with that which will be determined in
the issuance indenture, in accordance with the terms
of Article 52, ET Sequence, of Law 6404-76 Corporate
Law and other, pertinent legal provisions, as well as
the specified correlated items: i authorize the
Board of Directors of the Company to amend, if
necessary, the matters that are dealt with in the
second part of Paragraph 1 of Article 59 of the
Corporate Law, ii authorize the Executive Committee
of the Company to take all of the measures necessary
to effectuate the issuance
PROPOSAL #B.: Approve the acquisition, by any of the ISSUER YES FOR FOR
subsidiaries of the Company, whether direct or
indirect, of the American Company Pilgrims Pride
Corporation
PROPOSAL #C.: Approve the amendment of the Corporate ISSUER YES FOR FOR
Bylaws of the Company, for the: i amendment of the
corporate purpose in such a way as to include the
activities conducted by Bertin S.A., ii increase of
the authorized capital limit, to up to more than
5,000,000,000 common, nominative, book-entry shares
with no par value, as a result of the issuance, iii
inclusion, in the chapter final and transitory
provisions, of Article 46, in which there will be
stated the rules applicable to the Constitution of
the Special Independent Committee that is dealt with
in CVM Guidance Opinion Number 35-2008, the
functioning of which, of a provisional nature, seeks
to comply with the ends contemplated in the mentioned
guidance opinion, bearing in mind the proposed
operation of integration of the operations of Bertin
S.A. Bertin and of the Company, in accordance with
the terms of the material facts disclosed on 16 SEP
2009, 22 OCT 2009, and 07 DEC 2009
PROPOSAL #D.: Approve the waiver, for any persons who ISSUER YES FOR FOR
acquire debentures within the framework of the
issuance, as the owner of the debentures or of shares
resulting from them, of the obligation to make a
public tender offer for the acquisition of all of the
shares issued by the Company, as is made an option
by Article 53 of Paragraph 8, of the Corporate Bylaws
of the Company
PROPOSAL #E.: Approve to cancel the Treasury Shares ISSUER YES FOR FOR
PROPOSAL #F.: Ratify the hiring, by the Company's ISSUER YES FOR FOR
Management, of Apsis Consultoria Empresarial Ltd,
with its headquarters in the city of Rio De Janeiro,
state of Rio De Janeiro, at Rua Sao Jose, No. 90,
Group 1802, with corporate taxpayer ID CNPJ-MF Number
27.281.922-0001-70 apsis responsible for the
valuation: i at the Company's economic value, as a
result of the transaction for the merger of shares
issued by Bertin into the Company, ii at the market
value of the equity of Bertin and that of the
Company, in light of the merger of the shares of
Bertin into the Company, iii at the book equity
value of the shares issued by Bertin, for the
purposes of Article 226 of the Corporate Law and
approve the respective valuation reports prepared by
PROPOSAL #G.: Approve to analyze and discuss the ISSUER YES FOR FOR
protocol and justification of merger of shares of the
issuance of Bertin into the Company, entered into
between the Company, as the Company carrying out the
merger, and Bertin, as the Company being merged
protocol and justification, accompanied by the
pertinent documents, taking cognizance of the opinion
of the Company's Finance Committee
PROPOSAL #H.: Approve the merger of the shares issued ISSUER YES FOR FOR
by Bertin into the equity of the Company, under the
terms stated in the protocol and justification, with
the consequent increase of the Company's share
capital and the conversion of Bertin into a wholly-
owned subsidiary of the Company
PROPOSAL #I.: Approve to consolidate the Corporate ISSUER YES FOR FOR
Bylaws of the Company, not only as a result of the
increase of the share capital as a result of the
merger of the shares of Bertin into the Company and
the cancellation of treasury shares, but also as a
result of the matters contained in item C of the
PROPOSAL #J.: Authorize the Managers to do all the ISSUER YES FOR FOR
acts necessary to make the resolutions contained in
the agenda effective
PROPOSAL #K.: Elect a new Member to the Company's ISSUER YES AGAINST AGAINST
Finance Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JBS S A
TICKER: N/A CUSIP: P59695109
MEETING DATE: 12/31/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.: Ratify the appointment and hiring by ISSUER YES FOR FOR
the Management of the Company, of Apsis Consultoria
Empresarial Ltda, with its headquarters in the City
of Rio De Janeiro, State of Rio De Janeiro, at Rua
Sao Jose, no. 90, Group 1802, with corporate taxpayer
ID [CNPJ/MF] number 27.281.922-0001-70 Apsis, the
specialized Company responsible for the valuation, at
book equity value, of the equity (i) of Bertin S.A,
with corporate Taxpayer ID [CNPJ] number 09.112.489-
0001-68 [Bertin], and (ii) of Jbs Couros Ltda, with
corporate taxpayer Id [CNPJ] number 11.046489-0001-14
[JBS Couros], a subsidiary of the Company, as well
as approve the respective valuation reports of those
companies, prepared by Apsis, on the basis of Bertins
and JBSS balance sheets prepared on 30 SEP 2009
PROPOSAL #B.: Approve the respective protocols and ISSUER YES FOR FOR
justifications of the mergers of Bertin and of JBS
Couros into the Company [Protocols], accompanied by
the pertinent documents, taking cognizance of the
opinion of the Company's finance committee
PROPOSAL #C.: Approve, subject to the prior approval ISSUER YES FOR FOR
of the merger of all of the shares issued by Bertin
into the Company, which is the subject to be decided
on by the EGM called for 29 DEC 2009, i) the merger
of Bertin into the Company, and ii) the merger of Jbs
Couros into the Company, in accordance with the
conditions stated in the protocols, with the
consequent extinction of Bertin and of Jbs Couros,
for all purposes of law
PROPOSAL #D.: Elect new Members to the Board of ISSUER YES AGAINST AGAINST
Directors of the Company, as well as to reformulate
the size and composition of the Board of Directors of
the Company, with it being the case that all the
members of the Board of Directors who remain in their
positions and also those who come to be elected will
serve out a unified term in office that will be in
effect until the AGM that will be held in 2011
PROPOSAL #E.: Authorize the Managers of the Company ISSUER YES FOR FOR
to do all the acts necessary to effectuate the
resolutions contained in the agenda
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JBS S A
TICKER: N/A CUSIP: P59695109
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Amend the Article 3 of the Corporate ISSUER YES FOR FOR
bylaws of the Company, in such a way as to add to its
Corporate purpose
PROPOSAL #II.: Amend the Articles 16, 20 and 27 of ISSUER YES FOR FOR
the Corporate bylaws of the Company, in such a way as
to regulate in greater detail the mechanism for the
replacement of its Managers
PROPOSAL #III.: Approve to consolidate the Corporate ISSUER YES FOR FOR
bylaws of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JBS S A
TICKER: N/A CUSIP: P59695109
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the administrators accounts, the ISSUER YES �� FOR FOR
financial statements regarding the FYE 31 DEC 2009
PROPOSAL #2: Approve to decide regarding the ISSUER YES FOR &# 160; FOR
allocation of the net profit from the FYE 31 DEC 2009
and regarding the distribution of dividends in the
amount of BRL 61,476,484.75
PROPOSAL #3: Election of the members of the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #4: Election of the members of the Finance ISSUER YES FOR FOR
Committee
PROPOSAL #5: Approve to set the total annual payment ISSUER YES AGAINST AGAINST
for the members of the Directors and the members of
the Finance Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JC DECAUX SA, NEUILLY SUR SEINE
TICKER: N/A CUSIP: F5333N100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements for ISSUER YES FOR FOR
the FY 2009
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FY 2009
PROPOSAL #O.3: Approve the allocation of income ISSUER YES FOR FOR
PROPOSAL #O.4: Approve the expenditures and non tax- ISSUER YES FOR FOR
deductible expenses pursuant to Article 39-4 of the
General Tax Code
PROPOSAL #O.5: Approve the Regulated Agreement ISSUER YES FOR & #160; FOR
PROPOSAL #O.6: Authorize the Board of Directors to ISSUER YES FOR FOR
operate on the shares of the Company
PROPOSAL #E.7: Authorize the Executive Board to ISSUER YES FOR FOR
reduce the share capital by cancellation of treasury
PROPOSAL #E.8: Grant powers to accomplish the ISSUER YES FOR & #160; FOR
formalities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JERONIMO MARTINS SGPS SA
TICKER: N/A CUSIP: X40338109
MEETING DATE: 4/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to resolve on the 2009 Annual ISSUER NO N/A N/A
report and accounts
PROPOSAL #2: Approve to resolve on the proposal for ISSUER NO N/A N/A
the application of results
PROPOSAL #3: Approve to resolve on the 2009 ISSUER NO N/A 0; N/A
consolidated Annual report and accounts
PROPOSAL #4: Approve to assess in general terms the ISSUER NO N/A N/A
Management and Audit of the Company
PROPOSAL #5: Approve to assess the statement on the ISSUER NO N/A N/A
remuneration policy of the Management and Audit
bodies of the Company prepared by the remuneration
PROPOSAL #6: Elect the Governing Bodies for the year ISSUER NO N/A N/A
2010-2012
PROPOSAL #7: Elect the members of the remuneration ISSUER NO N/A N/A
committee for the year 2010-2012
PROPOSAL #8: Authorize the Board of Directors to ISSUER NO N/A N/A
purchase and dispose of own shares of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JFE HOLDINGS,INC.
TICKER: N/A CUSIP: J2817M100
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES �� FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JGC CORPORATION
TICKER: N/A CUSIP: J26945105
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Expand Business Lines ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.15: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JIANGSU EXPRESSWAY CO LTD
TICKER: N/A CUSIP: Y4443L103
MEETING DATE: 10/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Amend the scope of the business as ISSUER NO N/A N/A
stated in Article 2.2 of the Articles of Association
of the Company
PROPOSAL #2.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER NO N/A N/A
PROPOSAL: appoint Mr. Gao Bo as an Independent Non-
Executive Director of the Company; and approve the
signing of an appointment letter of the Independent
Non-Executive Director with Mr. Gao, with a term
commencing from the date of the 2009 Second EGM and
expiring on the date of the 2011 AGM and an annual
remuneration amounting to RMB 50,000 [after tax]
PROPOSAL #3.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER NO N/A N/A
PROPOSAL: appoint Mr. Xu Chang Xin as a Independent
Non-Executive Director of the Company; and approve
the signing of an appointment letter of the
Independent Non-executive Director with Mr. Xu, with
a term commencing from the date of the 2009 Second
EGM and expiring on the date of the 2011 AGM and an
annual remuneration amounting to RMB 50,000 [after
PROPOSAL #4.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER NO N/A N/A
PROPOSAL: appoint Ms. Cheng Chang Yung Tsung, Alice
as a Non-executive Director of the Company was
proposed and the signing of an appointment letter of
Non-executive Director with Ms. Chang, with a term
commencing from the date of the 2009 second EGM and
expiring on the date of the 2011 AGM and an annual
remuneration amounting to HKD 300,000 [after tax]
PROPOSAL #5.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER NO N/A N/A
PROPOSAL: appoint Mr. Fang Hung, Kenneth as a Non-
executive Director of the Company was proposed and
the signing of an appointment letter of Non-executive
Director with Mr. Fang, with a term commencing from
the date of the 2009 second EGM and expiring on the
date of the 2011 AGM and an annual remuneration
amounting to HKD 300,000 [after tax]
PROPOSAL #6.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER NO N/A N/A
PROPOSAL: approve the appointment of Mr. Sun Hong
Ning as Supervisor of the Company was proposed and
the signing of an appointment letter of Supervisor
with Mr. Sun, with a term commencing from the date of
the 2009 second EGM and expiring on the date of the
2011 AGM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JIANGSU EXPRESSWAY COMPANY LIMITED
TICKER: N/A CUSIP: Y4443L103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company for the YE 31 DEC 2009
PROPOSAL #2: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the YE 31 DEC 2009
PROPOSAL #3: Approve the annual budget report for ISSUER YES FOR FOR
year 2009
PROPOSAL #4: Approve the audited accounts and the ISSUER YES FOR FOR
auditor report for the YE 31 DEC 2009
PROPOSAL #5: Approve the profit distribution scheme ISSUER YES FOR FOR
of the Company in respect of the final dividend for
the YE 31 DEC 2009: the Company proposed to declare a
cash dividend of RMB 0.31 for every share tax
PROPOSAL #6: Appointment of Deloitte Touche Tohmatsu ISSUER YES FOR FOR
Certified Public Accountants Limited
PROPOSAL #7: Approve the issue of not more than ISSUER YES FOR FOR
RMB1.5 billion short-term commercial papers pursuant
to the Administration Rules for Short-term Commercial
Papers promulgated by the People's Bank of China
within one year from the date of approval of this
resolution and authorize of Mr. Shen Chang Quan and
Mr. Qian Yong Xiang, both being Directors of the
Company, to deal with the matters related to the issue
PROPOSAL #8.A: Approve the salary adjustment of Mr. ISSUER YES FOR FOR
Fan Cong Lai, an Independent Non-Executive Director
of the Company, from RMB50,000 per annum to RMB60,000
per annum (after tax)
PROPOSAL #8.B: Approve the salary adjustment of Mr. ISSUER YES FOR FOR
Chen Dong Hua, an Independent Non-Executive Director
of the Company, from RMB50,000 per annum to RMB60,000
per annum (after tax)
PROPOSAL #8.C: Approve the salary adjustment of Mr. ISSUER YES FOR FOR
Xu Chang Xin, an Independent Non-Executive Director
of the Company, from RMB50,000 per annum to RMB60,000
per annum (after tax)
PROPOSAL #8.D: Approve the salary adjustment of Mr. ISSUER YES FOR FOR
Gao Bo, an Independent Non-Executive Director of the
Company, from RMB50,000 per annum to RMB60,000 per
annum (after tax)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JIANGXI COPPER CO LTD
TICKER: N/A CUSIP: Y4446C100
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company for the year of 2009
PROPOSAL #2: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the year of 2009
PROPOSAL #3: Approve the audited financial statements ISSUER YES FOR FOR
and the auditors' report for the year of 2009
PROPOSAL #4: Approve the proposal for distribution of ISSUER YES FOR FOR
profit of the Company for the year of 2009
PROPOSAL #5: Appoint Ernst & Young Hua Ming and Ernst ISSUER YES FOR FOR
& Young as the Company's domestic and International
Auditors for the year of 2010 and to authorise the
Board of Directors of the Company to determine their
remunerations and any one Executive Director of the
Company to enter into the service agreement and any
other related documents with Ernst & Young Hua Ming
and Ernst & Young
PROPOSAL #S.6: Authorize the Directors of the Company ISSUER YES FOR FOR
to issue new H shares of not more than 20% of the
total H shares in issue as at the date of the AGM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JINDAL STEEL & POWER LTD
TICKER: N/A CUSIP: Y4447P100
MEETING DATE: 9/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, pursuant to the provisions of ISSUER YES FOR FOR
Sections 13, 16, 94(1)(a) and (e), 97 and other
applicable provisions of the Companies Act, 1956 and
Articles 4 and 9 of the Articles of Association of
the Company, to reclassify the authorized share
capital of the Company by the cancellation of
1,00,00,000 preference Shares of INR 100 each and
simultaneous creation of fresh 100,00,00,000 Equity
Shares of INR 1 each; and to increase the authorized
share capital of the Company to INR 200,00,00,000 by
the creation of additional 80,00,00,000 Equity Shares
of INR 1 each; and to substitute Clause V of the
Memorandum of Association of the Company with the
specified new Clause; authorize the Board of
Directors, for the purpose of giving effect to this
Resolution, to do all such acts, deeds and things and
give such directions as it may consider necessary
PROPOSAL #S.2: Amend, pursuant to Section 31 and ISSUER YES FOR FOR
other applicable provisions of the Companies Act,
1956, Article 3 of the Articles of Association of the
Company as specified
PROPOSAL #3.: Authorize the Board of Directors, ISSUER YES FOR FOR
pursuant to the applicable provisions of the
Companies Act, 1956, Article 175 of the Articles of
Association of the Company, Securities and Exchange
Board of India [Disclosure & Investor Protection]
Guidelines, 2000 and such other approvals,
permissions and sanctions as may be necessary and
subject to such terms and modifications as may be
specified while according such approvals, to
capitalize a sum not exceeding INR 77,56,51,530 out
of 'Securities Premium Account' as per the audited
accounts for the FYE 31 MAR 2009 and to transfer the
said amount to Share Capital Account which shall be
utilized for allotment of 77,56,51,530 new Equity
Shares of INR 1 each as fully paid Bonus Shares to
the persons who shall be the holders of the existing
Equity Shares of INR 1 each of the Company as per
Book Closure to be fixed by the Board later, in the
proportion of 5 new Equity Shares for every 1
existing Equity Share held by such persons; approve,
pursuant to Securities and Exchange Board of India
[Employee Stock Option Scheme and Employee Stock
Purchase Scheme] Guidelines 1999 and consequent to
issue of Bonus shares, to make fair and reasonable
adjustment in price and number of shares to be issued
against stock options, whether granted or to be
granted under Employee Stock Option Scheme-2005 of
the Company and authorize the Compensation Committee
to make fair and reasonable adjustment for this
purpose; approve to issue and allot the Bonus shares
subject to the specified terms and conditions;
authorize the Board, for the purpose of giving effect
to this Resolution, to do all such acts, deeds and
things and give such directions as may be necessary
or desirable and to settle all questions or
difficulties whatsoever that may arise with regard to
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JINDAL STEEL & POWER LTD
TICKER: N/A CUSIP: Y4447P100
MEETING DATE: 9/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the balance sheet as ISSUER YES FOR FOR
at 31 MAR 2009 and profit and loss account for the
FYE on 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 Shri Ratan Jindal as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Shri Anand Goel as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint Shri Sushil Kumar Maroo as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #6.: Appoint M/s. S.S. Kothari Mehta & Co., ISSUER YES FOR FOR
Chartered Accountants as the Auditors of the Company
to hold office from the conclusion of this meeting to
the conclusion of the next meeting and approve to
fix their remuneration
PROPOSAL #7.: Appoint, in accordance with the ISSUER YES FOR FOR
provisions of Section 257 and all other applicable
provisions of the Companies Act, 1956, Shri Haigreve
Khaitan as a Director of the Company, who is liable
to retire by rotation
PROPOSAL #8.: Appoint, in accordance with the ISSUER YES FOR & #160; FOR
provisions of Section 257 and all other applicable
provisions of the Companies Act, 1956, Shri Rahul
Mehra as a Director of the Company, who is liable to
retire by rotation
PROPOSAL #9.: Appoint, in accordance with the ISSUER YES FOR & #160; FOR
provisions of Section 257 and all other applicable
provisions of the Companies Act, 1956, Shri Hardip
Singh Wirk as a Director of the Company, who is
liable to retire by rotation
PROPOSAL #S.10: Approve, pursuant to Section ISSUER YES FOR &# 160; FOR
293[1][e] of the Companies Act, 1956, to contribute,
from time to time, an amount not exceeding INR 200
crores to M/s. Om Prakash Jindal Gramin Jan kalyan
Sansthan[Sansthan] and/or O.P Jindal Global
University [University] by way of donation for
setting up O.P Jindal Global University in the state
of haryana at sonepat which shall be over and above
the annual limits of contribution approved by the
Board in its meeting held on 27 MAY 2008 i.e. 5% of
the average net profits of the Company for
immediately preceding 3 FY's; and authorize the Shri
Naveen Jindal, Executive Vice Chairman & Managing
Director of the Company to decide and approve the
amount[s] of donation/contribution that may be given
to the Sansthan and/or university from time to time,
within the above mentioned limit
PROPOSAL #S.11: Appoint, pursuant to the provisions ISSUER YES FOR FOR
of Section 314 and other applicable provisions of the
Companies Act, 1956 read with Director's
Relatives[Office or place of profit] rules, 2003 and
subject to approval of Central Government, Shri Paras
Goel as the Assistant General Manager-Sales &
Marketing of the Company with effect from 01 OCT 2009
on terms and conditions including remuneration as
specified; authorize Shri Naveen Jindal, Executive
Vice Chairman & Managing Director and Shri Vikrant
Gujral, Vice Chairman & Chief Executive Officer of
the Company severally to determine from time to time,
actual amount of remuneration as per above, change
terms of his appointment, change his designation and
increase his remuneration within the above mentioned
limits; approve in accordance with standing practice
of the Company, the salary of Shri Paras Goel may be
revised from 01 APR every year and first such
revision may take effect from 01 APR 2010; authorize
Shri Ashok Alladi, Wholetime Director and Shri T.K
Sadhu, Company Secretary severally to apply to and
seek approval of Central Government to the
appointment of Shri Paras Goel and take such other
steps to ado all such things as may be deemed
necessary for giving effect to this resolution; and
the Sub-Committee of Directors to alter, change or
modify any of the above mentioned terms of
remuneration as may be directed or advised by the
central government while considering approval under
Section 314 of the Companies Act, 1956 without
PROPOSAL #S.12: Authorize the Board of Directors, in ISSUER YES AGAINST AGAINST
accordance with the provisions of Section 81[1A] and
all other applicable provisions of the Companies Act,
1956, Foreign Exchange Management Act, 1999
(including any regulation, statutory modification[s]
or reenactment[s] thereof for the time being in force
including but not limited to Foreign Exchange
Management [Transfer or Issue of Securities by a
person resident outside India] Regulation, 2000, the
issue of foreign currency convertible bonds and
ordinary shares [through Depository Receipt
Mechanism] Scheme, 1993 and also the provisions of
any other applicable Law[s], rules, regulations and
in accordance with relevant provisions of Memorandum
and Articles of Association of the Company and
subject to the approval, consent, permission and/or
sanction of the Ministry of Finance [MOF], Government
of India [GOI], Reserve Bank of India [RBI],
Securities and Exchange Board of India [SEBI], Stock
Exchanges and/or any other appropriate authorities,
institutions or bodies, as may be necessary and
subject to such conditions and modifications as may
be prescribed in granting such approvals, consents
and permissions, which may be agreed to by the Board
of Directors of the Company [hereinafter referred to
as the Board which terms shall include a Committee of
Directors], to offer, issue and allot, in one or
more tranches, any securities including Global
Depository Receipts [GDR] and/or American Depository
Receipts [ADR] and/or Foreign Currency Convertible
Bonds [FCCB] and/or Convertible Bonds/Debentures
and/or Euro Convertible Bonds whether
cumulative/redeemable/partly/fully convertible and/or
securities partly or fully convertible into equity
shares and/or securities linked to equity shares
and/or any instruments or securities with or without
detachable warrants or such other types of securities
representing either equity shares and / or
convertible securities [hereinafter collectively
referred to as Securities] in India or in one or more
foreign market[s] to be subscribed in foreign
currency[ies]/Indian Rupees by Foreign/Domestic
Investors, including Non-Residents, Foreign
Institutional Investors, Non-Resident Indians,
Foreign Nationals, Corporate Bodies, Banks,
Institutions, Mutual Funds or such other eligible
entities or persons as may be decided by the Board in
accordance with applicable laws, whether or not such
persons/entities/investors are Members of the
Company, through Prospectus, offering letter,
circular Memorandum or through any other mode, from
time to time, as may be deemed appropriate by the
Board on such terms and conditions as the Board may,
in its sole and absolute discretion, deem fit up to
US Dollars 750 million equivalent to approximately
INR 3750 crores [with a right to the Board to retain
additional allotment, such amount of subscription not
exceeding 25% of the amount of initial offer of each
tranche as the Board may deem fit] on such terms and
conditions including pricing [subject to the minimum
pricing norms prescribed by SEBI, RBI and/or any
PROPOSAL #13.: Approve, pursuant to Sections 198, ISSUER YES FOR FOR
309, 310 and all other applicable provisions and
Schedule XIII to the Companies Act, 1956, to increase
the commission payable to Shri Naveen Jindal,
Executive Vice Chairman & Managing Director to 2% of
net profits [on stand alone basis] of the Company
from FY 2008-09 till the completion of his present
tenure; all other terms of remuneration including
salary, perquisites, allowances, etc; approved by the
shareholders in the AGM held on 26 SEP 2008 shall
PROPOSAL #14.: Approve, pursuant to Sections 198, ISSUER YES FOR FOR
309, 310 and all other applicable provisions and
Schedule XIII to the Companies Act, 1956, to increase
annual remuneration of Shri Anand Goel, Deputy
Managing Director of the Company from INR 1,00,00,000
to INR 1,20,00,000 from 01 OCT 2008 by increasing
special allowance from INR 2,22,550 to INR 3,89,216
per month; all other terms of remunerations including
salary, perquisite, allowances etc; approved by the
shareholders in the AGM held on 26 SEP 2008 shall
remain unchanged
PROPOSAL #15.: Approve, pursuant to Section 198, 309, ISSUER YES FOR FOR
310 and all other applicable provisions and Schedule
XIII to the Companies Act, 1956, to revise
remuneration of Shri Vikrant Gujral, Vice Chairman &
Chief Executive Officer of the Company in the
following manner with effect from 01 APR 2009 as
specified
PROPOSAL #16.: Approve, pursuant to Section 198, 309, ISSUER YES FOR FOR
310 and all other applicable provisions, and
Schedule XIII to the Companies Act, 1956, to revise
remuneration of Shri Anand Goel, Jt. Managing
Director of the Company in the following manner with
effect from 01 APR 2009 as specified
PROPOSAL #17.: Approve, pursuant to Section, 198, ISSUER YES FOR FOR
309, 310 and all other applicable provisions and
Schedule XIII to the Companies Act, 1956, to revise
remuneration of Shri Ashok Alladi, Wholetime Director
finance of the Company in the following manner with
effect from 01 APR 2009 as specified
PROPOSAL #18.: Approve, pursuant to Section, 198, ISSUER YES FOR FOR
309, 310 and all other applicable provisions and
Schedule XIII to the Companies Act, 1956, to revise
remuneration of Shri Arun Kumar Mukherji, Wholetime
Director of the Company in the following manner with
effect from 01 APR 2009 as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON MATTHEY PLC, LONDON
TICKER: N/A CUSIP: G51604109
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Company's accounts for the ISSUER YES FOR FOR
YE 31 MAR 2009
PROPOSAL #2.: Approve the Directors remuneration ISSUER YES FOR FOR
report for the YE 31 MAR 2009
PROPOSAL #3.: Declare a final dividend of 26.0 pence ISSUER YES FOR FOR
per share on the ordinary shares
PROPOSAL #4.: Elect Sir Thomas Harris as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #5.: Elect Mr. R.J. MacLeod as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #6.: Re-elect Sir John Banham as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #7.: Re-elect Mr. N.A.P. Carson as a ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #8.: Re-elect Mr. L.C. Pentz as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #9.: Re-appoint KPMG Audit Plc as the ISSUER YES FOR FOR
Auditors for the forthcoming year
PROPOSAL #10.: Authorize the Directors to determine ISSUER YES FOR FOR
the remuneration of the Auditors
PROPOSAL #11.: Authorize the Company to make ISSUER YES FOR &# 160; FOR
political donations and incur political expenditure
within certain limits
PROPOSAL #12.: Approve to increase the authorized ISSUER YES FOR FOR
share capital of the Company
PROPOSAL #13.: Authorize the Directors to allot shares ISSUER YES FOR FOR
PROPOSAL #S.14: Approve to disapply the pre-emption ISSUER YES FOR FOR
rights attaching to shares
PROPOSAL #S.15: Authorize the Company to make market ISSUER YES FOR FOR
purchases of its own shares
PROPOSAL #S.16: Approve to call general meetings ISSUER YES FOR FOR
other than AGMs on not less than 14 clear days notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOINT STK CO COMSTAR- UTD TELESYSTEMS
TICKER: N/A CUSIP: 47972P208
MEETING DATE: 12/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to perform the functions of the ISSUER YES FOR FOR
Chairman of the general meeting of JSC COMSTAR-UTS
shareholders, by the Chairman of the Board of
Directors of the Company; and to perform the
functions of the Secretary of the general meeting of
JSC COMSTAR-UTS shareholders, by the Corporate
Secretary of the Company
PROPOSAL #2.: Approve to terminate before the time ISSUER YES FOR FOR
the powers of JSC COMSTAR-UTS Board Members
PROPOSAL #3.1: Elect Backmayer Ulf as a Member of the ISSUER YES AGAINST AGAINST
Board of Directors of JSC COMSTAR United TeleSystems
PROPOSAL #3.2: Elect Winkler Thomas as a Member of ISSUER YES AGAINST AGAINST
the Board of Directors of JSC COMSTAR United
PROPOSAL #3.3: Elect Gerchuk Mikhail Yuryevich as a ISSUER YES AGAINST AGAINST
Member of the Board of Directors of JSC COMSTAR
United TeleSystems
PROPOSAL #3.4: Elect Markov Konstantin Viktorovich as ISSUER YES AGAINST AGAINST
a Member of the Board of Directors of JSC COMSTAR
United TeleSystems
PROPOSAL #3.5: Elect Pridantsev Sergey Vladimirovich ISSUER YES AGAINST AGAINST
as a Member of the Board of Directors of JSC COMSTAR
United TeleSystems
PROPOSAL #3.6: Elect Redling Yngve as a Member of the ISSUER YES FOR FOR
Board of Directors of JSC COMSTAR United TeleSystems
PROPOSAL #3.7: Elect Holtrop Thomas as a Member of ISSUER YES FOR FOR
the Board of Directors of JSC COMSTAR United
PROPOSAL #3.8: Elect Hecker Michael as a Member of ISSUER YES AGAINST AGAINST
the Board of Directors of JSC COMSTAR United
PROPOSAL #3.9: Elect Shamolin Mikhail Valeryevich as ISSUER YES AGAINST AGAINST
a Member of the Board of Directors of JSC COMSTAR
United TeleSystems
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOINT STK CO COMSTAR- UTD TELESYSTEMS
TICKER: N/A CUSIP: 47972P208
MEETING DATE: 12/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve that, the functions of the ISSUER YES FOR FOR
Chairman of the general meeting of the Company's
shareholders shall be performed by the Chairman of
the Company's Board of Directors and functions of the
Secretary of the general meeting of shareholders
shall be performed by the corporate secretary of the
PROPOSAL #2.: Approve to terminate before the time ISSUER YES FOR FOR
the powers of the Members of the Company's Auditing
Commission
PROPOSAL #3.1: Elect Vladimir Sergeevich Barinov as a ISSUER YES FOR FOR
Member of the JSC COMSTAR, United TeleSystems
Auditing Commission
PROPOSAL #3.2: Elect Anton Alekseevich Shvydchenko as ISSUER YES FOR FOR
a Member of the JSC COMSTAR, United TeleSystems
Auditing Commission
PROPOSAL #3.3: Elect Ekaterina Sergeevna Lobova as a ISSUER YES FOR FOR
Member of the JSC COMSTAR, United TeleSystems
Auditing Commission
PROPOSAL #4.: Approve to make changes and additions ISSUER YES FOR FOR
to the Company's Charter
PROPOSAL #5.: Approve to determine the quantitative ISSUER YES FOR FOR
composition of the Company's Auditing Commission at 5
Members
PROPOSAL #6.: Approve to establish the numerical ISSUER YES FOR FOR
strength of the Company's Board of Directors to be 11
persons
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOINT STK CO COMSTAR- UTD TELESYSTEMS
TICKER: N/A CUSIP: 47972P208
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to perform the functions of the ISSUER YES FOR FOR
Chairman of the general meeting of JSC COMSTAR-UTS
shareholders, by the Chairman of the Board of
Directors of the Company; and to perform the
functions of the Secretary of the general meeting of
JSC COMSTAR-UTS shareholders, by the Corporate
Secretary of the Company
PROPOSAL #2.: Approve to terminate before the time ISSUER YES AGAINST AGAINST
the powers of JSC COMSTAR-UTS Board Members
PROPOSAL #3.1: Elect Backmayer Ulf as a Member of the ISSUER YES AGAINST AGAINST
Board of Directors of JSC COMSTAR - United
PROPOSAL #3.2: Elect Ibragimov Ruslan Sultanovich as ISSUER YES AGAINST AGAINST
a Member of the Board of Directors of JSC COMSTAR -
United TeleSystems
PROPOSAL #3.3: Elect Gerchuk Mikhail Yuryevich as a ISSUER YES AGAINST AGAINST
Member of the Board of Directors of JSC COMSTAR -
United TeleSystems
PROPOSAL #3.4: Elect Markov Konstantin Viktorovich as ISSUER YES AGAINST AGAINST
a Member of the Board of Directors of JSC COMSTAR -
United TeleSystems
PROPOSAL #3.5: Elect Olkhovskiy Evgeny Ivanovich as a ISSUER YES AGAINST AGAINST
Member of the Board of Directors of JSC COMSTAR -
United TeleSystems
PROPOSAL #3.6: Elect Pridantsev Sergey Vladimirovich ISSUER YES AGAINST AGAINST
as a Member of the Board of Directors of JSC COMSTAR
- United TeleSystems
PROPOSAL #3.7: Elect Redling Sten Erik Yngve as a ISSUER YES FOR FOR
Member of the Board of Directors of JSC COMSTAR -
United TeleSystems
PROPOSAL #3.8: Elect Stankevich Victor Valerianovich ISSUER YES AGAINST AGAINST
as a Member of the Board of Directors of JSC COMSTAR
- United TeleSystems
PROPOSAL #3.9: Elect Hecker Michael as a Member of ISSUER YES AGAINST AGAINST
the Board of Directors of JSC COMSTAR - United
PROPOSAL #3.10: Elect Holtrop Thomas as a Member of ISSUER YES FOR FOR
the Board of Directors of JSC COMSTAR -United
TeleSystems
PROPOSAL #3.11: Elect Shamolin Mikhail Valeryevich as ISSUER YES AGAINST AGAINST
a Member of the Board of Directors of JSC COMSTAR -
United TeleSystems
PROPOSAL #4.: Approve to terminate before the time ISSUER YES FOR FOR
the powers of the Members of the Company's Auditing
Commission
PROPOSAL #5.1: Elect Barinov Vladimir Sergeevich as a ISSUER YES FOR FOR
Member of the JSC COMSTAR -United TeleSystems
Auditing Commission
PROPOSAL #5.2: Elect Kulikov Grigory Vladimirovich as ISSUER YES FOR FOR
a Member of the JSC COMSTAR -United TeleSystems
Auditing Commission
PROPOSAL #5.3: Elect Lobova Ekaterina Sergeevna as a ISSUER YES FOR FOR
Member of the JSC COMSTAR- United TeleSystems
Auditing Commission
PROPOSAL #5.4: Elect Reikh Pavel Aleksandrovich as a ISSUER YES FOR FOR
Member of the JSC COMSTAR- United TeleSystems
Auditing Commission
PROPOSAL #5.5: Elect Shvydchenko Anton Alekseevich as ISSUER YES FOR FOR
a Member of the JSC COMSTAR- United TeleSystems
Auditing Commission
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOINT STK CO COMSTAR- UTD TELESYSTEMS
TICKER: N/A CUSIP: 47972P208
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Chairman of the Board of ISSUER YES FOR FOR
Directors of OJSC Comstar-UTS is to chair this
extraordinary meeting of Shareholders; and the
Corporate Secretary of OJSC Comstar-UTS is to carry
out the duties of Secretary of this extraordinary
meeting of Shareholders
PROPOSAL #2: Approve the restated Charter of OJSC ISSUER YES FOR FOR
Comstar-UTS in accordance with Annexure No. 2
PROPOSAL #3: Approve the restated By-Law on the ISSUER YES FOR FOR
General meeting of Shareholders of OJSC Comstar-UTS
in accordance with Annexure No. 3
PROPOSAL #4: Approve the restated By-Law on the Board ISSUER YES AGAINST AGAINST
of Directors of OJSC Comstar-UTS in accordance with
Annexure No. 4
PROPOSAL #5: Approve the restated By-Law on the ISSUER YES FOR FOR
Management Board of OJSC Comstar-UTS in accordance
with Annexure No5
PROPOSAL #6: Approve the restated By-Law on the ISSUER YES FOR FOR
President of OJSC Comstar-UTS in accordance with
Annexure No. 6
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOINT STK CO COMSTAR- UTD TELESYSTEMS
TICKER: N/A CUSIP: 47972P208
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the proposed agenda and ISSUER YES ABSTAIN AGAINST
procedure for the AGM
PROPOSAL #2.: Approve the Group's annual report and ISSUER YES ABSTAIN AGAINST
Russian Accounting Standards (RAS) annual financial
statements for 2009
PROPOSAL #3.: Approve the distribution of profits, ISSUER YES ABSTAIN AGAINST
including dividend payment for 2009
PROPOSAL #4.: Approve the remuneration of the members ISSUER YES ABSTAIN AGAINST
of the Board of Directors
PROPOSAL #5.: Election of Members of the Board of ISSUER YES ABSTAIN AGAINST
Directors
PROPOSAL #6.: Election of Members of the Audit ISSUER YES ABSTAIN AGAINST
Commission
PROPOSAL #7.: Approve the Comstar's Auditor for 2010 ISSUER YES ABSTAIN AGAINST
PROPOSAL #8.: Adopt a new edition of the Group's ISSUER YES ABSTAIN AGAINST
regulation on remuneration and compensation paid to
members of the Board of Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOLLIBEE FOODS CORPORATION
TICKER: N/A CUSIP: Y4466S100
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Call to order ISSUER YES FOR FOR
PROPOSAL #2: Approve to certify the corporate ISSUER YES FOR FOR
secretary on notice and quorum
PROPOSAL #3: Approve the minutes of the last annual ISSUER YES FOR FOR
stockholders' meeting
PROPOSAL #4: Approve the President's report ISSUER YES FOR 0; FOR
PROPOSAL #5: Ratify the actions by the Board of ISSUER YES FOR FOR
Directors and the Officers of the Corporation
PROPOSAL #6.1: Election of Tony Tan Caktiong as a ISSUER YES FOR FOR
Director
PROPOSAL #6.2: Election of William Tan Untiong as a ISSUER YES FOR FOR
Director
PROPOSAL #6.3: Election of Ernesto Tanmantiong as a ISSUER YES FOR FOR
Director
PROPOSAL #6.4: Election of Ang Cho Sit as a Director ISSUER YES FOR FOR
PROPOSAL #6.5: Election of Antonio Chua Poe Eng as a ISSUER YES FOR FOR
Director
PROPOSAL #6.6: Election of Felipe B. Alfonso as an ISSUER YES FOR FOR
Independent Director
PROPOSAL #6.7: Election of Monico Jacob as an ISSUER YES FOR & #160; FOR
Independent Director
PROPOSAL #7: Appointment of the External Auditors ISSUER YES FOR FOR
PROPOSAL #8.: Other matters ISSUER NO N/A N/A
PROPOSAL #9.: Adjournment ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JS GROUP CORPORATION
TICKER: N/A CUSIP: J2855M103
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSC RUSHYDRO
TICKER: N/A CUSIP: X34577100
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report of the Company ISSUER YES FOR FOR
and the balance sheet for 2009 FY including profit
and loss account statement, including dividend
payment for 2009 FY the Board of Directors
recommended not paying out the dividends for 2009
PROPOSAL #2: Approve the new provision of the Charter ISSUER YES FOR FOR
of the Company
PROPOSAL #3: Approve the revised regulation on ISSUER YES FOR FOR
general meetings of the shareholders of the Company
PROPOSAL #4: Approve the revised regulation on the ISSUER YES FOR FOR
amount of remuneration to the members of the Board of
Directors
PROPOSAL #5: Approve the Auditor of the Company ISSUER YES FOR FOR
PROPOSAL #6: Election of members to the revising ISSUER YES FOR FOR
Board of the Company
PROPOSAL #7: Election of members to the Board of ISSUER YES AGAINST AGAINST
Directors of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSFC SISTEMA
TICKER: N/A CUSIP: 48122U204
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the related party transactions ISSUER YES FOR FOR
in part of fulfillment by Sistema JSFC of its
obligations in accordance to the Investment Agreement
and in accordance with terms of Accession Agreement
to the Investment Agreement and Amendment to the
Investment Agreement dated 19 DEC 2009 [further-
Amendment] on the specified terms
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSFC SISTEMA JSC, MOSCOW
TICKER: N/A CUSIP: 48122U204
MEETING DATE: 6/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the meeting procedures ISSUER YES FOR 0; FOR
PROPOSAL #2: Approve the annual report, annual ISSUER YES FOR ; FOR
accounts, including the profit and loss report of the
Company for 2009
PROPOSAL #3: Approve the amount, the procedure, the ISSUER YES FOR FOR
form and the timeline for the payment of dividends on
Company shares
PROPOSAL #4: Approve to determine the number of ISSUER YES FOR FOR
Members of the Board of Directors
PROPOSAL #5: Election of Members of the Audit ISSUER YES FOR & #160; FOR
Commission
PROPOSAL #6: Election of the Members of the Board of ISSUER YES AGAINST AGAINST
Directors
PROPOSAL #7: Approve the Company Auditors ISSUER YES FOR FOR
PROPOSAL #8: Approve the revised Company Charter ISSUER YES FOR FOR
PROPOSAL #9: Approve the revised By-Law on the ISSUER YES AGAINST AGAINST
general meeting of the shareholders
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSR CORPORATION
TICKER: N/A CUSIP: J2856K106
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Expand Business Lines ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #5.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSW STEEL LTD
TICKER: N/A CUSIP: Y44680109
MEETING DATE: 7/6/2009 0; 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 MAR 2009, the profit and loss account
for the YE on that date together with the reports of
the Board of Directors and the Auditors thereon
PROPOSAL #2.: Declare dividend on 10% cumulative ISSUER YES FOR FOR
redeemable preference shares
PROPOSAL #3.: Declare dividend on 11% cumulative ISSUER YES FOR FOR
redeemable preference shares
PROPOSAL #4.: Declare dividend on equity share ISSUER YES FOR & #160; FOR
PROPOSAL #5.: Re-appoint Mr. Sajjan Jindal as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #6.: Re-appoint Dr. S.K. Gupta as a ISSUER YES FOR &# 160; FOR
Director, who retires by rotation
PROPOSAL #7.: Re-appoint Dr. Vinod Nowal as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #8.: Appoint Messrs Deloitte Haskins & ISSUER YES FOR FOR
Sells, Chartered Accountants as the Statutory
Auditors of the Company to hold office from the
conclusion of this AGM until the conclusion of the
next AGM of the Company and approve to fix their
PROPOSAL #9.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES FOR AGAINST
SHAREHOLDER PROPOSAL: appoint Mr. Kannan
Vijayaraghavan as a Director of the Company, whose
period of office shall be liable to determination by
retirement of the Directors by rotation
PROPOSAL #10.: Appoint Mr. Jayant Acharya as a ISSUER YES FOR FOR
Director of the Company, whose period of office shall
be liable to determination by retirement of the
Directors by rotation
PROPOSAL #11.: Approve, pursuant to the provisions of ISSUER YES FOR FOR
Sections 198, 259, 309 and 310 read with Schedule
XIII and other applicable provisions of the Companies
Act 1956, the appointment of Mr. Jayant Acharya as a
Whole-time Director of the Company, designated as a
Director [Sales & Marketing] for a period of 5 years,
with effect from 07 MAY 2009, upon such terms and
conditions as are set out in the Draft Agreement to
be executed with Mr. Jayant Acharya [as specified],
with specific authority to the Board of Directors to
alter or vary the terms and conditions of the said
appointment and/or agreement including the
remuneration which shall be exceed an overall ceiling
of INR 18,00,000 per month as may be agreed to
between the Board of Directors and Mr. Jayant Acharya
PROPOSAL #12.: Approve, in partial modification of ISSUER YES FOR FOR
the resolution passed at the 13th AGM of the Company
held on 13 JUN 2007 and subject to the provisions of
Section 198, 269, 309 and 310 read with Schedule XIII
and other applicable provisions, if any, of the
Companies Act 1956, the revision in the terms of
remuneration of Mr. Sajjan Jindal with effect of 01
JAN 2009 for the remuneration of his tenure as the
Vice Chairman and Managing Director of the Company,
i.e. up to 07 JUL 2012 as specified
PROPOSAL #13.: Approve, in partial modification of ISSUER YES FOR FOR
the resolution passed at the 13th AGM of the Company
held on 13 JUN 2007 and subject to the provisions of
Section 198, 269, 309 and 310 read with Schedule XIII
and other applicable provisions, if any, of the
Companies Act 1956, the re-designation of Dr. Vinod
Nowal as Director and Chief Executive Officer
[Vijayanagar Works] with effect from 01 APR 2009 and
the increase in the ceiling of remuneration payable
to him with effect from 01 APR 2008 for the reminder
of his tenure up to 29 APR 2012 from INR 9,00,000 per
month to INR 18,00,000 per month, as specified and
Dr. Vinod Nowal [as specified], with specific
authority to the Board of Directors to alter or vary
the terms and conditions of the said appointment
and/or agreement including the remuneration which
shall be exceed an overall ceiling of INR 18,00,000
per month, as may be agreed to between the Board of
Directors and Dr. Vinod Nowal
PROPOSAL #14.: Approve, in partial modification of ISSUER YES FOR FOR
the resolution passed at the 12th AGM of the Company
held on 25 JUL 2006 and subject to the provisions of
Section 198, 269, 309 and 310 read with Schedule XIII
and other applicable provisions, if any, of the
Companies Act 1956, the increase in the ceiling of
remuneration payable to Mr. Seshagiri Rao M.V.S with
effect from 01 APR 2008 for the reminder of his
tenure as a Whole-time Director of the Company
designated as Director [Finance] i.e. up to 05 APR
2009 from INR 9,00,000 per month to INR 18,00,000 per
month, with specific authority to the Board of
Directors of the Company to fix alter or vary the
remuneration within the said ceiling of INR 18,00,000
per month as may be agreed to between the Board of
Directors and Mr. Seshagiri Rao M.V.S
PROPOSAL #15.: Approve, subject to the provisions of ISSUER YES FOR FOR
Section 198, 269, 309 and 310 read with Schedule XIII
and other applicable provisions, if any, of the
Companies Act 1956, the re-appointment of Mr.
Seshagiri Rao M.V.S as a Whole-time Director of the
Company and his redesignation as Managing Director &
Group CFO for a period of 5 years with effect from 06
APR 2009, upon such terms and conditions as
specified, with specific authority to the Board of
Directors to alter or vary the terms and conditions
of the said appointment and/or agreement including
the remuneration which shall not exceed an overall
ceiling of INR 28,00,000 per month as may be agreed
to between the Board of Directors and Mr. Seshagiri
PROPOSAL #S.16: Authorize the Board, pursuant to the ISSUER YES AGAINST AGAINST
provisions of Section 81(1A) and other applicable
provisions, if any of the Companies Act 1956, the
provisions of applicable XIII-A of the SEBI
[Disclosure and Investor Protection] Guidelines 2000
as amended [hereinafter referred to as the SEBI
Guidelines] the provisions of the Foreign Exchange
Management [transfer or issued of Security by a
Person Resident outside India] Regulation,2000 as
also of any other applicable laws, rules, regulations
and Guidelines [including any amendments thereto or
re-enactment thereto or re-enactment thereof] and the
enabling provisions in the Memorandum and Articles
of Association of the Company with the Stock
Exchanges where the equity shares of the Company are
listed, and subject to all such approvals, consents,
permissions and/or sanctions from all appropriate
authorities, including the Securities and Exchange
Board of India [SEBI], Government of India, Reserve
Bank of India, Financial Institutions, Banks, Agents,
& Trustees and Stock Exchanges [herein after singly
or collectively, referred to as the appropriate
authorities] and subject to such conditions and
modifications as may be prescribed or imposed by any
of them while granting any such consents,
permissions, approvals requisite approval] which may
be agreed to by the Board of Directors of the
Company, [hereinafter singly or collectively referred
to as the requisite approvals] which may be agreed
to by the Board of Directors of the Company
[hereinafter singly or collectively referred to as
the Board which term shall be deemed to include any
Committee(s), which the Board which term shall be or
hereinafter constitution in this behalf to exercise
the power conferred on the Board by this resolution],
to create offer, issue, and allot in 1 or more
tranches, equity shares or fully Convertible
Debentures [FCDs]/Partly Convertible Debentures
[PCDs]/optionally Convertible Debentures [OCDs]/Non-
convertible Debentures [NCDs] with warrants or any
other Securities [other than warrants] or a
combination thereof, which are convertible into or
exchangeable with equity shares of the Company at a
later date [hereinafter collectively referred to as
the specified securities] to Qualified Institutional
Buyers [QIB] [as defined in the SEBI Guidelines] by
way of Qualified Institutional Placement, as provided
under Chapter XIII-A of the SEBI Guidelines for an
aggregate amount not exceeding USD 1 billion or its
Indian rupee equivalent, inclusive of such premium as
may be decided by the Board, at a price which shall
not be less than the price determined in accordance
with the pricing formula stipulated under Chapter
XIII-A of the SEBI Guidelines; the relevant date for
the purpose of arriving at the aforesaid minimum
issue price of the specified securities shall be the
date of the meeting in which the Board or any
Committee thereof constituted/to be constituted],
decides to open the issue of specified securities,
subsequent to the receipt of shareholders approval in
PROPOSAL #S.17: Authorize the Board: in supersession ISSUER YES AGAINST AGAINST
of the resolution passed at the 13th AGM of the
Company held on 13 JUN 2007 and in accordance with
the provisions of Section 81(1A) and other applicable
provisions, if any, of the Companies Act, 1956,
Foreign Exchange Management Act, 1999 Foreign
Exchange Management [transfer or issue of security by
a person resident outside India] Regulations 2000,
the Issue of Foreign Currency Convertible Bonds and
ordinary Shares [through Depository Receipt
Mechanism] Scheme, 1993, as also of any other
applicable laws, rule, regulations and guidelines
[including any amendment thereto or re-enactment
thereof] and the enabling provisions in the
Memorandum of Articles of Association of the Company
and the Listing Agreements entered into by the
Company with the Stock Exchanges where the shares of
the Company are listed and in accordance with the
regulations and guidelines issued by and subject to
all such approvals, consents, permissions and
sanctions of the government of India, Reserve Bank of
India, Securities and Exchange Board of India [SEBI]
and all other appropriate and/or concerned
authorities and subject to such conditions and
modifications, as may be prescribed by any of them
while granting such approvals, consents, permissions,
and sanctions which may be agreed to by the Board of
Directors of the Company [hereinafter referred to as
'the Board' which term shall be deemed to include
any Committee(s), which the Board may have
constituted or hereafter constitute in this behalf to
exercise the powers conferred on the Board by this
resolution], to accept, if it thinks fit in the
interest of the Company, to create, offer, issue and
allot such manner of Foreign Currency Convertible
Bonds [FCCBs]/ Global Depository Receipts [GDRs]
American Depository Receipts [ADRs] Warrants and/or
other instruments convertible into equity shares
optionally or otherwise [hereinafter referred to as
'Securities'] or any combination of such securities,
whether rupee denominated or denominated in foreign
currency, for an aggregate sum of up to USD 1 billion
or its equivalent on any other currency[ies],
inclusive of such premiums as may be determined by
the Board in the course of an international offering,
in 1 or more foreign markets(s), to all eligible
investors including foreign/ resident/ Non-resident
investors [whether intuitions/incorporated
Bodies/mutual funds/trusts/ Foreign Institutional
Investors/ Banks and/or otherwise, of a public issue
through circulation of an offering circular or
prospectus times, in such tranche or tranches, at
such price or prices in such manner and on such terms
and condition as my be deemed appropriate by the
Board at the time of such issue or allotment
considering the prevailing market conditions and
other relevant factors, wherever necessary in
consultation with the Lead Managers, Underwriters and
Advisors; the Securities to be create offered,
issued and allotted shall be subject to the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSW STEEL LTD
TICKER: N/A CUSIP: Y44680109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Board in its absolute ISSUER YES FOR FOR
discretion, pursuant to the provisions of Section
81(1A) and other applicable provisions, if any, of
the Companies Act, 1956, the provisions of Chapter
VII of the SEBI Issue of Capital & Disclosure
requirements regulations, 2009, as also of any other
applicable laws, rules, regulations, and guideless
including any amendment thereto or reenactment
thereof and the enabling provisions in the
Memorandum and Articles of Association of the Company
and the Listing Agreements entered into by the
Company with the stock exchanges where the equity
shares of the Company are listed, and subject to all
such approvals, consents, permissions and/or
sanctions as may be required from appropriate
authorities, including the Securities and Exchange
Board of India SEBI , Government of India, Reserve
Bank of India, financial institutions, banks, and
stock exchanges hereinafter singly or collectively
PROPOSAL #CONT: .CONTD Appropriate Authorities and ISSUER NO N/A N/A
subject to such conditions and modifications as may
be prescribed or imposed by any of them while
granting any such consents, permissions, approvals
and/or sanctions hereinafter singly or collectively
referred to as the requisite approvals which may be
agreed to by the Board of Directors of the Company
hereinafter referred to as the Board which term shall
be deemed to include any Committee(s), which the
Board may have constituted or hereafter constitute in
this behalf to exercise the powers conferred on the
Board by this resolution , to create, offer, issue
and allot in one or more tranches up to 1,75,00,000
warrants, convertible into equity shares of the
Company of par value of INR 10 each Equity Shares ,
to Sapphire Technologies Limited the Warrant holder
, a promoter group Company, on a preferential basis,
without offering the same to any other CONTD.
PROPOSAL #CONT: .CONTD person, at a price not less ISSUER NO N/A N/A
than the minimum price determined as per the
provisions of Chapter VII of the SEBI regulations; i)
the relevant date for the purpose of determination
of the price of the Equity Shares issued and allotted
upon conversion/ exercise of right attached to the
Warrants, in accordance with the provisions of
Chapter VII of the SEBI Regulations shall be the date
thirty days prior to the date of this EGM i.e. 03
MAY 2010; ii) the Warrants be created, offered and
allotted and the Equity Shares arising upon
conversion of the Warrants shall be subject to the
provisions of the Memorandum and Articles of
Association of the Company; iii) to issue and allot
such number of Equity Shares as may required to be
allotted upon conversion / exercise of right attached
to the Warrants issued in terms of this resolution,
all such Shares ranking pari passu inter-se and with
PROPOSAL #CONT: .CONTD then existing equity shares of ISSUER NO N/A N/A
the Company in all respects, including dividend; for
the purpose of giving effect to this resolution,
authorize the Board to do all such acts, deeds,
matters and things as it may, in its absolute
discretion, deem necessary, expedient or proper and
to settle any questions, difficulties or doubts that
may arise in this regard at any stage including at
the time of listing of the Equity Shares with the
stock exchanges, without requiring the Board to
secure any further consent or approval of the members
of the Company to the end and intent that they shall
be deemed to have given their approval thereto
expressly by the authority of this resolution; to
delegate all or any of the powers herein conferred by
this resolution to any Committee of Directors or any
Director or Directors or any Officers of the Company
to give effect to this resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSW STEEL LTD
TICKER: N/A CUSIP: Y44680109
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive, approve and adopt the audited ISSUER YES FOR FOR
balance sheet as at 31 MAR 2010, the profit and loss
account for the YE on that date, together with the
reports of the Board of Directors and the Auditors
thereon
PROPOSAL #2.: Approve to confirm the payment of ISSUER YES FOR FOR
dividend on 11% cumulative redeemable preference
PROPOSAL #3.: Declare a dividend on 10% cumulative ISSUER YES FOR FOR
redeemable preference shares
PROPOSAL #4.: Declare a dividend on equity shares ISSUER YES FOR FOR
PROPOSAL #5.: Re-appoint Mrs. Savitri Devi JIndal as ISSUER YES AGAINST AGAINST
a Director, who retires by rotation
PROPOSAL #6.: Re-appoint Mr. Anthony Paul Pedder as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #7.: Re-appoint Mr. Uday M. Chitale as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #8.: Appointment of M/s. Deloittee Haskins & ISSUER YES FOR FOR
Sells, Chartered Accountants as the Statutory
Auditors of the Company, to hold office from the
conclusion of this AGM until the conclusion of the
next AGM of the Company and approve to fix their
PROPOSAL #9.: Appointment of Dr. Vijay Kelkar as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #10.: Authorize the Board of Directors of ISSUER YES AGAINST AGAINST
the Company [the Board], in supersession of the
resolution passed at the EGM of the Company held on
27 DEC 2007 and pursuant to the provisions of Section
293[1][d] and other applicable provisions, if any,
of the Companies Act, 1956 and Articles of
Association of the Company, for borrowing from time
to time, any sum or sums of money, on such security
and on such terms and conditions as the Board may
deem fit, notwithstanding that the money to be
borrowed together with the money already borrowed by
the Company [apart from temporary loans obtained or
to be obtained from the Company's bankers in the
ordinary course of business] including rupee
equivalent of foreign currency loans [such rupee
equivalent being calculated at the exchange rate
prevailing as on the date of the relevant foreign
currency agreement] may exceed, at any time, the
aggregate of the paid-up capital of the Company and
its free reserves, that is to say, reserves not set
apart for any specific purpose, provided however, the
total amount so borrowed in excess of the aggregate
of the paid-up capital of the Company and its free
reserves shall not at any time exceed INR
PROPOSAL #S.11: Authorize the Company, in accordance ISSUER YES FOR FOR
with the provisions of Section 198, 309[4] and all
other applicable provisions, if any, of the Companies
Act, 1956 [including any statutory modification[s]
or re-enactment thereof] and the Articles of
Association of the Company and subject to applicable
statutory approval[s] including that of the Central
Government, if necessary, the Company the payment to
Non-Executive Directors of the Company [Directors who
are neither in the Whole-time employment of the
Company or the JSW Group nor a Managing Director] for
a period of 5 years from the FY commencing from 01
APR 2010, in addition to the sitting fees and
reimbursement of expenses for attending the meetings
of the Board and/or Committee thereof, commission,
not exceeding in the aggregate, 1% of the net profits
of the Company as computed in the manner specified
under Section 198[1] of the Companies Act, 1956 or
any statutory modification[s] or re-enactment thereof
and as may be decide by the Board of Directors
[which term shall be deemed to include any duly
authorized Committee thereof for the time being
exercising the powers conferred on the Board by this
resolution], for each FY within the ceiling specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JTEKT CORPORATION
TICKER: N/A CUSIP: J2946V104
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES AGAINST AGAINST
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 FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.3: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4: Approve Provision of Retirement ISSUER YES FOR & #160; FOR
Allowance for Retiring Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JULIUS BAER GROUP LTD
TICKER: N/A CUSIP: H4414N103
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report, the annual ISSUER YES FOR FOR
accounts and the accounts of the group 2009 and the
report of the Auditors
PROPOSAL #2: Approve the appropriation of the ISSUER YES FOR & #160; FOR
disposable profit
PROPOSAL #3: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and the Executive Board for the
2009 FY
PROPOSAL #4.1.1: Re-elect Mr. Dr. Rolf. P. Jetzer as ISSUER YES AGAINST AGAINST
a Member of the Board of Directors' for a 3 year team
PROPOSAL #4.1.2: Re-elect Mr. Gareth Penny as a ISSUER YES FOR FOR
Member of the Board of Directors' for a 3 year team
PROPOSAL #4.1.3: Re-elect Mr. Daniel J. Sauter as a ISSUER YES AGAINST AGAINST
Member of the Board of Directors' for a 3 year team
PROPOSAL #4.2: Election of Mrs Claire Giraut as a ISSUER YES FOR FOR
Member of the Board of Directors for a 2 year term
PROPOSAL #5.: Election of KPMG AG, Zurich as the ISSUER YES FOR FOR
Statutory Auditors for another 1 year period
PROPOSAL #6.: Amend Articles 4.3 and 4.5 of the ISSUER YES FOR FOR
Articles of Incorporation of the Company as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JUPITER TELECOMMUNICATIONS CO.,LTD.
TICKER: N/A CUSIP: J28710101
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Amend Articles to: Change Company's ISSUER YES FOR FOR
Location to Chiyoda-ku, Tokyo
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K T & G CORP
TICKER: N/A CUSIP: Y49904108
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3: Elect the Representative Director ISSUER YES FOR FOR
PROPOSAL #4: Elect the Outside Director ISSUER YES FOR & #160; FOR
PROPOSAL #5: Elect the Audit Committee Member ISSUER YES FOR & #160; FOR
PROPOSAL #6: Approve the remuneration for the Director ISSUER YES FOR FOR
PROPOSAL #7: Amend the Articles on retirement ISSUER YES FOR FOR
allowance for the Executive Director
PROPOSAL #8: Amend the Articles on retirement ISSUER YES FOR & #160; FOR
allowance for the Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT
TICKER: N/A CUSIP: D48164103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements, the group annual report, and the reports
pursuant to Sections 289(4) and 315(4) of the German
Commercial code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 46,149,746.16 as follows:
payment of a dividend of EUR 0.20 per no-par share
EUR 7,869,746.16 shall be carried forward ex-dividend
and payable date: 12 MAY 2010
PROPOSAL #3.: Approval of the remuneration system for ISSUER YES FOR FOR
Members of the Board of Managing Director's
PROPOSAL #4.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #5.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #6.: Election of George Cardona to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #7.: Appointment of the Auditors for the ISSUER YES FOR FOR
2010 FY: Deloitte + Touche GMBH, Hanover
PROPOSAL #8.: Resolution on the authorization to ISSUER YES FOR FOR
issue convertible and/or warrant bonds, the creation
of contingent capital and the corresponding amendment
to the Articles of Association the existing
authorization approved by the shareholders' meeting
of 10 MAY 2006, to issue convertible and/or warrant
bonds and the creation of contingent capital shall be
revoked; the board of Managing Directors shall be
authorized, with the consent of the Supervisory
Board, to issue registered and/or bearer bonds of up
to EUR 1,500,000,000 conferring convertible and/or
option rights for shares of the Company, on or before
10 MAY 2015; shareholders shall be granted
subscription rights except for the issue of bonds
conferring convertible and/or option rights for
shares of the Company of up to 10% of the share
capital at a price not materially below their
theoretical market value, for the granting of such
rights to holders of convertible and/or option
rights, for residual amounts, and for the issue of
bonds for acquisition purposes; the Company's share
capital shall be increased accordingly by up to EUR
19,140,000 through the issue of up to 19,140,000 new
no-par shares, insofar as convertible and/or option
rights are exercised [contingent capital]
PROPOSAL #9.: Resolution on the creation of new ISSUER YES FOR FOR
authorized capital and amendments to the Articles of
Association the existing authorization in item 8
approved by the shareholders' meeting of 10 MAY 2006,
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 57,420,000 through the issue of new bearer
no-par shares against contributions in cash and/or
kind, for a period of 5 years, on or before 10 MAY
2015; shareholders' subscription rights may be
excluded if the shares are issued at a price not
materially below the market price of identical
shares, and for residual amounts
PROPOSAL #10.: Resolution on the authorization to ISSUER YES FOR FOR
acquire own shares the Company shall be authorized to
acquire own shares of up to 10% of its share
capital, at a price not differing more than 10% from
the market price of the shares, on or before 10 MAY
2015; the Board of Managing Directors shall be
authorized to sell the shares on the stock exchange
or by a rights offering, 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, to use the
shares for acquisition purposes or for satisfying
option and convertible rights, and to retire the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAJIMA CORPORATION
TICKER: N/A CUSIP: J29223120
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAMIGUMI CO.,LTD.
TICKER: N/A CUSIP: J29438116
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Amend Articles to: Increase Auditors ISSUER YES FOR FOR
Board Size to 5
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 #4.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #5: Amend the Compensation to be received by ISSUER YES FOR FOR
Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANEKA CORPORATION
TICKER: N/A CUSIP: J2975N106
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director �� ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #3.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
PROPOSAL #4.: Continuation of Policy for Defending ISSUER YES AGAINST AGAINST
Against Large-Scale Purchase of the Shares of the
Company (the Takeover Defense Measures)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANGWON LAND INC, CHONGSON
TICKER: N/A CUSIP: Y4581L105
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the balance sheet, income ISSUER YES FOR FOR
statement and statement of appropriation of retained
earnings for FYE DEC 2009
PROPOSAL #2.1: Election of Messrs. Sung-Sil Kim, ISSUER YES AGAINST AGAINST
Kwang-Soo Cho, Wall-Ja Jung and Ho-Kyoo Kim as the
PROPOSAL #2.2: Election of Jong-Chul Park as an ISSUER YES FOR FOR
External Director, to be member of the Audit Committee
PROPOSAL #2.3: Election of Jae-Boum Song as an ISSUER YES AGAINST
External Director, to be member of the Audit Committee
PROPOSAL #3.: Approve the remuneration limit for the ISSUER YES FOR FOR
Director
PROPOSAL #4.: Approve the reward for fulltime ISSUER YES AGAINST AGAINST
Director, Jin-Mo Kim
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANSAI PAINT CO.,LTD.
TICKER: N/A CUSIP: J30255129
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Supplementary Auditor ISSUER YES FOR &# 160; FOR
PROPOSAL #4: Approve Provision of Retirement ISSUER YES AGAINST AGAINST
Allowance for Directors, Approve Payment of Accrued
Benefits associated with Abolition of Retirement
Benefit System for Current Directors and Corporate
PROPOSAL #5: Amend the Compensation to be received by ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAO CORPORATION
TICKER: N/A CUSIP: J30642169
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #5.: Delegation to the Meeting of the Board ISSUER YES FOR FOR
of Directors of the Company of Determination of
Matters for Offering of Stock Acquisition Rights to
be Issued as Stock Options
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KASIKORNBANK PUBLIC COMPANY LIMITED
TICKER: N/A CUSIP: Y4591R100
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: To consider adopting the minutes of the ISSUER NO N/A N/A
general meeting of shareholders No. 97 held on 03 APR
2009
PROPOSAL #2: To acknowledge the Board of Directors' ISSUER NO N/A N/A
report on year 2009 operations
PROPOSAL #3: To consider approving the balance sheet ISSUER NO N/A N/A
and the statement of income for the YE 31 DEC 2009
PROPOSAL #4: To consider approving the appropriation ISSUER NO N/A N/A
of profit from 2009 operating results and dividend
payment
PROPOSAL #5.1: To consider the election of Directors ISSUER NO N/A N/A
to replace those retiring by rotation; the Board of
Directors, exclusive of the nominated Directors,
approved the proposal of the Human Resources and
Remuneration Committee, and considered it appropriate
for the meeting of shareholders to re-elect Mr.
Sukri Kaocharern
PROPOSAL #5.2: To consider the election of Directors ISSUER NO N/A N/A
to replace those retiring by rotation; the Board of
Directors, exclusive of the nominated Directors,
approved the proposal of the Human Resources and
Remuneration Committee, and considered it appropriate
for the meeting of shareholders to re-elect Mr.
Sarisdiguna Kitiyakara
PROPOSAL #5.3: To consider the election of Directors ISSUER NO N/A N/A
to replace those retiring by rotation; the Board of
Directors, exclusive of the nominated Directors,
approved the proposal of the Human Resources and
Remuneration Committee, and considered it appropriate
for the meeting of shareholders to re-elect Mr.
Banthoon Lamsam
PROPOSAL #5.4: To consider the election of Directors ISSUER NO N/A N/A
to replace those retiring by rotation; the Board of
Directors, exclusive of the nominated Directors,
approved the proposal of the Human Resources and
Remuneration Committee, and considered it appropriate
for the meeting of shareholders to re-elect Dr.
Prasarn Trairatvorakul
PROPOSAL #5.5: To consider the election of Directors ISSUER NO N/A N/A
to replace those retiring by rotation; the Board of
Directors, exclusive of the nominated Directors,
approved the proposal of the Human Resources and
Remuneration Committee, and considered it appropriate
for the meeting of shareholders to re-elect Dr.
Schwin Dhammanungune
PROPOSAL #6: To consider approving the remuneration ISSUER NO N/A N/A
of the Directors
PROPOSAL #7: To consider the appointment and the ISSUER NO N/A N/A
fixing of remuneration of the Auditor
PROPOSAL #8: Other businesses if any ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KASIKORNBANK PUBLIC COMPANY LIMITED
TICKER: N/A CUSIP: Y4591R118
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the minutes of AGM of shareholders ISSUER YES FOR FOR
No.97 held on 03 APR 2009
PROPOSAL #2: Acknowledge the Board of Directors ISSUER YES FOR FOR
report on year 2009 operations
PROPOSAL #3: Approve the balance sheet and the ISSUER YES FOR FOR
statement of income for the YE 31 DEC 2009
PROPOSAL #4: Approve the appropriation of profit from ISSUER YES FOR FOR
2009's operating results and dividend payment
PROPOSAL #5.1: Election of Mr. Sukri Kaocharern as a ISSUER YES FOR FOR
Director who retires by rotation
PROPOSAL #5.2: Election of Mr. Sarisdiguna Kitiyakara ISSUER YES FOR FOR
of as a who retires by rotation
PROPOSAL #5.3: Election of Mr. Banthoon Lamsam as a ISSUER YES FOR FOR
Director who retires by rotation
PROPOSAL #5.4: Election of Dr. Prasarn Trairatvorakul ISSUER YES FOR FOR
as a Director who retires by rotation
PROPOSAL #5.5: Election of Dr. Schwin Dhammanungune ISSUER YES FOR FOR
as a Director who retires by rotation
PROPOSAL #6: Approve the remuneration of the ISSUER YES FOR &# 160; FOR
Director's
PROPOSAL #7: Appointment and fix the remuneration of ISSUER YES FOR FOR
the Auditor
PROPOSAL #8: Other issues if any ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAWASAKI HEAVY INDUSTRIES,LTD.
TICKER: N/A CUSIP: J31502107
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAWASAKI KISEN KAISHA,LTD.
TICKER: N/A CUSIP: J31588114
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAZAKHMYS
TICKER: N/A CUSIP: G5221U108
MEETING DATE: 1/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve that the proposed sale of 50% ISSUER YES FOR FOR
of the issued share capital of Ekibestuz GRE-1
Limited Liability Partnership to Joint stock Company
National Welfare Fund Samruk-Kazyna the Transaction
, as specified, pursuant to the terms and subject to
the conditions of a sale and purchase agreement
entered into on 09 DEC 2009 between Kazakhmys PLC,
Eklbastuz Holdings B.V. and Joint stock Company
National welfare fund samruk-Kazyna the 'Sale and
Purchase Agreement' , and authorize the Directors of
the Company to do all such acts and things as they
may in their absolute discretion consider necessary
and/or desirable in order to implement and complete
the Transaction in accordance with the terms
described in the sale and purchase agreement, subject
to such immaterial amendments or variations thereto
as the Directors of the company may in their absolute
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAZAKHMYS
TICKER: N/A CUSIP: G5221U108
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Directors and Auditors ISSUER YES FOR FOR
reports and the accounts of the Company for the YE 31
DEC 2009
PROPOSAL #2: Declare a final dividend of 9.0 US cents ISSUER YES FOR FOR
per ordinary share
PROPOSAL #3: Approve the Directors remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #4: Re-elect Philip Aiken as a Director, who ISSUER YES FOR FOR
retires in accordance with the Company's Articles of
Association
PROPOSAL #5: Re-elect Simon Heale as a Director, who ISSUER YES FOR FOR
retires in accordance with the Company's Articles of
Association
PROPOSAL #6: Re-elect David Munro as a Director, who ISSUER YES FOR FOR
retires in accordance with the Company's Articles of
Association
PROPOSAL #7: Election of Clinton Dines as a Director ISSUER YES FOR FOR
PROPOSAL #8: Re-appoint Ernst & Young LLP as the ISSUER YES FOR FOR
Auditors of the Company until the conclusion of the
next general meeting at which accounts are laid
before the Company
PROPOSAL #9: Authorize the Directors to set the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #10: Authorize the Directors of the Company, ISSUER YES FOR FOR
pursuant to and in accordance with Section 551 of
the Companies Act 2006 [the 2006 Act] to allot share
or grant rights to subscribe for or to convert any
security into shares: a) up to a nominal amount of
GBP 35,682,689; b) comprising equity securities [as
defined in Section 560[1] of the 2006 Act] up to a
further nominal amount of GBP 35,682,689 in
connection with an offer by way of rights issue; such
authorities to apply in substitution for all
previous authorities pursuant to Section 80 of the
Companies Act 1985; [Authority expires at the
conclusion of the next AGM or on 30 JUN 2011],
whichever is the earlier, so that the Company may
make offers and enter into agreements during the
relevant period which would or might, require shares
to be allotted or rights to subscribe for or to
convert any security into shares to be granted after
the authority ends; for the purpose of this
Resolution rights issue means an offer to: i)
ordinary shareholders in proportion [as nearly as may
be practicable] to their existing holdings; and ii)
holders of other equity securities as required by the
rights of those securities or, as the Directors
consider it necessary, as permitted by the rights of
those securities, to subscribe for the further
securities by means of the issue of renounceable
letter [or other negotiable document] which may be
traded for a period before payment for the securities
is due, but subject to such exclusions or other
arrangements as the Directors may deem necessary or
expedient in relation to treasury shares, fractional
entitlements, record dates or legal, regulatory or
practicable problems in, or under the laws of, any
PROPOSAL #S.11: Authorize the Directors of the ISSUER YES FOR FOR
Company, subject to passing of Resolution 10
opposite, to allot equity securities [as defined in
Section 560[1] of the 2006 Act] wholly for cash: a)
pursuant to the authority given by paragraph [a] of
Resolution 10 opposite or where the allotment of
equity securities by virtue of Section 560[3] of the
2006 Act in each case: [1] in connection with a pre-
emptive offer and [2] otherwise than in a connection
with a pre-emptive offer, up to an aggregate nominal
amount of GBP 5,352,403; and b) pursuant to the
authority given by paragraph [b] of Resolution 10
opposite in connection with a rights issue, as if
section 561[1] of the 2006 Act did not apply to any
such allotment; [Authority expires at the conclusion
of the next AGM or on 30 JUN 2011], whichever is the
earlier, so that the Company may make offers and
enter into agreements during this period which would,
or might, require equity securities to be allotted
after the power ends and the Board may allot equity
securities under any such offer or agreement as if
the power had not ended; for the purpose of this
Resolution [i] rights issue has the same meaning as
in Resolution 10 opposite; [ii] pre-emptive offer
means an offer of equity securities open for
acceptance for a period fixed by the Directors to the
holders [other than the Company] on the register on
a record date fixed by the Directors of ordinary
shares in proportion to their respective holdings but
subject to such exclusions or other arrangements as
the Directors may deem necessary or expedient in
relation to treasury shares, fractional entitlements,
record dates or legal, regulatory or practicable
problems in, or under the laws of, any territory;
[iii] references to allotment of equity securities
shall include a sale of treasury shares; and [iv] the
nominal amount of any securities shall taken to be,
in case of rights to subscribe for or convert any
securities into shares of the Company, the nominal
amount of such shares which may be allotted pursuant
PROPOSAL #S.12: Authorize the Directors of the ISSUER YES FOR FOR
Company for the purposes of Section 701 of the
Companies Act 2006 [the 2006 Act] to make one or more
market purchases [within the meaning of Section
693[4] of the 2006 Act] of ordinary shares of 20
pence each in the capital of the Company provided
that: [12.1] the maximum aggregate number of ordinary
shares authorized to be purchased is GBP 53,524,033;
[12.2] the minimum price which may be paid for an
ordinary share is 20 pence per ordinary share [12.3]
the maximum price which may be paid for an ordinary
share is an amount equal to the higher of [a] 105%of
the average of the closing price of the Company's
ordinary shares as derived from the London Stock
Exchange Daily official list for the 5 business days
immediately preceding the day on which such ordinary
share is contracted to be purchased or [b] the higher
of the price of the last independent trade and the
highest current bid as stipulated by Article 5[1] of
Commission Regulation [EC] 22 DEC 2003 implementing
the market abuse directive as regards exemptions for
buy-back programmes and stabilization of financial
instruments [No 2273/2003]; [Authority shall expire
at the conclusion of the Company's next AGM] save
that the Company may make a contract or contracts to
purchase ordinary shares under this authority before
the expiry of such authority which will or may be
executed wholly or partly after the expiry of such
PROPOSAL #13: Approve the rules of the Kazakhmys UK ISSUER YES FOR FOR
Sharesave Plan 2010 [the UK Sharesave Plan] the main
features of which are summarized in appendix 1 of
this notice of AGM and which are produced to the
meeting and initialled by the Chairman for the
purposes of identification be approved; and authorize
the Directors to make such modifications to the UK
Sharesave Plan as they may consider necessary to take
account of the requirements of HM Revenue & Customs,
the financial Services authority and best practice,
and to adopt the UK Sharesave Plan as so modified and
to do all acts and things necessary to implement and
operate the UK Sharesave Plan
PROPOSAL #14: Approve the rules of the Kazakhmys ISSUER YES FOR FOR
International Sharesave Plan 2010 [the International
Sharesave Plan] the main features of which are
summarized in appendix 1 of this notice of AGM and
which are produced to the meeting and initialled by
the Chairman for the purposes of identification be
approved; a) make such modifications to the
international Sharesave Plan as they may consider
necessary to take account of the requirements of the
financial services authority and best practice, and
to adopt the International Sharesave Plan as so
modified and to do all acts and things necessary to
implement and operate the International Sharesave
Plan; and b) establish further schedules or plans
based on the International Sharesave Plan which will
be for the benefit of overseas employees, but subject
to such modifications as they may consider necessary
to take account of the applicable tax, exchange
control, financial regulations or securities laws in
overseas territories, provided that any ordinary
shares of the Company made available under such
further schedules or plans of the Company are treated
as counting against the limits on individual or
overall participation in the International Sharesave
PROPOSAL #15: Approve the rules and trust deed of the ISSUER YES FOR FOR
Kazakhmys UK Share Incentive Plan 2010 [the UK SIP]
the main features of which are summarized in appendix
1 of this notice of AGM and which are produced to
the meeting and initialled by the Chairman for the
purposes of identification; authorize the Directors
to make such modifications to the UK SIP as they may
consider necessary to take account of the
requirements of HM Revenue & Customs, the Financial
Services Authority and best practice, and to adopt
the UK SIP as so modified and to do all acts and
things necessary to implement and operate the UK SIP
PROPOSAL #16: Approve the rules of the Kazakhmys ISSUER YES FOR FOR
International Share Incentive Plan 2010 [the
International SIP] the main features of which are
summarized in appendix 1 of this notice of AGM and
which are produced to the meeting and initialled by
the Chairman for the purposes of identification be
approved; authorize the Directors, to make such
modifications to the International SIP as they may
consider necessary to take account of the
requirements of the financial services authority and
best practice, and to adopt the International SIP as
so modified and to do all acts and things necessary
to implement and operate the International SIP; and
b) establish further schedules or plans based on the
International SIP which will be for the benefit of
overseas employees, but subject to such modifications
as they may consider necessary to take account of
the applicable tax, exchange control, financial
regulations or securities laws in overseas
territories, provided that any ordinary shares of the
Company made available under such further schedules
or plans of the Company are treated as counting
against the limits on individual or overall
participation in the International SIP
PROPOSAL #17: Approve the rules and amendments to the ISSUER YES FOR FOR
rules of the Kazakhmys Long Term Incentive Plan 2007
[the LTIP] to grant future awards under the LTIP
over new issue shares and treasury shares and
permitting the Company to grant awards to executive
Directors as described and summarized in appendix II
of this notice of AGM and which are produced in draft
to this meeting and initialled by the Chairman for
the purposes of identification be approved
PROPOSAL #18: Approve the rules and amendments to the ISSUER YES FOR FOR
rules Kazakhmys UK Executive Share Option Plan [the
ESOP] to grant options under the ESOP over new issue
shares and treasury shares and permitting the Company
to grant options to executive Directors as described
and summarized in appendix II of this notice of AGM
and which are produced in draft to this meeting and
initialled by the Chairman for the purposes of
identification be approved; to make such
modifications to the Rules of ESOP which are
necessary to take account of the requirements of HM
Revenue & Customs, the Financial Services Authority
PROPOSAL #S.19: Approve the permit calling of general ISSUER YES FOR FOR
meeting other than an AGM on not less than 14 clear
days notice
PROPOSAL #S.20: Adopt the Articles of Association ISSUER YES FOR FOR
produced to the meeting and initialled by the
Chairman for the purposes of identification in
substitution for, and to the exclusion of, the
existing Articles of Association of the Company, with
effect from the conclusion of the meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB FINANCIAL GROUP INC
TICKER: KB CUSIP: 48241A105
MEETING DATE: 1/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPOINTMENT OF EXECUTIVE DIRECTOR AS ISSUER YES FOR FOR
WRITTEN IN FORM 6-K ON DECEMBER 21, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB FINANCIAL GROUP INC
TICKER: KB CUSIP: 48241A105
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF NON-CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS (STATEMENTS OF FINANCIAL POSITION,
STATEMENTS OF INCOME AND STATEMENTS OF APPROPRIATION
OF RETAINED EARNINGS) FOR FISCAL YEAR 2009.
PROPOSAL #02: AMENDMENT OF THE ARTICLES OF ISSUER YES FOR 0; FOR
INCORPORATION.
PROPOSAL #03: APPOINTMENT OF NON-EXECUTIVE DIRECTORS. ISSUER YES FOR FOR
PROPOSAL #04: APPOINTMENT OF CANDIDATES FOR THE ISSUER YES FOR FOR
MEMBERS OF THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE
DIRECTORS.
PROPOSAL #05: APPROVAL OF THE AGGREGATE REMUNERATION ISSUER YES FOR FOR
LIMIT FOR DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB FINANCIAL GROUP INC
TICKER: N/A CUSIP: Y46007103
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.: Amend the Articles of Incorporation ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.: Elect a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.: Elect the Audit Committee member who is ISSUER YES ABSTAIN AGAINST
an Outside Director
PROPOSAL #5.: Approve the remuneration for the ISSUER YES ABSTAIN AGAINST
Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KBC GROUPE SA, BRUXELLES
TICKER: N/A CUSIP: B5337G162
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Receive Directors' report ISSUER NO N/A &# 160; N/A
PROPOSAL #A.2: Receive Auditors' report �� ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: Receive consolidated financial ISSUER NO N/A & #160; N/A
statements and statutory reports
PROPOSAL #A.4: Approve to accept financial statements ISSUER NO N/A N/A
PROPOSAL #A.5: Approve the allocation of income ISSUER NO N/A N/A
PROPOSAL #A.6: Grant discharge the Directors ISSUER NO N/A 60; N/A
PROPOSAL #A.7: Grant discharge the Auditors ISSUER NO N/A 0; N/A
PROPOSAL #A.8.A: Approve the cooptation of Jan ISSUER NO N/A N/A
Vanhevel as a Director
PROPOSAL #A.8.B: Re-elect Germain Vantieghem as a ISSUER NO N/A N/A
Director
PROPOSAL #A.8.C: Re-elect Marc Wittemans as a Director ISSUER NO N/A N/A
PROPOSAL #A.8.D: Election of Luc Philips as a Director ISSUER NO N/A N/A
PROPOSAL #A.8.E: Election of Piet Vantemsche as a ISSUER NO N/A N/A
Director
PROPOSAL #A.8.F: Election of Alain Bostoen as a ISSUER NO N/A N/A
Director
PROPOSAL #A.8.G: Election of Marc De Ceuster as a ISSUER NO N/A N/A
Director
PROPOSAL #A.8.H: Election of Eric Stroobants as a ISSUER NO N/A N/A
Director
PROPOSAL #A.8.I: Election of Jean-Pierre Hansen as a ISSUER NO N/A N/A
Director
PROPOSAL #A.8.J: Approve to indicate Jo Cornu as an ISSUER NO N/A N/A
Independent Board Member
PROPOSAL #A.8.K: Election of Ernst and Young as the ISSUER NO N/A N/A
Auditors and approve the Auditor's remuneration
PROPOSAL #A.9: Transact other business ISSUER NO N/A 60; N/A
PROPOSAL #E.1: Receive special Board report ISSUER NO N/A 60; N/A
regarding: Issue of Profit-Sharing Certificates
PROPOSAL #E.2: Receive special Auditor report ISSUER NO N/A &# 160; N/A
regarding: Elimination of Preemptive Rights for
conversion of Profit-Sharing Certificates
PROPOSAL #E.3: Amend the Articles regarding: Issuance ISSUER NO N/A N/A
of Profit-Sharing Certificates
PROPOSAL #E.4: Approve the terms and conditions of ISSUER NO N/A N/A
Profit-Sharing Certificates
PROPOSAL #E.5: Amend the Articles regarding: Title II ISSUER NO N/A N/A
PROPOSAL #E.6: Amend the Articles regarding: ISSUER NO N/A &# 160; N/A
Placement of Securities
PROPOSAL #E.7: Amend the Articles regarding: ISSUER NO N/A 60; N/A
Repurchase of Securities
PROPOSAL #E.8: Amend the Articles regarding: general ISSUER NO N/A N/A
meeting
PROPOSAL #E.9: Amend the Articles regarding: proxies ISSUER NO N/A N/A
PROPOSAL #E.10: Amend the Articles regarding: meeting ISSUER NO N/A N/A
formalities
PROPOSAL #E.11: Amend the Articles regarding: ISSUER NO N/A &# 160; N/A
adjournment of meeting
PROPOSAL #E.12: Amend the Articles regarding: ISSUER NO N/A &# 160; N/A
allocation of income
PROPOSAL #E.13: Amend the Articles regarding: ISSUER NO N/A &# 160; N/A
liquidation
PROPOSAL #E.14: Amend the Articles regarding: ISSUER NO N/A &# 160; N/A
repurchase of shares to prevent a serious and
imminent harm
PROPOSAL #E.15: Approve to eliminate preemptive ISSUER NO N/A N/A
rights regarding: item 16
PROPOSAL #E.16: Approve the issuance of shares for ISSUER NO N/A N/A
conversion of profit-sharing Certificates
PROPOSAL #E.17: Authorize the implementation of ISSUER NO N/A N/A
approved resolutions regarding: conversion of profit-
sharing certificates
PROPOSAL #E.18: Authorize the implementation of ISSUER NO N/A N/A
approved resolutions regarding: terms and conditions
of profit-sharing certificates
PROPOSAL #E.19: Discuss merger with Fidabel NV ISSUER NO N/A &# 160; N/A
PROPOSAL #E.20: Approve the Merger Agreement with ISSUER NO N/A N/A
Fidabel NV
PROPOSAL #E.21: Approve the merger by absorption of ISSUER NO N/A N/A
Fidabel NV
PROPOSAL #E.22: Authorize the implementation of ISSUER NO N/A N/A
approved resolutions
PROPOSAL #E.23: Authorize the coordination of the ISSUER NO N/A N/A
Articles
PROPOSAL #E.24: Approve the filing of required ISSUER NO N/A & #160; N/A
documents/formalities at trade
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KCC CORP
TICKER: N/A CUSIP: Y45945105
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the balance sheet, income ISSUER YES FOR FOR
statement and statement of appropriation of retained
earnings for FYE DEC 2009
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3: Elect Messrs. Mongjin Jung, Mongik Jung ISSUER YES AGAINST AGAINST
(external) Jaejun Kim, Ohseung Gwon,
PROPOSAL #4: Appointment of one Audit Committee Member ISSUER YES AGAINST AGAINST
PROPOSAL #5: Approve the remuneration limit of the ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KDDI CORPORATION
TICKER: N/A CUSIP: J31843105
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Expand Business Lines ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.11: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.12: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER �� YES FOR 0; FOR
PROPOSAL #5.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEIHIN ELECTRIC EXPRESS RAILWAY CO.,LTD.
TICKER: N/A CUSIP: J32104119
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4: Approve Provision of Retirement ISSUER YES AGAINST AGAINST
Allowance for Retiring Directors and Corporate
PROPOSAL #5: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #6: Approve Extension of Anti-Takeover ISSUER YES AGAINST AGAINST
Defense Measures
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEIO CORPORATION
TICKER: N/A CUSIP: J32190126
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
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 #4.1: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #5.: Amend the Compensation to be received ISSUER YES FOR FOR
by Directors and Corporate Auditors
PROPOSAL #6.: Approve Policy regarding Large-scale ISSUER YES AGAINST AGAINST
Purchases of Company Shares
PROPOSAL #7.: Amend Articles to: Allow Board to ISSUER YES AGAINST AGAINST
Authorize Use of Free Share Purchase Warrants as
Anti-Takeover Defense Measure
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEISEI ELECTRIC RAILWAY CO.,LTD.
TICKER: N/A CUSIP: J32233108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2: Amend Articles to: Allow Use of Treasury ISSUER YES FOR FOR
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
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 #4.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #5: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
PROPOSAL #6: Amend the Compensation to be received by ISSUER YES FOR FOR
Directors
PROPOSAL #7: Maintenance of the Policy toward a ISSUER YES AGAINST AGAINST
Large-scale Purchase (Anti-takeover Defenses) of
Shares, etc. of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPPEL CORPORATION LIMITED
TICKER: N/A CUSIP: Y4722Z120
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, pursuant to Article 124 of the ISSUER YES FOR FOR
Articles of Association of the Company: a) subject
to the approvals (as specified) having been obtained
and remaining in force, the Company makes a
distribution of up to 325,900,000 units in K-Green
Trust (KGT Units) held directly by the Company
immediately prior to Listing (as specified) by way of
a dividend in specie (distribution) to entitled
shareholders (as specified) on the basis of 1 KGT
unit for every 5 ordinary shares in the share capital
of the Company (Shares) held by shareholders of the
Company (Shareholders) as at the Books Closure Date
(as specified), fractional entitlements of KGT Units
to be disregarded, free of encumbrances and together
with all rights attaching thereto on and from the
date the Distribution is effected, except that for
practical reasons and in order to avoid violating
applicable securities laws outside Singapore, the KGT
Units will not be distributed to any Shareholder
whose registered address (as recorded in the Register
of Members of the Company or in the Depository
Register maintained by The Central Depository (Pte)
Limited (CDP)) for the service of notice and
documents is outside Singapore as at the Books
Closure Date (Overseas Shareholder) and who have not
at least three market days prior to the Books Closure
Date provided the Company's Share Registrar
(B.A.C.S. Private Limited at 63 Cantonment Road,
Singapore 089758) or CDP, as the case may be, with
addresses in Singapore for the service of notices or
documents in accordance with the foregoing and such
KGT Units shall be dealt with in the manner set out
in paragraph (c) below; any resulting fractional KGT
Units be aggregated and held by the Company for such
purpose as the directors of the Company (Directors)
deem fit; arrangements will be made for the
distribution of KGT Units which would otherwise have
been distributed to the Overseas Shareholders
pursuant to the Distribution to be distributed to
such person(s) as the Directors may appoint, who
shall sell such KGT Units at prices prevalent at the
time of sale and thereafter distribute the aggregate
amount of the net proceeds, after deducting all
dealing and other expenses in connection therewith,
proportionately among such Overseas Shareholders
according to their respective entitlements to KGT
Units as at the Books Closure Date in full
satisfaction of their rights to the KGT Units,
provided that where the net proceeds to which any
particular Overseas Shareholder is entitled is less
than SGD 10.00, such net proceeds shall be retained
for the benefit of the Company, and no Overseas
Shareholder shall have any claim whatsoever against
the Company or CDP in connection therewith; authorize
the Directors and each of them to determine the
amount to be appropriated out of the retained profits
of the Company to meet the value of the KGT Units to
be distributed to the Entitled Shareholders; and to
complete and to do all such acts and things, decide
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPPEL CORPORATION LTD
TICKER: N/A CUSIP: Y4722Z120
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and adopt a new restricted ISSUER YES FOR FOR
shares plan to be known as the KCL Restricted Share
Plan [the KCL RSP], under which awards [RSP Awards]
of fully paid-up ordinary shares in the capital of
the Company [Shares], their equivalent cash or
combination thereof will be granted, free of payment,
to eligible participants under the KCL RSP, as
specified, with effect from the date of termination
of the KCL Share Option Scheme; authorize the
Directors of the Company to establish and administer
the KCL RSP; and to modify and/or later the KCL RSP
at any time and from time to time, provided that such
modification and/or alteration is effected in
accordance with the provisions of the KCL RSP, and to
do all such acts and to enter into all such
transactions and arrangements as may be necessary or
expedient in order to give full effect to the KCL
RSP; and such number of fully paid-up shares as may
be required to be delivered pursuant to the vesting
of RSP awards under the KCL RSP, provided that the
total number of new shares which may be issued or
shares which may be delivered pursuant to RSP awards
granted under the KCL RSP, when added to the total
number of new shares issued and issue able or
existing shares delivered and deliverable in respect
to all awards granted under the KCL RSP, all awards
granted under the KCL PSP [as specified in Resolution
2 below], and all shares, options or awards granted
under any other share scheme of the Company then in
force, shall not exceed 10% of the issued share
capital of the Company [excluding treasury shares] on
the day preceding the relevant date of the RSP award
PROPOSAL #2.: Approve and adopt a new Performance ISSUER YES FOR FOR
Share Plan to be known as the KCL Performance Share
Plan[ the KCL PSP], under which awards [PSP Awards]
of fully paid-up shares, their equivalent cash value
or combinations thereof will be granted, free of
payment, to eligible participants under the KCL PSP,
as specified, with effect from the date of
termination of the KCL Share Option Scheme; authorize
Directors of the Company to establish and administer
the KCL PSP; and to modify and/or alter the KCL PSP
at any time and from time to time, provided that such
modification and/or alteration is effected in
accordance with the provisions of the KCL PSP, and to
do all such acts and to enter into such transactions
and arrangements as may be necessary or expedient in
order to give full effect to the KCL PSP; and such
number of fully paid-up shares as may be required to
be delivered pursuant to the vesting of PSP awards
under the KCL PSP, provided that the total number of
new shares which may be issued or shares which may be
delivered pursuant to PSP awards granted under the
KCL PSP, when added to the total number of new shares
issued and issue able or existing shares delivered
and deliverable in respect of all awards granted
under the KCL PSP, all awards granted under the KCL
RSP, and all shares, options or awards granted under
any other share scheme of the Company then in force,
shall not exceed 10% of the issued share capital of
the Company [excluding treasury shares] on the day
preceding the relevant date of the PSP award
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPPEL CORPORATION LTD
TICKER: N/A CUSIP: Y4722Z120
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the Directors' report ISSUER YES FOR FOR
and audited financial statements for the YE 31 DEC
PROPOSAL #2.: Declare the final tax-exempt [one-tier] ISSUER YES FOR FOR
dividend of 23 cents per share for the YE 31 DEC 2009
PROPOSAL #3.: Re-election of Mr Lim Hock San as a ISSUER YES FOR FOR
Director, each of whom will retire pursuant to
Article 81B of the Company's Articles of Association
and who, being eligible, offer themselves for re-
election pursuant to Article 81C
PROPOSAL #4.: Re-election of Mrs Oon Kum Loon as a ISSUER YES FOR FOR
Director, each of whom will retire pursuant to
Article 81B of the Company's Articles of Association
and who, being eligible, offer themselves for re-
election pursuant to Article 81C
PROPOSAL #5.: Re-election of Dr. Lee Boon Yang as a ISSUER YES FOR FOR
Director, each of whom, being appointed by the board
of Directors after the last AGM, will retire in
accordance with Article 81A(1) of the Company's
Articles of Association
PROPOSAL #6.: Re-election of Mr. Alvin Yeo Khirn Hai ISSUER YES FOR FOR
as a Director, each of whom, being appointed by the
board of Directors after the last AGM, will retire in
accordance with Article 81A(1) of the Company's
Articles of Association
PROPOSAL #7.: Re-election of Mr. Tong Chong Heong as ISSUER YES FOR FOR
a Director, each of whom, being appointed by the
board of Directors after the last AGM, will retire in
accordance with Article 81A(1) of the Company's
Articles of Association
PROPOSAL #8.: Re-election of Mr. Sven Bang Ullring as ISSUER YES FOR FOR
a Director, who, being over the age of 70 years, at
the conclusion of this AGM, and who, being eligible,
offers himself for re-election pursuant to Section
153(6) of the Companies Act [Cap. 50] to hold office
until the conclusion of the next AGM of the Company
PROPOSAL #9.: Approve the ordinary remuneration of ISSUER YES FOR FOR
the Non-Executive Directors of the Company for the
FYE 31 DEC 2009, comprising the following: 1) the
payment of Directors' fees of an aggregate amount of
SGD1,144,095 in cash; and 2) a) the award of an
aggregate number of 30,000 existing ordinary shares
in the capital of the Company [the Remuneration
Shares] to Dr Lee Boon Yang, Mr Lim Chee Onn, Mr Lim
Hock San, Mr Sven Bang Ullring, Mr Tony Chew Leong-
Chee, Mrs Oon Kum Loon, Mr Tow Heng Tan, Mr Alvin Yeo
Khirn Hai, Tsao Yuan Mrs Lee Soo Ann and Mr Yeo Wee
Kiong, as payment in part of their respective
remuneration for the FYE 31 DEC 2009 as specified;
authorize the Directors of the Company to instruct a
third party agency to purchase from the market 30,000
existing shares at such price as the Directors of
the Company may deem fit and deliver the Remuneration
Shares to each Non-Executive Director in the manner
as specified in 2) a); and c) any Director of the
Company or the Company Secretary be authorized to do
all things necessary or desirable to give effect to
PROPOSAL #10.: Approve the payment of the sum of SGD ISSUER YES FOR FOR
250,000 as special remuneration to Mr Lim Chee Onn,
for the period 01 JAN 2009 to 30 JUN 2009
PROPOSAL #11.: Approve the award of an additional ISSUER YES FOR FOR
4,500 Remuneration Shares to Dr. Lee Boon Yang as
payment in part of his Director's remuneration for
the FYE 31 DEC 2009
PROPOSAL #12.: Re-appoint the Auditors and authorize ISSUER YES FOR FOR
the Directors of the Company to fix their remuneration
PROPOSAL #13.: Authorize the Directors of the ISSUER YES FOR FOR
company, pursuant to Section 161 of the Companies
Act, Cap. 50 of Singapore [the Companies Act] and
Article 48A of the Company's Articles of
Association,: 1) a) issue shares in the capital of
the Company [Shares], whether by way of rights, bonus
or otherwise, and including any capitalization
pursuant to Article 124 of the Company's Articles of
Association of any sum for the time being standing to
the credit of any of the Company's reserve accounts
or any sum standing to the credit of the profit and
loss account or otherwise available for distribution;
and/or b) make or grant offers, agreements or
options 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] [collectively Instruments], 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 2) [notwithstanding
that the authority so conferred by this resolution
may have ceased to be in force] issue Shares in
pursuance of any Instrument made or granted by the
Directors of the Company while the authority was in
force; provided that: i) 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 and any adjustment effected under any
relevant Instrument]: a) [until 31 DEC 2010 or such
later date as may be determined by Singapore Exchange
Securities Trading Limited [SGX-ST] by way of
renounce able rights issues on a pro- rate basis to
shareholders of the Company [Renounceable Rights
Issues] shall not exceed 100% of the total number of
issued Shares [excluding treasury Shares] [as
calculated in accordance with sub-paragraph (iii) ];
and b) otherwise than by way of Renounceable Rights
Issues [Other Share Issues] shall not exceed 50% of
the total number of issued Shares [excluding treasury
Shares] [as calculated in accordance with sub-
paragraph (iii], of which the aggregate number of
Shares to be issued other than on a pro rate basis to
shareholders of the Company shall not exceed 5% of
the total number of issued Shares [excluding treasury
Shares] [as calculated in accordance with sub-
paragraph (iii)]; ii) the Shares to be issued under
the Renounceable Rights Issues and Other Share Issues
shall not, in aggregate, exceed 100% of the total
number of issued Shares [excluding treasury Shares]
[as calculated in accordance with sub-paragraph
(iii)]; iii) [subject to such manner of calculation
as may be prescribed by the SGX-ST] for the purpose
of determining the aggregate number of Shares that
may be issued under sub-paragraphs (i)(a) and (i)(b)
as specified, the percentage of issued Shares shall
be calculated based on the total number of issued
Shares [excluding treasury Shares] at the time this
resolution is passed, after adjusting for: a) new
PROPOSAL #14: Authorize the Directors of the Company, ISSUER YES FOR FOR
for the purposes of the Companies Act, of all the
powers of the Company to purchase or otherwise
acquire Shares not exceeding in aggregate the Maximum
Limit [as hereafter defined], at such price(s) as
may be determined by the Directors of the Company
from time to time up to the Maximum Price [as
hereafter defined, whether by way of: a) market
purchase(s) [each a Market Purchase] on the SGX-ST;
and/or b) off-market purchase(s) [each an Off-Market
Purchase] in accordance with any equal access
scheme(s) as may be determined or formulated by the
Directors of the Company 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, including but
not limited to, the provisions of the Companies Act
and listing rules of the SGX-ST as may for the time
being be applicable, be and is hereby authorized and
approved generally and unconditionally [the Share
Purchase Mandate]; 2) authorize the Directors of the
Company pursuant to the Share Purchase Mandate may be
exercised by the Directors at any time and from time
to time during the period commencing from the date
of the passing of this Resolution and [authority
expires the earlier of the date on which the next AGM
of the Company is held or is required by law to be
held]; or b) the date on which the purchases or
acquisitions of Shares by the Company pursuant to the
Share Purchase Mandate are carried out to the full
extent mandated the Directors of the Company and/or
any of them be and are hereby authorized to complete
and do all such acts and things [including without
limitation, executing such documents as may be
required] as they and/or he may consider necessary,
expedient, incidental or in the interests of the
Company to give effect to the transactions
contemplated and/or authorized by this resolution
PROPOSAL #15.: Approve the Chapter 9 of the Listing ISSUER YES FOR FOR
Manual of the SGX-ST, for the Company, its
subsidiaries and target associated companies [as
defined in Appendix 2 to this Notice of AGM [Appendix
2]], or any of them, to enter into any of the
transactions falling within the types of Interested
Person Transactions described in Appendix 2, with any
person who falls within the classes of Interested
Persons described in Appendix 2, provided that such
transactions are made on normal commercial terms and
in accordance with the review procedures for
Interested Person Transactions as set out in Appendix
2 [the IPT Mandate]; 2) the IPT Mandate shall,
[authority expires the earlier of this resolution
shall continue in force until the date that the next
AGM is held or is required by law to be held]; 3) the
Audit Committee of the Company be and is hereby
authorized to take such action as it deems proper in
respect of such procedures and/or to modify or
implement such procedures as may be necessary to take
into consideration any amendment to Chapter 9 of the
Listing Manual of the SGX-ST which may be prescribed
by the SGX-ST from time to time; and 4) authorize
the Directors of the Company to complete and do all
such acts and things [including, without limitation,
executing such documents as may be required] as they
and/or he may consider necessary, expedient,
incidental or in the interests of the Company to give
effect to the IPT Mandate and/or this resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KERRY GROUP PLC
TICKER: N/A CUSIP: G52416107
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report and accounts ISSUER YES FOR 60; FOR
PROPOSAL #2: Declare the dividend ISSUER YES FOR FOR
PROPOSAL #3.A.I: Re-election of Mr. Denis Buckley as ISSUER YES FOR FOR
a Director
PROPOSAL #3.AII: Re-election of Mr. Michael Dowling ISSUER YES FOR FOR
as a Director
PROPOSAL #3.B.I: Re-election of Mr. Michael J Fleming ISSUER YES FOR FOR
as a Director
PROPOSAL #3.BII: Re-election of Mr. John Twomey as a ISSUER YES FOR FOR
Director
PROPOSAL #3.C.I: Re-election of Mr. Denis Carroll as ISSUER YES FOR FOR
a Director
PROPOSAL #3.CII: Re-election of Mr. Stan Mccarthy as ISSUER YES FOR FOR
a Director
PROPOSAL #3CIII: Re-election of Mr. Donal O Donoghue ISSUER YES FOR FOR
as a Director
PROPOSAL #3CIV: Re-election of Mr. Gerard O Hanlon as ISSUER YES FOR FOR
a Director
PROPOSAL #4: Approve the remuneration of the Auditors ISSUER YES FOR FOR
PROPOSAL #5: Ordinary resolution section 20 authority ISSUER YES FOR FOR
PROPOSAL #S.6: Approve the disapplication off Section ISSUER YES FOR FOR
23
PROPOSAL #S.7: Authorize the Company to make purcahse ISSUER YES FOR FOR
of its own shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KERRY PROPERTIES LTD
TICKER: N/A CUSIP: G52440107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
and the reports of the Directors and the Auditor for
the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #3.a: Re-elect Mr. Qian Shaohua as a Director ISSUER YES FOR FOR
PROPOSAL #3.b: Re-elect Mr. Chan Wai Ming William as ISSUER YES AGAINST AGAINST
a Director
PROPOSAL #3.c: Re-elect Mr. Ku Moon Lun as a Director ISSUER YES FOR FOR
PROPOSAL #4: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditor and authorize the Directors of the Company
to fix its remuneration
PROPOSAL #5.a: Authorize the Directors of the Company ISSUER YES FOR FOR
to allot, issue and deal with additional shares in
the share capital of the Company and make or grant
offers, agreements, options and other rights, or
issue warrants and other securities including bonds,
debentures and notes convertible into shares of the
Company during and after the end of the relevant
period shall not exceed the aggregate of 20 % of the
aggregate nominal amount of the share capital of the
Company and the nominal amount of any share capital
of the Company repurchased by the Company up to a
maximum equivalent to 10% of the aggregate nominal
amount of the share capital of the Company otherwise
than pursuant to, CONTD
PROPOSAL #5.b: Authorize the Directors of the Company ISSUER YES FOR FOR
to repurchase its own shares during the relevant
period, on the Stock Exchange of Hong Kong Limited or
on any other stock exchange on which the shares of
the Company may be tested and recognized by the
securities and Futures Commissions of Hong Kong and
Stock Exchange for such purposes, subject to and in
accordance with all applicable laws and regulations,
shall not exceed 10% of the aggregate nominal amount
of the share capital of the Company; Authority
expires the earlier of the conclusion of the next AGM
of the Company or the expiry of the period within
the next AGM of the Company or any other applicable
laws of Bermuda to be held
PROPOSAL #5.c: Approve, conditional upon the passing ISSUER YES FOR FOR
of Resolution 5.B, to extend the general mandate
granted to the Directors of the company to allot
shares pursuant to Resolution 5.A, of an amount
representing the aggregate nominal amount of the
share capital of the Company repurchased pursuant to
such general mandate, by the Company under the
authority granted by the Resolution 5.B
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KESKO CORP, HELSINKI
TICKER: N/A CUSIP: X44874109
MEETING DATE: 3/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Approve the calling of the meeting to ISSUER NO N/A N/A
order
PROPOSAL #3: Elect the persons to scrutinize the ISSUER NO N/A N/A
minutes and to supervise the counting of
PROPOSAL #4: Approve to record the legality of the ISSUER NO N/A N/A
meeting
PROPOSAL #5: Approve to record the attendance at the ISSUER NO N/A N/A
meeting and adoption of the list of votes
PROPOSAL #6: Approve to review the President and the ISSUER NO N/A N/A
CEO
PROPOSAL #7: Approve the presentation of the 2009 ISSUER NO N/A N/A
financial statements, the report of the Board of
Directors and the Auditors' report
PROPOSAL #8: Adopt the financial statements ISSUER YES FOR 0; FOR
PROPOSAL #9: Approve to pay a dividend of EUR 0.90 ISSUER YES FOR FOR
per share
PROPOSAL #10: Grand discharge the liability of Board ISSUER YES FOR FOR
Members and the Managing Director
PROPOSAL #11: Approve the Board members' fees and the ISSUER YES FOR FOR
basis for reimbursement of expenses
PROPOSAL #12: Approve the number of members of the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #13: Approve that the term of the current ISSUER YES FOR FOR
Board Members will expire at close of 2012 AGM
PROPOSAL #14: Approve the remuneration of the Auditor ISSUER YES FOR FOR
PROPOSAL #15: Elect the PricewaterhouseCoopers Oy as ISSUER YES FOR FOR
the Auditor
PROPOSAL #16: Amend the Articles of Association ISSUER YES FOR FOR
PROPOSAL #17: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEYENCE CORPORATION
TICKER: N/A CUSIP: J32491102
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Supplementary Auditor ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KGHM POLSKA MIEDZ S.A., LUBLIN
TICKER: N/A CUSIP: X45213109
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the EGM ISSUER YES FOR FOR
PROPOSAL #2.: Elect the Chairman ISSUER YES FOR FOR
PROPOSAL #3.: Approve the statement of meeting's ISSUER YES FOR FOR
legal validity and its ability to adopt resolutions
PROPOSAL #4.: Approve the agenda ISSUER YES FOR FOR
PROPOSAL #5.: Adopt the resolution on changes in ISSUER YES AGAINST AGAINST
Company's Statute
PROPOSAL #6.: Closing the meeting ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KGHM POLSKA MIEDZ S.A., LUBLIN
TICKER: N/A CUSIP: X45213109
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the OGM ISSUER YES FOR FOR
PROPOSAL #2.: Election of the Chairman of the OGM ISSUER YES FOR FOR
PROPOSAL #3.: Approve the confirmation of the ISSUER YES FOR FOR
legality of convening the OGM and its capacity to
adopt resolutions
PROPOSAL #4.: Approve the acceptance of the agenda ISSUER YES FOR FOR
PROPOSAL #5.: Approve to review the report on the ISSUER YES FOR FOR
Company's activities in FY 2009 and the financial
statements of the Company for FY 2009
PROPOSAL #6.: Approve to review the proposal of the ISSUER YES FOR FOR
Management Board concerning the appropriation of
Company profit for FY 2009
PROPOSAL #7.: Approve to review of the Supervisory ISSUER YES FOR FOR
Board report on the results of its evaluation of the
report on the Company's activities in FY 2009, the
financial statements of the Company for FY 2009 and
the appropriation of Company profit for FY 2009
PROPOSAL #8.a: Approve the brief assessment of the ISSUER YES FOR FOR
Company's standing, including an evaluation of the
internal control system and the Company's significant
risk Management system
PROPOSAL #8.b: Receive the report on the activities ISSUER YES FOR FOR
of the Supervisory Board together with the evaluation
of its work
PROPOSAL #9.a: Approve the report on the Company's ISSUER YES FOR FOR
activities in FY 2009
PROPOSAL #9.b: Approve the financial statements of ISSUER YES FOR FOR
the Company for FY 2009
PROPOSAL #9.c: Approve the appropriation of Company ISSUER YES FOR FOR
profit for FY 2009
PROPOSAL #10.a1: Approve the performance of duties in ISSUER YES FOR FOR
FY 2009 of Ryszard Janeczek, Member of the
Management Board, who fulfilled the function of Vice
President of the Management Board of the Company
during the period from 24 AUG 2009 to 31 DEC 2009
PROPOSAL #10.a2: Approve the performance of duties in ISSUER YES FOR FOR
FY 2009 of Miroslaw Krutin, Member of the Management
Board, who fulfilled the function of President of
the Management Board of the Company during the period
from 01 JAN 2009 to 16 JUN 2009
PROPOSAL #10.a3: Approve the performance of duties in ISSUER YES FOR FOR
FY 2009 of Maciej Tybura, Member of the Management
Board, who during the period: from 01 JAN 2009 to 24
AUG 2009 fulfilled the function of Vice President of
the Management Board of the Company, from 24 AUG 2009
to 31 DEC 2009 fulfilled the function of I Vice
President of the Management Board of the Company
PROPOSAL #10.a4: Approve the performance of duties in ISSUER YES FOR FOR
FY 2009 of Herbert Wirth, Member of the Management
Board, who during the period: from 01 JAN 2009 to 16
JUN 2009 fulfilled the function of I Vice President
of the Management Board of the Company, from 16 JUN
2009 to 20 JUL 2009 was acting President of the
Management Board of the Company, from 20 JUL 2009 to
31 DEC 2009 fulfilled the function of President of
the Management Board of the Company
PROPOSAL #10.b1: Approve the performance of duties of ISSUER YES FOR FOR
Jozef Czyczerski a member of the Supervisory Board
of KGHM Polska Miedz S.A. in FY 2009 during the
period in which he fulfilled this function from 01
JAN 2009 to 31 DEC 2009
PROPOSAL #10.b2: Approve the performance of duties of ISSUER YES FOR FOR
Marcin Dyl a member of the Supervisory Board of KGHM
Polska Miedz S.A. in FY 2009 during the period in
which he fulfilled this function from 01 JAN 2009 to
31 DEC 2009
PROPOSAL #10.b3: Approve the performance of duties of ISSUER YES FOR FOR
Leszek Hajdacki a member of the Supervisory Board of
KGHM Polska Miedz S.A. in FY 2009 during the period
in which he fulfilled this function from 01 JAN 2009
to 31 DEC 2009
PROPOSAL #10.b4: Approve the performance of duties of ISSUER YES FOR FOR
Arkadiusz Kawecki a member of the Supervisory Board
of KGHM Polska Miedz S.A. in FY 2009 during the
period in which he fulfilled this function from 01
JAN 2009 to 31 DEC 2009
PROPOSAL #10.b5: Approve the performance of duties of ISSUER YES FOR FOR
Jacek Kucinski a member of the Supervisory Board of
KGHM Polska Miedz S.A. in FY 2009 during the period
in which he fulfilled this function from 01 JAN 2009
to 31 DEC 2009
PROPOSAL #10.b6: Approve the performance of duties of ISSUER YES FOR FOR
Ryszard Kurek a member of the Supervisory Board of
KGHM Polska Miedz S.A. in FY 2009 during the period
in which he fulfilled this function from 01 JAN 2009
to 31 DEC 2009
PROPOSAL #10.b7: Approve the performance of duties of ISSUER YES FOR FOR
Marek Panfil a member of the Supervisory Board of
KGHM Polska Miedz S.A. in FY 2009 during the period
in which he fulfilled this function from 01 JAN 2009
to 31 DEC 2009
PROPOSAL #10.b8: Approve the performance of duties of ISSUER YES FOR FOR
Marek Trawinski a member of the Supervisory Board of
KGHM Polska Miedz S.A. in FY 2009 during the period
in which he fulfilled this function from 01 JAN 2009
to 31 DEC 2009
PROPOSAL #10.b9: Approve the performance of duties of ISSUER YES FOR FOR
Marzenna Weresa a member of the Supervisory Board of
KGHM Polska Miedz S.A. in FY 2009 during the period
in which she fulfilled this function from 01 JAN 2009
to 31 DEC 2009
PROPOSAL #11.: Approve the review of the report on ISSUER YES FOR FOR
the activities of the KGHM Polska Miedz S.A. Group in
FY 2009 and the consolidated financial statements of
the KGHM Polska Miedz S.A. Group for FY 2009
PROPOSAL #12.: Approve the review of the Supervisory ISSUER YES FOR FOR
Board report on the results of its evaluation of the
report on the activities of the KGHM Polska Miedz
S.A. Group in FY 2009 and of the consolidated
financial statements of the KGHM Polska Miedz S.A.
Group for FY 2009
PROPOSAL #13.a: Approve the report on the activities ISSUER YES FOR FOR
of the KGHM Polska Miedz S.A. Group in FY 2009
PROPOSAL #13.b: Approve the consolidated financial ISSUER YES FOR FOR
statements of the KGHM Polska Miedz S.A. Group for FY
2009
PROPOSAL #14.: Approve the new Bylaws of the general ISSUER YES FOR FOR
meeting of KGHM Polska Miedz S.A. with its registered
head office in Lubin
PROPOSAL #15.: Adopt a resolution on changes in the ISSUER YES AGAINST AGAINST
composition of the Supervisory Board of KGHM Polska
Miedz Spolka Akcyjna with its registered head office
in Lubin
PROPOSAL #16.: Closing of the general meeting ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KGI SECURITIES CO LTD
TICKER: N/A CUSIP: Y47572139
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the proposal of the merger with ISSUER YES FOR FOR
Taishin Securities Co., Ltd. [TW0006010002
PROPOSAL #2.: Authorize the Board of Directors ISSUER YES FOR FOR
proceed not exceed 300 million shares quota to
proposal of capitalization through issuance of common
shares via private placement or issuance of common
shares to participle the issuance of GDR [optional 1
or both of the above]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KGI SECURITIES CO LTD
TICKER: N/A CUSIP: Y47572139
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations and ISSUER NO N/A N/A
financial statements
PROPOSAL #A.2: The 2009 Audited reports ISSUER NO N/A 60; N/A
PROPOSAL #A.3: The declaration of 2009 Internal ISSUER NO N/A ; N/A
control
PROPOSAL #A.4: The status of buyback treasury stock ISSUER NO N/A N/A
PROPOSAL #A.5: The status of the merger issue with ISSUER NO N/A N/A
Taishin securities Company Ltd.
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
cash dividend TWD 0.45 per share
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Approve to revise the procedures of ISSUER YES FOR FOR
endorsement and guarantee
PROPOSAL #B.5: Approve to revise the procedures of ISSUER YES FOR FOR
trading derivatives
PROPOSAL #B.6: Approve to revise the procedures of ISSUER YES FOR FOR
asset acquisition or disposal
PROPOSAL #B.7: Approve to revise the procedures of ISSUER YES FOR FOR
realty acquisition from the affiliated Companies and
people
PROPOSAL #B.8: Approve to revise the procedures of ISSUER YES FOR FOR
the merger, split off, tender offer and shares
PROPOSAL #B.9: Approve the capital injection by ISSUER YES FOR FOR
issuing new shares via private placement
PROPOSAL #B.10: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIA MOTORS CORP, SEOUL
TICKER: N/A CUSIP: Y47601102
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement ISSUER YES FOR 60; FOR
PROPOSAL #2: Approve the partial amendment to the ISSUER YES AGAINST AGAINST
Articles of Incorporation
PROPOSAL #3: Election of Directors Candidates: ISSUER YES AGAINST AGAINST
Jaelock Lee, Euisun Jeong [External]
PROPOSAL #4: Election of Auditor Committee Member: ISSUER YES AGAINST AGAINST
Dongseong Jo [External]
PROPOSAL #5: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIKKOMAN CORPORATION
TICKER: N/A CUSIP: J32620106
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4.: Decide the Gratis Allotment of New ISSUER YES AGAINST AGAINST
Share Subscription Rights for the Takeover Defense
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMBERLY-CLARK DE MEXICO SAB DE CV
TICKER: N/A CUSIP: P60694117
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Presentation and, if relevant, approval ISSUER NO N/A N/A
of the report from the general Director prepared in
accordance with Article 172 of the General Mercantile
Companies Law, accompanied by the opinion of the
Outside Auditor, regarding the operations and results
of the Company for the fiscal year that ended on 31
DEC 2009, as well as the opinion of the board of
directors regarding the content of said report,
presentation and, if relevant, approval of the report
from the board of Directors that is referred to in
Article 172, Line B, of the General Mercantile
Companies Law in which the main accounting and
information policies and criteria followed in the
preparation of the financial information of the
Company are contained, presentation and, if relevant,
approval of the financial statements of the Company
to 31 DEC 2009, both individual and consolidated, and
the allocation of results from the fiscal year,
presentation and, if relevant, approval of the report
regarding the fulfillment of the t ax obligations
that are the responsibility of the Company,
presentation and, if relevant, approval of the annual
report regarding the activities carried out by the
Audit and Corporate Practices Committee; resolutions
in this regard
PROPOSAL #II.: Presentation and, if relevant, ISSUER NO N/A &# 160; N/A
approval of a proposal from the Board of Directors to
pay a cash dividend, coming from the balance of the
net fiscal profit account in the amount of MXN in
3.20 per share, to each one of the common,
nominative, shares without par value in circulation
from the series A and B, as well as to each one of
the special series T Shares that is assigned, said
dividend will be paid in four installments of MXN
0.80 per share, on 8 APR, 8 JUL, 7 OCT and 2 DEC,
PROPOSAL #III.: Appointment and/or ratification, of ISSUER NO N/A N/A
the members of the Board of Directors, both full and
alternate, as well as of the chairperson of the Audit
and Corporate Practices Committee, determination
regarding the independence of the Members of the
Board of Directors of the Company, in accordance with
that which is established in Article 26 of the
Securities Market Law; resolutions in this regard
PROPOSAL #IV.: Remuneration to the Members of the ISSUER NO N/A N/A
Board of Directors and of the Separate Committees,
both full and alternate, as well as for the secretary
of the company; resolutions in this regard
PROPOSAL #V.: Presentation and, if relevant, approval ISSUER NO N/A N/A
of the report from the Board of Directors regarding
the policies of the Company in regard to the
acquisition of its own shares and, if relevant,
placement of the same, proposal to cancel up to
16,109,100 common, nominative shares with no par
value, from Class I, representative of the fixed part
of the share capital, coming from the share
repurchase program that are in the Company's
treasury, of which 8,158,100 are Series A and
7,951,000 are Series B, proposal, and if relevant,
approval of the maximum amount of funds that can be
allocated to the purchase of our own shares for the
2010 fiscal year, proposal and, if relevant, approval
of the amendment of Article 5 of the Corporate
Bylaws of the Company, to reflect the corresponding
decrease in the fixed part of the share capital;
PROPOSAL #VI.: Designation of delegates who will ISSUER NO N/A N/A
formalize and carry out the resolutions passed by the
Annual and EGM of shareholders.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINDEN CORPORATION
TICKER: N/A CUSIP: J33093105
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.17: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINGBOARD CHEMICAL HOLDINGS LTD
TICKER: N/A CUSIP: G52562140
MEETING DATE: 7/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the allotment and issuance of ISSUER YES FOR FOR
an aggregate of up to 940,750 new shares of nominal
value of HKD 0.10 each in the issued share capital of
Kingboard Chemical Holdings Limited to [i] Messrs.
Cheung Kwok Wing, Mok Cham Hung, Chadwick, Chan Wing
Kwan and Chang Wing Yiu, all being the Directors of
Kingboard Chemical Holdings Limited and the Directors
of Elec & Eltek International Company Limited, [ii]
Mr. Cheung Kwok Wa, being the brother to Mr. Cheung
Kwok Wing and a Director of Kingboard Laminates
Holdings Limited, and [iii] Messrs. Li Muk Kam, Chan
Sai Kit, Philip, Clement Sun, Heng Nguan Leng,
Claudia, Li Chiu Cheuk, Wong Yu Hong, Philip and Lai
Chong Tuck, Larry, all being directors of Elec &
Eltek International Company Limited [Connected Share
Transaction]; and authorize any 1 or more of the
Directors of the Company to do, approve and transact
all such acts and things as he/she/they may in
his/her/their discretion consider necessary,
desirable or expedient to carry out or give effect to
or otherwise in connection with the connected share
transaction
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINGBOARD CHEMICAL HOLDINGS LTD
TICKER: N/A CUSIP: G52562140
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
and the Directors' report and the Independent
Auditor's report thereon for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #3.A: Re-elect Mr. Cheung Kwong Kwan as an ISSUER YES FOR FOR
Executive Director of the Company
PROPOSAL #3.B: Re-elect Mr. Chang Wing Yiu as an ISSUER YES FOR FOR
Executive Director of the Company
PROPOSAL #3.C: Re-elect Mr. Ho Yin Sang as an ISSUER YES AGAINST AGAINST
Executive Director of the Company
PROPOSAL #3.D: Re-elect Mr. Mok Cham Hung, Chadwick ISSUER YES FOR FOR
as an Executive Director of the Company
PROPOSAL #3.E: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company to fix the Directors remuneration
PROPOSAL #4: Re-appoint the Auditor and authorize the ISSUER YES FOR FOR
Board of Directors to fix their remuneration
PROPOSAL #5.A: Authorize the Directors of the Company ISSUER YES AGAINST AGAINST
Directors , subject to this resolution to allot,
issue and deal with additional shares of the Company
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 which might require the exercise of such
power be and is hereby generally and unconditionally
during and after the end of the relevant period, not
exceeding 20% of the aggregate nominal amount 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; iii)
the exercise of any option scheme or similar
arrangement; or iv) any .CONTD..
PROPOSAL #5.B: Authorize the Directors of the Company ISSUER YES FOR FOR
Directors during the relevant period to repurchase
shares of the Company Shares or securities
convertible into Shares on The Stock Exchange of Hong
Kong Limited Stock Exchange or on any other stock
exchange on which the securities of the Company may
be listed and recognized for this purpose by the
Securities and Futures Commission of Hong Kong and
the Stock Exchange under the Hong Kong Code on share
repurchases and, subject to and in accordance with
all applicable laws and regulations, the aggregate
nominal amount of the securities which may be
repurchased by the Company pursuant to this
Resolution during the relevant period shall not
exceed 10% of the aggregate nominal amount of the
share capital of the Company in issue at the date of
PROPOSAL #5.C: Approve, conditional upon the passing ISSUER YES AGAINST AGAINST
of Resolutions 5A and 5B as specified, the general
mandate granted to the Directors of the Company to
allot, issue or otherwise deal with shares of the
Company pursuant to Resolution 5A above be extended
by the addition to the aggregate nominal amount of
the shares of the Company 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 5B above,
provided that such amount shall not exceed 10% of the
aggregate nominal amount of the share capital of the
Company in issue at the date of the passing of this
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN
TICKER: N/A CUSIP: G52562140
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the continuing connected ISSUER YES FOR & #160; FOR
transaction contemplated by the Drill Bits Agreement
and the Proposed Annual Caps such terms shall have
the meaning as defined in the circular to the
shareholders of the Company dated 27 MAY 2010 and
authorize any Director of the Company to do, approve
and transact all such acts and things as they may in
their discretion consider necessary or desirable in
connection therewith
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINGFISHER PLC
TICKER: N/A CUSIP: G5256E441
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the annual report and ISSUER YES FOR FOR
accounts for 2010
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report for 2010
PROPOSAL #3: Approve the payment of a final dividend ISSUER YES FOR FOR
PROPOSAL #4: Elect Mr. Anders Dahlvig as a Director ISSUER YES FOR FOR
PROPOSAL #5: Elect Mr. Andrew Bonfield as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-elect Mr. Daniel Bernad as a Director ISSUER YES FOR FOR
PROPOSAL #7: Re-elect Mrs. Janis Kong as a Director ISSUER YES FOR FOR
PROPOSAL #8: Re-appoint the Auditors ISSUER YES FOR FOR
PROPOSAL #9: Authorize the Directors to agree the ISSUER YES FOR FOR
Auditors' remuneration
PROPOSAL #10: Authorize the Directors to allot new ISSUER YES FOR FOR
shares
PROPOSAL #11: Authorize the Company to make political ISSUER YES FOR FOR
donations
PROPOSAL #S.12: Approve to disapply pre-emption rights ISSUER YES FOR FOR
PROPOSAL #S.13: Authorize the Company to purchase its ISSUER YES FOR FOR
own shares
PROPOSAL #S.14: Approve the calling of a general ISSUER YES FOR FOR
meeting, other than an AGM on 14 day's notice
PROPOSAL #S.15: Adopt new Articles of association of ISSUER YES FOR FOR
the Company
PROPOSAL #16: Approve the Kingfisher Share Incentive ISSUER YES FOR FOR
Plan
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINSUS INTERCONNECT TECHNOLOGY CORP
TICKER: N/A CUSIP: Y4804T109
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution ISSUER YES FOR FOR
proposed cash dividend: TWD 2.3 per share
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.4: Approve the revision to the procedures ISSUER YES FOR FOR
of asset acquisition or disposal
PROPOSAL #B.5: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.6: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.7: Election of Wu, Hui-Huang [ID NO: ISSUER YES FOR FOR
P100014516] as a Director
PROPOSAL #B.8: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.9: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINTETSU CORPORATION
TICKER: N/A CUSIP: J33136128
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director �� ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Approve Extension of Anti-Takeover ISSUER YES AGAINST AGAINST
Defense Measures
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIRIN HOLDINGS COMPANY,LIMITED
TICKER: N/A CUSIP: 497350108
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KLABIN SA, SAO PAULO
TICKER: N/A CUSIP: P60933101
MEETING DATE: 4/16/2010 60; 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 Independent Auditors
report and the Finance Committee, regarding the FY
ending on 31 DEC 2009, well as the opinion of the
Board of Directors
PROPOSAL #2: To decide regarding the allocation of ISSUER NO N/A N/A
the net profit and the distribution of the dividends
PROPOSAL #3: Election of Armando Klabin, Celso Lafer, ISSUER YES ABSTAIN AGAINST
Daniel Miguel Klabin, Israel Klabin, Lilia Klabin
Lveine, Miguel Lafer, Paulo Sergio Coutinho Galvao
Filho, Pedro Franco Piva, Roberto Luiz Leme Klabin,
Vera Lafer as the Members of the Board of Directors
PROPOSAL #4: To set the Directors remuneration ISSUER NO N/A &# 160; N/A
PROPOSAL #5: Elect the members the Finance Committee ISSUER YES ABSTAIN AGAINST
including the representative of the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS
TICKER: N/A CUSIP: F5396X102
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the annual financial ISSUER YES FOR 60; FOR
statements for FY 2009
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FY 2009
PROPOSAL #O.3: Approve the transactions and ISSUER YES FOR 60; FOR
agreements for pursuant to the Article L. 225-86 of
the Commercial Code
PROPOSAL #O.4: Approve the income for FY 2009 ISSUER YES FOR &# 160; FOR
PROPOSAL #O.5: Approve the payment of the dividend in ISSUER YES FOR FOR
cash or shares
PROPOSAL #O.6: Approve the renewal of Mr. Bertrand de ISSUER YES FOR FOR
Feydeau's term as a Supervisory Board member
PROPOSAL #O.7: Approve the renewal of Mr. Dominique ISSUER YES FOR FOR
Hoenn's term as a Supervisory Board member
PROPOSAL #O.8: Approve the renewal of Mr. Vivien ISSUER YES FOR FOR
Levy-Garboua's term as a Supervisory Board member
PROPOSAL #O.9: Ratify the co-optation of Mrs. ISSUER YES AGAINST AGAINST
Dominique Aubernon as a Supervisory Board member
PROPOSAL #O.10: Approve the renewal of the Cabinet ISSUER YES FOR FOR
Mazars' term, as permanent Co-Statutory Auditor and
Mr. Patrick de Cambourg's term as Substitute Co-
Statutory Auditor
PROPOSAL #O.11: Approve the renewal of the Cabinet ISSUER YES FOR FOR
Deloitte et Associes' term, as permanent Co-Statutory
Auditor and BEAS' term as Substitute Co-Statutory
Auditor
PROPOSAL #O.12: Authorize the Executive Board to ISSUER YES FOR FOR
proceed with trading the shares of the Company
PROPOSAL #E.13: Authorize the Executive Board to ISSUER YES FOR FOR
reduce the share capital by cancellation of treasury
shares
PROPOSAL #E.14: Grant powers for the formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOBE STEEL,LTD.
TICKER: N/A CUSIP: J34555144
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOC HLDG
TICKER: N/A CUSIP: M63751107
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and forming the presidency of ISSUER NO N/A N/A
Board
PROPOSAL #2: Receive the reports of Board Members, ISSUER NO N/A N/A
Auditors and the independent audit firm; approve the
financial statements
PROPOSAL #3: Approve the amendments of Board Members ISSUER NO N/A N/A
PROPOSAL #4: Approve that release of Board Members ISSUER NO N/A N/A
and Auditors
PROPOSAL #5: Approve to take a decision for ISSUER NO N/A 0; N/A
amendments on items 4, 7, 8, 32 and temporary item
PROPOSAL #6: Approve to inform the shareholders about ISSUER NO N/A N/A
dividend distribution policy
PROPOSAL #7: Approve the dividend distribution and ISSUER NO N/A N/A
its pay date
PROPOSAL #8: Approve to inform the shareholders about ISSUER NO N/A N/A
information policy
PROPOSAL #9: Approve to inform the shareholders about ISSUER NO N/A N/A
given collaterals, mortgages, pawns and pledges
PROPOSAL #10: Approve the independent audit firm ISSUER NO N/A N/A
PROPOSAL #11: Approve to determine the numbers and ISSUER NO N/A N/A
terms of office of Board Members and their election
PROPOSAL #12: Approve to determine the numbers of ISSUER NO N/A N/A
Auditors and their election
PROPOSAL #13: Approve to determine the wages of Board ISSUER NO N/A N/A
Members and Auditors
PROPOSAL #14: Approve to inform the shareholders ISSUER NO N/A N/A
about donations
PROPOSAL #15: Approve to permit the Board Members as ISSUER NO N/A N/A
per items 334 and 335 of Turkish Commercial Code
PROPOSAL #16: Authorize the Board Members to sign the ISSUER NO N/A N/A
Minutes of meeting
PROPOSAL #17: Wishes ISSUER NO ; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOITO MANUFACTURING CO.,LTD.
TICKER: N/A CUSIP: J34899104
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Approve Payment of Bonuses to Directors ISSUER YES AGAINST AGAINST
and Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOMATSU LTD.
TICKER: N/A CUSIP: J35759125
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #5.: Establishment of the Amount and ISSUER YES FOR FOR
Features of Remuneration for Directors of the Company
in the Form of Stock Acquisition Rights to be
Granted as Stock-Based Remuneration
PROPOSAL #6.: Giving the Board of Directors the ISSUER YES FOR FOR
Authority to Issue Stock Acquisition Rights as Stock-
Based Remuneration to Employees of the Company and
Directors of Major Subsidiaries of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOMERCNI BANKA A S
TICKER: N/A CUSIP: X45471111
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER YES 0; FOR FOR
PROPOSAL #2: Approve the rules of order and of voting ISSUER YES FOR FOR
of the general meeting, election of general meeting
Chairman, minutes clerk, minutes verifiers and
scrutineers
PROPOSAL #3: Approve the Board of Directors report on ISSUER YES FOR FOR
the banks business activities and on the state of
its assets and liabilities for part the year 2009
semicolon discussion over the explanatory report on
matters under s. 118(5)(a)(k) of Act no. 256/2004 SB
the Act to regulate business undertaking in the
capital market as amended
PROPOSAL #4: Approve the regular financial statements ISSUER YES FOR FOR
with the proposal for the distribution of profit for
the year 2009 and about the consolidated financial
statements for the year 2009
PROPOSAL #5: Approve the Supervisory Boards position ISSUER YES FOR FOR
on the regular financial statements for the year 2009
on the proposal for the distribution of profit for
the year 2009 and on the consolidated financial
statements for the year 2009 semicolon Supervisory
Boards report on the results of its Supervisory
activity semicolon and Supervisory Board position on
the Board of Directors report on relations among
related entities in accordance wit h s. 66a (9) of
Act no. 513/1991 SB the commercial code as amended
hereinafter called the commercial code
PROPOSAL #6: Receive the Audit Committees report on ISSUER YES FOR FOR
the results of its activity
PROPOSAL #7: Approve the regular financial statements ISSUER YES FOR FOR
for the year 2009
PROPOSAL #8: Approve the decision on the distribution ISSUER YES FOR FOR
of profit for the year 2009
PROPOSAL #9: Approve the consolidated financial ISSUER YES FOR FOR
statements for the year 2009
PROPOSAL #10: Approve the decision on the ISSUER YES FOR ; FOR
compensation of the Members of the banks Board of
PROPOSAL #11: Approve the decision on the acquisition ISSUER YES FOR FOR
of the banks treasury stock
PROPOSAL #12: Amend the Articles of Association ISSUER YES FOR FOR
PROPOSAL #13: Appointment of a statutory Auditor to ISSUER YES FOR FOR
make the statutory audit
PROPOSAL #14: Closing ISSUER YES 60; FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONAMI CORPORATION
TICKER: N/A CUSIP: J35996107
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Continuation and Partial Revision of ISSUER YES AGAINST AGAINST
the Countermeasures to Large-Scale Acquisitions of
KONAMI CORPORATION Shares (Takeover Defense Measures)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONE OYJ
TICKER: N/A CUSIP: X4551T105
MEETING DATE: 3/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Calling the meeting to order ISSUER NO N/A ; N/A
PROPOSAL #3.: Election of person to scrutinize the ISSUER NO N/A N/A
minutes and persons to supervise the counting of votes
PROPOSAL #4.: Recording the legality of the meeting ISSUER NO N/A N/A
PROPOSAL #5.: Recording the attendance at the meeting ISSUER NO N/A N/A
and adoption of the list of votes
PROPOSAL #6.: Presentation of the annual accounts, ISSUER NO N/A N/A
the report of the Board of Directors and the Auditors
report for the year 2009
PROPOSAL #7.: Adopt the accounts ISSUER YES FOR FOR
PROPOSAL #8.: Approve the actions on profit or loss: ISSUER YES FOR FOR
Boards proposal to pay dividend EUR 1.30 per share to
B shares and 1,295 EUR to A shares, Boards proposal
to donate EUR 3,500,000 to universities and
distribute 100,000 B shares and max EUR 100,000 to
Kone Corp Centennial Foundation
PROPOSAL #9.: Grant discharge from liability ISSUER YES FOR 60; FOR
PROPOSAL #10.: Approve the remuneration of the Board ISSUER YES FOR FOR
Members
PROPOSAL #11.: Approve the number of Board Members ISSUER YES FOR FOR
PROPOSAL #12.: Elect Messrs M. Alahuhta, A. Brunila, ISSUER YES AGAINST AGAINST
R. Hanhinen, A. Herlin, S. Kimura, S. Hamalainen-
Lindfors, J. Kaskeala, S. Pietikainen as the Board
Members and J. Herlin as the Deputy Member
PROPOSAL #13.: Approve the remuneration of the ISSUER YES FOR FOR
Auditor(s]
PROPOSAL #14.: Approve the number the Auditors ISSUER YES FOR & #160; FOR
PROPOSAL #15.: Elect the Auditor(s] ISSUER YES FOR FOR
PROPOSAL #16.: Approve to establish the Kone Corp ISSUER YES FOR FOR
Centennial Foundation and distribution of treasury
shares
PROPOSAL #17.: Authorize the Board to decide on ISSUER YES FOR FOR
purchasing Company's own shares
PROPOSAL #18.: Authorize the Board to decide on share ISSUER YES FOR FOR
issue and grant stock options and other special
PROPOSAL #19.: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONICA MINOLTA HOLDINGS, INC.
TICKER: N/A CUSIP: J36060119
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONINKLIJKE AHOLD NV
TICKER: N/A CUSIP: N0139V142
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER NO ; N/A N/A
PROPOSAL #2: Report of the Corporate Executive Board ISSUER NO N/A N/A
for FY 2009
PROPOSAL #3: Corporate Governance update ISSUER NO N/A &# 160; N/A
PROPOSAL #4: Explanation of policy on additions to ISSUER NO N/A N/A
reserves and dividends
PROPOSAL #5: Adopt 2009 financial statements ISSUER YES FOR 60; FOR
PROPOSAL #6: Approve to determine the dividend over ISSUER YES FOR FOR
FY 2009
PROPOSAL #7: Grant Discharge of liability of the ISSUER YES FOR FOR
Members of the Corporate Executive Board
PROPOSAL #8: Grant Discharge of liability of the ISSUER YES FOR FOR
Members of the Supervisory Board
PROPOSAL #9: Appointment of Mr. J.F. Rishton for a ISSUER YES FOR FOR
new term as a Member of the Corporate
PROPOSAL #10: Appointment of Mr. L.J. Hijmans van den ISSUER YES FOR FOR
Bergh as a Member of the Corporate
PROPOSAL #11: Appointment of Mrs. J.A. Sprieser for a ISSUER YES FOR FOR
new term as a Member of the
PROPOSAL #12: Amend the remuneration of the ISSUER YES FOR 60; FOR
Supervisory Board
PROPOSAL #13: Appointment of Deloitte Accountants ISSUER YES FOR FOR
B.V. as the external Auditor of the
PROPOSAL #14: Authorize the Corporate Executive Board ISSUER YES FOR FOR
for a period of 18 months, i.e. until and including
13 OCT 2011, to issue common shares or grant rights
to acquire common shares up to a maximum of 10% of
the issued share capital, subject to the approval of
the Supervisory Board
PROPOSAL #15: Authorize the Corporate Executive Board ISSUER YES FOR FOR
for a period of 18 months, i.e. until and including
13 OCT 2011, to restrict or exclude, subject to the
approval of the Supervisory Board, pre-emptive rights
in relation to the issue of common shares or the
granting of rights to acquire common shares
PROPOSAL #16: Authorize the Corporate Executive Board ISSUER YES FOR FOR
for a period of 18 months, i.e. until and including
13 OCT 2011, to acquire shares in the Company,
subject to the approval of the Supervisory Board, up
to a maximum of 10% of the issued share capital at
the date of acquisition
PROPOSAL #17: Approve to cancel the common shares in ISSUER YES FOR FOR
the share capital of the Company held or to be
acquired by the Company; the number of shares that
will be cancelled shall be determined by the
Corporate Executive Board
PROPOSAL #18: Closing ISSUER NO 0; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONINKLIJKE BOSKALIS WESTMINSTER NV
TICKER: N/A CUSIP: N14952266
MEETING DATE: 8/19/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening ISSUER NO 0; N/A N/A
PROPOSAL #2.a: Approve the recommendation by the ISSUER NO N/A N/A
general meeting of shareholders to nominate 1 Member
of the Supervisory Board
PROPOSAL #2.b: Appoint, if no recommendation is ISSUER NO N/A N/A
submitted, the recommendation of the Supervisory
Board, Mr. M. P. Kramer to the Supervisory Board with
effect from 19 AUG 2009
PROPOSAL #3.: Close ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONINKLIJKE BOSKALIS WESTMINSTER NV
TICKER: N/A CUSIP: N14952266
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Explanation of the merger between the ISSUER NO N/A N/A
Company and Smit Internationale N.V. (Smit)
PROPOSAL #3: Approve the decision of the Supervisory ISSUER NO N/A N/A
Board and the Board of Management to acquire the full
outstanding share capital of Smit Internationale NV
PROPOSAL #4.A: Approve, on condition that the public ISSUER NO N/A N/A
offer on Smit Internationale NV will be effectuated,
to increase the number of Members of the Supervisory
Board by 1
PROPOSAL #4.B: Approve that, if no recommendation is ISSUER NO N/A N/A
submitted, the proposal will be discussed to proceed,
on the recommendation of the Supervisory Board, to
appoint Mr. H. Hazewinkel as a Member of the
Supervisory Board with effect from the date that the
offer is declared unconditional, under the condition
that the public offer on Smit (the offer) shall be
declared unconditional
PROPOSAL #5: Announcement to the general meeting of ISSUER NO N/A N/A
shareholders concerning the intention of the
Supervisory Board to appoint Mr. B. Vree as a Member
of the Board of Management with effect from the
settlement date, under the condition that the offer
is settled
PROPOSAL #6: Announcement to the general meeting of ISSUER NO N/A N/A
shareholders concerning the intention of the
Supervisory Board to re-appoint Mr. J. H. Kamps as a
Member of the Board of Management with effect of 17
MAR 2010
PROPOSAL #7: Any other business ISSUER NO N/A N/A
PROPOSAL #8: Closing of the general meeting ISSUER NO N/A 0; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONINKLIJKE BOSKALIS WESTMINSTER NV
TICKER: N/A CUSIP: N14952266
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the general meeting ISSUER NO N/A ; N/A
PROPOSAL #2: The discussion of the annual report of ISSUER NO N/A N/A
the Board of Management relating to the Company'S
affairs and Management activities in the 2009 FY
PROPOSAL #3.a: Approve the financial statements for ISSUER YES FOR FOR
the FY 2009
PROPOSAL #3.b: Discussion of the Report of the ISSUER NO N/A & #160; N/A
Supervisory Board
PROPOSAL #4: Corporate Governance ISSUER NO N/A N/A
PROPOSAL #5.a: Appropriation of the profit for 2009 ISSUER NO N/A N/A
PROPOSAL #5.b: Approve the dividend ISSUER YES FOR FOR
PROPOSAL #6: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Management in respect of their management
activities over the past FY
PROPOSAL #7: Grant discharge to the Members of the ISSUER YES FOR FOR
Supervisory Board for their supervision of the
Management activities of the Board of Management
during the past FY
PROPOSAL #8: Authorize the Board of Management to ISSUER YES FOR FOR
acquire shares in the capital of the Company
PROPOSAL #9: Any other business ISSUER NO N/A N/A
PROPOSAL #10: Closing of the general meeting ISSUER NO N/A 60; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONINKLIJKE DSM NV
TICKER: �� N/A CUSIP: N5017D122
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER NO ; N/A N/A
PROPOSAL #2.a: Annual report by the Managing Board ISSUER NO N/A N/A
and Triple P report for 2009
PROPOSAL #2.b: Corporate Governance ISSUER NO N/A N/A
PROPOSAL #3: Adopt the financial statements for 2009 ISSUER YES FOR FOR
PROPOSAL #4.a: Approve the reserve policy and ISSUER NO N/A & #160; N/A
dividend policy
PROPOSAL #4.b: Adopt the dividend payment for 2009 ISSUER YES FOR FOR
PROPOSAL #5.a: Approve the liability of the Members ISSUER YES FOR FOR
of Managing Board
PROPOSAL #5.b: Approve the liability of the Members ISSUER YES FOR FOR
of Supervisory Board
PROPOSAL #6.a: Re-appointment of Mr N.H. Gerardu as a ISSUER YES FOR FOR
Member of Managing Board
PROPOSAL #6.b: Re-appointment of Mr R-D Schwalb as a ISSUER YES FOR FOR
Member of Managing Board
PROPOSAL #7.a: Re-appointment of Mr T. De Swaan as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #7.b: Re-appointment of Mr R.J. Routs as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #8: Adopt the remuneration policy of the ISSUER YES FOR FOR
Members of the Managing Board
PROPOSAL #9.a: Authorize the Managing Board to issue ISSUER YES FOR FOR
ordinary shares
PROPOSAL #9.b: Authorize the Managing Board to limit ISSUER YES FOR FOR
or exclude the preferential right when issuing
ordinary shares
PROPOSAL #10: Authorize the Managing Board to have ISSUER YES FOR FOR
the Company repurchase shares
PROPOSAL #11: Approve the reduction of the issued ISSUER YES FOR FOR
capital by canceling shares
PROPOSAL #12: Any other business ISSUER NO N/A N/A
PROPOSAL #13: Closing ISSUER NO 60; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONINKLIJKE KPN NV
TICKER: N/A CUSIP: N4297B146
MEETING DATE: 11/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening and announcements ISSUER NO N/A 60; N/A
PROPOSAL #2.: Notification regarding the intended ISSUER NO N/A N/A
appointment of Mrs. Carla Smits-Nusteling as a Member
of the Board of Management
PROPOSAL #3.: Closure of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONINKLIJKE KPN NV
TICKER: N/A CUSIP: N4297B146
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and announcements ISSUER NO N/A 0; N/A
PROPOSAL #2: Report by the Board of Management for ISSUER NO N/A N/A
the FY 2009
PROPOSAL #3: Update on Corporate Governance ISSUER NO N/A ; N/A
PROPOSAL #4: Adopt the financial statements for the ISSUER YES FOR FOR
FY 2009
PROPOSAL #5: Explanation of the financial and ISSUER NO N/A &# 160; N/A
dividend policy
PROPOSAL #6: Adopt a dividend over the FY 2009 ISSUER YES FOR & #160; FOR
PROPOSAL #7: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Management from liability
PROPOSAL #8: Grant discharge to the Members of the ISSUER YES FOR FOR
Supervisory Board from liability
PROPOSAL #9: Appoint the Auditor ISSUER YES FOR FOR
PROPOSAL #10: Amend the remuneration policy for the ISSUER YES FOR FOR
Board of Management
PROPOSAL #11: Announcement regarding the intended ISSUER NO N/A N/A
extension of the employment contracts of Mr. E. Blok
and Mr. J.B.P. Coopmans as Members of the Board of
Management
PROPOSAL #12: Announcement concerning vacancies in ISSUER NO N/A N/A
the Supervisory Board arising in 2011
PROPOSAL #13: Announcement regarding changes in ISSUER NO N/A N/A
composition of the Committees of the Supervisory Board
PROPOSAL #14: Authorize the Board of Management to ISSUER YES FOR FOR
resolve that the Company may acquire its own shares
PROPOSAL #15: Approve to reduce the capital through ISSUER YES FOR FOR
cancellation of own shares
PROPOSAL #16: Any other business and closure of the ISSUER NO N/A N/A
meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONINKLIJKE VOPAK N V
TICKER: N/A CUSIP: N5075T100
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the general meeting ISSUER NO N/A ; N/A
PROPOSAL #2: Receive the report of the managing board ISSUER NO N/A N/A
on the FY 2009
PROPOSAL #3: Approve the annual accounts on the FY ISSUER YES FOR FOR
2009
PROPOSAL #4: Approve the reservation and dividend ISSUER NO N/A N/A
policy of the Company
PROPOSAL #5: Approve the proposed dividend over the ISSUER YES FOR FOR
FY 2009 will be declared at EUR 1,25
PROPOSAL #6: Approve the Corporate Governance ISSUER NO N/A 60; N/A
PROPOSAL #7: Grant discharge to the managing Board in ISSUER YES FOR FOR
respect of the duties performed during the past FY
PROPOSAL #8: Grant discharge to the Supervisory Board ISSUER YES FOR FOR
in respect of the duties performed during the past FY
PROPOSAL #9: Amend the remuneration policy for the ISSUER YES AGAINST AGAINST
Executive Board
PROPOSAL #10: Appoint Mr. F. Eulderink as a Member of ISSUER YES FOR FOR
the Management Board
PROPOSAL #11: Reappoint Mr. C.J. Van Den Driest as a ISSUER YES FOR FOR
Member of the Supervisory Board where all details as
laid down in Article 2:158 Paragraph 5, Section 2:
142 Paragraph 3 of the Dutch Civil Code are available
for the general meeting of share holders
PROPOSAL #12: 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 the nominal value and an amount equal to
110 percent of the market price by market price is
understood the average of the highest prices reached
by the shares on each of t he five stock exchange
PROPOSAL #13: Approve the proposed English Language ISSUER YES FOR FOR
for the publication of the annual report and the
annual account
PROPOSAL #14.A: Amend the Article 3.1-stock split ISSUER YES FOR FOR
PROPOSAL #14.B: Approve the proposal to cancel ISSUER YES FOR ; FOR
Articles 4.5, 4.6 and 10a.8 and to amend Article 16.2
due to removal Appendix X stock rules
PROPOSAL #14.C: Approve the proposal adjustments to ISSUER YES FOR FOR
Dutch Law
PROPOSAL #15: Approve the proposed the general ISSUER YES FOR FOR
meeting assigns PricewaterhouseCoopers accountants
N.V. as the Auditors responsible for auditing the
financial accounts for the year 2010
PROPOSAL #16: Any other business ISSUER NO N/A N/A
PROPOSAL #17: Closing of the general meeting ISSUER NO N/A 60; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOREA ELECTRIC POWER CORP, SEOUL
TICKER: N/A CUSIP: Y48406105
MEETING DATE: 9/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect Permanent [Standing] Director: ISSUER YES FOR FOR
re-appoint Kim, Moon-Duck as a Standing Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOREA ELECTRIC POWER CORP, SEOUL
TICKER: N/A CUSIP: Y48406105
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement ISSUER YES FOR 60; FOR
PROPOSAL #2: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
PROPOSAL #3: Approve the partial amendment to the ISSUER YES FOR FOR
Articles of Incorporation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOREA ELECTRIC POWER CORP, SEOUL
TICKER: N/A CUSIP: Y48406105
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Election of Director, candidate: Woo ISSUER YES FOR FOR
Gyeom Kim
PROPOSAL #2.: Election of an Audit Committee Member ISSUER YES FOR FOR
as Outside Director, candidate: Sunjin Kim
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOREA EXCHANGE BANK, SEOUL
TICKER: N/A CUSIP: Y48585106
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve of 43rd balance sheet, income ISSUER YES FOR FOR
statement and proposed disposition of retained earning
PROPOSAL #2.: Election of the Directors candidates: ISSUER YES FOR FOR
Richard F. Wacker [External] Jingeun Park, Jungsu Kim
PROPOSAL #3.: Election of the Member of the Audit ISSUER YES FOR FOR
Committee, who is the External Director; candidates:
Jungsu Kim, Hoewon Yoo
PROPOSAL #4.: Approve the previously granted Stock ISSUER YES FOR FOR
Option
PROPOSAL #5.: Approve the endowment of the Stock ISSUER YES FOR FOR
purchase Option for Staff
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOREA GAS CORP
TICKER: N/A CUSIP: Y48861101
MEETING DATE: 3/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the 27th balance sheet, income ISSUER YES FOR FOR
statement, and proposed disposition of retained
PROPOSAL #2.: Amend the Articles of Incorporation ISSUER YES AGAINST AGAINST
PROPOSAL #3.1.1: Election of Director Sunjang Yang ISSUER YES FOR FOR
PROPOSAL #3.1.2: Election of Director candidates: ISSUER YES AGAINST
Sangkyung Oh
PROPOSAL #3.1.3: Election of Director candidates: ISSUER YES AGAINST
Yungsung Park
PROPOSAL #3.2.1: Election of External Director: ISSUER YES FOR FOR
Seyoung An
PROPOSAL #3.2.2: Election of External Director: ISSUER YES AGAINST
Junghwan Kim
PROPOSAL #3.2.3: Election of External Director: ISSUER YES AGAINST
Jonggap Kim
PROPOSAL #3.2.4: Election of External Director: ISSUER YES FOR FOR
Byungmu Min
PROPOSAL #3.2.5: Election of External Director: Wonmo ISSUER YES FOR FOR
Sung
PROPOSAL #3.2.6: Election of External Director: ISSUER YES AGAINST
Younghak Yun
PROPOSAL #3.2.7: Election of External Director: ISSUER YES AGAINST
Sukyung Lee
PROPOSAL #3.2.8: Election of External Director: ISSUER YES AGAINST
Jisang Jang
PROPOSAL #3.2.9: Election of External Director: Jewon ISSUER YES AGAINST
Jeon
PROPOSAL #3.210: Election of External Director: ISSUER YES FOR FOR
Kiryung Choi
PROPOSAL #4.: Election of Younggil Seo as the Auditor ISSUER YES FOR FOR
PROPOSAL #5.: Approve the remuneration limit of the ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOREA INVESTMENT HOLDINGS CO LTD, SEOUL
TICKER: N/A CUSIP: Y4862P106
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 8th financial statement ISSUER YES FOR FOR
PROPOSAL #2: Approve the disposition of retained ISSUER YES FOR FOR
earning
PROPOSAL #3: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #4: Election of Nam Gu Kim, Joo Won Kim ISSUER YES FOR FOR
External Seung Hee Park, Kang Heum Yeon as the
Directors
PROPOSAL #5: Election of Seung Hee Park as the Member ISSUER YES FOR FOR
of the Audit Committee
PROPOSAL #6: Approve the remuneration limit of the ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOREA ZINC CO LTD, SEOUL
TICKER: N/A CUSIP: Y4960Y108
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Elect the Director ISSUER YES FOR FOR
PROPOSAL #3: Elect the Audit Committee Member ISSUER YES FOR & #160; FOR
PROPOSAL #4: Approve the remuneration for the Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOREAN AIR LINES CO LTD, SEOUL
TICKER: N/A CUSIP: Y4936S102
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement ISSUER YES FOR 60; FOR
PROPOSAL #2: Approve the partial amendment to ISSUER YES AGAINST AGAINST
Articles of Incorporation
PROPOSAL #3: Election of Directors ISSUER YES FOR FOR
PROPOSAL #4: Election of Audit Committee Members as ISSUER YES FOR FOR
outside Directors
PROPOSAL #5: Approve the limit of remuneration for ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOTAK MAHINDRA BK LTD
TICKER: N/A CUSIP: Y4964H143
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the profit and loss ISSUER YES FOR FOR
account for the YE 31 MAR 2009, the balance sheet as
at 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-appoint Dr. Shankar Acharya as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Approve the vacancy caused by the ISSUER YES FOR FOR
retirement of Mr. Pradeep Kotak, who retires by
rotation and does not seek re-appointment, be not
filled
PROPOSAL #5.: Re-appoint, pursuant to Section 224 and ISSUER YES FOR FOR
other applicable provisions, if any, of the
Companies Act, 1956, and subject to the approval of
the Reserve Bank of India, Messrs. S. R. Batliboi &
Co., Chartered Accountants, as the Auditors of the
Bank to hold office from the conclusion of this
Meeting until the conclusion of the next AGM of the
Bank and approve to fix their remuneration by the
Audit Committee of the Board of Directors of the Bank
PROPOSAL #6.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES FOR AGAINST
PROPOSAL: appoint Mr. Shishir Bajaj as a Director of
the Bank
PROPOSAL #S.7: Approve that pursuant to Section 309 ISSUER YES FOR FOR
(4) and other applicable provisions of the Companies
Act, 1956, Section 35-B and other applicable
provisions, if any, of the Banking Regulation Act,
1949 and subject to the approvals, as may be
necessary from the Government of India, the Reserve
Bank of India and other concerned authorities or
bodies and subject to conditions as may be prescribed
by any of them while granting such approvals, the
approval of the Members of the Bank be accorded for
the regarding-appointment of Dr. Shankar Acharya as
part-time Chairman of the Bank for a period of 3
years with effect from 20 JUL 2009 on the terms of
remuneration to be fixed by the Board of Directors of
the Bank, on an annual basis such that the
remuneration does not exceed INR 12 lakh per annum at
any given time and in case of absence or inadequacy
of profit in any FY, the aforesaid remuneration be
paid to Dr. Shankar Acharya as minimum remuneration;
authorize the Board to do all such acts, deeds and
things and to execute any agreements, documents or
instructions as may be required to give effect to
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KRUNG THAI BANK PUBLIC COMPANY LIMITED
TICKER: N/A CUSIP: Y49885208
MEETING DATE: 4/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the minutes of the 16th annual ISSUER YES FOR FOR
ordinary general meeting on 17 APR 2009
PROPOSAL #2: Acknowledge the Board of Directors' ISSUER YES FOR FOR
annual report
PROPOSAL #3: Approve the balance sheet and the profit ISSUER YES FOR FOR
and loss statements for 2009 ended 31 DEC 2009
PROPOSAL #4: Approve the appropriation of the 2009 ISSUER YES FOR FOR
net profit and dividend payment
PROPOSAL #5.1: Approve the Directors' remunerations ISSUER YES FOR FOR
for the year 2010
PROPOSAL #5.2: Approve the Directors' gratuity for ISSUER YES FOR FOR
the year 2009
PROPOSAL #6.1: Election of Dr. Sathit Limpongpan as a ISSUER YES FOR FOR
Director to replace those who retires
PROPOSAL #6.2: Election of Mr.Santi Vilassakdanont as ISSUER YES FOR FOR
a Director to replace those who
PROPOSAL #6.3: Election of Mr. Chulasingh ISSUER YES FOR ; FOR
Vasantasingh as a Director to replace those who
PROPOSAL #6.4: Election of Mr. Naruenart Ratanakanok ISSUER YES FOR FOR
as a Director to replace those who
PROPOSAL #7: Election of the Bank's Auditor and ISSUER YES FOR FOR
approve to fix the audit fee
PROPOSAL #8: Other business if any ISSUER YES AGAINST 60; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KT CORP MEDIUM TERM NTS BOOK ENTRY REG S
TICKER: N/A CUSIP: Y49915104
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 28th financial statement ISSUER YES FOR FOR
PROPOSAL #2: Approve the revision to the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #3.1: Appointment of Sang-Hoon Lee as an ISSUER YES FOR FOR
Internal Director
PROPOSAL #3.2: Appointment of Hyun-Myoung Pyo as an ISSUER YES FOR FOR
Internal Director
PROPOSAL #3.3: Appointment of Chan-Jin Lee as an ISSUER YES FOR FOR
External Director
PROPOSAL #3.4: Appointment of Jong-Hwan Song as an ISSUER YES FOR FOR
External Director
PROPOSAL #3.5: Appointment of Hae-Bang Jung as an ISSUER YES FOR FOR
External Director
PROPOSAL #4.1: Appointment of Jung-Suk Ko as the ISSUER YES FOR FOR
Member of the Audit Committee
PROPOSAL #4.2: Appointment of Hae-Bang Jung as the ISSUER YES FOR FOR
Member of the Audit Committee
PROPOSAL #5: Approve the Director remuneration limit ISSUER YES FOR FOR
PROPOSAL #6: Approve the revisions to the Executive ISSUER YES FOR FOR
Officer Retirement Policy
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KT CORPORATION
TICKER: KT CUSIP: 48268K101
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF BALANCE SHEET, INCOME ISSUER YES FOR FOR
STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 28TH FISCAL YEAR.
PROPOSAL #02: AMENDMENT OF ARTICLES OF INCORPORATION. ISSUER YES FOR FOR
PROPOSAL #3A: ELECTION OF THE DIRECTOR: SANG HOON LEE ISSUER YES FOR FOR
PROPOSAL #3B: ELECTION OF THE DIRECTOR: HYUN MYUNG PYO ISSUER YES FOR FOR
PROPOSAL #3C: ELECTION OF THE DIRECTOR: CHAN JIN LEE ISSUER YES FOR FOR
PROPOSAL #3D: ELECTION OF THE DIRECTOR: JONG HWAN SONG ISSUER YES FOR FOR
PROPOSAL #3E: ELECTION OF THE DIRECTOR: HAE BANG CHUNG ISSUER YES FOR FOR
PROPOSAL #4A: ELECTION OF MEMBER OF AUDIT COMMITTEE: ISSUER YES FOR FOR
JEONG SUK KOH
PROPOSAL #4B: ELECTION OF MEMBER OF AUDIT COMMITTEE: ISSUER YES FOR FOR
HAE BANG CHUNG
PROPOSAL #05: APPROVAL OF LIMIT ON REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS.
PROPOSAL #06: AMENDMENT OF EXECUTIVES' SEVERANCE PAY ISSUER YES FOR FOR
REGULATIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUALA LUMPUR KEPONG BERHAD
TICKER: N/A CUSIP: Y47153104
MEETING DATE: 2/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the financial statements for the ISSUER YES FOR FOR
YE 30 SEP 2009 and the Directors' and Auditors'
reports thereon
PROPOSAL #2: Approve the payment of a final single ISSUER YES FOR FOR
tier dividend of 30 sen per share
PROPOSAL #3: Re-elect Dato' Lee Hau Hian, who retires ISSUER YES FOR FOR
by rotation in accordance with Article 91 A of the
Company's Articles of Association
PROPOSAL #4: Re-elect Mr. Kwok Kian Hai, who retires ISSUER YES FOR FOR
in accordance with Article 91 E of the Company's
Articles of Association
PROPOSAL #5: Re-appoint Tan Sri Dato' Thong Yaw Hong ISSUER YES FOR FOR
as a Director of the Company, pursuant to Section 129
6 of the Companies Act 1965, to hold office until
the next AGM of the Company
PROPOSAL #6: Re-appoint R.M. Alias as a Director of ISSUER YES FOR FOR
the Company, pursuant to Section 129 6 of the
Companies Act 1965, to hold office until the next AGM
of the Company
PROPOSAL #7: Re-appoint Datuk Abdul Rahman bin Mohd. ISSUER YES FOR FOR
Ramli as a Director of the Company, pursuant to
Section 129 6 of the Companies Act 1965, to hold
office until the next AGM of the Company
PROPOSAL #8: Approve to fix the Directors' fees for ISSUER YES FOR FOR
the YE 30 SEP 2009 amounting to MYR 925,753
PROPOSAL #9: Appoint the Auditors and authorize the ISSUER YES FOR FOR
Directors to fix their remuneration
PROPOSAL #10: Authorize the Directors for the Company ISSUER YES FOR FOR
to buy back such amount of ordinary shares of MYR
1.00 each in the Company authority to buy back
shares , as may be determined by the Directors from
time to time through Bursa Malaysia Securities Berhad
Bursa Malaysia upon such terms and conditions as
the Directors may deem fit and expedient in the best
interests of the Company provided that the aggregate
number of shares purchased pursuant to this
resolution does not exceed 10% of the total issued
and paid-up share capital of the Company equivalent
to 106,400,000 shares in the Company based on its
issued and paid-up share capital excluding treasury
shares of 1,064,965,692 shares of MYR 1.00 each as
at 30 NOV 2009 and that an amount not exceeding the
total retained profits CONTD.
PROPOSAL #11: Authorize the Company and/or its ISSUER YES FOR FOR
subsidiary Companies to enter into recurrent
transactions of a revenue or trading nature with
related parties which are necessary for the Company's
and/or its subsidiaries day-today operations and
carried out in ordinary course of business on normal
commercial terms not more favorable to the related
parties than those generally available to the public
and are not to the detriment of the minority
shareholders as specified; and authorize the
Directors to do all such acts and things including
executing all such documents as may be required as
they may consider expedient or necessary to give full
effect to the mandate, with full powers to assent to
any conditions, CONTD.
PROPOSAL #12: Approve an ex-gratia payment of Ringgit ISSUER YES AGAINST AGAINST
Malaysia MYR 350,000 by the Company to YM Tengku
Robert Hamzah in recognition and appreciation of his
long service and contribution to the Company;
authorize the Directors to do all such acts and
things to give full effect to the proposed ex-gratia
payment with full powers to assent to any
modifications, variations and/or amendments if any
as the Directors may deem fit or necessary in
connection with the proposed ex-gratia payment
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUBOTA CORPORATION
TICKER: N/A CUSIP: J36662138
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
TICKER: N/A CUSIP: H4673L145
MEETING DATE: 5/18/2010 60; 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 for 2009
PROPOSAL #2.: Approve the appropriation of the ISSUER YES FOR FOR
balance sheet
PROPOSAL #3.: Grant discharge to the Board of ISSUER YES FOR & #160; FOR
Directors and the Management
PROPOSAL #4.1: Election of Juergen Fitschen to the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #4.2: Election of Karl Gernandt to the Board ISSUER YES AGAINST AGAINST
of Directors
PROPOSAL #4.3: Election of Hans-Joerg Hager to the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #4.4: Election of Dr. Joachim Hausser to the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #4.5: Eleciton of Klaus-Michael Kuehne to ISSUER YES AGAINST AGAINST
the Board of Directors
PROPOSAL #4.6: Election of Hans Lerch to the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #4.7: Election of Dr. Georg Obermeier to the ISSUER YES AGAINST AGAINST
Board of Directors
PROPOSAL #4.8: Election of Dr. Wolfgang Peiner to the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #4.9: Election of Dr. Thomas Staehelin to ISSUER YES AGAINST AGAINST
the Board of Directors
PROPOSAL #4.10: Election of Bernd Wrede to the Board ISSUER YES AGAINST AGAINST
of Directors
PROPOSAL #4.11: Election of Dr. Joerg Wolle to the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #5.: Election of the Auditors ISSUER YES FOR 60; FOR
PROPOSAL #6.: Approve the share capital ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUMBA IRON ORE LTD
TICKER: N/A CUSIP: S4341C103
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the annual financial statements ISSUER YES FOR FOR
PROPOSAL #O.2: Re-appoint Deloitte and Touche as the ISSUER YES FOR FOR
Independent Auditors
PROPOSAL #O.3.1: Re-elect P.B. Matlare as a Director, ISSUER YES AGAINST AGAINST
who retires in terms of Article 16.1 & 16.2 of the
Articles of Association
PROPOSAL #O.3.2: Re-elect G.S. Gouws as a Director, ISSUER YES FOR FOR
who retires in terms of Article 16.1 & 16.2 of the
Articles of Association
PROPOSAL #O.3.3: Re-elect D.M. Weston as a Director, ISSUER YES FOR FOR
who retires in terms of Article 16.1 & 16.2 of the
Articles of Association
PROPOSAL #O.4.1: Appointment of Z.B.M. Bassa ISSUER YES FOR &# 160; FOR
Chairman as the Member of the Audit Committee
PROPOSAL #O.4.2: Appointment of A.J. Morgan as a ISSUER YES FOR FOR
member of the Audit Committee
PROPOSAL #O.4.3: Appointment of D.D. Mokgatle as a ISSUER YES FOR FOR
member of the Audit Committee
PROPOSAL #O.5: Approve the Non-Executive Directors ISSUER YES FOR FOR
remuneration
PROPOSAL #O.6: Approve the specific authority to ISSUER YES FOR FOR
amend the Companies Executive Share Incentive Schemes
PROPOSAL #O.7: Approve the specific authority to ISSUER YES AGAINST AGAINST
control authorized but unissued shares
PROPOSAL #O.8: Approve the general authority to ISSUER YES FOR FOR
control 5% of unissued shares
PROPOSAL #O.9: Approve the general authority to issue ISSUER YES FOR FOR
shares for cash
PROPOSAL #S.1: Approve the specific authority to ISSUER YES AGAINST AGAINST
repurchase shares
PROPOSAL #S.2: Approve the general authority to ISSUER YES FOR FOR
repurchase shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUNLUN ENERGY CO LTD
TICKER: N/A CUSIP: G5320C108
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the audited financial statement ISSUER YES FOR FOR
and the reports of the Directors and Auditors for the
YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend of HKD 0.07 per ISSUER YES FOR FOR
share
PROPOSAL #3.A.i: Re-elect Mr. Zhang Bowen as a ISSUER YES FOR FOR
Director
PROPOSAL #3.Aii: Re-elect Dr. Liu Xiao Feng as a ISSUER YES FOR FOR
Director
PROPOSAL #3.B: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of the Directors
PROPOSAL #4: Appointment of PricewaterhouseCoopers as ISSUER YES FOR FOR
the Auditors for the ensuing year and authorise the
Directors to fix their remuneration
PROPOSAL #5: Approve the share issue mandate ISSUER YES FOR 60; FOR
PROPOSAL #6: Approve the share repurchase mandate ISSUER YES FOR FOR
PROPOSAL #7: Approve extension of the share issue ISSUER YES FOR FOR
mandate under ordinary resolution 5 by the number of
shares repurchased under ordinary resolution 6
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUNLUN ENERGY CO LTD
TICKER: N/A CUSIP: G5320C108
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the transactions contemplated ISSUER YES FOR FOR
under the Jiangsu LNG Acquisition Agreement, as
specified
PROPOSAL #2.: Approve the Revised Caps for each of ISSUER YES FOR FOR
the two FYE 31 DEC 2011, as specified
PROPOSAL #3.: Approve the transactions contemplated ISSUER YES FOR FOR
under the Third Supplemental Agreement and the
Proposed Caps for each of the two FYE 31 DEC 2011, as
specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KURARAY CO.,LTD.
TICKER: N/A CUSIP: J37006137
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Approve Issuance of Share Acquisition ISSUER YES FOR FOR
Rights as Stock Options
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KURITA WATER INDUSTRIES LTD.
TICKER: N/A CUSIP: J37221116
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYOCERA CORPORATION
TICKER: N/A CUSIP: J37479110
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYOWA HAKKO KIRIN CO.,LTD.
TICKER: N/A CUSIP: J38296117
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4: Allow Board to Authorize Use of ISSUER YES AGAINST AGAINST
Compensation-based Stock Option Plan for Directors
and Executives
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYUSHU ELECTRIC POWER COMPANY,INCORPORATED
TICKER: N/A CUSIP: J38468104
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #5.: Shareholders' Proposals: Amend Articles ISSUER YES AGAINST FOR
to Expand Business Lines
PROPOSAL #6.: Shareholders' Proposals: Amend Articles ISSUER YES AGAINST FOR
to Establish a Committee for Nuclear Power Plant and
Health Problems
PROPOSAL #7.: Shareholders' Proposals: Amend Articles ISSUER YES AGAINST FOR
to Halt Operation of The Sendai Nuclear Power Plant
Unit 1&2 and Freeze building Unit 3
PROPOSAL #8.: Shareholders' Proposals: Amend Articles ISSUER YES AGAINST FOR
to Declare Not to Build Interim Storage of Spent
Nuclear Fuel
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAFARGE MALAYAN CEMENT BHD
TICKER: N/A CUSIP: Y5348J101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #0: Receive the reports of the Directors and ISSUER NO N/A N/A
the Auditors and the statement of accounts for the
YE 31 DEC 2009
PROPOSAL #1: Re-elect Yeoh Khoon Cheng as a Director ISSUER YES FOR FOR
of the Company, who retires under Article 85 of the
Articles of Association of the Company
PROPOSAL #2: Re-elect Bradley Mulroney as a Director ISSUER YES FOR FOR
of the Company, who retires, under Article 91 of the
Articles of Association of the Company
PROPOSAL #3: Re-appoint Chan Hua Eng as the Director ISSUER YES FOR FOR
of the Company, who retires in accordance with
Section 129 of the Companies Act, 1965 and to hold
office until the conclusion of the next AGM
PROPOSAL #4: Re-appoint Saw Ewe Seng as the Director ISSUER YES FOR FOR
of the Company, who retires in accordance with
Section 129 of the Companies Act, 1965 and to hold
office until the conclusion of the next AGM
PROPOSAL #5: Re-appoint Deloitte and Touche as the ISSUER YES FOR FOR
Auditors for the ensuing year at a remuneration to be
determined by the Directors
PROPOSAL #6: Approve the increase of Directors' ISSUER YES FOR FOR
remuneration, with effect from FY 2010, as specified
PROPOSAL #7: Approve the proposed renewal and new ISSUER YES FOR FOR
shareholders' mandate for recurrent related party
transactions
PROPOSAL #8: Approve the proposed renewal of �� ISSUER YES FOR &# 160; FOR
authority for purchase by the Company of its own
shares Share Buyback
PROPOSAL #0: Transact any other business ISSUER NO N/A &# 160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAFARGE SA, PARIS
TICKER: N/A CUSIP: F54432111
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual accounts and ISSUER YES FOR & #160; FOR
transactions for FY 2009
PROPOSAL #2.: Approve of the consolidated accounts ISSUER YES FOR FOR
and transactions for FY 2009
PROPOSAL #3.: Approve the allocation of the result ISSUER YES FOR FOR
and setting of the dividend
PROPOSAL #4.: Approve the regulated agreements ISSUER YES FOR & #160; FOR
PROPOSAL #5.: Appointment of Mrs. Colette Lewiner as ISSUER YES FOR FOR
a Director
PROPOSAL #6.: Appointment of Mrs. Veronique Weill as ISSUER YES FOR FOR
a Director
PROPOSAL #7.: Approve the Directors' attendance fees ISSUER YES FOR FOR
PROPOSAL #8.: Authorize the Company to buy and sell ISSUER YES FOR FOR
its own shares
PROPOSAL #9.: Grant powers for the required ISSUER YES FOR 60; FOR
formalities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAGARDERE GROUPE S C A
TICKER: N/A CUSIP: F5485U100
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of the partnership's accounts ISSUER YES FOR FOR
for FY 2009
PROPOSAL #2.: Approval of the consolidated account ISSUER YES FOR FOR
PROPOSAL #3.: Allocation of the partnership's result; ISSUER YES FOR FOR
setting of the ordinary dividend at EUR 1.30 per
PROPOSAL #4.: Approval of the regulated agreements ISSUER YES FOR FOR
PROPOSAL #5.: Authorization to be given to Management ISSUER YES FOR FOR
for a period of eighteen months to trade in the
Company's shares
PROPOSAL #6.: Nomination of Mrs. Amelie Oudea-Castera ISSUER YES FOR FOR
as the replacement for Mr. Henri Proglio
PROPOSAL #7.: Renewal of Mrs. Amelie Oudea-Castera's ISSUER YES FOR FOR
appointment as a Member of the Supervisory Board
PROPOSAL #8.: Nomination of Mr. Xavier de Sarrau as ISSUER YES FOR FOR
the replacement for Groupama
PROPOSAL #9.: Renewal of Mr. Bernard Arnault's ISSUER YES FOR FOR
appointment as a Member of the Supervisory Board
PROPOSAL #10.: Renewal of Mr. Francois Roussely's ISSUER YES FOR FOR
appointment as a Member of the Supervisory Board
PROPOSAL #11.: Renewal of Mr. Raymond H. Levy's ISSUER YES AGAINST AGAINST
appointment as a Member of the Supervisory Board
PROPOSAL #12.: Nomination of Mr. Patrick Valroff as a ISSUER YES FOR FOR
new Member of the Supervisory Board, replacing Mr.
Rene Carron, whose term of office has ended
PROPOSAL #13.: Nomination of Mr. Jean-Claude Magendie ISSUER YES FOR FOR
as a new Member of the Supervisory Board
PROPOSAL #14.: Powers to accomplish the necessary ISSUER YES FOR FOR
formalities
PROPOSAL #O.A: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDERS' PROPOSAL: Appointment of Mr. Guy Wyser-
Pratte as a new member of the Supervisory Board. The
Ordinary General Meeting appoints Mr. Guy Wyser-
Pratte as a new member of the Supervisory Board for a
term of four years
PROPOSAL #E.B: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDERS' PROPOSAL: Amendments to Articles 7, 11,
20 and 21 concerning the nature of the general
partners' agreement on decisions taken at the
shareholders' meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L'AIR LIQUIDE, PARIS
TICKER: N/A CUSIP: F01764103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the accounts for FY 2009 ISSUER YES FOR FOR
PROPOSAL #O.2: Approve the consolidated accounts for ISSUER YES FOR FOR
FY 2009
PROPOSAL #O.3: Approve the allocation of the result ISSUER YES FOR FOR
for FY 2009: setting of the dividend
PROPOSAL #O.4: Authorize the Board of Directors for ISSUER YES FOR FOR
18 months to enable the Company to Trade in its own
PROPOSAL #O.5: Approve the renewal of Mrs. Beatrice ISSUER YES FOR FOR
Majnoni D'intignano's appointment as a Director)
PROPOSAL #O.6: Approve the renewal of Mr. Benoit ISSUER YES FOR FOR
Potier's appointment as a Director
PROPOSAL #O.7: Approve the renewal of Mr. Paul ISSUER YES FOR FOR
Skinner's appointment as a Director
PROPOSAL #O.8: Appointment of Mr. Jean-Paul Agon as a ISSUER YES FOR FOR
Director
PROPOSAL #O.9: Approve the agreements regulated by ISSUER YES AGAINST AGAINST
Articles L.225-38 et seq. of the Code De Commerce and
of the special report by the statutory Auditors
regarding Mr. Benoit Potier
PROPOSAL #O.10: Approve the agreements regulated by ISSUER YES FOR FOR
Articles L.225-38 et seq. of the Code De Commerce and
of the special report by the statutory Auditors
regarding Mr. Pierre Dufour
PROPOSAL #O.11: Appointment of Ernst & Young and ISSUER YES FOR FOR
other Statutory Auditor
PROPOSAL #O.12: Appointment of the renewal of Mazars' ISSUER YES FOR FOR
appointment as the Statutory Auditor
PROPOSAL #O.13: Appointment of Auditex as stand-by ISSUER YES FOR FOR
Auditor
PROPOSAL #O.14: Approve the renewal of Mr. Patrick De ISSUER YES FOR FOR
Cambourg's appointment as stand-by Auditor
PROPOSAL #E.15: Authorize the Board of Directors for ISSUER YES FOR FOR
2 years to reduce the authorized capital by
cancelling shares held by the Company itself
PROPOSAL #E.16: Authorize the Board of Directors for ISSUER YES FOR FOR
38 months to grant to Employees and/or Executive
Directors options to subscribe to or purchase shares
PROPOSAL #E.17: Authorize the Board of Directors for ISSUER YES FOR FOR
38 months to award existing shares or to issue shares
to Employees and/or Executive Directors of the group
or to some of them
PROPOSAL #E.18: Authorize the Board of Directors for ISSUER YES FOR FOR
18 months to issue share subscription warrants free
of charge in the event of a public offer on the
PROPOSAL #E.19: Authorize the Board of Directors for ISSUER YES FOR FOR
26 months to increase the authorised capital by
incorporation of bonuses, reserves, profits or other
funds in order to award free shares to shareholders
and/or increase the face value of existing shares, up
to a maximum amount of 250 million euros
PROPOSAL #E.20: Authorize the Board of Directors for ISSUER YES FOR FOR
26 months to make capital increases reserved for
Members of a Corporate or Group Personal Equity Plan
PROPOSAL #E.21: Authorize the Board of Directors for ISSUER YES FOR FOR
18 months to make capital increases reserved for one
category of beneficiaries
PROPOSAL #E.22: Grant powers for the formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAN AIRLINES SA, CHILE
TICKER: N/A CUSIP: P62871101
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to set the allocation price of ISSUER YES FOR FOR
the shares agreed upon on EGM held on 05 APR 2007, to
compensation planes from Article 24 of Law 18.046
about Corporations or authorize the Directory to do so
PROPOSAL #2.: Adopt to all of the other agreements ISSUER YES FOR FOR
necessary to implement and carry out the
aforementioned determination and authorize the
Directory of the Company to determine, modify, set
and agree freely and with ample faculties the terms
of the compensation plans aforementioned
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAN AIRLINES SA, CHILE
TICKER: N/A CUSIP: P62871101
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: Approve the annual report, balance sheet ISSUER YES FOR FOR
and financial statements of the Company, for the FY
that ended on 31 DEC 2009
PROPOSAL #B: Approve the payment of a definitive ISSUER YES FOR FOR
dividend with a charge against profit from the 2009
FY, imputing to said sum the provisional dividends of
USD 0.10219 and USD 0.20662 per share, paid in the
months of AUG 2009 and JAN 2010, respectively
PROPOSAL #C: Election of the Board of Directors of ISSUER YES AGAINST AGAINST
the Company
PROPOSAL #D: Approve to set the remuneration of the ISSUER YES FOR FOR
Board of Directors of the Company for the FY that
ends on 31 DEC 2010
PROPOSAL #E: Approve to set the remuneration of the ISSUER YES FOR FOR
Executive Committee of the Company, and determination
of its budget, for the FY that ends on 31 DEC 2010
PROPOSAL #F: Approve the designation of an Outside ISSUER YES FOR FOR
Auditing firm of the Company, designation of risk
classifiers of the Company, and accounts regarding
the matters that are referred to in title xvi of law
number 18,046, the Corporations Law
PROPOSAL #G: Approve the information regarding the ISSUER YES FOR FOR
cost of processing, printing and shipping information
that is referred to in circular number 1816 of the
superintendence of securities and insurance
PROPOSAL #H: Approve the designation of the newspaper ISSUER YES FOR FOR
in which the Company's publications will be made
PROPOSAL #I: Other matters ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAND AND HOUSE PUBLIC CO LTD
TICKER: N/A CUSIP: Y5172C198
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to certify the minutes of the ISSUER YES FOR FOR
AGM of shareholders No. 1/2552
PROPOSAL #2: Acknowledge the report on the Company's ISSUER YES FOR FOR
operating results in respect for the YE 31 DEC 2009
PROPOSAL #3: Approve the balance sheet and the profit ISSUER YES FOR FOR
and loss statements for the YE 31 DEC 2009
PROPOSAL #4: Approve the appropriation of the ISSUER YES FOR & #160; FOR
profits, distribution of dividends and legal reserve
for the year 2009
PROPOSAL #5: Approve the appointment of Directors ISSUER YES FOR FOR
replacing those retired by rotation
PROPOSAL #6: Approve the remuneration to the ISSUER YES FOR &# 160; FOR
Directors for year 2010
PROPOSAL #7: Approve the appointment of Auditors and ISSUER YES FOR FOR
fix their remuneration
PROPOSAL #8: Other business (if any) ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAND SECURITIES GROUP PLC R.E.I.T, LONDON
TICKER: N/A CUSIP: G5375M118
MEETING DATE: 7/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report and financial ISSUER YES AGAINST AGAINST
statements for the YE 31 MAR 2009
PROPOSAL #2.: Approve to confirm the interim ISSUER YES FOR &# 160; FOR
dividends and the final dividend
PROPOSAL #3.: Approve the Directors remuneration ISSUER YES FOR FOR
report for the YE 31 MAR 2009
PROPOSAL #4.: Re-elect Mr. Martin Greenslade as a ISSUER YES FOR FOR
Director
PROPOSAL #5.: Re-elect Mr. Francis Salway as a ISSUER YES FOR FOR
Director
PROPOSAL #6.: Re-elect Mr. Michael Hussey as a ISSUER YES FOR FOR
Director
PROPOSAL #7.: Re-elect Mr. Stuart Rose as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #8.: Re-elect Mr. Bo Lerenius as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #9.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES AGAINST AGAINST
as the Auditors
PROPOSAL #10.: Authorize the Director to determine ISSUER YES AGAINST AGAINST
the remuneration of the Auditors
PROPOSAL #11.: Grant authority for the allotment of ISSUER YES FOR FOR
relevant securities
PROPOSAL #S.12: Grant authority for the limited ISSUER YES FOR FOR
disapplication of pre-emption rights
PROPOSAL #S.13: Authorize the Company to exercise its ISSUER YES FOR FOR
power to purchase its own shares
PROPOSAL #S.14: Approve to enable general meetings ISSUER YES FOR FOR
[other than AGMs] to be held on 14 clear day's notice
PROPOSAL #15.: Grant authority to make political ISSUER YES FOR FOR
donations
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAND SECURITIES GROUP PLC R.E.I.T, LONDON
TICKER: N/A CUSIP: G5375M118
MEETING DATE: 12/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors, for a period ISSUER YES FOR FOR
of 5 years from the date of this resolution, to offer
any holders of ordinary shares of 10 pence each in
the capital of the Company, the right to elect to
receive ordinary shares of 10 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 the
dividend declared during the period starting from the
date of this resolution and ending at the beginning
of the 5th AGM of the Company following the date of
this resolution and shall be permitted to do all acts
and things required or permitted to be done in
Article 128.2 of the Articles of Association of the
Company; and to capitalize the aggregate nominal
value of new ordinary shares in the Company falling
to be allotted pursuant to the elections made
pursuant to this resolution above out of the amount
standing to the credit of reserves [including any
share premium account or capital redemption reserve]
or profit and loss account, as the Directors may
determine, to apply the sum in paying up such new
ordinary shares in full and allot such new ordinary
shares or, as applicable, sell ordinary shares as are
held in treasury by the Company, to the shareholders
of the Company validly making such elections
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LARGAN PRECISION CO LTD
TICKER: N/A CUSIP: Y52144105
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: To report the business of 2009 ISSUER NO N/A 60; N/A
PROPOSAL #1.2: Statutory Supervisors report of 2009 ISSUER NO N/A N/A
PROPOSAL #2.1: Approve to accept 2009 business report ISSUER YES FOR FOR
and financial statements
PROPOSAL #2.2: Approve the proposal for distribution ISSUER YES FOR FOR
of 2009 profits cash dividend: TWD 10.0 per share
PROPOSAL #3.1: Amend the Articles of Incorporation of ISSUER YES FOR FOR
Company
PROPOSAL #3.2: Re-election of the Directors and ISSUER YES AGAINST AGAINST
Supervisors of the Company
PROPOSAL #3.3: Approve to release the non competition ISSUER YES FOR FOR
restriction on Directors
PROPOSAL #4: Other proposals and extraordinary motions ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LARSEN & TOUBRO LTD
TICKER: N/A CUSIP: Y5217N159
MEETING DATE: 8/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to accept the financial ISSUER YES FOR & #160; FOR
statements and statutory reports
PROPOSAL #2.: Approve the dividend of INR 10.50 per ISSUER YES FOR FOR
share
PROPOSAL #3.: Re-appoint S.N. Talwar as a Director ISSUER YES FOR FOR
PROPOSAL #4.: Re-appoint K.V. Rangaswami as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Appoint T.M.T as a Director ISSUER YES FOR ; FOR
PROPOSAL #6.: Re-appoint M.V. Kotwal as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Re-appoint V.K. Magapu as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Re-appoint R.N. Mukhija as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Appoint J.S. Bindra as a Director ISSUER YES FOR ; FOR
PROPOSAL #S.10: Approve to issue equity or equity ISSUER YES AGAINST AGAINST
linked securities without preemptive rights up to an
aggregate amount of INR 24 billion to Qualified
Institutional Buyers
PROPOSAL #S.11: Approve Sharp Tannan as the Auditors ISSUER YES FOR FOR
and authorize the Board to fix their remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAWSON,INC.
TICKER: N/A CUSIP: J3871L103
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: 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 #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Approve Provision of Retirement ISSUER YES AGAINST AGAINST
Allowance for Retiring Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN
TICKER: N/A CUSIP: G5427W130
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the New Electricity Services ISSUER YES FOR FOR
Agreement and the annual caps and the transactions
contemplated thereunder for providing services to
generate electricity, as specified
PROPOSAL #2: Approve the New Steam Services Agreement ISSUER YES FOR FOR
and the annual caps and the transactions
contemplated thereunder for providing services to
generate steam, as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEGAL & GEN GROUP PLC
TICKER: N/A CUSIP: G54404127
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the audited report and ISSUER YES FOR FOR
accounts of the Company for the YE 31 DEC 2009
together with the Directors' and the Auditors' report
on those accounts
PROPOSAL #2: Declare a final dividend of 2.73 pence ISSUER YES FOR FOR
per ordinary share in respect of the YE 31 DEC 2009
and be paid on 01 JUN 2010 to shareholders on the
register of Members at the close of business on 16
APR 2010
PROPOSAL #3: Re-elect Rudy Markham as a Director, who ISSUER YES AGAINST AGAINST
retires by rotation
PROPOSAL #4: Re-elect John Pollock as a Director, who ISSUER YES FOR FOR
retires by rotation
PROPOSAL #5: Re-elect Henry Staunton as a Director, ISSUER YES FOR FOR
who retires by rotation
PROPOSAL #6: Re-elect James Strachan as a Director, ISSUER YES AGAINST AGAINST
who retires by rotation
PROPOSAL #7: Election of Dame Clara Furse as a ISSUER YES FOR FOR
Director
PROPOSAL #8: Election of John Stewart as a Director ISSUER YES FOR FOR
PROPOSAL #9: Election of Nigel Wilson as a Director ISSUER YES FOR FOR
PROPOSAL #10: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors of the Company, to hold office until
the conclusion of the next general meeting at which
accounts are laid before the Company
PROPOSAL #11: Authorize the Directors to determine ISSUER YES FOR FOR
the Auditors' remuneration
PROPOSAL #12: Approve the report on the Directors' ISSUER YES FOR FOR
remuneration for the YE 31 DEC 2009 as set out on
pages 55 to 70 of the Company's 2009 annual report
and accounts
PROPOSAL #13: Authorize the Directors of the Company, ISSUER YES FOR FOR
pursuant to Section 551 of the Companies Act 2006
the Act to exercise all powers of the Company to
allot shares in the Company or grant rights to
subscribe for, or convert any security into shares in
the Company up to an aggregate nominal amount of GBP
48,852,309 this amount to be not more than 33.33% of
the issued ordinary share capital at 09 APR 2010
Authority expires earlier of the conclusion of the
next AGM of the Company, or at the close of business
on 30 JUN 2011 , except that the Company may, before
this authority expires, make an offer an agreement
which would or might require shares to be allotted or
rights to be CONTD.
PROPOSAL #CONT: CONTD. granted after it expires and ISSUER NO N/A N/A
the Directors of the Company may allot shares or
grant rights in pursuance of such offer or agreement
as if this authority had not expired all previous
unutilized authorities under Section 80 of the
Companies Act 1985 and Section 551 of the Companies
Act shall cease to have effect save to the extent
that same are exercisable pursuant to Section 551(7)
of the Act by reason of any offer or agreement made
prior to date of this resolution which would or might
require shares to be allotted or rights to be
granted on or after that date
PROPOSAL #14: Authorize the Company and all Companies ISSUER YES FOR FOR
that are its subsidiaries at any time during the
period to which this resolution relates, in
accordance with Section 366 of the Companies Act
2006, aggregate to make political donations to
political parties and/or independent election
candidates, not exceeding GBP 100,000 in total; and
make donations to political organizations other than
political parties, not exceeding GBP 100,000 in
total, and incur political expenditure, not exceeding
GBP 100,000 in total; Authority expires at the end
on the date falling 12 months thereafter or if
sooner at the conclusion of the Company's next AGM ,
for the purposes of this resolution the terms
political donations, independent election candidates,
political organizations, political expenditure and
political parties have the meaning set out in
PROPOSAL #S.15: Approve the Company's Articles of ISSUER YES FOR FOR
Association be hereby amended by deleting all the
provisions of the Company's Memorandum of Association
which, by virtue of Section 28 of the Companies Act,
2006 are to be treated as provisions of the
Company's Articles of Association and the Articles of
Association produced to the meeting and initialed by
the Chairman of the meeting be adopted as the
Company's Articles of Association in substitution
for, and to the exclusion of the existing Articles of
Association
PROPOSAL #S.16: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 13 to allot equity
securities as specified in Section 560 of the
Companies Act 2006 for cash pursuant to Resolution
13 under Section 551 of the Companies act 2006, and
to allot equity securities as specified in Section
560 of the Companies Act 2006( sale of treasury
shares) for cash, in either case as if Section 561 of
the Companies Act 2006 disapplying to any such
allotment, provided that this power shall be limited:
to the allotment of equity securities in connection
with an offer or issue of equity securities to or in
favor of; i holders of shares in proportion as
nearly as may be practicable to their existing
PROPOSAL #CONT: CONTD. and ii holders of other ISSUER NO N/A & #160; N/A
equity securities if this is required by the rights
of those securities or, if the Directors consider it
necessary, as permitted by the rights of those
securities, but subject to such exclusions or other
arrangements as the Directors may consider necessary
or expedient in relation to fractional entitlements,
treasury shares, record dates, shares represented by
depositary receipts, legal or practical problems
arising under the laws of any territory or the
requirements of any relevant regulatory body or any
stock exchange/or any other matter; and B to the
allotment of equity securities pursuant to the
authority granted under Resolution 13 and/or by
virtue of Section 560 3 of the Companies Act 2006
PROPOSAL #CONT: CONT in each case otherwise than ISSUER NO N/A N/A
under paragraph A above up to a maximum nominal
amount of GBP 7,328,579, being 5% of the issued share
capital of the Company of the Company at 09 APR 2010
being the last practicable date prior to the
publication of this notice ; Authority shall expire
at the conclusion of the next AGM of the Company or,
if earlier, at the close of business on 30 JUN 2011
, except that the Company may, before this power
expires, make an offer or agreement which would or
might require equity securities to be allotted after
it expires and the Directors of the Company may allot
equity securities in pursuance of such offer or
agreement as if the power conferred hereby had not
expired; and all previous unutilized authorities
under Section 95 of the Companies Act 1985 and
Sections 570 and 573 of the Companies Act 2006 shall
cease to have effect
PROPOSAL #S.17: Approve the Company, to make market ISSUER YES FOR FOR
purchases within the meaning of Section 693(4) of the
Act of ordinary shares of 2.5 pence in the capital
of the Company on such terms and in such manner as
the Directors may from time to time determine,
provided that: the maximum number of ordinary shares
that may be purchased is 586,286,339 being 10% of the
issued share capital as at 09 APR 2010; the minimum
price which may be paid for each ordinary share is
2.5 pence; the maximum price may be paid for each
ordinary share is the higher of the amount equal to
105% of the average of the middle market quotations,
or the market values, for an ordinary shares as
derived from the London Stock Exchange Daily CONTD
PROPOSAL #CONT: CONTD. official List for the five ISSUER NO N/A N/A
business days immediately preceding the day on which
the ordinary share is purchased and the amount
stipulated by Article 5(1) of the Buy-back end
stabilization regulation 2003; and Authority shall
expire at the conclusion of the next AGM or at the
close of business on 30 JUN 2011 , except that the
Company may make this contract for the purchase of
ordinary shares which will or might be executed
wholly or partly after the expiry of this authority
all existing authorities for the Company to make
market purchases of ordinary shares are revoked,
except in relation to the purchase of shares under a
contract or contracts concluded before the date of
this resolution and which has not yet been executed
PROPOSAL #S.18: Approve that a general meeting other ISSUER YES FOR FOR
than an AGM may be called on not less than 14 clear
days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEGRAND SA, LIGUEIL
TICKER: N/A CUSIP: F56196185
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements for ISSUER YES FOR FOR
the FYE on 31 DEC 2009
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FYE on 31 DEC 2009
PROPOSAL #O.3: Approve the allocation of income ISSUER YES FOR FOR
PROPOSAL #O.4: Approve the agreements pursuant to ISSUER YES FOR FOR
Article L.225-38 of the Commercial Code
PROPOSAL #O.5: Approve the renewal of term of one of ISSUER YES FOR FOR
the principal statutory Auditors
PROPOSAL #O.6: Approve the renewal of term of the ISSUER YES FOR FOR
deputy statutory Auditors
PROPOSAL #O.7: Approve the shares repurchase program ISSUER YES FOR FOR
PROPOSAL #O.8: Appointment of Mr. Patrick Tanguy as a ISSUER YES FOR FOR
Board Member
PROPOSAL #E.9: Grant authority to cancel shares ISSUER YES FOR FOR
purchased as part of the shares repurchase program
PROPOSAL #E.10: Authorize the Board of Directors to ISSUER YES FOR FOR
decide on issuing shares or securities giving access
to the capital or to the allocation of debt
securities, with preferential subscription rights
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES FOR FOR
decide on issuing, by way of public offer, shares or
securities giving access to the capital or to the
allocation of debt securities, with cancellation of
preferential subscription rights
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES FOR FOR
decide on issuing, by way of an offer pursuant to
Article L.411-2, II of the Monetary and Financial
Code (private investment), shares or securities
giving access to the capital or to the allocation of
debt securities, with cancellation of preferential
subscription rights
PROPOSAL #E.13: Approve the possibility to increase ISSUER YES FOR FOR
the amount of issuances in the event of surplus
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
set the issue price of shares or securities giving
access to the capital, according to the modalities
determined by the General Meeting, in the event of
issuance without preferential subscription rights
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
decide on increasing the share capital by
incorporation of reserves, profits, premiums or other
funding which capitalization is permitted
PROPOSAL #E.16: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
decide on issuing shares or securities giving access
to the capital in favor of members of saving plans of
the Company or of the group
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
carry out issuance of shares or securities giving
access to shares in consideration for the
contributions in kind granted to the Company
PROPOSAL #E.18: Approve the overall limit of the ISSUER YES FOR FOR
delegations of authority following the tenth,
eleventh, twelfth, thirteenth, fourteenth, sixteenth
and seventeenth resolutions
PROPOSAL #E.19: Authorize to the Board of Directors ISSUER YES FOR FOR
to decide on one or more allocations of options to
subscribe for or purchase shares
PROPOSAL #E.20: Authorize to the Board of Directors ISSUER YES FOR FOR
to carry out allocation of free shares
PROPOSAL #E.21: Amend the third paragraph of Article ISSUER YES FOR FOR
9.1 of the statutes
PROPOSAL #E.22: Powers for the formalities ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEIGHTON HLDG LTD
TICKER: N/A CUSIP: Q55190104
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial report and ISSUER YES FOR FOR
reports of the Directors and the Auditor for the YE
PROPOSAL #2.: Adopt the remuneration report for the ISSUER YES AGAINST AGAINST
YE 30 JUN 2009
PROPOSAL #3.1: Re-elect Mr. A. Drescher as a ISSUER YES FOR &# 160; FOR
Director, who retires by rotation in accordance with
Clause 18 of the Company's Constitution
PROPOSAL #3.2: Re-elect Mr. P.A. Gregg as a Director, ISSUER YES ABSTAIN AGAINST
who retires by rotation in accordance with Clause 18
of the Company's Constitution
PROPOSAL #3.3: Elect Mr. W.G. Osborn as a Director, ISSUER YES FOR FOR
in accordance with Clause 17.2 of the Company's
Constitution, holds office until the conclusion of
this meeting
PROPOSAL #3.4: Re-elect Mr. D.A. Mortimer as a ISSUER YES FOR FOR
Director, who retires by rotation in accordance with
Clause 18 of the Company's Constitution
PROPOSAL #4.: Authorize the Company to grant to Mr. ISSUER YES AGAINST AGAINST
W.M. King up to 150,000 options under the Leighton
Senior Executive Option Plan as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEND LEASE CORP LTD
TICKER: N/A CUSIP: Q55368114
MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: Elect Mr. Phillip Colebatch as a ISSUER YES FOR FOR
Director of the Company, who retires in accordance
with Rule 6.1(f) of the Constitution
PROPOSAL #1.b: Elect Ms. Julie Hill as a Director of ISSUER YES FOR FOR
the Company, who retires in accordance with Rule
6.1(f) of the Constitution
PROPOSAL #2.: Adopt the remuneration report as ISSUER YES AGAINST AGAINST
specified
PROPOSAL #S.3: Amend, subject to the passage of ISSUER YES FOR FOR
Resolution 4, the Constitution of the Company with
effect on and from the effective date as specified
and for the purposes of identification signed by the
Chairman of the meeting and marked A [so that all
text which is underlined in that copy is inserted
into the Constitution and U text which is struck
through in that copy is deleted from the Constitution]
PROPOSAL #S.4: Approve, subject to the passage of ISSUER YES FOR FOR
resolution 3, the Stapling Proposal as specified
PROPOSAL #S.5: Approve to renew the proportional ISSUER YES FOR FOR
takeover provisions contained in Rule 15 of the
Constitution for a period of 3 years from the date of
this resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENOVO GROUP LTD
TICKER: N/A CUSIP: Y5257Y107
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and approve the audited ISSUER YES FOR & #160; FOR
accounts for the YE 31 MAR 2009 together with the
reports of the Directors and the Auditors thereon
PROPOSAL #2.A: Re-elect Dr. Wu Yibing as a Director ISSUER YES FOR FOR
PROPOSAL #2.B: Re-elect Ms. Ma Xuezheng as a Director ISSUER YES FOR FOR
PROPOSAL #2.C: Re-elect Mr. William O. Grabe as a ISSUER YES FOR FOR
Director
PROPOSAL #2.D: Re-elect Mr. John W. Barter III as a ISSUER YES FOR FOR
Director
PROPOSAL #2.E: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the Directors' fees
PROPOSAL #3.: Re-appoint PricewaterhouseCoopers as ISSUER YES FOR FOR
the Auditors and authorize the Board of Directors of
the Company to fix the Auditors' remuneration
PROPOSAL #4.: Authorize the Directors of the Company, ISSUER YES AGAINST AGAINST
pursuant to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional ordinary
shares in the share capital of the Company and to
make or grant offers, agreements and options
[including warrants, bonds, notes, debentures and
other securities which carry rights to subscribe for
or are convertible into ordinary shares] during and
after the relevant period, not exceeding 20% of the
aggregate nominal amount of the issued ordinary share
capital of the Company otherwise than pursuant to:
i) a rights issue [as specified] ii) an issue of
shares upon the exercise of options granted under any
share option scheme or similar arrangement for the
time being adopted for the grant or issue of shares
or rights to acquire shares in the Company; or iii)
an issue of shares as scrip dividends pursuant to the
Articles of Association of the Company from time to
time; or iv) any issue of shares in the Company upon
the exercise of subscription or conversion rights
under the terms of any existing warrants of the
Company or any existing securities of the Company
which carry rights to subscribe for or are
convertible into shares of the Company; and
[Authority expires the earlier of the conclusion of
the next AGM of the Company or the expiration of the
period within which the next AGM of the Company is
required to be held by the Companies Ordinance or the
Articles of Association of the Company to be held]
PROPOSAL #5.: Authorize the Directors of the Company, ISSUER YES FOR FOR
to repurchase shares of the Company, during the
relevant period, on the Stock Exchange of Hong Kong
Limited [the Stock Exchange] or any other stock
exchange on which the shares of the Company may be
listed and recognized by the Securities and Futures
Commission and the Stock Exchange for such purposes,
subject to and in accordance with all applicable Laws
and the requirements of the rules governing the
Listing of Securities on the Stock Exchange or of any
other stock exchange as amended from time to time,
not exceeding 10% of the aggregate nominal amount of
the issued voting ordinary share capital of the
Company; and [Authority expires the earlier of the
conclusion of the next AGM of the Company or the
expiration of the period within which the next AGM of
the Company is required to be held by the Companies
Ordinance or the Articles of Association of the
PROPOSAL #6.: Approve, conditional upon the passing ISSUER YES AGAINST AGAINST
of Resolutions 4 and 5, the general mandate granted
to the Directors of the Company to allot, issue and
deal with the shares pursuant to Resolution 4, by
addition to the aggregate nominal value of the share
capital which may be allotted and issued or agreed
conditionally or unconditionally to be allotted and
issued by the Directors of the Company pursuant to
such general mandate of an amount representing the
aggregate nominal value of the issued voting ordinary
shares capital of the Company repurchased by the
Company pursuant to the mandate to repurchase shares
of the Company as pursuant to Resolution 5, provided
that such amount does not exceed 10% of the aggregate
nominal amount of the issued share capital of the
Company at the date of passing this Resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENOVO GROUP LTD
TICKER: N/A CUSIP: Y5257Y107
MEETING DATE: 1/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the sale and ISSUER YES FOR & #160; FOR
purchase agreement dated 27 NOV 2009 [the Sale and
Purchase Agreement] in respect of the acquisition of
100% interest in the registered capital of Lenovo
Mobile Communication Technology Ltd. entered into
between, Lenovo Manufacturing Limited, Lenovo
[Beijing] Limited, Jade Ahead Limited [Jade Ahead],
Gainnew Limited [Gainnew], Shenzhen AoYinShi
Investment LP, Super Pioneer International Limited
and the Company [details have been defined in the
circular of the Company dated 18 DEC 2009], as
specified, and the transactions contemplated
thereunder; authorize any 1 Director or any 2
Directors [if affixation of the common seal is
necessary] or any delegate(s) authorized by such
Director(s) to sign and/or execute all such other
documents, instruments or agreements and to do or
take all such actions or things as such Director(s)
consider(s) necessary or desirable to implement
and/or give effect to the terms of the Sale and
Purchase Agreement and the transactions contemplated
thereunder; the issue and allotment of 28,137,055
ordinary shares of the Company of par value HKD 0.025
each [Shares] and 52,756,978 Shares as consideration
shares to each of Gainnew and Jade Ahead
respectively; and the issue and allotment of a
maximum 21,102,791 Shares and 15,827,093 Shares as
adjustments with reference to the Net Cash Balance
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG CHEM LTD NEW
TICKER: N/A CUSIP: Y52758102
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement: ISSUER YES FOR & #160; FOR
expected dividend: KRW 3,500 per 1 Ordinary Share,
KRW 3,550 per 1 Preference Share
PROPOSAL #2: Approve the partial amendment to ISSUER YES FOR & #160; FOR
Articles of Incorporation
PROPOSAL #3: Election of Directors: Executive ISSUER YES AGAINST AGAINST
Director(1), Outside Directors(4)
PROPOSAL #4: Election of Audit Committee Members: ISSUER YES FOR FOR
Outside Directors(3)
PROPOSAL #5: Approve the limit of remuneration for ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG CORP, SEOUL
TICKER: N/A CUSIP: Y52755108
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement expected ISSUER YES FOR FOR
dividend per 1 share: KRW 1,000 for ordinary share,
KRW 1,050 for preference share
PROPOSAL #2: Approve the partial amendment of ISSUER YES FOR & #160; FOR
Articles of Incorporation
PROPOSAL #3: Election of Bon Moo Koo as an Inside ISSUER YES FOR FOR
Director and Jun Ho Han, Dae Hwan Kim and Kyung Hee
Yoon as the Outside Directors
PROPOSAL #4: Election of the Audit Committee Members ISSUER YES �� FOR FOR
PROPOSAL #5: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG DACOM CORPORATION, SEOUL
TICKER: N/A CUSIP: Y5252V108
MEETING DATE: 11/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the merger and acquisition with ISSUER YES AGAINST AGAINST
repurchase offer
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG DISPLAY CO LTD
TICKER: N/A CUSIP: Y5255T100
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement: ISSUER YES FOR & #160; FOR
expected division ratio: KRW 500 per share, the 25th
B/S, I/S and the proposed disposition of retained
PROPOSAL #2: Approve the partial amendment to the ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #3: Elect Messrs. Youngsoo Kwon, Dohyun Jung ISSUER YES FOR FOR
(Externals) Taesik Ahn as the
PROPOSAL #4: Elect Taesik Ahn as the Member of the ISSUER YES FOR FOR
Audit Committee
PROPOSAL #5: Approve the remuneration limit of the ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG ELECTRONICS INC, SEOUL
TICKER: N/A CUSIP: Y5275H177
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement ISSUER YES FOR 60; FOR
PROPOSAL #2: Approve the partial amendment to the ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #3: Election of Messrs. Yong Nam as a Inside ISSUER YES FOR FOR
Director and In Ki Joo and Jong Nam
PROPOSAL #4: Election of In Ki Joo and Kyu Min Lee as ISSUER YES FOR FOR
an Audit Committee Member
PROPOSAL #5: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG HOUSEHOLD & HEALTH CARE LTD, SEOUL
TICKER: N/A CUSIP: Y5275R100
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement expected ISSUER YES FOR FOR
dividend ordinary share KRW 2,500 per 1 share
preferred share KRW 2,550 per 1 share
PROPOSAL #2: Approve the partial amendment to the ISSUER YES AGAINST AGAINST
Articles of Incorporation
PROPOSAL #3: Election of one Executive Director, one ISSUER YES FOR FOR
Non-Executive Director, two outside
PROPOSAL #4: Election of one outside Audit Committee ISSUER YES FOR FOR
Member
PROPOSAL #5: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG TELECOM LTD, SEOUL
TICKER: N/A CUSIP: Y5276R125
MEETING DATE: 11/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the merger and acquisition ISSUER YES AGAINST AGAINST
PROPOSAL #2.: Elect the Directors and Audit Committee ISSUER YES ABSTAIN AGAINST
Members: Director Candidates: Sang Chul Lee, Ki Seob
Seong, June Hoh Cho [External] Sung Bin Chun, Hyun
Jae Shin [Auditors] Seong Bin Chun
PROPOSAL #3.: Approve the partial amendment to ISSUER YES ABSTAIN AGAINST
Articles of Incorporation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG TELECOM LTD, SEOUL
TICKER: N/A CUSIP: Y5276R125
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements ISSUER YES FOR & #160; FOR
PROPOSAL #2.: Approve the remuneration for Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG TELECOM LTD, SEOUL
TICKER: N/A CUSIP: Y5276R125
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the partial amendment to the ISSUER YES FOR FOR
Articles of Incorporation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LI & FUNG LTD
TICKER: N/A CUSIP: G5485F144
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the audited ISSUER YES FOR 0; FOR
consolidated accounts and reports of the Directors
and the Auditors for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend of 49 HK cents ISSUER YES FOR FOR
per share
PROPOSAL #3.a: Re-elect Dr. Victor Fung Kwok King as ISSUER YES FOR FOR
a Director
PROPOSAL #3.b: Re-elect Mr. Bruce Philip Rockowitz as ISSUER YES FOR FOR
a Director
PROPOSAL #3.c: Re-elect Mr. Paul Edward Selway-Swift ISSUER YES FOR FOR
as a Director
PROPOSAL #4: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditors and authorize the Directors to fix their
remuneration
PROPOSAL #5: Approve to increase the authorized share ISSUER YES FOR FOR
capital of the Company from HKD 100,000,000 to HKD
150,000,000
PROPOSAL #6: Approve to give a general mandate to the ISSUER YES FOR FOR
Directors to repurchase the Company's shares up to
PROPOSAL #7: Approve to give a general mandate to the ISSUER YES FOR FOR
Directors to issue new shares up to 20% or in the
case of issue of new shares solely for cash and
unrelated to any asset acquisition, up to 10%
PROPOSAL #8: Authorize the Directors to issue the ISSUER YES FOR FOR
shares repurchased by the Company
PROPOSAL #9: Approve to refresh the scheme mandate ISSUER YES FOR FOR
limit under the Share Option Scheme
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LI NING CO LTD
TICKER: N/A CUSIP: G5496K124
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the audited financial ISSUER YES FOR FOR
statements and the reports of the Directors and the
Auditor of the Company for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009 to the shareholders of the Company
PROPOSAL #3.a.1: Re-elect Mr. Li Ning as an Executive ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3.a.2: Re-elect Mr. Koo Fook Sun, Louis as ISSUER YES FOR FOR
an Independent Non-Executive Director of the Company
PROPOSAL #3.a.3: Re-elect Mr. Chan Chung Bun, Bunny ISSUER YES FOR FOR
as an Independent Non-Executive Director of the
PROPOSAL #3.b: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company to fix the Directors' remuneration
PROPOSAL #4: Re-appoint PricewaterhouseCoopers, ISSUER YES FOR FOR
Certified Public Accountants, as the Auditor of the
Company and authorize the Board of the Directors of
the Company to fix their remuneration
PROPOSAL #5: Approve to give a general mandate to the ISSUER YES FOR FOR
Directors to issue shares up to 20%
PROPOSAL #6: Approve to give a general mandate to the ISSUER YES FOR FOR
Directors to repurchase shares up to 10%
PROPOSAL #7: Authorize the Directors to issue and ISSUER YES FOR FOR
allot the shares repurchased by the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY HOLDINGS LTD
TICKER: N/A CUSIP: S44440121
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the audited financial statements ISSUER YES FOR FOR
for the YE 31 DEC 2009, including the reports of
Directors and Auditors
PROPOSAL #2: Approve the remuneration of the Chairman ISSUER YES FOR FOR
of the Board of ZAR 1,795,000 for the YE 31 DEC 2010
PROPOSAL #3: Approve the remuneration of the Non- ISSUER YES FOR FOR
Executive Directors of ZAR 173,000 per Non-Executive
Director for the YE 31 DEC 2010
PROPOSAL #4: Approve the remuneration of the ISSUER YES FOR &# 160; FOR
International Non-Executive Directors of GBP 53,250
per International Non-Executive Director for the YE
31 DEC 2010
PROPOSAL #5: Approve the remuneration of the Chairman ISSUER YES FOR FOR
of the Audit and Actuarial Committee of ZAR 266,500
for the YE 31 DEC 2010
PROPOSAL #6: Approve the remuneration of the Members ISSUER YES FOR FOR
of the Audit and Actuarial Committee of ZAR 128,000
per Member for the YE 31 DEC 2010
PROPOSAL #7: Approve the remuneration of the Chairman ISSUER YES FOR FOR
of the Risk Committee of ZAR 266,500 for the YE 31
DEC 2010
PROPOSAL #8: Approve the remuneration of the Members ISSUER YES FOR FOR
of the Risk Committee of ZAR 128,000 per Member for
the YE 31 DEC 2010
PROPOSAL #9: Approve the remuneration of the Chairman ISSUER YES FOR FOR
of the Remuneration Committee of ZAR 160,000 for the
YE 31 DEC 2010
PROPOSAL #10: Approve the remuneration of the Members ISSUER YES FOR FOR
of the Remuneration Committee of ZAR 74,600 per
Member for the YE 31 DEC 2010
PROPOSAL #11: Approve the remuneration of the ISSUER YES FOR & #160; FOR
Chairman of the Transformation Committee of ZAR
121,500 for the YE 31 DEC 2010
PROPOSAL #12: Approve the remuneration of the Members ISSUER YES FOR FOR
of the Transformation Committee of ZAR 61,000 per
Member for the YE 31 DEC 2010
PROPOSAL #13: Approve the remuneration of the Members ISSUER YES FOR FOR
of the Directors' Affairs Committee of ZAR 32,000
per Member for the YE 31 DEC 2010
PROPOSAL #14: Re-election of Mr. AWB Band as a ISSUER YES FOR FOR
Director, who retire in accordance with the
provisions of the Company's Articles of Association
PROPOSAL #15: Re-election of Professor L. Patel as a ISSUER YES FOR FOR
Director, who retire in accordance with the
provisions of the Company's Articles of Association
PROPOSAL #16: Re-election of Mr. TDA Ross as a ISSUER YES FOR FOR
Director, who retire in accordance with the
provisions of the Company's Articles of Association
PROPOSAL #17: Re-election of Dr SP Sibisi as a ISSUER YES FOR FOR
Director, who retire in accordance with the
provisions of the Company's Articles of Association
PROPOSAL #18: Re-election of Mr. J H Sutcliffe as a ISSUER YES FOR FOR
Director, who retire in accordance with the
provisions of the Company's Articles of Association
PROPOSAL #19: Authorize the Directors of the Company, ISSUER YES FOR FOR
all the unissued ordinary shares be placed under the
control of the Directors of the Company, subject to
the provisions of the Companies Act, 16 of 1973 and
the JSE Listings Requirements, to allot and issue
such shares in their discretion on such terms and
conditions as and when they deem it fit to do so,
subject to i) the aggregate number of ordinary shares
to be allotted and issued in terms of this
resolution and resolution number 22 is limited to
2.5% of the number of ordinary shares in issue at 31
DEC 2009, in addition to any ordinary shares reserved
for the purpose of carrying out the terms of the
Company's Share Incentive Schemes, particulars of
which are set out in the annual report for 2009, ii)
any issue of ordinary shares for cash as defined in
the JSE Listings Requirements is in accordance with
the restrictions contained in ordinary resolution
PROPOSAL #20: Authorize the Directors of the company ISSUER YES AGAINST AGAINST
to issue any ordinary shares of the Company to the
extent required for the implementation of any share
incentive scheme which is described in the Company's
annual report for 2009 with any such scheme
PROPOSAL #21: Authorize the Directors of the Company, ISSUER YES FOR FOR
to place all the unissued cumulative preference
shares and the unissued convertible redeemable
cumulative preference shares of the Company under the
Directors of the Company, and subject to the
provisions of the Companies Act, 61 of 1973 and the
Listings Requirements of the JSE Limited, to allot
and issue such shares in their discretion on such
terms and conditions as and when they deem it fit to
PROPOSAL #22: Authorize the Directors, subject to the ISSUER YES FOR FOR
JSE Listing Requirements, to issue ordinary shares
of 8.3333333 cents each as an issue for cash in the
JSE Listing Requirements as and when suitable
situations arise, subject to the following
limitations: that the equity securities, which are
the subject of the issue for cash, be of a class
already in issue, or where this is not the case, must
be limited to such securities or rights that are
convertible into a class already in issue; that the
equity securities be issued to persons qualifying as
public shareholders as defined in the Listings
Requirements, and not to related parties; that issues
in the aggregate in any 1 FY including the number to
be issued in the future as a result of the exercise
of options or conversion of convertible securities
issued in that same FY will not exceed 2.5% of the
PROPOSAL #CONTD: CONTD. number of shares of any class ISSUER NO N/A N/A
of the Company's issued share capital, including
instruments which are compulsorily convertible into
shares of that class; 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 in question, as determined over the 30
business days prior to the date that the price of the
issue is agreed between the issuer and the party
subscribing for the securities; the number of
securities which may be issued shall be based on the
number of securities of that class in issue added to
those that may be issued in future in terms of the
Company's share incentive schemes and the conversion
of any issued convertible securities, at the date of
PROPOSAL #CONTD: CONTD. application: less any ISSUER NO N/A &# 160; N/A
securities of the class issued, or to be issued in
future terms of the Company's share incentive schemes
and the conversion of any issued convertible
securities, during the current FY; plus any
securities of that class to be issued pursuant to: a
rights issue which has been announced, is irrevocable
and is fully underwritten; or an acquisition which
has had final terms announced may be included as
though they were securities in issue at the date of
application; that after the Company has issued equity
securities in terms of an approved general issue for
cash representing, on a cumulative basis with in a
FY, 5% of the number of equity CONTD.
PROPOSAL #CONTD: CONTD. securities in issue prior to ISSUER NO N/A N/A
that issue, the Company shall publish an announcement
containing full details of the issue; including: the
number of securities issued; the average discount to
the weighted average traded price of the equity
securities over the 30 business days prior to the
date that the price of the issue was determined; the
effect of the issue on net asset value per share, net
tangible asset value per share, earnings per share
and headline earnings per share; Authority expires
earlier of the Company's next AGM or for 15 months
from the date of this resolution
PROPOSAL #23: Authorize the Directors of the Company, ISSUER YES FOR FOR
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 ( Act), Articles 12 and 30 of the Company's
Articles of Association and in terms of the JSE
Listings Requirements, it being recorded that the JSE
Listings Requirements currently require, inter alia,
that the Company may make such a general
distribution only if: declared prior to the earlier
of the date of the next AGM of the Company and the
date which is 15 months after the date of passing of
this ordinary resolution; the general payment is made
pro rata to all shareholders; and any general CONTD.
PROPOSAL #CONTD: CONTD. distribution by the Company ISSUER NO N/A N/A
shall not exceed 20% of the Company's issued share
capital and reserves but excluding minority interests
and revaluations of assets and intangible assets
that not supported by a valuation by an independent
professional expert acceptable to the JSE prepared
within the last six months, in any 1 FY, measured as
at the beginning of such financial year; the
directors of the Company confirm that the Company
will not distribute capital and reserves in terms of
this authority unless in their opinion, after such
distribution the Company, and the Company and its
subsidiaries (the group) will be able to pay its
debts as they become due in the ordinary course of
business for a period of 12 months after the date of
the notice of the annual general meeting; the assets
of the Company and the CONTD.
PROPOSAL #CONTD: CONTD. group, valued in accordance ISSUER NO N/A N/A
with the accounting policies used in the latest
audited annual group financial statements, will
exceed the liabilities of the Company and the group
for a period of 12 months after the date of the
notice of the AGM; the share capital and reserves of
the Company and the group will be adequate for
ordinary business purposes for a period of 12 months
after the date of the notice of the annual general
meeting; and the working 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 notice of the annual general meeting and the
purpose of this general authority is to authorize the
Company's Directors to return excess cash resources
to shareholders on a pro rata basis if they deem
PROPOSAL #24: Approve the provisions of Schedule 14 ISSUER YES AGAINST AGAINST
of the JSE Listings Requirements, which prescribe the
requirements for share incentive schemes of
Companies listed on the JSE, were amended during
2008, Liberty Holdings Limited is required to make
appropriate amendments to the Liberty Equity Growth
Scheme by no later than 01 JAN 2011, Resolution 24
set out below is required in order for the Liberty
Equity Growth Scheme to comply with the provisions of
Schedule 14, the marked-up Liberty Equity Growth
Scheme document incorporating the amendments
contained within this resolution 24 is available for
inspection at the Company's registered office, being
1 Ameshoff Street, Braamfontein, 2001; in accordance
with Schedule 14 of the JSE Listings Requirements
that the provisions of the Liberty Equity Growth
Scheme are amended as specified: a) by the deletion
of Clause 1.19, which contains the definition; b) by
PROPOSAL #CONTD: CONTD. of the specified number and ISSUER NO N/A N/A
words in Clause 3.1; c) by the deletion of the
following words in Clause 3.2; d) by the deletion of
the specified Clause 3.2.1; e) by the deletion of the
specified words in clause 4.1; f) by the insertion
of the specified new clause 4.1A; g) by the insertion
of the specified words in Clause 7.3; h) by the
insertion of the specified words at the end of Clause
7.8; i) by the insertion of the specified words in
Clause 7.8.3; j) by the insertion of the specified
clause reference in the first sentence of Clause 8.3;
k) by the deletion of the specified words in Clause
8.3; l) by the further insertion of the specified
words in Clause 8.3; m) by the insertion of the
specified words in Clause 8.4; CONTD.
PROPOSAL #CONTD: CONTD. n) by the deletion of the ISSUER NO N/A N/A
specified word in Clause 8.4.3; o) by the deletion of
the specified Clause 8.4.4; p) by the insertion of
the specified new Clause 8.4A; The amended clauses
will read as specified: 3.1, 3.2, 4.1, 7.3, 7.8, 8.3,
8.4; in terms of the JSE Listings Requirements,
ordinary resolution 24 is required to be passed by a
majority of 75% of the votes cast in favour of such
resolution by all shareholders present or represented
by proxy at the meeting
PROPOSAL #S.1: Authorize the Directors to facilitate ISSUER YES FOR FOR
the acquisition by the Company, and/or a subsidiary
of the Company, from time to time of the issued
shares of the Company upon such terms and conditions
and in such amounts as the Directors of the Company
from time to time decide, but subject to the
provisions of the Companies Act, 61 of 1973, as amend
and the JSE Listings Requirements provided that the
aggregate number of shares repurchased in terms of
this resolution shall not exceed 10% of the Company's
issued share capital as at 31 DEC 2009, the general
approval given in this resolution shall endure until
the following annual general meeting of the Company (
this approval shall lapse unless it is renewed at
the aforementioned annual general meeting, provided
that it shall not extend beyond 15 months from the
PROPOSAL #CONTD: CONTD. date of registration of this ISSUER NO N/A N/A
special resolution number 1); it is recorded that the
JSE Listings Requirements currently require, inter
alia, that the Company may make a general repurchase
of securities only if: (i) the repurchase of
securities is being effected through the order book
operated by the JSE trading system and done without
any prior understanding or arrangement between the
Company and the counter party (reported trades are
prohibited); (ii) the Company is authorized thereto
by its Articles of Association; (iii) the Company is
authorized by shareholders in terms of a special
resolution of the Company, in general meeting, which
authority shall only be valid until the next annual
general meeting, provided it shall not extend beyond
15 months from the date of the resolution; (iv) the
repurchase should not CONTD.
PROPOSAL #CONTD: CONTD. in aggregate in any one FY ISSUER NO N/A N/A
exceed 20% of the Company's issued share capital, as
at the begin of that financial year; (v) at any point
in time the Company may only appoint one agent to
effect any repurchase(s) on the Company's behalf;
(vi) the Company may only undertake a repurchase of
securities if after such repurchase the Company still
compiles with shareholder spread requirements in
terms of the JSE Listings Requirements; (vii) the
Company or its subsidiary may not repurchase
securities during a prohibited period, unless they
have in place a repurchase programme where the dates
and quantities of securities to be traded during the
relevant period are fixed (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 CONTD.
PROPOSAL #CONTD: CONTD. prohibited period; (viii) ISSUER NO N/A N/A
repurchases are not made at a price more than 10%
above the weighted average of the market value for
the securities for the 5 business days immediately
preceding the repurchase; and (ix) a paid press
announcement containing full details of such
acquisition is published as soon as the Company has
acquired shares constituting, on a cumulative basis,
3% of the number of shares in issue prior to the
acquisition; at the present time the Directors have
no specific intention with regard to the utilisation
of this authority, which will only be used if the
circumstances are appropriate
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY INTERNATIONAL PLC R.E.I.T., LONDON
TICKER: N/A CUSIP: G8995Y108
MEETING DATE: 7/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the accounts and the reports of ISSUER YES FOR FOR
the Directors and the Auditors for the YE 31 DEC 2008
PROPOSAL #2.: Elect Mr. I.C. Durant as a Director ISSUER YES AGAINST AGAINST
[Executive]
PROPOSAL #3.: Re-elect Mr. D.A. Fischel as a Director ISSUER YES AGAINST AGAINST
[Executive]
PROPOSAL #4.: Re-elect Mr. G.J. Gordon as a Director ISSUER YES AGAINST AGAINST
[Non-Executive, more than 9 years' service]
PROPOSAL #5.: Re-elect Mr. M. Rapp as a Director ISSUER YES FOR FOR
[Non-Executive, more than 9 years' service]
PROPOSAL #6.: 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 before the Company and authorize the Audit
Committee of the Board to determine their remuneration
PROPOSAL #7.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2008
PROPOSAL #8.: Authorize the Directors, to allot ISSUER YES FOR FOR
relevant securities under Section 80 of the Companies
Act 1985, conferred on the Directors by Article 12.2
of the Company Articles of Association; [Authority
expires the earlier of the conclusion of the AGM of
the Company to be held in 2010 or 07 OCT 2010]; and
for such period the Section 80 amount shall be GBP
94,288,083.50
PROPOSAL #S.9: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 8 above, the pre-emption
provisions of Section 89 of the Companies Act 1985
and to allot equity securities in connection with a
rights issue conferred on the Directors by Article
12.3 of the Company's Articles of Association;
[Authority expires the earlier of the conclusion of
the AGM of the Company to be held in 2010 or 07 OCT
2010]; and for such period the Section 89 amount
shall be GBP 14,169,462.50
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 [as specified in Section 163 of
that Act] of up to 56,572,850 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 next AGM of the
Company to be held in 2010 or 07 OCT 2010]
PROPOSAL #S.11: Amend Article 52.1 of the Company's ISSUER YES FOR FOR
Articles of Association as specified
PROPOSAL #S.12: Approve a general meeting other than ISSUER YES FOR FOR
an AGM may be called on not less than 14 clear days'
notice and the relevant provisions of the
Shareholders Rights Directive [2007/36/EC]; and
[Authority expires the earlier of the conclusion of
the AGM of the Company to be held in 2010 or 07 OCT
PROPOSAL #S.13: Approve to delete all provisions of ISSUER YES FOR FOR
the Memorandum of Association and adopt revised
Articles of Association of the Company with effect
from 01 OCT 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY INTL PLC
TICKER: N/A CUSIP: G8995Y108
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the Company's reduction of ISSUER YES FOR FOR
capital as described in the circular date 12 MAR 2010
PROPOSAL #S.2: Approve the demerger and change of ISSUER YES FOR FOR
name and the Capital and Countries Properties Plc
capital reduction, redeemable share allotment and
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY INTL PLC
TICKER: N/A CUSIP: G8995Y108
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the accounts and the reports of ISSUER YES AGAINST AGAINST
the Directors and the Auditors FYE 31 DEC 2009
PROPOSAL #2: Declare a final dividend for the FYE 31 ISSUER YES FOR FOR
DEC 2009 of 11 .5p per ordinary share
PROPOSAL #3: Election of Mr. A.J.M. Huntley as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #4: Election of Mr. A.D. Strang as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #5: Election of Mr. J.G. Abel as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #6: Appointment of Mr. R. M. Gordon prior to ISSUER YES FOR FOR
the AGM as a Non-Executive Director
PROPOSAL #7: Re-election of Mr. D.P.H. Burgess as a ISSUER YES FOR FOR
Chairman
PROPOSAL #8: Re-election of Mr. N. Sachdev as a Non- ISSUER YES AGAINST AGAINST
Executive Director
PROPOSAL #9: Re-election of Mr. I. D. Hawksworth as a ISSUER YES ABSTAIN AGAINST
Director prior to the AGM
PROPOSAL #10: Re-election of Mr. G.J. Gordon as a ISSUER YES ABSTAIN AGAINST
Non-Executive Director prior to the AGM
PROPOSAL #11: Reappointment of PricewaterhouseCoopers ISSUER YES AGAINST AGAINST
LLP as Auditors of the Company to hold office until
the conclusion of the next AGM at which accounts are
laid before the Company and to authorize the Audit
Committee of the Board to determine their remuneration
PROPOSAL #12: Receive the Directors remuneration ISSUER YES FOR FOR
report FYE 31 DEC 2009
PROPOSAL #13: Authorize the Directors pursuant to and ISSUER YES FOR FOR
in accordance with Section 551 of the Companies Act
2006 of the Company to allot shares or grant rights
to subscribe for or to convert any security into
shares up to nominal amount of GBP 103,638,083.50,
such authority to apply in substitution for all
previous authorities pursuant to Section 80 of the
Companies Act 1985 Authority expires the earlier
ofnext AGM or 30 JUN 2011 but so that the Company
may make offers and enter into agreements during the
relevant period which would, or might, require shares
to be allotted or rights to subscribe for or to
convert any security into shares to be granted after
PROPOSAL #S.14: Authorize the Directors to allot ISSUER YES FOR FOR
equity securities as defined in section 560 1 of
the of the Companies Act 2006 wholly for cash
pursuant to the authority given by Resolution 13
above or where the allotment constitutes an allotment
of equity securities by virtue of Section 560 3 of
the Companies Act 2006, in each case i in connection
with a pre-emptive offer; and ii otherwise than in
connection with a pre-emptive offer, up to an
aggregate nominal amount of GBP 15,571,962.50; as if
Section 561 1 of the Companies Act 2006 did not
apply to any such allotment Authority expires the
earlier of the next AGM or 30 JUN but so that the
Company may make offers and enter into agreements
during this period which would, or might, require
equity securities to be allotted after the power ends
PROPOSAL #S.15: Authorize the Company for the purpose ISSUER YES FOR FOR
of Section 701 of the Comapnies Act 2006 to make
market purchases as defined in Section 693 of the
Act of ordinary shares of 50p each in the capital of
the Company provided that: i the maximum number of
shares which may be purchased is 62,182,850; ii the
minimum price which may be paid for each share is
50p; iii the maximum price which may be paid for a
share is a amount equal to the higher of 105% of the
average of the closing price of the Company's
ordinary shares as derived from the London Stock
Exchange Daily Official List for the five business
days immediately preceding the day CONTD...
PROPOSAL #0: ...CONTD on which such share is ISSUER NO N/A &# 160; N/A
contracted to be purchased or b the higher of the
price of the last independent trade and the highest
current bid as stipulated by Article 5 1 of
Commission Regulation EC 22 December 2003
implementing the Market Abuse Directive as regards
exemptions for buy-back programs and stabilization of
financial instruments No 2273/2003 ; and Authority
shall expires the earlier of the conclusion of the
AGM of the Company to be held in 2011 or on 30 JUN
PROPOSAL #S.16: Approve that a general meeting other ISSUER YES FOR FOR
than an AGM may be called on not less than 14 clear
days' notice and the relevant provisions of the
Shareholder's Rights Directive 2007/36/EC be
disapplied Authority shall expire at the conclusion
of the AGM of the Company to be held in 2011 or on 30
JUN 2011, whichever is the earlier
PROPOSAL #S.17: Adopt the new Articles of Association ISSUER YES FOR FOR
produced at the meeting and initialed by the
Chairman for the purpose of identification,as the
Articles of Association of the Company in
substitution for, and to the exclusion of, the
existing Articles of Association save that the
consent given to the Directors existing Articles of
Association, passed at the EGM of the Company held on
01 APR 2009, shall be deemed to apply to Article
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFESTYLE INTL HLDGS LTD
TICKER: N/A CUSIP: G54856128
MEETING DATE: 2/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the Agreement, as ISSUER YES FOR FOR
specified, and the terms of the transactions
contemplated thereunder and the implementation
thereof; and authorize any one Director of the
Company for and on behalf of the Company to execute
all such other documents and agreements and to do all
such act or things deemed by him to be incidental
to, ancillary to or in connection with the matters
contemplated under the Agreement
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFESTYLE INTL HLDGS LTD
TICKER: N/A CUSIP: G54856128
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited consolidated ISSUER YES FOR & #160; FOR
financial statements of the Company and the Reports
of the Directors and the Auditors for the YE 31 DEC
PROPOSAL #2: Approve final dividend for the YE 31 DEC ISSUER YES FOR FOR
2009
PROPOSAL #3.1: Re-election of Dr. Cheng Kar-shun, ISSUER YES AGAINST AGAINST
Henry as a Non-executive Director
PROPOSAL #3.2: Re-election of Ms. Lau Yuk-Wai, Amy as ISSUER YES FOR FOR
a Non-executive Director
PROPOSAL #3.3: Re-election of Mr. Lam Siu-lun, Simon ISSUER YES FOR FOR
as a Independent Non-executive Director
PROPOSAL #3.4: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the Directors' remuneration
PROPOSAL #4: Re-appointment of Messrs. Deloitte ISSUER YES FOR FOR
Touche Tohmatsu as the Auditors and authorize the
Board of Directors to fox their remuneration
PROPOSAL #5.A: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company, a) subject to paragraph (c) below, during
the relevant period to repurchase issued shares of
the Company of HKD 0.005 each 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 requirements
of the Rules Governing the Listing of Securities on
the Stock Exchange as amended from time to time the
Listing Rules be and is hereby generally and
unconditionally approved; b) the approval in
paragraph (a) shall be in addition to any other
authorizations given to the Directors and shall
authorize the Directors on behalf of the Company
PROPOSAL #5.B: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company, a) subject to paragraph (c) below, during
the relevant period to allot, issue and otherwise
deal with additional ordinary shares of the Company
and to make or grant offers, agreements, options and
rights of exchange or conversion which might require
the exercise of such powers, subject to and in
accordance with all applicable laws, be and is hereby
generally and unconditionally approved; b) the
approval in paragraph (a) above, shall be in addition
to any other authorizations given to the Directors
of the Company and shall authorize the Directors
during the relevant period to make or grant offers,
agreements, options and rights of exchange or
conversation which would or might require the
exercise of such powers after the end of the relevant
period; c) the aggregate nominal amount of share
PROPOSAL #5.C: Approve the conditional upon the ISSUER YES FOR FOR
passing of Resolutions Nos. 5A and 5B, the general
mandate granted to the Directors of the Company
pursuant to Resolution 5B be and is hereby extended
by the addition thereto of an amount representing the
aggregate nominal amount of the share capital of the
Company as stated in Resolution No. 5A above
provided that such amount shall not exceed 10% of the
aggregate nominal amount of the issued share capital
of the Company as at the date of passing this
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINDE AG
TICKER: N/A CUSIP: D50348107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY within
the report of the supervisory Board, the group
financial statements and annual report, and the
report pursuant to Section 289(4) and 315(4) of the
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 887,319,283.44 as
follows: payment of a dividend of EUR 1.80 per share;
EUR 583,286,510.64 shall be allotted to the other
revenue reserves; ex-dividend and payable date: 05
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #5.: Ratification of the compensation system ISSUER YES FOR FOR
for the Board of Managing Directors based on the
current level of remuneration
PROPOSAL #6.: Appointment of KPMG AC, Berlin as the ISSUER YES FOR FOR
Auditors for the 2010 FY
PROPOSAL #7.: Authorization to acquire own shares. ISSUER YES FOR FOR
The Company shall be authorized to acquire own shares
of up to 10% of its share capital, at prices not
deviating more than 10% from their market price, on
or before 03 MAY 2015; the Board of Managing
Directors' shall be authorized to dispose of the
shares in a manner other than the stock exchange or a
rights offering it the shares are sold at a price
not materially below their market price, to use the
shares for acquisition purposes or for the
fulfillment of option or conversion rights, and to
PROPOSAL #8.: Resolution on the renewal of the ISSUER YES FOR FOR
authorized capital, and the corresponding amendments
to the Articles of Association; the authorization to
increase the share capital by up to EUR 80,000,000 on
or before 07 JUN 2010, shall be revoked; the Board
of Managing Directors shall be authorizes, with the
consent of the supervisory Board, to increase the
share capital by up to EUR 20,000,000 through the
issue of new bearer shares against payment in cash
and/or kind, on or before 03 MAY 2015 [authorized
capital I]; shareholders shall be granted
subscription rights, except for residual amounts, for
the granting of such rights to holders of previously
issued conversion and option rights, for the issue
of employee shares of up to EUR 3,500,000, for the
issue of shares against payment in kind, and for the
issue of shares at a price not materially below their
market price
PROPOSAL #9.: Resolution on the revision of the ISSUER YES FOR FOR
authorization to issue convertible and/or warrant
bonds, and the corresponding amendments to the
Articles of Association; the authorization to issue
convertible and/or warrant bonds granted on 08 JUN
2005 and 03 JUN 2008 shall both be revoked, along
with the corresponding contingent capital, the Board
of Managing Directors' shall be authorized, with the
consent of the Supervisory Board to issue bonds of up
to EUR 2,500,000,000 conferring a conversion or
option right for new shares of the company, on or
before 03 MAY 2015, shareholders shall be granted
subscription rights, except insofar as the bonds are
issued at a price not materially below their
theoretical market value, for residual amounts, and
in order to grant subscription rights to holders of
convertible and option rights; the share capital
shall be increased accordingly by up to EUR
85,000,000 through the issue of up to 33,203,125 new
bearer shares insofar as convertible and/or option
rights are exercised [2010 contingent capital]
PROPOSAL #10.: Amendments to the rights directive ISSUER YES FOR FOR
implementation act [ARUG]: 1) Section 12.2 shall be
amended in respect of the shareholders' meeting being
announced at least 30 days prior to the deadline for
registration for attendance at the meeting; 2)
Section 12.3 shall be revised in respect of
registration for attendance at the shareholders'
meeting reaching the Company at least six days in
advance; 3) Section 12.4 shall be revised in respect
of participation in and voting at shareholders'
meeting being contingent upon provision of proof of
shareholding as per the 21st day prior to the
meeting; 4) Section 12.5 and 12.6 shall be amended in
respect of shareholders being able to vote at
shareholders' meeting by way of electronic
communication or by absentee ballot; 5) Section 12.7
shall be amended in respect of shareholders issuing
proxy voting instructions in textual form; 6) the
title of Section 12 shall be amended to reflect the
above mentioned changes; 7) Section 14.4 shall be
amended in respect of the Company being authorized to
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LION NATHAN LTD
TICKER: N/A CUSIP: Q5585K109
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, in accordance with the ISSUER YES FOR & #160; FOR
provisions of Section 411 of the Corporation Act
2001[Cwith], the arrangement proposed between Lion
Nathan Limited [Lion Nathan] and the holders its
fully paid ordinary shares[scheme][other than Kirin
Holdings Company Limited and its Related Bodies
Corporate] as specified and the authorize the Board
of Director of Lion Nathan to agree to such
alteration or conditions as are thought fit by the
Court implement the scheme with any such modification
or conditions, subject to the approval of the Scheme
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LITE-ON TECHNOLOGY CORP
TICKER: N/A CUSIP: Y5313K109
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: To report the 2009 business operations ISSUER NO N/A N/A
PROPOSAL #A.2: To report the 2009 audited reports ISSUER NO N/A N/A
PROPOSAL #A.3: To report the establishment for the ISSUER NO N/A N/A
rules of the Board meeting
PROPOSAL #A.4: To report the revision to the employee ISSUER NO N/A N/A
stock options plan
PROPOSAL #A.5: To report the proposal of merger with ISSUER NO N/A N/A
the subsidiaries
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 2.25 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings and staff bonus, proposed
stock dividend: 5 for 1,000 shares held
PROPOSAL #B.4: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.5: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans and the procedures of endorsement and
guarantee
PROPOSAL #B61.1: Election of Raymond Soong ISSUER YES FOR 0; FOR
[ID/Shareholder No: 1] as a Director
PROPOSAL #B61.2: Election of Lite-On Capital ISSUER YES FOR &# 160; FOR
Inc/David Lin [ID/Shareholder No: 28383] as a Director
PROPOSAL #B61.3: Election of Dorcas Investment Co., ISSUER YES FOR FOR
Ltd../Joseph Lin [ID/Shareholder No: 617] as a
PROPOSAL #B61.4: Election of Lite-On Capital ISSUER YES FOR &# 160; FOR
Inc/Warren Chen [ID/Shareholder No: 28383] as a
Director
PROPOSAL #B61.5: Election of Ta-Sung Investment Co., ISSUER YES FOR FOR
Ltd./Keh-Shew Lu [ID/Shareholder No: 59285] as a
Director
PROPOSAL #B61.6: Election of Ta-Sung Investment Co., ISSUER YES FOR FOR
Ltd./Rick Wu [ID/Shareholder No: 59285] as a Director
PROPOSAL #B61.7: Election of Yuan Pao Development & ISSUER YES FOR FOR
Investment Co. Ltd./Ch Chen [ID/Shareholder No:
103603] as a Director
PROPOSAL #B61.8: Election of Yuan Pao Development & ISSUER YES FOR FOR
Investment Co. Ltd./David Lee [ID/Shareholder No:
103603] as a Director
PROPOSAL #B62.1: Election of Kuo-Feng Wu ISSUER YES FOR FOR
[ID/Shareholder No: 435271] as an Independent Director
PROPOSAL #B62.2: Election of Harvey Chang ISSUER YES FOR ; FOR
[ID/Shareholder No: 441272] as an Independent Director
PROPOSAL #B62.3: Election of Edward Yang ISSUER YES FOR FOR
[ID/Shareholder No: 435270] as an Independent Director
PROPOSAL #B.7: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on the Directors from participation in
competitive business
PROPOSAL #B.8: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LLOYDS BANKING GROUP PLC, EDINBURGH
TICKER: N/A CUSIP: G5542W106
MEETING DATE: 11/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Share Subdivision ISSUER YES FOR 0; FOR
PROPOSAL #2.: Authorize the Directors to allot shares ISSUER YES FOR FOR
or grant rights to subscribe for shares pursuant to
the rights issue and the Exchange Offers
PROPOSAL #3.: Authorize the Directors to allot shares ISSUER YES FOR FOR
or grant rights to subscribe for shares
PROPOSAL #4.: Approve the HMT Transactions ISSUER YES FOR ; FOR
PROPOSAL #5.: Approve to authorize the capitalization ISSUER YES FOR FOR
issue of New Limited Voting Shares
PROPOSAL #S.6: Amend the Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.7: Authorize the Company to make market ISSUER YES FOR FOR
purchases of the Existing Preference Shares
PROPOSAL #S.8: Authorize the Company to make off ISSUER YES FOR FOR
market purchases of the Equiniti Existing Preference
Shares
PROPOSAL #S.9: Authorize the Company to make off ISSUER YES FOR FOR
market purchases of the BNY Existing Preference Shares
PROPOSAL #S.10: Authorize the Company to make off ISSUER YES FOR FOR
market purchases of the 6.3673% Preference Shares
PROPOSAL #S.11: Authorize the Directors to allot ISSUER YES FOR FOR
shares pursuant to the rights issue and the Exchange
Offers on a non pre emptive basis
PROPOSAL #S.12: Authorize the Directors to allot ISSUER YES FOR FOR
shares for cash on a non pre emptive basis
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LLOYDS BANKING GROUP PLC, EDINBURGH
TICKER: N/A CUSIP: G5542W106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Company's accounts and the ISSUER YES FOR FOR
reports of the Directors and of the Auditors for the
YE 31 DEC 2009
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #3.a: Elect Sir. Winfried Bischoff as a ISSUER YES FOR FOR
Director of the Company, who retires under Article 79
of the Company's Articles of Association
PROPOSAL #3.b: Elect Mr. G. R. Moreno as a Director, ISSUER YES FOR FOR
who retires under Article 79 of the Company's
Articles of Association
PROPOSAL #3.c: Elect Mr. D. L. Roberts as a Director, ISSUER YES FOR FOR
who retires under article 79 of the Company's
Articles of Association
PROPOSAL #4.a: Re-elect Dr. W. C. G. Berndt as a ISSUER YES FOR FOR
Director, who retires under Article 82 of the
Company's Articles of Association
PROPOSAL #4.b: Re-elect Mr. J. E. Daniels as a ISSUER YES FOR FOR
Director, who retires under Article 82 of the
Company's Articles of Association
PROPOSAL #4.c: Re-elect Mrs. H. A. Weir as a ISSUER YES FOR &# 160; FOR
Director, who retires under Article 82 of the
Company's Articles of Association
PROPOSAL #5.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors of the Company, to hold office until
the conclusion of the next AGM at which accounts are
laid before the Company
PROPOSAL #6.: Authorize the Audit Committee to set ISSUER YES FOR FOR
the remuneration of the Company's Auditors
PROPOSAL #7.: Authorize the Directors, pursuant to ISSUER YES FOR FOR
and in accordance with Section 551 of the Companies
Act, 2006 to allot shares or grant rights to
subscribe for or to convert any security in the
shares: [i] up to an aggregate nominal amount of [I]
GBP 2,233,203,900 in respect of ordinary shares and
[II] GBP 100,000,000, USD 40,000,000, GBP 40,000,000
and GBP 1,250,000,000 in respect of preference
shares; [ii] comprising equity securities [as defined
in Section 560[1] of the Companies Act, 2006] up to
a further nominal amount of GBP 2,233,203,900 in
connection with an offer by way of a rights issue;
such authorities to apply in substitution for all
previous authorities pursuant to Section 551 of the
Companies Act 2006, or preceding legislation;
[Authority expires the earlier at the end of the next
AGM or on 05 AUG 2011]; the Company may make offers
and enter into agreements during the relevant period
which would, or might, require shares to be allotted
PROPOSAL #S.8: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 7 above, to allot equity
securities [as defined in Section 560[1] of the
Companies Act 2006] wholly for cash: [i] pursuant to
the authority given by paragraph [i] of Resolution 7
above or where the allotment constitutes an allotment
of equity securities by virtue of Section 551 of the
Companies Act 2006, in each case: [a] in connection
with a pre-emptive offer; and [b] otherwise than in
connection with a pre-emptive offer, up to an
aggregate nominal amount of GBP 334,980,500; and [ii]
pursuant to the authority given by paragraph [i] of
Resolution 7 above in connection with a rights issue,
as if Section 561[1] of the Companies Act 2006 did
not apply to any such allotment; [Authority expires
the earlier at the end of the next AGM or on 05 AUG
2011]; the Company may make offers and enter into
agreements during this period which would, or might,
require equity securities under any such offer or
agreement as if the power had not ended
PROPOSAL #S.9: Authorize the Company, conferred by ISSUER YES FOR FOR
resolution passed at the AGM of the Company on 07 MAY
2009 in accordance with Section 701 of the Companies
Act 2006, to make market purchases [within the
meaning of Section 693 of the Companies Act 2006] of
ordinary shares of 10p each in the capital of the
Company be further renewed and extended from the
conclusion of this meeting, and where such shares are
held in treasury, the Company may use them for the
purposes of its employees share plans, provided that:
[a] the maximum aggregate number of ordinary shares
authorized to be purchased shall be 6,699,611,000;
[b] the minimum price which may be paid for each
ordinary shares be 10p; [c] the maximum price,
exclusive of expenses, which may be paid for each
ordinary share shall be an amount equal to the higher
of [a] 105% of the average of the closing price of
the 5 London business days immediately preceding the
day on which such share is contracted to be purchased
or [b] the higher of the price of the last
independent trade and the highest current bid as
stipulated by Article 5[1] of Commission Regulated
[EC] 22 DEC 2003 implementing the Market Abuse
Directive as regards exemptions for buy-back
programmes and stabilization of financial instruments
[No 2273/2003]; [Authority expires the earlier of
the conclusion of the Company's AGM in 2011 or on 30
JUN 2011]; and [e] the company may make a contract to
purchase its ordinary shares under the renewed and
extended authority before its expiry which would or
might be executed wholly or partly after the expiry,
and may make a purchase of its ordinary shares under
PROPOSAL #S.10: Authorize the Company, for the ISSUER YES AGAINST AGAINST
purpose of Section 701 of the Companies Act 2006 to
make purchases [as defined in Section 693 of the
Companies Act 2006] of the following issuances of
securities: [a] GBP 299,987,729 9.25%, Non-Cumulative
Irredeemable Preference Shares; [b] GBP 99,999,942
9.75%, Non-Cumulative Irredeemable Preference Shares;
[c] GBP 186,190,532 6.475%, Non-Cumulative
Preference Shares; [d] GBP 745,431,000 6.0884%, Non-
Cumulative Fixed to Floating Rate Preference Shares;
[e] GBP 334,951,000 6.3673%, Non-Cumulative Fixed to
Floating Rate Preference Shares; [f] USD 750,000,000
6.413%, Non-Cumulative Fixed to Floating Rate
Preference Shares; [g] USD 750,000,000 5.92%, Non-
Cumulative Fixed to Floating Rate Preference Shares;
[h] USD 750,000,000 6.657%, Non-Cumulative Fixed to
Floating Rate Preference Shares; [i] USD
1,000,000,000 6.267%, Fixed to Floating Rate Non-
Cumulative Callable Dollar Preference Shares; [j] USD
1,250,000,000 7.875%, Non-Cumulative Preference
Shares; [k] EUR 500,000,000 7.875%, Non-Cumulative
Preference Shares; and [l] GBP 600,000,000 Non-
Cumulative Fixed to Floating Rate Callable Dollar
Preference Shares; [together, the 'Preference
Shares'], in accordance with, amongst other things,
the terms of the exchange offers as previously
approved at the Company's general meeting held on 26
NOV 2009, provided that: [i] the maximum number of
Preference Shares is the nominal value of the
relevant Preference Share in issue; [ii] the minimum
price which may be paid for each Preference Share is
the nominal value of the relevant Preference Share;
[iii] the maximum price which may be paid for a share
is an amount equal to 120% of the liquidation
preference of the relevant Preference Share;
[Authority expires the earlier of the conclusion of
the Company's AGM in 2011 or on 30 JUN 2011]; [v] the
Company may make a contract to purchase the
Preference Shares under this authority before its
expiry which would or might be executed wholly; or
partly after the expiry, and may make a purchase of
PROPOSAL #S.11: Approve, that a general meeting of ISSUER YES FOR FOR
the Company, other than an AGM, may be called on not
less than 14 clear days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LLX LOGISTICA S A
TICKER: N/A CUSIP: P6398Y105
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to receive the administrators ISSUER YES FOR FOR
accounts, to examine, discuss and vote on the
financial statements accompanied by the Independent
Auditors report regarding the FYE 31 DEC 2009
PROPOSAL #2: Approve to decide on the allocation of ISSUER YES FOR FOR
the net profits from the FY
PROPOSAL #3: Re-election of the Members of the Board ISSUER YES FOR FOR
of Directors
PROPOSAL #4: Approve to set the total annual ISSUER YES AGAINST AGAINST
remuneration for the Members of the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LLX LOGISTICA S A
TICKER: N/A CUSIP: P6398Y105
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend the Article 5 of the corporate By- ISSUER YES AGAINST AGAINST
Laws of the Company in such a way as to reflect the
increase of the share capital, within the Authorized
limit established by Article 6 of the corporate By-
Laws, approved by the Board of Directors of the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOCALIZA RENT A CAR SA
TICKER: N/A CUSIP: P6330Z111
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Approve the proposal from the ISSUER YES FOR &# 160; FOR
management for the following amendments in the
Corporate bylaws of the Company and their
consolidation, to amend the order of Chapter IV to
VI, with Chapter VI, general meeting, becoming
Chapter IV, and the consequent renumbering of
PROPOSAL #1.2: Approve the proposal from the ISSUER YES FOR &# 160; FOR
management for the following amendment in the
Corporate bylaws of the Company and their
consolidation, to amend the wording of line R of
Article 10 to give the Board of Directors the
authority to determine the vote of the Company or
give voting instruction in all the Shareholders
meetings of its subsidiaries
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOCALIZA RENT A CAR SA
TICKER: N/A CUSIP: P6330Z111
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the administrators accounts, to ISSUER YES FOR FOR
examine, discuss and vote on the administrations
report, the financial statements and the accounting
statements accompanied by the Independent Auditors
report regarding the FYE on 31 DEC 2009
PROPOSAL #2: Approve to decide regarding the ISSUER YES FOR &# 160; FOR
allocation of the net profit from the FYE on 31 DEC
2009, the distribution of dividends to the
shareholders, the interest on shareholder equity and
the Bylaws reserve
PROPOSAL #3: Ratify the decision of the Board of ISSUER YES FOR FOR
Directors in a meeting on 06 OCT 2009, approving the
appointment of the member of the Board of Directors
Maria Leticia De Freitas Costa, to replace Paulo
Roberto Nunes Guedes, who resigned on 30 SEP 2009,
from his position as a member of the Board of
Directors, in accordance with the terms of Article 9,
paragraph 3, of the corporate Bylaws of the Company
and Article 150 of law 6404 76
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOCALIZA RENT A CAR SA, BELO HORIZONTE
TICKER: N/A CUSIP: P6330Z111
MEETING DATE: 12/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.: Approve the merger of its wholly-owned ISSUER YES FOR FOR
subsidiary Localiza Franchising Internacional S.A
PROPOSAL #B.: Approve the protocol and justification ISSUER YES FOR FOR
for the merger of its wholly-owned subsidiary
Localiza Franchising Internacional S.A
PROPOSAL #C.: Ratify the choice made by the ISSUER YES FOR 60; FOR
Management of the Company of the Specialized Company
for the preparation of the book valuation report of
the net worth of its wholly-owned subsidiary Localiza
Franchising Internacional S.A necessary for the
merger intended by the parent Company Localiza Rent A
PROPOSAL #D.: Approve the valuation report for its ISSUER YES FOR FOR
wholly-owned subsidiary Localiza Franchising
Internacional S.A, presented by the specialized
Company to the Management of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOGITECH INTERNATIONAL SA, APPLES
TICKER: N/A CUSIP: H50430232
MEETING DATE: 9/1/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report, the ISSUER YES FOR &# 160; FOR
compensation report, the annual financial statements
and the consolidated financial statements of Logitech
International SA for the business year 2009
PROPOSAL #2.: Approve the consultative vote on the ISSUER YES FOR FOR
principles, the policy and the practices of
compensation
PROPOSAL #3.: Approve the new profit balance carried ISSUER YES FOR FOR
forward of the balance sheet without dividend payment
PROPOSAL #4.: Approve to increase the number of ISSUER YES AGAINST AGAINST
shares available for granting according to the Profit
Sharing Plan of 2006
PROPOSAL #5.: Grant discharge to the Board of ISSUER YES FOR & #160; FOR
Directors and the Management for the year 2009
PROPOSAL #6.1: Re-elect Erh-Hsun Chang to the Board ISSUER YES FOR FOR
of Directors
PROPOSAL #6.2: Re-elect Mr. Kee-lock Chua to the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #7.: Re-elect PricewaterhouseCoopers S.A. as ISSUER YES FOR FOR
the Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOJAS AMERICANAS SA
TICKER: N/A CUSIP: P6329M105
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: Receive the administrators accounts, and ISSUER NO N/A N/A
vote on the administrations report, financial
statements and Independent Auditors opinion regarding
the FYE 31 DEC, 2009
PROPOSAL #II: Approve the capital budget for the year ISSUER NO N/A N/A
2009
PROPOSAL #III: Approve the allocation of net profits ISSUER NO N/A N/A
for the FYE 31 DEC, 2009, as well as to ratify the
distribution of dividends and the interest over
capital approved by the Board of Directors in their
meeting held on 11 MAR 2010
PROPOSAL #IV: Approve to set the total and annual ISSUER NO N/A N/A
remuneration of the administrators, for the 2010 FY
PROPOSAL #V: Elect the members of the Board of ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOJAS RENNER SA, PORTO ALEGRE
TICKER: N/A CUSIP: P6332C102
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements ISSUER YES FOR & #160; FOR
relating to the FYE on 31 DEC 2009
PROPOSAL #2: Approve the distribution of the profits ISSUER YES FOR FOR
from the FY and to distribute dividends
PROPOSAL #3: Election of Claudio Thomaz Lobo Sonder, ISSUER YES FOR FOR
Egon Handel, Jose Gallo, Francisco Roberto Andre
Gros, Miguel Gellert Krigsner, Pedro Pezzi Eberle,
Deborah Patricia Wright as the Members of the Board
of Directors and approve to set their remuneration
PROPOSAL #4: Election of Members of the Finance ISSUER YES FOR FOR
Committee: Principal: Francisco Sergio Quintana Da
Rosa, Helena Turola De Araujo Penna, Isabel Da Silva
Ramos Kemmelmeier; Substitute: Ricardo Gus Maltz,
Joao Luiz Borsoi, Roberto Frota Decourt and approve
to set their remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONDON STOCK EXCHANGE GROUP PLC, LONDON
TICKER: N/A CUSIP: G5689U103
MEETING DATE: 7/15/2009 60; 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 dividend ISSUER YES FOR FOR
PROPOSAL #3.: Approve the remuneration report ISSUER YES FOR & #160; FOR
PROPOSAL #4.: Elect Mr. Xavier Rolet as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Re-elect Ms. Baroness Janet Cohen as a ISSUER YES FOR FOR
Director
PROPOSAL #6.: Re-elect Mr. Robert Webb as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #7.: Re-elect Mr. Paolo Scaroni as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #8.: Re-elect Mr. Andrea Munari as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors
PROPOSAL #10.: Authorize the Directors to approve the ISSUER YES FOR FOR
Auditors remuneration
PROPOSAL #11.: Approve to increase the authorized ISSUER YES FOR FOR
share capital
PROPOSAL #12.: Authorize the Director to allot shares ISSUER YES FOR FOR
PROPOSAL #S.13: Approve to disapply pre-emption ISSUER YES FOR FOR
rights in respect of an issue of shares for cash
PROPOSAL #S.14: Authorize the Directors to purchase ISSUER YES FOR FOR
the Companys own shares
PROPOSAL #S.15: Amend the Articles of Association of ISSUER YES FOR FOR
the Company
PROPOSAL #S.16: Grant authority to call the general ISSUER YES FOR FOR
meetings on 14 clear days notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONMIN PUB LTD CO
TICKER: N/A CUSIP: G56350112
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report and accounts ISSUER YES FOR &# 160; FOR
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report
PROPOSAL #3.: Re-appoint KPMG Audit Plc as the ISSUER YES FOR FOR
Auditors and approve the remuneration of the Auditors
PROPOSAL #4.: Re-elect Ian Farmer as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #5.: Re-elect Alan Ferguson as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #6.: Re-elect David Munro as a Director of ISSUER YES AGAINST AGAINST
the Company
PROPOSAL #7.: Re-elect Roger Phillimore as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #8.: Re-elect Jim Sutcliffe as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #9.: Re-elect Jonathan Leslie as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #10.: Grant authority to allot shares ISSUER YES FOR & #160; FOR
PROPOSAL #S.11: Approve the disapplication of pre ISSUER YES FOR FOR
emption rights
PROPOSAL #S.12: Grant authority for the Company to ISSUER YES FOR FOR
purchase its own shares
PROPOSAL #S.13: Approve the notice period of 14 days ISSUER YES FOR FOR
for general meetings other than AGMs
PROPOSAL #S.14: Adopt the new Articles of Association ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONZA GROUP AG, BASEL
TICKER: N/A CUSIP: H50524133
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the consolidated financial ISSUER YES FOR FOR
statements 2009 of the Lonza Group, report of the
Auditors
PROPOSAL #2: Approve the annual report and annual ISSUER YES FOR FOR
accounts 2009; the Lonza Group Ag, report of the
Auditors
PROPOSAL #3: Approve the compensation report ISSUER YES FOR 60; FOR
PROPOSAL #4: Approve the appropriation of the balance ISSUER YES FOR FOR
sheet profit
PROPOSAL #5: Grant discharge to the Board of Directors ISSUER YES FOR FOR
PROPOSAL #6.1: Amend Article 5 of the Articles of ISSUER YES FOR FOR
Association
PROPOSAL #6.2: Amend Article 21 of the Articles of ISSUER YES FOR FOR
Association
PROPOSAL #6.3: Amend Article 27-31 of the Articles of ISSUER YES FOR FOR
Association
PROPOSAL #7.1: Re-elect Mrs. Dame Julia Higgins to ISSUER YES FOR FOR
the Board of Directors for a one-year term
PROPOSAL #7.2: Re-elect Mr. Patrick Aebischer to the ISSUER YES FOR FOR
Board of Directors for a one-year term
PROPOSAL #7.3: Re-elect Mr. Gerhard Mayr to the Board ISSUER YES FOR FOR
of Directors for a one-year term
PROPOSAL #7.4: Re-elect Mr. Rolf Soiron to the Board ISSUER YES FOR FOR
of Directors for a one-year term
PROPOSAL #7.5: Re-elect Mr. Richard Sykes to the ISSUER YES FOR FOR
Board of Directors for a one-year term
PROPOSAL #7.6: Re-elect Mr. Peter Wilden to the Board ISSUER YES FOR FOR
of Directors for a one-year term
PROPOSAL #8.: Election of KPMG AG, Zurich as the ISSUER YES FOR FOR
Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L'OREAL S.A., PARIS
TICKER: N/A CUSIP: F58149133
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements for ISSUER YES FOR FOR
the FY 2009
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FY 2009
PROPOSAL #O.3: Approve the allocation of income for ISSUER YES FOR FOR
the FY 2009 and setting of the dividend
PROPOSAL #O.4: Approve the regulated Agreements and ISSUER YES AGAINST AGAINST
Undertakings relating to Mr. Jean-Paul Agon's status,
whose work contact has ended
PROPOSAL #O.5: Approve to renew Sir Lindsay Owen- ISSUER YES FOR FOR
Jones' term as Board Member
PROPOSAL #O.6: Approve to renew Mr. Jean-Paul Agon's ISSUER YES FOR FOR
term as Board Member
PROPOSAL #O.7: Approve to renew Mr. Francisco ISSUER YES FOR & #160; FOR
Castaner Basco's term as Board Member
PROPOSAL #O.8: Approve to renew Mr. Charles-Henri ISSUER YES FOR FOR
Filippi's term as Board Member
PROPOSAL #O.9: Approve to renew Mr. Xavier Fontanet's ISSUER YES FOR FOR
term as Board Member
PROPOSAL #O.10: Approve to renew Mr. Marc Ladreit de ISSUER YES AGAINST AGAINST
Lacharriere's term as Board Member
PROPOSAL #O.11: Approve to renew the permanent and ISSUER YES FOR FOR
substitute Statutory Auditors' terms
PROPOSAL #O.12: Approve to renew 1 permanent ISSUER YES FOR &# 160; FOR
Statutory Auditor's term and appointment of his/her
substitute Statutory Auditor
PROPOSAL #O.13: Authorize the Company to repurchase ISSUER YES FOR FOR
its own shares
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the capital by cancellation of shares acquired
by the Company according to Articles L.225-209 and
L. 225-208 of the Commercial Code
PROPOSAL #E.15: Powers for the formalities ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOTTE CONFECTIONERY CO LTD, SEOUL
TICKER: N/A CUSIP: Y53468107
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 43rd b/s, i/s, and proposed ISSUER YES AGAINST AGAINST
disposition of retained earning
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3: Election of Ho Lee as External Directors ISSUER YES FOR FOR
PROPOSAL #4: Approve the remuneration for the Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOTTE SHOPPING CO LTD
TICKER: N/A CUSIP: Y5346T119
MEETING DATE: 11/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the physical division ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOTTE SHOPPING CO LTD
TICKER: N/A CUSIP: Y5346T119
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the balance sheet, income ISSUER YES AGAINST AGAINST
statement and statement of appropriation of retained
earnings for FYE DEC 2009
PROPOSAL #2: Approve the partial amendment to the ISSUER YES AGAINST AGAINST
Articles of Incorporation
PROPOSAL #3.1: Election of Seungheui Jowa, Seho Kim, ISSUER YES AGAINST AGAINST
Kyungbeom Park, Sehun Kim, Hongro Lee
PROPOSAL #3.2: Election of Dongbin Sin, Inwon Lee, ISSUER YES FOR FOR
Cheolwoo Lee, Youngja Sin as the Inside
PROPOSAL #3.3: Election of Kyungbeom Park, Sehun Kim ISSUER YES FOR FOR
Hongro Lee as the Audit Committee
PROPOSAL #4: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOTTOMATICA GROUP S.P.A.
TICKER: N/A CUSIP: T6326Y108
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: Amend Article 1 of the Company ISSUER NO N/A 60; N/A
PROPOSAL #O.2: Approve the allocation of shares ISSUER NO N/A ; N/A
Employees reserved and power to observe formalities
to the Board of Directors, any adjournment thereof
PROPOSAL #O.3: Approve the Stock Option Plan and ISSUER NO N/A N/A
power to observe formalities to the Board of
Directors, any adjournment thereof
PROPOSAL #O.4: Approve the resolutions concerning ISSUER NO N/A N/A
Incentive Bonus Scheme
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOTTOMATICA GROUP S.P.A.
TICKER: N/A CUSIP: T6326Y108
MEETING DATE: 11/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E.1: Approve to increase the share capital, ISSUER NO N/A N/A
for a maximum counter value of EUR 350 million,
through the issue of Lottomatica Ordinary Shares to
be offered to Mediobanca; amend the Article 5 of the
Company; any adjournment thereof
PROPOSAL #E.2: Amend Article 13 and Article 14 of ISSUER NO N/A N/A
Company; any adjournment thereof
PROPOSAL #O.1: Approve the determination of Directors ISSUER NO N/A N/A
emoluments; any adjournment there of
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LS CORPORATION
TICKER: N/A CUSIP: Y5274S109
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements ISSUER YES FOR & #160; FOR
PROPOSAL #2.: Approve the partial amendment to ISSUER YES FOR ; FOR
Articles of Incorporation
PROPOSAL #3.: Elect the Directors ISSUER YES FOR FOR
PROPOSAL #4.: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LS INDUSTRIAL SYSTEMS CO LTD, SEOUL
TICKER: N/A CUSIP: Y5275U103
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 36th balance sheet, income ISSUER YES FOR FOR
statement, and proposed disposition of retained
PROPOSAL #2: Approve the spin-off ISSUER YES FOR FOR
PROPOSAL #3: Approve the partial amendment to the ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #4: Election of Jayeop Gu, Wonil Kim ISSUER YES FOR & #160; FOR
External Wonje Jo as the Directors
PROPOSAL #5: Election of the Outside Directors as the ISSUER YES FOR FOR
Auditor Committee Members
PROPOSAL #6: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LUKOIL OIL COMPANY JSC, MOSCOW
TICKER: N/A CUSIP: 677862104
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report of OAO ISSUER YES FOR FOR
'LUKOIL' for 2009 and the annual financial
statements, including the income statements [profit
and loss accounts] of the Company, and the
distribution of profits
PROPOSAL #2.1: Election ALEKPEROV, Vagit Yusufovich ISSUER YES AGAINST AGAINST
to the Board of Directors
PROPOSAL #2.2: Election BELIKOV, Igor Vyacheslavovich ISSUER YES AGAINST AGAINST
to the Board of Directors
PROPOSAL #2.3: Election BLAZHEEV, Victor ISSUER YES FOR FOR
Vladimirovich to the Board of Directors
PROPOSAL #2.4: Election WALLETTE (Jr.), Donald Evert ISSUER YES AGAINST AGAINST
to the Board of Directors
PROPOSAL #2.5: Election GRAYFER, Valery Isaakovich to ISSUER YES AGAINST AGAINST
the Board of Directors
PROPOSAL #2.6: Election GREF, Herman Oskarovich to ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #2.7: Election ESAULKOVA, Tatiana ISSUER YES AGAINST AGAINST
Stanislavovna to the Board of Directors
PROPOSAL #2.8: Election IVANOV, Igor Sergeevich to ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #2.9: Election MAGANOV, Ravil Ulfatovich to ISSUER YES AGAINST AGAINST
the Board of Directors
PROPOSAL #2.10: Election MIKHAILOV, Sergei ISSUER YES AGAINST AGAINST
Anatolievich to the Board of Directors
PROPOSAL #2.11: Election of MOBIUS, Mark to the Board ISSUER YES AGAINST AGAINST
of Directors
PROPOSAL #2.12: Election of SHOKHIN, Alexander ISSUER YES FOR FOR
Nikolaevich to the Board of Directors
PROPOSAL #3.1: Election IVANOVA, Lyubov Gavrilovna as ISSUER YES FOR FOR
a Member to the Audit Commission
PROPOSAL #3.2: Election KONDRATIEV, Pavel ISSUER YES FOR ; FOR
Gennadievich as a Member to the Audit Commission
PROPOSAL #3.3: Election NIKITENKO, Vladimir ISSUER YES FOR 60; FOR
Nikolaevich as a Member to the Audit Commission
PROPOSAL #4.1: Approve to pay remuneration and ISSUER YES FOR FOR
reimburse expenses to members of the Board of
Directors of OAO LUKOIL as specified
PROPOSAL #4.2: Approve to deem it appropriate to ISSUER YES FOR FOR
establish additional remuneration for newly elected
Members of the Board of Directors for their
participation in conferences and other events on
written instructions of the Chairman of the Board of
Directors, in an amount of 104,000 roubles, and to
retain the amounts of remuneration for Members of the
Board of Directors of OAO LUKOIL established by
decision of the AGM of OAO LUKOIL of 26 JUN 2008
(Minutes No. 1)
PROPOSAL #5.1: Approve to pay remuneration to each of ISSUER YES FOR FOR
the Members of the Audit Commission of OAO LUKOIL in
the amount established by decision of the AGM of OAO
LUKOIL of 26 JUN 2008 (Minutes No. 1) - 2,600,000
roubles
PROPOSAL #5.2: Approve to deem it appropriate to ISSUER YES FOR FOR
retain the amounts of remuneration for Members of the
Audit Commission of OAO LUKOIL established by
decision of the AGM of OAO LUKOIL of 26 JUN 2008
PROPOSAL #6.: Approve the Independent Auditor of OAO ISSUER YES FOR FOR
LUKOIL- Closed Joint Stock Company KPMG
PROPOSAL #7.: Approve the amendments to the ISSUER YES FOR 60; FOR
Regulations on the Procedure for Preparing and
Holding the General Shareholders Meeting of OAO
Lukoil, as specified
PROPOSAL #8.1: Approve the contract(s) of guarantee ISSUER YES FOR FOR
between OAO LUKOIL (Guarantor) and Sberbank of Russia
OAO (Bank) on the specified terms and conditions
PROPOSAL #8.2: Approve the Policy (contract) on ISSUER YES FOR FOR
insuring the liability of Directors, Officers and
Corporations between OAO LUKOIL (Policyholder) and
OAO Kapital Strakhovanie (Insurer) on the specified
terms and conditions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LUNDIN PETROLEUM AB
TICKER: N/A CUSIP: W64566107
MEETING DATE: 3/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Election of the Chairman of the meeting ISSUER NO N/A N/A
PROPOSAL #3.: Preparation and approval of the voting ISSUER NO N/A N/A
register
PROPOSAL #4.: Approval of the agenda ISSUER NO N/A N/A
PROPOSAL #5.: Election of one or two persons to ISSUER NO N/A ; N/A
approve the minutes
PROPOSAL #6.: Determination as to whether the meeting ISSUER NO N/A N/A
has been duly convened
PROPOSAL #7.: Approve the sale of Lundin Petroleum's ISSUER YES FOR FOR
UK business to EnQuest plc as specified
PROPOSAL #8.: Approve the distribution of shares in ISSUER YES FOR FOR
EnQuest plc to the shareholders of Lundin Petroleum
as specified; authorize the Board to decide upon the
record date for the right to receive shares in
Enquest the proposal of the Board is conditional upon
a resolution in favour of the Board's proposal under
item 7 and upon a primary listing of the shares in
enquest on the London Stock Exchange having occurred
at the time of distribution
PROPOSAL #9.: Approve the remuneration to certain ISSUER YES AGAINST AGAINST
Senior Management of Lundin Petroleum as specified
PROPOSAL #10.: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LUNDIN PETROLEUM AB
TICKER: N/A CUSIP: W64566107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Election of Advokat Erik Nerpin as ISSUER NO N/A N/A
Chairman of the meeting
PROPOSAL #3.: Preparation and approval of the voting ISSUER NO N/A N/A
register
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 as to whether the meeting ISSUER NO N/A N/A
has been duly convened
PROPOSAL #7.: Speech by the Chief Executive Officer ISSUER NO N/A N/A
PROPOSAL #8.: Presentation of the annual report and ISSUER NO N/A N/A
the Auditors report, the consolidated annual report
and the Auditors Group report
PROPOSAL #9.: Adopt the profit and loss statement and ISSUER YES FOR FOR
the balance sheet and the consolidated profit and
loss statement and consolidated balance sheet
PROPOSAL #10.: Approve the appropriation of the ISSUER YES FOR FOR
Company's profit or loss according to the adopted
balance sheet
PROPOSAL #11.: Grant discharge from liability to the ISSUER YES FOR FOR
Members of the Board and the Chief Executive Officer
PROPOSAL #12.: Presentation by the Nomination ISSUER NO N/A &# 160; N/A
Committee: the work of the Nomination Committee;
proposal for election of Chairman of the Board and
other members of the Board; proposal for remuneration
of the Chairman and other members of the Board;
proposal for remuneration of the auditors
PROPOSAL #13.: Election of seven Members of the Board ISSUER YES FOR FOR
of Directors with no Deputy Members
PROPOSAL #14.: Approve a total compensation to the ISSUER YES FOR FOR
Board of Directors of SEK 3.5 million to be divided
as follows. SEK 800,000 to the Chairman, SEK 400,000
to other members of the Board except the Chief
Executive Officer C. Ashley Heppenstall and SEK
100,000 for each assignment in the Committees of the
Board of Directors [in total not more than SEK
PROPOSAL #15.: Re-election of Members of the Board: ISSUER YES AGAINST AGAINST
Ian. H. Lundin, Magnus Unger, William A. Rand, Lukas
H. Lundin, C. Ashley Heppenstall, Asbjorn Larsen and
Dambisa F. Moyo; re-election of Ian H. Lundin as a
Chairman of the Board of Directors
PROPOSAL #16.: Approve the payment of Auditors fees ISSUER YES FOR FOR
upon approval of their invoice
PROPOSAL #17.: Presentation of proposals in relation ISSUER NO N/A N/A
to: principles for compensation and other terms of
employment for Management; principles for
compensation under the Long-term Incentive Plan for
Management other than senior executives; remuneration
of Board members for special assignments outside the
directorship; authorization of the Board to resolve
new issue of shares and convertible debentures;
authorization of the Board to resolve repurchase and
sale of shares
PROPOSAL #18.: Approve the specified principles for ISSUER YES AGAINST AGAINST
compensation and other terms of employment for
Management as specified
PROPOSAL #19.: Approve the specified principles for ISSUER YES AGAINST AGAINST
compensation under the Long-term Incentive Plan for
Management other than senior executives as specified
PROPOSAL #20.: Approve the remuneration of Board ISSUER YES AGAINST AGAINST
members for special assignments outside the
directorship: an amount of not more than SEK 2.5
million in total be available for remuneration of
Board members for special assignments outside the
directorship
PROPOSAL #21.: Authorize the Board of Directors to ISSUER YES FOR FOR
issue new shares with consideration in cash or in
kind or by set-off or otherwise with conditions and
thereby be able to resolve to disapply the
shareholders pre-emption rights; to the extent the
new shares are issued with disapplication of the
shareholders pre-emption rights they shall be issued
at a subscription price that closely corresponds to
the market price of the shares at the time of the
issue; and to issue convertible debentures with
consideration in cash or in kind or by set-off or
otherwise with conditions and thereby be able to
resolve to disapply the shareholders preemption
rights; to the extent the convertible debentures are
issued with disapplication of the shareholders pre-
emption rights they shall be issued at a subscription
price that closely corresponds to market value based
on the market price of the shares at the time of the
issue of the convertible debentures
PROPOSAL #22.: Authorize the Board of Directors, ISSUER YES FOR FOR
during the period until the next Annual General
Meeting, to decide on repurchases and sales of Lundin
Petroleum shares on the NASDAQ OMX Stockholm
Exchange [the Exchange] the maximum number of shares
repurchased shall be such that shares held in
treasury from time to time do not exceed 5 per cent
of all shares of the Company repurchase of shares on
the Exchange may take place only at a price within
the spread between the highest bid price and lowest
ask price as registered from time to time on the
Exchange, the repurchases shall be made in accordance
with the provisions concerning the purchase and sale
of a Company's own shares in the 'Rule Book for
Issuers issued by the Exchange'
PROPOSAL #23.: Approve the nomination process for the ISSUER YES AGAINST AGAINST
AGM in 2011 as specified
PROPOSAL #24.: Other matters ISSUER NO N/A N/A
PROPOSAL #25.: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LUXOTTICA GROUP SPA, BELLUNO
TICKER: N/A CUSIP: T6444Z110
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the distribution of dividends ISSUER NO N/A N/A
PROPOSAL #2.: Grant authority to buy and dispose own ISSUER NO N/A N/A
shares
PROPOSAL #3.: Appoint the Board of Statutory Auditors ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LUXOTTICA GROUP SPA, BELLUNO
TICKER: N/A CUSIP: T6444Z110
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Company's statutory ISSUER NO N/A 60; N/A
financial statements for the YE 31 DEC 2009
PROPOSAL #2: Approve the allocation of net income and ISSUER NO N/A N/A
distribution of dividends
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LVMH MOET HENNESSY LOUIS VUITTON, PARIS
TICKER: N/A CUSIP: F58485115
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company accounts ISSUER YES FOR 0; FOR
PROPOSAL #O.2: Approve the consolidated accounts ISSUER YES FOR FOR
PROPOSAL #O.3: Approve the regulated agreements ISSUER YES AGAINST AGAINST
specified in Article L. 225-38 of the Code du
Commerce Commercial Code
PROPOSAL #O.4: Approve the allocation of the result - ISSUER YES FOR FOR
setting of the dividend
PROPOSAL #O.5: Approve the renewal of the Director's ISSUER YES AGAINST AGAINST
mandate held by M. Bernard Arnault
PROPOSAL #O.6: Approve the renewal of the Director's ISSUER YES AGAINST AGAINST
mandate held by Mme. Delphine Arnault
PROPOSAL #O.7: Approve the renewal of the Director's ISSUER YES AGAINST AGAINST
mandate held by M. Nicholas Clive Worms
PROPOSAL #O.8: Approve the renewal of the Director's ISSUER YES AGAINST AGAINST
mandate held by M. Patrick Houel
PROPOSAL #O.9: Approve the renewal of the Director's ISSUER YES AGAINST AGAINST
mandate held by M. Felix G Rahatyn
PROPOSAL #O.10: Approve the renewal of the Director's ISSUER YES FOR FOR
mandate held by M. Hubert Vedrine
PROPOSAL #O.11: Appointment of Mme. Helene Carrere ISSUER YES FOR FOR
d'Encausse as a Director
PROPOSAL #O.12: Approve the renewal of the Censor's ISSUER YES AGAINST AGAINST
mandate held by M. Kilian Hennessy
PROPOSAL #O.13: Approve the renewal of the Auditor's ISSUER YES FOR FOR
mandate held by Deloitte & Associes
PROPOSAL #O.14: Appointment of Ernst & Young and ISSUER YES FOR FOR
Others as the Auditors
PROPOSAL #O.15: Approve the renewal of the Auditor's ISSUER YES FOR FOR
mandate held by M. Denis Grison
PROPOSAL #O.16: Appointment of Auditex as an ISSUER YES FOR &# 160; FOR
Assistant Auditors
PROPOSAL #O.17: Grant authority to manipulate Company ISSUER YES FOR FOR
shares
PROPOSAL #E.18: Grant authority to reduce capital ISSUER YES FOR FOR
stock by canceling self-held shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M6 METROPOLE TELEVISION SA, NEUILLY SUR SEINE
TICKER: N/A CUSIP: F6160D108
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements for the ISSUER YES FOR FOR
FYE on 31 DEC 2009
PROPOSAL #2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FYE on 31 DEC 2009
PROPOSAL #3: Approve the allocation of income for the ISSUER YES FOR FOR
FY and set the amount of the dividend (payment of
2.35 EUR/shares on the 17th of May in two parts EUR
0.85 and EUR 1.50)
PROPOSAL #4: Approve the regulated agreements and ISSUER YES FOR FOR
undertakings
PROPOSAL #5: Approve the undertaking in favor of Mr. ISSUER YES FOR FOR
Nicolas de Tavernost in the event of termination of
his duties
PROPOSAL #6: Approve the undertaking in favor of Mr. ISSUER YES FOR FOR
Thomas Valentin in the event of termination of his
duties
PROPOSAL #7: Approve the undertaking in favor of Mrs. ISSUER YES FOR FOR
Catherine Lenoble in the event of termination of his
duties
PROPOSAL #8: Approve the undertaking in favor of Mr. ISSUER YES AGAINST AGAINST
Jerome Lefebure in the event of termination of his
duties
PROPOSAL #9: Ratify the co-optation of Mr. Philippe ISSUER YES AGAINST AGAINST
Delusinne as a Supervisory Board Member
PROPOSAL #10: Ratify the co-optation of Mrs. Delphine ISSUER YES FOR FOR
Arnault as a Supervisory Board Member
PROPOSAL #11: Approve to set the amount for ISSUER YES FOR 60; FOR
attendance allowances allocated to the Board Members
PROPOSAL #12: Authorize the Executive Board to allow ISSUER YES FOR FOR
the Company to repurchase its own shares as part of
the Program pursuant to Article L. 225-209 of the
Commercial Code
PROPOSAL #13: Powers for the formalities ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAANSHAN IRON & STEEL CO LTD
TICKER: N/A CUSIP: Y5361G109
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the work report of the Board of ISSUER YES FOR FOR
Directors for the year 2009
PROPOSAL #2: Approve the work report of the ISSUER YES FOR 60; FOR
Supervisory Committee for the year 2009
PROPOSAL #3: Approve the audited financial statements ISSUER YES FOR FOR
for the year 2009
PROPOSAL #4: Approve the profit distribution plan for ISSUER YES FOR FOR
the year 2009
PROPOSAL #5: Approve the appointment of Ernst & Young ISSUER YES FOR FOR
Hua Ming and Ernst & Young as the Company's domestic
and International Auditors for the year 2010
respectively, and authorize the Board of Directors to
determine the remuneration of the Auditors based on
that in 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAANSHAN IRON & STL LTD
TICKER: N/A CUSIP: Y5361G109
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Sale and Purchase of Ore ISSUER YES FOR FOR
Agreement for 2010 to 2012 entered into between the
Company and Magang [Group] Holding Company Limited on
15 OCT 2009, the transactions contemplated under the
agreement and the annual caps [as specified in the
circular of the Company dated 28 OCT 2009]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MABUCHI MOTOR CO.,LTD.
TICKER: N/A CUSIP: J39186101
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACQUARIE AIRPORTS
TICKER: N/A CUSIP: Q6077P119
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, subject to MAT 1 Resolution 2, ISSUER YES AGAINST AGAINST
MAT 2 Resolution 1 and 2 and MAL Resolution 1, being
passed, the Internalization -acquisition/disposal of
a substantial asset for the purposes of Listing Rule
10.1 and for all other purposes, as specified
PROPOSAL #2.: Approve, subject to MAT 1 Resolution 1, ISSUER YES AGAINST AGAINST
MAT 2 Resolution 1 and 2 and MAL Resolution 1 being
passed, the Internalization - related party benefits
for the purposes of Chapter 2E of the Corporations
Act and for all other purposes
PROPOSAL #S.3: Approve, for the purposes of Listing ISSUER YES FOR FOR
Rule 10.17 and Section 601GC[1][a] of the
Corporations Act and for all other purposes, the fees
payable to the MAML Directors to be increased by AUD
150,000, with a maximum amount of AUD 850,000 being
paid to the MAML Directors as a whole for the current
calendar year [after which the aggregate amount
shall revert to AUD 700,000 per annum or such other
amount approved by security holders] and amend Clause
21.4[q][i] of the MAT 1 Constitution by adding the
following words at the end of Clause 21.4[q][i] [with
the exception of those fees paid or payable in
respect of the 2009 calendar year, in which case such
fees must not exceed in aggregate AUD 850,000]
PROPOSAL #1.: Approve, subject to MAT 1 Resolution 1 ISSUER YES AGAINST AGAINST
and 2, MAT 2 Resolution 2 of MAL Resolution 1 being
passed, the Internalization - acquisition/disposal of
a substantial asset for the purposes of Listing Rule
10.1 and for all other purposes, as specified
PROPOSAL #2.: Approve, subject to MAT 1 Resolution 1 ISSUER YES AGAINST AGAINST
and 2, MAT 2 Resolution 1 and MAL Resolution 1 being
passed, the Internalization - related party benefits
for the purposes of Chapter 2E of the Corporations
Act and for all other purposes
PROPOSAL #S.3: Approve, for the purposes of Listing ISSUER YES FOR FOR
Rule 10.17 and Section 601GC[1][a] of the
Corporations Act and for all other purposes, the fees
payable to the MAML Directors to be increased by AUD
150,000, with a maximum amount of AUD 850,000 being
paid to the MAML Directors as a whole for the current
calendar year [after which the aggregate amount
shall revert to AUD 700,000 per annum or such other
amount approved by security holders] and amend Clause
21.4[q][i] of the MAT 1 Constitution by adding the
following words at the end of Clause 21.4[q][i] [with
the exception of those fees paid or payable in
respect of the 2009 calendar year, in which case such
fees must not exceed in aggregate AUD 850,000]
PROPOSAL #1.: Approve, subject to MAT 1 and MAT 2 ISSUER YES AGAINST AGAINST
Resolution 1 and 2, being passed, the Internalization
- acquisition/disposal of a substantial asset for
the purposes of Listing Rule 10.1 and for all other
purposes, as specified
PROPOSAL #2.: Approve, pursuant to a recommendation ISSUER YES AGAINST AGAINST
by the Board of Directors, to change the name of the
Company to MAP Airports International Limited
PROPOSAL #3.: Approve, for the purposes of Listing ISSUER YES FOR FOR
Rule 10.17, for the purpose of Bye-Law 60 and for all
other purposes, to facilitate payment of a one-off
fee to the Company's Independent Directors, the fee
payable to the MAL Directors to be increased by USD
125,000 with a maximum amount of USD 265,000 being
paid to the MAL Directors as a whole for the current
FY [after which the aggregate amount shall revert to
USD 140,000 per annum or such other amount approved
by security holders
PROPOSAL #S.4: Adopt, with effect from completion ISSUER YES AGAINST AGAINST
pursuant to a recommendation by the Board of
Directors, the new MAL Bye-Laws in substitution for
the existing MAL Bye-Laws, as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACQUARIE GROUP LTD
TICKER: N/A CUSIP: Q57085104
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial report, the ISSUER NO N/A N/A
Directors' report and the Auditor's report of
Macquarie for the YE 31 MAR 2009
PROPOSAL #2.: Adopt the remuneration report of ISSUER YES FOR FOR
Macquarie for the YE 31 MAR 2009
PROPOSAL #3.: Re-elect Mr. H.K. McCann as a voting ISSUER YES FOR FOR
Director of Macquarie
PROPOSAL #4.: Ratify, the issue of 20,000,000 ISSUER YES FOR & #160; FOR
ordinary shares in Macquarie at AUD 27.00 per share
under an institutional private placement on 08 MAY
2009 [the terms and conditions of which are described
in the explanatory notes on items of business
accompanying the notice of meeting convening this
meeting], for all purposes including for ASX Listing
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACQUARIE GROUP LTD, SYDNEY NSW
TICKER: N/A CUSIP: Q57085104
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, for all purposes: a) the ISSUER YES FOR FOR
establishment and operation of the Macquarie Group
Employee Retained Equity Plan [MEREP]; b) the giving
of benefits under Macquarie Group's deferred
remuneration and superannuation arrangements to a
person by the Company, its related bodies Corporate,
their associates or any superannuation fund in
connection with that person ceasing to hold a board,
managerial or executive office in the Company or a
related body Corporate of the Company; and c) the
entitlement or potential entitlement of any officer
of the Company or its child entities [being any
entity which is controlled by the Company within the
meaning of Section 50AA of the Corporations Act or a
subsidiary of the Company] to termination benefits,
as specified
PROPOSAL #2.: Approve, for all purposes: a) the issue ISSUER YES FOR FOR
to Mr. N.W. Moore, Managing Director, under the
Macquarie Group Employee Retained Equity Plan [MEREP]
of: i) up to 472,937 Restricted Share Units; and ii)
38,300 Performance Share Units; and b) the issue of,
and acquisition accordingly by Mr. Moore of, shares
in the Company in respect of those Restricted Share
Units and Performance Share Units, all in accordance
with the terms of the MEREP as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACQUARIE INFRASTRUCTURE GROUP
TICKER: N/A CUSIP: Q5701N102
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve, for the purposes of Listing ISSUER YES FOR FOR
Rule 10.17 and for all other purposes the amendments
to the Constitution of Macquarie Infrastructure Trust
(I) to be made by the specified supplemental deed
PROPOSAL #2.: Approve the re-election of Mark Johnson ISSUER YES FOR FOR
as a Director of MIIML
PROPOSAL #S.1: Approve, for the purposes of Listing ISSUER YES FOR FOR
Rule 10.17 and for all other purposes the amendments
to the Constitution of Macquarie Infrastructure Trust
(II) to be made by the specified supplemental deed
PROPOSAL #2.: Approve the re-election Mark Johnson as ISSUER YES FOR FOR
a Director of MIIML
PROPOSAL #1.: Receive and adopt the accounts and ISSUER YES FOR FOR
reports of the Directors' and the Auditor's of the
Company for the YE 30 JUN 2009
PROPOSAL #2.: Appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditors of the Company and authorize the Directors
to determine their remuneration
PROPOSAL #3.: Re-elect Dr. Peter Dyer as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #4.: Re-elect Jeffery Conyers as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #S.5: Amend the Bye-Laws as specified ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACQUARIE INFRASTRUCTURE GROUP
TICKER: N/A CUSIP: Q5701N102
MEETING DATE: 1/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, for all purposes, the ISSUER YES FOR &# 160; FOR
Restructure Proposal as specified
PROPOSAL #S.2: Approve that subject to the passing of ISSUER YES FOR FOR
Resolution 1 in the Notice of Meeting convening this
meeting and Resolution 1 of the meetings of each of
Macquarie Infrastructure Trust (II) and Macquarie
Infrastructure Group International Limited, the
constitution of the Macquarie Infrastructure Trust
(I) is amended, in accordance with the provisions of
the Supplemental Deed Poll in the form as specified;
and authorize the responsible entity of Macquarie
Infrastructure Trust (I) to execute and lodge with
the Australian Securities and Investments Commission
a supplemental deed poll to give effect to these
amendments to the constitution of Macquarie
Infrastructure Trust (I)
PROPOSAL #1.: Approve, for all purposes, the ISSUER YES FOR &# 160; FOR
Restructure Proposal as specified
PROPOSAL #S.2: Approve that subject to the passing of ISSUER YES FOR FOR
Resolution 1 in the Notice of Meeting convening this
meeting and Resolution 1 of the meetings of each of
Macquarie Infrastructure Trust (I) and Macquarie
Infrastructure Group International Limited, the
constitution of the Macquarie Infrastructure Trust
(II) is amended, in accordance with the provisions of
the Supplemental Deed Poll in the form as specified;
and authorize the responsible entity of Macquarie
Infrastructure Trust (II) to execute and lodge with
the Australian Securities and Investments Commission
a supplemental deed poll to give effect to these
amendments to the constitution of Macquarie
Infrastructure Trust (II)
PROPOSAL #1.: Approve, for all purposes, the �� ISSUER YES FOR & #160; FOR
Restructure Proposal as specified
PROPOSAL #S.2: Approve that subject to the passing of ISSUER YES FOR FOR
Resolution 1 in the Notice of Meeting convening this
meeting and Resolution 1 of the meetings of each of
Macquarie Infrastructure Trust (I) and Macquarie
Infrastructure Trust (II), the document submitted to
the meeting and as specified is adopted as the Bye-
Laws of the Company with effect on and from the
implementation date (as specified)
PROPOSAL #3.: Approve, subject to the passing of ISSUER YES FOR FOR
Resolution 1 in the notice of meeting convening this
meeting, to change the Company's name from Macquarie
Infrastructure Group International Limited to Intoll
International Limited with effect on and from the
implementation date (as specified)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACRONIX INTERNATIONAL CO LTD
TICKER: N/A CUSIP: Y5369A104
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 Audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Receive the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 1.5 per share
PROPOSAL #B.3: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.4: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.5: Approve to issuance of new shares via ISSUER YES FOR FOR
public or private placement
PROPOSAL #B.6.1: Election of Miin Chyou Wu as a ISSUER YES FOR FOR
Director of the Company [Shareholder No.21]
PROPOSAL #B.6.2: Election of Chih-Yuan Lu as a ISSUER YES FOR FOR
Director of the Company [Shareholder No. 45641]
PROPOSAL #B.6.3: Election of Shui Ying Investment ISSUER YES FOR FOR
[Shareholder No. 777505] representative: Takata Akira
as a Director of the Company
PROPOSAL #B.6.4: Election Hung Chih Investment ISSUER YES FOR FOR
Corporation/Shareholder No. 2591 representative: H.
C. CHEN as a Director of the Company
PROPOSAL #B.6.5: Election of representative [Champion ISSUER YES FOR FOR
Investment Corporation] as a Director of the Company
[Shareholder No. 3362]
PROPOSAL #B.6.6: Election of Cheng-Yi Fang as a ISSUER YES FOR FOR
Director of the Company [Shareholder No. 239]
PROPOSAL #B.6.7: Election of Chung-Laung Liu as a ISSUER YES FOR FOR
Director of the Company [Shareholder No. 941249]
PROPOSAL #B.6.8: Election of [Achi Capital Limited] ISSUER YES FOR FOR
as a Director of the Company [Shareholder No. 1065570]
PROPOSAL #B.6.9: Election of Dang-Hsing Yiu as a ISSUER YES FOR FOR
Director of the Company [Shareholder No. 810]
PROPOSAL #B6.10: Election of Ful-Long Ni as a ISSUER YES FOR FOR
Director of the Company [Shareholder No. 837]
PROPOSAL #B6.11: Election of Wen-Sen Pan as a ISSUER YES FOR & #160; FOR
Director of the Company [Shareholder No. 41988]
PROPOSAL #B6.12: Election of representative [Hui Ying ISSUER YES FOR FOR
Investment Ltd.] as a Director of the Company
[Shareholder No. 280338]
PROPOSAL #B6.13: Election of Chiang Kao as an ISSUER YES FOR & #160; FOR
Independent Director of the Company, Id No.:
PROPOSAL #B6.14: Election of Yan-Kuin Su as an ISSUER YES FOR FOR
Independent Director of the Company, Id No.:
PROPOSAL #B6.15: Election of Ping-Tien Wu as an ISSUER YES FOR FOR
Independent Director of the Company, Id No.:
PROPOSAL #B.7: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.8: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGYAR TELEKOM PLC
TICKER: N/A CUSIP: X5187V109
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: General information to shareholders ISSUER NO N/A N/A
regarding the resolutions adopted by the 25 APR 2008
AGM
PROPOSAL #1.2: Approve the Magyar Telekom Group's ISSUER YES FOR FOR
Y2007 consolidated annual financial statements
prepared according to the International Financial
Reporting Standards (IFRS) and presentation of the
relevant report of the Supervisory Board and the
Auditor
PROPOSAL #1.3.A: Approve the Company's Y2007 stand ISSUER YES FOR FOR
alone financial statements prepared according to the
Hungarian Accounting Standards [HAR], presentation of
the relevant report of the Supervisory Board and the
Auditor
PROPOSAL #1.3.B: Approve the Y2007 Company Governance ISSUER YES FOR FOR
and the Management report
PROPOSAL #1.3.C: Approve to relief from liability of ISSUER YES FOR FOR
the Members of the Board of Directors for 2007
PROPOSAL #1.4: Approve the use of the profit after ISSUER YES FOR FOR
tax earned in 2007, presentation of the relevant
report of the Supervisory Board and the Auditor,
repeated decision on the use of the profit after tax
earned in 2007
PROPOSAL #1.5.A: Amend Section 1.4 [sites and Branch ISSUER YES FOR FOR
offices of the Company] of Articles of Association of
Magyar Telekom Plc
PROPOSAL #1.5.B: Amend Section 1.6 [The Scope of ISSUER YES FOR FOR
Activities of the Company] of Articles of Association
of Magyar Telekom Plc
PROPOSAL #1.5.C: Amend Section 1.8 [Legal Succession] ISSUER YES FOR FOR
of Articles of Association of Magyar Telekom Plc
PROPOSAL #1.5.D: Amend Section 4.5 [Payment of ISSUER YES FOR FOR
Dividends] of Articles of Association of Magyar
Telekom Plc
PROPOSAL #1.5.E: Amend Section 5.1 [Mandatory ISSUER YES FOR FOR
Dissemination of Information; 6.2 Matters within the
Exclusive Scope of Authority of the General Meeting,
Section (i); 7.4.1 The Board of Directors, Section
(b); 8.3 Duties] of Articles Association of Magyar
Telekom Plc
PROPOSAL #1.5.F: Amend Section 7.6 [Minutes] of ISSUER YES FOR FOR
Articles of Association of Magyar Telekom Plc
PROPOSAL #1.5.G: Amend Section 8.4.5 [Rules of ISSUER YES FOR FOR
Procedure] of Articles of Association of Magyar
Telekom Plc
PROPOSAL #1.5.H: Amend Section 8.7 [Audit Committee] ISSUER YES FOR FOR
of Articles of Association of Magyar Telekom Plc
PROPOSAL #1.5.I: Amend Section 15.2 [Notices] of ISSUER YES FOR FOR
Articles of Association of Magyar Telekom Plc
PROPOSAL #1.6: Amend the Rules of Procedure of the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #1.7.A: Approve that Mr. Gregor Stucheli ISSUER YES FOR FOR
acted as the Member of the Board of Directors between
25 APR 2008 and 02 APR 2009
PROPOSAL #1.7.B: Approve that Mr. Lothar Alexander ISSUER YES FOR FOR
Harings acted as the Member of the Board of Directors
between 25 APR 2008 and 02 APR 2009
PROPOSAL #1.8: Approve that Zsoltne Varga acted as ISSUER YES FOR FOR
the Member of the Supervisory Board from 25 APR 2008
until this date
PROPOSAL #1.9: Approves that PricewaterhouseCoopers ISSUER YES FOR FOR
Kft. [1077 Budapest, Wesselenyi u. 16; Auditor's
Registration No: 001464), personally Marta Hegedosne
Szocs as registered Auditor [Chamber Membership
Number: 006838; address: 2071 Paty, Varhegyi u. 6;
mother's maiden name: Julianna Hliva] acted until 02
APR 2009 for year 2008 as the Auditor of the Company;
the General Meeting confirms and approves that if
Marta Hegedosne Szocs was incapacitated Margit
Gyurikne Sos (Chamber Membership Number: 003662,
mother's maiden name: Margit Varro, address: 1041
Budapest, Bercsenyi u. 11.) acted as the responsible
Auditor of the Company
PROPOSAL #2.: Report of the Board of Directors on the ISSUER NO N/A N/A
management of Magyar Telekom Plc., on the business
operation, on the business policy and on the
financial situation of the Company and Magyar Telekom
Group in 2009
PROPOSAL #3.: Approve the 2009 consolidated annual ISSUER YES FOR FOR
financial statements of the Company prescribed by the
Accounting Act according to the requirements of the
International Financial Reporting Standards (IFRS);
presentation of the relevant report of the
Supervisory Board, the Audit Committee and the Auditor
PROPOSAL #4.: Approve the Y2009 Annual Report of the ISSUER YES FOR FOR
Company prepared according to the Hungarian
Accounting Regulations (HAR), including Balance Sheet
Total Assets of HUF 968,412 million and After-tax
Net Income of HUF 74,227 million
PROPOSAL #5.: Approve a dividend of HUF 74 per ISSUER YES FOR FOR
ordinary share (with a face value of HUF 100) shall
be paid to the shareholders from the profit of 2009;
the HUF 77,051,686,148 to be disbursed as dividends
shall be paid from the after-tax profits of HUF
74,227,074,181 based on HAR figures and the remaining
amount of HUF 2,824,611,967 shall be paid from
retained earnings; 07 May 2010 shall be the first day
of dividend disbursement; the record date shall be
PROPOSAL #6.: Authorize the Board of Directors to ISSUER YES FOR FOR
purchase a total of up to 104,274,254 ordinary shares
(with a face value of HUF 100 each) of Magyar
Telekom Plc; the purpose of the authorization is to
be able to supplement Magyar Telekom's current
shareholder remuneration policy to be more in line
with international practice; at the same time the
Board of Directors believes dividend should remain
the main method for shareholder remuneration; the
authorization will be valid for 18 months starting
from the date of approval of this General Meeting
resolution; the shares to be purchased on the basis
of this authorization may not at any time account for
more than 10% of the share capital of Magyar Telekom
Plc; the shares can be purchased through the Stock
Exchange; the equivalent value per share paid by
Magyar Telekom Plc. may not be more than 5% above the
market price of the share determined by the opening
auction on the trading day at the Budapest Stock
Exchange; the minimum value to be paid for one share
is HUF 1; the authorization may be exercised in full
or in part, and the purchase can be carried out in
partial tranches spread over various purchase dates
within the authorization period until the maximum
purchase volume has been reached
PROPOSAL #7.: Approves the Corporate Governance and ISSUER YES FOR FOR
the Management Report Y2009 of the Company
PROPOSAL #8.: Approve to grant the relief from ISSUER YES FOR FOR
liability for the Members of the Board of the Company
with respect to the 2009 business year in accordance
with Section 30 (5) of the Companies Act; by
granting this relief, the general meeting confirms
that the Members of the Board have performed their
work in 2009 by giving priority to the interests of
the Company; the relief from liability granted by
this resolution shall be cancelled in the event of a
subsequent binding court ruling declaring the
information based on which the relief of liability
was granted was false or insufficient
PROPOSAL #9.1: Amend Section 1.4. [Sites and Branch ISSUER YES FOR FOR
Offices of the Company] of Articles of Association of
Magyar Telekom Plc
PROPOSAL #9.2: Amend Section 1.6.2. [Other ISSUER YES FOR 0; FOR
activities] of Articles of Association of Magyar
PROPOSAL #9.3: Amend Section 1.8.4 [Legal Succession] ISSUER YES FOR FOR
of Articles of Association of Magyar Telekom Plc
PROPOSAL #9.4: Amend Section 1.8.5 [Legal Succession] ISSUER YES FOR FOR
of Articles of Association of Magyar Telekom Plc
PROPOSAL #9.5: Amend Section 2.4. [Transfer of Shares ISSUER YES FOR FOR
(b), (c)] of Articles of Association of Magyar
Telekom Plc
PROPOSAL #9.6: Amend Section 5.1. [Mandatory ISSUER YES FOR &# 160; FOR
Dissemination of Information] of Articles of
Association of Magyar Telekom Plc
PROPOSAL #9.7: Amend Section 6.2. [Matters within the ISSUER YES FOR FOR
Exclusive scope of Authority of the General Meeting
(l)] of Articles of Association of Magyar Telekom Plc
PROPOSAL #9.8: Amend section 6.3. [Passing ISSUER YES FOR 0; FOR
Resolutions] of Articles of Association of Magyar
Telekom Plc
PROPOSAL #9.9: Amend Section 6.6. [Occurrence and ISSUER YES FOR FOR
Agenda of a General Meeting] of Articles of
Association of Magyar Telekom Plc
PROPOSAL #9.10: Amend Section 6.8. [Notice of General ISSUER YES FOR FOR
Meetings] of Articles of Association of Magyar
PROPOSAL #9.11: Amend Section 6.9. [Supplements of ISSUER YES FOR FOR
the agenda of a General Meeting] of Articles of
Association of Magyar Telekom Plc
PROPOSAL #9.12: Amend Section 6.11. [Quorum] of ISSUER YES FOR FOR
Articles of Association of Magyar Telekom Plc
PROPOSAL #9.13: Amend Section 6.12. [Opening the ISSUER YES FOR FOR
General Meeting] of Articles of Association of Magyar
Telekom Plc
PROPOSAL #9.14: Amend Section 6.14. [Election of the ISSUER YES FOR FOR
Officials of the General Meeting] of Articles of
Association of Magyar Telekom Plc
PROPOSAL #9.15: Amend Section 6.18. [Passing ISSUER YES FOR &# 160; FOR
Resolutions] of Articles of Association of Magyar
Telekom Plc
PROPOSAL #9.16: Amend Section 6.19. [Minutes of the ISSUER YES FOR FOR
General Meeting (6.19.1.)] of Articles of Association
of Magyar Telekom Plc
PROPOSAL #9.17: Amend Section 7.2. [Members of the ISSUER YES FOR FOR
Board of Directors] of Articles of Association of
Magyar Telekom Plc
PROPOSAL #9.18: Amend Section 7.4.1. [The Board of ISSUER YES FOR FOR
Directors (l)] of Articles of Association of Magyar
Telekom Plc
PROPOSAL #9.19: Amend Section 8.2. [Members of the ISSUER YES FOR FOR
Supervisory Board (8.2.1.)] of Articles of
Association of Magyar Telekom Plc
PROPOSAL #9.20: Amend Section 15.5. [Miscellaneous] ISSUER YES FOR FOR
of Articles of Association of Magyar Telekom Plc
PROPOSAL #10.: Approve the amended and restated Rules ISSUER YES FOR FOR
of Procedure of the Supervisory Board with the
modifications as specified in the submission
PROPOSAL #11.A: Election of Dr. Ferri Abolhassan to ISSUER YES FOR FOR
the Members of the Board of Directors of Magyar
Telekom Plc, until 31 MAY 2013, provided that if the
general meeting is held prior to 31 MAY of the year
in which such mandate expires, then their assignment
lasts until the date of the general meeting
PROPOSAL #11.B: Election of Dr. Istvan Foldesi to the ISSUER YES FOR FOR
Members of the Board of Directors of Magyar Telekom
Plc, until 31 MAY 2013, provided that if the general
meeting is held prior to 31 MAY of the year in which
such mandate expires, then their assignment lasts
until the date of the general meeting
PROPOSAL #11.C: Election of Mr. Dietmar Frings to the ISSUER YES FOR FOR
Members of the Board of Directors of Magyar Telekom
Plc; until 31 MAY 2013, provided that if the general
meeting in the third year is held prior to 31 MAY of
the year in which such mandate expires, then their
assignment lasts until the date of the general meeting
PROPOSAL #11.D: Election of Dr. Mihaly Galik to the ISSUER YES FOR FOR
Members of the Board of Directors of Magyar Telekom
Plc, until 31 MAY 2013, provided that if the general
meeting is held prior to 31 MAY of the year in which
such mandate expires, then their assignment lasts
until the date of the general meeting
PROPOSAL #11.E: Election of Mr. Guido Kerkhoff to the ISSUER YES FOR FOR
Members of the Board of Directors of Magyar Telekom
Plc, until 31MAY, 2013, provided that if the general
meeting is held prior to 31 MAY of the year in which
such mandate expires, then their assignment lasts
until the date of the general meeting
PROPOSAL #11.F: Election of Mr. Thilo Kusch to the ISSUER YES FOR FOR
Members of the Board of Directors of Magyar Telekom
Plc, until 31 MAY 2013, provided that if the general
meeting is held prior to 31 MAY of the year in which
such mandate expires, then their assignment lasts
until the date of the general meeting
PROPOSAL #11.G: Election of Mr. Christopher ISSUER YES FOR 60; FOR
Mattheisen to the Members of the Board of Directors
of Magyar Telekom Plc, until 31 MAY, 2013, provided
that if the General Meeting is held prior to 31 MAY
of the year in which such mandate expires, then their
assignment lasts until the date of the general
PROPOSAL #11.H: Election of Dr. Klaus Nitschke to the ISSUER YES FOR FOR
Members of the Board of Directors of Magyar Telekom
Plc, until 31 MAY 2013, provided that if the general
meeting is held prior to 31 MAY of the year in which
such mandate expires, then their assignment lasts
until the date of the general meeting
PROPOSAL #11.I: Election of Mr. Frank Odzuck to the ISSUER YES FOR FOR
Members of the Board of Directors of Magyar Telekom
Plc, until 31 MAY 2013, provided that if the general
meeting is held prior to 31 MAY of the year in which
such mandate expires, then their assignment lasts
until the date of the general meeting
PROPOSAL #11.J: Election of Dr. Ralph Rentschler to ISSUER YES FOR FOR
the Members of the Board of Directors of Magyar
Telekom Plc, until 31 MAY 2013, provided that if the
general meeting is held prior to 31 MAY of the year
in which such mandate expires, then their assignment
lasts until the date of the general meeting
PROPOSAL #11.K: Election of Dr. Steffen Roehn to the ISSUER YES FOR FOR
Members of the Board of Directors of Magyar Telekom
Plc, until 31 MAY 2013, provided that if the general
meeting in the third year is held prior to 31 MAY of
the year in which such mandate expires, then their
assignment lasts until the date of the general meeting
PROPOSAL #11.L: Approve to determine the remuneration ISSUER YES FOR FOR
of the Members of the Board Directors as follows:
Chairman of the Board Directors: HUF 546,000 per
month; Members of the Board Directors: HUF 364,000
per month
PROPOSAL #12.A: Election of Dr. Janos Bito to the ISSUER YES FOR FOR
Members of the Supervisory Board of Magyar Telekom
Plc, until 31 MAY, 2013, provided that if the general
meeting is held prior to 31 MAY of the year in which
such mandate expires, then their assignment lasts
until the date of the general meeting
PROPOSAL #12.B: Election of Mr. Attila Bujdoso to the ISSUER YES FOR FOR
Members of the Supervisory Board of Magyar Telekom
Plc, until 31 MAY 2013, provided that if the general
meeting is held prior to 31 MAY of the year in which
such mandate expires, then their assignment lasts
until the date of the general meeting
PROPOSAL #12.C: Election Dr. Janos Illessy to the ISSUER YES FOR FOR
Members of the Supervisory Board of Magyar Telekom
Plc, until 31 MAY 2013, provided that if the general
meeting in the third year is held prior to 31 MAY of
the year in which such mandate expires, then their
assignment lasts until the date of the general meeting
PROPOSAL #12.D: Election of Dr. Sandor Kerekes to the ISSUER YES FOR FOR
Members of the Supervisory Board of Magyar Telekom
Plc, until 31 MAY 2013, provided that if the general
meeting is held prior to 31 MAY of the year in which
such mandate expires, then their assignment lasts
until the date of the general meeting
PROPOSAL #12.E: Election of Mr. Konrad Kreuzer to the ISSUER YES FOR FOR
members of the Supervisory Board of Magyar Telekom
Plc. until May 31, 2013, provided that if the General
Meeting is held prior to May 31 of the year in which
such mandate expires, then their assignment lasts
until the date of the General Meeting
PROPOSAL #12.F: Election of Mr. Tamas Lichnovszky to ISSUER YES FOR FOR
the Members of the Supervisory Board of Magyar
Telekom Plc, until 31 MAY 2013, provided that if the
general meeting is held prior to 31 MAY of the year
in which such mandate expires, then their assignment
lasts until the date of the general meeting
PROPOSAL #12.G: Election of Mr. Martin Meffert to the ISSUER YES FOR FOR
Members of the Supervisory Board of Magyar Telekom
Plc, until 31 MAY 2013, provided that if the general
meeting is held prior to 31 MAY of the year in which
such mandate expires, then their assignment lasts
until the date of the general meeting
PROPOSAL #12.H: Election of Dr. Laszlo Pap to the ISSUER YES FOR FOR
Members of the Supervisory Board of Magyar Telekom
Plc, until 31 MAY 2013, provided that if the general
meeting is held prior to 31 MAY of the year in which
such mandate expires, then their assignment lasts
until the date of the General Meeting
PROPOSAL #12.I: Election of Dr. Karoly Salamon to the ISSUER YES FOR FOR
Members of the Supervisory Board of Magyar Telekom
Plc, until 31 MAY 2013, provided that if the general
meeting is held prior to 31 MAY of the year in which
such mandate expires, then their assignment lasts
until the date of the general meeting
PROPOSAL #12.J: Election of Mrs. Zsoltne Varga to the ISSUER YES FOR FOR
Members of the Supervisory Board of Magyar Telekom
Plc, until 31 MAY 2013, provided that if the general
meeting is held prior to 31 MAY of the year in which
such mandate expires, then their assignment lasts
until the date of the General Meeting
PROPOSAL #12.K: Election of Mr. Gyorgy Varju to the ISSUER YES FOR FOR
Members of the Supervisory Board of Magyar Telekom
Plc, until 31 MAY 2013, provided that if the general
meeting is held prior to 31 MAY of the year in which
such mandate expires, then their assignment lasts
until the date of the general meeting
PROPOSAL #12.L: Approve to determine the remuneration ISSUER YES FOR FOR
of the Members of the Supervisory Board as follows:
Chairman of the Supervisory Board: HUF 448,000 per
month; Members of the Supervisory Board: HUF 294,000
per month
PROPOSAL #13.A: Election of Dr. Janos Bito to the ISSUER YES FOR FOR
Members of the Audit Committee of Magyar Telekom Plc,
until 31 MAY 2013, provided that if the general
meeting is held prior to 31 MAY of the year in which
such mandate expires, then their assignment lasts
until the date of the general meeting
PROPOSAL #13.B: Election Dr. Janos Illessy to the ISSUER YES FOR FOR
Members of the Audit Committee of Magyar Telekom Plc,
until 31 MAY 2013, provided that if the general
meeting is held prior to 31 MAY of the year in which
such mandate expires, then their assignment lasts
until the date of the General Meeting
PROPOSAL #13.C: Election of Dr. Sandor Kerekes to the ISSUER YES FOR FOR
Members of the Audit Committee of Magyar Telekom
Plc, until May 31, 2013, provided that if the General
Meeting is held prior to May 31 of the year in which
such mandate expires, then their assignment lasts
until the date of the General Meeting
PROPOSAL #13.D: Election of Dr. Laszlo Pap to the ISSUER YES FOR FOR
Members of the Audit Committee of Magyar Telekom Plc,
until 31 MAY 2013, provided that if the General
Meeting is held prior to May 31 of the year in which
such mandate expires, then their assignment lasts
until the date of the General Meeting
PROPOSAL #13.E: Election of Dr. Karoly Salamon to the ISSUER YES FOR FOR
Members of the Audit Committee of Magyar Telekom
Plc, until 31 MAY 2013, provided that if the general
Meeting is held prior to 31 MAY of the year in which
such mandate expires, then their assignment lasts
until the date of the general meeting
PROPOSAL #13.F: Approve to determine the remuneration ISSUER YES FOR FOR
of the Members of the Audit Committee as follows:
Chairman of the Audit Committee: HUF 440,000 per
month; Members of the Audit Committee: HUF 220,000
per month
PROPOSAL #14.: Election of Magyar Telekom Plc. (the ISSUER YES FOR FOR
Company) PricewaterhouseCoopers Ltd as the Auditor of
(1077 Budapest, Wesselenyi u. 16; Company
Registration Number: 01-09-063022; Registration
Number: 001464) and approve to determine of its
remuneration; designation of the Auditor who will be
personally responsible for the audit of the Company
and designation of the Deputy Auditor
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAHINDRA & MAHINDRA LTD
TICKER: N/A CUSIP: Y54164135
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the audited balance ISSUER YES FOR FOR
sheet as at YE 31 MAR 2009 and profit and loss
account for the YE on that date and the report of the
Directors and the Auditors thereon
PROPOSAL #2.: Declare a dividend on Ordinary [Equity] ISSUER YES FOR FOR
Shares
PROPOSAL #3.: Re-elect Mr. Deepak S. Parekh as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-elect Mr. Bharat Doshi as a ISSUER YES FOR &# 160; FOR
Director, who retires by rotation
PROPOSAL #5.: Re-elect Mr. Narayanan Vaghul as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #6.: Re-appoint, pursuant to Section 224 of ISSUER YES FOR FOR
the Companies Act, 1956, Messrs. Deloitte Haskins &
Sells, Chartered Accountants, the retiring Auditors
of the Company, as the Auditors of the Company to
hold office from the conclusion of this AGM, until
the conclusion of the next AGM of the Company at a
remuneration to be determined by the Board in
addition to out of pocket expenses as may be incurred
by them during the course of the Audit
PROPOSAL #7.: Approve that, in accordance with the ISSUER YES FOR FOR
provisions of Section 257 and all other applicable
provisions, if any, of the Companies Act 1956, Mr.
Arun Kanti Dasgupta who was appointed as a Director
in the casual vacancy caused by the resignation of
Mr. Thomas Mathew T. and who ceases to hold office as
per the provisions of Section 262 of the Companies
Act, 1956 at the ensuing AGM and in respect of whom
the Company has received a notice in writing
proposing his candidature for the office of Director,
be appointed as a Director of the Company, liable to
retire by rotation
PROPOSAL #S.8: Authorize the Company, in supersession ISSUER YES FOR FOR
of the Resolution passed by the shareholders at the
57th AGM of the Company held on 28 JUL 2003 and the
Registrar of Companies having been given in advance a
copy of this proposed special resolution, to keep
its Registers and Index of Members and Debenture/Bond
holders and copies of annual returns prepared under
Section 159 of the Companies Act,1956 together with
copies of certificates and documents required to be
annexed thereto under Section 161 of the Companies
Act, 1956 or one or more of them at the office
premises of the Company's Registrar & Share Transfer
Agents viz. Sharepro Services [India] Private Limited
[R&T Agents] at 13AB, Samhita Warehousing Complex,
2nd floor, Sakinaka Telephone Exchange Lane, Off
Andheri Kurla Road, Sakinaka, Andheri [East], Mumbai-
400 072 and/or its office premises at 912, Raheja
Centre, Free Press Journal Road, Nariman Point,
Mumbai-400 021, and/or at such other place[s] within
the city of Mumbai where the R&T agents may shift its
office from time to time and/or at the Registered
Office of the Company at Gateway Building, Apollo
Bunder, Mumbai- 400 001 and/or at the Company's
Corporate office at Mahindra Towers, Dr. G.M. Bhosale
Marg, P.K. Kurne Chowk, Worli, Mumbai-400 018
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAHINDRA & MAHINDRA LTD
TICKER: N/A CUSIP: Y54164135
MEETING DATE: 3/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, pursuant to the provisions of ISSUER YES FOR FOR
Section 94 and other applicable provisions, if any,
of the Companies Act, 1956, and the provisions of the
Memorandum and Articles of Association of the
Company and subject to the approval(s), consents,
permissions and sanctions as may be necessary from
the concerned statutory authorities, each ordinary
[Equity] share of the Company having a face value of
INR 10 each fully paid-up to sub-divided into 2
ordinary [Equity] shares of the face value of INR 5
each fully paid-up; sub-division of Equity shares,
the existing Share Certificates in relation to the
existing Equity shares of the face value of INR 10
each held in physical form shall be deemed to have
been automatically cancelled and be of no effect on
and from the Record Date and the Company may, without
requiring the surrender of the existing Share
Certificates, directly issue and dispatch the new
Share Certificates of the Company, in lieu of such
existing Share Certificates subject to the provisions
of the Companies [issue of Share Certificate] rules,
1960 and in the case of shares held in the
dematerialized form, the number of sub-divided Equity
shares be credited to the respective the Equity
shares of the Company before sub-division; and
authorize the Board of Directors of the Company
[which expression shall also include a Committee
thereof] to take such steps as may be necessary for
obtaining approvals, statutory, contractual or
otherwise, and to settle all matters arising out of
and incidental thereto, and to execute all deeds,
applications, documents and writings that may be
required, on behalf of the Company and generally to
do all acts, deeds, matters and things that may be
necessary, proper, expedient or incidental for the
PROPOSAL #2.: Approve, pursuant to Section 16 and all ISSUER YES FOR FOR
other applicable provisions, if any, of the
Companies Act, 1956, to alter Clause 5 of the
Memorandum of Association of the Company by
substituting in its place and stead as specified
PROPOSAL #S.3: Approve, pursuant to Section 31 and ISSUER YES FOR FOR
all other applicable provisions, if any, of the
Companies Act, 1956, to substitute Article 3 of the
Articles of Association of the Company as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAKHTESHIM-AGAN INDS LTD
TICKER: N/A CUSIP: M67888103
MEETING DATE: 7/5/2009 0; 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 2008
PROPOSAL #2.: Appoint the Accountant-Auditors and ISSUER YES FOR FOR
authorize the Board to fix their fees
PROPOSAL #3.1: Re-appoint Mr. Abraham Bigger as an ISSUER YES FOR FOR
Officiating Director
PROPOSAL #3.2: Re-appoint Mr. Nochi Dankner as an ISSUER YES FOR FOR
Officiating Director
PROPOSAL #3.3: Re-appoint Mr. Zvi Livnat as an ISSUER YES FOR FOR
Officiating Director
PROPOSAL #3.4: Re-appoint Mr. Itzhak Manor as an ISSUER YES FOR FOR
Officiating Director
PROPOSAL #3.5: Re-appoint Mr. Ra'anan Cohen as an ISSUER YES AGAINST AGAINST
Officiating Director
PROPOSAL #3.6: Re-appoint Mr. Chaim Gavrieli as an ISSUER YES FOR FOR
Officiating Director
PROPOSAL #3.7: Re-appoint Mr. Ami Arel as an ISSUER YES FOR &# 160; FOR
Officiating Director
PROPOSAL #3.8: Re-appoint Mr. Avi Fisher as an ISSUER YES FOR FOR
Officiating Director
PROPOSAL #3.9: Re-appoint Professor. Dov Pekleman as ISSUER YES FOR FOR
an Officiating Director
PROPOSAL #3.10: Re-appoint Professor. Harmona Shorek ISSUER YES FOR FOR
as an Officiating Director
PROPOSAL #4.: Re-appoint Dr. Gideon Shityat as an ISSUER YES FOR FOR
External Director, for an additional statutory 3 year
period
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAKHTESHIM-AGAN INDS LTD
TICKER: N/A CUSIP: M67888103
MEETING DATE: 9/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the extension of the exercise ISSUER YES FOR FOR
period options of the Chairman of the Board, Mr. A.
Bigger, to 3 until 4 years, in place of the original
2 years
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAKHTESHIM-AGAN INDS LTD
TICKER: N/A CUSIP: M67888103
MEETING DATE: 1/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-appoint Professor I. Hat as an ISSUER YES FOR FOR
External Director for an additional statutory 3 year
period
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAKHTESHIM-AGAN INDS LTD
TICKER: N/A CUSIP: M67888103
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve that in any issuance of ISSUER YES AGAINST AGAINST
securities by means of rights, due to which the Law
of a foreign country should apply to the Company, the
Company may not offer the rights to the owners of
Company securities due to which the Law of the
foreign state applies to the offer 'Foreign Holders'
and 'Exclusion of Foreign Holders', as the case may
be , according to the Securities Regulations means
of offering the public securities , 5767-2007
hereinafter 'The Means of Offering Regulations'
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAKITA CORPORATION
TICKER: N/A CUSIP: J39584107
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MALAYAN BANKING BHD MAYBANK
TICKER: N/A CUSIP: Y54671105
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR 60; FOR
statements for the FYE 30 JUN 2009 together with the
reports of the Directors and of the Auditors thereon
PROPOSAL #2.: Approve the payment of a final dividend ISSUER YES FOR FOR
of 8 sen per share less 25% income tax, for the FYE
30 JUN 2009
PROPOSAL #3.: Re-elect Spencer Lee Tien Chye as a ISSUER YES FOR FOR
Director, who retires in accordance with Article 100
of the Company's Articles of Association
PROPOSAL #4.: Re-elect Tan Sri Datuk Dr Hadenan A. ISSUER YES FOR FOR
Jalil as a Director, who retires in accordance with
Article 100 of the Company's Articles of Association
PROPOSAL #5.: Re-elect Dato Seri Ismail Shahudin as a ISSUER YES FOR FOR
Director, who retires in accordance with Article 100
of the Company's Articles of Association
PROPOSAL #6.: Re-elect Dato Dr. Tan Tat Wai as a ISSUER YES FOR FOR
Director, who retires in accordance with Article 100
of the Company's Articles of Association
PROPOSAL #7.: Re-elect Zainal Abidin Jamal as a ISSUER YES FOR FOR
Director, who retires in accordance with Article 100
of the Company's Articles of Association
PROPOSAL #8.: Re-elect Alister Maitland as a ISSUER YES FOR &# 160; FOR
Director, who retires in accordance with Article 100
of the Company's Articles of Association
PROPOSAL #9.: Re-elect Cheah Teik Seng as a Director, ISSUER YES FOR FOR
who retires in accordance with Article 100 of the
Company's Articles of Association
PROPOSAL #10.: Re-elect Dato Johan Ariffin as a ISSUER YES FOR FOR
Director, who retires in accordance with Article 100
of the Company's Articles of Association
PROPOSAL #11.: Re-elect Sreesanthan Eliathamby as a ISSUER YES FOR FOR
Director, who retires in accordance with Article 100
of the Company's Articles of Association
PROPOSAL #12.: Approve the payment of Directors' fees ISSUER YES FOR FOR
of MYR 993,958.87 for the FYE 30 JUN 2009
PROPOSAL #13.: Re-appoint Messrs Ernst & Young as the ISSUER YES FOR FOR
Auditors of the Company for the FYE 30 JUN 2010 and
authorize the Directors to fix their remuneration
PROPOSAL #14.: Authorize the Directors, subject ISSUER YES FOR FOR
always to the Companies Act, 1965, the Company's
Articles of Association and approval of the relevant
government/regulatory authorities, pursuant to
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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MALAYAN BANKING BHD MAYBANK
TICKER: �� N/A CUSIP: Y54671105
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Authorize the Company, subject to the ISSUER YES FOR FOR
relevant regulatory approvals being obtained,
including but not limited to the approval of the Bank
Negara Malaysia in relation to the Proposed Dividend
Reinvestment Plan, to: a) implement the Proposed
Dividend Reinvestment Plan; b) allot and issue such
number of new ordinary shares of MYR 1.00 each in
Maybank (Maybank Shares) for the Proposed Dividend
Reinvestment Plan until the conclusion of the next
AGM, upon such terms and conditions and to or with
such persons as the Directors may, in their absolute
discretion, deem fit and in the interest of the
Company; the said new Maybank Shares shall, upon
allotment and issue, rank pari passu in all respects
with the existing Maybank Shares CONTD.
PROPOSAL #CONTD: CONTD. in issue, save and except ISSUER NO N/A N/A
that they shall not be entitled to any dividends,
rights, allotments and/or other distributions, the
entitlement date of which precedes the date of
allotment of the new Maybank Shares to be issued
pursuant to the Proposed Dividend Reinvestment Plan;
for the purpose thereof, entitlement date means the
date as at the close of business on which
shareholders of the Company must be registered in
order to participate in any dividends, rights,
allotments or other distributions; authorize the
Directors and the Secretary of the Company to do all
such acts and enter into all such transactions,
arrangements and documents as may be necessary or
expedient in order to give full effect to the
PROPOSAL #CONTD: CONTD. with full power to assent to ISSUER NO N/A N/A
any conditions, modifications, variations and/or
amendments (if any) as may be imposed or agreed to by
any relevant authorities or consequent upon the
implementation of the said conditions, modifications,
variations and/or amendments or at the discretion of
the Directors in the best interest of the Company;
and no information memorandum/ modified prospectus
(as the case may be) pertaining to the Proposed
Dividend Reinvestment Plan shall be issued or sent to
the shareholders of the Company having registered
address outside Malaysia or who have not provided an
address in Malaysia at which such documents may be
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MALAYSIAN AIRLINES SYSTEM BHD
TICKER: N/A CUSIP: Y56461109
MEETING DATE: 1/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Authorize MAS, subject to the approvals ISSUER YES FOR FOR
of the relevant regulatory authorities and/or
relevant parties being obtained for the Proposed
Acquisitions, to acquire the 6 undelivered Airbus
A380 and bundling of 4 Boeing Aircraft by way of
entering into the following: (i) novation agreement
with Airbus S.A.S. (Airbus) and Penerbangan Malaysia
Berhad (PMB), and letter agreement with PMB for the
acquisition of 6 undelivered Airbus A380 (Proposed
A380 Acquisition); and (ii) supplemental lease
agreements with PMB for the revision of the existing
operating lease rentals for 2 B777 and 2 B747
(collectively referred as the Boeing Aircraft)
payable to PMB and conditional sale and purchase
agreements with PMB for the sale of the Boeing
Aircraft to MAS (collectively referred to as
PROPOSAL #2: Authorize the Board, subject to the ISSUER YES FOR FOR
approvals of the relevant regulatory authorities
and/or relevant parties being obtained for the
Proposed Rights Issue, to allot (whether
provisionally or otherwise) and issue by way of a
renounceable rights issue of up to 1,905,962,767 new
MAS Shares pursuant to the Proposed Rights Issue
(Rights Shares) at an issue price of MYR 1.60 for
each Rights Share to the ordinary shareholders of the
Company, whose names appear in the Record of
Depositors of the Company as at 5.00 p.m. on an
entitlement date to be determined and announced later
by the Board, or their renouncees on the basis of 1
Rights Share for every 1 existing MAS Share held; and
the Rights Shares shall, upon allotment and issue,
rank equally in all respects with the existing...CONTD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MALAYSIAN AIRLINES SYSTEM BHD
TICKER: N/A CUSIP: Y56461109
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
for the FYE 31 DEC 2009 and the reports of Directors
and Auditors thereon
PROPOSAL #2: Re-elect Dato Mohamed Azman bin Yahya as ISSUER YES FOR FOR
a Director, who retires pursuant to Article 139 of
the Company's Articles of Association
PROPOSAL #3: Re-elect Tengku Dato Azmil Zahruddin bin ISSUER YES FOR FOR
Raja Abdul Aziz as a Director, who retires pursuant
to Article 139 of the Company's Articles of
PROPOSAL #4: Re-elect Datuk Seri Panglima Mohd Annuar ISSUER YES FOR FOR
bin Zaini as a Director, who retires pursuant to
Article 139 of the Company's Articles of Association
PROPOSAL #5: Re-appoint, pursuant to section 129(6) ISSUER YES FOR FOR
of the Companies Act, 1965, Dato N. Sadasivan a/l
N.N. Pillay as a Director of the Company, until the
PROPOSAL #6: Approve the payment of Directors' fees ISSUER YES FOR FOR
for the FYE 31 DEC 2009
PROPOSAL #7: Re-appoint Messrs. Ernst & Young as the ISSUER YES FOR FOR
Auditors of the Company for the FYE 31 DEC 2010 and
authorize the Directors to fix their remuneration
PROPOSAL #8: Authorize the Board of Directors, ISSUER YES FOR FOR
subject to the Companies Act, 1965 (the Act), the
Articles of Association of the Company, approval from
the Bursa Malaysia Securities Berhad and other
government or regulatory bodies, where such approval
is necessary, pursuant to Section 132D of the Act, 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 always that the aggregate number
of shares to be issued shall not exceed 10% of the
issued share capital of the Company and authority
expires until the conclusion of the next AGM of the
PROPOSAL #S.9: Approve that the proposed amendments ISSUER YES FOR FOR
to the Articles of Association of the Company as
specified and authorize the Directors of the Company
to assent to any modifications, variations and/or
amendments as may be considered necessary to give
full effect to the Proposed Amendments to the
Articles of Association of the Company
PROPOSAL #10: Transact any other ordinary business ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MALAYSIAN AIRLINES SYSTEM BHD
TICKER: N/A CUSIP: Y56461109
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Company, at any time and ISSUER YES AGAINST AGAINST
from time to time, to offer and grant to Tengku Dato'
Azmil Zahruddin bin Raja Abdul Aziz, the Managing
Director/ Chief Executive Officer of MAS, additional
Options to subscribe for up to 11,889,000 new shares
under the existing MAS ESOS, subject to such terms
and conditions of, and/or any adjustments which may
be made in accordance with the provisions of the By
Laws governing the MAS ESOS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAN GROUP PLC
TICKER: N/A CUSIP: G5790V156
MEETING DATE: 7/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the 'Directors', 'Auditors' ISSUER YES FOR FOR
reports and the financial statements for the YE 31
MAR 2009
PROPOSAL #2.: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 MAR 2009
PROPOSAL #3.: Declare a final dividend of 15.47 pence ISSUER YES FOR FOR
per ordinary share giving a total of 27.36 pence per
ordinary share for the YE 31 MAR 2009
PROPOSAL #4.: Re-appoint Mr. Jon Aisbitt as the ISSUER YES FOR FOR
Director of the Company
PROPOSAL #5.: Re-appoint Mr. Peter Clarke as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #6.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors of the Company to hold office from
the conclusion of this meeting until the conclusion
of the next AGM at which accounts are laid before the
PROPOSAL #7.: Authorize the Directors to determine ISSUER YES FOR FOR
the remuneration of the Auditors
PROPOSAL #8.: Approve to increase the authorized ISSUER YES FOR FOR
share capital of the Company from USD
681,010,434.49209 and GBP 50,000 to USD
698,010,434.49209 and GBP 50,000 by the creation of
495,829,201 ordinary shares of 3 3/7 US cents each
ranking pari passu in all respects with the existing
ordinary shares of 3 3/7 US cents in the capital of
PROPOSAL #9.: Authorize the Directors of the Company, ISSUER YES FOR FOR
pursuant to Section 80 of the Companies Act 1985
[the Act] to exercise all the powers of the Company
to allot relevant securities [within the meaning of
Section 80 of the Act]: [a] up to a nominal amount of
USD 19,520,845; and [b] comprising equity securities
[within the meaning of Section 94 of the Act] up to
a nominal amount of USD 39,041,690 [such amount to be
reduced by the nominal amount of any relevant
securities issued under paragraph [a] of this
Resolution 9] in connection with an offer by way of a
rights issue: [i] to ordinary shareholders in
proportion [as nearly as may be practicable] to their
existing holdings; and [ii] to holders of other
equity securities, as required by the rights of those
securities or, subject to such rights, as the
Directors of the Company otherwise consider
necessary, and so that the Directors of the Company
may impose any limits or restrictions and make any
arrangements which they consider necessary or
appropriate to deal with treasury shares, fractional
entitlements, record dates, legal, regulatory or
practical problems in, or under the laws of, any
territory or any other matter, [Authority expires the
earlier of the conclusion of the AGM of the Company
unless previously renewed, varied or revoked by the
Company in GM]; and the directors of the Company may
allot relevant securities under any such offer or
agreement as if the authority conferred hereby had
PROPOSAL #S.10: Authorize the Directors of the ISSUER YES FOR FOR
Company pursuant to Section 95 of the Companies Act
1985 [the Act], to allot equity securities [within
the meaning of Section 94[2] of the Act] wholly for
cash pursuant to the general authorities conferred by
Resolution 9 and/or where the allotment constitutes
an allotment of equity securities by virtue of
Section 94 [3A] of the Act, in each case free of the
restriction in Section 89[1] of the Act, such power
to be limited to: a]the allotment of equity
securities in connection with an offer of equity
securities [but in the case of an allotment pursuant
to the authority granted under paragraph [b] of
Resolution 9, such power shall be limited to the
allotment of equity securities in connection with an
offer by way of a rights issue only]: [i] to ordinary
shareholders in proportion [as nearly as may be
practicable] to their existing shareholdings; and
[ii] to the holders of other equity securities, as
required by the rights of those securities or,
subject to such rights, as the Directors of the
Company otherwise consider necessary, and so that the
Directors of the Company may impose any limits or
restrictions and make any arrangements which it
considers necessary or appropriate to deal with
treasury shares, fractional entitlements, record
dates, legal, regulatory or practical problems in, or
under the laws of, any territory or any other
matter; b]and the allotment of equity securities
pursuant to the authority granted under paragraph [a]
of Resolution 9 and/or an allotment which
constitutes an allotment of equity securities by
virtue of Section 94 [3A] of the Act [in each case,
otherwise than in the circumstances set out in
paragraph [a] of this Resolution 10] up to an
aggregate nominal amount of USD 2,928,127, such power
to apply [Authority expires the earlier of the
conclusion of the AGM of the Company unless
previously renewed, varied or revoked by the Company
after the date of the passing of this resolution or
08 OCT 2010] and the Directors of the Company may
allot equity securities under any such offer or
PROPOSAL #S.11: Authorize the Company, pursuant to ISSUER YES FOR FOR
Section 166 of the Companies Act 1985 [the Act] to
make market purchases [within the meaning of Section
163 of the Act] on the London Stock Exchange of
ordinary shares of 3 3/7 US cents each [ordinary
shares] provided that: [i] the maximum aggregate
number of ordinary shares that may be purchased is
170,805,967; in substitution for all existing powers,
the Company;[ii] the minimum price[exclusive of
expenses] which may be paid for an ordinary share is
3 3/7 US cents or the sterling equivalent of 3 3/7 US
cents;[iii] the maximum price[exclusive of expenses]
which may be paid for each ordinary share is higher
of:[a] 105% of the average market value of an
ordinary share in the Company for the 5 business days
prior to the day the purchase is made; and the value
of an ordinary share calculated on the basis of the
higher of the price quoted for [a] the last
independent trade of; and [b] the highest current
independent bid for any number of the Company's
ordinary shares on the London Stock Exchange;
[Authority expires on the conclusion of the next
Annual General Meeting of the Company or on the
earlier of 08 JAN 2011] and the Company may make a
purchase of ordinary shares in pursuance of any such
contract as if the authority conferred by this
PROPOSAL #S.12: Authorize the Directors to call ISSUER YES FOR FOR
general meetings of the Company other than AGM on not
less than 14 clear days' notice, [Authority shall
expire at the conclusion of the next AGM of the
Company after the passing of this resolution]
PROPOSAL #S.13: Approve and authorize the terms of ISSUER YES FOR FOR
the proposed contract [a draft of which has been
produced to the meeting and initialled by the
Chairman of the meeting for the purpose of
identification only] between the Company and all the
holders of deferred dollar shares of 0.001 US cent
each in the capital of the Company [the deferred
dollar shares], which will be executed by a Director
or officer of the Company on behalf of such holders
in accordance with Article 167[F][1] of the Articles
of Association of the Company, pursuant to which the
Company will purchase all of the deferred dollar
shares in issue, for the purposes of section 164 of
the Companies Act 1985 [as amended] and otherwise,
but so that such approval and [authority shall expire
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAN SE
TICKER: N/A CUSIP: D51716104
MEETING DATE: 4/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the adopted annual ISSUER NO N/A N/A
financial statements of MAN SE and the approved
consolidated financial statements for the year ending
December 31, 2009 in addition to the management
report of MAN SE and the MAN Group management report
for the 2009 fiscal year as well as the explanatory
report on information in accordance with sections 289
(4) and 315 (4) of the Handelsgesetzbuch (HGB German
Commercial Code) and the report of the Supervisory
Board
PROPOSAL #2.: Appropriation of MAN SE's net retained ISSUER NO N/A N/A
profits
PROPOSAL #3.: Approval of the Executive ISSUER NO N/A 60; N/A
PROPOSAL #4.: Approval of the Supervisory Board's ISSUER NO N/A N/A
actions
PROPOSAL #5.1: Election of a new member to the ISSUER NO N/A & #160; N/A
Supervisory Board: Ulf Berkenhagen
PROPOSAL #5.2: Election of a new member to the ISSUER NO N/A & #160; N/A
Supervisory Board: Dr. jur. Thomas Kremer
PROPOSAL #6.: Authorization to purchase and use own ISSUER NO N/A N/A
shares
PROPOSAL #7.: Cancellation of existing authorized ISSUER NO N/A N/A
capital, authorization to create new authorized
capital and amendments to the Articles of Association
PROPOSAL #8.: Authorization to issue convertible ISSUER NO N/A N/A
bonds and bonds with warrants, creation of contingent
capital and amendments to the Articles of Association
PROPOSAL #9.: Amendment to the Articles of ISSUER NO N/A ; N/A
Association to create the option of appointing
Executive Board members for up to six years
PROPOSAL #10.: Amendment to the Articles of ISSUER NO N/A 0; N/A
Association to determine attendance fees for
Supervisory Board members
PROPOSAL #11.: Amendments to the Articles of ISSUER NO N/A 60; N/A
Association based on ARUG
PROPOSAL #12.: Appointment of auditors for the 2010 ISSUER NO N/A N/A
fiscal year
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANILA ELECTRIC CO MER, PASIG CITY
TICKER: N/A CUSIP: Y5764J148
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Call to order ISSUER NO N/A N/A
PROPOSAL #2: Certification of notice and quorum ISSUER NO N/A N/A
PROPOSAL #3: Approve the minutes of the annual ISSUER YES FOR ; FOR
meeting of stockholders held on 27 MAY 2009
PROPOSAL #4: Receive the report of the Chairman and ISSUER YES FOR FOR
the Chief Executive Officer
PROPOSAL #5: Receive the report of the President ISSUER YES FOR FOR
PROPOSAL #6: Approve the 2009 audited financial ISSUER YES FOR FOR
statements
PROPOSAL #7: Approve the allocation of common shares ISSUER YES FOR FOR
for Employees Stock Purchase Plan
PROPOSAL #8: Ratify the acts of the Board and ISSUER YES FOR & #160; FOR
Management
PROPOSAL #9: Appointment of External Auditors ISSUER YES FOR &# 160; FOR
PROPOSAL #10.1: Election of Mr. Ramon S. Ang as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #10.2: Election of Mr. Elpi O. Cuna, Jr. as ISSUER YES FOR FOR
a Director for the ensuing year
PROPOSAL #10.3: Election of Mr. Jose P. De Jesus as a ISSUER YES AGAINST AGAINST
Director for the ensuing year
PROPOSAL #10.4: Election of Ray C. Espinosa as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #10.5: Election of Ms. Elenita D. Go as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #10.6: Election of Mr. Manuel M. Lopez as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #10.7: Election of Estelito P. Mendoza as a ISSUER YES FOR FOR
Director for the ensuing year
PROPOSAL #10.8: Election of Mr. Napoleon L. Nazareno ISSUER YES FOR FOR
as a Director for the ensuing year
PROPOSAL #10.9: Election of Artemio V. Panganiban as ISSUER YES FOR FOR
an Independent Director for the ensuing year
PROPOSAL #10.10: Election of Mr. Manuel V. Pangilinan ISSUER YES FOR FOR
as a Director for the ensuing year
PROPOSAL #10.11: Election of Mr. Pedro E. Roxas as an ISSUER YES FOR FOR
Independent Director for the ensuing year
PROPOSAL #11: Other business ISSUER NO N/A N/A
PROPOSAL #12: Adjournment ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAP GROUP
TICKER: N/A CUSIP: Q5763C127
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appointment of KPMG as the Auditor of ISSUER YES FOR FOR
the Company and authorize the Directors to determine
its remuneration
PROPOSAL #2.: Re-elect Jeffrey Conyers as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #3.: Approve, for the purposes of Bye-Law ISSUER YES FOR FOR
60(a) and ASX Listing Rule 10.17, and for all other
purposes, effective from 16 OCT 2009, an increase to
the maximum aggregate amount of fees payable to all
non-executive directors of the Company to USD 240,000
per annum representing an increase of USD 100,000
per annum
PROPOSAL #S.1: Approve, for the purposes of Section ISSUER YES FOR FOR
601GC(1)(a) of the Corporations Act 2001, and for all
other purposes, Clause 21.4(q)(1)(i) of the MAT1
constitution is deleted and replaced with as specified
PROPOSAL #2.: Approve, for the purposes of ASX ISSUER YES FOR FOR
Listing Rule 10.17, and for all other purposes,
effective from 16 OCT 2009 to increase the maximum
aggregate amount of fees payable to all Non-Executive
Directors of the Responsible Entity which together
with any fees paid under the equivalent provision of
the constitution of MAp Airports Trust 2 shall not
exceed AUD 1.5 million per annum in aggregate,
representing an increase of AUD 800,000 per annum
PROPOSAL #1.: Re-election of Trevor Gerber as a ISSUER YES FOR FOR
Director of MAp Airports Limited by its shareholder
PROPOSAL #2.: Re-election of John Roberts as a ISSUER YES FOR FOR
Director of MAp Airports Limited by its shareholder
PROPOSAL #3.: Approve the election, effective from 01 ISSUER YES FOR FOR
JUL 2010 of Kerrie Mather as a Director of MAp
Airports Limited by its shareholder
PROPOSAL #4.: Approve the election, effective from 01 ISSUER YES FOR FOR
JUL 2010, of John Mullen as a Director of Map
Airports Limited by its shareholder
PROPOSAL #5.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: approve the election, effective
from 01 JUL 2010, of Stephen Mayne as a director of
MAp Airports Limited by its shareholder
PROPOSAL #S.6: Approve, for the purposes of Section ISSUER YES FOR FOR
601GC(1)(a) of the Corporations Act 2001, and for all
other purposes, Clause 21.4(q)(1)(i) of the MAT2
constitution is deleted and replaced with as specified
PROPOSAL #7.: Approve, for the purposes of ASX ISSUER YES FOR FOR
Listing Rule 10.17, and for all other purposes,
effective from 16 OCT 2009 to increase the maximum
aggregate amount of fees payable to all Non-executive
Directors of the Responsible Entity which together
with any fees paid under the equivalent provision of
the constitution of MAp Airports Trust 1 shall not
exceed AUD 1.5 million per annum in aggregate,
representing an increase of AUD 800,000 per annum
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAPFRE SA
TICKER: N/A CUSIP: E3449V125
MEETING DATE: 3/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual account in 2009 and ISSUER YES FOR FOR
the distribution of the result
PROPOSAL #2: Approve the management of the Board ISSUER YES FOR FOR
PROPOSAL #3: Re-elect the Board's Members ISSUER YES FOR ; FOR
PROPOSAL #4: Approve the distribution of the dividend ISSUER YES FOR FOR
PROPOSAL #5: Authorize the Board Members to increase ISSUER YES FOR FOR
the capital until the limit established in Article
153 within the Law of Corporations
PROPOSAL #6: Authorize the Board, in accordance with ISSUER YES FOR FOR
Article 75, to purchase own shares
PROPOSAL #7: Approve the report about the policy of ISSUER YES AGAINST AGAINST
the salaries of the Board
PROPOSAL #8: Appoint the Auditors ISSUER YES FOR FOR
PROPOSAL #9: Approve the delegation of powers ISSUER YES FOR & #160; FOR
PROPOSAL #10: Approve the minutes ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARFIN INVESTMENT GROUP HOLDING SA, ATHENS
TICKER: N/A CUSIP: X5188E106
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the separate and consolidated ISSUER NO N/A N/A
annual financial statements of the FY 2009, the
respective reports of the Board of Directors and the
Chartered Accountants Auditors
PROPOSAL #2: Grant discharge of the Members of the ISSUER NO N/A N/A
Board and Chartered Accountants Auditors from all
liability with regard to the activities of FY 2009
PROPOSAL #3: Appointment of Chartered Accountants ISSUER NO N/A N/A
Auditors for the FY 2010
PROPOSAL #4: Receive the report of activities of the ISSUER NO N/A N/A
nomination and remuneration committee to the OGM of
shareholders
PROPOSAL #5: Election of new Board Members in ISSUER NO N/A &# 160; N/A
replacement of resigned Members
PROPOSAL #6: Election of new Board of Directors ISSUER NO N/A N/A
appointment of Independent Board Members
PROPOSAL #7: Election of Members of the nomination ISSUER NO N/A N/A
remuneration committee of the Company
PROPOSAL #8: Appointment of Members of the audit ISSUER NO N/A N/A
committee in accordance with Article 37, law 3693.2008
PROPOSAL #9: Approve the contracts and remunerations ISSUER NO N/A N/A
in accordance with Articles 23A and 24 of codified
law 2190.1920
PROPOSAL #10: Approve the acquisition of own shares ISSUER NO N/A N/A
in accordance with Article 16 paragraphs 1 and 2 of
codified law 2190.1920
PROPOSAL #11: Amend the Articles 20 authorization ISSUER NO N/A N/A
powers of the Board of Directors and 23 convocation
of the Board of Directors of the Company's articles
PROPOSAL #12: Approve to increase the Company's share ISSUER NO N/A N/A
capital through capitalization of reserves of the
Company, with a respective increase of the nominal
value of each share, amendment of Article 5,
paragraph 1 of the Company'S Articles
PROPOSAL #13: Approve the reduction of the Company's ISSUER NO N/A N/A
share capital by cash refund to the shareholders,
with a respective decrease of the nominal value of
each share, further amendment of Article 5, paragraph
1 of the Company's Articles
PROPOSAL #14: Approve to increase the Company's share ISSUER NO N/A N/A
capital through issue of new shares above par, with
payment in cash effected through reinvestment of the
capital return by shareholders, further amendment of
Article 5, paragraph 1 of the Company's Articles,
determination of the distribution price of the new
shares and other terms of the increase, admission of
the shares to be issued as a result of the capital
increase for trading in athex, authorize the Board of
Directors to regulate all matters pertaining to the
distribution and admission of the new shareholders in
athex, and any relevant matter
PROPOSAL #15: Authorize the Board of Directors with ISSUER NO N/A N/A
regard to the share capital increase of the Company
in accordance with Article 13, paragraph1 of codified
law 2190.1920. amendment of Article 5 of the
Company's Articles
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARFRIG ALIMENTOS SA, SAO PAULO
TICKER: N/A CUSIP: P64389102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: Acknowledge the Directors' accounts and ISSUER YES FOR FOR
the Company's consolidated financial statements for
the FYE 31 DEC 2009
PROPOSAL #B: Approve the destination of the YE ISSUER YES FOR FOR
results of 2009 and the distribution of dividends
PROPOSAL #C: Election of the Members of the Finance ISSUER YES AGAINST AGAINST
Committee
PROPOSAL #D: Approve to set the global remuneration ISSUER YES FOR FOR
of the Directors and the Finance Committee for the FY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARFRIG ALIMENTOS SA, SAO PAULO
TICKER: N/A CUSIP: P64389102
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: Approve the proposal for the issuance of ISSUER YES FOR FOR
debentures mandatorily convertible into common
shares, in one series, of the species without
guarantee, for private distribution, totaling, on the
date of issuance, the amount of BRL 2,500,000,000,
which will constitute the first issuance of
debentures of the Company, from here onwards the
first issuance of debentures
PROPOSAL #B: Authorize the Board of Directors of the ISSUER YES FOR FOR
Company to decide regarding lines VI through VIII of
Article 59 of Law number 6404 of 1976, as amended, as
well as to decide regarding the opportuneness of the
first issuance of debentures, in addition to the
power to cancel the debentures that may be acquired
by the Company itself
PROPOSAL #C: Authorize the Executive Committee of the ISSUER YES FOR FOR
Company to do any and all acts necessary for the
implementation of the first issuance of debentures,
including being able to hire a paying agent and
transfer agent for the debentures and the trustee for
the first issuance of debentures, as well as to sign
the issuance indenture and any later addenda within
the limits established by the general meeting of
shareholders and by the Board of Directors, in
accordance with the terms of items A and B above
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARFRIG ALIMENTOS SA, SAO PAULO
TICKER: N/A CUSIP: P6459Z108
MEETING DATE: 10/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Ratify the current share capital of the ISSUER YES FOR FOR
Company as approved in the meeting of the Board of
Directors held on 21 SEP 2009 and consequently amend
the text of the main part of Article 5 of the
Company's Corporate Bylaws, as a result of the
updates to the amount of the share capital
PROPOSAL #II.: Approve to increase the limit of ISSUER YES FOR FOR
authorized share capital of the Company and amend the
text of the main part of Article 6 of the Company's
Corporate Bylaws
PROPOSAL #III.: Authorize the Board of Directors to ISSUER YES FOR FOR
carry out the primary public offering of the common
shares of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARFRIG ALIMENTOS SA, SAO PAULO
TICKER: N/A CUSIP: P6459Z108
MEETING DATE: 11/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Elect the new Member of the Board of ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARKS AND SPENCER GROUP PLC, LONDON
TICKER: N/A CUSIP: G5824M107
MEETING DATE: 7/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the annual report and the ISSUER YES FOR FOR
accounts
PROPOSAL #2.: Approve the remuneration report ISSUER YES FOR &# 160; FOR
PROPOSAL #3.: Declare the final dividend ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Sir Stuart Rose ISSUER YES FOR &# 160; FOR
PROPOSAL #5.: Elect Mr. Jan Du Plessis ISSUER YES FOR &# 160; FOR
PROPOSAL #6.: Re-elect Mr. Jeremy Darroch ISSUER YES FOR ; FOR
PROPOSAL #7.: Re-elect Sir David Michels ISSUER YES FOR FOR
PROPOSAL #8.: Re-elect Louise Patten ISSUER YES FOR FOR
PROPOSAL #9.: Re-appoint PwC as the Auditors ISSUER YES FOR &# 160; FOR
PROPOSAL #10.: Authorize the Audit Committee to ISSUER YES FOR FOR
determine Auditors remuneration
PROPOSAL #11.: Grant authority to allot shares ISSUER YES FOR & #160; FOR
PROPOSAL #S.12: Approve to disapply the pre emption ISSUER YES FOR FOR
rights
PROPOSAL #S.13: Grant authority to purchase of own ISSUER YES FOR FOR
shares
PROPOSAL #S.14: Approve to call general meetings on ISSUER YES FOR FOR
14 days notice
PROPOSAL #S.15: Approve the Republic of Ireland All ISSUER YES FOR FOR
Employee Sharesave Plan
PROPOSAL #S.16: Approve to recommend that the Board ISSUER YES FOR FOR
brings forward the appointment of an Independent
Chairman from JUL 2011 to JUL 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARUBENI CORPORATION
TICKER: N/A CUSIP: J39788138
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director �� ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #2.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARUI GROUP CO.,LTD.
TICKER: N/A CUSIP: J40089104
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARUICHI STEEL TUBE LTD.
TICKER: N/A CUSIP: J40046104
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2: Approve Extension of Anti-Takeover ISSUER YES AGAINST AGAINST
Defense Measures
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARUTI SUZUKI INDIA LTD
TICKER: N/A CUSIP: Y7565Y100
MEETING DATE: 9/2/2009 0; 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 MAR 2009 and profit and loss account
for the FYE on that date together with the reports of
the Directors and the Auditors thereon
PROPOSAL #2.: Declare a dividend on equity shares ISSUER YES FOR FOR
PROPOSAL #3.: Re-appoint Mr. R. C. Bhargava as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Ms. Pallavi Shroff as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint Mr. Shuji Oishi as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #6.: Re-appoint, pursuant to Section 224 and ISSUER YES FOR FOR
other applicable provisions of the Companies Act,
1956, M/s. Price Waterhouse, Chartered Accountants,
the retiring Auditors, as the Auditors of the Company
to hold Office from the conclusion of the 28th AGM
up to the conclusion of the 29th AGM of the Company
at a remuneration to be fixed by the Board and
reimbursement of out of pocket expenses incurred in
connection with the audit
PROPOSAL #7.: Approve, pursuant to Articles 91(6) of ISSUER YES FOR FOR
the Articles of Association of the Company read with
section 198, 310, Schedule XIII and other applicable
provisions of the Companies Act 1956 [including any
statutory modification(s) or re-enactment thereof for
the time being in force] that with effect form 01
NOV 2008 a contribution of 12% of basic & special
salary [or an amount as may be amended by the Central
Government and become applicable from time to time]
be made to the provident and pension fund of Mr.
Shinzo Nakanishi, Managing Director and Chief
Executive Officer, Mr. Tsuneo Ohashi, Director and
Managing Executive Officer [Production], Mr. Keiichi
Asai, Director and Managing Executive Officer
[Engineering] and Mr. Shuji Oishi, Director and
Managing Executive Officer [Marketing & Sales]
PROPOSAL #8.: Re-appoint, pursuant to Article 91 of ISSUER YES FOR FOR
the Articles of Association of the Company read with
Sections 198, 269, 309 Schedule XIII and all other
applicable provisions of the Companies Act, 1956, Mr.
Shuji Oishi as a Whole time Director designated as
Director and Managing Executive Officer[Marketing &
Sales] of the Company with effect from 13 APR 2009
for a further period of 3 years at the specified
remuneration; and that, notwithstanding anything to
the contrary herein contained, where in any FY during
the currency of his tenure in the event of loss or
inadequacy of profits, the Company will subject to
applicable laws, pay remuneration by way of basic and
special salary, performance linked bonus not
exceeding 4 months basic salary, perquisites and
allowances as specified
PROPOSAL #S.9: Amend, pursuant to Section 31 and all ISSUER YES FOR FOR
other applicable provisions of the Companies Act
1956, Article 7, first sentence of Article 91(3) and
the Article 91(4) of the Articles of Association of
the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASSMART HOLDINGS LTD
TICKER: N/A CUSIP: S4799N114
MEETING DATE: 11/25/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Adopt the annual financial statements ISSUER YES FOR FOR
of the Company and the Group for the YE 28 JUN 2009,
as specified
PROPOSAL #O.2: Re-elect Mr. MD Brand to the Board of ISSUER YES FOR FOR
Directors of the Company, who retires by rotation
PROPOSAL #O.3: Re-elect Mr. ZL Combi to the Board of ISSUER YES FOR FOR
Directors of the Company, who retires by rotation
PROPOSAL #O.4: Re-elect Mr. GRC Hayward to the Board ISSUER YES FOR FOR
of Directors of the Company, who retires by rotation
PROPOSAL #O.5: Re-elect Mr. JC Hodkinson to the Board ISSUER YES FOR FOR
of Directors of the Company, who retires by rotation
PROPOSAL #O.6: Re-elect Mr. P Maw to the Board of ISSUER YES FOR FOR
Directors of the Company, who retires by rotation
PROPOSAL #O.7: Approve the Non-Executive Directors' ISSUER YES FOR FOR
annual remuneration, for the 2010 FY as specified;
Chairman of the Board: ZAR 675,000, Deputy Chairman:
ZAR 490,000, Directors: ZAR 200,000, Committee
Chairmen: ZAR 200,000, Committee Members: ZAR 94,000
with the Members of the Audit Committee receiving an
additional ZAR 25,000 each due to the increased
meetings and responsibilities brought about by the
Corporate Laws Amendment Act
PROPOSAL #O.8: Re-elect Messrs. Deloitte & Touche ISSUER YES FOR FOR
[with Mr. Andre Dennis as the Audit Partner] as the
Company's Auditors for the ensuing FY, as approved by
the Massmart Audit Committee and recommended to
shareholders
PROPOSAL #O.9: Approve to place all the ordinary ISSUER YES FOR FOR
shares in the authorized but unissued share capital
of the Company under the control of the Directors in
terms of Section 221(2) of the Companies Act, 1973
[Act 61 of 1973], as amended [the Act], who shall be
authorized to allot and issue such shares to such
person or persons on such terms and conditions as
they may deem fit but not exceeding 5% of the number
of shares already in issue; such allotment will be in
accordance with the Act and JSE Limited [JSE]
Listing Requirements
PROPOSAL #O.10: Authorize the Directors, subject to ISSUER YES FOR FOR
the JSE Listings Requirements, to issue the ordinary
shares in the authorized but unissued share capital
of the Company for cash to such person or persons on
such terms and conditions as they may deem fit,
subject to the following: the shares shall be of a
class already in issue; the shares shall be issued to
public shareholders [as defined in the JSE Listings
Requirements] and not to related parties [as defined
in the JSE Listings Requirements]; the issues in the
aggregate in any 1 FY shall not exceed 5% of the
number of shares already in issue; the maximum
discount at which the shares may be issued shall be
10% of the weighted average traded price of the
shares over the 30 business days prior to the date
that the price agreed between the Company and the
party subscribing for the securities; [Authority
expires the earlier of the Company's next AGM or 15
months]; once the securities have been issued, the
Company shall publish an announcement in accordance
with Paragraph 11.22 of the JSE Listings Requirements
PROPOSAL #O.11: Authorize the Company, subject to the ISSUER YES FOR FOR
passing and registration of Resolutions S.2 and S.3
and the passing of Resolution O.12, by way of a
specific authority in terms of Section 221 of the
Companies Act No.61 of 1973, as amended and the JSE
Listings Requirements to allot and issue 2,000,000 B
convertible, redeemable, participating preference
shares with a par value of ZAR 0.01 each in the
authorized but unissued share capital of the Company
at an issue price of ZAR 0.01 per B convertible,
redeemable, participating preference share to the
trustees for the time being of the Massmart Black
Scarce Skills Trust [formerly the Massmart Black
Management Trust] [Master's Reference No. IT 7745/06]
pursuant to the terms and conditions of the
subscription agreement which will lie open for
inspection for 14 days prior to the date of the AGM
at which this resolution will be proposed
PROPOSAL #O.12: Approve, subject to the passing and ISSUER YES FOR FOR
registration of Resolutions S.2 and S.3 and the
passing of O.11, to increase the number of B
convertible, redeemable, participating preference
shares with a par value of ZAR 0.01 that may be
allocated by the trustees of the Massmart Black
Scarce Skills Trust [formerly the Massmart Black
Management Trust] [Master's Reference No. IT 7745/06]
['the Trust'] from 2,000,000 to 4,000,000 and
otherwise on the terms and conditions of the deed of
PROPOSAL #S.1: Authorize the Company and its ISSUER YES FOR &# 160; FOR
subsidiaries, in terms of Sections 85(2) and 85(3) of
the Companies Act 61 of 1973, as amended [the Act]
and the JSE Listings Requirements, from time to time
to acquire the ordinary and/or preference shares in
the issued share capital of the Company from such
shareholder/s, at such price, in such manner and
subject to such terms and conditions as the Directors
may deem fit, but subject to the Articles of
Association of the Company, the Act and the JSE
Listings Requirements, and provided that:
acquisitions may not be made at a price greater than
10% above the weighted average of the market value
for the shares determined over the 5 business days
prior to the date that the price for the acquisition
is effected; acquisitions in the aggregate in any 1
FY shall not exceed 15% of that class of the
Company's issued share capital; the repurchase of
securities will be effected through the order book
operated by the JSE trading system and will be done
without any prior understanding or arrangement
between the Company and the counter party; the
Company will only appoint 1 agent, at any point in
time, to effect the repurchases on the Company's
behalf; the Company will only undertake a repurchase
of securities if, after such repurchases, the Company
complies with the shareholder spread requirements of
the JSE; neither the Company nor its subsidiaries
may repurchase securities during a prohibited period
unless a repurchase program is in place where the
dates and quantities of securities to be traded
during the relevant period are fixed and where full
details of the programme have been disclosed in an
announcement over SENS prior to the commencement of
the prohibited period; an announcement complying with
11.27 of the JSE Listings Requirements will be
published by the Company when the Company and/or its
subsidiaries have cumulatively repurchased 3% of the
Company's issued ordinary and/or preference share
capital and for each 3% in aggregate thereafter;
[Authority expires the earlier of the Company's next
PROPOSAL #S.2: Authorize the Company, subject to the ISSUER YES FOR FOR
passing and registration of Resolution S.3 and the
passing of Resolutions O.11 and O.12, to increase
the share capital from ZAR 5,400,000 comprising:
500,000,000 ordinary shares with a par value of ZAR
0.01 each; 20,000,000 non-redeemable, cumulative,
non-participating preference shares with a par value
of ZAR 0.01 each; 18,000,000 'A' convertible,
redeemable, non-cumulative, participating preference
shares with a par value of ZAR 0.01 each; and
2,000,000 'A' convertible, redeemable, participating
preference shares with a par value of ZAR 0.01 each
[the 'B Preference Shares'] [the 'Current Share
Capital'] to ZAR 5,420,000 comprising the current
share capital and an additional 2,000,000 B
preference shares by creating the said 2,000,000 B
preference shares having the rights, privileges,
restrictions and conditions as specified in Article
43 of the Articles of Association of the Company
PROPOSAL #S.3: Amend subject to the passing and ISSUER YES FOR FOR
registration of Resolution S.2 and the passing of
Resolutions O.11 and O.12, the Articles 42 and 43 of
the Articles of Association of the Company a specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATSUI SECURITIES CO.,LTD.
TICKER: N/A CUSIP: J4086C102
MEETING DATE: 6/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXIS BHD
TICKER: N/A CUSIP: Y58460109
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #0: To consider the Audited Financial ISSUER NO N/A & #160; N/A
Statements of the Company and of the Group for the
FYE 31 DEC 2009 and the Reports of the Directors and
Auditors thereon
PROPOSAL #1: Declare a final single-tier tax exempt ISSUER YES FOR FOR
dividend of 3 SEN per ordinary share for the FYE 31
DEC 2009
PROPOSAL #2: Re-elect Raja Tan Sri Dato' Seri Arshad ISSUER YES FOR FOR
bin Raja Tun Uda as a Director who retires pursuant
to Article 114(1) of the Company's Articles of
PROPOSAL #3: Re-elect Robert William Boyle as a ISSUER YES FOR FOR
Director who retires pursuant to Article 114(1) of
the Company's Articles of Association
PROPOSAL #4: Re-elect Dato' Mokhzani bin Mahathiras a ISSUER YES FOR FOR
Director who retires pursuant to Article 114(1) of
the Company's Articles of Association
PROPOSAL #5: Re-elect Asgari bin Mohd Fuad Stephens ISSUER YES FOR FOR
as a Director who retires pursuant to Article 114(1)
of the Company's Articles of Association
PROPOSAL #6: Re-elect Eng. Saud Majed A. AlDaweesh as ISSUER YES FOR FOR
a Director who retires pursuant to Article 114(1) of
the Company's Articles of Association
PROPOSAL #7: Re-elect Dr. Fahad Hussain S.Mushayt as ISSUER YES FOR FOR
a Director who retires pursuant to Article 114(1) of
the Company's Articles of Association
PROPOSAL #8: Re-elect Ghassan Hasbani as a Director ISSUER YES FOR FOR
who retires pursuant to Article 114(1) of the
Company's Articles of Association
PROPOSAL #9: Re-elect Augustus Ralph Marshall as a ISSUER YES FOR FOR
Director who retires pursuant to Article 114(1) of
the Company's Articles of Association
PROPOSAL #10: Re-elect Chan Chee Beng as a Director ISSUER YES FOR FOR
who retires pursuant to Article 114(1) of the
Company's Articles of Association
PROPOSAL #11: Re-elect Sandip Das as a Director who ISSUER YES FOR FOR
retires pursuant to Article 114(1) of the Company's
Articles of Association
PROPOSAL #12: Re-appoint Messrs. ISSUER YES FOR FOR
PricewaterhouseCoopers as Auditors of the Company to
hold office from the conclusion of this meeting until
the conclusion of the next AGM and authorize the
Directors to fix their remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXIS BHD
TICKER: N/A CUSIP: Y58460109
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify, all the recurrent ISSUER YES FOR FOR
related party transactions of a revenue or trading
nature, entered into by the Company and/or its
subsidiaries [the Group] from 19 NOV 2009, the date
on which the entire issued and paid-up share capital
of Maxis was listed and quoted on the Main Market of
Bursa Malaysia Securities Berhad, until the date of
the Company's First AGM or EGM, with the related
parties [Related Parties] stated in Part A of
Appendix 1 of the Circular to Shareholders dated 24
MAY 2010, which were necessary for day-to-day
operations of the Company and/or its subsidiaries and
are carried out in the ordinary course of business
on normal commercial terms and on terms which are not
more favorable to the parties with which such
recurrent transactions are or to be entered into than
those generally available to the public and which
are not detrimental to the non-interested
shareholders of the Company; all actions taken and
the execution of all necessary documents by the
Directors of the Company as they had considered
expedient or deemed fit in the best interests of the
PROPOSAL #2.: Authorize the Company and/or its ISSUER YES FOR FOR
Subsidiaries, pursuant to Paragraph 10.09 of the
Listing Requirements of Bursa Malaysia Securities
Berhad to enter into recurrent related party
transactions of a revenue or trading nature with
ASTRO ALL ASIA NETWORKS plc and/or its affiliates
including but not limited to Airtime Management and
Programming Sdn Bhd, Digital Five Sdn Bhd, MEASAT
Broadcast Network Systems Sdn Bhd, ASTRO
Entertainment Sdn Bhd, Kristal-Astro Sdn Bhd and
Maestro Talent and Management Sdn Bhd as specified in
Part B of Appendix I of the Company's Circular to
Shareholders dated 24 MAY 2010, provided that such
transactions are necessary for day-to-day operations
of the Company and/or its subsidiaries and are
carried out in the ordinary course of business on
normal commercial terms and on terms which are not
more favorable to the parties with which such
recurrent transactions are to be entered into than
those generally available to the public and which are
not detrimental to the non-interested shareholders
of the Company; [Authority shall continue in force
until the conclusion of the next AGM of the Company
or the expiration of the period within which the next
annual general meeting 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)]; authorize the Directors of the Company
to complete and do all such acts and things
(including executing all such documents as may be
required) as they may consider expedient or necessary
PROPOSAL #3.: Authorize the Company and/or its ISSUER YES FOR FOR
Subsidiaries, pursuant to Paragraph 10.09 of the
Listing Requirements of Bursa Malaysia Securities
Berhad for to enter into recurrent related party
transactions of a revenue or trading nature with
Tanjong Public Limited Company and/or its affiliates,
including but not limited to Tanjong City Centre
Property Management Sdn Bhd, TGV Cinemas Sdn Bhd and
Pan Malaysian Pools Sdn Bhd as specified in Part B of
Appendix I of the Company's Circular to Shareholders
dated 24 MAY 2010, provided that such transactions
are necessary for day-to-day operations of the
Company and/or its subsidiaries and are carried out
in the ordinary course of business on normal
commercial terms and on terms which are not more
favorable to the parties with which such recurrent
transactions are to be entered into than those
generally available to the public and which are not
detrimental to the non-interested shareholders of the
Company; [Authority shall continue in force until
the conclusion of the next AGM of the Company or the
expiration of the period within which the next
annual general meeting 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)]; authorize the Directors of the Company
to complete and do all such acts and things
(including executing all such documents as may be
required) as they may consider expedient or necessary
PROPOSAL #4.: Authorize the Company and/or its ISSUER YES FOR FOR
Subsidiaries, pursuant to Paragraph 10.09 of the
Listing Requirements of Bursa Malaysia Securities
Berhad for to enter into recurrent related party
transactions of a revenue or trading nature with
MEASAT Global Berhad and/or its affiliates, including
but not limited to MEASAT Satellite Systems Sdn Bhd
as specified in Part B of Appendix I of the Company's
Circular to Shareholders dated 24 MAY 2010, provided
that such transactions are necessary for day-to-day
operations of the Company and/or its subsidiaries and
are carried out in the ordinary course of business
on normal commercial terms and on terms which are not
more favorable to the parties with which such
recurrent transactions are to be entered into than
those generally available to the public and which are
not detrimental to the non-interested shareholders
of the Company; [Authority shall continue in force
until the conclusion of the next AGM of the Company
or the expiration of the period within which the next
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)];
authorize the Directors of the Company to complete
and do all such acts and things (including executing
all such documents as may be required) as they may
consider expedient or necessary to give effect to
PROPOSAL #5.: Authorize the Company and/or its ISSUER YES FOR FOR
Subsidiaries, pursuant to Paragraph 10.09 of the
Listing Requirements of Bursa Malaysia Securities
Berhad to enter into recurrent related party
transactions of a revenue or trading nature with
Usaha Tegas Sdn Bhd and/or its affiliates, including
but not limited to UT Hospitality Services Sdn Bhd,
UT Projects Sdn Bhd, UT Energy Services Sdn Bhd, UTSB
Management Sdn Bhd, SRG Asia Pacific Sdn Bhd, Bumi
Armada Berhad, Mobitel (Private) Limited and Sri
Lanka Telecom PLC as specified in Part B of Appendix
I of the Company's Circular to Shareholders dated 24
MAY 2010, provided that such transactions are
necessary for day-to-day operations of the Company
and/or its subsidiaries and are carried out in the
ordinary course of business on normal commercial
terms and on terms which are not more favorable to
the parties with which such recurrent transactions
are to be entered into than those generally available
to the public and which are not detrimental to the
non-interested shareholders of the Company;
[Authority shall continue in force until the
conclusion of the next AGM of the Company or the
expiration of the period within which the next annual
general meeting 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)]; authorize the Directors of the Company to
complete and do all such acts and things (including
executing all such documents as may be required) as
they may consider expedient or necessary to give
PROPOSAL #6.: Authorize the Company and/or its ISSUER YES FOR FOR
Subsidiaries, pursuant to Paragraph 10.09 of the
Listing Requirements of Bursa Malaysia Securities
Berhad to enter into recurrent related party
transactions of a revenue or trading nature with UMTS
(Malaysia) Sdn Bhd as specified in Part B of
Appendix I of the Company's Circular to Shareholders
dated 24 MAY 2010, provided that such transactions
are necessary for day-to-day operations of the
Company and/or its subsidiaries and are carried out
in the ordinary course of business on normal
commercial terms and on terms which are not more
favorable to the party with which such recurrent
transactions are to be entered into than those
generally available to the public and which are not
detrimental to the non-interested shareholders of the
Company, [Authority shall continue to be in force
until the conclusion of the next AGM of the Company
or the expiration of the period within which the
next annual general meeting 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)]; authorize the Directors of the Company
to complete and do all such acts and things
(including executing all such documents as may be
required) as they may consider expedient or necessary
PROPOSAL #7.: Authorize the Company and/or its ISSUER YES FOR FOR
Subsidiaries, pursuant to Paragraph 10.09 of the
Listing Requirements of Bursa Malaysia Securities
Berhad to enter into recurrent related party
transactions of a revenue or trading nature with
Maxis Communications Berhad and/or its affiliates,
including but not limited to Dishnet Wireless Limited
and/or Aircel Group and Bridge Mobile Pte Ltd as
specified in Part B of Appendix I of the Company's
Circular to Shareholders dated 24 MAY 2010, provided
that such transactions are necessary for day-to-day
operations of the Company and/or its subsidiaries and
are carried out in the ordinary course of business
on normal commercial terms and on terms which are not
more favorable to the parties with which such
recurrent transactions are to be entered into than
those generally available to the public and which are
not detrimental to the non-interested shareholders
of the Company; [Authority shall continue in force
until the conclusion of the next AGM of the Company
or the expiration of the period within which the next
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)];
authorize the Directors of the Company to complete
and do all such acts and things (including executing
all such documents as may be required) as they may
consider expedient or necessary to give effect to
PROPOSAL #8.: Authorize the Company and/or its ISSUER YES FOR FOR
Subsidiaries, pursuant to Paragraph 10.09 of the
Listing Requirements of Bursa Malaysia Securities
Berhad for to enter into recurrent related party
transactions of a revenue or trading nature with
Saudi Telecom Company and/or its affiliates,
including but not limited to Cell C (Pty) Ltd, Kuwait
Telecom Company and AVEA Yletisim Hizmetleri A.S. as
specified in Part B of Appendix I of the Company's
Circular to Shareholders dated 24 MAY 2010, provided
that such transactions are necessary for day-to-day
operations of the Company and/or its subsidiaries and
are carried out in the ordinary course of business
on normal commercial terms and on terms which are not
more favorable to the parties with which such
recurrent transactions are to be entered into than
those generally available to the public and which are
not detrimental to the non-interested shareholders
of the Company; [Authority shall continue to be in
force until the conclusion of the next AGM of the
Company; or the expiration of the period within which
the next 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)]; authorize the Directors of the Company to
complete and do all such acts and things (including
executing all such documents as may be required) as
they may consider expedient or necessary to give
effect to this resolution
PROPOSAL #9.: Authorize the Company and/or its ISSUER YES FOR FOR
Subsidiaries, pursuant to Paragraph 10.09 of the
Listing Requirements of Bursa Malaysia Securities
Berhad for to enter into recurrent related party
transactions of a revenue or trading nature with PT
Natrindo Telepon Seluler as specified in Part B of
Appendix I of the Company's Circular to Shareholders
dated 24 MAY 2010, provided that such transactions
are necessary for day-to-day operations of the
Company and/or its subsidiaries and are carried out
in the ordinary course of business on normal
commercial terms and on terms which are not more
favorable to the party with which such recurrent
transactions are to be entered into than those
generally available to the public and which are not
detrimental to the non-interested shareholders of the
Company; [Authority shall continue in force until
the conclusion of the next AGM of the Company; or the
expiration of the period within which the next 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)]; authorize the
Directors of the Company to complete and do all such
acts and things (including executing all such
documents as may be required) as they may consider
expedient or necessary to give effect to this
PROPOSAL #10.: Authorize the Company and/or its ISSUER YES FOR FOR
Subsidiaries, pursuant to Paragraph 10.09 of the
Listing Requirements of Bursa Malaysia Securities
Berhad to enter into recurrent related party
transactions of a revenue or trading nature with
Communications and Satellite Services Sdn Bhd and
Malaysian Jet Services Sdn Bhd as specified in Part B
of Appendix I of the Company's Circular to
Shareholders dated 24 MAY 2010, provided that such
transactions are necessary for day-to-day operations
of the Company and/or its subsidiaries and are
carried out in the ordinary course of business on
normal commercial terms and on terms which are not
more favorable to the parties with which such
recurrent transactions are to be entered into than
those generally available to the public and which are
not detrimental to the non-interested shareholders
of the Company; [Authority shall continue to be in
force until the conclusion of the next AGM of the
Company or the expiration of the period within which
the next 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)]; authorize the Directors of the Company to
complete and do all such acts and things (including
executing all such documents as may be required) as
they may consider expedient or necessary to give
PROPOSAL #11.: Authorize the Company and/or its ISSUER YES FOR FOR
Subsidiaries, pursuant to Paragraph 10.09 of the
Listing Requirements of Bursa Malaysia Securities
Berhad for to enter into recurrent related party
transactions of a revenue or trading nature with
Malaysian Landed Property Sdn Bhd as specified in
Part B of Appendix I of the Company's Circular to
Shareholders dated 24 MAY 2010, provided that such
transactions are necessary for day-to-day operations
of the Company and/or its subsidiaries and are
carried out in the ordinary course of business on
normal commercial terms and on terms which are not
more favorable to the party with which such recurrent
transactions are to be entered into than those
generally available to the public and which are not
detrimental to the non-interested shareholders of the
Company; [Authority shall continue in force until
the conclusion of the next AGM of the Company or the
expiration of the period within which the next 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)]; authorize the
Directors of the Company to complete and do all such
acts and things (including executing all such
documents as may be required) as they may consider
expedient or necessary to give effect to this
PROPOSAL #12.: Authorize the Company and/or its ISSUER YES FOR FOR
Subsidiaries, pursuant to Paragraph 10.09 of the
Listing Requirements of Bursa Malaysia Securities
Berhad for to enter into recurrent related party
transactions of a revenue or trading nature with
Kompakar CRC Sdn Bhd, Flobright Advertising Sdn Bhd
and Agensi Pekerjaan Talent2 International Sdn Bhd as
specified in Part B of Appendix I of the Company's
Circular to Shareholders dated 24 MAY 2010, provided
that such transactions are necessary for day-to-day
operations of the Company and/or its subsidiaries and
are carried out in the ordinary course of business
on normal commercial terms and on terms which are not
more favorable to the parties with which such
recurrent transactions are to be entered into than
those generally available to the public and which are
not detrimental to the non-interested shareholders
of the Company; [Authority shall continue to be in
force until the conclusion of the next AGM of the
Company or the expiration of the period within which
the next 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)]; authorize the Directors of the Company to
complete and do all such acts and things (including
executing all such documents as may be required) as
they may consider expedient or necessary to give
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAZDA MOTOR CORPORATION
TICKER: N/A CUSIP: J41551102
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.
TICKER: N/A CUSIP: J4261C109
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MECHEL OAO
TICKER: MTL CUSIP: 583840103
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE 2009 ANNUAL REPORT OF MECHEL ISSUER YES FOR AGAINST
OAO.
PROPOSAL #02: TO APPROVE 2009 ANNUAL ACCOUNTING ISSUER YES FOR AGAINST
REPORT INCLUDING PROFIT AND LOSS ACCOUNT OF MECHEL
PROPOSAL #03: TO APPROVE DISTRIBUTION OF PROFIT ISSUER YES FOR AGAINST
INCLUDING COMPANY'S DIVIDEND PAYMENT ACCORDING TO
BUSINESS YEAR RESULTS.
ELECTION OF DIRECTOR: JOHNSON, ARTHUR DAVID ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GUSEV, V. VASSILIEVICH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EVTUSHENKO, A.E. ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ZYUZIN, I.V. ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: KOZHUKHOVSKIY, I.S. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KOLPAKOV, S.V. ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: POLIN, V. ANATOLYEVICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PROSKURNYA, V.V. ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: GALE, ROGER IAN ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #5A: ELECT MEMBER OF THE AUDITING COMMITTEE: ISSUER YES FOR AGAINST
ZAGREBIN, ALEKSEY VYACHESLAVOVICH
PROPOSAL #5B: ELECT MEMBER OF THE AUDITING COMMITTEE: ISSUER YES FOR AGAINST
MIKHAYLOVA, NATALYA GRIGORYEVNA
PROPOSAL #5C: ELECT MEMBER OF THE AUDITING COMMITTEE: ISSUER YES FOR AGAINST
RADISHEVSKAYA, LYUDMILA EDUARDOVNA
PROPOSAL #06: TO APPROVE ZAO ENERGYCONSULTING/AUDIT ISSUER YES FOR AGAINST
TO BE THE AUDITOR OF MECHEL OPEN JOINT STOCK COMPANY.
PROPOSAL #07: TO APPROVE A NEW VERSION OF ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION OF MECHEL OAO.
PROPOSAL #08: TO APPROVE A NEW VERSION OF STATEMENT ISSUER YES AGAINST AGAINST
ON GENERAL MEETING OF SHAREHOLDERS OF MECHEL OPEN
JOINT STOCK COMPANY.
PROPOSAL #09: TO APPROVE A NEW VERSION OF STATEMENT ISSUER YES FOR AGAINST
ON BOARD OF DIRECTORS OF MECHEL OAO.
PROPOSAL #10: TO APPROVE A NEW VERSION OF STATEMENT ISSUER YES FOR AGAINST
ON REMUNERATION AND COMPENSATION FOR EXPENSES OF
MEMBERS OF BOARD OF DIRECTORS.
PROPOSAL #11: TO APPROVE CONCLUSION OF THE GUARANTEE ISSUER YES FOR AGAINST
AGREEMENT(S) AS THE TRANSACTION(S) OF INTEREST BY
MECHEL OAO (HEREAFTER COMPANY) ON THE TERMS AND
CONDITIONS (SEE FULL TEXT OF RESOLUTIONS ATTACHED).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIASET SPA, COLOGNO MONZESE
TICKER: N/A CUSIP: T6688Q107
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement at 31 ISSUER NO N/A N/A
DEC 2009, report of the Board of Directors, of the
Board of Auditors and Independent Auditors,
presentation of consolidated financial statement at
PROPOSAL #2: Approve the distribution of profits, any ISSUER NO N/A N/A
adjournment thereof
PROPOSAL #3: Approve the supplement to the ISSUER NO N/A ; N/A
appointment of Independent Auditors Reconta Ernst &
Young S.p.A. by resolution of the general meeting on
16 APR 2008; pertinent resolutions
PROPOSAL #4: Grant authority to share buyback and ISSUER NO N/A N/A
sale, any adjournment thereof
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIATEK INCORPORATION
TICKER: N/A CUSIP: Y5945U103
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Call meeting to order ISSUER NO N/A N/A
PROPOSAL #2: Chairman's opening remarks ISSUER NO N/A &# 160; N/A
PROPOSAL #3.1: 2009 business report ISSUER NO N/A N/A
PROPOSAL #3.2: The Supervisor's report ISSUER NO N/A 60; N/A
PROPOSAL #4.1: Ratify 2009 business report and ISSUER YES FOR ; FOR
financial reports
PROPOSAL #4.2: Ratify the proposal of 2009 profit ISSUER YES FOR FOR
distribution
PROPOSAL #5.1: Approve the capitalization of 2009 ISSUER YES FOR FOR
shareholder's dividends and employee profit
PROPOSAL #5.2: Amend the Company's Article of ISSUER YES FOR & #160; FOR
Incorporation
PROPOSAL #5.3: Amend the Company's rules and ISSUER YES FOR &# 160; FOR
procedures of shareholders meeting
PROPOSAL #6: Other business and special motion ISSUER NO N/A &# 160; N/A
PROPOSAL #7: Meeting adjourned ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MIL
TICKER: N/A CUSIP: T10584117
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statement at 30 ISSUER NO N/A N/A
JUN 2009; Board of Directors and the Auditors and
Independent Auditors Report; any adjournment thereof
PROPOSAL #2.: Approve the emoluments of Employees ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIOLANUM SPA
TICKER: N/A CUSIP: T66932111
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statement and ISSUER NO N/A N/A
consolidated financial statement at 31 DEC 2009,
report of the Board of Directors, of the Board of
Auditors and Independent Auditors
PROPOSAL #O.2: Grant authority to share buyback and ISSUER NO N/A N/A
sale
PROPOSAL #O.3: Approve the shareholding plans and ISSUER NO N/A N/A
delegation of powers to carrying out of plans
PROPOSAL #E.1: Approve to give the Board of Directors ISSUER NO N/A N/A
a proxy of paid capital increase for max EUR
500,000.00 and max EUR 700,000.00 and amend the
Article 6 of statute
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIPAL HOLDINGS CORPORATION
TICKER: N/A CUSIP: J4189T101
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEGA FINANCIAL HOLDING COMPANY
TICKER: N/A CUSIP: Y59456106
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 1 per share
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEIJI HOLDINGS CO.,LTD.
TICKER: N/A CUSIP: J41729104
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2: Appoint Accounting Auditors ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Supplementary Auditor ISSUER YES FOR &# 160; FOR
PROPOSAL #4: Determine the Compensation to be ISSUER YES FOR FOR
received by Directors and Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCK KGAA
TICKER: N/A CUSIP: D5357W103
MEETING DATE: 4/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Presentation of the financial statements ISSUER NO N/A N/A
and annual report for the 2009 FY with the report of
the Supervisory Board, the Group financial
statements and Group annual report
PROPOSAL #2.: Approval of the financial statements ISSUER NO N/A N/A
for the 2009 FY
PROPOSAL #3.: Resolution on the appropriation of the ISSUER NO N/A N/A
distributable profit of EUR 97,292,833.43 as follows:
payment of a dividend of EUR 1 per no-par share EUR
32,671,707.43 shall be carried forward ex-dividend
and payable date: 12 APR 2010
PROPOSAL #4.: Ratification of the acts of the Board ISSUER NO N/A N/A
of Managing Directors
PROPOSAL #5.: Ratification of the acts of the �� ISSUER NO N/A &# 160; N/A
Supervisory Board
PROPOSAL #6.: Appointment of Auditors for the 2010 ISSUER NO N/A N/A
FY: KPMG, Berlin
PROPOSAL #7.: Amend the Articles of Association in ISSUER NO N/A N/A
connection with the shareholder rights directive
implementation Act [ARUG], a] Section 3, in respect
of Company announcements being published in the
electronic Federal Gazette and the Company being
authorized to transmit information to shareholders by
electronic means; a] Section 21 (2) in respect of
the convocation of the shareholders meeting being
published in the electronic Federal Gazette at least
30 days prior to the last date of registration for
the meeting; c] Section 22(1), in respect of
shareholders being entitled to participate in and
vote at the shareholders' meeting if they register
with the Company by the sixth day prior to the
meeting; d] Section 22(2), in respect of shareholders
being obliged to provide evidence of their
shareholding as per the statutory record date; e]
Section 22(4), in respect of proxy voting
instructions being issued in writing or
electronically in manner determined by the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METALLURGICAL CORPORATION OF CHINA LTD
TICKER: N/A CUSIP: Y5949Y119
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve and ratify the entering into of ISSUER YES FOR FOR
the sale and purchase of commercial property
agreement between Beijing Guangyuanli Properties
Development Co., Ltd. Guangyuanli and China
Metallurgical Group Corporation Parent dated 30 DEC
2009 relating to the disposal of the MCC Tower by
Guangyuanli to Parent, as specified, and the terms
PROPOSAL #2: Approve the relevant adjustments to the ISSUER YES FOR FOR
specific breakdown of categories of equipment
purchase for engineering and construction business
and research & development, the investment projects
as financed by the proceeds from the A share offering
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METALLURGICAL CORPORATION OF CHINA LTD
TICKER: N/A CUSIP: Y5949Y119
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #s.1: Authorize the Company to purchase ISSUER YES FOR FOR
Shares on The Stock Exchange of Hong Kong Limited
[the Hong Kong Stock Exchange] or the Shanghai Stock
Exchange or any other stock exchange on which the
Shares may be listed and which is recognized for this
purpose by the Hong Kong Securities and Futures
Commission and the Stock Exchange, subject to
paragraph (B) below, the exercise by the Board of
Directors during the Relevant Period of all the
powers of the Company in accordance with all
applicable laws, including the Listing Rules of the
Shanghai Stock Exchange, the Hong Kong Code on Share
Repurchases and the Rules Governing the Listing of
Securities on The Stock Exchange of Hong Kong Limited
[as amended from time to time], be and is hereby
generally and unconditionally approved; the aggregate
nominal amount of Shares which may be purchased or
agreed conditionally or unconditionally to be
purchased pursuant to the approval in paragraph (A)
above shall not exceed 10% of the aggregate nominal
amount of the share capital of the Company in issue
as at the date of passing of this resolution, and the
said approval shall be limited accordingly; on the
condition that the Shareholders have approved
paragraphs (A) and (B) above by a special resolution
at the AGM, the aggregate nominal amount of: (a) A
Shares which may be purchased or agreed conditionally
or unconditionally to be purchased pursuant to the
approval in paragraph (A) above shall not exceed 10%
of the aggregate nominal amount of A Shares in issue
as at the date of passing of this resolution at the
AGM and at the relevant class meeting of the
Shareholders, whichever is later, and the said
approval shall be limited accordingly; and (b) H
Shares which may be purchased or agreed conditionally
or unconditionally to be purchased pursuant to the
approval in paragraph (A) above shall not exceed 10%
of the aggregate nominal amount of H Shares in issue
as at the date of passing of this resolution at the
AGM and at the relevant class meeting of the
Shareholders, and the said approval shall be limited
accordingly; [Authority expires at the conclusion of
the next AGM of the Company and the expiration of the
period within which the next annual general meeting
of the Company is required by the Articles of
Association of the Company or Bylaw to be held]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METALLURGICAL CORPORATION OF CHINA LTD
TICKER: N/A CUSIP: Y5949Y119
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company for the YE 31 DEC 2009 as
specified
PROPOSAL #2.: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the YE 31 DEC 2009 as
specified
PROPOSAL #3.: Approve the report of the International ISSUER YES FOR FOR
Auditors and audited financial statements of the
Company for the YE 31 DEC 2009 as specified
PROPOSAL #4.: Approve the Profit Distribution Plan of ISSUER YES FOR FOR
the Company for the YE 31 DEC 2009
PROPOSAL #5.: Appointment of Mr. Jing Tianliang as a ISSUER YES FOR FOR
Non-Executive Director of the Company
PROPOSAL #6.: Approve the provision of external ISSUER YES AGAINST AGAINST
guarantees by the Company and its Subsidiaries as
specified
PROPOSAL #7.: Approve the guarantees provided by the ISSUER YES AGAINST AGAINST
subsidiaries of the Company during the period from 21
SEP 2009 to 31 DEC 2009
PROPOSAL #8.: Amend the Rules for Providing External ISSUER YES AGAINST AGAINST
Guarantees of the Company
PROPOSAL #9.: Re-appoint PricewaterhouseCoopers as ISSUER YES FOR FOR
the International Auditor and the appointment of
PricewaterhouseCoopers Zhong Tian CPAs Limited
Company as the Domestic Auditor of the Company to
hold office until the conclusion of the next AGM and
authorize the Board to determine their remuneration
PROPOSAL #10.: Approve the emoluments of the ISSUER YES FOR &# 160; FOR
Directors and the Supervisors of the Company for the
year 2009 as specified
PROPOSAL #11.: Approve the Company to supply all ISSUER YES FOR FOR
Corporate Communications [as defined in The Rules
Governing the Listing of Securities On the Stock
Exchange of Hong Kong Limited] by making them
available on the Company's website
PROPOSAL #S.12.: Authorize the Board, for the purpose ISSUER YES FOR FOR
of increasing the flexibility and efficiency in
operation, to issue, allot and deal with additional A
Shares not exceeding 20% of the A Shares in issue
and additional H Shares not exceeding 20% of the H
Shares in issue and to make corresponding amendments
to the Articles of Association of the Company as it
thinks fit so as to reflect the new capital structure
upon the allotment or issuance of shares: (A) (a)
subject to Paragraph C below and in accordance with
the relevant requirements of the Rules Governing the
Listing of Securities on The Stock Exchange of Hong
Kong Limited, the Articles of Association of the
Company and the applicable laws and regulations of
the PRC, the exercise by the Board of Directors
during the Relevant Period of all the powers of the
Company to authorize, allot or issue, either
separately or concurrently once every twelve months,
additional A Shares and H shares and to make or grant
offers, agreements, options and rights of exchange
or conversion which might require the exercise of
such powers be hereby generally and unconditionally
approved; (B) the approval in Paragraph A above shall
authorize the Board of Directors during the Relevant
Period to make or grant offers, agreements, options
and rights of exchange or conversion which might
require the exercise of such powers after the end of
the Relevant Period; (c) each of the aggregate
nominal amounts of A Shares and H Shares authorized,
allotted or issued or agreed conditionally or
unconditionally to be authorized, allotted or issued
whether pursuant to an option or otherwise by the
Board of Directors, either separately or concurrently
once every twelve months, pursuant to the approval
granted in Paragraph A shall not exceed 20% of each
of the aggregate nominal amounts of A Shares and H
Shares in issue at the date of passing this
resolution, otherwise than pursuant to (i) a Rights
Issue or (ii) any scrip dividend or similar
arrangement providing for 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; and [Authority expires
the earlier of the conclusion of the next AGM of the
Company or the expiration of the period of 12 months
from the date of passing of the special resolution
granting the general mandate]; authorize the Board of
Directors to make corresponding amendments to the
Articles of Association of the Company as it thinks
fit so as to reflect the new capital structure upon
the allotment or issue of shares as provided in sub-
Paragraph (A) (a) of this resolution
PROPOSAL #S.13: Authorize the Board of Directors, ISSUER YES FOR FOR
subject to this resolution below, to purchase Shares
on The Stock Exchange of Hong Kong Limited or the
Shanghai Stock Exchange or any other stock exchange
on which the Shares may be listed and which is
recognized for this purpose by the Hong Kong
Securities and Futures Commission and the Stock
Exchange, in accordance with all applicable laws,
including the Listing Rules of the Shanghai Stock
Exchange, the Hong Kong Code on Share Repurchases and
the Rules Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited during the
relevant period as amended from time to time, not
exceeding 10% of the aggregate nominal amount of the
share capital of the Company in issue as at the date
of passing of this resolution, and the said approval
shall be limited accordingly; on the condition that
the Shareholders have approved this resolution above
at the AGM, the aggregate nominal amount of: (a) A
Shares which may be purchased or agreed conditionally
or unconditionally to be purchased pursuant to the
approval in this Resolution above shall not exceed
10% of the aggregate nominal amount of A Shares in
issue as at the date of passing of this resolution at
the AGM and at the relevant class meeting of the
shareholders whichever is later and the said approval
shall be limited accordingly; b)H Shares which may
be purchased or agreed conditionally or
unconditionally to be purchased pursuant to the
approval in this resolution above shall not exceed
10% of the aggregate nominal amount of H Shares in
issue as at the date of passing of this resolution at
the AGM and the relevant class meeting of the
Shareholders, 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 the Articles of
Association of the Company or by law to be held]
PROPOSAL #S.14: Amend the Articles of Association of ISSUER YES FOR FOR
the Company to reflect the changes in the Company's
principal business place in Beijing, the PRC and the
increase in the registered and paid-up share capital
of the Company as a result of its A Share offering
and global offering
PROPOSAL #S.15: Approve the change to the registered ISSUER YES FOR FOR
and paid-up share capital of the Company as a result
of its A Share offering and global offering
PROPOSAL #S.16: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: authorize the Company to issue
medium term notes, according to the market conditions
and the needs of the Company, in the PRC in the
aggregate principal amount of not more than RMB 14.9
billion [in multiple tranches] for a term of not more
than 10 years in the following terms: (i) Place of
issue: within the PRC (in multiple tranches); (ii)
Total principal amount: up to RMB 14.9 billion; (iii)
Maturity: not more than 10 years; (iv) Interest
rate: to be determined according to market conditions
and the relevant requirements of the relevant
regulatory authorities at the time of issue; and (v)
Use of proceeds: the entire amount will be used to
replace the bank loans of the Company
PROPOSAL #S.17: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: authorize the Company to issue
short-term financing bills, according to the market
conditions and the needs of the Company, in the PRC
in the aggregate principal amount of not more than
RMB 14.4 billion (in multiple tranches) for a term of
one year in the following terms: (i) Place of issue:
within the PRC (in multiple tranches); (ii) Total
principal amount: up to RMB 14.4 billion; (iii)
Maturity: 1 year; (iv) Interest rate: to be
determined according to market conditions and the
relevant at the time of issue requirements of the
relevant regulatory authorities at the time of issue;
and (v) Use of proceeds: the entire amount will be
used to replace the bank loans of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METALURGICA GERDAU SA, PORTO ALEGRE
TICKER: N/A CUSIP: P4834C118
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to take knowledge of the ISSUER NO N/A &# 160; N/A
Director's accounts, to examine,and the Company's
consolidated financial statements for the YE 31 DEC
2009
PROPOSAL #2: Approve to decide on the allocation of ISSUER NO N/A N/A
the net profits from the FY and the distributions of
results
PROPOSAL #3: Elect the Members of the Board of ISSUER YES AGAINST AGAINST
Directors and set their remuneration
PROPOSAL #4: Elect the Members of the Finance ISSUER YES FOR & #160; FOR
Committee and respective Substitutes and set
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METCASH LTD
TICKER: N/A CUSIP: Q6014C106
MEETING DATE: 9/3/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive and consider the financial ISSUER NO N/A N/A
report to the Company and the reports of the
Directors and auditors for the YE 30 APRIL 2009
PROPOSAL #2.a: Re-elect Mr. Lou Jardin as a Director ISSUER YES FOR FOR
of the Company, who retires by rotation under Rule
8.1(d) of the Company's Constitution
PROPOSAL #2.b: Re-elect Mr. Richard Longes as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation
under Rule 8.1(d) of the Company's Constitution
PROPOSAL #2.c: Re-elect Mr. Andrew Reitzer as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation
under Rule 8.1(d) of the Company's Constitution
PROPOSAL #3.: Adopt the remuneration report that ISSUER YES FOR FOR
forms part of the Director's report of the Company
for the FYE 30 APR 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METRO AG, DUESSELDORF
TICKER: N/A CUSIP: D53968125
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER YES FOR 60; FOR
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements, the group annual report, and the reports
pursuant to Sections 289[4], 289[5] and 315[4] of
the German Commercial Code Resolution on the
appropriation of the distributable profit of EUR 40
9,833,053.79 as follows: payment of a dividend of EUR
1.18 per ordinary share Payment of a dividend of EUR
1.298 per preference share EUR 23,90 7,769.59 shall
be carried forward Ex -dividend and payable date: 06
PROPOSAL #2.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #3.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #4.: Approval of the remuneration system for ISSUER YES FOR FOR
the members of the Board of Managing Directors
PROPOSAL #5.: Appointment of Auditors for the 2010 ISSUER YES FOR FOR
FY: KPMG AG, Berlin
PROPOSAL #6.: Election of Juergen Kluge to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #7.: Authorization to acquire own shares, ISSUER YES FOR FOR
the Company shall be authorized to acquire own shares
of up to 10% of its share capital, at prices not
differing more than 10% from the market price of the
shares, on or before 04 MAY 2015, the Board of
Managing Directors shall be authorized to float the
shares o n foreign stock exchanges, to use t he
shares for mergers and acquisitions, 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 offer the
shares to holders of conversion and option rights
PROPOSAL #8.: Resolution on the authorization to ISSUER YES FOR FOR
issue convertible and/or warrant bonds, the creation
of contingent capital, and the corresponding
amendment to the Articles of Association, the current
authorizations I and II given by the shareholders
meeting of 13 MAY 2009, to issue convertible and/or
warrant bonds shall be revoked, the Board of Managing
Directors shall be authorized, with the consent of
the Supervisory Board, to issue bearer bonds of up to
EUR 1,500,000,000 and conferring conversion and/or
option rights f or shares of the Company, on or
before 04 MAY 2015, Shareholders shall be granted
subscription rights except for residual amounts, for
the g ranting of such right to holders of conversion
or option rights, and for the issue of bonds
conferring conversion and/or option rights for'S
hares of the Company of up to 10% of the share
capital at a price not materially below their
theoretical market value, the Company's share capital
shall be increased accordingly by up to EUR
127,825,000 through the issue of up to 50,000,000 new
ordinary shares, insofar as con version and/or
option rights are exercised [contingent capital I],
the current contingent capital II shall be revoked
PROPOSAL #9.: Amendment to Section 13 of the Articles ISSUER YES FOR FOR
of Association in respect of the members of the
nomination Committee only receiving a n annual
remuneration for Membership in the committee if at
least two committee meetings were held within the
corresponding FY
PROPOSAL #10.: Amendment to Sections 15 and 16 o f ISSUER YES FOR FOR
the Articles of Association in respect of the
shareholders meeting being convened at least 36 days
prior to the meeting, and in respect o f shareholders
being entitled to participate in and vote at the
shareholders meeting if they register with the
Company by the sixth day prior to the meeting and
provide evidence of their shareholding as per the
statutory record date
PROPOSAL #11.: Amendment to Section 18 of the ISSUER YES FOR & #160; FOR
Articles of Association in respect of proxy voting
instructions being issued in written form or in
another manner determined by the Company
PROPOSAL #12.: Amendments to Sections 16 and 17 of ISSUER YES FOR FOR
the Articles of Association in respect of the Board
of Managing Directors being authorized to permit the
shareholders to participate in the shareholders
meeting b y the use of electronic means of
communication, and in respect of the Board of
Managing Directors being authorized to permit the
audiovisual transmission o f the shareholders meeting
PROPOSAL #13.: Amendment to Section 18 of the ISSUER YES FOR & #160; FOR
articles of Association in respect of the Board of
Managing Directors being authorized to permit
absentee voting at shareholders meetings
PROPOSAL #14.: Amendment to Section 8 of the Articles ISSUER YES FOR FOR
of Association in respect of the Supervisory Board
electing the Chairman and the Deputy Chairman of the
Board from among its members
PROPOSAL #15.: Amendment to Section 12 of the ISSUER YES FOR & #160; FOR
Articles of Association in respect of the second
sentence of the second paragraph being deleted due to
statutory adjustments to the provisions governing
the Supervisory Board's authority to receive
declarations of intent
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METROPOLITAN BANK & TRUST CO MBTC
TICKER: N/A CUSIP: Y6028G136
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Call to order ISSUER YES FOR FOR
PROPOSAL #2: Approve the certification of notice and ISSUER YES FOR FOR
quorum
PROPOSAL #3: Approve the minutes of the annual ISSUER YES FOR FOR
meeting of stockholders held on 29 APR 2009
PROPOSAL #4: Approve the report to the stockholders ISSUER YES FOR FOR
PROPOSAL #5: Ratify the Corporate Acts ISSUER YES FOR &# 160; FOR
PROPOSAL #6.1: Election of George S.K. Ty as a ISSUER YES FOR ; FOR
Director
PROPOSAL #6.2: Election of Antonio S. Abacan, Jr. as ISSUER YES FOR FOR
a Director
PROPOSAL #6.3: Election of Francisco C. Sebastian as ISSUER YES FOR FOR
a Director
PROPOSAL #6.4: Election of Arthur Ty as a Director ISSUER YES FOR FOR
PROPOSAL #6.5: Election of Fabian S. Dee as a Director ISSUER YES FOR FOR
PROPOSAL #6.6: Election of Amelia B. Cabal as a ISSUER YES FOR FOR
Director
PROPOSAL #6.7: Election of Edmund A. Go as a Director ISSUER YES FOR FOR
PROPOSAL #6.8: Election of Vy Tonne So as a Director ISSUER YES FOR FOR
PROPOSAL #6.9: Election of David Go as a Director ISSUER YES FOR FOR
PROPOSAL #6.10: Election of Renato C. Valencia as an ISSUER YES FOR FOR
Independent Director
PROPOSAL #6.11: Election of Valentin A. Araneta as an ISSUER YES FOR FOR
Independent Director
PROPOSAL #6.12: Election of Remedios L. Macalincag as ISSUER YES FOR FOR
an Independent Director
PROPOSAL #7: Other matters ISSUER NO N/A N/A
PROPOSAL #8: Adjournment ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METSO CORPORATION
TICKER: N/A CUSIP: X53579102
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Calling the meeting to order �� ISSUER NO N/A N/A
PROPOSAL #3: Election of a person to scrutinize the ISSUER NO N/A N/A
minutes and count the votes
PROPOSAL #4: Recording the legality and quorum of the ISSUER NO N/A N/A
meeting
PROPOSAL #5: Recording the attendance at the meeting ISSUER NO N/A N/A
and adoption of the list of votes
PROPOSAL #6: Presentation of the group financial ISSUER NO N/A N/A
statements, annual report and the Auditors' report
for the year 2009
PROPOSAL #7: Adopt the accounts ISSUER YES FOR FOR
PROPOSAL #8.1: Approve to pay dividend of EUR 0.70 ISSUER YES FOR FOR
per share
PROPOSAL #8.2: Authorize the Board to decide donation ISSUER YES FOR FOR
of EUR 2,500,000 to Universities
PROPOSAL #9: Grant discharge from liability ISSUER YES FOR 0; FOR
PROPOSAL #10: Approve the remuneration of the Board ISSUER YES FOR FOR
Members
PROPOSAL #11: Approve the number of Board Members ISSUER YES FOR FOR
PROPOSAL #12: Re-elect M. L. Friman, C. Gardell, Y. ISSUER YES FOR FOR
Neuvo, P. Rudengren and J. Viinanen and election of
E. Pehu-Lehtonen and M. Von Frenckell as the new
Members of the Board
PROPOSAL #13: Approve the remuneration of the Auditor ISSUER YES FOR FOR
PROPOSAL #14: Election of the Auditor ISSUER YES FOR 60; FOR
PROPOSAL #15: Authorize the Board to decide on ISSUER YES FOR FOR
acquiring the Company's own shares
PROPOSAL #16: Authorize the Board to decide on share ISSUER YES FOR FOR
issue and granting special rights
PROPOSAL #17: Amend Article 8 of Articles of ISSUER YES FOR &# 160; FOR
Association
PROPOSAL #18: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST &# 160; FOR
SHAREHOLDER'S SOLIDIUM PROPOSAL: approve to
establish a Nomination Committee
PROPOSAL #19: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEXICHEM SAB DE CV
TICKER: N/A CUSIP: P57908132
MEETING DATE: 8/3/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Approve to carry out an increase in the ISSUER YES FOR FOR
variable part of the share capital of the Company,
in accordance with the terms and conditions that the
meeting itself approves
PROPOSAL #II.: Approve the designation of delegates ISSUER YES FOR FOR
who will carry out and formalize the resolutions
passed by the meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEXICHEM SAB DE CV
TICKER: N/A CUSIP: P57908132
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Approve, if relevant, the payment of a ISSUER YES FOR FOR
cash dividend in favor of the shareholders of the
Company, up to the amount of MXN 0.22 per share;
resolutions in this regard, modifications to the
previous resolution of the general meeting of
shareholders of the maximum amount to be allocated,
for the purchase of the Company's own shares
PROPOSAL #II.: Approve the designation of delegates ISSUER YES FOR FOR
who will carry out and formalize the resolutions
passed by the general meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEXICHEM SAB DE CV
TICKER: N/A CUSIP: P57908132
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report from the General ISSUER YES FOR FOR
Director and on the basis of this that from the Board
of Directors, for the purposes of Article 28, Part
iv, line B, of the Securities Market Law and of
Article 172 of the general mercantile Companies Law,
regarding the operations and results of the FYE 31
DEC 2009 and the audited individual and consolidated
financial statements of the company together with its
subsidiaries to said date, as well as the report
that is referred to in part xx of Article 86 of the
income tax law
PROPOSAL #2: Receive the annual report from the audit ISSUER YES FOR FOR
Committee and from the corporate practices Committee
of the Company
PROPOSAL #3: Approve the proposal and resolution ISSUER YES FOR FOR
regarding the allocation of results for the FYE 31
DEC 2009
PROPOSAL #4: Ratify the members of the Board of ISSUER YES AGAINST AGAINST
Directors both full and alternate secretary and vice-
secretary as well as of the members and secretary of
the audit and corporate practices committees of the
Company
PROPOSAL #5: Approve to determine the compensation ISSUER YES FOR FOR
for the members of the Board of Directors, as well as
for the people who make up the audit and corporate
practices committees of the Company
PROPOSAL #6: Approve to determine of the maximum ISSUER YES FOR FOR
amount of funds that can be allocated during the 2010
fiscal year to the purchase of the shares of the
Company
PROPOSAL #7: Receive the annual report from Board of ISSUER YES FOR FOR
Directors regarding the adoption or modification of
the policies in regard to the acquisition of shares
of the company and regarding the resolutions of said
corporate body in relation to the purchase and or
placement of shares of the Company
PROPOSAL #8: Approve the designation of delegates who ISSUER YES FOR FOR
will carry out and formalize the resolutions passed
by the meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICHELIN
TICKER: N/A CUSIP: F61824144
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company's accounts for the ISSUER YES FOR FOR
year 2009
PROPOSAL #O.2: Approve the allocation of the result ISSUER YES FOR FOR
for the year 2009 and setting of the dividend with
option of payment in shares
PROPOSAL #O.3: Approve the Company's consolidated ISSUER YES FOR FOR
accounts for the year 2009
PROPOSAL #O.4: Approve a regulated agreement ISSUER YES FOR &# 160; FOR
authorised by the Board of Directors
PROPOSAL #O.5: Re elect Laurence Parisot as ISSUER YES FOR 60; FOR
Supervisory Board Member
PROPOSAL #O.6: Re-elect Pat Cox as Supervisory Board ISSUER YES FOR FOR
Member
PROPOSAL #O.7: Re-elect PricewaterhouseCoopers Audit ISSUER YES FOR FOR
as Auditor
PROPOSAL #O.8: Re-elect Pierre Coll as Alternate ISSUER YES FOR FOR
Auditor
PROPOSAL #O.9: Ratify Deloitte and Associes as Auditor ISSUER YES FOR FOR
PROPOSAL #O.10: Ratify BEAS as Alternate Auditor ISSUER YES FOR FOR
PROPOSAL #O.11: Authorize the Managers to enable the ISSUER YES FOR FOR
Company to operate on its own shares under a Share
Repurchase Programme with a maximum purchase price of
EUR 100 per share
PROPOSAL #O.12: Authorize the Managers to go ahead ISSUER YES FOR FOR
with the issue of bond loans
PROPOSAL #E.13: Authorize the Managers to issue ISSUER YES FOR FOR
shares or tangible assets granting access to the
Company's capital stock, maintaining the preferential
subscription right
PROPOSAL #E.14: Authorize the Managers to issue ISSUER YES FOR FOR
shares or tangible assets granting access to the
Company's capital stock by means of a public offer,
with suppression of the preferential subscription
PROPOSAL #E.15: Authorize the Managers to issue ISSUER YES FOR FOR
shares and/or tangible assets granting access to the
Company's capital stock by means of an offer as
specified in II of Article L. 411-2 of the Code
Monetaire et Financier Monetary and Financial Code ,
with suppression of the preferential subscription
PROPOSAL #E.16: Authorize the Managers to increase ISSUER YES FOR FOR
the number of securities to be issued in the event of
excessive demand during the increase in capital
stock, carried out with or without a preferential
subscription right
PROPOSAL #E.17: Authorize the Managers to go ahead ISSUER YES FOR FOR
with an increase in capital stock through
incorporation of reserves
PROPOSAL #E.18: Authorize the Managers to go ahead ISSUER YES FOR FOR
with an increase in capital stock by issuing, without
a preferential subscription right, ordinary shares
used to pay for contributions of securities in the
event of public offers to exchange or contributions
in kind
PROPOSAL #E.19: Authorize the Managers to go ahead ISSUER YES FOR FOR
with an increase in capital stock reserved for
employees who belong to a Group savings plan
PROPOSAL #E.20: Authorize the Managers to reduce ISSUER YES FOR FOR
capital stock by cancelling shares
PROPOSAL #E.21: Approve the limit of the overall par ISSUER YES FOR FOR
amount of capital stock increases and issues of
tangible assets or debt securities
PROPOSAL #E.22: Grant powers for formalities ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICRO-STAR INTERNATIONAL CO LTD
TICKER: N/A CUSIP: Y6037K110
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of the local unsecured ISSUER NO N/A N/A
convertible bonds
PROPOSAL #A.4: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 0.5 per share
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Approve to revise the procedures of ISSUER YES FOR FOR
endorsement and guarantee
PROPOSAL #B.5: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans
PROPOSAL #B.6: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.7: Other discussion ISSUER YES AGAINST AGAINST
PROPOSAL #B.8: Extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MILLICOM INTERNATIONAL CELLULAR SA
TICKER: N/A CUSIP: L6388F128
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Acknowledge the delegation by the ISSUER NO N/A N/A
Chairman of the Board of Directors of the duty to
preside the 2010 AGM
PROPOSAL #2.: Election of Secretary and the ISSUER NO N/A 0; N/A
Scrutineer of the 2010 AGM
PROPOSAL #3.: Receive the Directors report (Rapport ISSUER NO N/A N/A
de Gestion) and the report of the External Auditor on
the consolidated and parent Company [Millicom]
accounts at 31 DEC 2009
PROPOSAL #4.: Approve the consolidated accounts and ISSUER NO N/A N/A
the parent Company [Millicom] accounts for the YE 31
DEC 2009
PROPOSAL #5.: Approve to allocate the results of the ISSUER NO N/A N/A
YE 31 DEC 2009, on a parent Company basis, Millicom
generated a profie of USD 620,581,503, of this amount
USD 52,643 is proposed to be allocated to the legal
reserve in accordance with the requirements of the
Luxembourg Law on commercial Companies dated 10 AUG
1915, as amended (the 1915 Law), furthermore, an
aggregate amount of approximately USD 652 million
corresponding to a gross dividend amount of USD 6 per
share is proposed to be distributed as dividend from
the remaining results of the YE 31 DEC 2009 and
retained earnings
PROPOSAL #6.: Grant discharge to all the current ISSUER NO N/A N/A
Directors of Millicom for the performance of their
mandate during the YE 31 DEC 2009
PROPOSAL #7.: Approve to set the number of Directors ISSUER NO N/A N/A
at 8
PROPOSAL #8.: Re-elect Ms. Maria Brunell Livfors as a ISSUER NO N/A �� N/A
Director for a term ending on the day of the 2011 AGM
PROPOSAL #9.: Re-elect Ms. Donna Cordner as a ISSUER NO N/A &# 160; N/A
Director for term ending on the day of the 2011 AGM
PROPOSAL #10.: Re-elect Mr. Daniel Johannesson as a ISSUER NO N/A N/A
Director for term ending on the day of the 2011 AGM
PROPOSAL #11.: Re-elect Mr. Michel Massart as a ISSUER NO N/A N/A
Director for term ending on the day of the 2011 AGM
PROPOSAL #12.: Re-elect Mr. Allen Sangines-Krause as ISSUER NO N/A N/A
a Director for term ending on the day of the 2011 AGM
PROPOSAL #13.: Re-elect Mr. Paul Donovan as a ISSUER NO N/A &# 160; N/A
Director for term ending on the day of the 2011 AGM
PROPOSAL #14.: Election of Mr. Omari Issa as a new ISSUER NO N/A N/A
Director for term ending on the day of the 2011 AGM
PROPOSAL #15.: Election of Mr. Hans Holger Albrecht ISSUER NO N/A N/A
as a new Director for term ending on the day of the
2011 AGM
PROPOSAL #16.: Re-elect PricewaterhouseCoopers ISSUER NO N/A & #160; N/A
S.A.R.L., Luxembourg as the external Auditor of
Millicom for a term ending on the day of the 2011 AGM
PROPOSAL #17.: Approve the Directors fee-based ISSUER NO N/A & #160; N/A
compensation amounting to EUR 392,500 for the period
from the 2010 AGM to the 2011 AGM and share-based
compensation amounting to USD 432,500 for the period
from the 2010 AGM to the 2011 AGM, such shares to be
issued within Millicom's authorized share capital
exclusively in exchange for the allocation from the
premium reserve that is for nil consideration from
the relevant Directors
PROPOSAL #18.A: Authorize the Directors of the ISSUER NO N/A & #160; N/A
Company, at any time between 25 MAY 2010 and the day
of the 2011 AGM, provided the required levels of
distributable reserves are met by Millicom at that
time, to engage either directly or through a
subsidiary or a third party, in a share repurchase
plan of Millicom's shares (the Share Repurchase Plan)
using its available cash reserves in an amount not
exceeding the lower of 10% of Millicom's issued and
outstanding share capital as of the date of the 2010
AGM (that is approximating a maximum of 10,900,000
shares corresponding to USD 16,350,000 in nominal
value or (ii) the then available amount of Millicom's
distributable reserves on a parent Company basis, in
the open market on NASDAQ and NASDAW OMX Stockholm,
at an acquisition price which may not be less than
USD 5 per share nor exceed the higher of (x) the
published bid that is the highest current independent
published bid on a given date or (y) the last
independent transaction price quoted or reported in
the consolidated system on the same date regardless
of the market or exchange involved
PROPOSAL #18.B: Approve the Board of Directors ISSUER NO N/A & #160; N/A
proposal to give joint authority to Millicom's Chief
Executive Officer, the Chairman and the Vice Chairman
of the Board of Directors [i] to decide within the
limits of the authorization set out in the
resolution, the timing and conditions of any
Millicom's Share Repurchase Plan according to market
conditions and [ii] give mandate on behalf of
Millicom to one or more designated broker-dealers to
implement a Share Repurchase Plan
PROPOSAL #18.C: Authorize the Millicom, at the ISSUER NO N/A & #160; N/A
discretion of the Board of Directors, in the event
the Share Repurchase Plan is done through a
subsidiary or a third party, to purchase the bought
back the Company shares from such subsidiary or third
PROPOSAL #18.D: Authorize the Millicom, at the ISSUER NO N/A & #160; N/A
discretion of the Board of Directors, to pay for the
bought back the Company shares using either
distributable reserves or funds from its share
premium account
PROPOSAL #18.E: Authorize the Millicom, at the ISSUER NO N/A N/A
discretion of the Board of Directors, to transfer all
or part of the purchased Millicom shares to
employees of the Millicom Group in connection with
any existing or future Millicom long-term incentive
plan and /or use the purchased shares as
consideration for merger and acquisition purposes,
including joint ventures and the buy-out of minority
interests in Millicom's subsidiaries, as the case may
be, in accordance with the limits set out in
Articles 49-2, 49-3, 49-4, 49-5 and 49-6 of the 1915
PROPOSAL #18.F: Authorize the Board of Directors with ISSUER NO N/A N/A
the option of sub-delegation to implement the above
authorization conclude all agreements, carry out all
formatlities and make all declarations with regard to
all authorities and generally do all that is
necessary for the execution of any decisions made in
connection with this authorization
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MILLICOM INTL CELLULAR S A
TICKER: N/A CUSIP: L6388F128
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, as per the proposal of the ISSUER NO N/A N/A
Company's Board, to decide to distribute a gross
dividend to the Company's shareholders of USD 1.24
per share, corresponding to an aggregate dividend of
approximately USD 135,000,000 to be paid out of the
Company's profits of the YE 31 DEC 2008, in the
amount of USD 1,382,529,705 which have been carried
forward as per the decision of the AGM of 26 MAY 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MINEBEA CO.,LTD.
TICKER: N/A CUSIP: J42884130
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIRAEASSET SECURITIES CO LTD
TICKER: N/A CUSIP: Y6074E100
MEETING DATE: 9/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect the Outside Director ISSUER YES FOR & #160; FOR
PROPOSAL #2.: Elect the Audit Committee Member ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIRAEASSET SECURITIES CO LTD
TICKER: N/A CUSIP: Y6074E100
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements ISSUER YES FOR & #160; FOR
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3.1: Election of Inside Directors, ISSUER YES FOR & #160; FOR
candidates: Gwang Seob Lee, Shin Kim
PROPOSAL #3.2: Election of Outside Director, ISSUER YES FOR &# 160; FOR
candidates: Seok Gyo An, Jin Young Shin Jeong Tak
Kim, Hee Jin Noe
PROPOSAL #4.1: Election of Audit Committee member who ISSUER YES AGAINST AGAINST
is an Inside Director, candidate: Gwang Seob Lee
PROPOSAL #4.2: Election of Audit Committee member who ISSUER YES FOR FOR
is an Outside Director, candidates: Seok Gyo An, Hee
Jin Noe
PROPOSAL #5: Approve the remuneration for the Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIRVAC GROUP
TICKER: N/A CUSIP: Q62377108
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive and consider the: financial ISSUER NO N/A N/A
reports of the Group; the Directors' reports and the
Independent Audit report for each entity for the YE
30 JUN 2009
PROPOSAL #2.1: Re-elect Mr. Paul Biancardi as a ISSUER YES FOR FOR
Director of the Mirvac Limited, who retires by
rotation in accordance with Clause 10.3 of the Mirvac
Limited's Constitution
PROPOSAL #2.2: Re-elect Mr. Adrian Fini as a Director ISSUER YES FOR FOR
of the Mirvac Limited, who retires by rotation in
accordance with Clause 10.3 of the Mirvac Limited's
Constitution
PROPOSAL #3.: Adopt the remuneration report of the ISSUER YES FOR FOR
Mirvac Limited for the YE 30 JUN 2009
PROPOSAL #4.: Approve, with effect from 01 JUL 2009, ISSUER YES FOR FOR
to increase the remuneration of the Non-Executive
Directors of the Mirvac Limited for services provided
to the Mirvac Limited or to any of its controlled
entities by AUD 500,000 per annum to an aggregate
maximum sum of AUD 1,950,000 per annum, with such
remuneration to be divided among the Non-Executive
Directors in such proportion and manner as the
Director agree [or in default of agreement, equally]
PROPOSAL #5.: Approve, for all purposes, including ISSUER YES FOR FOR
for the purpose of ASX Listing Rule 10.14, the offer
of performance rights by the Group to Mr. Nicholas
Collishaw [Managing Director] in the Group's Long
Term Performance Plan on the terms of that Plan and
as specified
PROPOSAL #6.: Ratify and approve the following issues ISSUER YES FOR FOR
of stapled securities of the Group for the purposes
of ASX Listing Rule 7.4 and for all other purposes:
the issue of 80,000,000 stapled securities as part of
the Institutional Placement in DEC 2008 and the
issue of 152,515,180 stapled securities as part of
the Institutional Placement in JUN 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MISC BHD, KUALA LUMPUR
TICKER: N/A CUSIP: Y6080H113
MEETING DATE: 8/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the audited financial ISSUER YES FOR FOR
statements for the FYE 31 MAR 2009, the reports of
the Directors and the Auditors thereon
PROPOSAL #2.: Declare a final dividend of 20 sen per ISSUER YES FOR FOR
share [tax exempt] in respect of the FYE 31 MAR 2009
PROPOSAL #3.: Re-elect Mr. Amir Hamzah Bin Azizan, ISSUER YES AGAINST AGAINST
who retires in accordance with Article 95 of the
Company's Articles of Association
PROPOSAL #4.: Re-elect Tan Sri Dr. Wan Abdul Aziz Bin ISSUER YES FOR FOR
Wan Abdullah as a Director, who retires by rotation
in accordance with Article 97 of the Company's
Articles of Association
PROPOSAL #5.: Re-elect Mr. Dato' Kalsom Binti Abd. ISSUER YES FOR FOR
Rahman as a Director, who retires by rotation in
accordance with Article 97 of the Company's Articles
of Association
PROPOSAL #6.: Re-elect Mr. Datuk Nasarudin bin Md ISSUER YES FOR FOR
Idris as a Director, who retires by rotation in
accordance with Article 97 of the Company's Articles
of Association
PROPOSAL #7.: Approve the payment of Directors' fees ISSUER YES FOR FOR
for the FYE 31 MAR 2009
PROPOSAL #8.: Re-appoint Messrs. Ernst N Young as the ISSUER YES FOR FOR
Auditors of the company and authorize the Directors
to fix their remuneration
PROPOSAL #9.: Transact any other business ISSUER NO N/A & #160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MISC BHD, KUALA LUMPUR
TICKER: N/A CUSIP: Y6080H113
MEETING DATE: 1/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Authorize the Board of Directors of the ISSUER YES FOR FOR
Company Board , subject to the relevant authorities
and/or parties being obtained where required , to
provisionally allot by way of a renounceable rights
issue of 743,965,517 Rights Shares to the
shareholders of the Company, whose names appear in
the Record of Depositors of the Company as at the
close of business on an entitlement date to be
determined and announced by the Board, or their
renouncee'S , on the basis of 1 Rights Share for
every 5 existing Shares held, at an issue price of
MYR 7.00 for each Rights Share; the Rights Shares
shall, upon allotment and issue, rank equally in all
respects with the then existing MISC Shares, except
that they shall not be entitled to any dividends,
rights, allotment and/or other distributions, CONTD
PROPOSAL #2: Authorize the Board to increase the ISSUER YES FOR FOR
authorized share capital of the Company from MYR
5,000,000,001 comprising 5,000,000,000 ordinary
shares of MYR 1.00 each and 1 preference share of MYR
1.00 each to MYR 10,000,000,001 comprising
10,000,000,000 ordinary shares of MYR 1.00 each and 1
preference share of MYR 1.00 each by the creation of
an additional 5,000,000,000 ordinary shares of MYR
1.00 each and amend Clause 5 of the Memorandum of
Association accordingly
PROPOSAL #3: Authorize the Company, subject to the ISSUER YES FOR FOR
approvals of the Bursa Securities and any other
relevant authorities being obtained where required
and the passing of Special Resolution 1 below, to
merge its shares listed under Stock Code Number 3816F
and Stock Name MISC-01 Foreign Tranche Shares with
that of its shares listed under Stock Code Number
3816 and Stock Name MISC Local Tranche Shares as
quoted and listed on the Main Market of Bursa
Securities without any compensation to the local or
foreign tranche shareholders, as the case may be, for
the share price differential between the Local
Tranche Shares and Foreign Tranche Shares, if any;
authorize the Board to give effect to the above with
PROPOSAL #S.1: Approve, subject to the passing of the ISSUER YES FOR FOR
Ordinary Resolution 3 above, the amendments to the
Articles of Association of the Company as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITAC INTERNATIONAL CORP
TICKER: N/A CUSIP: Y60847103
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 0.15 per share
PROPOSAL #B.3: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #B.4: Amend the revision to the procedures ISSUER YES FOR FOR
of endorsement guarantee and monetary loans
PROPOSAL #B51.1: Election of Miau, Matthew Feng ISSUER YES FOR FOR
Chiang [ID/Shareholder No: 6] as a Director
PROPOSAL #B51.2: Election of Ho, Jhi- Wu, ISSUER YES FOR ; FOR
[ID/Shareholder No: 117] as a Director
PROPOSAL #B51.3: Election of Mitac Inc./Kuo, Yuan, ISSUER YES FOR FOR
[ID/Shareholder No: 57] as a Director
PROPOSAL #B51.4: Election of Upc Technology ISSUER YES FOR 60; FOR
Corporation/Way, Yung-Do, [ID/Shareholder No: 226] as
a Director
PROPOSAL #B51.5: Election of Upc Technology ISSUER YES FOR 60; FOR
Corporation/Wu, Sheng-Chuan, [ID/Shareholder No: 226]
as a Director
PROPOSAL #B52.1: Election of Chiao, Yu-Cheng, ISSUER YES FOR & #160; FOR
[ID/Shareholder No: A120667986] as a Supervisor
PROPOSAL #B52.2: Election of Lien Hwa Industrial ISSUER YES FOR FOR
Corporation/Ching, Hu-Shih, [ID/Shareholder No: 1] as
a Supervisor
PROPOSAL #B.6: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #B.7: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI CHEMICAL HOLDINGS CORPORATION
TICKER: N/A CUSIP: J44046100
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Expand Business Lines ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.3: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI CORPORATION
TICKER: N/A CUSIP: J43830116
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #5.: Approve reserved retirement ISSUER YES FOR 0; FOR
remuneration for Directors
PROPOSAL #6.: Amend the Compensation to be received ISSUER YES AGAINST AGAINST
by Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI ELECTRIC CORPORATION
TICKER: N/A CUSIP: J43873116
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.11: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.12: Appoint a Director ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI ESTATE COMPANY,LIMITED
TICKER: N/A CUSIP: J43916113
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Renewal of Countermeasures to Large- ISSUER YES AGAINST AGAINST
Scale Acquisitions of Mitsubishi Estate Co., Ltd.
Shares (Takeover Defense Measures)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI GAS CHEMICAL COMPANY,INC.
TICKER: N/A CUSIP: J43959113
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #3.: Payment of Retirement Benefits to ISSUER YES FOR FOR
Retiring Directors, and Payment of Retirement
Benefits Due to Amendment of the Retirement Benefit
System for Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI HEAVY INDUSTRIES,LTD.
TICKER: N/A CUSIP: J44002129
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director �� ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.18: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI LOGISTICS CORPORATION
TICKER: N/A CUSIP: J44561108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES AGAINST AGAINST
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 #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI MATERIALS CORPORATION
TICKER: N/A CUSIP: J44024107
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.1: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Approve Renewal of Countermeasures to ISSUER YES AGAINST AGAINST
Large-Scale Acquisitions of the Company's Shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI MOTORS CORPORATION
TICKER: N/A CUSIP: J44131100
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2: Appoint a Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI RAYON COMPANY,LIMITED
TICKER: N/A CUSIP: J44389120
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval for Share Exchange Agreement ISSUER YES AGAINST AGAINST
between the Company and Mitsubishi Chemical Holdings
Corporation
PROPOSAL #2.1: Appoint a Director ISSUER YES AGAINST AGAINST
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 AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI TANABE PHARMA CORPORATION
TICKER: N/A CUSIP: J4448H104
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES AGAINST AGAINST
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 #3.: Appoint a Substitute Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI UFJ FINANCIAL GROUP,INC.
TICKER: N/A CUSIP: J44497105
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED
TICKER: N/A CUSIP: J4706D100
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend Articles to: Approve Minor ISSUER YES FOR & #160; FOR
Revisions
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 AGAINST AGAINST
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 AGAINST AGAINST
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUI & CO.,LTD.
TICKER: N/A CUSIP: J44690139
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUI CHEMICALS,INC.
TICKER: N/A CUSIP: J4466L102
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Renewal of measures for large-scale ISSUER YES AGAINST AGAINST
purchase of the Company'S shares (anti-takeover
measures)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUI ENGINEERING & SHIPBUILDING CO.,LTD.
TICKER: N/A CUSIP: J44776128
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Amend the Compensation to be received ISSUER YES FOR FOR
by Directors and Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUI FUDOSAN CO.,LTD.
TICKER: N/A CUSIP: J4509L101
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUI MINING AND SMELTING COMPANY,LIMITED
TICKER: N/A CUSIP: J44948107
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUI O.S.K.LINES,LTD.
TICKER: N/A CUSIP: J45013109
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #5.: Issue of Stock Acquisition Rights for ISSUER YES FOR FOR
the Purpose of Executing a Stock Option System to
Executive Officers, General Managers, and Presidents
of the Company's Consolidated Subsidiaries in Japan
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUI SUMITOMO INSURANCE GROUP HOLDINGS,INC.
TICKER: N/A CUSIP: J45745106
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of Share Exchange Agreement ISSUER YES FOR FOR
between the Company, Aioi Insurance Co., Ltd., and
Nissay Dowa General Insurance Co., Ltd.
PROPOSAL #2.: Amend Articles to : Change Official ISSUER YES FOR FOR
Company Name to MS&AD Insurance Group Holdings, Inc.
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 0; FOR
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.3: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUMI ELECTRIC CO.,LTD.
TICKER: N/A CUSIP: J45464120
MEETING DATE: 6/25/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Amend Articles to: Increase Auditors ISSUER YES FOR FOR
Board Size to 5
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 Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #5: Amend the Compensation to be received by ISSUER YES FOR FOR
Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIZRAHI TEFAHOT BANK LTD
TICKER: N/A CUSIP: M9540S110
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the purchase of D and O ISSUER YES FOR &# 160; FOR
Insurance Cover in the amount of USD 90 million for
the year commencing 01 APR 2010 for a premium of USD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIZRAHI TEFAHOT BANK LTD
TICKER: N/A CUSIP: M9540S110
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the discussion of the financial ISSUER NO N/A N/A
statements and Directors' report for the year 2009
PROPOSAL #2.1: Re-appoint Y. Perry as the officiating ISSUER YES FOR FOR
Directors
PROPOSAL #2.2: Re-appoint M. Wertheim as the ISSUER YES FOR &# 160; FOR
officiating Directors
PROPOSAL #2.3: Re-appoint Z. Efrat as the officiating ISSUER YES FOR FOR
Directors
PROPOSAL #2.4: Re-appoint R. Gazit as the officiating ISSUER YES FOR FOR
Directors
PROPOSAL #2.5: Re-appoint L. Ofer as the officiating ISSUER YES FOR FOR
Directors
PROPOSAL #2.6: Re-appoint A. Shohat as the ISSUER YES FOR 0; FOR
officiating Directors
PROPOSAL #2.7: Re-appoint M. Mayer as the officiating ISSUER YES FOR FOR
Directors
PROPOSAL #2.8: Re-appoint D.Mishor as the officiating ISSUER YES FOR FOR
Directors
PROPOSAL #2.9: Re-appoint Y. Shahak as the ISSUER YES FOR 0; FOR
officiating Directors
PROPOSAL #3: Re-appoint accountant Auditors ISSUER YES FOR 0; FOR
PROPOSAL #4: Approve the bonus in the sum of NIS ISSUER YES FOR FOR
800,000 for the Chairman in respect of 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIZUHO FINANCIAL GROUP,INC.
TICKER: N/A CUSIP: J4599L102
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.: Shareholders' Proposals: Amendment to ISSUER YES AGAINST FOR
the Articles of Incorporation (Prohibition of
financing for MBO to be made at a low price)
PROPOSAL #5.: Shareholders' Proposals: Amendment to ISSUER YES FOR AGAINST
the Articles of Incorporation (Disclosure of
compensation paid to each officer)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIZUHO SECURITIES CO.,LTD.
TICKER: N/A CUSIP: J73348104
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES AGAINST AGAINST
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 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIZUHO TRUST & BANKING CO.,LTD.
TICKER: N/A CUSIP: J45988102
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend Articles to: Adopt Reduction of ISSUER YES FOR FOR
Liability System for Outside Directors
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR �� FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Shareholders' Proposals: Remove a ISSUER YES AGAINST FOR
Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMC CORPORATION BHD
TICKER: N/A CUSIP: Y60574103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
for the YE 31 DEC 2009 and the Directors report and
the Auditors report thereon
PROPOSAL #2: Approve the final single tier dividend ISSUER YES FOR FOR
of 3 sen per share for the YE 31 DEC 2009 and
declared payable on 27 MAY 2010 to the Members of the
Company registered at the close of business on 13
PROPOSAL #3: Re-elect Encik Abdul Hamid Sh Mohamedas ISSUER YES FOR FOR
as a Director of the Company, who retires pursuant to
Article 85 of the Company's Articles of Association
PROPOSAL #4.a: Re-elect Encik Ahmad Jauhari Yahya as ISSUER YES FOR FOR
a Director of the Company, who retire in accordance
with Article 78 of the Company's Articles of
PROPOSAL #4.b: Re-elect Datuk Mohd Sidik Shaik Osman ISSUER YES AGAINST AGAINST
as a Director of the Company, who retire in
accordance with Article 78 of the Company's Articles
of Association
PROPOSAL #5: Re-appoint Dato Wira Syed Abdul Jabbar ISSUER YES FOR FOR
Syed Hassan as a Director of the Company, pursuant to
Section 129 (6) of the Act, to hold office until the
conclusion of the next AGM
PROPOSAL #6: Re-appoint Dato Abdullah Mohd Yusof as a ISSUER YES FOR FOR
Director of the Company, pursuant to Section 129(6)
of the Act, to hold office until the conclusion of
the next AGM
PROPOSAL #7: Approve the Directors' fees of MYR ISSUER YES FOR FOR
627,796 for the FYE 31 DEC 2009
PROPOSAL #8: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditors of the Company until the conclusion of the
next AGM and approve their remuneration to be fixed
by the Board
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOBILE TELESYSTEMS OJSC
TICKER: MBT CUSIP: 607409109
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: THE PROCEDURE FOR CONDUCTING THE ANNUAL ISSUER NO N/A N/A
GENERAL SHAREHOLDERS MEETING
PROPOSAL #2: APPROVAL OF MTS OJSC ANNUAL REPORT, MTS ISSUER NO N/A N/A
ANNUAL FINANCIAL STATEMENTS, INCLUDING MTS OJSC
PROFIT AND LOSS REPORT, DISTRIBUTION OF MTS OJSC
PROFIT AND LOSSES BASED ON FY 2009 RESULTS (INCLUDING
PAYMENT OF DIVIDENDS)
PROPOSAL #3.1: ELECTION OF DIRECTOR: ANTON ISSUER NO N/A ; N/A
VLADIMIROVICH ABUGOV
PROPOSAL #3.2: ELECTION OF DIRECTOR: ALEXEY ISSUER NO N/A 0; N/A
NIKOLAEVICH BUYANOV
PROPOSAL #3.3: ELECTION OF DIRECTOR: CHARLES WILLIAM ISSUER NO N/A N/A
DUNSTONE
PROPOSAL #3.4: ELECTION OF DIRECTOR: SERGEY ISSUER NO N/A 0; N/A
ALEXEEVICH DROZDOV
PROPOSAL #3.5: ELECTION OF DIRECTOR: YEVTOUSHENKOVA ISSUER NO N/A N/A
TATIANA VLADIMIROVNA
PROPOSAL #3.6: ELECTION OF DIRECTOR: RON SOMMER ISSUER NO N/A & #160; N/A
PROPOSAL #3.7: ELECTION OF DIRECTOR: STANLEY PHILLIP ISSUER NO N/A N/A
MILLER
PROPOSAL #3.8: ELECTION OF DIRECTOR: PAUL JAMES ISSUER NO N/A N/A
OSTLING
PROPOSAL #3.9: ELECTION OF DIRECTOR: MIKHAIL ISSUER NO N/A &# 160; N/A
VALERIEVICH SHAMOLIN
PROPOSAL #4.1: ELECTION OF MEMBERS OF THE MTS OJSC ISSUER NO N/A N/A
AUDITING COMMISSION: VASILY VASILYEVICH PLATOSHIN
PROPOSAL #4.2: ELECTION OF MEMBERS OF THE MTS OJSC ISSUER NO N/A N/A
AUDITING COMMISSION: ARTEM YEVGENIEVICH POPOV
PROPOSAL #4.3: ELECTION OF MEMBERS OF THE MTS OJSC ISSUER NO N/A N/A
AUDITING COMMISSION: DMITRY YEVGENIEVICH FROLOV
PROPOSAL #5: APPROVAL OF MTS OJSC AUDITOR ISSUER NO N/A & #160; N/A
PROPOSAL #6: APPROVAL OF MTS OJSC CHARTER AS AMENDED ISSUER NO N/A N/A
AND RESTATED
PROPOSAL #7: APPROVAL OF REGULATIONS OF MTS OJSC ISSUER NO N/A N/A
GENERAL SHAREHOLDERS MEETING AS AMENDED AND RESTATED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOBISTAR SA, BRUXELLES
TICKER: N/A CUSIP: B60667100
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Acknowledge the Management Report of the ISSUER NO N/A N/A
Board of Directors on the annual consolidated
PROPOSAL #2: Receive the report of the Auditor on the ISSUER NO N/A N/A
annual accounts
PROPOSAL #3: Approve the annual accounts ended on 31 ISSUER NO N/A N/A
DEC 2009 and the affectation of the result
PROPOSAL #4: Grant discharge to the Directors ISSUER NO N/A 60; N/A
PROPOSAL #5: Grant discharge to the Auditor ISSUER NO N/A 0; N/A
PROPOSAL #6: Approve the nomination of Mrs. Nathalie ISSUER NO N/A N/A
Clere as a Director
PROPOSAL #7: Approve the raising of the capital of ISSUER NO N/A N/A
EUR 22,540,974.83
PROPOSAL #8: Amend Article 2 of the Statutes ISSUER NO N/A 0; N/A
PROPOSAL #9: Amend Article 5 of the Statutes ISSUER NO N/A 60; N/A
PROPOSAL #10: Amend Article 13 of the Statutes ISSUER NO N/A & #160; N/A
PROPOSAL #11: Approve to modify Article 15 of the ISSUER NO N/A N/A
statuses
PROPOSAL #12: Amend Article 22 of the Statutes ISSUER NO N/A &# 160; N/A
PROPOSAL #13: Amend Article 24 of the Statutes ISSUER NO N/A & #160; N/A
PROPOSAL #14: Amend Article 26 of the Statutes ISSUER NO N/A & #160; N/A
PROPOSAL #15: Amend Article 27 of the Statutes ISSUER NO N/A & #160; N/A
PROPOSAL #16: Authorize Mr. Johan Van Den Cruijce, ISSUER NO N/A N/A
with the possibility to sub-delegate, to coordinate
the text of the Statutes
PROPOSAL #17: Approve, if necessary, to confirm ISSUER NO N/A N/A
Article 16.2c of the Corporate Framework Services
Agreement
PROPOSAL #18: Approve, if necessary, to confirm ISSUER NO N/A N/A
Article 11.3.3 of the Corporate Framework Agreement
PROPOSAL #19: Approve, and if necessary, to confirm ISSUER NO N/A N/A
Article 13.5 of the Full MVNO Agreement
PROPOSAL #20: Approve, and if necessary, to confirm ISSUER NO N/A N/A
Articles 11 and 16.1(ii) of the Strategic Partnership
Agreement
PROPOSAL #21: Corporate Governance ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOL MAGYAR OLAJ- ES GAZIPARI RT
TICKER: N/A CUSIP: X5462R112
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to close the 2009 business ISSUER YES FOR FOR
year: report of the Board of Directors on the 2009
business operation; presentation of the financial
statements drawn up in compliance with the Accounting
Act [the parent company's financial statements in
compliance with the Accounting Act and the generally
accepted accounting principles in Hungary and the
consolidated financial statements in compliance with
International Financial Reporting Standards as
adopted by the European Union [''IFRS'']]; proposal
on the use of after tax profit; Auditor's report on
the 2009 financial statements presented by the Board
of Directors; report of the Supervisory Board on the
2009 financial statements and proposal for the
distribution of after tax profit; approve the
decision on the parent Company's 2009 financial
statements prepared in accordance with the Accounting
Act and the consolidated financial statements
prepared in compliance with IFRS, use of after tax
profits and amount of dividends; decision on the
corporate governance declaration
PROPOSAL #2.: Approve the decision on the waiver to ISSUER YES FOR FOR
be granted to the Executive Officers according to
Section 30 (5) of the Companies Act
PROPOSAL #3.: Election of the Statutory Auditor for ISSUER YES FOR FOR
the 2010 FY and approve to determine its remuneration
as well as the material elements of its engagement
PROPOSAL #4.: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
acquire treasury shares
PROPOSAL #5.: Approve the dismissal and election of ISSUER YES FOR FOR
the Members of the Board of Directors
PROPOSAL #6.: Approve the dismissal and election of ISSUER YES FOR FOR
the Supervisory Board
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONGOLIA ENERGY CORPORATION LTD
TICKER: N/A CUSIP: G6260K126
MEETING DATE: 9/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and approve the audited ISSUER YES FOR & #160; FOR
financial statements and the reports of the Directors
and the Independent Auditor of the Company for the
YE 31 MAR 2009
PROPOSAL #2.A: Re-elect Ms. Yvette Ong as an ISSUER YES FOR &# 160; FOR
Executive Director
PROPOSAL #2.B: Re-elect Mr. To Hin Tsun, Gerald as a ISSUER YES FOR FOR
Non-Executive Director
PROPOSAL #2.C: Re-elect Mr. Peter Pun as an ISSUER YES FOR 60; FOR
Independent Non-Executive Director
PROPOSAL #2.D: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the Directors remuneration
PROPOSAL #3.: Re-appoint Deloitte Touche Tohmatsu as ISSUER YES FOR FOR
Independent Auditor and authorize the Board of
Directors to fix their remuneration
PROPOSAL #4.: Authorize the Directors of the Company, ISSUER YES FOR FOR
to allot, issue and deal with additional shares of
the Company, and to make or grant offers, agreements
or options [including bonds, notes, warrants,
debentures and securities convertible into shares of
the Company], during and after the end of the
relevant period, otherwise than pursuant to: i) a
rights issue [as specified]; ii) an issue of shares
pursuant to any existing specific authority,
including upon the exercise of rights of subscription
or conversion under the terms of any warrants issued
by the Company or any bonds, notes, debentures or
securities convertible into shares of the Company;
iii) the exercise of options granted under any Share
Option Scheme adopted by the Company; and iv) any
scrip dividend scheme or similar arrangement
providing for the allotment of shares of the Company
in lieu of the whole or part of a dividend on shares
of the Company in accordance with the Bye-Laws of the
Company, does not exceed 20% of the aggregate
nominal amount of the share capital of the Company in
issue as 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 the Bye-Laws of the Company or any
PROPOSAL #S.5: Amend the Bye-Laws 1, 2, 3, 4, 10, 23, ISSUER YES AGAINST AGAINST
25, 29, 44, 59, 66, 67, 68, 69, 70, 71, 73, 75, 76,
80, 81, 82, 92, 97, 100, 137, 146, 153 and 158 of the
Company as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONGOLIA ENERGY CORPORATION LTD
TICKER: N/A CUSIP: G6260K126
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the agreement the ISSUER YES FOR FOR
Agreement as specified dated 09 DEC 2009 entered
into between Asia Business Aviation Limited the
Vendor as vendor, Vision Values Holdings Limited
formerly known as New World Mobile Holdings Limited
as purchaser and MEC as guarantor in relation to the
sale and purchase of the entire issued share capital
of Glory Key Investments Limited Glory Key and the
entire interest free shareholder's loan due from
Glory Key to the Vendor at a consideration of HKD 96
million subject to adjustment and the transactions
contemplated thereunder; CONTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOTECH INDS INC
TICKER: N/A CUSIP: Y61397108
MEETING DATE: 1/26/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to revise the Articles of ISSUER YES ABSTAIN AGAINST
Incorporation
PROPOSAL #2.: Approve the capital injection by ISSUER YES ABSTAIN AGAINST
issuing new shares via private placement
PROPOSAL #3.: Other issues and extraordinary motions ISSUER YES ABSTAIN FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOTECH INDUSTRIES CO LTD
TICKER: N/A CUSIP: Y61397108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of Join-Venture in People's ISSUER NO N/A N/A
Republic of China
PROPOSAL #A.4: The revision to the rules of the Board ISSUER NO N/A N/A
meeting
PROPOSAL #A.5: The status of new shares via private ISSUER NO N/A N/A
placement
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES ABSTAIN AGAINST
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES ABSTAIN AGAINST
proposed cash dividend: TWD 0.9 per share
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES ABSTAIN AGAINST
of Incorporation
PROPOSAL #B.4: Approve the issuance of new shares ISSUER YES ABSTAIN AGAINST
from retained earnings; proposed stock dividend: 10
for 1,000 shares held
PROPOSAL #B.5: Approve the revision to the rules of ISSUER YES ABSTAIN AGAINST
election of the Directors and Supervisors
PROPOSAL #B.6.A: Election of Tsuo, Simon Y.H ISSUER YES ABSTAIN AGAINST
[ID/shareholder No: 5] as a Director
PROPOSAL #B.6.B: Election of TSMC Representative: ISSUER YES ABSTAIN AGAINST
Tsai, Rick L. [ID/shareholder No: 73921] as a Director
PROPOSAL #B.6.C: Election of TSMC Representative: ISSUER YES ABSTAIN AGAINST
Chao, Ying-Chen [ID/shareholder No: 73921] as a
Director
PROPOSAL #B.6.D: Election of Li, Ching-Ming ISSUER YES ABSTAIN AGAINST
[ID/shareholder No: 25697] as a Director
PROPOSAL #B.6.E: Election of Tseng, Yung-Hui ISSUER YES ABSTAIN AGAINST
[ID/shareholder No: 2] as a Director
PROPOSAL #B.6.F: Election of Wu, Cheng-Ching ISSUER YES ABSTAIN AGAINST
[ID/shareholder No: 106] as an Independent Director
PROPOSAL #B.6.G: Election of Lee, San-Boh ISSUER YES ABSTAIN AGAINST
[ID/shareholder No: 52] as a Independent Director
PROPOSAL #B.6.H: Election of Wang, Ching-I ISSUER YES ABSTAIN AGAINST
[ID/shareholder No: N100305897] as a Supervisor
PROPOSAL #B.6.I: Election of Huang, Shao-hua ISSUER YES ABSTAIN AGAINST
[ID/shareholder No: A101313365] as a Supervisor
PROPOSAL #B.6.J: Election of Lee, Chih-Kaou ISSUER YES ABSTAIN AGAINST
[ID/shareholder No: 6] as a Supervisor
PROPOSAL #B.7: Approve to release the prohibition on ISSUER YES ABSTAIN AGAINST
Directors and the representative from participation
in competitive business
PROPOSAL #B.8: Extraordinary motions ISSUER YES ABSTAIN & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV ENGENHARIA PARTICIPACOES SA
TICKER: N/A CUSIP: P6986W107
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Approve the nomination of Mr. Joao ISSUER YES FOR FOR
Batista De Abreu to join the Board of Directors of
the Company, as an Independent Member, to replace Mr.
Roberto Miranda De Lima, who resigned from the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV ENGENHARIA PARTICIPACOES SA
TICKER: N/A CUSIP: P6986W107
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a.: Approve the stock split of all common ISSUER YES FOR FOR
shares issued by the Company which, should it be
approved, will result in the creation and attribution
of 2 new common shares to each shareholder of the
nominative common share issued by the Company,
currently outstanding
PROPOSAL #b.: Amend Article 5 of the By-laws in order ISSUER YES FOR FOR
to reflect the alterations arisen from the stock
PROPOSAL #c.: Amend the Company's Stock Option Plan ISSUER YES AGAINST AGAINST
in order to reflect the changes arisen from the stock
split
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE
TICKER: N/A CUSIP: P6986W107
MEETING DATE: 3/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.: Election of Mr. Eduardo Lu Iz de ISSUER YES FOR FOR
Mascarenhas Picchioni as a Member of the
PROPOSAL #B.1: Amend Article 24 and Sections of the ISSUER YES FOR FOR
Company'S Bylaws to amend the nomenclature used for
the positions currently called Vice-President & Chief
Officer to Chief Officer of the Company
PROPOSAL #B.2: Amend Article 24 and Sections of the ISSUER YES FOR FOR
Company'S Bylaws to establish four new Executive
Boards, represented by their Chief Officer, being two
Regional Executive Boards, one Executive Board for
Institutional Relations, and one Executive Board of
Real Estate Development of Campinas and the State of
Espirito Santo
PROPOSAL #B.3: Amend Article 24 and Sections of the ISSUER YES FOR FOR
Company'S Bylaws to redefine, by virtue of such
deliberations, the respective powers of the Chief
Officers of the Company
PROPOSAL #C.: Approve to consolidate the Corporate ISSUER YES FOR FOR
By-Laws of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE
TICKER: N/A CUSIP: P6986W107
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the balance sheet and the ISSUER YES FOR FOR
financial statements relating to the FY that ended on
31 DEC 2009
PROPOSAL #2: Approve the allocation of the net profit ISSUER YES FOR FOR
from the FY, for the establishment of a legal
reserve, as dividends, and for the retained profit
reserve based on a capital budget for the purpose of
meeting the need for funds for future investments,
mainly for working capital
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE
TICKER: N/A CUSIP: P6986W107
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the creation of the Legal ISSUER YES AGAINST AGAINST
Officer executive committee position and of the
Investor Relations Officer executive committee
PROPOSAL #2: Approve, as a result of the resolution ISSUER YES AGAINST AGAINST
above, the new wording of Article 24 of the Corporate
Bylaws of the Company and their consolidation
PROPOSAL #3: Approve to set the global remuneration ISSUER YES AGAINST AGAINST
of the Company Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MS&AD INSURANCE GROUP HOLDINGS,INC.
TICKER: N/A CUSIP: J4687C105
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTR CORP LTD
TICKER: N/A CUSIP: Y6146T101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited statement of ISSUER YES FOR & #160; FOR
accounts and the reports of the Directors and the
Auditors of the Company for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #3.A: Election of Vincent Cheng Hoi-chuen as ISSUER YES FOR FOR
a Member of the Board of Directors of the Company
PROPOSAL #3.B: Re-elect Chow Chung-Kong as a Member ISSUER YES FOR FOR
of the Board of Directors of the Company
PROPOSAL #3.C: Re-elect Christine Fang Meng-Sang as a ISSUER YES FOR FOR
Member of the Board of Directors of the Company
PROPOSAL #4: Re-appoint KPMG as the Auditors of the ISSUER YES FOR FOR
Company and authorize the Board of Directors to
determine their remuneration
PROPOSAL #5: Grant a general mandate to the Board of ISSUER YES FOR FOR
Directors to allot, issue, grant, distribute and
otherwise deal with additional shares in the Company,
not exceeding 10% of the issued share capital of the
Company at the date of this resolution as adjusted
PROPOSAL #6: Grant a general mandate to the Board of ISSUER YES FOR FOR
Directors to purchase shares in the Company, not
exceeding 10% of the issued share capital of the
Company at the date of this resolution
PROPOSAL #7: Authorize the Board of Directors, ISSUER YES FOR FOR
conditional on the passing of Resolutions 5 and 6, to
allot, issue, grant, distribute and otherwise deal
with additional shares in the Company under
Resolution 5 in respect of the aggregate nominal
amount of share capital in the Company purchased by
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
TICKER: N/A CUSIP: D55535104
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: Submission of the report of the ISSUER NO N/A & #160; N/A
Supervisory Board and the corporate governance report
including the remuneration report for the financial
year 2009
PROPOSAL #1.b: Submission of the adopted Company ISSUER NO N/A N/A
financial statements and management report for the
financial year 2009, the approved consolidated
financial statements and management report for the
Group for the financial year 2009, and the
explanatory report on the information in accordance
with Sections 289 para. 4 and 315 para. 4 of the
German Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER NO N/A N/A
net retained profits from the financial year 2009
PROPOSAL #3.: Resolution to approve the actions of ISSUER NO N/A N/A
the Board of Management
PROPOSAL #4.: Resolution to approve the actions of ISSUER NO N/A N/A
the Supervisory Board
PROPOSAL #5.: Resolution to approve the remuneration ISSUER NO N/A N/A
system for the Board of Management
PROPOSAL #6.: Resolution to appoint a member of the ISSUER NO N/A N/A
Supervisory Board: Dr. Benita Ferrero-Waldner
PROPOSAL #7.: Resolution to authorise the buy-back ISSUER NO N/A N/A
and utilisation of own shares as well as the option
to exclude subscription and pre-emptive rights
PROPOSAL #8.: Resolution to authorise the buy-back of ISSUER NO N/A N/A
own shares using derivatives as well as the option
to exclude subscription and pre-emptive rights
PROPOSAL #9.: Resolution to authorise the issue of ISSUER NO N/A N/A
convertible bonds and/or bonds with warrants with the
option of excluding subscription rights; to cancel
Contingent Capital Increase 2005; to create a new
contingent capital (Contingent Capital Increase
2010); and to make the relevant amendment to the
Articles of Association
PROPOSAL #10.: Resolution to amend Articles 6 ISSUER NO N/A &# 160; N/A
(registration for the Annual General Meeting) and 7
(exercise of voting rights by proxies) of the
Articles of Association
PROPOSAL #11.: Resolution to amend Article 6 of the ISSUER NO N/A N/A
Articles of Association (information for shareholders)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
TICKER: N/A CUSIP: P69913104
MEETING DATE: 12/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Approve the protocol and justification ISSUER YES FOR FOR
of merger of its controlled Companies Solucao
Imobiliaria Participacoes E Empreendimentos Ltda.,
Industrias Luna S.A., JPL Empreendimentos Ltda.,
merged Companies, which was entered into by the
Managements of the Companies on 10 DEC 2009 and which
states the conditions of the merger of the Merged
Companies into the Company
PROPOSAL #II.: Ratify the hiring of the specialized ISSUER YES FOR FOR
Company Apsis Consultoria Empresarial Ltda., with its
headquarters at Rua Sao Jose No. 90, Grupo 1802, in
the city of Rio De Janeiro, State of Rio De Janeiro,
with Corporate taxpayer ID CNPJ Number
27.281.922.0001.70, as being responsible for the
evaluation of the book net worth of the merged
Companies and for the preparation of the respective
equity valuation reports
PROPOSAL #III.: Approve the valuation reports ISSUER YES FOR & #160; FOR
prepared by Apsis Consultoria Empresarial Ltda.
PROPOSAL #IV.: Approve the merger of the Merged ISSUER YES FOR FOR
Companies into the Company
PROPOSAL #V.: Authorize the Managers of the Company ISSUER YES FOR FOR
to do all the acts necessary for the implementation
of the merger referred to in Item I
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
TICKER: N/A CUSIP: P69913104
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to decide regarding the ISSUER YES AGAINST AGAINST
amendment of the corporate Bylaws of the Company to
establish the term in office of the Members of the
Board of Directors at two years, in such a way as to
coincide with the term in office of the Executive
Committee and to decide regarding the consequent
amendment of the sole resolution of Article 10 of the
Corporate Bylaws of the Company
PROPOSAL #2: Amend the Articles 5 and 8 of the ISSUER YES FOR FOR
corporate bylaws of the Company to reflect the change
of the share capital of the Company, because of the
capital increases resolved on by the Board of
Directors, within the limits of t he authorized
capital of the Company, and consequent consolidation
of the corporate bylaws of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
TICKER: N/A CUSIP: P69913104
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements ISSUER YES FOR & #160; FOR
relating to the FYE on 31 DEC 2009
PROPOSAL #2: Approve the destination of the YE ISSUER YES FOR FOR
results of 2009 and the distribution of dividends
PROPOSAL #3: Election of Members of the Board of ISSUER YES AGAINST AGAINST
Directors
PROPOSAL #4: Approve to set the global annual ISSUER YES FOR & #160; FOR
remuneration of the Company Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MURATA MANUFACTURING COMPANY,LTD.
TICKER: N/A CUSIP: J46840104
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MURRAY & ROBERTS HOLDINGS LTD
TICKER: N/A CUSIP: S52800133
MEETING DATE: 10/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.O.1: Receive and approve the annual ISSUER YES FOR FOR
financial statements for the YE 30 JUN 2009
PROPOSAL #2O2.1: Elect Advocate Knott-Craig as a ISSUER YES FOR FOR
Director, who retires at this AGM in accordance with
the Company's Articles of Association
PROPOSAL #2O2.2: Elect M. Sello as a Non-Executive ISSUER YES FOR FOR
Director, who retires at this AGM in accordance with
the Company's Articles of Association
PROPOSAL #2O2.3: Elect M.P. Chaba as a Director, who ISSUER YES FOR FOR
retires at this AGM in accordance with the Company's
Articles of Association
PROPOSAL #2O2.4: Elect T.G. Fowler as an Executive ISSUER YES FOR FOR
Director, who retires at this AGM in accordance with
the Company's Articles of Association
PROPOSAL #2O2.5: Re-elect R.C. Anderson as a ISSUER YES FOR &# 160; FOR
Director, who in terms of the Articles of Association
retires by rotation
PROPOSAL #2O2.6: Re-elect A.A. Routledge, who in ISSUER YES FOR FOR
terms of the Articles of Association retires by
PROPOSAL #2O2.7: Re-elect S.P. Sibisi as a Non- ISSUER YES FOR FOR
Executive Director, who in terms of the Articles of
Association retires by rotation
PROPOSAL #3.O.3: Appoint a firm of External Auditors ISSUER YES FOR FOR
for the Company and acknowledge the remuneration of
the External Auditors as determined by the Audit
Committee of the Board
PROPOSAL #4.O.4: Approve the proposed fees payable ISSUER YES FOR FOR
quarterly in arrears to the Non-Executive Directors
with effect from the quarter commencing 01 OCT 2009
PROPOSAL #5.O.5: Amend the Trust Deed of the Murray ISSUER YES FOR FOR
and Roberts Trust and the Murray and Roberts Holdings
Limited Employee Share Incentive Scheme
PROPOSAL #6.O.6: Approve, subject to the adoption of ISSUER YES FOR FOR
Ordinary Resolution 5 and in terms of Sections 221
and 222 of the Companies Act 61 of 1973 (as amended),
the allotment and issue of shares by the Board (as a
fresh issue of shares or the use of treasury
shares), as a specific authority, pursuant to the
provisions of the Trust Deed of The Murray and
Roberts Trust (incorporating the Murray and Roberts
Holdings Limited Employee Incentive Scheme), to the
Trustee for the time being of the Murray and Roberts
Holdings Limited Employee Share Incentive Scheme of
such allowable maximum number of ordinary shares as
provided thereunder and subject to the terms and
conditions of the Trust Deed of The Murray and
PROPOSAL #7.S.1: Authorize the Directors of the ISSUER YES FOR FOR
Company to approve the purchase by the Company, or by
any of its subsidiaries, of the Company''S ordinary
shares subject to the provisions of the Companies Act
61 of 1973 (as amended) (Companies Act) and the
listing requirements of the JSE Limited and any
general purchase by the Company and or any of its
subsidiaries of the Company's ordinary shares in
issue shall not in aggregate in any 1 FY exceed 10%
of the Company's issued ordinary share capital at the
time that the authority is granted; [Authority
expires at the Company's next AGM and shall not
extend beyond 15 months from the date of this
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAMCO BANDAI HOLDINGS INC.
TICKER: N/A CUSIP: J48454102
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.3: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.4: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAN YA PCB CORP
TICKER: N/A CUSIP: Y6205K108
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Receive the report on the 2009 ISSUER NO N/A &# 160; N/A
business operations
PROPOSAL #A.2: Receive the 2009 audited reports ISSUER NO N/A & #160; N/A
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution ISSUER YES FOR FOR
as follows: proposed cash dividend: TWD 5.4 per share
PROPOSAL #B.3: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #B.4: Extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAN YA PLASTICS CORP
TICKER: N/A CUSIP: Y62061109
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The 2009 status of the local unsecured ISSUER NO N/A N/A
convertible bonds
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
the financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 1.9 per share
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
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: Approve the proposal of the election ISSUER YES FOR FOR
of the Directors and the Supervisors
PROPOSAL #B.7: Election of the Directors and the ISSUER YES FOR FOR
Supervisors
PROPOSAL #B.8: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NANYA TECHNOLOGY CORP
TICKER: N/A CUSIP: Y62066108
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of issuance new shares via ISSUER NO N/A N/A
private placement
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the appropriation for ISSUER YES FOR & #160; FOR
offsetting deficit of year 2009
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Approve the capital injection by ISSUER YES AGAINST AGAINST
issuing new shares or global depositary receipt
PROPOSAL #B.5: Approve the proposal of the election ISSUER YES AGAINST AGAINST
of the Directors and Supervisors
PROPOSAL #B.6: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #B.7: Election of the Directors and the ISSUER YES AGAINST AGAINST
Supervisors
PROPOSAL #B.8: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NASPERS LTD
TICKER: N/A CUSIP: S53435103
MEETING DATE: 8/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements of ISSUER YES FOR FOR
the Company and the group of the 12 months ended 31
MAR 2009 and the reports of the Directors and the
PROPOSAL #O.2: Approve the confirmation of dividends ISSUER YES FOR FOR
in relation to the N ordinary and A ordinary shares
of the Company
PROPOSAL #O.3: Approve the remuneration of the Non- ISSUER YES FOR FOR
Executive Directors for the YE 31 MAR 2009
PROPOSAL #O.4: Re-appoint the Firm ISSUER YES FOR FOR
PricewaterhouseCoopers Inc. as the Independent
Registered Auditors of the Company [noting that Mr.
A. Wentzel is the Individual Registered Auditor of
that Firm who will undertake the audit] for the
period until the next AGM of the Company
PROPOSAL #O.5.1: Approve the appointment of Mr. L.P. ISSUER YES FOR FOR
Retief as a Director
PROPOSAL #O.5.2: Approve the appointment of Mr. ISSUER YES FOR FOR
S.J.Z. Pacak as a Director
PROPOSAL #O.6.1: Re-elect Adv F-A du Plessis as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #O.6.2: Re-elect Prof R.C.C. Jafta as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #O.6.3: Re-elect Mr. T.M.F. Phaswana as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #O.7: Approve to place the authorized but ISSUER YES AGAINST AGAINST
unissued share capital of the Company under the
control of the Directors and to grant, until the next
AGM of the Company, an unconditional general
authority to the Directors, to allot and issue in
their discretion [but subject to the provisions of
Section 221 of the Companies Act, No 61 of 1973, as
amended [the Act] and the requirements of the JSE
Limited [the JSE] and any other exchange on which the
shares of the Company may be quoted or listed form
time to time] the unissued shares of the Company on
such terms and conditions and to such persons whether
they be shareholders or not, as the Directors in
their discretion deem fit
PROPOSAL #O.8: Authorize the Directors, subject to a ISSUER YES FOR FOR
minimum of 75% of the votes of shareholders of the
Company present in persons or by proxy AGM and
entitled to vote, Voting infavor thereof, to issue
unissued shares of a class of shares already in issue
in the capital of the Company for cash as and when
the opportunity arises, subject to the requirements
of the JSE, including the following: that a paid
press announcement giving full details, including the
impact on the net asset value and earning 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 o that class in
issue prior to the issue; the aggregate issue of nay
particular class of shares in any FY will nor exceed
5% of the issued number of that class of shares
[including securities that are compulsory convertible
ion to shares of that class] that in determining the
price at which an issue of shares will be made in
terms of this authority, the discount at which the
shares may be issued may not exceed 10% of the
weighted average traded price of the shares in
questions, as determined over the 30 business days
prior to the date that the price if the issue is
determined and that the shares will only be issued to
public shareholders as specified in the Listing
Requirements of the JSE and not to related parties;
[Authority expires the earlier of the conclusion of
PROPOSAL #S.1: Authorize the Company or any of its ISSUER YES FOR FOR
subsidiaries, by way of general authority, to acquire
N ordinary shares issued by the Company, in terms of
and Sections 85(2), 85(3) and 89 of the Companies
Act 61 of 1973, as amended and in terms of the rules
and requirements of the JSE being that: any such
acquisition of N ordinary shares shall be effected
thorough the order book operated by the JSE trading
system and done without any prior understanding or
arrangement; an announcement is published as soon as
the Company or any of its subsidiaries have acquired
N ordinary shares constituting, on a cumulative
basis, 3% of the number of N ordinary shares in issue
prior to the acquisition pursuant to which the
aforesaid 3% threshold is reached, and for each 3% in
aggregate acquires thereafter, containing full
details of such acquisition; acquisition of N
ordinary shares in aggregate in any 1 FY may not
exceed 20% of the Company's N ordinary issued share
capital as at the date of passing of this special
resolution; in determining the price at which N
Ordinary shares issued by the Company are acquired by
it or any its subsidiaries in terms of this general
authority, the maximum premium at which such N
ordinary shares may be acquired will not exceed 10%
of the weighted average of the market value at which
N ordinary shares are traded on the JSE as determined
over the 5 business days immediately preceding the
date of the repurchase of such N ordinary shares by
the Company or nay of its subsidiaries; the Company
has been given authority by its Articles of
Association; at any point , the Company may only
appoint 1 agent to effect any repurchase on the
Company's behalf; the Company sponsor must confirm
the adequacy of the Company's working capital for
purposes of undertaking the repurchase of N ordinary
shares in writing to the JSE Ltd before entering the
market for the repurchase; the Company remaining in
compliance with the minimum shareholder spread
requirements of the JSE Listings Requirements; and
the Company and/or its subsidiaries not repurchasing
any N ordinary 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 Securities Exchange News Service [SENS] prior to
the commencement of the prohibited period; before
the general repurchase is effected the Directors
having considered the effects of the repurchase of
the maximum number of N ordinary shares in terms of
the foregoing general authority, 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 their 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
PROPOSAL #S.2: Authorize the Company or any of its ISSUER YES AGAINST AGAINST
subsidiaries by way of a general authority to acquire
A ordinary shares issued by the Company, in terms of
and subject to Sections 85(2), 85(3) and 89 of the
Companies Act 61 of 1973 as amended
PROPOSAL #O.9: Authorize each of the Directors of the ISSUER YES AGAINST AGAINST
Company to do all things, perform all acts and sign
all documents necessary to effect the implementation
of the ordinary and special resolutions adopted at
this AGM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL AUSTRALIA BK LTD GLOBAL MEDIUM TERM SR B
TICKER: N/A CUSIP: Q65336119
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To consider the Company's financial ISSUER NO N/A N/A
statements and the reports for the YE 30 SEP 2009
PROPOSAL #S.2.a: Approve the terms and conditions of ISSUER YES FOR FOR
the selective buy-back scheme relating to the
preference shares associated with the 2008 Stapled
Securities as specified
PROPOSAL #S.2.b: Approve the terms and conditions of ISSUER YES FOR FOR
the selective reduction of capital relating to the
preference shares associated with 2008 Stapled
Securities as specified
PROPOSAL #S.2.c: Approve the terms and conditions of ISSUER YES FOR FOR
the selective buy-back scheme relating to the
preference shares associated with the 2009 Staples
Securities as specified
PROPOSAL #S.2.d: Approve the terms and conditions of ISSUER YES FOR FOR
the selective reduction of the preference share
associated with the 2009 Stapled Securities as
specified
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 SEP 2009
PROPOSAL #4.: Approve to grant shares to the Group ISSUER YES FOR FOR
Chief Executive Officer, Mr. Cameron Clyne, under the
Company's Short Term Incentive and Long Term
Incentive Plans as specified
PROPOSAL #5.A: Approve to grant shares to Mr. Mark ISSUER YES FOR FOR
Joiner [an Executive Director] under the Company's
Short Term Incentive and Long Term Incentive Plans as
specified
PROPOSAL #5.B: Approve to grant shares to Mr. Michael ISSUER YES FOR FOR
Ullmer [an Executive Director] under the Company's
Short Term Incentive and Long Term Incentive Plans as
specified
PROPOSAL #6.A: Re-elect Mr. Michael Chaney as a ISSUER YES FOR FOR
Director, in accordance with Article 10.3 of the
Company's Constitution
PROPOSAL #6.B: Re-elect Mr. Paul Rizzo as a Director, ISSUER YES FOR FOR
in accordance with Article 10.3 of the Company's
Constitution
PROPOSAL #6.C: Re-elect Mr. Michael Ullmer as a ISSUER YES FOR FOR
Director, in accordance with Article 10.3 of the
Company's Constitution
PROPOSAL #6.D: Re-elect Mr. Mark Joiner as a ISSUER YES FOR &# 160; FOR
Director, in accordance with Article 10.3 of the
Company's Constitution
PROPOSAL #6.E: Re-elect Mr. John Waller as a ISSUER YES FOR &# 160; FOR
Director, in accordance with Article 10.3 of the
Company's Constitution
PROPOSAL #6.F: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: Elect Mr. Stephen Mayne as a Director, in
accordance with Article 10.3 and Article 10.6 of the
Company's Constitution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL BANK OF GREECE
TICKER: N/A CUSIP: X56533114
MEETING DATE: 1/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the resolving upon the spin-off ISSUER NO N/A N/A
of the Bank's investment property business line, as
per the provisions of Article 31.4 of Law 2778/1999
Articles 1-5 of Law 2166/1993 and the Companies Act,
as amended and contribution to a real-estate
investment Company [societe anonyme] to be set up
under the name 'NBG Pangaea real estate investment
company'
PROPOSAL #2.: Approve the accounting statement ISSUER NO N/A & #160; N/A
[conversion balance sheet] dated 30 SEP 2009, of the
investment property business of the Bank, taking into
consideration the relevant Auditor's report [dated
on 07 DEC 2009] ascertaining the book value of the
assets of the said business and the draft terms of
the spin-off and contribution to the real-estate
investment company [societe anonyme] to be set up
under the name 'NBG Pangaea real estate investment
PROPOSAL #3.: Approve the designation of Bank ISSUER NO N/A &# 160; N/A
representatives to sign before a notary public the
deed of establishment of the real-estate investment
company [societe anonyme] to be set up under the name
'NBG Pangaea real estate Investment Company' and any
other documents required
PROPOSAL #4.: Approve the announcement of election of ISSUER NO N/A N/A
Directors by the Board of Directors in replacement
of Members who have resigned
PROPOSAL #5.: Elect the new Board of Directors' ISSUER NO N/A N/A
Members and approve the designation of Independent
Non Executive Members of the Board
PROPOSAL #6.: Approve the designation of Members of ISSUER NO N/A N/A
the Board's Audit committee as per the provisions of
Law 3693/2008
PROPOSAL #7.: Approve the Bank's contracts with ISSUER NO N/A N/A
Members of the Board of Directors
PROPOSAL #8.: Amend the Articles 18, 19, 21, 22, 23 ISSUER NO N/A N/A
and 24 [on Board of Directors] and approve the
adjustment of Article 4 [on share capital] of the
Bank's Articles of Association
PROPOSAL #9.: Approve the assignment by the general ISSUER NO N/A N/A
meeting to the Board of Directors of the right to
issue bonds convertible to shares, in accordance with
the provisions of Article 3a and 13 of the Companies
Act and Article 5 of the Bank's Articles of
Association, as amended
PROPOSAL #10.: Announcements and other approvals ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL BANK OF GREECE
TICKER: N/A CUSIP: X56533114
MEETING DATE: 2/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the assignment by the general ISSUER NO N/A N/A
meeting to the Board of Directors of the right to
issue bonds convertible to shares, in accordance with
the provisions of Article 3A and 13 of the Companies
Act and Article 5 of the Bank's Articles of
Association, as amended
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL BANK OF GREECE
TICKER: N/A CUSIP: X56533114
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the assignment by the general ISSUER NO N/A N/A
meeting to the Board of Directors of the right to
issue bonds convertible to shares, in accordance with
the provisions of Article 3A and 13 of the Companies
Act and Article 5 of the Bank's Articles of
Association, as amended
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL BANK OF GREECE
TICKER: N/A CUSIP: X56533114
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the reports of Board of ISSUER NO N/A 60; N/A
Directors, Auditors for the Annual Financial
Statements of 2009
PROPOSAL #2: Approve the Annual Financial Statements ISSUER NO N/A N/A
of 2009 approve profit distribution and cash dividend
payment
PROPOSAL #3: Approve the dismissal of Board of ISSUER NO N/A & #160; N/A
Directors and Chartered Auditor from any
compensational responsibility for 2009
PROPOSAL #4: Approve the salaries and contracts, ISSUER NO N/A N/A
evaluation of the salaries until the general meeting
of 2011
PROPOSAL #5: Authorize the Board of Directors, to the ISSUER NO N/A N/A
Directors to take part in Board of Directors or
Company's administration of the Group that have
similar scopes
PROPOSAL #6: Election of a new Board of Directors ISSUER NO N/A N/A
member in replacement of a resigned one
PROPOSAL #7: Election of Chartered Auditors ordinary ISSUER NO N/A N/A
and substitute for the Bank's Financial Statements
and Group's consolidated Financial Statements of
2009, definition of their salaries
PROPOSAL #8: Various announcements and approvals ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL BANK OF GREECE S.A.
TICKER: NBG CUSIP: 633643408
MEETING DATE: 1/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: RESOLVING UPON THE SPIN-OFF OF THE ISSUER NO N/A N/A
BANK'S INVESTMENT PROPERTY BUSINESS LINE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: APPROVAL OF (I) THE ACCOUNTING ISSUER NO N/A &# 160; N/A
STATEMENT, AND (II) THE DRAFT TERMS OF THE SPIN-OFF
AND CONTRIBUTION OF THE SAID BUSINESS.
PROPOSAL #03: DESIGNATION OF BANK REPRESENTATIVES TO ISSUER NO N/A N/A
SIGN BEFORE A NOTARY PUBLIC THE DEED OF ESTABLISHMENT
OF THE REAL-ESTATE INVESTMENT COMPANY (SOCIETE
ANONYME).
PROPOSAL #04: ANNOUNCEMENT OF ELECTION OF DIRECTORS ISSUER NO N/A N/A
BY THE BOARD OF DIRECTORS, IN REPLACEMENT OF MEMBERS
WHO HAVE RESIGNED.
PROPOSAL #05: ELECTION OF A NEW BOARD OF DIRECTORS. ISSUER NO N/A N/A
DESIGNATION OF INDEPENDENT NON-EXECUTIVE MEMBERS OF
THE BOARD.
PROPOSAL #06: DESIGNATION OF MEMBERS OF THE BOARD'S ISSUER NO N/A N/A
AUDIT COMMITTEE, AS PER THE PROVISIONS OF LAW
3693/2008.
PROPOSAL #07: APPROVAL OF THE BANK'S CONTRACTS WITH ISSUER NO N/A N/A
MEMBERS OF THE BOARD OF DIRECTORS.
PROPOSAL #08: AMENDMENT OF ARTICLES 18, 19, 21, 22, ISSUER NO N/A N/A
23 AND 24 (ON THE BOARD OF DIRECTORS) AND ADJUSTMENT
OF ARTICLE 4 (ON SHARE CAPITAL) OF THE BANK'S
ARTICLES OF ASSOCIATION.
PROPOSAL #09: ASSIGNMENT BY THE GENERAL MEETING TO ISSUER NO N/A N/A
THE BOARD OF DIRECTORS OF THE RIGHT TO ISSUE BONDS
CONVERTIBLE TO SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL GRID PLC, LONDON
TICKER: N/A CUSIP: G6375K151
MEETING DATE: 7/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the annual report and accounts ISSUER YES FOR FOR
PROPOSAL #2.: Declare a final dividend ISSUER YES FOR &# 160; FOR
PROPOSAL #3.: Re-elect Sir. John Parker as a Director ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Mr. Steve Holliday as a ISSUER YES FOR ; FOR
Director
PROPOSAL #5.: Re-elect Mr. Kenneth Harvey as a �� ISSUER YES FOR FOR
Director
PROPOSAL #6.: Re-elect Mr. Steve Lucas as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Re-elect Mr. Stephen Pettit as a ISSUER YES FOR ; FOR
Director
PROPOSAL #8.: Re-elect Mr. Nick Winser as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Re-elect Mr. George Rose as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #10.: Reappoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors
PROPOSAL #11.: Authorize the Directors to set the ISSUER YES FOR FOR
Auditor's remuneration
PROPOSAL #12.: Approve the Directors' remuneration ISSUER YES FOR FOR
report
PROPOSAL #13.: Authorize the Directors to issue ISSUER YES FOR FOR
ordinary shares
PROPOSAL #14.: Authorize the Scrip dividend ISSUER YES FOR 0; FOR
PROPOSAL #15.: Authorize the capitalizing reserves ISSUER YES FOR FOR
for scrip dividend
PROPOSAL #S.16: Approve to disapply pre-emption rights ISSUER YES FOR F OR
PROPOSAL #S.17: Authorize the Company to purchase its ISSUER YES FOR FOR
own ordinary shares
PROPOSAL #S.18: Authorize the Directors to hold ISSUER YES FOR FOR
General Meetings on 14 days notice
PROPOSAL #S.19: Adopt the new Articles of Association ISSUER YES FOR FOR
with effect from the AGM
PROPOSAL #S.20: Adopt the new Articles of Association ISSUER YES FOR FOR
with effect from 01 OCT 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIXIS, PARIS
TICKER: N/A CUSIP: F6483L100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements for ISSUER YES AGAINST AGAINST
the financial year 2009
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES AGAINST AGAINST
statements for the financial year 2009
PROPOSAL #O.3: Approve the allocation of income ISSUER YES FOR FOR
PROPOSAL #O.4: Approve the Agreements and ISSUER YES FOR 0; FOR
Undertakings pursuant to Articles L.225-38 and L.225-
86 et sequence of the Commercial Code
PROPOSAL #O.5: Ratify the co-optation of BPCE as a ISSUER YES AGAINST AGAINST
Board Member
PROPOSAL #O.6: Ratify the co-optation of Mr. Alain ISSUER YES AGAINST AGAINST
Lemaire as a Board Member
PROPOSAL #O.7: Ratify the co-optation of Mr. Bernard ISSUER YES AGAINST AGAINST
Oppetit as a Board Member
PROPOSAL #O.8: Ratify the co-optation of Mr. Jean ISSUER YES AGAINST AGAINST
Criton as a Board Member
PROPOSAL #O.9: Ratify the co-optation of Mrs. ISSUER YES AGAINST AGAINST
Laurence Debroux as a Board Member
PROPOSAL #O.10: Approve the renewal of term of a ISSUER YES FOR FOR
Principal Statutory Auditor
PROPOSAL #O.11: Approve the renewal of term of a ISSUER YES FOR FOR
Deputy Statutory Auditor
PROPOSAL #O.12: Appointment of a Principal Statutory ISSUER YES FOR FOR
Auditor
PROPOSAL #O.13: Appointment of a Deputy Statutory ISSUER YES FOR FOR
Auditor
PROPOSAL #O.14: Appointment of a principal and deputy ISSUER YES FOR FOR
statutory auditors for Fiducie Capdevielle - Natixis
- Tresor Public
PROPOSAL #O.15: Approve the trading of the Company's ISSUER YES AGAINST AGAINST
own shares on the stock market
PROPOSAL #E.16: Approve to review and approval of the ISSUER YES FOR FOR
simplified fusion by absorption of Natixis
Securities, a 100% subsidiary of the Company
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the share capital by cancellation of shares
purchased in accordance with the shares repurchase
program
PROPOSAL #E.18: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
carry out the allocation of free shares to the
employees and Corporate officers of Natixis and
related Companies
PROPOSAL #E.19: Authorize the Board of Directors to ISSUER YES FOR FOR
decide on the share capital increase by issuing
shares or securities giving access to the capital
reserved for members of saving plans with
cancellation of preferential subscription rights in
favor of the latter in accordance with Article L.225-
129-6 of the Commercial Code
PROPOSAL #E.20: Authorize the Board of Directors, in ISSUER YES AGAINST AGAINST
the event of issuance with cancellation of
preferential subscription rights of the shareholders
to decide on the issue price under the conditions set
by the general meeting, within the limit of 10% of
the capital
PROPOSAL #E.21: Authorize the Board of Directors to ISSUER YES FOR FOR
use the delegations in the fourteenth and seventeenth
resolutions adopted by the CGM held on 30 APR 2009
and the twentieth resolution of the EGM of this day,
to carry out, under the conditions referred to in
Article L.225-136 of the Commercial Code, one or more
issuances of equity securities without preferential
subscription rights by an offering, by private
investment, pursuant to Article L.411-2, II of the
Monetary and Financial Code
PROPOSAL #E.22: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
reduce the capital by repurchasing shares
PROPOSAL #E.23: Powers for the formalities ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATURA COSMETICOS SA, SAO PAULO
TICKER: N/A CUSIP: P7088C106
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Ratify the amendment to the wording of ISSUER YES FOR FOR
Article 5 and the main part of Article 6 of the
Corporate Bylaws of the Company relative,
respectively, to the amount of the share capital and
the quantity of the subscribed for and paid in shares
of the Company and to the limit of the authorized
capital, resulting from the exercise of purchase or
subscription options for common shares issued by the
Company made from 01 JAN 2009, to 30 JUN 2009, by the
Managers and Employees of the Company, as well as by
the Managers and employees of the direct and
indirect subsidiary Companies of the Company, who are
participants in the addenda to the Company's common
stock purchase or subscription option plans relative
to the 2003, 2004, 2005 and 2006 calendar years
PROPOSAL #II.: Amend the wording of Article 24 of the ISSUER YES FOR FOR
Corporate Bylaws, in such a way as to define the
authority and responsibility of the Company's Officers
PROPOSAL #III.: Adapt the wording of Paragraph 1 of ISSUER YES FOR FOR
Article 27 of the Corporate Bylaws to that which is
provided for in Article 176 of Law Number 6404.76,
due to the changes introduced by Law Number 11638.07
PROPOSAL #IV.: Amend the wording of the main part of ISSUER YES FOR FOR
Article 33 of the Corporate Bylaws of the Company and
of its Paragraphs 2, 6, 8 and 9, as well as the
inclusion of a new Paragraph 4 in said Article, with
the consequent renumbering of the subsequent
PROPOSAL #V.: Approve to consolidate the Corporate ISSUER YES FOR FOR
Bylaws of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATURA COSMETICOS SA, SAO PAULO
TICKER: N/A CUSIP: P7088C106
MEETING DATE: 4/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to examine, discuss and vote ISSUER YES FOR FOR
upon the Board of Directors annual report, the
financial statements and Independent Auditors report
relating to FY ending 31 DEC 2009
PROPOSAL #2: Approve the proposal for the capital ISSUER YES FOR FOR
budget for the year 2010, the allocation of the net
profit from the FY ending on 31 DEC 2009, and ratify
the early distributions of dividends and interim
interest on net equity
PROPOSAL #3: Elect the Members of the Companys Board ISSUER YES FOR FOR
of Directors
PROPOSAL #4: Approve to set the aggregate ISSUER YES FOR ; FOR
remuneration of the Administrators of the Company to
be paid to the time of the holding of the AGM at
which the shareholders of the Company vote concerning
the financial statements for the FY that will end on
31 DEC 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATURA COSMETICOS SA, SAO PAULO
TICKER: N/A CUSIP: P7088C106
MEETING DATE: 4/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.: Ratify the amendment of the wording of ISSUER YES FOR FOR
Article 5 and the main part of Article 6 of the
corporate bylaws of the Company relating,
respectively, to the amount of share capital and the
quantity of subscribed and paid in shares of the
Company and to the authorized capital limit, arising
from the exercise o f stock options for shares issued
by the Company done from 01 JUL 2009, to 24 FEB
2010, by the administrators and employees of the
Company, as well as the administrators and employees
of the direct and indirect subsidiaries, by the
Company, participants in the Stock Option Plan for
common shares of the Company
PROPOSAL #B.: Approve to include in the first ISSUER YES FOR & #160; FOR
paragraph of Article 15 of the corporate bylaws of
the Company to include, in the case of a tie vote in
any matter before a meeting of the Boa rd of
Directors, a casting vote to the co-Chairperson
member of the Board of Directors who is chairing the
meeting to settle the decision, with the consequent
renumbering of t he sole paragraph of Article 15 to
PROPOSAL #C.: Approve to amend the wording of line ISSUER YES FOR FOR
XXIV of Article 20 of t he corporate bylaws of the
Company to strengthen the authority of the Board of
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCSOFT CORP, SEOUL
TICKER: N/A CUSIP: Y6258Y104
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statement ISSUER YES FOR & #160; FOR
expected dividend: KRW 500 per 1 shs
PROPOSAL #2.: Approve the partial amendment to ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #3.1: Elect Messrs. Hee Sang Lee, Jae Ho Lee ISSUER YES FOR FOR
as the inside Directors
PROPOSAL #3.2: Elect Messrs. Byung Mu Park, Myung Oh, ISSUER YES FOR FOR
Yoon Suk Seo as the Outside Directors
PROPOSAL #3.3: Elect Messrs. Byung Mu Park, Myung Oh, ISSUER YES FOR FOR
Yoon suk seo as the Auditor Committee
PROPOSAL #4.: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEC CORPORATION
TICKER: N/A CUSIP: J48818124
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEDBANK GROUP LTD
TICKER: N/A CUSIP: S5518R104
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the annual financial statements ISSUER YES FOR FOR
of the Company for the FYE 31 DEC 2009
PROPOSAL #2: Approve the note the interim dividend ISSUER YES FOR FOR
declare by the Board of Directors on 04 AUG 2009 of
1,93210 shares for every 100 Nedbank Group shares
held to those members who elected [or were deemed to
have elected] the capitalization award and 2.10 cents
per ordinary share to those members who did not
elect to receive capitalization shares, and the final
dividend of a number of Nedbank Group shares, to be
determined in terms of the capitalization award
ratio, for every 100 Nedbank Group shares held to
those members who elected [or were deemed to have
elected] the capitalization award and 2.30 cents per
ordinary share to those members who did not elect to
receive capitalization shares, as declared by the
Board of Directors on 24 FEB 2010
PROPOSAL #3.1: Re-elect Mr. CJW Ball as a Director, ISSUER YES FOR FOR
who retires by rotation in terms of the Company's
Articles of Association
PROPOSAL #3.2: Re-elect Ms TCP Chikane as a Director, ISSUER YES FOR FOR
who retires by rotation in terms of the Company's
Articles of Association
PROPOSAL #4.1: Election of Mr. GW Dempster as a Board ISSUER YES FOR FOR
of Director during the year, who retire in terms of
the Company's Articles of Association
PROPOSAL #4.2: Election of Mr. DI Hope as a Board of ISSUER YES FOR FOR
Director during the year, who retire in terms of the
Company's Articles of Association
PROPOSAL #4.3: Election of Ms. We Lucas-Bull as a ISSUER YES FOR FOR
Board of Director during the year, who retire in
terms of the Company's Articles of Association
PROPOSAL #4.4: Election of Mr. PJ Moleketi as a Board ISSUER YES FOR FOR
of Director during the year, who retire in terms of
the Company's Articles of Association
PROPOSAL #4.5: Election of Ms. RK Morathi as a Board ISSUER YES FOR FOR
of Director during the year, who retire in terms of
the Company's Articles of Association
PROPOSAL #4.6: Election of Mr. JVF Roberts as a Board ISSUER YES FOR FOR
of Director during the year, who retire in terms of
the Company's Articles of Association
PROPOSAL #4.7: Election of Mr. MI Wyman as a Board of ISSUER YES FOR FOR
Director during the year, who retire in terms of the
Company's Articles of Association
PROPOSAL #5: Re-appoint Deloittee & Touche [with the ISSUER YES FOR FOR
designated Auditor currently being MR D Shipp] and
KPMG Incorporation [with the designated Auditor
currently being MS TA Middlemiss], as joint Auditors,
to hold office from the conclusion of the 43rd AGM
until the conclusion of the next AGM of Nedbank Group
PROPOSAL #6: Authorize the Nedbank Group Audit ISSUER YES FOR FOR
Committee to determine the remuneration of the
Company's Auditors and the Auditors terms of
PROPOSAL #7.O.1: Authorize the Director to place, but ISSUER YES FOR FOR
unissued, ordinary shares in the capital of the
Nedbank Group under the control of the Directors to
allot and issue these shares on such terms and
conditions and at such times as they deem fit,
subject to the provisions of the Companies Act, 61 of
1973, as amended the banks Act, 94 of 1990, as
amended, and the JSE limited listing requirements;
the issuing of shares granted under this authority
will be limited to Nedbank Group's existing
contractual obligations to issue shares, including
for the purposes of Nedbank Group's BEE transaction
approved in 2005 and the NedNambia BEE transaction
approved in 2006, any scrip dividend and/or
capitalization share award, and shares required to be
issued for the purpose of carrying out the terms of
PROPOSAL #8.O.2: Amend the existing rules of the ISSUER YES FOR FOR
Nedbank Group [2005] share option, matched share and
restricted share scheme be rescinded and replaced
with the revised rules of the Nedbank Group [2005]
share option, matched share and restricted share
scheme, a copy of which rules has been signed by the
Chairman for the purposes of identification and is
tabled at the meeting
PROPOSAL #9.O.3: Amend the existing rules of the ISSUER YES FOR FOR
NedNamibia Holdings long term incentive scheme be
rescinded and replaced with the revised rules of the
NedNamibia Holdings long term incentive scheme, a
copy of which rules has been signed by the Chairman
for purposes of identification and is tabled at the
PROPOSAL #10.O4: Appoint the members of the Nedbank ISSUER YES FOR FOR
Group Audit Committee in accordance with the
recommendation of King III; the membership as
proposed by the Board of Directors is Mr. CJW Ball
[Chairman], Ms. TCP Chikane, Mr. PJ Moleketi, Ms.
Mnxasana and Mr. MI Wyman, all of whom are
independent non-executive Directors
PROPOSAL #11.O5: Approve a non-binding advisory vote, ISSUER YES FOR FOR
the Company's remuneration policy and its
implementation, as set out in the remuneration report
contained in the annual financial statements
PROPOSAL #12.O6: Approve the remuneration paid to ISSUER YES FOR FOR
executive Directors in accordance with the Company's
remuneration policy, as set out in the remuneration
report contained in the annual financial statements
PROPOSAL #13.O7: Approve the Non-Executive Directors' ISSUER YES FOR FOR
fees as specified
PROPOSAL #14.S1: Authorize the Company, in terms of a ISSUER YES FOR FOR
general authority contemplated in Sections 85(2),
85(3) and 89 of the Companies Act, 61 of 1973, as
amended (the Act), to acquire the Company's issued
shares from time to time on such terms and conditions
and in such amounts as the Directors of the Company
may from time to time decide, but always subject to
the approval, to the extent required, of the
Registrar of Banks, the provisions of the Act, the
Banks Act, 94 of 1990, as amended, and the JSE
Limited (the JSE) Listings Requirements, subject to
the following limitations, this general authority
shall be valid only until the Company's next AGM,
provided that it shall not extend beyond 15 months
from the date of the passing of this special
resolution and the acquisitions of ordinary shares in
the aggregate in any 1 FY shall not exceed 10 % of
the Company's issued ordinary share capital of that
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEOPOST SA, BAGNEUX
TICKER: N/A CUSIP: F65196119
MEETING DATE: 7/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the unconsolidated accounts ISSUER YES FOR FOR
PROPOSAL #O.2: Approve the distribution of profits ISSUER YES FOR FOR
PROPOSAL #O.3: Approve Stock Dividend Program (Cash ISSUER YES FOR FOR
or Shares)
PROPOSAL #O.4: Approve the consolidated accounts ISSUER YES FOR FOR
PROPOSAL #O.5: Approve the agreements referred to in ISSUER YES FOR FOR
Article L 225-38 of the Commercial Code
PROPOSAL #O.6: Approve the attendances allowances ISSUER YES FOR FOR
PROPOSAL #O.7: Appoint Mr. Vincent Mercier as a new ISSUER YES FOR FOR
Board Member
PROPOSAL #O.8: Approve to renew the Mr. Henk Bodt's ISSUER YES FOR FOR
mandate as Board Member
PROPOSAL #O.9: Approve to renew the Mr. Eric Licoys's ISSUER YES FOR FOR
mandate as Board Member
PROPOSAL #O.10: Approve the share buyback program ISSUER YES FOR FOR
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES FOR FOR
issue common shares and warrants giving access to the
Company's capital, with maintenance of preferential
subscription rights of shareholders
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES FOR FOR
issue common shares, with cancellation of
preferential subscription rights of shareholders
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES FOR FOR
issue warrants giving access to the Company's
capital, with cancellation of preferential
subscription rights of shareholders
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the amount of issues in case of excess
demand in the case of the issue of common shares or
warrants giving access to the Company's capital
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the capital by capitalization of reserves,
profits or premiums
PROPOSAL #E.16: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by issuing common shares
and warrants giving access to capital in
consideration of contributions in kind within the
limit of 10% of the share capital
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
issue common shares and warrants giving access to the
Company's capital, in case of an exchange public
offer initiated by the Company
PROPOSAL #E.18: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the capital and assignments reserved for
employees of the Group under Article L.3332-1 and
seq. of the Labor Code
PROPOSAL #E.19: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the capital reserved to the financial
institutions or to the Companies created specifically
to implement a Salary Savings Scheme for the benefit
of employees of certain subsidiaries or foreign
branches of the Group equivalent to the French and
Foreign Companies' Savings Plans of the Group in force
PROPOSAL #E.20: Authorize the Board of Directors to ISSUER YES FOR FOR
allocate free existing shares or to issue
PROPOSAL #E.21: Authorize the Board of Directors to ISSUER YES FOR FOR
grant options to subscribe for new shares and/or
options to purchase existing shares
PROPOSAL #E.22: Authorize the Board of Directors to ISSUER YES FOR FOR
cancel shares acquired under the buyback of own
shares by the Company
PROPOSAL #E.23: Authorize the Board of Directors for ISSUER YES FOR FOR
the issue of warrants giving right to the award of
debt securities and not subject to an increase of the
Company's capital
PROPOSAL #E.24: Grant powers for legal formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEPTUNE ORIENT LINES LTD
TICKER: N/A CUSIP: V67005120
MEETING DATE: 4/14/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Directors' report ISSUER YES FOR FOR
and Accounts for the FYE 25 DEC 2009 and the
Auditors' report thereon
PROPOSAL #2: Approve the payments to Non-Executive ISSUER YES FOR FOR
Directors of up to SGD 1,750,000 as Directors' fees
for the FYE 25 DEC 2009 FY 2009: up to SGD1,750,000
PROPOSAL #3: Re-elect Mr. Simon Claude Israel as a ISSUER YES FOR FOR
Director who retires by rotation, pursuant to Article
97 of the Company's Articles of Association
PROPOSAL #4: Re-elect Mr. Cheng Wai Keung as a ISSUER YES FOR FOR
Director who retires by rotation, pursuant to Article
97 of the Company's Articles of Association
PROPOSAL #5: Re-elect Mr. Christopher Lau Loke Sam ISSUER YES FOR FOR
Independent Member of the Audit Committee as a
Director who retires by rotation, pursuant to Article
97 of the Company's Articles of Association
PROPOSAL #6: Re-elect Mr. Robert J Herbold as a ISSUER YES FOR FOR
Director who retires by rotation, pursuant to Article
102 of the Company's Articles of Association
PROPOSAL #7: Re-appoint Ernst & Young LLP as the ISSUER YES FOR FOR
Company's Auditors and authorize the Directors to fix
their remuneration
PROPOSAL #8: Approve to renew the Mandate for ISSUER YES FOR & #160; FOR
Directors to allot and issue shares subject to
limits, as specified
PROPOSAL #9: Authorize the Directors to offer and ISSUER YES AGAINST AGAINST
grant options and/or awards, and to allot and issue
shares, pursuant to the provisions of the NOL Share
Option Plan and the NOL Performance Share Plan 2004,
subject to limits as specified
PROPOSAL #10: Approve the renewal of the Share ISSUER YES FOR FOR
Purchase Mandate
PROPOSAL #11: Approve the renewal of the Mandate for ISSUER YES FOR FOR
Interested Person Transactions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NESTE OIL OYJ
TICKER: N/A CUSIP: X5688A109
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Matters of order for the meeting ISSUER NO N/A & #160; N/A
PROPOSAL #3.: Election of the examiners of the ISSUER NO N/A N/A
minutes and the persons to supervise the counting of
PROPOSAL #4.: Recording that the meeting is competent ISSUER NO N/A N/A
and forms a quorum
PROPOSAL #5.: Recording the attendance at the meeting ISSUER NO N/A N/A
and adoption of the voting list
PROPOSAL #6.: Presentation of the financial ISSUER NO N/A 0; N/A
statements for the year 2009, including the
consolidated financial statements, and the review by
the Board of Directors, the Auditor's report, and the
Statement of the Supervisory Board
PROPOSAL #7.: Adopt the accounts ISSUER YES FOR FOR
PROPOSAL #8.: Approve to pay dividend of EUR 0.25 per ISSUER YES FOR FOR
share
PROPOSAL #9.: Grant discharge from liability ISSUER YES FOR 60; FOR
PROPOSAL #10.: PLEASE NOTE THAT THIS IS A ISSUER YES FOR 0; AGAINST
SHAREHOLDERS' PROPOSAL: approve to abolish the
Supervisory Board
PROPOSAL #11.: Approve the remuneration of the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #12.: Approve the number of Members of the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #13.: Re-elect Heidi Hautala, Kimmo ISSUER YES FOR &# 160; FOR
Tiilikainen, Esko Ahonen, Timo Heinonen, Markus
Mustajarvi and Anne-Mari Virolainen as the Members of
the Supervisory Board to sit until the closing of
the next AGM and election of Miapetra Kumpula-Natri
as a new Member and Ms. Heidi Hautala shall continue
as Chairman and Mr. Kimmo Tiilikainen shall continue
as Vice Chairman
PROPOSAL #14.: Approve the remuneration of Board ISSUER YES FOR FOR
Members
PROPOSAL #15.: Approve the number of Board Members ISSUER YES FOR FOR
PROPOSAL #16.: Re-elect Messrs. T. Peltola, M. Von ISSUER YES FOR FOR
Frenckell, M. Boersma, A. Haarla, N. Linander, H.
Ryopponen and M. Tapio as the Board Members and
election of M. L. Friman as a new Board Member
PROPOSAL #17.: Approve the remuneration of the Auditor ISSUER YES FOR FOR
PROPOSAL #18.: Elect the Auditor ISSUER YES FOR FOR
PROPOSAL #19.: Amend the Article of Association ISSUER YES FOR ; FOR
PROPOSAL #20.: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDERS' PROPOSAL: appoint the Nomination
Committee
PROPOSAL #21.: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDERS' PROPOSAL: approve to abandon the use of
palm oil
PROPOSAL #22.: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NESTLE S A
TICKER: N/A CUSIP: H57312649
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Approve the Annual Report, the ISSUER YES FOR & #160; FOR
financial statements of Nestle S.A. and the
consolidated financial statements of the Nestle Group
for 2009
PROPOSAL #1.2: Approve the acceptance of the ISSUER YES FOR &# 160; FOR
compensation report 2009
PROPOSAL #2.: Approve to release the Members of the ISSUER YES FOR FOR
Board of Directors and of the Management
PROPOSAL #3.: Approve the appropriation of profits ISSUER YES FOR FOR
resulting from the balance sheet of Nestle S.A
Retained earnings as specified provided that the
proposal of the Board of Directors is approved, the
gross dividend will amount to CHF 1.60 per share,
representing a net amount of CHF 1.04 per share after
payment of the Swiss withholding tax of 35% the last
trading day with entitlement to receive the dividend
is 16 APR 2010, the shares will be traded ex
dividend as of 19 APR 2010, the net dividend will be
payable as from 22 APR 2010
PROPOSAL #4.1.1: Re-elections of Mr. Peter Brabeck- ISSUER YES FOR FOR
Letmathe to the Board of Directors for a term of 3
years
PROPOSAL #4.1.2: Re-elections of Mr. Steven G. Hoch, ISSUER YES FOR FOR
to the Board of Directors for a term of 3 years
PROPOSAL #4.1.3: Re-elections of Mr.Andre Kudelski to ISSUER YES FOR FOR
the Board of Directors for a term of 3 years
PROPOSAL #4.1.4: Re-elections of Mr.Jean-Rene Fourtou ISSUER YES FOR FOR
to the Board of Directors for a term of 2 years
PROPOSAL #4.2.1: Elections of Mrs. Titia de Lange to ISSUER YES FOR FOR
the Board of Directors for a term of 3 years
PROPOSAL #4.2.2: Elections of Mr. Jean-Pierre Roth to ISSUER YES FOR FOR
the Board of Directors for a term of 3 years
PROPOSAL #4.3: Re-election of KPMG S.A., Geneva ISSUER YES FOR FOR
branch for a term of 1year
PROPOSAL #5.: Approve the cancellation of 185,000.000 ISSUER YES FOR FOR
shares repurchased under the share buy-back
programme, and reduction of share capital by CHF
18,500.000, and amend the Article 3 of the Articles
of Association as specified
PROPOSAL #6.: Amend the New Article 4 of the Articles ISSUER YES FOR FOR
of Association as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NET SERVICOS DE COMUNICACAO S A
TICKER: N/A CUSIP: P7161A100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: To take knowledge of the Directors ISSUER NO N/A N/A
accounts and the Company's consolidated financial
statements for the FYE 31 DEC 2009
PROPOSAL #2: To Destination of the YE results of 2009 ISSUER NO N/A N/A
and the distribution of dividends
PROPOSAL #3: Election of the Members of the Board of ISSUER YES AGAINST AGAINST
Directors and set their remuneration
PROPOSAL #4: Election of the Members of the finance ISSUER YES FOR FOR
committee and set their remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETCARE LTD
TICKER: N/A CUSIP: S5510Z104
MEETING DATE: 9/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Amend the Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.2: Grant specific authority to repurchase ISSUER YES FOR FOR
shares
PROPOSAL #O.1: Approve the placement of 10% of ISSUER YES FOR FOR
authorized but unissued shares under the Directors'
control
PROPOSAL #O.2: Grant authority to make and implement ISSUER YES FOR FOR
the Odd Lot Offer
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETCARE LTD
TICKER: N/A CUSIP: S5510Z104
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual financial statements ISSUER YES FOR FOR
PROPOSAL #2: Approve the Executive Directors ISSUER YES FOR & #160; FOR
remuneration
PROPOSAL #3: Approve the Non-Executive Directors fees ISSUER YES AGAINST AGAINST
PROPOSAL #4: Approve the consulting services for the ISSUER YES AGAINST AGAINST
Non-Executive Directors
PROPOSAL #5.1: Re-appoint V.E. Firman as a Director ISSUER YES FOR FOR
PROPOSAL #5.2: Re-appoint A.P.H. Jammine as a Director ISSUER YES FOR FOR
PROPOSAL #5.3: Re-appoint V.L.J. Litlhakanyane as a ISSUER YES FOR FOR
Director
PROPOSAL #5.4: Re-appoint K.D. Moroka as a Director ISSUER YES FOR FOR
PROPOSAL #5.5: Re-appoint A.A. Ngcaba as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #6: Grant authority to place shares under ISSUER YES FOR FOR
the control of the Directors
PROPOSAL #7: Grant authority to issue shares for cash ISSUER YES FOR FOR
PROPOSAL #8: Approve the reduction in capital ISSUER YES FOR & #160; FOR
PROPOSAL #9: Amend the Share Incentive Scheme ISSUER YES FOR & #160; FOR
PROPOSAL #S.1: Grant authority to repurchase shares ISSUER YES FOR FOR
PROPOSAL #10: Approve the signature of documents ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW WORLD DEVELOPMENT CO LTD
TICKER: N/A CUSIP: Y63084126
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the audited statement of accounts ISSUER YES FOR FOR
and the reports of the Directors and the Independent
Auditors for the YE 30 JUN 2009
PROPOSAL #2.: Declare a final dividend ISSUER YES FOR 60; FOR
PROPOSAL #3.1: Re-elect Dr. Cheng Kar-Shun, Henry as ISSUER YES FOR FOR
a Director
PROPOSAL #3.2: Re-elect Dr. Cha Mou-Sing, Payson as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #3.3: Re-elect Mr. Cheng Kar-Shing, Peter as ISSUER YES FOR FOR
a Director
PROPOSAL #3.4: Re-elect Mr. Leung Chi-Kin, Stewart as ISSUER YES AGAINST AGAINST
a Director
PROPOSAL #3.5: Re-elect Mr. Chow Kwai-Cheung as a ISSUER YES FOR FOR
Director
PROPOSAL #3.6: Re-elect Ms. Ki Man-Fung, Leonie as a ISSUER YES FOR FOR
Director
PROPOSAL #3.7: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the remuneration of the Directors
PROPOSAL #4.: Re-appoint the Joint Auditors and ISSUER YES FOR FOR
authorize the Board of Directors to fix their
remuneration
PROPOSAL #5.: Authorize the Directors of the Company, ISSUER YES FOR FOR
to repurchase shares of HKD 1.00 each in the capital
of the Company, during the relevant period, on The
Stock Exchange of Hong Kong Limited [Stock Exchange]
or any other stock exchange on which the securities
of the Company may be listed and recognized by the
Securities and Futures Commission of the Hong Kong
and the Stock Exchange on share repurchases for such
purposes, subject to and in connection with all
applicable laws and the requirements of the Rules
Governing the Listing of Securities on the Stock
Exchange or of any other Stock Exchange as amended
from time to time, not exceeding 10% of the aggregate
nominal amount of the issued 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 Law to be held]
PROPOSAL #6.: Authorize the Directors of the Company, ISSUER YES AGAINST AGAINST
pursuant to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares of
HKD 1.00 each in the capital of the Company and to
make or grant offers, agreements and options
[including bonds, warrants and debentures convertible
into shares of the Company] during and after the
relevant period, not exceeding 20% of the aggregate
nominal amount of the issued share capital of the
Company, otherwise than pursuant to i) a rights
issue; or ii) an issue of shares as scrip dividends
pursuant to the Articles of the Association of the
Company from time to time; 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 the Company and/or any of its
subsidiaries of shares or rights to acquire shares of
the Company; or iv) an issue of shares upon
conversion by the bondholders of their bonds into
shares of the Company in accordance with the terms
and conditions of an issue of convertible guaranteed
bonds by a special purpose subsidiary wholly owned by
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
PROPOSAL #7.: Approve, subject to the passing of ISSUER YES AGAINST AGAINST
Resolutions 5 and 6 as specified, to extend the
general mandate granted to the Directors, to allot,
issue and deal with the additional shares pursuant to
Resolution 6 as specified, by the addition thereto
of an amount representing the aggregate nominal
amount of the shares in the capital of the Company
repurchased by the Company under authority granted
pursuant to Resolution 5, provided that such amount
does not exceed 10% of the aggregate nominal amount
of the issued share capital of the Company at the
date of passing this resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWCREST MNG LTD
TICKER: N/A CUSIP: Q6651B114
MEETING DATE: 10/29/2009 &# 160; 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 its controlled entities for the YE 30 JUN
2009 and the reports of the Directors and the
Auditors thereon
PROPOSAL #2.: Elect Mr. Vince Gauci as a Director, in ISSUER YES FOR FOR
accordance with Rule 57 of the Company's Constitution
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES AGAINST AGAINST
Company [included in the report of the Directors] for
the YE 30 JUN 2009
PROPOSAL #4.: Transact any other business ISSUER NO N/A & #160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEXT PLC
TICKER: N/A CUSIP: G6500M106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the accounts and reports of the ISSUER YES FOR FOR
Directors and Auditors
PROPOSAL #2: Approve the remuneration report ISSUER YES FOR 60; FOR
PROPOSAL #3: Declare a final ordinary dividend of 47p ISSUER YES FOR FOR
per share
PROPOSAL #4: Re-elect Steve Barber as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #5: Re-elect David Keens as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #6: Re-appoint Ernst and Young as the ISSUER YES FOR ; FOR
Auditors and authorize the Directors to set their
remuneration
PROPOSAL #7: Approve the next 2010 Share Matching Plan ISSUER YES FOR FOR
PROPOSAL #8: Grant authority to allot shares ISSUER YES FOR &# 160; FOR
PROPOSAL #S.9: Grant authority to disappy pre-emption ISSUER YES FOR FOR
rights
PROPOSAL #S.10: Grant authority for on-market ISSUER YES FOR & #160; FOR
purchase of own shares
PROPOSAL #S.11: Grant authority to enter into ISSUER YES FOR & #160; FOR
programme agreements with each of Goldman Sachs
International, UBS AG, Deutsche Bank AG and Barclays
Bank PLC
PROPOSAL #S.12: Approve and adopt the new Articles of ISSUER YES FOR FOR
Association
PROPOSAL #S.13: Grant authority to the calling of ISSUER YES FOR FOR
general meetings other than AGMs on 14 clear days'
notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NGK INSULATORS,LTD.
TICKER: N/A CUSIP: J49076110
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4: Appoint a Supplementary Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NGK SPARK PLUG CO.,LTD.
TICKER: N/A CUSIP: J49119100
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.18: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.19: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.20: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NHK SPRING CO.,LTD.
TICKER: N/A CUSIP: J49162126
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4: Appoint a Supplementary Auditor ISSUER YES FOR &# 160; FOR
PROPOSAL #5: Amend the Compensation to be received by ISSUER YES FOR FOR
Directors
PROPOSAL #6: Amend the Compensation to be received by ISSUER YES FOR FOR
Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NHN CORP, SONGNAM
TICKER: N/A CUSIP: Y6347M103
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 11th financial statement and ISSUER YES AGAINST AGAINST
the proposed disposition of retained earning
PROPOSAL #2: Election of Hyunsoon Do as a External ISSUER YES FOR FOR
Director
PROPOSAL #3: Election of Hyunsoon Do as a Member of ISSUER YES FOR FOR
Audit Committee
PROPOSAL #4: Approve the remuneration limit for the ISSUER YES AGAINST AGAINST
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NICE SYSTEMS LTD, RAANANA
TICKER: N/A CUSIP: M7494X101
MEETING DATE: 7/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: Elect Ron Gutler as a Member to the ISSUER YES FOR FOR
Board of Directors of the Company until the next AGM
of the Company, effective immediately
PROPOSAL #1.B: Elect Joseph Atsmon as a Member to the ISSUER YES �� FOR FOR
Board of Directors of the Company until the next AGM
of the Company, effective immediately
PROPOSAL #1.C: Elect Rimon Ben-Shaoul as a Member to ISSUER YES FOR FOR
the Board of Directors of the Company until the next
AGM of the Company, effective immediately
PROPOSAL #1.D: Elect Yoseph Dauber as a Member to the ISSUER YES FOR FOR
Board of Directors of the Company until the next AGM
of the Company, effective immediately
PROPOSAL #1.E: Elect John Hughes as a Member to the ISSUER YES FOR FOR
Board of Directors of the Company until the next AGM
of the Company, effective immediately
PROPOSAL #1.F: Elect David Kostman as a Member to the ISSUER YES FOR FOR
Board of Directors of the Company until the next AGM
of the Company, effective immediately
PROPOSAL #2.: Re-appoint Kost Forer Gabbay & ISSUER YES FOR 0; FOR
Kasierer, CPA, a Member of Ernst & Young Global, as
the Company's Independent Auditors until the next AGM
of the Company and authorize the Board of Directors
of the Company to fix their compensation in
accordance with the amount and nature of their
services, or to delegate such power to the Audit
Committee of the Company
PROPOSAL #3.: Approve the Company's audited annual ISSUER NO N/A N/A
financial statements for the YE 31 DEC 2008
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NICE SYSTEMS LTD, RAANANA
TICKER: N/A CUSIP: M7494X101
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appointment of R. Gutler as a ISSUER YES FOR &# 160; FOR
officiating Director
PROPOSAL #1.2: Appointment of J. Atsmon as a ISSUER YES FOR &# 160; FOR
officiating Director
PROPOSAL #1.3: Appointment of R. Ben-Shaul as a ISSUER YES FOR FOR
officiating Director
PROPOSAL #1.4: Appointment of J. Hughes as a ISSUER YES FOR &# 160; FOR
officiating Director
PROPOSAL #1.5: Appointment of D. Kostman as a ISSUER YES FOR & #160; FOR
officiating Director
PROPOSAL #1.6: Appointment of J. Dauber as a ISSUER YES FOR &# 160; FOR
officiating Director
PROPOSAL #2.1: Appointment of D. Falk as an External ISSUER YES FOR FOR
Director
PROPOSAL #2.2: Appointment of Y. Dvir as an External ISSUER YES FOR FOR
Director
PROPOSAL #3.: Approve the annual issue during 4 years ISSUER YES AGAINST AGAINST
of options with an exercise price equal to the
closing price on the day of issue, as Chairman -
22,500, Vice Chairman - 15,000, each Director - 7,500
PROPOSAL #4.: Approve to increase the special annual ISSUER YES FOR FOR
payment to the Chairman to NIS 480,000
PROPOSAL #5.a: Approve the manner for submission of ISSUER YES FOR FOR
Shareholders' request for inclusion of matters on the
agenda of general meetings
PROPOSAL #5.b: Approve the authority to appoint more ISSUER YES FOR FOR
than 2 External Directors
PROPOSAL #6.: Approve the text of D and O indemnity ISSUER YES FOR FOR
undertaking [limited to 25% of shareholders' equity]
PROPOSAL #7.: Re-appointment of Accountant Auditors ISSUER YES FOR FOR
and authorize the Board to determine their fees
PROPOSAL #8.: Approve the discussion of the financial ISSUER YES FOR FOR
statements and Directors' report for the year 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIDEC CORPORATION
TICKER: N/A CUSIP: J52968104
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend Articles to: Adopt Reduction of ISSUER YES FOR FOR
Liability System for Outside Directors
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 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIKON CORPORATION
TICKER: N/A CUSIP: 654111103
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Approve Provision of Retirement ISSUER YES AGAINST AGAINST
Allowance for Retiring Directors
PROPOSAL #4.: Amount and Details of Compensation ISSUER YES FOR FOR
Concerning Stock Acquisition Rights as Stock
Compensation-type Stock Options for Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NINTENDO CO.,LTD.
TICKER: N/A CUSIP: J51699106
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON ELECTRIC GLASS CO.,LTD.
TICKER: N/A CUSIP: J53247110
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Allow Use of ISSUER YES FOR & #160; FOR
Electronic Systems for Public Notifications
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 #4.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #5.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #6.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #7.: Amend the Compensation to be received ISSUER YES FOR FOR
by Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON EXPRESS CO.,LTD.
TICKER: N/A CUSIP: J53376117
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON MEAT PACKERS,INC.
TICKER: N/A CUSIP: J54752142
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend Articles to: Adopt Restriction to ISSUER YES FOR FOR
the Rights for Odd-Lot Shares, Allow Use of Treasury
Shares for Odd-Lot Purchases, Chairperson to Convene
and Chair a Shareholders Meeting
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Approve Extension of Anti-Takeover ISSUER YES AGAINST AGAINST
Defense Measures
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON MINING HOLDINGS,INC.
TICKER: N/A CUSIP: J54824107
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of Share Transfer Plan ISSUER YES FOR &# 160; FOR
PROPOSAL #2.: Amend Articles to: Delete the Articles ISSUER YES FOR FOR
Related to Record Dates
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON OIL CORPORATION
TICKER: N/A CUSIP: J5484F100
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of Share Transfer Plan ISSUER YES FOR &# 160; FOR
PROPOSAL #2.: Amend Articles to: Delete the Articles ISSUER YES FOR FOR
Related to Record Dates
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON PAPER GROUP, INC.
TICKER: N/A CUSIP: J56354103
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON SHEET GLASS COMPANY,LIMITED
TICKER: N/A CUSIP: J55655120
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON STEEL CORPORATION
TICKER: N/A CUSIP: J55999122
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #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 Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON TELEGRAPH AND TELEPHONE CORPORATION
TICKER: N/A CUSIP: J59396101
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPON YUSEN KABUSHIKI KAISHA
TICKER: N/A CUSIP: J56515133
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIPPONKOA INSURANCE COMPANY,LIMITED
TICKER: N/A CUSIP: J5428G115
MEETING DATE: 12/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of the Share Exchange Plan ISSUER YES FOR FOR
between the Company and Sompo Japan Insurance Inc.
PROPOSAL #2.: Amend Articles to : Delete the Articles ISSUER YES FOR FOR
Related to Record Date
PROPOSAL #3.: Shareholders' Proposals : Remove ISSUER YES AGAINST FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISSAN CHEMICAL INDUSTRIES,LTD.
TICKER: N/A CUSIP: J56988108
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISSAN MOTOR CO.,LTD.
TICKER: N/A CUSIP: J57160129
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #1.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #2.: Delegation to the Board of Directors to ISSUER YES AGAINST AGAINST
determine the terms and conditions of issuing
Shinkabu-Yoyakuken (Share Option) without
consideration to employees of the Company and
directors and employees of its affiliates
PROPOSAL #3.: Granting of Share Appreciation Rights ISSUER YES FOR FOR
(the SAR) to Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISSAY DOWA GENERAL INSURANCE COMPANY,LIMITED
TICKER: N/A CUSIP: J5729G111
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of the Share Exchange ISSUER YES FOR &# 160; FOR
Agreement between the Company and Mitsui Sumitomo
Insurance Group Holdings, Inc.
PROPOSAL #2.: Approval of the Merger Agreement ISSUER YES FOR FOR
between the Company and Aioi Insurance Co., Ltd.
PROPOSAL #3.: Amend Articles to : Delete the Articles ISSUER YES FOR FOR
Related to Record Date
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISSHA PRINTING CO.,LTD.
TICKER: N/A CUSIP: J57547101
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Renewal of Countermeasures Against a ISSUER YES AGAINST AGAINST
Large-scale Purchase of Shares of the Company
(Takeover Defense Measures)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISSHIN SEIFUN GROUP INC.
TICKER: N/A CUSIP: J57633109
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Approve Details of Compensation as ISSUER YES FOR FOR
Stock Options for Directors
PROPOSAL #5.: Approve Issuance of Share Acquisition ISSUER YES FOR FOR
Rights as Stock Options
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISSHIN STEEL CO.,LTD.
TICKER: N/A CUSIP: J57805103
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISSHINBO HOLDINGS INC.
TICKER: N/A CUSIP: J57333106
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2: Appoint a Supplementary Auditor ISSUER YES FOR &# 160; FOR
PROPOSAL #3: Authorize Use of Stock Option Plan for ISSUER YES FOR FOR
Directors
PROPOSAL #4: Authorize Use of Stock Option Plan ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISSIN FOODS HOLDINGS CO.,LTD.
TICKER: N/A CUSIP: J58063124
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4.: Approve Renewal of Countermeasures to ISSUER YES AGAINST AGAINST
Large-Scale Acquisitions of the Company's Shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NITORI CO.,LTD.
TICKER: N/A CUSIP: J58214107
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend Articles to: Change Official ISSUER YES FOR FOR
Company Name to Nitori Holdings Co., Ltd., Expand
Business Lines, Increase Board Size to 7, Increase
Auditors Board Size to 5
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: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4: Allow Directors and Corporate Auditors ISSUER YES AGAINST AGAINST
to Receive Compensation-based Stock Options, except
for the Regular Compensation Scheme
PROPOSAL #5: Allow Board to Authorize Use of Stock ISSUER YES AGAINST AGAINST
Option Plans, and Authorize Use of Stock Options
PROPOSAL #6: Approve Renewal/Extension of Anti- ISSUER YES AGAINST AGAINST
Takeover Defense Measures
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NITTO DENKO CORPORATION
TICKER: N/A CUSIP: J58472119
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
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.: Determination of the amount of ISSUER YES FOR & #160; FOR
compensation provided as stock options to Directors
and related details
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBEL BIOCARE HOLDING AG, KLOTEN
TICKER: N/A CUSIP: H5783Q130
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report and the ISSUER YES FOR FOR
consolidated financial statements for 2009
PROPOSAL #2.: Approve the statutory financial ISSUER YES FOR FOR
statements of Nobel Biocare Holding Ltd for 2009
PROPOSAL #3.: Ratify the remuneration report for 2009 ISSUER YES FOR FOR
in a nonbinding consultative vote
PROPOSAL #4.: Approve the appropriation of available ISSUER YES FOR FOR
earnings/Dividend for 2009 as specified
PROPOSAL #5.: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors for their services in the business
year 2009
PROPOSAL #6.1: Re-election of Stig Eriksson as a ISSUER YES FOR FOR
Director for a one-year term of office until the next
AGM
PROPOSAL #6.2: Re-election of Antoine Firmenich as a ISSUER YES FOR FOR
Director for a one-year term of office until the next
AGM
PROPOSAL #6.3: Re-election of Edgar Fluri as a ISSUER YES FOR FOR
Director for a one-year term of office until the next
AGM
PROPOSAL #6.4: Re-election of Robert Lilja as a ISSUER YES FOR FOR
Director for a one-year term of office until the next
AGM
PROPOSAL #6.5: Re-election of Rolf Watter as a ISSUER YES FOR FOR
Director for a one-year term of office until the next
AGM
PROPOSAL #7.1: Election of Mrs. Daniela Bosshardt- ISSUER YES FOR FOR
Hengartner as a Member of the Board of Directors for
a one-year term of office until the next AGM
PROPOSAL #7.2: Election of Raymund Breu as a Member ISSUER YES FOR FOR
of the Board of Directors for a one-year term of
office until the next AGM
PROPOSAL #7.3: Election of Heino von Prondzynski as a ISSUER YES FOR FOR
Member of the Board of Directors for a one-year term
of office until the next AGM
PROPOSAL #7.4: Election of Oern Stuge as a Member of ISSUER YES FOR FOR
the Board of Directors for a one-year term of office
until the next AGM
PROPOSAL #8.: Re-elect KPMG AG, Zurich, as the ISSUER YES FOR FOR
Auditor for the business year 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE GROUP LTD
TICKER: N/A CUSIP: G6542T119
MEETING DATE: 10/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors of the Company ISSUER YES FOR FOR
to allot and issue up to 9,575,420 new ordinary
shares of HKD 0.25 each in the capital of the Company
to Mr. Ricardo Leiman, an Executive Director of the
Company, or to such person as he may direct, credited
as fully-paid, for the purposes of satisfying part
of the remuneration and bonus payable to such
Executive Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE GROUP LTD
TICKER: N/A CUSIP: G6542T119
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve, ratify and adopt the entry by ISSUER YES FOR FOR
the Company into i a transaction facilitation deed
with respect to the off-market takeover offer the
Gloucester Offer by Macarthur Coal Limited
Macarthur to acquire all of the issued securities of
Gloucester Coal Limited Gloucester and ii a
share sale deed Middlemount Share Sale Deed with
respect to, inter alia, the purchase by Custom Mining
Pty Ltd Custom Mining of all the shares of
Middlemount Coal Pty Ltd Middlemount held by the
Company and its subsidiaries the Group ; b the
disposal by the Group of i 71,902,868 Gloucester
shares to Macarthur pursuant to the Group's
acceptance of the Gloucester Offer and ii 81,450
Middlemount shares to Custom Mining pursuant to,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE GROUP LTD
TICKER: N/A CUSIP: G6542T119
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the statements of ISSUER YES FOR FOR
accounts and the reports of the Directors and the
Auditors for the FYE 31 DEC 2009
PROPOSAL #2.: Declare a final dividend of USD 3.6 ISSUER YES FOR FOR
cents per share for the YE 31 DEC 2009
PROPOSAL #3.: Re-elect Mr. Richard Samuel Elman as a ISSUER YES FOR FOR
Director, who retires pursuant to Bye-law 86(1)
PROPOSAL #4.: Re-elect Mr. Harindarpal Singh Banga as ISSUER YES FOR FOR
a Director, who retires pursuant to Bye-law 86(1)
PROPOSAL #5.: Re-elect Mr. Alan Howard Smith as a ISSUER YES FOR FOR
Director, who retires pursuant to Bye-law 86(1)
PROPOSAL #6.: Re-elect Mr. David Gordon Eldon as a ISSUER YES FOR FOR
Director, who retires pursuant to Bye-law 86(1)
PROPOSAL #7.: Re-elect Mr. Tobias Josef Brown as a ISSUER YES FOR FOR
Director, who retires pursuant to Bye-law 85(2)
PROPOSAL #8.: Approve the Directors' fees for the YE ISSUER YES FOR FOR
31 DEC 2009
PROPOSAL #9.: Re-appoint Messrs. Ernst & Young as the ISSUER YES FOR FOR
Company's Auditors and authorize the Directors to
fix their remuneration
PROPOSAL #10.: Authorize the Directors of the ISSUER YES FOR FOR
Company, to: (A) (a) issue ordinary shares of HKD
0.25 each (or of such other par value as may result
from any capital subdivision and/or consolidation of
the Company) in the capital of the Company (Shares)
whether by way of rights, bonus or otherwise; and/or
(b) make or grant offers, agreements or options
(collectively, Instruments) that might or would
require Shares to be issued, including but not
limited to the creation and issue of (as well as
adjustments to) warrants, debentures or other
instruments convertible into Shares, at any time and
upon such terms and conditions and for such purposes
and to such persons as the Directors may in their
absolute discretion deem fit; and (B)
(notwithstanding that the authority conferred by this
resolution may have ceased to be in force) issue
Shares in pursuance of any Instrument made or granted
by the Directors while this resolution was in force,
provided that: (a) the aggregate number of Shares to
be issued pursuant to this resolution (including
Shares to be issued in pursuance of Instruments made
or granted pursuant to this resolution) does not
exceed 50% of the total number of issued Shares,
excluding treasury shares, of the Company (as
calculated in accordance with this resolution below),
of which the aggregate number of Shares to be issued
other than on a pro rata basis to shareholders of
the Company (Shareholders) (including Shares to be
issued in pursuance of Instruments made or granted
pursuant to this resolution) does not exceed 20% of
the total number of issued Shares, excluding treasury
shares, of the Company (as calculated in accordance
with this resolution below); (b) (subject to such
manner of calculation as may be prescribed by the
Singapore Exchange Securities Trading Limited (SGX-
ST)) for the purpose of determining the aggregate
number of Shares that may be issued under this
resolution above, the total number of issued Shares,
excluding treasury shares, shall be based on the
total number of issued Shares, excluding treasury
shares, of the Company at the time this resolution is
passed, after adjusting for: (i) new Shares arising
from the conversion or exercise of any convertible
securities or share options or vesting of share
awards which are outstanding or subsisting at the
time this resolution is passed; and (ii) any
subsequent bonus issue, consolidation or subdivision
of Shares; [Authority expires the earlier of the
conclusion of the next AGM of the Company or the
expiration of the period within which the next AGM is
PROPOSAL #11.: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company, to purchase or acquire issued and fully paid
Shares not exceeding in aggregate the Prescribed
Limit (as specified), at such price or prices as may
be determined by the Directors from time to time up
to the Maximum Price (as specified), by way of market
purchases (each a Market Purchase) on the SGXST or
any other Stock Exchange on which the Shares may for
the time being be listed and quoted and otherwise in
accordance with the Companies Act 1981 of Bermuda
(the Bermuda Act) and all other laws, regulations and
rules of the SGX-ST as may for the time being be
applicable (Share Purchase Mandate); [Authority
expires the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM is to be held by law]; to
complete and do all such acts and things (including
executing such documents as may be required) as they
may consider expedient or necessary to give effect to
the transactions contemplated by this resolution
PROPOSAL #12.: Authorize the Directors of the Company ISSUER YES AGAINST AGAINST
to offer and grant options in accordance with the
provisions of the Noble Group Share Option Scheme
2004 (the Scheme) and to allot and issue from time to
time such Shares as may be allotted and issued
pursuant to the exercise of options under the Scheme,
provided always that the aggregate number of Shares
to be allotted and issued pursuant to the Scheme,
when added to the number of Shares issued and
issuable in respect of all options granted under the
Scheme and Shares subject to any other share schemes
of the Company, shall not exceed 15% of the total
number of issued Shares, excluding treasury shares,
of the Company from time to time
PROPOSAL #13.: Authorize the Directors of the Company ISSUER YES FOR FOR
to allot and issue from time to time such number of
Shares as may be required to be allotted and issued
pursuant to the Noble Group Limited Scrip Dividend
Scheme (Scrip Dividend Scheme)
PROPOSAL #14.: Authorize the Directors of the Company ISSUER YES AGAINST AGAINST
to: (A) offer and grant awards in accordance with
the provisions of the Noble Group Performance Share
Plan (the Plan); and (B) allot and issue from time to
time such number of Shares as may be required to be
allotted and issued pursuant to the vesting of Awards
under the Plan, provided that the aggregate number
of Shares allotted and issued and/or to be allotted
and issued pursuant to the Plan, when aggregated with
the number of Shares issued and issuable in respect
of all options granted under any of the Share Option
Schemes of the Company and Shares subject to any
other share schemes of the Company, shall not exceed
15% of the total number of issued Shares, excluding
treasury shares, from time to time
PROPOSAL #15.: Authorize the Directors of the Company ISSUER YES FOR FOR
to capitalize an amount of up to HKD 553,097,702
standing to the credit of the share premium account
of the Company and that the same be applied in full
payment at par for up to 2,212,390,805 new Ordinary
Shares of HKD 0.25 each (the Bonus Shares) in the
share capital of the Company, such new shares to be
distributed, allotted and issued and credited as
fully paid to those persons who are registered as
shareholders of the Company as at such date as may be
determined by the Directors of the Company (the
Books Closure Date), on the basis of six Bonus Shares
for every eleven existing Ordinary Shares then held
by such shareholders (the Bonus Issue), all fractions
(if any) being disregarded and dealt with in such
manner as the Directors of the Company may deem fit
for the benefit of the Company and such new shares to
be treated for all purposes as an increase in the
nominal amount of the issued share capital of the
Company and not income and, upon issue and allotment,
to rank pari passu in all respects with the existing
Ordinary Shares of HKD 0.25 each in the capital of
the Company except that they shall not rank for any
dividends, rights, allotments or other distributions
the record date for which falls before the date on
which the Bonus Shares are issued; and to give effect
to and implement the Bonus Issue with full power to
assent to any condition, modification, variation
and/or amendment as may be required by the relevant
authorities and/or as they may deem fit or expedient
in the interests of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOK CORPORATION
TICKER: N/A CUSIP: J54967104
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOKIA CORP, ESPOO
TICKER: N/A CUSIP: X61873133
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the Meeting ISSUER NO N/A N/A
PROPOSAL #2.: Matters of order for the Meeting ISSUER NO N/A & #160; N/A
PROPOSAL #3.: Election of the persons to confirm the ISSUER NO N/A N/A
minutes and to verify the counting of votes
PROPOSAL #4.: Recording the legal convening of the ISSUER NO N/A N/A
Meeting and quorum
PROPOSAL #5.: Recording the attendance at the Meeting ISSUER NO N/A N/A
and adoption of the list of votes
PROPOSAL #6.: Presentation of the Annual Accounts ISSUER NO N/A N/A
2009, the report of the Board of Directors and the
Auditor's report for the year 2009 - Review by the
President and CEO
PROPOSAL #7.: Adoption of the Annual Accounts ISSUER YES FOR &# 160; FOR
PROPOSAL #8.: Resolution on the use of the profit ISSUER YES FOR FOR
shown on the balance sheet and the payment of
dividend: the Board proposes to the AGM a dividend of
EUR 0.40 per share for the FY 2009. The dividend
will be paid to shareholders registered in the
Register of shareholders held by Euroclear Finland
Ltd on the record date, 11 MAY 2010. The Board
proposes that the dividend be paid on or about 25 May
PROPOSAL #9.: Resolution on the discharge of the ISSUER YES FOR FOR
Members of the Board of Directors and the President
from liability
PROPOSAL #10.: Resolution on the remuneration of the ISSUER YES FOR FOR
Members of the Board of Directors: The Board's
Corporate Governance and Nomination Committee
proposes to the AGM that the remuneration payable to
the Members of the Board to be elected at the AGM for
the term for a term ending at the AGM in 2011, be
unchanged from 2008 and 2009 and be as follows: EUR
440,000 for the Chairman, EUR 150,000 for the Vice
Chairman, and EUR 130,000 for each Member. In
addition, the Committee proposes that the Chairman of
the Audit Committee and Chairman of the Personnel
Committee will each receive an additional annual fee
of EUR 25,000 and other Members of the Audit
Committee an additional annual fee of EUR 10,000
each. The Corporate Governance and Nomination
Committee proposes that approximately 40% of the
remuneration be paid in Nokia shares purchased from
the market, which shares shall be retained until the
end of the Board Membership in line with the Nokia
policy [except for those shares needed to offset any
costs relating to the acquisition of the shares,
PROPOSAL #11.: Resolution on the number of Members of ISSUER YES FOR FOR
the Board of Directors: Georg Ehrnrooth, Nokia Board
Audit Committee Chairman since 2007 and Board Member
since 2000, has informed that he will not stand for
re-election. The Board's Corporate Governance and
Nomination Committee proposes to the AGM that the
number of Board Members be 10.
PROPOSAL #12.: Election of Members of the Board of ISSUER YES FOR FOR
Directors: The Board's Corporate Governance and
Nomination Committee proposes to the AGM that the
following current Nokia Board Members be re-elected
as Members of the Board of Directors for a term
ending at the AGM in 2011: Lalita D. Gupte, Dr. Bengt
Holmstrom, Prof. Dr. Henning Kagermann, Olli-Pekka
Kallasvuo, Per Karlsson, Isabel Marey-Semper, Jorma
Ollila, Dame Marjorie Scardino, Risto Siilasmaa and
PROPOSAL #13.: Resolution on the remuneration of the ISSUER YES FOR FOR
Auditor: The Board's Audit Committee proposes to the
AGM that the External Auditor to be elected at the
AGM be reimbursed according to the invoice of the
Auditor, and in compliance with the purchase policy
approved by the Audit Committee.
PROPOSAL #14.: Election of Auditor: The Board's Audit ISSUER YES FOR FOR
Committee proposes to the AGM that
PricewaterhouseCoopers Oy be re-elected as the
Company's Auditor for the FY 2010.
PROPOSAL #15.: Resolution on the amendment of the ISSUER YES FOR FOR
Articles of Association: The Board proposes to the
AGM the Articles of Association of the Company to be
amended as follows: Amend the provision on the object
of the Company to reflect more precisely its current
business activities [Article 2]. Amend the provision
on the notice of a General Meeting to the effect
that the provisions on the publication date of the
notice corresponds to the amended provisions of the
Finnish Companies Act and to allow the publication of
the notice in the same manner as the other official
disclosures of the Company [Article 10].
PROPOSAL #16.: Authorize the Board of Directors to ISSUER YES FOR FOR
resolve to repurchase the Company's own shares: The
Board proposes that the AGM authorize the Board to
resolve to repurchase a maximum of 360 million Nokia
shares by using funds in the unrestricted
shareholders' equity. Repurchases will reduce funds
available for distribution of profits. The shares may
be repurchased in order to develop the capital
structure of the Company, finance or carry out
acquisitions or other arrangements, settle the
Company's equity-based incentive plans, be
transferred for other purposes, or be cancelled. The
shares may be repurchased either a) through a tender
offer made to all the shareholders on equal terms; or
b) through public trading by repurchasing the shares
in another proportion than that of the current
shareholders. It is proposed that the authorization
be effective until 30 JUN 2011 and terminate the
corresponding authorization granted by the AGM on 23
PROPOSAL #17.: Authorize the Board of Directors to ISSUER YES FOR FOR
resolve on the issuance of shares and special rights
entitling to shares. The Board proposes that the AGM
authorizes the Board to resolve to issue a maximum of
740 million shares during the validity period of the
authorization through issuance of shares or special
rights entitling to shares [including stock options]
under Chapter 10, Section 1 of the Finnish Companies
Act in 1 or more issues. The Board proposes that the
authorization may be used to develop the Company's
capital structure, diversify the shareholder base,
finance or carry out acquisitions or other
arrangements, settle the Company's equity-based
incentive plans, or for other purposes resolved by
the Board. It is proposed that the authorization
include the right for the Board to resolve on all the
terms and conditions of the issuance of shares and
such special rights, including to whom shares or
special rights may be issued as well as the
consideration to be paid. The authorization thereby
includes the right to deviate from the shareholders'
pre-emptive rights within the limits set by law. It
is proposed that the authorization be effective until
30 JUN 2013 and terminate the corresponding
authorization granted by the AGM on 03 MAY 2007.
PROPOSAL #18.: Closing of the Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOKIAN TYRES PLC, NOKIA
TICKER: N/A CUSIP: X5862L103
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Matter of order for the meeting ISSUER NO N/A 60; N/A
PROPOSAL #3: Election of the persons to confirm the ISSUER NO N/A N/A
minutes and verify the counting of
PROPOSAL #4: Recording the legal convening of the ISSUER NO N/A N/A
meeting and quorum
PROPOSAL #5: Recording the attendance at the meeting ISSUER NO N/A N/A
and adopt the list of votes
PROPOSAL #6: Presentation of the annual accounts, the ISSUER NO N/A N/A
report of the Board of Directors and the Auditors'
report for the year 2009
PROPOSAL #7: Adopt the annual accounts 2009 ISSUER YES FOR 0; FOR
PROPOSAL #8: Approve the action on profit or loss; ISSUER YES FOR FOR
the Board proposes to pay a dividend of EUR 0.40 per
PROPOSAL #9: Grant discharge from liability ISSUER YES FOR 0; FOR
PROPOSAL #10: Approve the remuneration of the Members ISSUER YES FOR FOR
of the Board of Directors
PROPOSAL #11: Approve the number of Board Members ISSUER YES FOR FOR
PROPOSAL #12: Re-elect H. Korhonen, H. Penttila, Y. ISSUER YES AGAINST AGAINST
Tanokashira, P. Wallden, A-Vlasov, K. Oistamo and K.
Gran as the Members of the Board of Directors
PROPOSAL #13: Approve the remuneration of the Auditor ISSUER YES FOR FOR
PROPOSAL #14: Election of KPMG OY AB as the Auditor ISSUER YES FOR FOR
PROPOSAL #15: Approve to grant stock options and the ISSUER YES AGAINST AGAINST
Management's Share Ownership Plan
PROPOSAL #16: Amend the Article 9 of Articles of ISSUER YES FOR FOR
Association
PROPOSAL #17: Approve to donate max EUR 500,000 to ISSUER YES FOR FOR
Universities and other Institutes
PROPOSAL #18: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOMURA HOLDINGS, INC.
TICKER: N/A CUSIP: J59009159
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOMURA REAL ESTATE HOLDINGS,INC.
TICKER: N/A CUSIP: J5893B104
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOMURA REAL ESTATE OFFICE FUND INC, TOKYO
TICKER: N/A CUSIP: J5900B105
MEETING DATE: 7/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend Articles to: Approve Minor ISSUER YES FOR & #160; FOR
Revisions Related to Dematerialization of Shares and
the other Updated Laws and Regulations
PROPOSAL #2: Appoint an Executive Director ISSUER YES FOR ; FOR
PROPOSAL #3: Appoint a Supplementary Executive ISSUER YES FOR ; FOR
Director
PROPOSAL #4.1: Appoint a Supervisory Director ISSUER YES FOR & #160; FOR
PROPOSAL #4.2: Appoint a Supervisory Director ISSUER YES FOR & #160; FOR
PROPOSAL #4.3: Appoint a Supervisory Director ISSUER YES FOR & #160; FOR
PROPOSAL #4.4: Appoint a Supervisory Director ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOMURA RESEARCH INSTITUTE,LTD.
TICKER: N/A CUSIP: J5900F106
MEETING DATE: 6/22/2010 60; 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 FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORDEA BANK AB, STOCKHOLM
TICKER: N/A CUSIP: W57996105
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Election of Cales Beyer as the Chairman ISSUER NO N/A N/A
for the general 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 at least one minutes checker ISSUER NO N/A N/A
PROPOSAL #5: Determination whether the general ISSUER NO N/A N/A
meeting has been duly convened
PROPOSAL #6: Submission of the annual report and ISSUER NO N/A N/A
consolidated accounts, and of the audit report and
the group audit report in connection herewith the
Chairman's of the Board presentation of the Board of
Directors' work and speech by the group Chief
Executive Officer
PROPOSAL #7: Adoption of the income statement and the ISSUER NO N/A N/A
consolidated income statement, and the balance sheet
and the consolidated balance sheet
PROPOSAL #8: Approve a dividend of 0.25 EUR per ISSUER YES FOR FOR
share, and that the record date for dividend should
be 30 MAR 2010; with this record date, the dividend
is scheduled to be sent out by Euroclear Sweden AB on
PROPOSAL #9: Approve the decision regarding discharge ISSUER YES FOR FOR
from liability for the members of the Board of
Directors and the Chief Executive Officer
PROPOSAL #10: Approve the determination of the number ISSUER YES FOR FOR
of Board Member at 10 for the period until the end
of the next AGM
PROPOSAL #11: Approve that the fees for the Board of ISSUER YES FOR FOR
Directors shall be unchanged, amounting to EUR
252,000 for the Chairman, EUR 97,650 for the Vice
Chairman and EUR 75,600 per member for the other
members; in addition, fees shall be payable for
committee meetings amounting to EUR 2,370 for the
Committee Chairman and EUR 1,840 for the other
members per meeting attended; remuneration is not
paid to members who are employees of the Nordea
Group; fees to the Auditors shall be payable as per
PROPOSAL #12: Re-elect Hans Dalborg, Stine Bosse, ISSUER YES FOR FOR
Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars G
Nordstrom, Bjorn Saven and Bjorn Wahlroos as the
Board Members and election of Sarah Russell and Kari
Stadigh as the Board Members for the period until the
end of the next AGM and re-election of Hans Dalborg
as the Chairman
PROPOSAL #13: Approve the establishment of a ISSUER YES FOR &# 160; FOR
Nomination Committee
PROPOSAL #14: Amend Article 10 of the Articles of ISSUER YES FOR FOR
Association
PROPOSAL #15.a: Authorize the Board of Directors, for ISSUER YES FOR FOR
the period until the next AGM, to decide on
acquisitions of ordinary shares in the Company on a
regulated market where the Company's ordinary shares
are listed, or by means of an acquisition offer
directed to all holders of ordinary shares in the
Company; however, with the limitation that the
Company's holding of its own shares must never exceed
10% of the total number of shares in the Company;
acquisitions shall be paid for primarily with means
from funds appropriated by a general meeting; the aim
of the acquisition of own shares is to facilitate an
adjustment of the Company's capital structure to
prevailing capital requirements and to make it
possible to use own shares as payment in connection
with acquisitions of companies or businesses or in
order to finance acquisitions of companies or
businesses
PROPOSAL #15.b: Authorize the Board of Directors, for ISSUER YES FOR FOR
the period until the next AGM, to decide on
conveyance of ordinary shares in the Company to be
used as payment in connection with acquisitions of
Companies or businesses or in order to finance
acquisitions of Companies or businesses; conveyance
of ordinary shares may be made in another way than on
a regulated market up to the number of ordinary
shares in the Company that at any time are held by
the Company; conveyance of ordinary shares in the
Company shall be made at an estimated market value
and may be made with deviation from the shareholders'
preferential rights; payment for conveyed ordinary
shares may be made in cash, by contribution in kind,
or by set-off of debt against the Company
PROPOSAL #16: Approve that the Company, in order to ISSUER YES FOR FOR
facilitate its securities business, up until the next
AGM, may purchase own ordinary shares according to
Chapter 7 Section 6 of the Swedish Securities Market
Act [lagen [2007:528] om vardepappersmarknaden]; with
the limitation that the Company's holding of such
shares in the trading book must never exceed 1% of
the total number of shares in the Company; the price
for the ordinary shares shall equal the market price
prevailing at the time of the acquisition
PROPOSAL #17: Approve the guidelines for remuneration ISSUER YES FOR FOR
to the Executive Officers
PROPOSAL #18a: Adopt the Long Term Incentive ISSUER YES FOR &# 160; FOR
Programme 2010 [LTIP 2010]
PROPOSAL #18.b: Approve the issue of C-shares, the ISSUER YES FOR FOR
acquisition of C-shares and the conveyance of shares
under the LTIP 2007, 2008, 200*9 and 2010 in
accordance with the specified principle terms and
conditions
PROPOSAL #19: PLEASE NOTE THAT THIS IS SHAREHOLDER'S ISSUER YES ABSTAIN AGAINST
PROPOSAL: Approve that Nordea refrains from investing
in forest and paper based industries which are
involved in large-scale environmental destruction;
this can be ensured in practice by: a] Nordea
exclusively investing in forest and paper industries
which are FSC certified; b] Nordea not investing in
Companies which actively convert natural forests into
plantations, or purchases wood from companies that
convert natural forests into plantations
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORSK HYDRO A S
TICKER: N/A CUSIP: R61115102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the notice of the meeting and of ISSUER YES FOR FOR
the agenda
PROPOSAL #2: Election of one person to countersign ISSUER YES FOR FOR
the minutes
PROPOSAL #3: Approve the annual accounts and the ISSUER YES FOR FOR
Board of Directors report for the year 2009 of NORSK
hydro and the group, including distribution of
PROPOSAL #4: Approve the auditor'S remuneration ISSUER YES FOR FOR
PROPOSAL #5: Approve the guidelines for the ISSUER YES AGAINST AGAINST
remuneration of leading employees
PROPOSAL #6: Amend the Articles of Association ISSUER YES FOR & #160; FOR
PROPOSAL #7: Election of a Auditor ISSUER YES FOR FOR
PROPOSAL #8.1: Election of Siri Teigum Chair as a ISSUER YES FOR FOR
member to the Corporate Assembly
PROPOSAL #8.2: Election of Leif Teksum deputy Chair ISSUER YES FOR FOR
as a member to the Corporate Assembly
PROPOSAL #8.3: Election of Westye Hoegh as a member ISSUER YES FOR FOR
to the Corporate Assembly
PROPOSAL #8.4: Election of Idar Kreutzer as a member ISSUER YES FOR FOR
to the Corporate Assembly
PROPOSAL #8.5: Election of Lars Tronsgaard as a ISSUER YES FOR FOR
member to the Corporate Assembly
PROPOSAL #8.6: Election of Sten Arthur Salor as a ISSUER YES FOR FOR
member to the Corporate Assembly
PROPOSAL #8.7: Election of Anne-Margrethe Firing as a ISSUER YES FOR FOR
member to the Corporate Assembly
PROPOSAL #8.8: Election of Terje Venold as a member ISSUER YES FOR FOR
to the Corporate Assembly
PROPOSAL #8.9: Election of Unni Steinsmo as a member ISSUER YES FOR FOR
to the Corporate Assembly
PROPOSAL #8.10: Election of Tove Wangensten as a ISSUER YES FOR FOR
member to the Corporate Assembly
PROPOSAL #8.11: Election of Jon Lund as a member to ISSUER YES FOR FOR
the Corporate Assembly
PROPOSAL #8.12: Election of Anne Kverneland BOGSNES ISSUER YES FOR FOR
as a member to the Corporate Assembly
PROPOSAL #8.13: Election of Gunvor Ulstein as a ISSUER YES FOR FOR
deputy member to the Corporate Assembly
PROPOSAL #8.14: Election of Birger Solberg as a ISSUER YES FOR FOR
deputy member to the Corporate Assembly
PROPOSAL #8.15: Election of Kristin Farovik as a ISSUER YES FOR FOR
deputy member to the Corporate Assembly
PROPOSAL #8.16: Election of Ann Kristin Sydnes as a ISSUER YES FOR FOR
deputy member to the Corporate Assembly
PROPOSAL #9.1: Election of the Siri Teigum chair as ISSUER YES FOR FOR
a member to the Nomination Committee
PROPOSAL #9.2: Election of Leif Teksum as a member to ISSUER YES FOR FOR
the Nomination Committee
PROPOSAL #9.3: Election of Westye Hoegh as a member ISSUER YES FOR FOR
to the Nomination Committee
PROPOSAL #9.4: Election of Mette Wikborg as a member ISSUER YES FOR FOR
to the Nomination Committee
PROPOSAL #10: Approve the remuneration of the ISSUER YES FOR & #160; FOR
Corporate Assembly and Nomination Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORSK HYDRO A S
TICKER: N/A CUSIP: R61115102
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the notice of the meeting and ISSUER YES FOR FOR
the agenda
PROPOSAL #2: Election of one person to countersign ISSUER YES FOR FOR
the minutes of the meeting
PROPOSAL #3: Approve the rights offering ISSUER YES FOR & #160; FOR
PROPOSAL #4: Authorize the Board to issue new shares ISSUER YES FOR FOR
as part consideration for the acquisition by the
Company of Vale Austria Holdings GmbH's interests in
certain aluminum businesses and assets
PROPOSAL #5: Amend the Articles of Association ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHAM PLATINUM (PTY) LTD
TICKER: N/A CUSIP: S56540156
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual financial statements ISSUER YES FOR FOR
PROPOSAL #2.: Elect M.E. Beckett as a Director, who ISSUER YES AGAINST AGAINST
retires in accordance with the provisions of Article
57 of the Company's Articles of Association
PROPOSAL #3.: Elect B.R. van Rooyen as a Director, ISSUER YES FOR FOR
who retires in accordance with the provisions of
Article 57 of the Company's Articles of Association
PROPOSAL #4.: Elect P.L. Zim as a Director, who ISSUER YES FOR FOR
retires in accordance with the provisions of Article
57 of the Company's Articles of Association
PROPOSAL #5.: Elect C.K. Chabedi as a Director, who ISSUER YES FOR FOR
retires at the forthcoming AGM in accordance with the
provisions of Article 50 of the Company's Articles
of Association
PROPOSAL #6.: Elect A.R. Martin as a Director, who ISSUER YES FOR FOR
retires at the forthcoming AGM in accordance with the
provisions of Article 50 of the Company's Articles
of Association
PROPOSAL #7.: Elect MSMM Xayiya as a Director, who ISSUER YES FOR FOR
retires at the forthcoming AGM in accordance with the
provisions of Article 50 of the Company's Articles
of Association
PROPOSAL #8.: Approve to increase the Directors fees ISSUER YES FOR FOR
PROPOSAL #9.: Amend the Northam Share Scheme ISSUER YES AGAINST AGAINST
PROPOSAL #S.1: Approve to increase the authorized ISSUER YES FOR FOR
share capital
PROPOSAL #S.2: Amend the Memorandum of Association ISSUER YES FOR FOR
PROPOSAL #10.: Approve the placement of unissued ISSUER YES AGAINST AGAINST
shares under the control of the Directors
PROPOSAL #11.: Approve the payments to shareholders ISSUER YES FOR FOR
PROPOSAL #S.3: Approve the acquisition of the ISSUER YES FOR FOR
Companies own shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVARTIS AG, BASEL
TICKER: N/A CUSIP: H5820Q150
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Approval of the annual report, the ISSUER YES FOR FOR
financial statements of Novartis AG and the group
consolidated financial statements for the business
year 2009
PROPOSAL #A.2: Discharge from liability of the ISSUER YES FOR FOR
Members of the Board of Directors and the Executive
PROPOSAL #A.3: Appropriation of available earnings of ISSUER YES FOR FOR
Novartis AG as per balance sheet and declaration of
dividend
PROPOSAL #A.4.1: Amendments to the Articles of ISSUER YES FOR FOR
Incorporation - Implementation of the Book Entry
Securities Act
PROPOSAL #A.4.2: Amendments to the Articles of ISSUER YES FOR FOR
Incorporation - Introduction of a Consultative Vote
on the Compensation System
PROPOSAL #A.5.A: Re-election of Marjorie M.T. Yang, ISSUER YES FOR FOR
for a 3 year term
PROPOSAL #A.5.B: Re-election of Daniel Vasella, M.D., ISSUER YES FOR FOR
for a 3 year term
PROPOSAL #A.5.C: Re-election of Hans-Joerg Rudloff, ISSUER YES FOR FOR
for a 1 year term
PROPOSAL #A.6: Election of PricewaterhouseCoopers as ISSUER YES FOR FOR
Auditor of Novartis AG for 1 year
PROPOSAL #B.: If shareholders at the Annual General ISSUER YES AGAINST AGAINST
Meeting propose additional and/or counterproposals,
I/we instruct the Independent Proxy to vote according
to the proposal of the Board of Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVATEK JT STK CO
TICKER: N/A CUSIP: 669888109
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve several interrelated interested ISSUER YES AGAINST AGAINST
party transactions [Loan agreements (Credit Facility
Agreements/Credit Line Agreements)] subject to the
following terms and conditions: Borrower: Open Joint
Stock Company NOVATEK; Lender: Gazprombank [Open
Joint Stock Company]; Type of transactions: Loan
Agreements [Credit Facility Agreements/Credit Line
Agreements with limited debt/borrowing] whereby the
total number of transactions does not exceed 5; Total
amount of borrowed funds: not more than RUB
30,000,000,000 or its equivalent in foreign currency
at the Russian Federation (RF) Central Bank rate as
at the date of signing the Loan Agreements; Maximum
loan amount under each Loan Agreement: not more than
RUB 15,000,000,000 or its equivalent in foreign
currency at the RF Central Bank rate as at the date
of signing the Loan Agreements; Interest on the loans
granted under the Loan Agreements: not more than 12%
per annum [on USD or Euro loans] and not more than
19% per annum [on RR loans]; Interest payment
procedure: Interest for a complete month of using the
loan facility shall be paid by the Borrower monthly
on the last business day of the month, interest for
the first non-complete month of using the loan
facility [from the disbursement date to the last
calendar day of the month] shall be paid on the last
business day of that month, interest for the last
non-complete month of using the loan facility shall
be paid simultaneously with the loan repayment; Term
of each Loan Agreement: not more than 5 years from
the date of signing with an early repayment option;
Other material terms and conditions, in case the loan
is provided in form of a credit line with limited
debt/borrowing: a fee for the undrawn part of the
credit line - not more than 0.5% per annum, the fee
on the undrawn part of the credit line is charged on
the outstanding limit of the credit line, the
outstanding limit of the credit line is determined as
the difference between the debt limit under the
credit line and the amount of actual debt under the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVATEK JT STK CO
TICKER: N/A CUSIP: 669888109
MEETING DATE: 10/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the interim dividend payment at ISSUER YES FOR FOR
RUB 1.00 for 1 half of FY 2009
PROPOSAL #2.: Approve the new edition of the Charter ISSUER YES AGAINST AGAINST
of the Company
PROPOSAL #3.: Approve the introduction of amendments ISSUER YES FOR FOR
and addenda into the Provision on the Order of the
General Shareholders' Meeting
PROPOSAL #4.: Approve the introduction of amendments ISSUER YES AGAINST AGAINST
and addenda into the Provision on the Order of the
Board of Directors
PROPOSAL #5.: Approve the introduction of amendments ISSUER YES AGAINST AGAINST
and addenda into the Provision on the Order of the
Managing Board
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVATEK JT STK CO
TICKER: N/A CUSIP: 669888109
MEETING DATE: 11/24/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the several interrelated ISSUER YES FOR FOR
interested party transactions
PROPOSAL #2.: Approve the several interrelated ISSUER YES FOR FOR
interested party transactions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVATEK JT STK CO
TICKER: N/A CUSIP: 669888109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Approve the Joint Stock Company [JSC] ISSUER YES FOR FOR
Novatek's 2009 annual report, annual financial
statements, including the Company's Russian Statutory
Accounting [RSA] profit and loss statement
PROPOSAL #1.2: Approve to pay a dividend for second ISSUER YES FOR FOR
half of 2009 at RUB 1.75 per share, to determine the
size, schedule, form and procedure of paying
dividends [net of dividends in the amount of 1 ruble
per one ordinary share paid for first half 2009]
PROPOSAL #2: Amend the Clause 13, 13.1, 13.2 of the ISSUER YES FOR FOR
regulation of JSC Novatek's Board of Directors
PROPOSAL #3: Approve the regulation on remuneration ISSUER YES FOR FOR
and compensations payable to the Members of JSC
Novatek's Board of Directors
PROPOSAL #4.1: Election of Andrey Akimov as a Member ISSUER YES FOR FOR
of the Revision Commission of JSC NOVATEK
PROPOSAL #4.2: Election of Burkhard Bergmann as a ISSUER YES FOR FOR
Member of the Revision Commission of JSC NOVATEK
PROPOSAL #4.3: Election of Ruben Vardanian as a ISSUER YES FOR FOR
Member of the Revision Commission of JSC NOVATEK
PROPOSAL #4.4: Election of Mark Gyetvay as a Member ISSUER YES FOR FOR
of the Revision Commission of JSC NOVATEK
PROPOSAL #4.5: Election of Vladimir Dmitriev as a ISSUER YES FOR FOR
Member of the Revision Commission of JSC NOVATEK
PROPOSAL #4.6: Election of Leonid Mikhelson as a ISSUER YES FOR FOR
Member of the Revision Commission of JSC NOVATEK
PROPOSAL #4.7: Election of Alexander Natalenko as a ISSUER YES FOR FOR
Member of the Revision Commission of JSC NOVATEK
PROPOSAL #4.8: Election of Kirill Seleznev as a ISSUER YES FOR FOR
Member of the Revision Commission of JSC NOVATEK
PROPOSAL #4.9: Election of Gennady Timchenko as a ISSUER YES FOR FOR
Member of the Revision Commission of JSC NOVATEK
PROPOSAL #5.1: Election of Maria Konovalova as a ISSUER YES FOR FOR
Member of the Revision Commission of JSC Novatek
PROPOSAL #5.2: Election of Igor Ryaskov as a Member ISSUER YES FOR FOR
of the Revision Commission of JSC Novatek
PROPOSAL #5.3: Election of Sergey Fomichev as a ISSUER YES FOR FOR
Member of the Revision Commission of JSC Novatek
PROPOSAL #5.4: Election of Nikolai Shulikin as a ISSUER YES FOR FOR
Member of the Revision Commission of JSC Novatek
PROPOSAL #6: Appoint ZAO PricewaterhouseCoopers Audit ISSUER YES FOR FOR
as the Auditor of JSC Novatek for 2010
PROPOSAL #7.1: Approve to pay the members of JSC ISSUER YES FOR FOR
Novatek's Board of Directors elected by the AGM of
shareholders of 27 MAY 2009 an additional
remuneration in the amount of 4,000,000 rubles each
PROPOSAL #7.2: Approve to pay the remuneration to the ISSUER YES FOR FOR
newly elected Members of JSC Novatek's Board of
Directors and compensate their expenses in the form
and in the amount set forth by the regulation on
remuneration and compensations payable to the Members
of JSC Novatek's Board of Directors
PROPOSAL #8: Approve the remuneration to the Members ISSUER YES FOR FOR
of JSC Novatek's Revision Commission during the
period of exercising their duties in the amount of
1,000,000 rubles each
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVATEK MICROELECTRONICS CORP
TICKER: N/A CUSIP: Y64153102
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of assets impairment ISSUER NO N/A & #160; N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 5 per share
PROPOSAL #B.3: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVOLIPETSK STEEL OJSC NLMK, LIPETSK
TICKER: N/A CUSIP: 67011E204
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Approve the Company's 2009 annual ISSUER YES FOR FOR
report, annual financial statements, and distribution
of profit for 2009 FY
PROPOSAL #1.2: Approve the final dividend for the ISSUER YES FOR FOR
year 2009 of 0.22 rubles per ordinary share
PROPOSAL #2.1: Election of Oleg Vladimirovich BAGRIN ISSUER YES AGAINST AGAINST
as a Member of the Board of Directors of OJSC NLMK
PROPOSAL #2.2: Election of Bruno BOLFO as a Member of ISSUER YES AGAINST AGAINST
the Board of Directors of OJSC NLMK
PROPOSAL #2.3: Election of Nikolay Alexeevich GAGARIN ISSUER YES AGAINST AGAINST
as a Member of the Board of Directors of OJSC NLMK
PROPOSAL #2.4: Election of Karl DOERING as a Member ISSUER YES FOR FOR
of the Board of Directors of OJSC NLMK
PROPOSAL #2.5: Election of Vladimir Sergeevich LISIN ISSUER YES AGAINST AGAINST
as a Member of the Board of Directors of OJSC NLMK
PROPOSAL #2.6: Election of Randolph REYNOLDS as a ISSUER YES AGAINST AGAINST
Member of the Board of Directors of OJSC NLMK
PROPOSAL #2.7: Election of Karen Robertovich SARKISOV ISSUER YES AGAINST AGAINST
as a Member of the Board of Directors of OJSC NLMK
PROPOSAL #2.8: Election of Vladimir Nikolayevich ISSUER YES AGAINST AGAINST
SKOROKHODOV as a Member of the Board of Directors of
OJSC NLMK
PROPOSAL #2.9: Election of Igor Petrovich FYODOROV as ISSUER YES AGAINST AGAINST
a Member of the Board of Directors of OJSC NLMK
PROPOSAL #3.: Election of Alexey Alexeevich LAPSHIN ISSUER YES FOR FOR
as the President of the Company (Chairman of the
Management Board)
PROPOSAL #4.1: Election of Liudmila Vladimirovna ISSUER YES FOR FOR
KLADIENKO as a Member to the Company's Internal Audit
Commission
PROPOSAL #4.2: Election of Valery Serafimovich ISSUER YES FOR FOR
KULIKOV as a Member to the Company's Internal Audit
PROPOSAL #4.3: Election of Sergey Ivanovich ISSUER YES FOR 60; FOR
NESMEYANOV as a Member to the Company's Internal
PROPOSAL #4.4: Election of Larisa Mikhailovna ISSUER YES FOR & #160; FOR
OVSIANNIKOVA as a Member to the Company's Internal
Audit Commission
PROPOSAL #4.5: Election of Galina Ivanovna SHIPILOVA ISSUER YES FOR FOR
as a Member to the Company's Internal Audit Commission
PROPOSAL #5.1: Approve ZAO 'PricewaterhouseCoopers ISSUER YES FOR FOR
Audit' as the Auditor of OJSC 'NLMK'
PROPOSAL #5.2: Appoint ZAO 'PricewaterhouseCoopers ISSUER YES FOR FOR
Audit' to audit NLMK financial statements according
to the US GAAP
PROPOSAL #6.1: Approve the revised version of the ISSUER YES FOR FOR
Charter of OJSC 'NLMK'
PROPOSAL #6.2: Approve the revised version of the ISSUER YES FOR FOR
Regulations on the procedures for holding general
meeting of shareholders (GMS)
PROPOSAL #7.1: Approve the coking coal supply ISSUER YES FOR & #160; FOR
agreement between OJSC 'NLMK' (the Buyer) and
'Duferco SA'/Switzerland/(the Supplier)
PROPOSAL #7.2: Approve the iron ore supply agreement ISSUER YES FOR FOR
between OJSC 'NLMK' (the Buyer) and its subsidiary
OJSC 'Stoilensky GOK' (the Supplier)
PROPOSAL #8.: Approve the payment of remuneration to ISSUER YES FOR FOR
the Members of the Board of Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S)
TICKER: N/A CUSIP: K7314N152
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Board of Director's oral ISSUER NO N/A N/A
report on the Company's activities in the past FY
PROPOSAL #2.: Approve the presentation and adopt the ISSUER NO N/A N/A
audited annual report 2009
PROPOSAL #3.: Approve the remuneration of the Board ISSUER NO N/A N/A
of Directors for 2009 and 2010
PROPOSAL #4.: Approve to distribute the profit ISSUER NO N/A & #160; N/A
according to the adopted annual report 2009
PROPOSAL #5.a: Election of Sten Scheibye as a Member ISSUER NO N/A N/A
to the Board of Director
PROPOSAL #5.b: Election of Goran A Ando as a Member ISSUER NO N/A N/A
to the Board of Director
PROPOSAL #5.c: Election of Henrik Gurtler as a Member ISSUER NO N/A N/A
to the Board of Director
PROPOSAL #5.d: Election of Pamela J Kirby as a Member ISSUER NO N/A N/A
to the Board of Director
PROPOSAL #5.e: Election of Kurt Anker Nielsen as a ISSUER NO N/A N/A
Member to the Board of Director
PROPOSAL #5.f: Election of Hannu Ryopponen as a ISSUER NO N/A N/A
Member to the Board of Director
PROPOSAL #5.g: Election of Jorgen Wedel as a Member ISSUER NO N/A N/A
to the Board of Director
PROPOSAL #6.: Re-election of PricewaterhouseCoopers ISSUER NO N/A N/A
as the Auditors
PROPOSAL #7.1A1: Approve the amendments due to the ISSUER NO N/A N/A
new Danish Companies Act: Mandatory amendments
PROPOSAL #7.1A2: Approve the amendments due to the ISSUER NO N/A N/A
new Danish Companies Act: Consequential editorial
amendments
PROPOSAL #7.1B1: Amend the Articles 5.1, 5.10 and ISSUER NO N/A N/A
existing Article 17.2 [new Article 18.2] [Adoption
reference to central securities depository]
PROPOSAL #7.1B2: Amend the Articles 8.2, 11.2 and ISSUER NO N/A N/A
11.4 [direct election by the AGM of the Chairman and
vice Chairman of the Board of Directors]
PROPOSAL #7.1B3: Amend the Existing Articles 13.1 ISSUER NO N/A N/A
[new Article 14.1] [change in the rule of signature]
PROPOSAL #7.1B4: Amend new Article 13 [English as ISSUER NO N/A N/A
corporate language]
PROPOSAL #7.1B5: Amend Article 16.2 [New Article ISSUER NO N/A N/A
17.2] [reference to applicable law re annual report]
PROPOSAL #7.1B6: Amend Article 17.2 [New Article ISSUER NO N/A N/A
18.2] [deletion of sentence on lapse of the right to
dividends]
PROPOSAL #7.2: Approve the reduction of the Company's ISSUER NO N/A N/A
B share capital from DKK 512,512,800 to DKK
492,512,800 by cancellation of 20,000,000 B shares of
DKK 1 each from the Company's own holdings of B
shares at a nominal value of DKK 20,000,000, equal to
slightly more than 3.2% of the total share capital
after implementation of the share capital reduction,
the Company's share capital will amount to DKK
600,000,000, divided into A share capital of DKK
107,487,200 and B share capital of DKK 492,512,800
PROPOSAL #7.3: Authorize the Board of Directors, to ISSUER NO N/A N/A
allow the Company to acquire own shares of up to 10%
of the share capital and at the price quoted at the
time of the purchase with a deviation of up to 10%
[Authority expires at the conclusion of next AGM]
PROPOSAL #7.4: Amend the Incentive Guidelines ISSUER NO N/A 60; N/A
PROPOSAL #8.: Authorize the Chairman of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVOZYMES A/S
TICKER: N/A CUSIP: K7317J117
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: The Board of Directors' report on the ISSUER NO N/A N/A
Company's activities for the year ended
PROPOSAL #2.: Approve the audited annual report, ISSUER NO N/A N/A
including discharge of the Executive Management and
the Board of Directors from liability during the past
FY
PROPOSAL #3.: Approve a dividend of DKK 5.75 per A/B ISSUER NO N/A N/A
share of DKK 10
PROPOSAL #411.1: Amend Article 3.1 [Object] as ISSUER NO N/A & #160; N/A
specified
PROPOSAL #411.2: Approve to introduce a new Article. ISSUER NO N/A N/A
5.2 [Register of shareholders] as specified
PROPOSAL #411.3: Amend Article 6 [Authorization to ISSUER NO N/A N/A
implement a capital increase] as specified
PROPOSAL #411.4: Amend Article 8.8 [Electronic ISSUER NO N/A & #160; N/A
communication] as specified
PROPOSAL #411.5: Amend Article 12 [Agenda] as ISSUER NO N/A &# 160; N/A
specified
PROPOSAL #411.6: Amend Article 13.2 [Election to the ISSUER NO N/A N/A
Board of Directors] as specified
PROPOSAL #411.7: Amend Article 13.3 [Chairman and ISSUER NO N/A N/A
Vice Chairman] as specified
PROPOSAL #411.8: Amend Article 13.5 [Resolutions of ISSUER NO N/A N/A
the Board of Directors] as specified
PROPOSAL #411.9: Approve to introduce a new Article ISSUER NO N/A N/A
17.4 [Extraordinary dividend] as specified
PROPOSAL #412.1: Amend Article 8.5 [Notice convening ISSUER NO N/A N/A
Shareholders' Meetings] as specified
PROPOSAL #412.2: Amend Article 15 [Language, as ISSUER NO N/A N/A
specified]
PROPOSAL #421.1: Amend Article 4.4 [Shareholders' ISSUER NO N/A N/A
obligation to redeem shares Lapses] as specified
PROPOSAL #421.2: Amend Article 5.1 [Terms] as ISSUER NO N/A &# 160; N/A
specified
PROPOSAL #421.3: Amend Article 5.4 [Terms] as ISSUER NO N/A & #160; N/A
specified
PROPOSAL #421.4: Amend Article. 7.1 [Terms] as ISSUER NO N/A N/A
specified
PROPOSAL #421.5: Amend Article 10.4 [Proxy] as ISSUER NO N/A & #160; N/A
specified
PROPOSAL #421.6: Amend Article 11.4 [Voting by proxy] ISSUER NO N/A N/A
as specified
PROPOSAL #421.7: Amend Article 13.4 [Notice convening ISSUER NO N/A N/A
Board meetings] as specified
PROPOSAL #421.8: Amend Article 13.6 [Availability of ISSUER NO N/A N/A
rules of procedure] as specified
PROPOSAL #421.9: Amend Article 13.8 [Approval of ISSUER NO N/A N/A
remuneration of the Board of Directors] as specified
PROPOSAL #42110: Amend Article 14.2 [Reference to ISSUER NO N/A N/A
website] as specified
PROPOSAL #42111: Amend Article 17.3 [Reference, ISSUER NO N/A N/A
terms, and obsolescence] as specified
PROPOSAL #422.1: Amend Article 8.4 [Extraordinary ISSUER NO N/A N/A
Shareholders' Meeting] as specified
PROPOSAL #422.2: Amend Article 8.6 [Availability of ISSUER NO N/A N/A
information] as specified
PROPOSAL #422.3: Amend Article 8.7 [Shareholders' ISSUER NO N/A N/A
right to submit proposals] as specified
PROPOSAL #422.4: Amend Article 9.2 [Availability of ISSUER NO N/A N/A
minutes] as specified
PROPOSAL #422.5: Amend Article 11.1 [Registration ISSUER NO N/A N/A
date and admission ticket] as specified
PROPOSAL #4.3: Approve to make the appropriate ISSUER NO N/A & #160; N/A
changes to the numbering of the provisions in the
Articles of Association as a result of the amendments
to the Articles of Association that may be adopted
at the Annual Shareholders' Meeting as well as
amendments to references, terms, and definitions as a
result of the entering into force of the new
Companies Act, including changing the Danish word
aktiebog [register of shareholders] to ejerbog
[shareholders' register] and aktieselskabsloven
[Public Companies Act] to selskabsloven' [Companies
Act]; authorize the Chairman to make such alterations
and additions to the resolutions passed at the
Annual Shareholders' Meeting and the notification to
the Commerce and Companies Agency as may be required
by the Agency in connection with registration of the
PROPOSAL #4.4: Authorize the Board of Directors to ISSUER NO N/A N/A
allow the Company to acquire treasury shares up to an
aggregate nominal value of 10% of its share capital
in accordance with applicable law; approve that the
purchase price must not deviate by more than 10% from
the market price on the date of acquisition; and
[Authority expires at the end of next AGM]
PROPOSAL #5.: Elect Henrik Gurtler as a Chairman ISSUER NO N/A N/A
PROPOSAL #6.: Elect Kurt Anker Nielsen as a Vice ISSUER NO N/A N/A
Chairman
PROPOSAL #7.a: Re-elect Paul Petter Aas to the Board ISSUER NO N/A N/A
of Directors
PROPOSAL #7.b: Re-elect Jerker Hartwall to the Board ISSUER NO N/A N/A
of Directors
PROPOSAL #7.c: Re-elect Walther Thygesen to the Board ISSUER NO N/A N/A
of Directors
PROPOSAL #7.d: Re-elect Mathias Uhlen to the Board of ISSUER NO N/A N/A
Directors
PROPOSAL #8.: Re-elect PricewaterhouseCoopers ISSUER NO N/A &# 160; N/A
Statsautoriseret Revisionsaktieselskab as the Auditor
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSK LTD.
TICKER: N/A CUSIP: J55505101
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Entrustment to the Board of Directors ISSUER YES FOR FOR
of Decision regarding Subscription of Stock
Acquisition Rights as Stock Options
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 AGAINST AGAINST
PROPOSAL #2.10: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.11: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: Appoint a Director ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTN CORPORATION
TICKER: N/A CUSIP: J59353110
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTPC LTD
TICKER: N/A CUSIP: Y6206E101
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive, approve and adopt the audited ISSUER YES FOR FOR
balance sheet as at 31 MAR 2009, and the profit and
loss account for the FYE on that date together with
report of the Board of Directors and the Auditors
thereon
PROPOSAL #2.: Approve the payment of interim dividend ISSUER YES FOR FOR
and declare final dividend for the year 2008-09
PROPOSAL #3.: Re-appoint Shri. Chandan Roy as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Shri. R.K. Jain as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint Shri. A.K. Singhal as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #6.: Re-appoint Shri. M.N. Buch as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #7.: Approve to fix their remuneration of ISSUER YES FOR FOR
the Auditors
PROPOSAL #S.8: Amend, pursuant to the provisions of ISSUER YES FOR FOR
Section 31 and other applicable provisions of the
Companies Act, 1956 or any amendment, modification or
supersession thereof, the existing Article 61 and
Article 62 of the Articles of Association of the
Company as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT DATA CORPORATION
TICKER: N/A CUSIP: J59386102
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT DOCOMO,INC.
TICKER: N/A CUSIP: J59399105
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Change Official ISSUER YES FOR FOR
Company Name to NTT DOCOMO, INC., Change Business
Lines
PROPOSAL #3.1: Appoint a Director ISSUER YES AGAINST AGAINST
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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT URBAN DEVELOPMENT CORPORATION
TICKER: N/A CUSIP: J5940Z104
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUFARM LIMITED
TICKER: N/A CUSIP: Q7007B105
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive and consider the financial ISSUER NO N/A N/A
report of the Company and the consolidated financial
statements of the Company and the Company's
controlled entities, the Directors' report and the
Auditor's report for the YE 31 JUL 2009
PROPOSAL #2.: Adopt the remuneration report of the ISSUER YES FOR FOR
Company for the YE 31 JUL 2009
PROPOSAL #3.a: Re-elect Dr. W.B. [Bruce] Goodfellow ISSUER YES FOR FOR
as a Director of the Company, who retires by rotation
in accordance with the Company's constitution and
ASX Listing Rule 14.4
PROPOSAL #3.b: Re-elect Dr. J.W. [John] Stocker AO as ISSUER YES FOR FOR
a Director of the Company, who retires by rotation
in accordance with the Company's constitution and ASX
Listing Rule 14.4
PROPOSAL #3.c: Re-elect Dr. R.J. [Bob] Edgar as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #4.: Approve to issue of 26,700,000 Ordinary ISSUER YES ABSTAIN AGAINST
Shares at an issue price of AUD 11.25 each on 21 MAY
2009 to Institutional Investors as part of an
Institutional Equity Placement for the purpose of
Listing Rule 7.4
PROPOSAL #5.: Approve to increase the maximum total ISSUER YES FOR FOR
remuneration payable to the Non-Executive Directors
from AUD 1,200,000 per annum to an amount not
exceeding AUD 1,600,000, to be divided among the Non-
Executive Directors in such proportions and manner as
the Directors may determine
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUFARM LIMITED
TICKER: N/A CUSIP: Q7007B105
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve, for all purposes, the ISSUER YES FOR 60; FOR
acquisition of up to 20% of the issued shares in
Nufarm by Sumitomo pursuant to the Tender Offer
proposed to be made by Sumitomo to all eligible
Nufarm shareholders
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NWS HLDGS LTD
TICKER: N/A CUSIP: G66897110
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR 60; FOR
statements and the reports of the Directors and
Auditor for the YE 30 JUN 2009
PROPOSAL #2.: Declare a final dividend ISSUER YES FOR 60; FOR
PROPOSAL #3AI: Re-elect Mr. Cheng Chi Ming, Brian as ISSUER YES AGAINST AGAINST
a Director
PROPOSAL #3AII: Re-elect Mr. Lam Wai Hon, Patrick as ISSUER YES FOR FOR
a Director
PROPOSAL #3AIII: Re-elect Mr. Cheung Chin Cheung as a ISSUER YES FOR FOR
Director
PROPOSAL #3AIV: Re-elect Mr. William Junior Guilherme ISSUER YES FOR FOR
Doo as a Director
PROPOSAL #3AV: Re-elect Mr. Wilfried Ernst ISSUER YES FOR 0; FOR
Kaffenberger as a Director
PROPOSAL #3AVI: Re-elect Mr. Cheng Wai Chee, ISSUER YES FOR &# 160; FOR
Christopher as a Director
PROPOSAL #3.B: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the Directors' remuneration
PROPOSAL #4.: Re-appoint the Auditor and authorize ISSUER YES FOR FOR
the Board of Directors to fix the Auditor's
PROPOSAL #5.I: Approve to increase the authorized ISSUER YES FOR FOR
share capital of the Company from HKD 2,400,000,000
to HKD 4,000,000,000 by the creation of an additional
1,600,000,000 shares of HKD 1.00 each in the capital
of the Company
PROPOSAL #5.II: Authorize the Directors of the ISSUER YES AGAINST AGAINST
Company, subject to this resolution, during the
Relevant Period of all the powers of the Company to
allot, issue and deal with additional shares in the
capital of the Company or securities convertible into
such shares or options, warrants, or similar rights
to subscribe for any shares or convertible securities
and to make or grant offers, agreements and options
which would or might require the exercise of such
powers and to make or grant offers, agreements and
options which might require the exercise of such
powers after the end of the Relevant Period, not
exceeding 20% of the aggregate nominal amount of the
share capital of the Company in issue as at the date
of passing of this resolution, otherwise than
pursuant to [i] a rights issue; [ii] the exercise of
any conversion rights attaching to any securities
which are convertible into shares of the Company;
[iii] the exercise of the rights under any option
scheme or similar arrangement for the time being
adopted for the grant or issue to Directors and/or
employees of the Company and/or any of its
subsidiaries of options to subscribe for, or rights
to acquire, shares of the Company; or [iv] any issue
of shares as scrip dividends or similar arrangement
providing for the allotment of shares in lieu of the
whole or part of a dividend on shares of the Company
in accordance with the bye-laws of the Company;
[Authority expires the earlier of the conclusion of
the next AGM or the expiration of the period within
PROPOSAL #5.III: Authorize the Directors of the ISSUER YES FOR FOR
Company, during the Relevant Period, 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 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 that
of any other stock exchange as amended from time to
time not exceeding 10% of the aggregate nominal
amount of the share capital of the Company in issue
as at the date of 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 is to be held by law]
PROPOSAL #5.IV: Approve that, conditional upon the ISSUER YES AGAINST AGAINST
Resolutions 5II and 5III being passed, to extend the
general mandate granted to the Directors of the
Company pursuant to Resolution 5II by the addition to
the aggregate nominal amount of the share capital of
the Company which may be allotted by the Directors
of the Company pursuant to such general mandate, an
amount representing the aggregate nominal amount of
the shares repurchased by the Company under the
authority granted pursuant to Resolution 5III
provided that such amount shall not exceed 10% of the
aggregate nominal amount of the share capital of the
Company in issue as at the date of passing of this
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NWS HOLDINGS LIMITED
TICKER: N/A CUSIP: G66897110
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve, ratify and confirm the CTF ISSUER YES FOR FOR
Master Services Agreement and the proposed annual
caps in respect of the continuing connected
transactions thereunder for each of the 3 FYs ending
30 JUN 2013, as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O A O TATNEFT
TICKER: N/A CUSIP: 670831205
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report of the Company ISSUER YES FOR FOR
for the year 2009
PROPOSAL #2: Approve the annual financial statements, ISSUER YES FOR FOR
including profit and loss statements [profit and
loss account] of the Company for the 2009
PROPOSAL #3: Approve the distribution of net income ISSUER YES FOR FOR
based on the financial statements of the Company for
2009 prepared under Russian Accounting Regulations;
the net income of the Company for 2009 under the said
financial statements was 50.9 BLN Russian Rubles;
30% [approximately 15.3 BLN Russian Rubles] is
proposed to be paid as dividends to the shareholders,
the remaining portion to be retained by the Company
to finance its capital expenditure and other expenses
PROPOSAL #4: Approve to pay dividends for the year ISSUER YES FOR FOR
2009 in the amount of a) 656% of the nominal value
per OAO Tatneft preferred share; b) 656% of the
nominal value per OAO Tatneft ordinary share; to
determine that dividends shall be paid from 01 JUL
though 31 DEC 2010; dividend shall be paid in cash
PROPOSAL #5.1: Election of Shafagat Fahrazovich ISSUER YES AGAINST AGAINST
TAKHAUTDINOV to the Board of Directors
PROPOSAL #5.2: Election of Radik Raufovich ISSUER YES AGAINST AGAINST
GAIZATULLIN to the Board of Directors
PROPOSAL #5.3: Election of Sushovan GHOSH to the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #5.4: Election of Nail Gabdulbarievich ISSUER YES AGAINST AGAINST
IBRAGIMOV to the Board of Directors
PROPOSAL #5.5: Election of Rais Salikhovich KHISAMOV ISSUER YES AGAINST AGAINST
to the Board of Directors
PROPOSAL #5.6: Election of Vladimir Pavlovich ISSUER YES AGAINST AGAINST
LAVUSHCHENKO to the Board of Directors
PROPOSAL #5.7: Election of Nail Ulfatovich MAGANOV to ISSUER YES AGAINST AGAINST
the Board of Directors
PROPOSAL #5.8: Election of Renat Halliulovich ISSUER YES AGAINST AGAINST
MUSLIMOV to the Board of Directors
PROPOSAL #5.9: Election of Renat Kasimovich SABIROV ISSUER YES AGAINST AGAINST
to the Board of Directors
PROPOSAL #5.10: Election of Valery Yurievich SOROKIN ISSUER YES AGAINST AGAINST
to the Board of Directors
PROPOSAL #5.11: Election of Mirgazian Zakievich ISSUER YES AGAINST AGAINST
TAZIEV to the Board of Directors
PROPOSAL #5.12: Election of Azat Kiyamovich KHAMAEV ISSUER YES AGAINST AGAINST
to the Board of Directors
PROPOSAL #5.13: Election of Maria Leonidovna ISSUER YES FOR &# 160; FOR
VOSKRESENSKAYA to the Board of Directors
PROPOSAL #5.14: Election of David William WAYGOOD to ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #6.1: Election of Tamara Mikhailovna VILKOVA ISSUER YES FOR FOR
as a member to the Audit Commission
PROPOSAL #6.2: Election of Nazilya Faizrakhmanovna ISSUER YES FOR FOR
GALIEVA as a member to the Audit Commission
PROPOSAL #6.3: Election of Ferdinand Rinatovich ISSUER YES FOR FOR
GALIULLIN as a member to the Audit Commission
PROPOSAL #6.4: Election of Venera Gibadullovna ISSUER YES FOR FOR
KUZMINA as a member to the Audit Commission
PROPOSAL #6.5: Election of Nikolai Kuzmich LAPIN as a ISSUER YES FOR FOR
member to the Audit Commission
PROPOSAL #6.6: Election of Liliya Rafaelovna ISSUER YES FOR &# 160; FOR
RAKHIMZYANOVA as a member to the Audit Commission
PROPOSAL #6.7: Election of Alfiya Azgarovna SINEGAEVA ISSUER YES FOR FOR
as a member to the Audit Commission
PROPOSAL #6.8: Election of Ravil Anasovich ISSUER YES FOR 0; FOR
SHARIFULLIN as a member to the Audit Commission
PROPOSAL #7.: Approve ZAO Energy Consulting Audit as ISSUER YES FOR FOR
the External Auditor of OAO Tatneft to conduct
statutory audit of the annual financial statements
for 2010 prepared under Russian Accounting Standards
for the term of 1 year
PROPOSAL #8.: Approve to introduce amendments and ISSUER YES FOR FOR
modifications to the Charter of OAO Tatneft and to
the regulation on the general shareholders' meeting
of OAO Tatneft
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OBAYASHI CORPORATION
TICKER: N/A CUSIP: J59826107
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Change Company's ISSUER YES FOR FOR
Location to Minato-ku, Tokyo
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.1: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OBIC CO.,LTD.
TICKER: N/A CUSIP: J5946V107
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCI COMPANY LTD, SEOUL
TICKER: N/A CUSIP: Y6435J103
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3: Election of Soo Young Lee as an Inside ISSUER YES AGAINST AGAINST
Director and Shin Il Chun and Jong Shin Kim as an
Outside Directors
PROPOSAL #4: Election of Member of the Auditor ISSUER YES FOR FOR
Committee
PROPOSAL #5: Approve the remuneration limit for the ISSUER YES FOR FOR
Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ODAKYU ELECTRIC RAILWAY CO.,LTD.
TICKER: N/A CUSIP: J59568139
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VER
TICKER: N/A CUSIP: A5528H103
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the presentation of the adopted ISSUER YES FOR FOR
annual financial statements 2009 with the Management
report if the Executive Board and the Corporate-
Governance report, the consolidated annual financial
statements with the Group Management Report and the
report of the Supervisory Board for the FY 2009
PROPOSAL #2: Approve the appropriation of the net ISSUER YES FOR FOR
profit as declared in the annual financial statements
2009
PROPOSAL #3: Grant discharge the Members of the ISSUER YES FOR FOR
Executive and Supervisory Boards for the FY 2009
PROPOSAL #4: Election of the Independent Financial ISSUER YES FOR FOR
Auditor for the Company and group for
PROPOSAL #5: Amend the Statute in accordance with the ISSUER YES FOR FOR
amended statutory clauses and amendment to the exact
Company name
PROPOSAL #6: Election of the Supervisory Board ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OGX PETROLEO E GAS PARTICIPACOES S A
TICKER: N/A CUSIP: P7356Y103
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Elect Mr. Raphael Hermeto De Almeida ISSUER YES FOR FOR
Magalhaes as the Member of the Board of Director
PROPOSAL #II.: Approve to grant the stock options for ISSUER YES FOR FOR
Company-issued shares in favor of Mr. Raphael
Hermeto De Almeida Magalhaes, under the terms and
conditions of the stock option granted to the other
members of the Board of Directors
PROPOSAL #III.: Amend the Article 5 and consolidation ISSUER YES FOR FOR
of the Company's Corporate bylaws, bearing in mind
(a) the increase in capital approved at the meeting
of the Board of Directors held on 16 JUN 2008, (b)
the exercise of the right to subscribe shares arising
from the Stock Option Plan for Company issued
shares, approved in the EGM held on 30 APR 2008
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OGX PETROLEO E GAS PARTICIPACOES S A
TICKER: N/A CUSIP: P7356Y103
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Approve the split of shares issued by ISSUER YES FOR FOR
the Company, by which each existing share will come
to represent 100 shares
PROPOSAL #II.: Amend Article 5 and consolidation of ISSUER YES FOR FOR
the Corporate Bylaws of the Company, in such a way as
to reflect the number of shares into which its share
capital is divided after the share split
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OGX PETROLEO E GAS PARTICIPACOES S A
TICKER: N/A CUSIP: P7356Y103
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend the Article 5 of the Corporate ISSUER YES AGAINST AGAINST
Bylaws of the Company and its later consolidation
bearing in mind recent issuances of shares by the
Management as a result of the exercise of stock
subscription options granted by the Company to its
workers within the framework of the stock purchase or
subscription option program approved by a general
meeting on 30 APR 2008
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OGX PETROLEO E GAS PARTICIPACOES S A
TICKER: N/A CUSIP: P7356Y103
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: Approve the financial statements and the ISSUER YES FOR FOR
Independent Auditor's report relating to the FYE 31
DEC 2009
PROPOSAL #II: Approve the destination of the YE ISSUER YES FOR FOR
results of 2009
PROPOSAL #III: Election of the Members of the Board ISSUER YES FOR FOR
of Directors
PROPOSAL #IV: Approve to set the global remuneration ISSUER YES AGAINST AGAINST
of the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OIL & NATURAL GAS CORPORATION LTD
TICKER: N/A CUSIP: Y64606117
MEETING DATE: 9/23/2009 60; 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 MAR 2009 and profit & loss account for
the YE on 31 MAR 2009 together with the reports of
the Board of Directors and the Auditors' thereon and
comments of the Comptroller & Auditor General of
India in terms of Section 619 of the Companies Act,
PROPOSAL #2.: Approve to confirm the payment of ISSUER YES FOR FOR
interim dividend and declare a final dividend on
equity shares, for the year 2008-2009
PROPOSAL #3.: Re-appoint Dr. A.K. Balyan as a ISSUER YES AGAINST AGAINST
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Shri U.N. Bose as a ISSUER YES FOR &# 160; FOR
Director, who retires by rotation
PROPOSAL #5.: Appoint Shri S.S. Rajsekar as a ISSUER YES FOR & #160; FOR
Director of the Company, who is liable to retire by
PROPOSAL #6.: Appoint Shri S. Balachandran as a ISSUER YES FOR FOR
Director of the Company, who is liable to retire by
rotation
PROPOSAL #7.: Appoint Shri Santosh Nautiyal as a ISSUER YES FOR FOR
Director of the Company, who is liable to retire by
rotation
PROPOSAL #8.: Appoint Smt. L.M. Vas, Addl. Secy, DEA, ISSUER YES FOR FOR
MoF as a Director of the Company, who is liable to
retire by rotation
PROPOSAL #9.: Appoint Shri Sudhir Vasudeva as a ISSUER YES FOR FOR
Director of the Company, who is liable to retire by
rotation
PROPOSAL #10.: Appoint Ms. Anita Das as a Director of ISSUER YES FOR FOR
the Company, who is liable to retire by rotation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OJI PAPER CO.,LTD.
TICKER: N/A CUSIP: J6031N109
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #3.: Approve Continuance of the Policy ISSUER YES AGAINST AGAINST
Regarding Large-scale Purchases of the Company's
PROPOSAL #4.: Shareholders' Proposals: Remove a ISSUER YES AGAINST FOR
Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OJSC MMC NORILSK NICKEL
TICKER: N/A CUSIP: 46626D108
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve MMC Norilsk Nickel's 2009 annual ISSUER YES FOR FOR
report
PROPOSAL #2: Approve MMC Norilsk Nickel's 2009 annual ISSUER YES FOR FOR
accounting statements including profit and loss
statement
PROPOSAL #3: Approve the distribution of MMC Norilsk ISSUER YES FOR FOR
Nickel's profits and losses for 2009 as per the
recommendation of the Board of Directors
PROPOSAL #4: Approve to pay-out dividends on MMC ISSUER YES FOR FOR
Norilsk Nickel's shares for the year 2009 in the
amount RUB 210 per ordinary share
PROPOSAL #0000: PLEASE NOTE THAT CUMULATIVE VOTING ISSUER NO N/A N/A
APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED
FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE FOR
THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY
PROPOSAL #5.1: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Dmitry O. Afanasiev
as a Member of the Board of Directors
PROPOSAL #5.2: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Boris Bakal as a
Member of the Board of Directors
PROPOSAL #5.3: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Alexey V. Bashkirov
as a Member of the Board of Directors
PROPOSAL #5.4: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Andrey E. Bougrov
as a Member of the Board of Directors
PROPOSAL #5.5: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Olga V. Voitovich
as a Member of the Board of Directors
PROPOSAL #5.6: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Alexander S.
Voloshin as a Member of the Board of Directors
PROPOSAL #5.7: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Artem O. Volynets
as a Member of the Board of Directors
PROPOSAL #5.8: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Vadim V. Geraskin
as a Member of the Board of Directors
PROPOSAL #5.9: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Maxim A. Goldman as
a Member of the Board of Directors
PROPOSAL #5.10: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Oleg V. Deripaska
as a Member of the Board of Directors
PROPOSAL #5.11: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Marianna A.
Zakharova as a Member of the Board of Directors
PROPOSAL #5.12: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Olga N. Zinovieva
as a Member of the Board of Directors
PROPOSAL #5.13: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Natalia V.
Kindikova as a Member of the Board of Directors
PROPOSAL #5.14: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Andrey A. Klishas
as a Member of the Board of Directors
PROPOSAL #5.15: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Dmitry R. Kostoev
as a Member of the Board of Directors
PROPOSAL #5.16: Election of Bradford Alan Mills as a ISSUER YES FOR FOR
Member of the Board of Directors
PROPOSAL #5.17: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Oleg M.
Pivovarchuk as a Member of the Board of Directors
PROPOSAL #5.18: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Dmitry V. Razumov
as a Member of the Board of Directors
PROPOSAL #5.19: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Petr I. Sinshinov
as a Member of the Board of Directors
PROPOSAL #5.20: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Tatiana V. Soina
as a Member of the Board of Directors
PROPOSAL #5.21: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Maxim M. Sokov as
a Member of the Board of Directors
PROPOSAL #5.22: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Vladislav A.
Soloviev as a Member of the Board of Directors
PROPOSAL #5.23: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Vladimir I.
Strzhalkovsky as a Member of the Board of Directors
PROPOSAL #5.24: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Election of Vasily N. Titov as
a Member of the Board of Directors
PROPOSAL #5.25: Election of John Gerad Holden as a ISSUER YES FOR FOR
Member of the Board of Directors
PROPOSAL #6.1: Election of Petr V. Voznenko as a ISSUER YES FOR FOR
Member of the Revision Commission
PROPOSAL #6.2: Election of Alexey A. Kargachov as a ISSUER YES FOR FOR
Member of the Revision Commission
PROPOSAL #6.3: Election of Elena A. Mukhina as a ISSUER YES FOR FOR
Member of the Revision Commission
PROPOSAL #6.4: Election of Dmitry V. Pershinkov as a ISSUER YES FOR FOR
Member of the Revision Commission
PROPOSAL #6.5: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST
SHAREHOLDER PROPOSAL: Election of Tatiana V. Potarina
as a Member of the Revision Commission
PROPOSAL #6.6: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES FOR AGAINST
SHAREHOLDER PROPOSAL: Election of Tamara A. Sirotkina
as a Member of the Revision Commission
PROPOSAL #6.7: Election of Sergey G. Khodacevich as a ISSUER YES AGAINST
Member of the Revision Commission
PROPOSAL #7: Approve the Rosexpertiza LLC as the ISSUER YES FOR FOR
Auditor of MMC Norilsk Nickel's 2009 Russian
accounting statements
PROPOSAL #8.1: Approve the principle amount of ISSUER YES AGAINST AGAINST
remuneration to be paid to an Independent Director
shall be USD 62,500 per quarter [to be paid in
Russian Rubles at the exchange rate fixed by the Bank
of Russia on the day of payment] and that expenses
in the amount of up to RUB 2 million year shall be
reimbursed upon presentation of document proof, the
above mentioned sum is gross of taxes and charges
applicable, if an Independent Director presides over
a Board Committee to establish that the additional
remuneration in the amount of USD 31,250 per quarter,
shall be paid to such Independent Director for each
presided Committees [to be paid in Russian Rubles at
the exchange rate fixed by the bank of Russian on the
Day of payment] the above mentioned sum is gross of
taxes and charges applicable, to establish that the
principle amount of remuneration to be paid to
Chairman of the Board of Directors, in case he is an
Independent Director, shall be USD 2,500,000 per year
[to be paid in Russian Rubbles at the exchange rate
fixed by the Bank of Russia on the day of payment],
the above mentioned sum is gross of taxes and charges
applicable, to establish that the amount of annual
bonus to be paid to a Chairman of the Board of
Directors, in case he is an Independent Director,
shall be USD 3,000,000 per year [to be paid in
Russian Rubles at the exchange rate fixed by the bank
of Russia on the day of payment], the above
mentioned sum is gross of taxes and charges
applicable, remuneration sums mentioned in clauses 1,
2, 3 and 4 of this resolution shall be paid for the
period from 29 JUN 2010 and to date, on which the
term of the respective Independent Director will end
and/ or until he/she ceases to carry out his/her
professional duties as Chairman of the Committee
PROPOSAL #8.2: Approve the Incentive Program - Option ISSUER YES FOR FOR
Plan for Independent Directors of MMC Norilsk
Nickel, to establish that the program will be valid
from 29 JUN 2010 to 30 JUN 2011
PROPOSAL #9: Approve the value of property being the ISSUER YES FOR FOR
subject of interrelated transactions to indemnify
Members of the Board of Directors and Members of the
Management Board of OJSC MMC Norilsk Nickel against
damages the aforementioned persons may incur in their
respective positions specified above shall not
exceed USD 115,000,000 for each transaction
PROPOSAL #10: Approve the interrelated transactions, ISSUER YES FOR FOR
to which all the Members of the Board of Directors
and Members of the Management Board of OJSC MMC
Norilsk Nickel are interested parties, and which
involve the obligations of OJSC MMC Norilsk Nickel to
indemnify Members of the Board of Directors and
Members of the Management Board of OJSC MMC Norilsk
Nickel against damages the aforementioned persons may
incur in their respective positions specified above,
shall not exceed USD 115,000,000 for each such person
PROPOSAL #11: Approve that the value of services ISSUER YES FOR FOR
involving liability insurance for members of the
Board of Directors and Members of the Management
Board of OJSC MMC Norilsk Nickel with liability
limited to USD 150,000,000 and additional insurance
coverage limit of USD 50,000,000 shall not exceed USD
PROPOSAL #12: Approve the transaction, to which all ISSUER YES FOR FOR
Members of the Board of Directors and the Members of
the Management Board of OJSC MMC Norilsk Nickel are
interested parties, involving liability insurance for
Members of the Board of Directors and Members of the
Management Board of OJSC MMC Norilsk Nickel who will
be beneficiary parties to the transaction by a
Russian Insurance Company, for the 1 year term with
liability limited to USD 150,000,000 and additional
insurance coverage limit of USD 50,000,000 and with
premium to insurer not exceeding USD 1,200,000
PROPOSAL #13: Approve the interrelated transactions ISSUER YES FOR FOR
between OJSC MMC Norilsk Nickel and CJSC Normetimpex
considered to be interested parties transaction under
which OJSC MMC Norilsk Nickel delegates CJSC
Normetimpex execution of legal and other actions,
envisaged at sales in domestic and international
market till DEC 2013 inclusive, belongings of OSJC
MMC Norilsk Nickel, nickel and nickel products in the
amount up to 240,000 tonnes, copper products in the
amount up to 450,000 tonnes, cobalt and cobalt
products in the amount up to 5,000 tonnes, platinum
and platinum products in the amount up to 100 kg,
palladium products in the amount up to 5 kg gold in
the amount up to 4,500 kg silver in the amount up to
75,000 kg selenium in the amount up to 100 tonnes,
tellurium in the amount up to 1 tonnes, sulfur in the
amount up to 200,000 tonnes at preliminary agreed
terms and conditions with OJSC MMC Morilsk Nickel,
information on subject, price and other important
terms and conditions of the transactions to be
approved are stated in orders [Annex1-2], in main
pricing conditions for export and domestic sales of
the Company's goods [Annex9] to engagement agreement
N2HH/581-2009 dated 28 AUG 2009 [Annex4]
Commissioning agreement N2HH/1001-2009 dated 21 DEC
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OJSC OC ROSNEFT
TICKER: N/A CUSIP: 67812M207
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Company annual report ISSUER YES FOR & #160; FOR
PROPOSAL #2: Approve the Company annual accounting ISSUER YES FOR FOR
statements, including profit and loss statements
(Profit and Loss Accounts)
PROPOSAL #3: Approve the distribution of the Company ISSUER YES FOR FOR
profits based on the results of the year 2009
PROPOSAL #4: Approve the amounts, timing, and form of ISSUER YES FOR FOR
payment of dividends in accordance with the results
of the year 2009
PROPOSAL #5: Approve the remuneration and ISSUER YES FOR ; FOR
reimbursement of expenses for members of the Board of
Directors of the Company
PROPOSAL #0: PLEASE NOTE THAT CUMULATIVE VOTING ISSUER NO N/A N/A
APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED
FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE FOR
THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY
PROPOSAL #6.1: Election of Bogdanov Vladimir ISSUER YES AGAINST AGAINST
Leonidovich as a Member of the Board of Directors of
the Company
PROPOSAL #6.2: Election of Bogdanchikov Sergey ISSUER YES AGAINST AGAINST
Mikhailovich as a Member of the Board of Directors of
the Company
PROPOSAL #6.3: Election of Kostin Andrey Leonidovich ISSUER YES FOR FOR
as a Member of the Board of Directors of the Company
PROPOSAL #6.4: Election of Kudryashov Sergey ISSUER YES AGAINST AGAINST
Ivanovich as a Member of the Board of Directors of
PROPOSAL #6.5: Election of Nekipelov Alexander ISSUER YES FOR FOR
Dmitrievich as a Member of the Board of Directors of
the Company
PROPOSAL #6.6: Election of Petrov Youriy ISSUER YES AGAINST AGAINST
Alexandrovich as a Member of the Board of Directors
PROPOSAL #6.7: Election of Reous Andrey Georgievich ISSUER YES AGAINST AGAINST
as a Member of the Board of Directors of the Company
PROPOSAL #6.8: Election of Rudloff Hans-Joerg as a ISSUER YES FOR FOR
Member of the Board of Directors of the Company
PROPOSAL #6.9: Election of Sechin Igor Ivanovich as a ISSUER YES AGAINST AGAINST
Member of the Board of Directors of the Company
PROPOSAL #6.10: Election of Tokarev Nikolay Petrovich ISSUER YES AGAINST AGAINST
as a Member of the Board of Directors of the Company
PROPOSAL #7.1: Election of Kobzev Andrey Nikolaevich ISSUER YES FOR FOR
as a Member of the Internal Audit Commission of the
Company
PROPOSAL #7.2: Election of Pakhomov Sergey ISSUER YES FOR 0; FOR
Alexandrovich as a Member of the Internal Audit
Commission of the Company
PROPOSAL #7.3: Election of Pesotskiy Konstantin ISSUER YES FOR FOR
Valerievich as a Member of the Internal Audit
Commission of the Company
PROPOSAL #7.4: Election of Fisenko Tatiana ISSUER YES FOR 0; FOR
Vladimirovna as a Member of the Internal Audit
Commission of the Company
PROPOSAL #7.5: Election of Yugov Alexander Sergeevich ISSUER YES FOR FOR
as a Member of the Internal Audit Commission of the
Company
PROPOSAL #8: Election of the External Auditor of the ISSUER YES FOR FOR
Company
PROPOSAL #9.1: Approve the related party ISSUER YES FOR FOR
transactions: providing by OOO 'RN-Yuganskneftegas'
of the services to the Company on production at oil
and gas fields, the licenses for development thereof
held by the Company, production of oil in the amount
of 63,435.0 thousand tons and production of
associated gas in the amount of 3,916.0 million cubic
meters for the overall maximum amount of
115,000,000.0 thousand Roubles and on transfer of
produced resources of hydrocarbons to the Company for
PROPOSAL #9.2: Approve the related party ISSUER YES FOR FOR
transactions: providing by OJSC 'AK 'Transneft' of
the services to the Company on transportation of
crude oil by long-distance pipelines in the quantity
of 114,000.0 thousand tons for a fee not exceeding
the overall maximum amount of 167,000,000.0 thousand
Roubles in the year 2011
PROPOSAL #9.3: Approve the related party ISSUER YES FOR ; FOR
transactions: execution by the Company of the General
Agreement with OJSC 'Russian Regional Development
Bank' on the general terms and conditions of deposit
transactions and transactions within this General
Agreement on deposit by the Company of its cash funds
in Roubles, and/or in USA dollars, and/or in EURO at
accounts with OJSC 'Russian Regional Development
Bank' for the maximum amount of 493,000,000.0
thousand Roubles at the specified terms and conditions
PROPOSAL #9.4: Approve the related party ISSUER YES FOR FOR
transactions: execution by the Company of the general
agreement with OJSC Bank VTB on general terms and
conditions of deposit transactions and transactions
within this general agreement on deposit by the
Company of its cash funds in Roubles, and/or in USA
dollars, and/or in EURO at accounts with OJSC Bank
VTB for the maximum amount of 493,000,000.0 thousand
Roubles at the specified terms and conditions
PROPOSAL #9.5: Approve the related party ISSUER YES FOR FOR
transactions: execution by the Company of the general
agreement with OJSC 'Russian Regional Development
Bank' on general terms and conditions of foreign
currency exchange transactions and transactions
within this General Agreement on purchase and sales
of foreign currency (forex transactions) with the
following currency pairs: USA dollar/rouble,
EURO/rouble, EURO/USA dollar for the overall maximum
amount of 238,000,000.0 thousand Roubles at the
PROPOSAL #9.6: Approve the related party ISSUER YES FOR FOR
transactions: execution by the Company of the general
agreement with OJSC Bank VTB on general terms and
conditions of foreign currency exchange transactions
with the use of 'Reuter Dealing' 'BS-Client' systems
and transactions within this General Agreement on
sales and purchase of foreign currency (forex
transactions) with the following currency pairs: USA
Dollar/Rouble, Euro/Rouble, EURO/USA dollar for the
overall maximum amount of 578,000,000.0 thousand
Roubles at the specified exchange rates
PROPOSAL #9.7: Approve the related party ISSUER YES FOR FOR
transactions: the execution by the Company of the
agreement with OJSC 'Russian Regional Development
Bank' on procedure for execution of credit
transactions with the use of 'Reuter Dealing' system
and also performing of transactions within this
Agreement on receiving by the Company of loans from
OJSC 'Russian Regional Development Bank' in Roubles,
and/or in USA dollars, and/or in EURO for the overall
maximum amount of 216,000,000.0 thousand Roubles
PROPOSAL #9.8: Approve the related party ISSUER YES FOR FOR
transactions: the execution by the Company of the
agreement with OJSC Bank VTB on procedure for
execution of credit transactions with the use of
'Reuter Dealing' system and also performing of
transactions within this Agreement on receiving by
the Company of loans from OJSC Bank VTB in Roubles,
and/or in USA dollars, and/or in EURO for the overall
maximum amount of 216,000,000.0 thousand Roubles at
the specified terms and conditions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OJSC POLYUS GOLD
TICKER: N/A CUSIP: 678129107
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve: to declare interim dividend ISSUER YES FOR FOR
upon the results of 1st half of 2009 in the amount of
RUR 6.55 per ordinary share in OJSC Polyus Gold and
that dividends shall be paid with 60 days of the date
of the resolution; and to set the dividend payment
methods: bank and postal money transfers
PROPOSAL #2.: Approve a related party transaction ISSUER YES FOR FOR
between OJSC Polyus Gold and CJSC Polyus -
acquisition by OJSC Polyus Gold of 16 [Sixteen]
additional ordinary registered shares in CJSC Polyus,
placed by private subscription with the nominal
value of RUB 400 each at the price of RUB 200,000,000
per share for the total amount of RUB 3,200,000,000
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OJSC POLYUS GOLD
TICKER: N/A CUSIP: 678129107
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 2009 annual report of OJSC ISSUER YES FOR FOR
Polyus Gold, the 2009 RAS financial statements of
OJSC Polyus Gold, including profit and loss statement
PROPOSAL #2: Approve to distribute the 2009 RAS net ISSUER YES FOR FOR
profit OJSC Polyus Gold as: RUR 1,769,025,492.16 to
be distributed as dividends; RUR 341,287,018.98 to
keep at the Company's disposal; to declare dividends
upon the 2009 financial results of OJSC Polyus Gold
at the rate of RUR 15.83 per ordinary share of OJSC
Polyus Gold, considering the effected interim
dividend payment upon the results of 6 months of 2009
in the amount of RUR 6.55 per ordinary share, to
effect the final payment in the amount of RUR 9.28
per ordinary share of OJSC Polyus Gold, to resolve
that dividends shall be paid within 60 days upon the
date of the resolution, to set the dividend payment
methods: bank and postal money transfers
PROPOSAL #0: PLEASE NOTE THAT CUMULATIVE VOTING ISSUER NO N/A N/A
APPLIES TO RESOLUTION 3 REGARDING THE ELECTION OF
DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED
FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE FOR
THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY
PROPOSAL #3.1: Election of Anton B. Averin as the ISSUER YES AGAINST AGAINST
Board of Director
PROPOSAL #3.2: Election of Pavel S. Grachev as the ISSUER YES AGAINST AGAINST
Board of Director
PROPOSAL #3.3: Election of Evgeny I. Ivanov as the ISSUER YES AGAINST AGAINST
Board of Director
PROPOSAL #3.4: Election of Anna A. Kolonchina as the ISSUER YES AGAINST AGAINST
Board of Director
PROPOSAL #3.5: Election of Oleg Yu. Lipatov as the ISSUER YES AGAINST AGAINST
Board of Director
PROPOSAL #3.6: Election of Lord Patrick Gillford as ISSUER YES FOR FOR
the Board of Director
PROPOSAL #3.7: Election of Alexander I. Mosionzhik as ISSUER YES AGAINST AGAINST
the Board of Director
PROPOSAL #3.8: Election of Mikhail D. Prokhorov as ISSUER YES AGAINST AGAINST
the Board of Director
PROPOSAL #3.9: Election of Zumrud H. Rustamova as the ISSUER YES AGAINST AGAINST
Board of Director
PROPOSAL #3.10: Election of Ekaterina M. Salnikova as ISSUER YES AGAINST AGAINST
the Board of Director
PROPOSAL #3.11: Election of Valery V. Senko as the ISSUER YES AGAINST AGAINST
Board of Director
PROPOSAL #3.12: Election of Mikhail A. Sosnovsky as ISSUER YES AGAINST AGAINST
the Board of Director
PROPOSAL #3.13: Election of Maxim V. Finsky as the ISSUER YES AGAINST AGAINST
Board of Director
PROPOSAL #4.1: Election of Andrey A. Zaitsev, Head of ISSUER YES FOR FOR
Planning and Budgeting Department, as the member of
the Audit Commission of OJSC Polyus Gold
PROPOSAL #4.2: Election of Olga Yu. Rompel, adviser ISSUER YES FOR FOR
to the General Director, as the member of the Audit
Commission of OJSC Polyus Gold
PROPOSAL #4.3: Election of Alexander G. Spektor, Head ISSUER YES FOR FOR
of Current investment projects control Department,
as the member of the Audit Commission of OJSC Polyus
PROPOSAL #4.4: Election of Oleg E. Cherney, head of ISSUER YES FOR FOR
documentary operations unit of finance department, as
the member of the Audit Commission of OJSC Polyus
PROPOSAL #4.5: Election of Alexey S. Shaimardanov, ISSUER YES FOR FOR
Director for international reporting, as the member
of the Audit Commission of OJSC Polyus Gold
PROPOSAL #5: Approve the LLC Rosexpertiza as the ISSUER YES FOR FOR
Company's RAS Auditor for 2010
PROPOSAL #6: Approve to determine the value ISSUER YES FOR 60; FOR
(insurance premium) of liability insurance for OJSC
Polyus Gold with a total limit of liability not less
than USD 20,000,000 in the amount not exceeding USD
PROPOSAL #7: Approve the Directors' and Officers' ISSUER YES FOR FOR
liability insurance policy for OJSC Polyus Gold,
being a related party transaction with all members of
the Board of Directors as beneficiary parties, with
a Russian insurance company for the period from 01
JUL 2010 till 30 JUN 2011, with a total limit of
liability not less than USD 20,000,000 and insurance
premium not exceeding USD 150,000
PROPOSAL #8: Approve to determine that members of ISSUER YES FOR FOR
OJSC Polyus Gold Board of Directors who will be
recognized as independent by the Company's Board of
Directors in accordance with the requirements of
paragraph 6.2.8. of the Company's Charter and
international corporate governance standards, from
the date of their election to OJSC Polyus Gold Board
of Directors till the date of termination of their
powers shall be entitled to remuneration in the
amount of 937,500 Russian rubles per quarter each,
and that the document supported expenses incurred by
them due to the discharge of their duties as OJSC
Polyus Gold Board of Directors members shall be
reimbursed in the net amount of up to 2,000,000
Russian rubles per year to each of such Directors; to
resolve that should an Independent Director be
elected Chairman of the audit Committee CONTD
PROPOSAL #CONTD: ..CONTD or staff and remuneration ISSUER NO N/A N/A
Committee of the Board of Directors of OJSC Polyus
Gold he is entitled to the additional remuneration of
RUR 468,750 per quarter during his term of office as
the Committee Chairman
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLAM INTERNATIONAL LTD, SINGAPORE
TICKER: N/A CUSIP: Y6421B106
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the Director's report ISSUER YES FOR FOR
and the audited accounts of the Company for the YE
30 JUN 2009 together with the Auditors' report thereon
PROPOSAL #2.: Declare a first and final dividend of ISSUER YES FOR FOR
3.5 cents per share tax exempt [one-tier] for the YE
30 JUN 2009
PROPOSAL #3.: Re-elect Mr. Shekhar Anantharaman as a ISSUER YES FOR FOR
Director of the Company, who retires pursuant to
Article 107 of the Articles of Association of the
Company
PROPOSAL #4.: Re-elect Mr. Sridhar Krishnan as a ISSUER YES FOR FOR
Director of the Company, who retires pursuant to
Article 107 of the Articles of Association of the
Company
PROPOSAL #5.: Re-elect Mr. Tse Po Shing as a Director ISSUER YES FOR FOR
of the Company, who retires pursuant to Article 107
of the Articles of Association of the Company
PROPOSAL #6.: Re-elect Mr. Mark Haynes Daniell as a ISSUER YES FOR FOR
Director of the Company, who retires pursuant to
Article 107 of the Articles of Association of the
Company
PROPOSAL #7.: Approve the payment of the Directors' ISSUER YES FOR FOR
fees of SGD 978,000.00 for the YE 30 JUN 2010
PROPOSAL #8.: Re-appoint Messrs Ernst & Young LLP as ISSUER YES FOR FOR
the Auditors of the Company and authorize the
Directors of the Company to fix their remuneration
PROPOSAL #9.: Authorize the Directors of the Company, ISSUER YES FOR FOR
pursuant to Section 161 of the Companies Act,
Chapter 50 and Rule 806 of the Listing Manual of the
Singapore Exchange Securities Trading Limited, to
issue shares in 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] options,
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 that the authority so
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 the authority
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], to be issued pursuant to this resolution
shall not exceed 50% of the total number of issued
Shares in the capital of the Company [as calculated
in accordance with this resolution below], of which
the aggregate number of shares to be issued other
than on a pro rata basis to shareholders of the
Company shall not exceed 20% of the total number of
issued Shares excluding in the capital of the Company
[as calculated in accordance with this resolution
below]; [subject to such calculation as may be
prescribed by the Singapore Exchange Securities
Trading Limited] for the purpose of determining the
aggregate number of Shares that may be issued under
this resolution above, the total number of issued
shares shall be based on the total number of issued
shares in the capital of the Company at the time of
passing of this resolution, after adjusting for: (a)
new Shares arising from the conversion or exercise of
any convertible securities; (b) new Shares arising
from exercising share options or vesting of share
awards which are outstanding or subsisting at the
time this Resolution, and (c) any subsequent bonus
issue, consolidation or sub-division of Shares, the
Company shall comply with the provisions of the
Listing Manual of the Singapore Exchange Securities
Trading Limited for the time being in force [unless
such compliance has been waived by the Singapore
Exchange Securities Trading Limited] and the Articles
of Association of the Company; [Authority expires
the earlier of the conclusion of the next AGM of the
Company or the date by which the next AGM of the
Company is required by law to be held or in the case
of shares to be issued in accordance with the terms
of convertible securities issued, made or granted
pursuant to this Resolution, until the issuance of
such shares in accordance with the terms of such
PROPOSAL #10.: Authorize the Directors of the Company ISSUER YES AGAINST AGAINST
to offer and grant options under the Olam Employee
Share Option Scheme [''the Scheme''] and to allot and
issue shares in the capital of the Company to all
the holders of options granted by the Company under
the Scheme, whether granted during the subsistence of
this authority or otherwise, upon the exercise of
such options and in accordance with the terms and
conditions of the Scheme, provided always that the
aggregate number of additional ordinary shares to be
allotted and issued pursuant to the Scheme shall not
exceed 15% of the issued shares in the capital of the
Company from time to time; [Authority expires at the
earlier of the conclusion of the Company's next AGM
or the date by which the next AGM of the Company is
required by law to be held, whichever is earlier]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLAM INTERNATIONAL LTD, SINGAPORE
TICKER: N/A CUSIP: Y6421B106
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Amend the Memorandum of Association of ISSUER YES FOR FOR
the Company as specified
PROPOSAL #S.2: Approve and adopt the new Articles of ISSUER YES FOR FOR
Association of the Company as specified in
substitution for, and to the exclusion of, the
existing Articles of Association of the Company
PROPOSAL #3.: Approve and adopt, subject to and ISSUER YES FOR FOR
contingent upon the passing of Resolution S.2 above,
the scrip dividend scheme to be known as the Olam
Scrip Dividend Scheme [Olam Scrip Dividend Scheme],
under which the Directors of the Company [the
Directors'] may, whenever the Directors, or the
Company in general meeting, have resolved that a
dividend [including an interim, final, special or
other dividend] be paid or declared on the ordinary
shares in the capital of the Company [the Shares],
resolve that Shareholders entitled to such dividend
may elect to receive part only or all of an allotment
of shares credited as fully paid in lieu of cash in
respect of the dividend [further particulars of which
are as specified in respect of the proposed Olam
Scrip Dividend Scheme]; and authorize the Directors
to establish and administer the Olam Scrip Dividend
Scheme, to modify and/or alter the Olam Scrip
Dividend Scheme from time to time and to do all such
acts and things and to enter into all such
transactions and arrangements as may be necessary or
expedient in order to give full effect to the Olam
Scrip Dividend Scheme, for the purposes of, in
connection with or where contemplated by the Olam
Scrip Dividend Scheme, to: allot and issue from time
to time shares [including shares issued to any party
pursuant to Other Arrangements [as specified in this
resolution Olam Scrip Dividend Scheme statement]
entered into by the Company in accordance with the
Olam Scrip Dividend Scheme]; and/or make or grant
offers, agreements or options that might or would
require shares to be issued during the continuance of
this authority or thereafter, at any time and upon
such terms and conditions and to or with such persons
as the Directors may, in their absolute discretion,
deem fit; and issue shares in pursuance of any offer,
agreement or option made or granted by the Directors
of the Company while such authority was in force
[notwithstanding that such issue of such shares
pursuant to the offer, agreement or option may occur
after the expiration of the authority contained in
this Resolution 3]; and to complete and do all acts
and things [including executing such documents as may
be required in connection with the Olam Scrip
Dividend Scheme] as they or he may consider
desirable, necessary or expedient to give full effect
to this Resolution 3 and the Olam Scrip Dividend
PROPOSAL #4.: Authorize the Directors, for the ISSUER YES FOR FOR
purposes Companies Act [Chapter 50 of Singapore] [the
'Companies Act'], to purchase or otherwise acquire
the shares not exceeding in aggregate 10% of the
issued ordinary share capital of the Company, by way
of on-market purchases on the Singapore Exchange
Securities Trading Limited [SGX-ST] and/or off-market
purchases effected otherwise than on the SGX-ST in
accordance with any equal access scheme(s) which
satisfies the conditions prescribed by the Act, at a
price of up to 105% of the average of the closing
market prices of a share over the last 5 market days
in the case of an off-market share purchase and a
price up to 120% of such average closing price in
case of off-market purchase [share purchase mandate];
and authorize the Directors of the Company and/or
any of them to complete and do all such acts and
things deemed necessary, expedient, incidental or in
the interests of the Company to give effect to the
transactions contemplated and/or authorized by this
resolution; [Authority expires the earlier of the
date of the next AGM of the Company or the date when
the purchase of shares is carried out to the full
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLAM INTERNATIONAL LTD, SINGAPORE
TICKER: N/A CUSIP: Y6421B106
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors or any of them ISSUER YES FOR FOR
to place, through the Joint Lead Managers, the
Optional Bonds to Breedens Investments Pte. Ltd.,
pursuant to Rule 812(2) of the Listing Manual; issue
the Optional Bonds and the Conversion Shares arising
from the conversion of the Optional Bonds, pursuant
to, including without limitation, Rule 805(1) of the
Listing Manual and Section 161 of the Companies Act;
and permit the possible transfer of a controlling
interest to Temasek Holdings [Private] Limited,
Temasek Capital [Private] Limited and/or Seletar
Investments Pte Ltd under the circumstances described
in the Shareholder Circular as a result of the
placement of the Optional Bonds to Breedens
Investments Pte. Ltd., pursuant to Rule 803 of the
Listing Manual
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD MUTUAL PLC
TICKER: N/A CUSIP: G67395106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Directors' report ISSUER YES FOR FOR
and audited financial statements of the Group for the
YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend of 1.5p per ISSUER YES FOR FOR
ordinary share of 10p in the capital of the Company
(Ordinary Share) to shareholders on the register at
the close of business on 14 MAY 2010 (but without
prejudice to the approach to fractions in respect of
the Scrip Dividend Alternative as described in Part
IV of the shareholder circular dated 11 MAR 2010)
PROPOSAL #3.1: Elect Mr. M. Arnold as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #3.2: Elect Mr. P. O'Sullivan as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #3.3: Re-elect Mr. N. Andrews as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #3.4: Re-elect Mr. B. Nqwababa as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #3.5: Re-elect Mr. L. Otterbeck as a ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #4: Re-appoint KPMG Audit Plc as the ISSUER YES FOR & #160; FOR
Auditors to the Company
PROPOSAL #5: Authorize the Group Audit Committee to ISSUER YES FOR FOR
settle the remuneration of the Auditors
PROPOSAL #6: Approve the remuneration report in the ISSUER YES FOR FOR
Company's report and accounts for the YE 31 DEC 2009
PROPOSAL #7: Approve the changes to the rules of the ISSUER YES FOR FOR
Old Mutual plc Performance Share Plan (PSP) as
described in Part V of the shareholder circular dated
11 MAR 2010 and as specified and authorize the
Directors to do all such acts and things as they may
consider appropriate to implement those amendments
PROPOSAL #8: Authorize the Directors of the Company, ISSUER YES FOR FOR
subject to the passing of Resolution 13, (i) to offer
the holders of Ordinary Shares (excluding any member
holding shares as treasury shares) the right to
elect to receive Ordinary Shares, credited as fully
paid, (a) instead of the final dividend for the YE 31
DEC 2009 of 1.5p per Ordinary Share (or its
equivalent in applicable local currencies as
determined by the Directors) to shareholders on the
register at the close of business on 14 MAY 2010, and
(b) instead of cash in respect of the whole (or some
part as determined by the Directors) of any other
dividend from time to time or for such period as the
Directors may determine, and in each case, pursuant
to the provisions of Article 123 of the new Articles
of Association proposed to be adopted under
Resolution 13(ii) below CONTD
PROPOSAL #9: Authorize the Directors of the Company, ISSUER YES FOR FOR
pursuant to Section 551 of the UK Companies Act 2006,
and in substitution for the authority granted under
the equivalent Section of the UK Companies Act 1985
at the AGM of the Company held on 07 MAY 2009, to
allot shares in the Company up to an aggregate
nominal amount of GBP 27,136,000; Authority expires
at the conclusion of the next AGM of the Company ;
and the Directors may allot shares after the expiry
of this authority in pursuance of such an offer or
agreement made prior to such expiry
PROPOSAL #S.10: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 9, to allot equity
securities (as defined in Section 560(1) of the
Companies Act 2006) for cash under the authority
given by that resolution and/or to sell Ordinary
Shares held by the Company as treasury shares for
cash as if Section 561 of the Companies Act 2006 did
not apply to any such allotment or sale, such power
to be limited to the allotment of equity securities
or sale of treasury shares up to a maximum aggregate
nominal amount of GBP 28,333,000; Authority expires
at the conclusion of the next AGM of the Company ;
and the Directors may allot equity securities after
the expiry of this authority in pursuance of such an
offer or agreement made prior to such expiry
PROPOSAL #S.11: Authorize the Company, for the ISSUER YES FOR FOR
purposes of Section 701 of the Companies Act 2006 to
purchase Ordinary Shares by way of one or more market
purchases (as defined in Section 693(4) of the
Companies Act 2006) upon and subject to the following
conditions: (i) the maximum number of such Ordinary
Shares that may be purchased pursuant to this
authority (when aggregated with any purchases made
pursuant to any of the contingent purchase contracts
referred to in Resolution 12 below) shall be
542,733,000; (ii) the minimum price that may be paid
for any Ordinary Share is 10p and the maximum price
(exclusive of expenses) that may be paid for such
Ordinary Share is the higher of: (a) an amount equal
to 5% above the average market value of an Ordinary
Share taken from the London Stock Exchange Daily
Official List CONTD
PROPOSAL #S.12: Approve the following contingent ISSUER YES FOR FOR
Purchase Contracts, in the respective forms produced
to the meeting (or with any non-material amendments
thereto that the Directors may consider to be
necessary or desirable), in accordance with Sections
693 and 694 of the Companies Act 2006 and authorize
the Company to make off-market purchases of Ordinary
Shares pursuant to each such contract for a period of
12 months from the date hereof or until the
conclusion of the next AGM: (i) contract between the
Company and Merrill Lynch South Africa (Pty) Limited
relating to Ordinary Shares traded on the JSE
Limited, pursuant to which the Company may make off-
market purchases from Merrill Lynch South Africa
(Pty) Limited of up to a maximum of 542,733,000
Ordinary Shares in aggregate (such maximum number to
PROPOSAL #S.13: Amend the Articles of Association of ISSUER YES FOR FOR
the Company by deleting all the provisions of the
Company's Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are to be
treated as provisions of the Company's Articles of
Association; and adopt the Articles of Association as
specified as the Artilces of Association of the
Company, in substitution for, and to the exclusion
of, the existing Articles of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLYMPUS CORPORATION
TICKER: N/A CUSIP: J61240107
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMRON CORPORATION
TICKER: N/A CUSIP: J61374120
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMV-AG
TICKER: N/A CUSIP: A51460110
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the presentation of the annual, ISSUER YES FOR FOR
status and corporate governance report, the proposal
for the allocation of the net income and the report
of the Supervisory report for the FY 2009
PROPOSAL #2.: Approve the allocation of the net ISSUER YES FOR FOR
income for the FY 2009
PROPOSAL #3.: Approve the Members of the MGMT Board ISSUER YES FOR FOR
for the FY 2009
PROPOSAL #4.: Approve the Supervisory Board for the ISSUER YES FOR FOR
FY 2009
PROPOSAL #5.: Approve the remuneration to the Members ISSUER YES FOR FOR
of the Supervisory Board for the FY 2009
PROPOSAL #6.: Election of the Auditors for the FY 2010 ISSUER YES FOR FOR
PROPOSAL #7.: Election to the Supervisory Board ISSUER YES FOR ; FOR
PROPOSAL #8.: Amend the Company charter especially ISSUER YES FOR FOR
about the new legal adjustments amended act 2009
(AKTRAEG) as well as the exclusion of the
securitisation of shares and verbal adjustments
PROPOSAL #9.: Approve the Long Term Incentive Plan ISSUER YES FOR FOR
2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONESTEEL LTD
TICKER: N/A CUSIP: Q7134W113
MEETING DATE: 11/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the remuneration ISSUER YES FOR FOR
report for the YE 30 JUN 2009
PROPOSAL #2.: Re-elect Mr. R.B. Davis as a Director, ISSUER YES FOR FOR
in accordance with Article 9 of the Company's
Constitution, who retires by rotation
PROPOSAL #3.: Re-elect Mr. G.J. Smorgon as a ISSUER YES FOR &# 160; FOR
Director, in accordance with Article 9 of the
Company's Constitution, who retires by rotation
PROPOSAL #4.: Approve, for the purpose of ASX Listing ISSUER YES FOR FOR
Rule 7.4 and for all other purposes, the issue of
133,333,333 fully paid ordinary shares on 30 APR 2009
to Institutional Investors who participated in the
Institutional Placement, at an issue price of AUD
1.80 per fully paid ordinary share
PROPOSAL #S.5: Amend the Company's Constitution as ISSUER YES FOR FOR
specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONO PHARMACEUTICAL CO.,LTD.
TICKER: N/A CUSIP: J61546115
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
and Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORACLE CORPORATION JAPAN
TICKER: N/A CUSIP: J6165M109
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend Articles to: Approve Minor ISSUER YES FOR & #160; 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 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 AGAINST AGAINST
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Authorize Use of Stock Option Plan, and ISSUER YES FOR FOR
Allow Board to Authorize Use of Stock Option Plan
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORASCOM CONSTR INDS S A E
TICKER: N/A CUSIP: 68554N106
MEETING DATE: 12/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the amendment of the decision ISSUER NO N/A N/A
of the EGM held on 27 DEC 2006 as specified; and
approve the Board of Directors' mandate to fulfil all
conditions necessary to implement the aforementioned
scheme and submit all documentation required by the
capital markets authority, and the Board of
Directors' appointment of a Committee from among its
members to oversee the implementation of the
aforementioned scheme; and approve to expand the
Incentive Scheme to include subsidiaries and
affiliates as amended in this resolution above
PROPOSAL #2.: Approve to renew the decision of the ISSUER NO N/A N/A
EGM held on 27 DEC 2006 to increase the Company's
current issued capital to finance the aforementioned
Incentive Scheme
PROPOSAL #3.: Amend the Articles 6 and 7 of the ISSUER NO N/A N/A
Company's Memorandum of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORASCOM CONSTR INDS S A E
TICKER: N/A CUSIP: 68554N106
MEETING DATE: 12/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the decisions taken by the ISSUER NO N/A N/A
Board of Directors during the period of 01 JAN 2009
to 30 NOV 2009
PROPOSAL #2.: Approve the appointment of Mr. Nassef ISSUER NO N/A N/A
Sawiris as a Chairman of the Board of Directors
replacing Mr. Onsi Sawiris, Mr. Nassef Sawiris shall
continue to serve as Chief Executive Officer
PROPOSAL #3.: Amend the signatories authorization for ISSUER NO N/A N/A
bank transactions
PROPOSAL #4.: Approve all Letters of Guarantee and ISSUER NO N/A N/A
other similar commitments issued by OCI for various
construction projects as part of its routine business
activities
PROPOSAL #5.: Approve the terms and conditions of ISSUER NO N/A N/A
corporate and bank guarantees related to OCI and
Aqualia's joint venture Orasqualia for Development of
the New Cairo Waste Water Treatment Plant S.A.E.
(Orasqualia)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORASCOM CONSTR INDS S A E
TICKER: N/A CUSIP: 68554N106
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Board of Directors' report ISSUER NO N/A N/A
on the activities and on the standalone
unconsolidated financial statements of the Parent
Company [Orascom Construction Industries S.A.E] for
PROPOSAL #2.: Approve the Auditor's report on the ISSUER NO N/A N/A
standalone unconsolidated financial statements of the
Parent Company for the FYE 31 DEC 2009
PROPOSAL #3.: Approve the standalone financial ISSUER NO N/A & #160; N/A
statements of the Parent Company for the FYE 31 DEC
2009
PROPOSAL #4.: Authorize the Board of Directors to ISSUER NO N/A N/A
distribute up to the entire amount of retained
earnings as at 31 DEC 2009 through in-term and YE
distributions at its discretion
PROPOSAL #5.: Approve the release of the Members of ISSUER NO N/A N/A
the Board of Directors from associated responsibility
during the FYE 31 DEC 2009
PROPOSAL #6.: Approve the re-election of the Chairman ISSUER NO N/A N/A
and Members of the Board of Directors for a further
term of office of three years
PROPOSAL #7.: Authorize the Board of Directors to ISSUER NO N/A N/A
enter into Compensation Agreements with the Company's
shareholders, Board Members or subsidiaries
PROPOSAL #8.: Approve the remuneration for the Board ISSUER NO N/A N/A
of Directors of the Company during the fiscal year
ending 31 DEC 2010
PROPOSAL #9.: Approve the re-appointment of the ISSUER NO N/A N/A
Company's Auditor and to determine fees for the
fiscal year ending 31 DEC 2010
PROPOSAL #10.: Approve charitable donations made by ISSUER NO N/A N/A
the Company during the FYE 31 DEC 2009 and authorize
the Board of Directors to make charitable donations
during the fiscal year ending 31 DEC 2010 in excess
of EGP 1,000 and a ceiling for such donations of EGP
12 million
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORASCOM CONSTR INDS S A E
TICKER: N/A CUSIP: 68554N106
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the issuance of a bond in ISSUER NO N/A & #160; N/A
Egyptian Pounds valued at up to EGP 1.65 billion and
authorize the Board of Directors to make all
necessary decisions required for issuance
PROPOSAL #2: Approve the appointment of the ISSUER NO N/A 0; N/A
individuals as signatories to sign contracts on
behalf of the Company: i) individuals signatures or
their proxies without a cap: Mr. Nassef Sawiris in
his capacity as a Chairman and Chief Executive
Officer, Eng. Onsi Sawiris in his capacity as a Board
Member, ii) any two of the following Executives can
sign together on behalf of the Company without a cap:
Eng. Osama Bishai in his capacity as Board Member,
Mr. Salman Butt in his capacity as Board Member, Ms.
Dalia Khorshid in her capacity as Group Corporate
Treasurer, Mr. Hussein Marei in his capacity as Legal
Counsel, Mr. Sherif Tantawy in his capacity as
Construction Group Chief Financial Officer
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORASCOM TELECOM S A E
TICKER: N/A CUSIP: 68554W205
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the reduction of the Company's ISSUER NO N/A N/A
capital [by writing off the shares purchased by the
Company], and amend the Articles 6 and 7 of the
Company's Statutes which will be entitled by such
reduction, pursuant to Article 150 of the Executive
Regulations of Law 159/1981
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORASCOM TELECOM S A E
TICKER: N/A CUSIP: 68554W205
MEETING DATE: 12/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve discussing the increase of the ISSUER NO N/A N/A
companys capital by way of rights issue by respecting
pre-emption rights afforded to existing
shareholders, and the amendment of articles 6 and 7
of the companys statutes which will be entailed by
such increase, pursuant to article 150 of the
executive regulations of law 159/1981. The size of
the rights issue shall be maximum EGP 5 billion and
subscription shall be at par 1 EGP.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORASCOM TELECOM S A E
TICKER: N/A CUSIP: 68554W205
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Ratify and approve the Board of ISSUER YES FOR FOR
Directors report on the Company's activity during the
FYE 31 DEC 2009
PROPOSAL #2.: Approve the financial statements of the ISSUER YES FOR FOR
FYE 31 DEC 2008 and ratification of the general
balance sheet and the profits and loss accounts of
the FYE 31 DEC 2009
PROPOSAL #3.: Ratify the Auditor's report of the FYE ISSUER YES FOR FOR
31 DEC 2008
PROPOSAL #4.: Approve the distribution of profits of ISSUER YES FOR FOR
the FYE 31 DEC 2009
PROPOSAL #5.: Grant discharge to the Chairman and the ISSUER YES FOR FOR
Board Members regarding the FYE 31 DEC 2009
PROPOSAL #6.: Approve and specification of the BM's ISSUER YES FOR FOR
compensation and allowances regarding the FYE 31 DEC
2010
PROPOSAL #7.: Appointment of the Company's Auditor ISSUER YES FOR FOR
during the YE 31 DEC 2010 and approve to determine
his annual professional fees
PROPOSAL #8.: Approve the delegation of the Board of ISSUER YES FOR FOR
Directors to conclude related parties agreements with
subsidiaries and affiliates
PROPOSAL #9.: Approve the delegation of the Board of ISSUER YES FOR FOR
Directors to conclude loans and mortgages and to
issue securities for lenders regarding the Company
and its subsidiaries and affiliates
PROPOSAL #10.: Approve and recognition of the ISSUER YES AGAINST AGAINST
donations made during the FY 2008 and authorize the
Board of Directors to make donations during the FY
PROPOSAL #11.: Approve the amendments introduced to ISSUER YES FOR FOR
the Board of Director's Constitution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORICA LTD
TICKER: N/A CUSIP: Q7160T109
MEETING DATE: 12/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial report, the ISSUER NO N/A N/A
Directors' report and the Auditor's report for the YE
30 SEP 2009
PROPOSAL #2.1: Re-elect Michael Tilley as a Director, ISSUER YES FOR FOR
who retires by rotation in accordance with Rule 58.1
of the Company's Constitution
PROPOSAL #2.2: Re-elect Nora Scheinkestel as a ISSUER YES FOR FOR
Director, who retires by rotation in accordance with
Rule 58.1 of the Company's Constitution
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 SEP 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIENT OVERSEAS INTL LTD
TICKER: N/A CUSIP: G67749153
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the audited Financial Statements ISSUER YES FOR FOR
and the reports of the Directors and the Auditor for
the YE 31 DEC 2009
PROPOSAL #2.a: Re-election of Mr. TUNG Chee Chen as ISSUER YES FOR FOR
a Director
PROPOSAL #2.b: Re-election of Mr. TUNG Lieh Sing Alan ISSUER YES FOR FOR
as a Director
PROPOSAL #2.c: Re-election of Professor WONG Yue Chim ISSUER YES FOR FOR
Richard as a Director
PROPOSAL #3: Authorize the Board of Directors to fix ISSUER YES FOR FOR
the Directors' remuneration
PROPOSAL #4: Re-appointment of PricewaterhouseCoopers ISSUER YES FOR FOR
as the Auditor and to authorise the Board of
Directors to fix their remuneration
PROPOSAL #5.a: Authorize the Directors to allot, ISSUER YES FOR FOR
issue and otherwise deal with the shares as specified
or additional shares of the Company and to make,
issue or grant offers, agreements, options or
warrants which will or might require the exercise of
such mandate either during or after the relevant
period, otherwise than pursuant to a right issue,
bonus issue, issue of scrip dividends or the exercise
of rights of subscription or conversion under the
terms of any shares, bonds, warrants or other
securities carrying a right to subscribe for or
purchase shares of the Company issued by the Company
PROPOSAL #5.b: Authorize the Directors to purchase ISSUER YES FOR FOR
the shares as specified during the relevant period,
to purchase the shares, provided however that the
aggregate nominal amount of such shares, or as the
case may be , conversion, subscription or purchase
rights attaching to the respective securities, to be
purchased shall not exceed 10% of the aggregate
nominal amount of the shares, or as the case may be
conversion, subscription or purchase rights
attaching to those securities, in issue as at the
date of passing of this resolution; Authority expires
the earlier of 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 Bermuda
laws or the Bye-laws of the Company to be held
PROPOSAL #5.c: Approve to extend the general mandate ISSUER YES FOR FOR
granted to the Directors to allot Shares pursuant to
the resolution as specified in Resolution 5.A by the
addition thereto of an amount representing the
aggregate nominal amount of the share capital of the
Company purchased, or that share capital which would
fall to be subscribed or purchased pursuant to the
conversion, subscription or purchase rights attaching
to any other securities purchased, by the Company
pursuant to the authority granted by the resolution
specified in Resolution 5.B, provided that such
amount shall not exceed 10% of the aggregate nominal
amount of the shares, or as the case may be
conversion, subscription or purchase rights attaching
to those securities, in issue as at the date of
passing of this resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIENTAL LAND CO.,LTD.
TICKER: N/A CUSIP: J6174U100
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIGIN ENERGY LTD
TICKER: N/A CUSIP: Q71610101
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial statements of the ISSUER NO N/A N/A
Company and the entities it controlled during the
year for the YE 30 JUN 2009 and the reports of the
Directors and the Auditors thereon
PROPOSAL #2.: Adopt the remuneration report of the ISSUER YES FOR FOR
Company and the entities it controlled during the
year for the YE 30 JUN 2009
PROPOSAL #3.1: Re-elect Trevor Bourne as a Director, ISSUER YES FOR FOR
who retires by rotation
PROPOSAL #3.2: Re-elect Helen M. Nugent as a ISSUER YES FOR &# 160; FOR
Director, who retire by rotation
PROPOSAL #3.3: Elect John H. Akehurst as a Director, ISSUER YES FOR FOR
in accordance with the Company's Constitution
PROPOSAL #3.4: Elect Karen A. Moses as a Director, in ISSUER YES FOR FOR
accordance with the Company's Constitution
PROPOSAL #4.: Approve that to satisfy the Company's ISSUER YES FOR FOR
decision to deliver Managing Director Mr. Grant King
with a long term incentive for the YE 30 JUN 2009 and
2010 the grant to Mr. Grant King, of: options to
subscribe for fully paid ordinary shares in the
Company, at an exercise price equal to the origin
energy market price and performance shares rights to
subscribe for fully paid ordinary shares in the
Company [in equal proportions by value as determined
on 02 NOV 2009 and to a total value equal to Mr.
King's long term incentive entitlement for the 2008-
09 FY] and the allotment to Mr. Grant King of fully
paid ordinary shares in the Company pursuant to the
valid exercise of those options and performance share
rights; and a) options to subscribe for fully paid
ordinary shares in the Company, at an exercise price
equal to the origin energy market price and
performance shares rights to subscribe for fully paid
ordinary shares in the Company [in equal proportions
by value as determined on 01 SEP 2010 and to the
total value of Mr. King's long term incentive
entitlement for the 2009-10 FY] and the allotment to
Mr. Grant King of fully paid ordinary shares in the
Company pursuant to the valid exercise of those
options and performance share rights; or b)
performance share rights to subscribe for fully paid
ordinary shares in the Company [to a total value, as
determined on 01 SEP 2010, equal to Mr. King's long
term incentive entitlement for the 2009-10 FY] and
the allotment to Mr. Grant King of fully paid
ordinary shares in the Company pursuant to the valid
exercise of those performance share rights; in each
case on the terms as specified
PROPOSAL #5.: Approve that to satisfy the Company's ISSUER YES FOR FOR
decision to deliver Executive Director Ms. Karen
Moses with a long term incentive for the YE 30 JUN
2009 and 2010, the grant to Ms. Moses, of: options to
subscribe for fully paid ordinary shares in the
Company, at an exercise price equal to the origin
energy market price and performance shares rights to
subscribe for fully paid ordinary shares in the
Company [in equal proportions by value as determined
on 02 NOV 2009 and to a total value equal to Ms.
Karen Moses' long term incentive entitlement for the
2008-09 FY] and the allotment to Ms. Karen Moses of
fully paid ordinary shares in the Company pursuant to
the valid exercise of those Options and Performance
Share Rights; and a) options to subscribe for fully
paid ordinary shares in the Company, at an exercise
price equal to the origin energy market price and
performance shares rights to subscribe for fully paid
ordinary shares in the Company [in equal proportions
by value as determined on 01 SEP 2010 and to a total
value equal to Ms. Karen Moses' long term incentive
entitlement for the 2009-10 FY] and the allotment to
Ms. Karen Moses of fully paid ordinary shares in the
Company pursuant to the valid exercise of those
options and performance share rights; or b)
performance share rights to subscribe for fully paid
ordinary shares in the Company [to a total value
equal, as determined on 01 SEP 2010, to Ms. Karen
Moses' long term incentive entitlement for the 2009-
10 FY] and the allotment to Ms. Karen Moses of fully
paid ordinary shares in the Company pursuant to the
valid exercise of those performance share rights in
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORION CORPORATION (NEW)
TICKER: N/A CUSIP: X6002Y112
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Matters of order for the meeting ISSUER NO N/A &# 160; N/A
PROPOSAL #3: Election of the person to confirm the ISSUER NO N/A N/A
minutes and the persons to verify the
PROPOSAL #4: Recording the legal convening of the ISSUER NO N/A N/A
meeting and quorum
PROPOSAL #5: Recording the attendance at the meeting ISSUER NO N/A N/A
and the list of votes
PROPOSAL #6: Presentation of the financial statements ISSUER NO N/A N/A
2009, the report of the Board of Directors and the
Auditor's report
PROPOSAL #7: Adopt the accounts ISSUER YES FOR FOR
PROPOSAL #8: Approve the actions on profit or loss ISSUER YES FOR FOR
and to pay a dividend of EUR 1.00 per share
PROPOSAL #9: Grant discharge from liability ISSUER YES FOR 0; FOR
PROPOSAL #10: Approve the remuneration of Board ISSUER YES FOR FOR
Members
PROPOSAL #11: Approve the number of Board Members ISSUER YES FOR FOR
PROPOSAL #12: Re-election of Messrs. S. Jalkanen, E. ISSUER YES FOR FOR
Karvonen, M. Kavetvuo, J. Ylppo, H. Syrjanen as the
Board and election of H. Westerlund as a new Member
PROPOSAL #13: Approve the remuneration of Auditor ISSUER YES FOR FOR
PROPOSAL #14: Election of PricewaterhouseCoopers OY ISSUER YES FOR FOR
as the Auditor
PROPOSAL #15: Approve to distribute EUR 0.10 per ISSUER YES FOR FOR
share as capital repayment
PROPOSAL #16: Amend Article 12 of Articles of ISSUER YES FOR & #160; FOR
Association
PROPOSAL #17: Authorize the Board to decide on ISSUER YES FOR FOR
acquiring Company's own shares
PROPOSAL #18: Authorize the Board to decide on ISSUER YES FOR FOR
issuing shares
PROPOSAL #19: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIX CORPORATION
TICKER: N/A CUSIP: J61933123
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORKLA A S
TICKER: N/A CUSIP: R67787102
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Approve the financial statements for ISSUER YES FOR FOR
2009 for Orkla ASA and the Orkla Group and the annual
report of the Board of Directors
PROPOSAL #1.2: Approve a share dividend for 2009 of ISSUER YES FOR FOR
NOK 2.25 per share, except for shares owned by the
Group
PROPOSAL #2.1: Explanation of Orkla's terms and ISSUER NO N/A N/A
conditions policy and the Board of Directors'
statement of guidelines for the pay and other
remuneration of the Executive Management
PROPOSAL #2.2: Approve the Board of Directors' ISSUER YES FOR FOR
statement of guidelines for the pay and other
remuneration of the Executive Management in the
coming FY
PROPOSAL #2.3: Approve the guidelines for share- ISSUER YES AGAINST AGAINST
related incentive arrangements in the coming FY
PROPOSAL #3.2: Grant authority to acquire treasury ISSUER YES AGAINST AGAINST
shares, to fulfill the existing employee incentive
arrangements, and incentive arrangements adopted by
the General Meeting in accordance with Item 2.3 of
the agenda
PROPOSAL #3.3: Grant authority to acquire treasury ISSUER YES FOR FOR
shares, to be utilized to acquire shares for
cancellation
PROPOSAL #4.: Authorize the Board of Directors to ISSUER YES FOR FOR
increase share capital through the subscription of
new shares
PROPOSAL #5.1: Election of the Members to the ISSUER YES AGAINST AGAINST
Corporate Assembly
PROPOSAL #5.2: Election of the Deputy Members to the ISSUER YES AGAINST AGAINST
Corporate Assembly
PROPOSAL #6.1: Election of Olaug Svarva, Idar ISSUER YES FOR & #160; FOR
Kreutzer and Leiv Askvig as the Members to the
Nomination Committee
PROPOSAL #6.2: Election of Idar Kreutzer as a new ISSUER YES FOR FOR
Chair of the Nomination Committee
PROPOSAL #7.: Approve the remuneration of the Members ISSUER YES FOR FOR
and Deputy Members of the Corporate Assembly
PROPOSAL #8.: Approve the remuneration of the Members ISSUER YES FOR FOR
of the Nomination Committee
PROPOSAL #9.: Approve the guidelines for the ISSUER YES FOR &# 160; FOR
Nomination Committee
PROPOSAL #10.: Approve the Auditor's remuneration ISSUER YES FOR FOR
PROPOSAL #11.: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER'S PROPOSAL [Trond Bjornstad]: approve
that the Board of Directors shall immediately direct
Orkla's management to ensure that Orkla Finans'
operations at all times are grounded in adequate
expertise and satisfactory ethical guidelines
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORKLA ASA, OSLO
TICKER: N/A CUSIP: R67787102
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend Article 16, second paragraph, and ISSUER NO N/A N/A
Article 15, first paragraph, first sentence of the
Articles of Association as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORMAT INDUSTRIES LTD
TICKER: N/A CUSIP: M7571Y105
MEETING DATE: 9/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to update the terms of ISSUER YES FOR & #160; FOR
employment by Ormat Technologies, a US subsidiary
traded on NASDAQ, of Y. Brunitski, a Member of the
controlling family, in the office of president and
COO of Ormat Technologies, in such manner that his
annual bonus will be 0.75% of the net profit in
excess of USD 2 million
PROPOSAL #2.: Approve the amendment of a 2005 ISSUER YES FOR & #160; FOR
agreement with a Company that is 40% owned by Y.
Brunitski, another Member of the controlling family,
for the grant of services of support and maintenance
of ERP Software, by updating the consideration to NIS
220 an hour up to NIS 120,000 a year
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORMAT INDUSTRIES LTD
TICKER: N/A CUSIP: M7571Y105
MEETING DATE: 9/15/2009 60; 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 2008
PROPOSAL #2.: Re-appoint the Accountant Auditors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSAKA GAS CO.,LTD.
TICKER: N/A CUSIP: J62320114
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OTP BANK PLC, BUDAPEST
TICKER: N/A CUSIP: X60746181
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: Amend the Company's Bylaws by passing ISSUER NO N/A N/A
separate resolutions in respect of the two combined
recommendations contained in the proposal of the
Board of Directors
PROPOSAL #1.B: Amend the Sections 8.3., 8.4., 8.5., ISSUER NO N/A N/A
8.8., 8.11., 8.14., 8.22., 8.24., 8.26., 12/A.2.,
12/A.3. and 12/A.4. of the Company's Bylaws in
keeping with the proposal and on the basis of the
annex to the minutes of the General Meeting
PROPOSAL #1.C: Amend Sections 6.4. and 8.17. of the ISSUER NO N/A N/A
Bylaws in accordance with the proposal, on the basis
of the annex to the minutes of the General Meeting
PROPOSAL #2.: Approve the AGM approves the ISSUER NO N/A ; N/A
distribution of the after-tax profit of HUF 102,329
million as follows: the amount of general
provisioning should be HUF 10,233 million, no
dividends will be paid from the after-tax profit,
thus the balance sheet profit for the financial year
amounts to HUF 92,096 million, [The text above is a
selected part of the proposal for resolution of the
PROPOSAL #3.: Approve the AGM accepts OTP Bank Plc.'s ISSUER NO N/A N/A
2009 Report on Corporate Governance
PROPOSAL #4.: The evaluation of the activities of the ISSUER NO N/A N/A
Management in the business year, decision on
granting discharge of liability
PROPOSAL #5.: The report of the Board of Directors on ISSUER NO N/A N/A
the banks business policy for 2010
PROPOSAL #6.: Approve that the AGM accepts the ISSUER NO N/A & #160; N/A
proposal for modification of the rules of procedure
of the Supervisory Board pursuant to the proposal, in
keeping with the annex of the General Meeting's
PROPOSAL #7.: Approve, based on Section 3 Para 66 Act ISSUER NO N/A N/A
CXII of 1966 [Act on Credit Institutions and
Financial Enterprises] - concerning the audit of OTP
Bank Plc's unconsolidated and consolidated 2010
financial statements - the AGM is electing Deloitte
Auditing and Consulting Ltd. as the Bank's auditor
from 01 MAY 2010 until 30 APR 2011, the AGM approves
the nomination of Zsuzsanna Nagyvaradine Szepfalvi
[No. 005313 chartered auditor] as the person
responsible for auditing, in case any circumstance
should arise which ultimately precludes the
activities of Zsuzsanna Nagyvaradine Szepfalvi as
appointed auditor in this capacity, proposes the
appointment of Zoltan Nagy [No. 005027 chartered
auditor] to be the individual in charge of auditing,
the AGM establishes the total amount of HUF
56,000,000 + VAT as the Auditor's remuneration for
the audit of the 2008 annual accounts, prepared in
accordance with Hungarian Accounting Standards as
applicable to credit institutions, and for the audit
of the consolidated annual accounts prepared pursuant
Act on Accounting, out of total remuneration HUF
44,500,000 + VAT shall be paid in consideration of
the audit of the unconsolidated annual accounts, and
HUF 11,500,000 + VAT shall be the fee payable for the
audit of the consolidated annual accounts, the audit
shall be carried out in accordance with the
PROPOSAL #8.: Approve the AGM accepts the following ISSUER NO N/A N/A
monthly remunerations as from 01 MAY 2010: for the
Chairman of the Board of Directors HUF 750,000 for
the Deputy Chairman of the Board of Directors HUF
725,000 for the members of the Board of Directors HUF
645,000 for the Chairman and Deputy Chairman of the
Supervisory Board HUF 725,000 for the members of the
Supervisory Board HUF 580,000 for the members of the
Audit Committee no remuneration
PROPOSAL #9.: Authorize the Board of Directors to ISSUER NO N/A N/A
acquire treasury shares [shares issued by OTP Bank
Plc] in order to provide the necessary shares for the
incentive option and bonus share system programs
operating at OTP Bank Plc, to ensure the possibility
of rapid intervention to restrain share-price
fluctuations, to develop and maintain services
provided to the Company's customers and to execute
transactions aimed at optimizing the Company's equity
situation, the Board of Directors is entitled to
acquire 100 HUF face value ordinary shares with the
proviso that the volume of treasury shares under this
authorization shall not exceed 56,000,000 shares at
any time. If the acquisition of shares is for
consideration then the purchase price of the shares
at each transaction shall not be lower than the face
value of the shares and not be higher than 150%, of
the highest price registered on the Budapest Stock
Exchange on the day before the transaction with the
proviso that if such transaction is executed on the
Budapest Stock Exchange the purchase price shall not
be higher than 120% of the closing price registered
on the Budapest Stock Exchange on the day before the
transaction, the Board of Directors is entitled to
the acquisition of treasury shares until 31 OCT 2011,
authorize the Board of Directors by Resolution No.
11/2009 of the AGM is hereby repealed
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OTSUKA CORPORATION
TICKER: N/A CUSIP: J6243L107
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OUTOKUMPU OYJ
TICKER: N/A CUSIP: X61161109
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Calling the meeting to order ISSUER NO N/A ; N/A
PROPOSAL #3.: Election of persons to scrutinize the ISSUER NO N/A N/A
minutes and to supervise the counting of votes
PROPOSAL #4.: Recording the legality of the meeting ISSUER NO N/A N/A
PROPOSAL #5.: Recording the attendance at the meeting ISSUER NO N/A N/A
and adoption of the list of votes
PROPOSAL #6.: Presentation of the annual accounts, ISSUER NO N/A N/A
the report of the Board of Directors and the
Auditor's report for the year 2009
PROPOSAL #7.: Adopt the accounts ISSUER YES FOR FOR
PROPOSAL #8.: Approve, the action on profit or loss; ISSUER YES FOR FOR
Board's proposal to pay dividend of EUR 0.35 per share
PROPOSAL #9.: Grant discharge from liability ISSUER YES FOR 60; FOR
PROPOSAL #10.: Approve the remuneration of the Board ISSUER YES FOR FOR
Members
PROPOSAL #11.: PLEASE NOTE THAT THIS IS A ISSUER YES FOR ; AGAINST
SHAREHOLDER'S PROPOSAL: re-elect E. Henkes ,
O.Johansson ,V. De Margerie, A. Nilsson Ehle, J.
Pesonen, L. Saarinen, A. Soila as the Board Members
and elect O. Vaartimo as the new Member of the Board
PROPOSAL #12.: Approve the remuneration of the Auditor ISSUER YES FOR FOR
PROPOSAL #13.: PLEASE NOTE THAT THIS IS A ISSUER YES FOR 0; AGAINST
SHAREHOLDER'S PROPOSAL : re-elect KPMG OY as the
Auditor
PROPOSAL #14.: Authorize the Board to decide on ISSUER YES FOR FOR
repurchase of Company's own shares
PROPOSAL #15.: Authorize the Board to decide on ISSUER YES FOR FOR
issuance of shares and other special rights entitling
to shares
PROPOSAL #16.: Amend the Articles of Association ISSUER YES FOR FOR
PROPOSAL #17.: Approve the Board proposal to give ISSUER YES FOR FOR
donation
PROPOSAL #18.: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: approve to form Shareholder's
Nomination Committee
PROPOSAL #19.: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE
TICKER: N/A CUSIP: Y64248209
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited accounts for the FYE ISSUER YES FOR FOR
31 DEC 2009 and the reports of the Directors and the
Auditors thereon
PROPOSAL #2.A: Re-appoint Mr. Lee Seng Wee as a ISSUER YES FOR FOR
Director under Section 153 6 of the Companies Act,
Chapter 50, to hold from the date of this AGM until
the next AGM
PROPOSAL #2.B: Re-appoint Mr. Patrick Yeon Khwai Hoh ISSUER YES FOR FOR
as a Director under Section 15 6 of the Companies
Act, Chapter to hold from the date of this AGM until
the next AGM
PROPOSAL #3.A: Re-elect Mr. David Philbrick Conner as ISSUER YES FOR FOR
a Director who retires by rotation
PROPOSAL #3.B: Re-elect Professor Neo Boon Slong as a ISSUER YES FOR FOR
Director who retires by rotation
PROPOSAL #4: Approve the final one-tier exempt ISSUER YES FOR FOR
dividend of 14 cents per ordinary share, in respect
of the FYE 31 DEC 2009
PROPOSAL #5: Approve the remuneration of the Non- ISSUER YES FOR FOR
executive Directors of the Bank for the FYE 31 DEC
2009 comprising the following: a) Directors' fees of
SGD 1,746,000; b) 6,000 ordinary shares in the
capital of the Bank for each Non-executive Director
of the bank and for this purpose to pass the
following resolution with or without amendments as an
ordinary resolution: i) pursuant to Article 140 of
the Articles of Association of the bank, authorize
the Directors of the bank to allot and issue an
aggregate of 60,000 ordinary shares in the capital of
the bank the Remuneration Shares as bonus shares
for which no consideration is payable, to The Capital
Depository Plc Limited for the account of: 1) Mr.
Bobby Chin Yoka Choong or for the account of such
depository agents as he may direct Contd..
PROPOSAL #6: Appoint Auditors and approve to fix ISSUER YES FOR FOR
their remuneration
PROPOSAL #7: Authorize the Directors of the Bank to : ISSUER YES FOR FOR
1) i) issue ordinary shares in the capital of the
bank Ordinary Shares whether by way of rights,
bonus or otherwise; and/or ii) make or grant offers,
agreements or options collectively, Instruments that
might or would require ordinary 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 ordinary
shares; on a pro rata basis to shareholders of the
bank, at any time upon such terms and conditions and
for such purposes as the Directors may in their
absolute discretion deem fit, and ii)
notwithstanding the authority conferred by this
resolution may have ceased to be in force issue
ordinary shares in pursuance of any instrument made
or granted by the Directors while this Contd..
PROPOSAL #8: Authorize the Directors of the Bank to: ISSUER YES FOR FOR
i) offer and grant options in accordance with the
provisions of the OCBC share option scheme 2001 the
2001 Scheme and/or grant rights to subscribe for
ordinary shares in accordance with the provisions of
the OCBC employee share purchase plan the Plan ; and
ii) allot and issue from time to time such number of
ordinary shares in the capital of bank as may be
required to be issued pursuant to the exercise
options under the 2001 scheme and/or such number of
ordinary shares in the capital of the bank as may be
required to be issued pursuant to the exercise of
rights to subscribe for ordinary shares, under the
PROPOSAL #9: Authorize the Directors of the Bank to ISSUER YES FOR FOR
allot and issue from time to time such number of
ordinary shares as may be required to be allotted and
issued pursuant to the Overseas Chinese Banking
Corporation Limited Scrip Dividend Scheme
PROPOSAL #10: Authorize the Directors of the Bank to: ISSUER YES FOR FOR
i) allot and issue preference share referred to in
Articles 7A, 7B, 7C, 7D, 7E, 7F, 7G, 7H, 7I, 7J, 7K,
7L and 7M of the Articles of Association of the bank,
other preference shares or non-voting shares in the
capital of the bank whether by way of rights, bonus
or otherwise; and/or ii) make or grant offers,
agreements or options that might or would require
preference shares referred to in this resolution or
non-voting shares to be issued, not being ordinary
shares to which the authority referred to in
Resolution 7 relates 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE
TICKER: N/A CUSIP: Y64248209
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Authorize the Directors of the Bank, for ISSUER YES FOR FOR
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 of Singapore [the Companies
Act], to purchase or otherwise acquire issued
ordinary shares in the capital of the Bank [Ordinary
Shares], not exceeding in aggregate the Maximum limit
[as specified], at such price or prices as may be
determined by the Directors from time to time up to
the maximum price [as defined] whether by way of:
market purchase[s] on the Singapore Exchange
Securities Trading Limited [SGX-ST] and/or any other
stock exchange on which the ordinary shares may for
the time being be listed and quoted [other Exchange]
and/or; off-market purchase[s] if effected otherwise
than on the SGX-ST or, or as the case may be, other
exchange] in accordance with any equal access
Scheme[s] as may be determined or CONTD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OZ MINERALS LTD
TICKER: N/A CUSIP: Q7161P106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: To receive and consider the financial ISSUER NO N/A N/A
report of the Company for the YE 31 DEC 2009 together
with the Directors' report, Directors' Declaration
and Auditor's report as specified in the 2009 annual
PROPOSAL #2.i: Re-election of Mr. Neil Hamilton as a ISSUER YES FOR FOR
Director of the Company, who retires in accordance
with Article 6.3(h) of the Company's Constitution
PROPOSAL #2.ii: Re-election of Mr. Paul Dowd as a ISSUER YES FOR FOR
Director of the Company, who retires in accordance
with Article 6.3(h) of the Company's Constitution
PROPOSAL #2.iii: Re-election of Mr. Charles Lenegan ISSUER YES FOR FOR
as a Director of the Company, who retires in
accordance with Article 6.3(h) of the Company's
PROPOSAL #2.iv: Re-election of Mr. Brian Jamieson as ISSUER YES FOR FOR
a Director of the Company, who retires in accordance
with Article 6.3(c) of the Company's Constitution
PROPOSAL #3: Adopt the Company's remuneration report ISSUER YES FOR FOR
for the YE 31 DEC 2009
PROPOSAL #4: Authorize the Company to grant to the ISSUER YES FOR FOR
Company's Managing Director 'MD' & Chief Executive
Officer 'CEO' , Mr. Terry Burgess, a total of up to
2,800,000 performance rights to be granted over 3
years under the OZ Minerals Performance Rights Plan
on the terms as specified
PROPOSAL #S.5: Approve to modify the Constitution of ISSUER YES FOR FOR
the Company, with effect from the date of the
meeting, by deleting the proportional takeover
provisions set out in existing Schedule 5 and
replacing them with a new Schedule 5 in the terms
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: P & O PRINCESS CRUISES P L C
TICKER: N/A CUSIP: G19081101
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Re-elect Mickey Arison as a Director of ISSUER YES FOR FOR
Carnival Corporation and as a Director of Carnival plc
PROPOSAL #2: Re-elect Sir Jonathon Band as a Director ISSUER YES FOR FOR
of Carnival Corporation and as a Director of
Carnival plc
PROPOSAL #3: Re-elect of Robert H. Dickinson as a ISSUER YES FOR FOR
Director of Carnival Corporation and as a Director of
Carnival plc
PROPOSAL #4: Re-elect of Arnold W. Donald as a ISSUER YES FOR FOR
Director of Carnival Corporation and as a Director of
Carnival plc
PROPOSAL #5: Re-elect Pier Luigi Foschi as a Director ISSUER YES FOR FOR
of Carnival Corporation and as a Director of
Carnival plc
PROPOSAL #6: Re-elect of Howard S. Frank as a ISSUER YES FOR & #160; FOR
Director of Carnival Corporation and as a Director of
Carnival plc
PROPOSAL #7: Re-elect of Richard J. Glasier as a ISSUER YES FOR FOR
Director of Carnival Corporation and as a Director of
Carnival plc
PROPOSAL #8: Re-elect of Modesto A. Maidique as a ISSUER YES FOR FOR
Director of Carnival Corporation and as a Director of
Carnival plc
PROPOSAL #9: Re-elect of Sir John Parker as a ISSUER YES FOR & #160; FOR
Director of Carnival Corporation and as a Director of
Carnival plc
PROPOSAL #10: Re-elect of Peter G. Ratcliffe as a ISSUER YES FOR FOR
Director of Carnival Corporation and as a Director of
Carnival plc
PROPOSAL #11: Re-elect of Stuart Subotnick as a ISSUER YES FOR FOR
Director of Carnival Corporation and as a Director of
Carnival plc
PROPOSAL #12: Re-elect of Laura Weil as a Director of ISSUER YES FOR FOR
Carnival Corporation and as a Director of Carnival
PROPOSAL #13: Re-elect of Randall J. Weisenburger as ISSUER YES FOR FOR
a director of Carnival Corporation and as a Director
of Carnival plc
PROPOSAL #14: Re-elect of Uzi Zucker as a Director of ISSUER YES FOR FOR
Carnival Corporation and as a Director of Carnival
PROPOSAL #15: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as a independent Auditors for Carnival plc and to
ratify the selection of the U.S. firm of
PricewaterhouseCoopers LLP as the Independent
Registered Certified Public Accounting Firm for
Carnival Corporation
PROPOSAL #16: Authorize the Audit committee of ISSUER YES FOR FOR
Carnival plc to agree the remuneration of the
independent Auditors of Carnival plc
PROPOSAL #17: Receive the UK accounts and reports of ISSUER YES FOR FOR
the Directors and the Auditors of Carnival plc for
the YE 30 NOV 2009 in accordance with legal
requirements applicable to UK Companies
PROPOSAL #18: Approve the Directors' remuneration and ISSUER YES FOR FOR
report of the Carnival plc for the YE 30 NOV 2009
in accordance with legal requirements applicable to
UK Companies
PROPOSAL #19: Authorize the Directors of Carnival plc ISSUER YES FOR FOR
to allot shares in Carnival plc and to grant rights
to subscribe for or convert any security into shares
in Carnival plc: a) up to a nominal amount of USD
118,107,426 [such amount to be reduced by the nominal
amount of any equity securities [as defined in the
Companies Act 2006] allotted under the resolution
below in excess of USD 118,107,426]; and b) up to a
nominal amount of USD 236,214,852 [such amount to be
reduced by any shares and rights to subscribe for or
convert any security into shares allotted under the
resolution above] in connection with an offer by way
of a rights issue: CONTD
PROPOSAL #S.20: Authorize the Directors of Carnival ISSUER YES FOR FOR
plc, subject to passing of the Proposal 19, to allot
equity securities [as defined in the Companies Act
2006] for cash under the authority given by that
resolution and/or where the allotment is treated as
an allotment of equity securities under Section
560(2)(b) of the Companies Act 2006, free of the
restriction in Section 561(1) of the Companies Act
2006, such power to be limited: a) to the allotment
of equity securities in connection with an offer of
equity securities [but in the case of the authority
granted under the resolution of Proposal 19, by way
of a rights issue only]: CONTD
PROPOSAL #S.21: Authorize the Carnival plc to make ISSUER YES FOR FOR
market purchases [within the meaning of Section
693(4) of the UK Companies Act 2006 [the Companies
Act 2006] of ordinary shares of USD 1.66 each in the
capital of Carnival plc provided that: a)the maximum
number of ordinary shares authorized to be acquired
is 21,344,716; b) the minimum price [exclusive of
expenses] which may be paid for an ordinary share is
USD 1.66; c) the maximum price which may be paid for
an ordinary share is an amount [exclusive of
expenses] equal to the higher of [1] 105% of the
average middle market quotation for an ordinary
share, as derived from the London Stock Exchange
Daily Official List, for the 5 business days CONTD
PROPOSAL #22: Approve the specified Shareholder ISSUER YES AGAINST FOR
Proposal
PROPOSAL #23: Transact any other business ISSUER NO N/A & #160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: P T INDOCEMENT TUNGGAL PRAKARASA TBK
TICKER: N/A CUSIP: Y7127B135
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Company's annual report and ISSUER YES FOR FOR
ratify the Company's consolidated financial
statements for FY 2009
PROPOSAL #2: Approve the appropriation of the ISSUER YES FOR & #160; FOR
Company's net profit for FY 2009
PROPOSAL #3: Appointment of the Public Accountant ISSUER YES FOR FOR
Firm to audit the Company's book for FY 2010
PROPOSAL #4: Appointment of the member of the Board ISSUER YES AGAINST AGAINST
of Directors of the Company
PROPOSAL #5: Approve to determine the salary and ISSUER YES FOR FOR
other allowances for the member of the Board of
Directors and honorarium for the member of the Board
of Commissioners of the Company
PROPOSAL #6: Amend the Article of Association of the ISSUER YES FOR FOR
Company in compliance with Regulation No.IX.E.2,
attachment of the decree of the Bapepam-LK Chairman
no.KEP-413/BL/dated 25 NOV 2009 according material
transaction and changes on main business activity
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAGESJAUNES GROUPE
TICKER: N/A CUSIP: F6954U126
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the annual financial ISSUER YES FOR 60; FOR
statements for the FYE on 31 DEC 2009
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FYE on 31 DEC 2009
PROPOSAL #O.3: Approve the allocation of income for ISSUER YES FOR FOR
the FYE on 31 DEC 2009 as reflected in the annual
financial statements and distribution
PROPOSAL #O.4: Approve the Agreements pursuant to ISSUER YES FOR FOR
Article L.225-38 of the Commercial Code
PROPOSAL #O.5: Authorize the Board of Directors to ISSUER YES FOR FOR
purchase or transfer shares of PagesJaunes Groupe
PROPOSAL #O.6: Approve the Company Deloitte and ISSUER YES FOR FOR
Associes as principal statutory Auditor
PROPOSAL #O.7: Approve the renewal of term of the ISSUER YES FOR FOR
Company Ernst and Young Audit as principal statutory
Auditor
PROPOSAL #O.8: Approve the renewal of term of the ISSUER YES FOR FOR
Company BEAS as the Deputy Statutory Auditor
PROPOSAL #O.9: Approve the renewal of term of the ISSUER YES FOR FOR
Company Auditex as the Deputy Statutory Auditor
PROPOSAL #O.10: Approve the deliberation in ISSUER YES FOR 60; FOR
accordance with Article L.225-42-1 of the Commercial
Code relating to the undertakings benefiting Mr.
Jean-Pierre Remy
PROPOSAL #e.11: Authorize the Board of Directors to ISSUER YES FOR FOR
issue shares of the Company and securities giving
access to shares of the Company with preferential
subscription rights of the shareholders
PROPOSAL #e.12: Authorize the Board of Directors to ISSUER YES FOR FOR
issue by way of public offers, shares of the Company
and securities giving access to shares of the Company
with cancellation of preferential subscription
rights of the shareholders
PROPOSAL #e.13: Authorize the Board of Directors to ISSUER YES FOR FOR
issue shares of the Company and securities giving
access to shares of the Company, by way of offers
pursuant to Article L.411-2, II of the Monetary and
Financial Code, with cancellation of preferential
subscription rights of the shareholders
PROPOSAL #e.14: Authorize the Board of Directors, in ISSUER YES FOR FOR
the event of issuance of shares or securities giving
access to shares of the Company with cancellation of
preferential subscription rights of the shareholders,
to determine the issue price according to the
modalities set by the General Meeting
PROPOSAL #e.15: Authorize the Board of Directors, in ISSUER YES FOR FOR
the event of capital increase with or without
cancellation of preferential subscription rights of
the shareholders, to increase the number of issuable
securities
PROPOSAL #e.16: Authorize the Board of Directors to ISSUER YES FOR FOR
issue shares and securities giving access to shares
in the event of public exchange offer initiated by
the Company
PROPOSAL #e.17: Authorize the Board of Directors to ISSUER YES FOR FOR
issue shares of the Company and securities giving
access to shares in consideration for the
contributions in kind granted to the Company and
composed of equity securities or securities giving
access to the capital
PROPOSAL #e.18: Approve the overall limit of ISSUER YES FOR &# 160; FOR
authorizations
PROPOSAL #e.19: Authorize the Board of Directors to ISSUER YES FOR FOR
issue securities giving right to the allotment of
debt securities
PROPOSAL #e.20: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the capital of the Company by incorporation
of reserves, profits or premiums
PROPOSAL #e.21: Authorize the Board of Directors to ISSUER YES FOR FOR
carry out capital increases reserved for Members of
the Groupe PagesJaunes Saving Plan
PROPOSAL #e.22: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the capital by cancellation of shares
PROPOSAL #e.23: Powers for the formalities ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALADIN ENERGY LTD, SUBIACO WA
TICKER: N/A CUSIP: Q7264T104
MEETING DATE: 11/25/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 JUN 2009
PROPOSAL #2.: Re-elect Mr. Donald Myron Shumka as a ISSUER YES FOR FOR
Director
PROPOSAL #3.: Approve, for the purposes of Listing ISSUER YES FOR FOR
Rule 7.2, Exception 9, as an exception to Listing
Rule 7.1, and for the purposes of Section 613 of the
TSX Company Manual, and for all other purposes, the
Performance Share Rights Plan for employees
[including Directors] of the Company known as the
Paladin Energy Ltd Employee Performance Share Rights
Plan and the grant of Performance Rights and the
issue of Ordinary Shares under such Plan, as specified
PROPOSAL #4.: Approve, for the purposes of Section ISSUER YES FOR FOR
613 of the TSX Company Manual, and for all other
purposes, the Performance Share Rights Plan for
contractors of the Company known as the Paladin
Energy Ltd Contractor Performance Share Rights Plan
and the grant of Performance Rights and the issue of
Ordinary Shares under such Plan, as specified
PROPOSAL #5.: Approve, under and for the purposes of ISSUER YES FOR FOR
ASX Listing Rule 10.14 and for all other purposes,
the grant of up to 1,000,000 Performance Rights under
the Paladin Energy Ltd Employee Performance Share
Rights Plan over the next 3 years to John Borshoff;
the terms of grant of the Performance Rights are as
specified and the number of Performance Rights to be
granted will be 300,000 in 2009 and the maximum
number to be granted in subsequent years is to be
calculated in accordance with the specified formula,
the actual number to be issued being determined at
the discretion of the Board
PROPOSAL #6.: Ratify, for the purposes of Listing ISSUER YES FOR FOR
Rule 7.4 of the Listing Rules of the ASX and for all
other purposes, the allotment and issue of 93,450,000
Ordinary Shares
PROPOSAL #S.7: Approve, for the purposes of Section ISSUER YES FOR FOR
648G of the Corporations Act and all other purposes,
to renew the Company's proportional takeover approval
provisions as set out in Clause 32 of the of the
Constitution of the Company, for a period of 3 years
commencing on the day this resolution is passed
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PANASONIC CORPORATION
TICKER: N/A CUSIP: J6354Y104
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.14: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.15: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.18: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.19: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PANASONIC ELECTRIC WORKS CO.,LTD.
TICKER: N/A CUSIP: J6355K103
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #2.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARGESA HOLDING SA, GENEVE
TICKER: N/A CUSIP: H60477207
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the annual report, the ISSUER YES FOR ; FOR
consolidated accounts and the parent Company accounts
for the YE 31 DEC 2009
PROPOSAL #2: Approve to pay a dividend of CHF 230.2 ISSUER YES FOR FOR
million (CHF 2.72 per bearer share and CHF 0.272 per
registered share), out of available profits of CHF
356.4 million which comprise a net profit for 2009 of
CHF 249.9 million and a balance carried forward of
CHF 106.5 million; after an allocation of CHF 12.5
million to the free reserve, CHF 113.7 million will
be carried forward
PROPOSAL #3: Approve that a release be issued to the ISSUER YES FOR FOR
Members of the Board of Directors and the Management
PROPOSAL #4.1a1: Re-elect Mrs. Segolene Gallienne as ISSUER YES FOR FOR
a Board of Directors for 3 years terms
PROPOSAL #A.1A2: Re-elect Mr. Paul Desmarais Jr. as a ISSUER YES FOR FOR
Board of Directors for 3 years terms
PROPOSAL #A.1A3: Re-elect Mr. Gerald Frere as a Board ISSUER YES FOR FOR
of Directors for 3 years terms
PROPOSAL #A.1A4: Re-elect Mr. Victor Delloye as a ISSUER YES FOR FOR
Board of Directors for 3 years terms
PROPOSAL #A.1A5: Re-elect Mr. Gerard Mestrallet as a ISSUER YES FOR FOR
Board of Directors for 3 years terms
PROPOSAL #A.1A6: Re-elect Mr. Michael Nobrega as a ISSUER YES FOR FOR
Board of Directors for 3 years terms
PROPOSAL #A.1A7: Re-elect Mr. Baudouin Prot as a ISSUER YES FOR FOR
Board of Directors for 3 years terms
PROPOSAL #A.1A8: Re-elect Mr. Gilles Samyn as a Board ISSUER YES FOR FOR
of Directors for 3 years terms
PROPOSAL #A.1A9: Re-elect Mr. Amaury de Seze as a ISSUER YES FOR FOR
Board of Directors for 3 years terms
PROPOSAL #A.1.B: Election of Mr. Arnaud Vial, a ISSUER YES FOR FOR
French and Canadian national, Senior Vice-President
of Power Corporation of Canada and of Power Financial
Corporation as a Board of Director for a three year
term
PROPOSAL #4.2: Re-appoint Deloitte SA as the Auditor ISSUER YES FOR FOR
for a one-year period
PROPOSAL #5.1: Amend the Article 5 BIS Par. 1 as ISSUER YES FOR FOR
follows: the Board of Directors is authorized to
increase, until 05 MAY 2012, the share capital up to
CHF 253,000,000 by the issuance of a maximum of
11,500,000 bearer shares with a nominal value of CHF
20 each and by the issuance of a maximum of
11,500,000 registered shares with a nominal value of
CHF 2 each; the new shares are required to be fully
paid ]in; the Board of Directors may increase the
share capital in one or several portions
PROPOSAL #5.2: Amend Articles 5, 6, 8, 15, 19, 21, 27 ISSUER YES FOR FOR
and 29 of the Articles of Association as specified
PROPOSAL #6: Other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKSON HOLDINGS BHD
TICKER: N/A CUSIP: Y6706L100
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Directors' report and ISSUER YES FOR FOR
audited financial statements for the FYE 30 JUN 2009
PROPOSAL #2.: Approve the payment of a first and ISSUER YES FOR FOR
final cash dividend of 5.0 sen per ordinary share tax
exempt and the distribution of share dividend on the
basis of 1 treasury share for every 100 ordinary
shares MYR 1.00 each held in the Company, fractions
of treasury shares to be disregarded
PROPOSAL #3.: Approve the payment of Directors' fees ISSUER YES FOR FOR
amounting of MYR 199,000
PROPOSAL #4.: Re-elect Mr. Y. Bhg. Dato' Hassan bin ISSUER YES FOR FOR
Abdul Mutalip as a Director, who retires by rotation
in accordance with the Article 98 of the Company's
Articles of Association
PROPOSAL #5.: Re-elect Mr. Yeow Teck Chai as a ISSUER YES FOR FOR
Director, who retires by rotation in accordance with
the Article 98 of the Company's Articles of
PROPOSAL #6.: Re-elect Mr. Y. Bhg. Dato' Mohamad Daud ISSUER YES FOR FOR
bin Haji Dol Moin, in accordance with Article 99 of
the Company's Articles of Association
PROPOSAL #7.: Re-appoint the Auditors to hold office ISSUER YES FOR FOR
until the conclusion of the next AGM and authorize
the Directors to fix their remuneration
PROPOSAL #8.: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 132D of the Companies Act, 1965 and subject
to the approval of all relevant authorities being
obtained, to issue 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 capital
of the Company for the time being; [Authority
expires at the conclusion of the next AGM of the
PROPOSAL #9.: Authorize the Company and its ISSUER YES FOR 60; FOR
subsidiaries to enter into recurrent related party
transactions of a revenue or trading nature which are
necessary for its day-to-day operations as specified
provided that such transactions are undertaken in
the ordinary course of business and are on normal
commercial terms which are consistent with the
Group's usual business practices and policies, and on
terms not more favorable to the related parties than
those generally available to the public and are not
to the detriment of the minority shareholders; and
[Authority expires at the conclusion of the next AGM
of the Company or the expiration of the period within
which the next AGM 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 Act, 1965)]; Authorize the Directors of the
Company to complete and do all such acts and things
to give effect to the transactions contemplated
and/or authorized by this ordinary resolution
PROPOSAL #10.: Authorize the Company, subject to the ISSUER YES FOR FOR
Companies Act, 1965, the provisions of the Articles
of Association of the Company, the Listing
Requirements of Bursa Malaysia Securities Berhad
[Bursa Securities], and the approvals of all relevant
governmental and/or regulatory authorities, to buy-
back such number of ordinary shares of MYR 1.00 each
in the Company as may be determined by the Directors
of the Company from time to time through Bursa
Securities upon such terms and conditions as the
Directors may deem fit and expedient in the interest
of the Company provided that: i) the aggregate number
of shares bought-back does not exceed 10% of the
total issued and paid-up capital of the Company at
any point of time; and ii) the maximum amount of
funds to be allocated for the share buy-back shall
not exceed the aggregate of the retained profits
and/or share premium of the Company [hereinafter
referred to as the 'Proposed Share Buy-Back']; and
[Authority expires at the conclusion of the next AGM
of the Company, 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 the date it is required by law to be held] and;
authorize the Directors of the Company to decide in
their absolute discretion to retain the ordinary
shares of MYR 1.00 each in the Company so purchased
by the Company as treasury shares and/or cancel them
and to distribute the treasury shares as share
dividends and/or resell the treasury shares; and to
take all such steps as are necessary or expedient
and/or enter into any and all agreements,
arrangements and guarantee with any party or parties
to implement, finalize and give full effect to the
Proposed Share Buy-Back with full powers to assent to
any conditions, modifications, revaluations,
variations and/or amendments [if any] as may be
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKSON RETAIL GROUP LTD
TICKER: N/A CUSIP: G69370115
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited consolidated ISSUER YES FOR & #160; FOR
financial statements and the reports of the Directors
and Auditors for the YE 31 DEC 2009
PROPOSAL #2: Approve the declaration of a final ISSUER YES FOR FOR
dividend of RMB 0.10 per share
PROPOSAL #3.i.a: Re-election of Chew Fook Seng as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3.i.b: Re-election of Yau Ming Kim, Robert ISSUER YES FOR FOR
as a Director of the Company
PROPOSAL #3.ii: 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.A: Approve to grant a general mandate to ISSUER YES FOR FOR
the Directors to repurchase shares up to a maximum of
10% of the existing issued share capital of the
PROPOSAL #5.B: Approve to grant a general mandate to ISSUER YES FOR FOR
the Directors to allot issue or deal with new shares
up to a maximum of 20% of the existing issued share
capital of the Company
PROPOSAL #5.C: Approve to extend the general mandate ISSUER YES FOR FOR
granted to the Directors to issue new shares by the
number of shares repurchased
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARMALAT SPA, COLLECCHIO
TICKER: N/A CUSIP: T7S73M107
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement at 31 ISSUER NO N/A N/A
DEC 2009, the report of the Board of Directors and
the Auditors and destination of profits; any
adjournment thereof
PROPOSAL #2: Appointment of the Auditor and ISSUER NO N/A 0; N/A
Independent Auditor and any adjournment
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTNER COMMUNICATIONS CO LTD
TICKER: N/A CUSIP: M78465107
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-appoint Kesselman & Kesselman, ISSUER YES ABSTAIN AGAINST
Independent Certified Public Accountants in Israel
and a Member of PricewaterhouseCoopers International
Limited Group, as the Company's Auditor for the
period ending at the close of the next AGM
PROPOSAL #2.: Approve the Auditor's remuneration for ISSUER YES ABSTAIN AGAINST
the YE 31 DEC 2008, as determined by the Audit
Committee and by the Board of Directors and the
report of the Board of Directors with respect to the
remuneration paid to the Auditor and its affiliates
for the YE 31 DEC 2008
PROPOSAL #3.: Approve the audited financial ISSUER YES ABSTAIN AGAINST
statements of the Company for the YE 31 DEC 2008 and
the report of the Board of Directors for such period
PROPOSAL #4.: Re-elect Messrs. Fok Kin-ning Canning; ISSUER YES ABSTAIN AGAINST
Chan Ting Yu; Galil Uzia; Gissin Erez; Lui Dennis Pok
Man; Shachar Pesach; Sixt Frank John and Mrs. Chow
Woo Mo Fong Susan as the Directors of the Company,
until the close of the next AGM, unless their office
becomes vacant earlier in accordance with the
provisions of the Israeli Companies Law and the
Company's Articles of Association; and approve the
compensation of Mr. Galil and Mr. Gissin, plus
reimbursement of expenses; no change is made to the
respective existing terms of the indemnifications and
Insurance Policies of the Directors so re-elected,
which terms will continue in full force and effect;
and these resolutions are in the best interest of the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTNER COMMUNICATIONS CO LTD
TICKER: N/A CUSIP: M78465107
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appoint Mr. Bany Beu-Zeev [Woolfson] as ISSUER YES FOR FOR
a new External Director [Dahatz] and approve his
remuneration, indemnification and insurance
PROPOSAL #2.: Approve a ''Run-Off'' Insurance Policy ISSUER YES FOR FOR
for the Directors and other office holders of the
Company
PROPOSAL #3.: Approve the registration rights ISSUER YES FOR & #160; FOR
agreement [to be entered into at a later date] by and
between the Company and Scailex Corporation Ltd
PROPOSAL #4.: Grant of Indemnification Letters to ISSUER YES FOR FOR
Directors of the Company
PROPOSAL #5.: Approve a new ''D&O'' insurance policy ISSUER NO N/A N/A
based on condition [to be entered into at a later
PROPOSAL #6.: Approve the amendments of certain ISSUER NO N/A N/A
provisions in the Company's Articles of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTNER COMMUNICATIONS CO LTD
TICKER: N/A CUSIP: M78465107
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Re-appoint Kesselman & Kesselman, ISSUER YES ABSTAIN AGAINST
independent certified public accountants in Israel
and a Member of PricewaterhouseCoopers International
Limited Group, as the Company's Auditor for the YE at
the close of the next AGM
PROPOSAL #2: Approve to discuss the Auditor's ISSUER YES ABSTAIN AGAINST
remuneration for the YE 31 DEC 2009, as determined by
the Audit Committee and by the Board of Directors,
and the report of the Board of Directors with respect
to the remuneration paid to the Auditor and its
affiliates for the YE 31 DEC 2009
PROPOSAL #3: Approve to discuss the Company's audited ISSUER YES ABSTAIN AGAINST
financial statements for the YE 31 DEC 2009 and the
report of the Board of Directors for such period
PROPOSAL #4: Re-elect Ilan Ben Dov, Yaron Bloch, Erez ISSUER YES ABSTAIN AGAINST
Gissin, Yacov Gelbard, Dr. Shlomo Nass and Yahel
Shachar, to approve the compensation terms of several
Directors and to approve the insurance and
indemnification of the Directors up for re-election
at the AGM and of Ms. Osnat Ronen
PROPOSAL #5: Approve to grant of indemnification ISSUER YES ABSTAIN AGAINST
letters to the Directors up for re-election other
than Mr. Erez Gissin, the existing indemnification
thereof continues in full force and effect and to
Ms. Osnat Ronen
PROPOSAL #6: Approve of a perennial agreement for the ISSUER YES ABSTAIN AGAINST
purchase of handsets, accessories, spare parts and
repair services from Scailex Corporation Ltd, the
controlling party of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PBG S.A.
TICKER: N/A CUSIP: X634AG103
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER YES FOR FOR
PROPOSAL #2: Election of the Chairman ISSUER YES FOR 60; FOR
PROPOSAL #3: Approve the stating if the meeting has ISSUER YES FOR FOR
been convened in conformity of regulations and
assuming its capability to pass valid resolutions
PROPOSAL #4: Approve the presentation of the agenda ISSUER YES FOR FOR
PROPOSAL #5: Election of the Voting Commission ISSUER YES FOR FOR
PROPOSAL #6: Approve the presentation by the ISSUER YES FOR & #160; FOR
Management Board's report on the Company's financial
statement for 2009, the Management Board's report on
the Company's activity in 2009, the capital groups
consolidated financial statement for 2009, report on
the capital Group's activity in 2009 and the motion
for allocation of profits for 2009
PROPOSAL #7: Approve the presentation by the ISSUER YES FOR &# 160; FOR
Supervisory Board's report on estimation of the
Company's situation and the Supervisory Board's
report on estimation of the Company's financial
statement for 2009, the Management Board's report on
the Company's activity in 2009, the capital Group's
consolidated financial statement for 2009, report on
the capital Group's activity in 2009 and the motion
for allocation of profits for 2009
PROPOSAL #8: Approve the review of the above ISSUER YES FOR &# 160; FOR
mentioned reports
PROPOSAL #9: Adopt and approve the Management Board's ISSUER YES FOR FOR
report on the Company's activity and report on the
Company's financial statement for 2009
PROPOSAL #10: Adopt and approve the report on the ISSUER YES FOR FOR
capital Group's activity and the capital Group's
consolidated financial statement for 2009
PROPOSAL #11: Adopt the allocation of net profit ISSUER YES FOR FOR
earned by the Company in 2009
PROPOSAL #12: Adopt the establishment the date of ISSUER YES FOR FOR
dividend payment and the dividend payments pay date
PROPOSAL #13: Grant discharge of the Management Board ISSUER YES FOR FOR
for 2009
PROPOSAL #14: Grant discharge of the Supervisory ISSUER YES FOR FOR
Board for 2009
PROPOSAL #15: Adopt the changes to the Supervisory ISSUER YES FOR FOR
Boards composition for a new term of office
PROPOSAL #16: Adopt and election of the Supervisory ISSUER YES FOR FOR
Boards Members following the expiry of the mandates
of the prevailing members
PROPOSAL #17: Adopt the resolution on changes to the ISSUER YES FOR FOR
Company's Statue
PROPOSAL #18: Grant discharging of the Supervisory ISSUER YES FOR FOR
Board to establish the consolidated Company's Statue
PROPOSAL #19: Adopt the resolution on changes to the ISSUER YES FOR FOR
Supervisory Board's regulations
PROPOSAL #20: Adopt the resolution on changes to the ISSUER YES FOR FOR
general meeting's regulations
PROPOSAL #21: Closing of the meeting ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PCCW LTD
TICKER: N/A CUSIP: Y6802P120
MEETING DATE: 5/19/2010 60; 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 and the reports of the
Directors and the Independent Auditor for the YE 31
DEC 2009
PROPOSAL #2: Declare a final dividend of 13.3 HK ISSUER YES FOR FOR
cents in respect of the YE 31 DEC 2009
PROPOSAL #3.a: Re-election of Mr. Li Tzar Kai, ISSUER YES FOR FOR
Richard as a Director
PROPOSAL #3.b: Re-election of Mr. Alexander Anthony ISSUER YES FOR FOR
Arena as a Director
PROPOSAL #3.c: Re-election of Dr. The Hon Sir David ISSUER YES FOR FOR
Li Kwok Po as a Director
PROPOSAL #3.d: Re-election of Mr. Aman Mehta as a ISSUER YES FOR FOR
Director
PROPOSAL #3.e: Re-election of The Hon Raymond George ISSUER YES FOR FOR
Hardenbergh Seitz as a Director
PROPOSAL #3.f: Re-election of Mr. Tse Sze Wing, ISSUER YES FOR FOR
Edmund as a Director
PROPOSAL #3.g: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of the Directors
PROPOSAL #4: Re-appointment of Messrs. ISSUER YES FOR &# 160; FOR
PricewaterhouseCoopers as the Auditor and authorize
the Directors to fix their remuneration
PROPOSAL #5: Authorize the Directors to grant a ISSUER YES FOR FOR
general mandate to issue new shares in the capital of
the Company
PROPOSAL #6: Authorize the Directors to grant a ISSUER YES FOR FOR
general mandate to repurchase the Company's own
Securities
PROPOSAL #7: Approve to extend the general mandate ISSUER YES FOR FOR
granted to the Directors pursuant to Ordinary
Resolution 5
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO
TICKER: N/A CUSIP: P7649U108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: Approve the Directors accounts, to ISSUER YES FOR FOR
examine, discuss and the Company's consolidated
financial statements for the FY ending 31 DEC 2009
PROPOSAL #II: Approve the distribution of net profits ISSUER YES FOR FOR
from the 2009 FY and the distribution of dividends
PROPOSAL #III: Election of Members of the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #IV: Approve to set the total annual ISSUER YES FOR & #160; FOR
remuneration for the Members of the Board of
Directors elected, and for the Executive Committee
PROPOSAL #V: Election of Principal and Substitute ISSUER YES FOR FOR
Members of the Finance Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO
TICKER: N/A CUSIP: P7649U108
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: Approve the amendments to the Corporate ISSUER YES FOR FOR
Bye-laws of the Company and their consolidation to
amend (a) the main part of Article 5 of the Corporate
Bye-laws which deals with the description of the
share capital, to consolidate the latest changes to
the capital to the date of the EGM, the current
subscribed for share capital on the date of the
publication of this call notice is BRL
2,436,532,378.30 divided into 391,606,196 common
nominative book entry shares with no par value (b)
paragraph 2 of Articles of the Corporate Bye-laws, to
improve the wording that provides that the
authorized capital limited provided for in the
Corporate Bye-laws can be achieved through one or
more successive issuances totaling the quantity of
shares provided for there (c) items K and R or
Article 13 of the Corporate Bye-laws to make explicit
that decisions regarding issuances of real estate
credit certificates are now within the authority of
the executive committee and no longer that of the
Board of Directors (d) Article 15 of the Corporate
Bye-laws to a) increase the maximum number of members
of the Executive Committee to seven members b)
reformulate the composition of the positions of the
Executive Committee, which will come to be composed
of one President Officer, one financial Vice
President Officer, one Investor Relations Officer,
one Investment and Management Planning Officer, one
Operational Administrative Officer, one Financial
Planning Officer and one Legal Officer c) describe
the new duties of the positions as specified d)
exclude the provisions for the existence of officers
without a specific designation e) the main part of
Article 17 of the Corporate Bye-laws to include a
provision that the Company can be represented also by
one attorney in fact, individually with the specific
powers, or by two attorneys in fact jointly, with
specific powers as specified in powers of attorney
granted by two officers, jointly or separately f) the
sole paragraph of Article 18 of the Corporate Bye-
laws, to extend the maximum period of validity of the
PROPOSAL #II: Approve the fourth issuance of simple ISSUER YES FOR FOR
debentures, nominative and book entry, not
convertible into shares of the type with a collateral
guarantee totaling BRL 600,000,000.00, in a single
and indivisible lot, maturing in 5 years from the
issuance, with registration with the securities
commission waived under the terms of Article 5, Line
II, of Securities Commission instruction number 400
of 23 DEC 2003 as amended for the purpose of
financing the construction of residential
developments carried out by the Company 4th issuance
PROPOSAL #III: Authorize the Board Directors of the ISSUER YES FOR FOR
Company to amend in regard to the fourth issuance of
debentures, the matters that are dealt with in the
second part of Paragraph 1 of Article 59 of Law 6406
of 15 DEC 1976 as amended law 6404 76
PROPOSAL #IV: Authorize the Board of Directors of the ISSUER YES FOR FOR
Company to take all the measures to make the fourth
issuance of debentures effective including but not
limited to doing the acts necessary for the signature
of the documents in reference to the respective
issuance negotiation of the remuneration and of the
terms of the issuance indenture and related contracts
for the hiring of financial institutions authorized
to operate on the securities market as brokers, of
the fiduciary agent paying institution collateral
agent construction project inspector transfer
institution, legal consultants and other institutions
that may be necessary to carry out the fourth
issuance of debentures establishing their respective
fees, as well as the publication and the registration
of the corporate documents with the competent bodies
PROPOSAL #V: Ratify all the acts that have been done ISSUER YES FOR FOR
by the Executive Committee before the date of the AGM
and EGM related to the matters contained in the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO
TICKER: N/A CUSIP: P7649U108
MEETING DATE: 5/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: Approve the protocol and justification ISSUER YES FOR FOR
of share Merger entered into between the Management
of Agre Empreendimentos Imobiliarios S.A. and the
Management of Pdg Realty S.A. Empreendimentos E
Participacoes, from here onward the protocol and
justification, in such a way as to carry out the
Merger of the shares issued by Agre Empreendimentos
Imobiliarios S.A., from here onward Agre, into the
Company
PROPOSAL #II: Ratify the hiring of Acal Consultoria E ISSUER YES FOR FOR
Auditoria S.S.A Company with its Headquarters in the
city and state of rio de janeiro, at av. Rio Branco,
181, eighteenth floor, Centro, cep 20040.007, with
corporate taxpayer id number 28.005.734.001.82, from
here onward Acal, to proceed with the preparation of
the asset valuation report of Agre and of the Company
according to the criteria of the market value of
their shares, from here onward the valuation report,
to determine the substitution ratio of the share
PROPOSAL #III: Approve the valuation report by Acal ISSUER YES FOR FOR
PROPOSAL #IV: Approve the capital increase of the ISSUER YES FOR FOR
Company and making the share Merger effective
PROPOSAL #V: Approve the amendment of the Corporate ISSUER YES FOR FOR
Bylaws of the Company, from here onward Corporate
Bylaws, and their consolidation, to amend the main
part of Article 5 of the Corporate Bylaws, which
deals with the description of the share capital, as a
result of the capital increase mentioned above, with
the issuance of up to 148,500,001 new shares and an
increase of the share capital of up to BRL
2,298,963,260.10
PROPOSAL #VI: Approve to confirm and ratify all the ISSUER YES FOR FOR
acts that have been done by the Executive Committee
before the date of the EGM of Shareholders related to
the matters contained in the agenda
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO
TICKER: N/A CUSIP: P7649U108
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: Approve the protocol and justification ISSUER YES FOR FOR
of share Merger entered into between the Management
of Agre Empreendimentos Imobiliarios S.A. and the
Management of Pdg Realty S.A. Empreendimentos E
Participacoes, from here onward the protocol and
justification, in such a way as to carry out the
Merger of the shares issued by Agre Empreendimentos
Imobiliarios S.A., from here onward Agre, into the
Company
PROPOSAL #II: Ratify the hiring of Acal Consultoria E ISSUER YES FOR FOR
Auditoria S.S.A Company with its Headquarters in the
city and state of rio de janeiro, at av. Rio Branco,
181, eighteenth floor, Centro, cep 20040.007, with
corporate taxpayer id number 28.005.734.001.82, from
here onward Acal, to proceed with the preparation of
the asset valuation report of Agre and of the Company
according to the criteria of the market value of
their shares, from here onward the valuation report,
to determine the substitution ratio of the share
PROPOSAL #III: Approve the valuation report by Acal ISSUER YES FOR FOR
PROPOSAL #IV: Approve the capital increase of the ISSUER YES FOR FOR
Company and making the share Merger effective
PROPOSAL #V: Approve the amendment of the Corporate ISSUER YES FOR FOR
Bylaws of the Company, from here onward Corporate
Bylaws, and their consolidation, to amend the main
part of Article 5 of the Corporate Bylaws, which
deals with the description of the share capital, as a
result of the capital increase mentioned above, with
the issuance of up to 148,500,001 new shares and an
increase of the share capital of up to BRL
2,298,963,260.10
PROPOSAL #VI: Approve to confirm and ratify all the ISSUER YES FOR FOR
acts that have been done by the Executive Committee
before the date of the EGM of Shareholders related to
the matters contained in the agenda
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEARSON PLC
TICKER: N/A CUSIP: G69651100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the receipt of financial ISSUER YES FOR & #160; FOR
statements
PROPOSAL #2: Approve the final dividend ISSUER YES FOR &# 160; FOR
PROPOSAL #3: Re-elect David Arculus ISSUER YES FOR FOR
PROPOSAL #4: Re-elect Patrick Cescau ISSUER YES FOR FOR
PROPOSAL #5: Re-elect Will Ethridge ISSUER YES FOR FOR
PROPOSAL #6: Re-elect Rona Fairhead ISSUER YES FOR FOR
PROPOSAL #7: Re-elect Robin Freestone ISSUER YES FOR 60; FOR
PROPOSAL #8: Re-elect Susan Fuhrman ISSUER YES FOR ; FOR
PROPOSAL #9: Re-elect Ken Hydon ISSUER YES FOR FOR
PROPOSAL #10: Re-elect John Makinson ISSUER YES FOR FOR
PROPOSAL #11: Re-elect Glen Moreno ISSUER YES FOR FOR
PROPOSAL #12: Re-elect CK. Prahalad ISSUER YES FOR FOR
PROPOSAL #13: Re-elect Marjorie Scardino ISSUER YES AGAINST &# 160; AGAINST
PROPOSAL #14: Approve the Directors remuneration ISSUER YES FOR FOR
report
PROPOSAL #15: Re-appoint the Auditors ISSUER YES FOR 60; FOR
PROPOSAL #16: Approve the remuneration of the Auditors ISSUER YES FOR FOR
PROPOSAL #17: Approve the allotment of shares ISSUER YES FOR & #160; FOR
PROPOSAL #S.18: Approve the waiver of pre-emption ISSUER YES FOR FOR
rights
PROPOSAL #S.19: Grant authority to purchase own shares ISSUER YES FOR FOR
PROPOSAL #S.20: Approve the Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.21: Approve the notice of meetings ISSUER YES FOR FOR
PROPOSAL #22: Approve the Share Incentive Plan ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERLIS PLANTATIONS BERHAD
TICKER: N/A CUSIP: Y70879104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
for the YE 31 DEC 2009 and the reports of the
Directors and Auditors thereon
PROPOSAL #2: Approve the payment of a final single- ISSUER YES FOR FOR
tier dividend of 18 Sen per share in respect of the
FYE 31 DEC 2009 as recommended by the Directors
PROPOSAL #3: Approve the payment of Directors fees of ISSUER YES FOR FOR
MYR 259,933 for the FYE 31 DEC 2009
PROPOSAL #4: Election of Dato' Capt. Ahmad Sufian @ ISSUER YES FOR FOR
Qurnain bin Abdul Rashid as a Director, who retires
pursuant to Article 88 of the Articles of Association
of the Company
PROPOSAL #5: Re-elect Mr. Tan Gee Sooi as a Director, ISSUER YES FOR FOR
who retires pursuant to Article 107 of the Articles
of Association of the Company
PROPOSAL #6: Re-appoint Datuk Oh Siew Nam as a ISSUER YES AGAINST AGAINST
Director of the Company pursuant to Section 129(6) of
the Companies Act 1965 to hold office until the
conclusion of the next AGM of the Company
PROPOSAL #7: Re-appoint Dato Sri Liang Kim Bang as a ISSUER YES FOR FOR
Director of the Company pursuant to Section 129(6) of
the Companies Act 1965, to hold office until the
conclusion of the next AGM of the Company
PROPOSAL #8: Re-appoint YM Raja Dato' Seri Abdul Aziz ISSUER YES FOR FOR
bin Raja Salim as a Director of the Company pursuant
to Section 129(6) of the Companies Act 1965, to hold
office until the conclusion of the next AGM of the
Company
PROPOSAL #9: Re-appointment of Messrs. Mazars as the ISSUER YES FOR FOR
Auditors of the Company and authorize the Directors
to fix their remuneration
PROPOSAL #10: Authorize the Directors of the Company, ISSUER YES FOR FOR
subject to the Companies Act 1965 and the Articles
of Association of the Company, to allot and 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 and paid-up share
capital of the Company for the time being and that
the Directors be and are also empowered to obtain
approval for the listing of and quotation for the
additional shares so issued on Bursa Malaysia
PROPOSAL #11: Approve specified together with details ISSUER YES FOR FOR
of the Proposed Shareholders' Mandate are set out in
the Circular to Shareholders dated 27 APR 2010
PROPOSAL #0: Transact any other business ISSUER NO N/A &# 160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERNOD-RICARD, PARIS
TICKER: N/A CUSIP: F72027109
MEETING DATE: 11/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the unconsolidated accounts ISSUER YES FOR FOR
for the FYE on 30 JUN 2009
PROPOSAL #O.2: Approve the consolidated accounts for ISSUER YES FOR FOR
the FYE on 30 JUN 2009
PROPOSAL #O.3: Approve the distribution of profits ISSUER YES FOR FOR
for the FYE on 30 JUN 2009 and distribution of
PROPOSAL #O.4: Approve the regulated agreements ISSUER YES FOR FOR
referred to in Articles L.225-38 and sequence of the
Commercial Code
PROPOSAL #O.5: Approve the agreements referred to in ISSUER YES FOR FOR
Articles L.255-38 and L.225-42-1 of the Commercial
Code and the special report of the Statutory Auditors
in relation to Mr. Pierre Pringuet
PROPOSAL #O.6: Approve to renew Mme. Daniele Ricard's ISSUER YES AGAINST AGAINST
as Board Member
PROPOSAL #O.7: Approve to renew Paul Ricard Company's ISSUER YES AGAINST AGAINST
mandate as Board Member
PROPOSAL #O.8: Approve to renew Mr. Jean-Dominique ISSUER YES AGAINST AGAINST
Comolli's mandate as Board Member
PROPOSAL #O.9: Approve to renew Lord Douro's mandate ISSUER YES FOR FOR
as Board Member
PROPOSAL #O.10: Appoint Mr. Gerald Frere as a Board ISSUER YES FOR FOR
Member
PROPOSAL #O.11: Appoint Mr. Michel Chambaud as a ISSUER YES FOR FOR
Board Member
PROPOSAL #O.12: Appoint Mr. Anders Narvinger as a ISSUER YES FOR FOR
Board Member
PROPOSAL #O.13: Approve the attendance allowances ISSUER YES FOR FOR
read aloud to the Board Members
PROPOSAL #O.14: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
operate on the Company's shares
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the share capital by cancelation of treasury
shares
PROPOSAL #E.16: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital, by issuing common shares
and/or warrants giving access to the Company's
capital, with maintenance of preferential
subscription rights
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital, by issuing common shares
and/or warrants giving access to the Company's
capital, with cancelation of preferential
subscription rights, through a public offer
PROPOSAL #E.18: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the number of securities to be issued in
case of capital increase with or without cancelation
of preferential subscription rights under the
Resolutions 16 and 17
PROPOSAL #E.19: Authorize the Board of Directors to ISSUER YES FOR FOR
proceed with the issue of common shares and/or
warrants providing access to the Company's capital in
order to remunerate contributions in kind to the
Company within the limit of 10% of the share capital
PROPOSAL #E.20: Authorize the Board of Directors to ISSUER YES FOR FOR
proceed with the issue of common shares and/or
warrants giving access to the Company's capital in
the event of a public offer initiated by the Company
PROPOSAL #E.21: Authorize the Board of Directors to ISSUER YES FOR FOR
issue warrants representing debts giving right to the
allocation of debt securities
PROPOSAL #E.22: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital increase by incorporation
of premiums, reserves, profits or others
PROPOSAL #E.23: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
consent options to Employees and Managers of the
Company giving right to the subscription of Company
shares to issue or purchase existing Company's shares
PROPOSAL #E.24: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
issue shares subscription warrants in case of public
offer bearing on the Company securities
PROPOSAL #E.25: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the capital by issuing shares or warrants
giving access to capital, reserved for Members of a
Company Savings Plan with cancellation of
preferential subscription rights for the benefit of
PROPOSAL #E.26: Amend the Articles 20 and 24 of ISSUER YES AGAINST AGAINST
Bylaws regarding Age limit for Chairman of the Board
and for Chief Executive Officer
PROPOSAL #E.27: Grant powers for the accomplishment ISSUER YES FOR FOR
of legal formalities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERPETUAL LTD, SYDNEY NSW
TICKER: N/A CUSIP: Q9239H108
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-appoint Ms. Elizabeth Proust as a ISSUER YES FOR FOR
Director of the Company, who retires in accordance
with Clause 20.9.1 of the Company's Constitution
PROPOSAL #2.: Adopt the remuneration report of the ISSUER YES FOR FOR
Company for the FYE 30 JUN 2009
PROPOSAL #3.: Approve, for the purposes of Australian ISSUER YES FOR FOR
Securities Exchange [ASX] Listing Rule 10.14, the
issue of ordinary shares and grant of options to
acquire ordinary shares in the Company to Mr. David
Deverall, the Company's Chief Executive Officer and
Managing Director, under the Company's Executive
Share Plan and Executive Option Plan, up to 3 years
after the date of this meeting, in accordance with
the Company's Executive Service Agreement with Mr.
Deverall and on the specified terms
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI I
TICKER: N/A CUSIP: Y71474137
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to appoint the Board of ISSUER YES AGAINST AGAINST
Directors and the Commissioners
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI I
TICKER: N/A CUSIP: Y71474137
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 2009 annual report ISSUER YES FOR 0; FOR
PROPOSAL #2: Ratify the 2009 financial report and ISSUER YES FOR FOR
acquit et decharge for the Directors and the
Commissioners
PROPOSAL #3: Approve the 2009 profit allocation ISSUER YES FOR FOR
PROPOSAL #4: Approve to determine the remuneration ISSUER YES FOR FOR
for 2010 for the Directors and Commissioners
PROPOSAL #5: Appointment of the Public Accountant for ISSUER YES FOR FOR
2010
PROPOSAL #6: Amend the Articles of Association ISSUER YES AGAINST AGAINST
PROPOSAL #7: Approve the utilization of treasury ISSUER YES AGAINST AGAINST
stock resulted from Share Buy Backs I, II and III
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROCHINA CO LTD
TICKER: N/A CUSIP: Y6883Q104
MEETING DATE: 5/20/2010 60; 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 the year 2009
PROPOSAL #2: Receive the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the year 2009
PROPOSAL #3: Approve the Audited Financial Statements ISSUER YES FOR FOR
of the Company for the year 2009
PROPOSAL #4: Approve the declaration and payment of ISSUER YES FOR FOR
the final dividends for the YE 31 DEC 2009 in the
amount and in the manner recommended by the Board of
Directors
PROPOSAL #5: Authorize the Board of Directors to ISSUER YES FOR FOR
determine the distribution of interim dividends for
the year 2010
PROPOSAL #6: Approve the continuation of appointment ISSUER YES FOR FOR
of PricewaterhouseCoopers, Certified Public
Accountants, as the International Auditors of the
Company and PricewaterhouseCoopers Zhong Tian CPAs
Company Limited, Certified Public Accountants, as
the Domestic Auditors of the Company, for the year
2010 and authorize the Board of Directors to fix
their remuneration
PROPOSAL #7: Approve the transaction as contemplated ISSUER YES AGAINST AGAINST
in the Subscription Agreement entered into between
the Company, China Petroleum Finance Co., Ltd and
China National Petroleum Corporation dated 25 MAR 2010
PROPOSAL #S.8: Authorize the Board of Directors, ISSUER YES FOR FOR
granted an unconditional general mandate to
separately or concurrently issue, allot and deal with
additional domestic shares and overseas listed
foreign shares of the Company in accordance with the
status quo of the market, including to decide on the
class and number of shares to be issued; the
pricing mechanism and/or the issue price (or the
range of issue price); the opening and closing date
and time of such issue; the class and number of
shares to be issued and allotted to current
shareholders of the Company; and/or to make any
proposals, enter into any agreements or grant any
share options or conversion rights which may invo ve
the exercise of the power mentioned above; the
number of the domestic shares and overseas listed
foreign shares issued and allotted or agreed
conditionally or unconditionally to be issued and
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROFAC LTD, ST HELIER
TICKER: N/A CUSIP: G7052T101
MEETING DATE: 3/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the share split, alteration to ISSUER YES FOR FOR
the Articles of Association and sanction the
purchase of B shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROFAC LTD, ST HELIER
TICKER: N/A CUSIP: G7052T101
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited annual financial ISSUER YES FOR FOR
statements of the Company and the reports of the
Company the Directors and the Auditors for the YE
31 DEC 2009
PROPOSAL #2: Declare a final dividend of USD 0.251 ISSUER YES FOR FOR
per share recommended by the Directors in respect of
the YE 31 DEC 2009
PROPOSAL #3: Approve the Directors remuneration ISSUER YES FOR FOR
REPORT for the YE 31 DEC 2009 prepared by the
Remuneration Committee and approved by the Board of
Directors of the Company the Board
PROPOSAL #4: Appointment of Thomas Thune Andersen as ISSUER YES FOR FOR
a Non-Executive Director pursuant to Article 28 and
31 of the Articles of Association of the Company the
Articles
PROPOSAL #5: Appointment of Stefano Cao as a Non- ISSUER �� YES FOR FOR
Executive Director pursuant to Article 28 and 31 of
the Articles
PROPOSAL #6: Re-appoint Rijnhard Van Tets as a Non- ISSUER YES FOR FOR
Executive Director, who retires by rotation pursuant
to Article 33 of the Articles
PROPOSAL #7: Re-appoint Ernst & Young LLP as the ISSUER YES FOR FOR
Auditors of the Company, to hold office until the
conclusion of the AGM of the Company to be held in
PROPOSAL #8: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #9: Approve that the general authroity ISSUER YES FOR FOR
conferred on the Directors by Article 2.2 of the
Articles to allot ordinary shares be and is hereby
restricted to an aggregate nominal amount of USD
2,304,198 comprising ordinary shares of USD 0.02
each, together with any shares required to satisfy
awards under any Employee Shares scheme as defined
in the Articles ; Authority expires the earlier of
the conclusion of the AGM of the Company to be held
in 2011 or 12 AUG 2011
PROPOSAL #S.10: Authorize the Directors, in ISSUER YES FOR 60; FOR
accordance with Article 2.16 of the Article to allot,
without rights of pre-emption applying, up to a
nominal amount of USD 345,630 comprising ordinary
shares of USD 0.02 each, to which Article 2.8 of the
Articles would otherwise apply as they in their
absolute discretion see fit in any number of
tranches; Authority expires the earlier of the
conclusion of the AGM of the Company to be held in
2011 or 12 AUG 2011 ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly after
PROPOSAL #S.11: Authorize the Company to make ISSUER YES FOR & #160; FOR
purchases on a Stock Exchange within the meaning of
Article 57 4 of the Companies Act Jersey Law 1991
of ordinary shares in the capital of the Company,
provided that a the maximum number of ordinary
shares hereby authorized to be purchased is
34,562,965 ordinary shares of USD 0.02 each; b the
minimum price exclusive of any expenses which may be
paid for any such share is USD 0.02 per share; c
the maximum price exclusive of any expenses which
may be paid for any such share is the higher of: i
an amount equal to 105% of the average of the middle
market quotations for an ordinary shares taken from
the London Stock Exchange Daily Official List for the
five business days immediately preceding the date on
which such share is contracted to be purchased CONTD
PROPOSAL #CONTD: CONTD and ii an amount equal to ISSUER NO N/A N/A
the higher of the price of the last independent trade
of an ordinary shares and the highest current
independent bid for an ordinary shares as derived
from the London Stock Exchange Trading System SETS ;
and Authority expires the earlier of the conclusion
of the AGM of the Company to be held in 2011 or 12
AUG 2011 ; and the Directors may allot ordinary
shares after the expiry of this authority in
pursuance of such an offer or agreement made prior to
PROPOSAL #S.12: Approve, subject to the passing of ISSUER YES FOR FOR
Resolution 13 below and prior to the AGM of the
Company to held in 2011, a general meeting of the
Company, other than an AGM, may be called on not less
than 14 clear days' notice
PROPOSAL #S.13: Amend, with effect from the passing ISSUER YES FOR FOR
of this resolution, the Articles 17, 19.1, 20.2,
21.2, 2.3, 14.1, 14.2, 15.1, 15.3, 20.1, 22, 24, 26
and 92.2 vi of the Association
PROPOSAL #14: Amend the rules of the Performance ISSUER YES FOR FOR
Share Plan the PSP , as shown in the draft rules of
the PSP as specified and authorize the Remuneration
Committee of the Board to do all acts and things as
may be necessary or expedient to carry such
amendments into effect
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROLEO BRASILEIRO S.A. - PETROBRAS
TICKER: PBRA CUSIP: 71654V101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O4: ELECTION OF MEMBERS OF THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #O6: ELECTION OF MEMBERS OF THE AUDIT BOARD ISSUER YES AGAINST AGAINST
AND THEIR RESPECTIVE SUBSTITUTES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROLEO BRASILEIRO S.A. - PETROBRAS
TICKER: PBR CUSIP: 71654V408
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: MANAGEMENT REPORT, FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR
PROPOSAL #O2: CAPITAL EXPENDITURE BUDGET FOR THE ISSUER YES FOR FOR
FISCAL YEAR 2010
PROPOSAL #O3: DISTRIBUTION OF RESULTS FOR THE FISCAL ISSUER YES FOR FOR
YEAR 2009
PROPOSAL #O4: ELECTION OF MEMBERS OF THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #O5: ELECTION OF CHAIRMAN OF THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #O6: ELECTION OF MEMBERS OF THE AUDIT BOARD ISSUER YES AGAINST AGAINST
AND THEIR RESPECTIVE SUBSTITUTES
PROPOSAL #O7: ESTABLISHMENT OF THE COMPENSATION OF ISSUER YES AGAINST AGAINST
MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT
COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE
PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE BYLAWS.
PROPOSAL #E1: INCREASE IN THE CAPITAL STOCK THROUGH ISSUER YES FOR FOR
THE INCORPORATION OF PART OF THE REVENUE RESERVES AND
PROFIT RESERVES.
PROPOSAL #E2: THE WAIVER OF THE PREFERENCE RIGHT AT ISSUER YES FOR FOR
THE QUATTOR PARTICIPACOES S.A. EQUITY ISSUANCE, AS A
RESULT OF THE ACQUISITION OF THE STAKES HELD BY UNIAO
DE INDUSTRIAS PETROQUIMICAS S.A.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROLEO BRASILEIRO S.A. - PETROBRAS
TICKER: PBR CUSIP: 71654V408
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE MODIFICATION OF THE ISSUER YES FOR FOR
BYLAWS OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN
THE COMPANY'S WEBSITE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROLEO BRASILEIRO SA PETROBRAS
TICKER: N/A CUSIP: P78331132
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to examine, discuss and vote ISSUER YES FOR FOR
upon the Board of Directors annual report, the
financial statements and the Independent Auditors
report relating to FYE 31 DEC 2009
PROPOSAL #2: Approve the capital budget relating to ISSUER YES FOR FOR
the FYE 31 DEC 2009
PROPOSAL #3: Approve the destination of the YE ISSUER YES FOR FOR
results of 2009
PROPOSAL #4: Election of Members of the Board of ISSUER YES AGAINST AGAINST
Directors
PROPOSAL #5: Election of President of the Board of ISSUER YES AGAINST AGAINST
Directors
PROPOSAL #6: Election of the members of the Finance ISSUER YES AGAINST AGAINST
Committee, and their respective
PROPOSAL #7: Approve to set the total annual payment ISSUER YES AGAINST AGAINST
for the members of the Board of Directors and the
payment for the members of the Finance Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROLEO BRASILEIRO SA PETROBRAS
TICKER: N/A CUSIP: P78331132
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the increase of the share ISSUER YES FOR FOR
Capital by the inclusion of part of the Capital
reserves and profit reserves, in the amount of BRL
6.142 billion, increasing the share Capital from BRL
78.967 billion to BRL 85.109 billion, without
changing the number of common and preferred shares,
in accordance with Article 40, line III, of the
corporate bylaws of the company, and the consequent
amendment of the wording of Article 4 of the
PROPOSAL #2: Approve the waiver of the preemptive ISSUER YES FOR FOR
rights in the subscription of shares in quattor
participacoes s.a., on the occasion of the
acquisition, by braskem S.A, of the ownership
interest held by Uniao De Industrias Petroquimicas S.A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROLEO BRASILEIRO SA PETROBRAS
TICKER: N/A CUSIP: P78331132
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: Approve to reform the corporate bylaws ISSUER YES FOR FOR
of the Company: to amend the quantitative limit of
preferred shares to 2,400,000,000 shares issued by
the Company, maintaining the current amount of BRL
60,000,000,000.00 in accordance with the terms of
Article 40, line i, of the corporate bylaws of the
Company, observing the transitory provision indicated
in item c below
PROPOSAL #1.B: Approve to reform the corporate bylaws ISSUER YES FOR FOR
of the Company: to insert a Clause to set an
authorized capital limit for common shares issued by
the Company, in the amount of BRL 90,000,000,000.00,
through the issuance of common shares within the
limit of 3,200,000,000 shares, in accordance with the
terms of Article 40 of the corporate bylaws of the
Company, observing the transitory provision indicated
in item c below, as well as to make the necessary
adjustments in the cross references throughout the
corporate bylaws of the Company, as a function of the
provision in the new section
PROPOSAL #1.C: Approve to reform the corporate bylaws ISSUER YES FOR FOR
of the Company: to insert a transitory provision to
clarify that the authorized capital limits inserted
in accordance with the terms of items a and b above
will be valid only for the issuance of common and
preferred shares specifically within the context of
an offer for public share subscription that contains
a priority allocation structure in accordance with
the terms of Article 21 of national securities
commission instruction number 400 of 29 DEC 2003, and
that gives a preemptive right to the shareholders,
PROPOSAL #CONTD: CONTD. in accordance with the terms ISSUER NO N/A N/A
of Article 171, read together with Article 172, of
law number 6404 of 15 DEC 1976, as amended, from here
onward the Brazilian Corporate Law, without
prejudice to the provision in item d in regard to the
exclusion of the preemptive right or reduction of
the period for its exercise, with it being observed
that such an offer must be made within a period of
one year counted from the date of the resolution
passed by the EGM called here
PROPOSAL #1.D: Approve to reform the corporate bylaws ISSUER YES FOR FOR
of the Company: to amend the language of Paragraph 2
of Article 4 of the corporate bylaws of the Company,
because of the change in the authorized capital
limit of the Company, as provided for above, allowing
the Board of Directors of the Company to approve the
capital increase through the issuance of common
shares and or of preferred shares, without granting a
preemptive right to the shareholders, or, if this
right is granted, it will be with a reduction of the
period that is dealt with in Article 171, Paragraph
4, of the Brazilian Corporate Law
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROLEO BRASILEIRO SA PETROBRAS, RIO DE JANEIRO
TICKER: N/A CUSIP: P78331140
MEETING DATE: 4/22/2010 60; 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 the Independent Auditors report
relating to FYE 31 DEC 2009
PROPOSAL #2.: Approval of the capital budget relating ISSUER NO N/A N/A
to the FY that ended on 31 DEC 2009
PROPOSAL #3.: Destination of the YE results of 2009 ISSUER NO N/A N/A
PROPOSAL #4.: Election of the Members of the Board of ISSUER YES AGAINST AGAINST
Directors
PROPOSAL #5.: To elect the President of the Board of ISSUER NO N/A N/A
Directors
PROPOSAL #6.: Election of the Members of the Finance ISSUER YES AGAINST AGAINST
Committee, and their respective
PROPOSAL #7.: To set the total annual payment for the ISSUER NO N/A N/A
Members of the Board of Directors and the payment
for the Members of the Finance Committee
PROPOSAL #S.8: Authorize Capitalization of Reserves ISSUER NO N/A N/A
PROPOSAL #S.9: Eliminate Preemptive Rights ISSUER NO N/A ; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROLEO BRASILEIRO SA PETROBRAS, RIO DE JANEIRO
TICKER: N/A CUSIP: P78331140
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend the Company's Bye-Laws to increase ISSUER NO N/A N/A
the number of authorized preferred shares
PROPOSAL #2: Amend the Company's Bye-Laws to increase ISSUER NO N/A N/A
the number of authorized common shares
PROPOSAL #3: Amend the Company's Bye-Laws to include ISSUER NO N/A N/A
transitory provision to issue shares with or without
preemptive rights
PROPOSAL #4: Amend the Articles 4 of the Company's ISSUER NO N/A N/A
Bye-Laws to reflect the changes in its capital
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETRONAS DAGANGAN BHD PDB
TICKER: N/A CUSIP: Y6885A107
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR 60; FOR
statements for the YE 31 MAR 2009 together with the
reports of the Directors and the Auditors thereon
PROPOSAL #2.: Approve the payment of final dividend ISSUER YES FOR FOR
of 33 sen per ordinary share less income tax at 25%
in respect of the YE 31 MAR 2009
PROPOSAL #3.: Re-elect Datuk Anuar Bin Ahmad as a ISSUER YES FOR FOR
Director, pursuant to Article 93 of the Company's
Articles of Association
PROPOSAL #4.: Re-elect Dato' Kamaruddin Bin Mohd ISSUER YES FOR FOR
Jamal as a Director, pursuant to Article 93 of the
Company's Articles of Association
PROPOSAL #5.: Re-elect Md Arif Bin Mahmood as a ISSUER YES FOR FOR
Director, pursuant to the Article 96 of the Company's
Articles of Association
PROPOSAL #6.: Approve the payment of the Directors' ISSUER YES FOR FOR
fees in respect of the YE 31 MAR 2009
PROPOSAL #7.: Re-appoint Messrs. KPMG Desa Megat & ISSUER YES FOR FOR
Co. as the Auditors of the Company and authorize the
Directors to fix their remuneration
PROPOSAL #8.: Re-appoint Dato' Chew Kong Seng as a ISSUER YES FOR FOR
Director of the Company, who retires pursuant to
Section 129 of the Companies Act, 1965, to hold
office until the conclusion of the next AGM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETRONAS GAS BHD
TICKER: N/A CUSIP: Y6885J116
MEETING DATE: 7/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR 60; FOR
statements for the FYE 31 MAR 2009 together with the
reports of the Directors and Auditors thereon
PROPOSAL #2.: Approve the payment of final dividend ISSUER YES FOR FOR
of 20% per ordinary share tax exempt, 5.1% per
ordinary share less 25% tax and 9.9% per ordinary
share tax exempt under the single tier tax system in
respect of the FYE 31 MAR 2009
PROPOSAL #3.: Re-elect Mr. Datuk Wan Zulkiflee bin ISSUER YES FOR FOR
Wan Ariffin as a Director, pursuant to Article 93 of
the Company's Articles of Association
PROPOSAL #4.: Re-elect Mr. Mohammed Azhar bin Osman ISSUER YES FOR FOR
Khairuddin as a Director, pursuant to Article 93 of
the Company's Articles of Association
PROPOSAL #5.: Re-elect Mr. Samsudin bin Miskon as a ISSUER YES AGAINST AGAINST
Director, pursuant to Article 93 of the Company's
Articles of Association
PROPOSAL #6.: Approve the Directors' fees in respect ISSUER YES FOR FOR
of the FYE 31 MAR 2009
PROPOSAL #7.: Re-appoint Messrs. KPMG Desa Megat & ISSUER YES FOR FOR
Co. as the Auditors of the Company and authorize the
Directors to fix their remuneration
PROPOSAL #8.: Re-appoint Mr. Dato' Chew Kong Seng as ISSUER YES FOR FOR
a Director of the Company, who retires in accordance
with Section 129 of the Companies Act, 1965 in
Malaysia to hold office until the conclusion of next
AGM of the Company
PROPOSAL #9.: Re-appoint Mr. Datuk Mohd Zain bin Haji ISSUER YES FOR FOR
Abdul Majid as a Director of the Company, who
retires in accordance with Section 129 of the
Companies Act, 1965 in Malaysia to hold office until
the conclusion of next AGM of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEUGEOT SA, PARIS
TICKER: N/A CUSIP: F72313111
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company accounts for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #O.2: Approve the consolidated accounts for ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #O.3: Approve the allocation of the result ISSUER YES FOR FOR
PROPOSAL #O.4: Approve the special Auditor's report ISSUER YES AGAINST AGAINST
on regulated agreements
PROPOSAL #O.5: Approve the renewal of the mandate of ISSUER YES AGAINST AGAINST
a Member of the Supervisory Board
PROPOSAL #O.6: Authorize the share buy back programme ISSUER YES FOR FOR
PROPOSAL #E.7: Authorize the Board of Directors to ISSUER YES FOR FOR
grant Company share purchase options
PROPOSAL #E.8: Authorize the Board of Directors to go ISSUER YES AGAINST AGAINST
ahead with free allocations of existing Company
PROPOSAL #E.9: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce capital stock by canceling shares bought back
by the Company
PROPOSAL #E.10: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
use delegations and authorize during a public offer
concerning Company securities
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
issue share subscription vouchers during a public
offer concerning Company securities
PROPOSAL #E.12: Approve the powers for formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA
TICKER: N/A CUSIP: X6447Z104
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER YES FOR FOR
PROPOSAL #2: Elect the Chairman ISSUER YES FOR FOR
PROPOSAL #3: Approve to confirm the meeting has been ISSUER YES FOR FOR
duly convened and has the capability to adopt
resolutions
PROPOSAL #4: Approve the agenda �� ISSUER YES FOR FOR
PROPOSAL #5: Approve to change the Company Statutes ISSUER YES FOR FOR
PROPOSAL #6: Amend the regulations of the general ISSUER YES FOR FOR
meeting of the Company
PROPOSAL #7: Adopt the resolution on changes in the ISSUER YES FOR FOR
composition of the Company's Supervisory Board,
including the appointment of Members of the
Supervisory Board meeting the conditions specified in
Clause 21 of the Company Statutes
PROPOSAL #8: Adopt the resolution concerning the ISSUER YES FOR FOR
Company's coverage of the cost of convening and
holding the general meeting
PROPOSAL #9: All other business ISSUER NO N/A N/A
PROPOSAL #10: Closing of the general meeting ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA
TICKER: N/A CUSIP: X6447Z104
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the General Meeting ISSUER YES FOR 0; FOR
PROPOSAL #2: Election of a Chairperson of the General ISSUER YES FOR FOR
Meeting
PROPOSAL #3: Approve the ascertainment of the ISSUER YES FOR FOR
correctness of convening the General Meeting and its
capability of adopting binding resolutions
PROPOSAL #4: Adopt a decision not to elect the ISSUER YES FOR FOR
Returning Committee
PROPOSAL #5: Adopt the agenda of the General Meeting ISSUER YES FOR FOR
PROPOSAL #6: Adopt a resolution concerning the ISSUER YES FOR ; FOR
consideration and approval of the financial
statements of PGE Polska Grupa Energetyczna S.A. for
PROPOSAL #7: Adopt a resolution concerning the ISSUER YES FOR FOR
consideration and approval of the Management Board's
report on the activities of PGE Polska Grupa
Energetyczna S.A. for the year 2009
PROPOSAL #8: Adopt a resolution concerning the ISSUER YES FOR FOR
consideration and approval of the consolidated
financial statements consistent with IFRS of the PGE
Polska Grupa Energetyczna Capital Group for the year
2009
PROPOSAL #9: Adopt a resolution concerning the ISSUER YES FOR FOR
consideration and approval of the consolidated
Management Board's report on the activities of the
PGE Polska Grupa Energetyczna Capital Group for the
year 2009
PROPOSAL #10: Adopt a resolution concerning the ISSUER YES FOR FOR
distribution of the Company's net profit for the
financial year 2009 as well as the determination of
the dividend date and the dividend payment date
PROPOSAL #11: Adopt a resolution concerning the ISSUER YES FOR FOR
granting of discharge to the members of the
Management Board and Supervisory Board
PROPOSAL #12: Adopt a resolution concerning the ISSUER YES FOR FOR
granting of an annual award to President of the
Management Board for the year 2009
PROPOSAL #13: Adopt a resolution concerning changes ISSUER YES FOR FOR
in the Company's Statutes
PROPOSAL #14: Closing of the General Meeting ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILIPPINE LONG DISTANCE TEL CO
TICKER: N/A CUSIP: 718252109
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the audited financial ISSUER NO N/A 0; N/A
statements for the FYE 31 DEC 2009 contained in the
Company's 2009 annual report
PROPOSAL #2.1: Election of Rev. Fr. Bienvenido F. ISSUER NO N/A N/A
Nebres, S. J. as an Independent Director for the
ensuing year
PROPOSAL #2.2: Election of Mr. Oscar S. Reyes as an ISSUER NO N/A N/A
Independent Director for the ensuing year
PROPOSAL #2.3: Election of Mr. Pedro E. Roxas as an ISSUER NO N/A N/A
Independent Director for the ensuing year
PROPOSAL #2.4: Election of Mr. Alfred V. Ty as an ISSUER NO N/A N/A
Independent Director for the ensuing year
PROPOSAL #2.5: Election of Mr. Donald G. Dee as a ISSUER NO N/A N/A
Director for the ensuing year
PROPOSAL #2.6: Election of Ms. Helen Y. Dee as a ISSUER NO N/A N/A
Director for the ensuing year
PROPOSAL #2.7: Election of Atty. Ray C. Espinosa as a ISSUER NO N/A N/A
Director for the ensuing year
PROPOSAL #2.8: Election of Mr. Tatsu Kono as a ISSUER NO N/A & #160; N/A
Director for the ensuing year
PROPOSAL #2.9: Election of Mr. Takashi Ooi as a ISSUER NO N/A N/A
Director for the ensuing year
PROPOSAL #2.10: Election of Mr. Napoleon L. Nazareno ISSUER NO N/A N/A
as a Director for the ensuing year
PROPOSAL #2.11: Election of Mr. Manuel V. Pangilinan ISSUER NO N/A N/A
as a Director for the ensuing year
PROPOSAL #2.12: Election of Mr. Albert F. Del Rosario ISSUER NO N/A N/A
as a Director for the ensuing year
PROPOSAL #2.13: Election of Mr. Tony Tan Caktiong as ISSUER NO N/A N/A
a Director for the ensuing year
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHISON ELECTRONICS CORP
TICKER: N/A CUSIP: Y7136T101
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Receive the report on the 2009 ISSUER NO N/A &# 160; N/A
business operations
PROPOSAL #A.2: Receive the 2009 audited reports ISSUER NO N/A & #160; N/A
PROPOSAL #A.3: Receive the report on the revision to ISSUER NO N/A N/A
the rules of the Board meetings
PROPOSAL #A.4: Receive the report on the status of ISSUER NO N/A N/A
new shares issuance via private placement
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution ISSUER YES FOR FOR
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings
PROPOSAL #B.4: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #B.5: Approve the issuance of new shares via ISSUER YES FOR FOR
private placement
PROPOSAL #B.6: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PICC PROPERTY AND CASUALTY COMPANY LTD
TICKER: N/A CUSIP: Y6975Z103
MEETING DATE: 6/25/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company for 2009
PROPOSAL #2: Approve the Report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for 2009
PROPOSAL #3: Approve the audited financial statements ISSUER YES FOR FOR
and the Report of the Auditors of the Company for
the YE 31 DEC 2009
PROPOSAL #4: Approve the Profit Distribution Plan of ISSUER YES FOR FOR
the Company for the YE 31 DEC 2009
PROPOSAL #5: Approve Directors' fees for 2010 ISSUER YES FOR &# 160; FOR
PROPOSAL #6: Approve the Supervisors' fees for 2010 ISSUER YES FOR FOR
PROPOSAL #7: Re-appoint Ernst & Young as the ISSUER YES FOR 60; FOR
International Auditors of the Company and Ernst &
Young Hua Ming as the domestic auditors of the
Company to hold office until the conclusion of the
next AGM, and authorize the Board of Directors to fix
their remuneration
PROPOSAL #S.8: Approve to grant a general mandate to ISSUER YES FOR FOR
the Board of Directors to separately or concurrently
issue, allot or deal with additional domestic shares
and H shares in the Company not exceeding 20% of each
of the aggregate nominal amount of the domestic
shares and H shares of the Company in issue within
12 months from the date on which shareholders'
approval is obtained, and authorize the Board of
Directors to increase the registered capital of the
Company and make corresponding amendments to the
Articles of Association of the Company as it thinks
fit so as to reflect the new capital structure upon
the issue or allotment of shares
PROPOSAL #S.9: Approve the proposed amendments to the ISSUER YES FOR FOR
Articles of Association, and authorize the Chairman
of the Board of Directors or his authorized person to
make amendments to the Articles of Association as he
deems necessary, appropriate and expedient in
accordance with the applicable laws, regulations and
the requirements of China Insurance Regulatory
Commission and other relevant authorities
PROPOSAL #S.10: Approve the proposed amendments to ISSUER YES FOR FOR
the Procedural Rules for Shareholders' General
Meeting, and authorize the Chairman of the Board of
Directors or his authorized person to make
corresponding revisions to these proposed
amendments as he deems necessary and appropriate in
accordance with the requirements imposed by the
relevant regulatory authorities and by the stock
exchange of the place where the Company is listed
from time to time during the approval process
PROPOSAL #S.11: Approve the proposed amendments to ISSUER YES FOR FOR
the Procedural Rules for the Board of Directors, and
authorize the Chairman of the Board of Directors or
his authorized person to make corresponding revision
to these proposed amendments as he deems necessary
and appropriate in accordance with the requirements
imposed by the relevant regulatory authorities and by
the stock exchange of the place where the Company is
listed from time to time during the approval
PROPOSAL #S.12: Approve the proposed amendments to ISSUER YES FOR FOR
the Working Rules for the Supervisory Committee, and
authorize the Chairman of the Supervisory Committee
or his authorized person to make corresponding
revision to these proposed amendments as he deems
necessary and appropriate in accordance with the
requirements imposed by the relevant regulatory
authorities and by the stock exchange of the place
where the Company is listed from time to time during
PROPOSAL #13: To review the Duty Report of the ISSUER NO N/A & #160; N/A
Independent Directors for the Year 2009
PROPOSAL #S.14: Authorize the Board of Directors to ISSUER YES FOR FOR
issue of a 10-year subordinated term debts with an
aggregate principal amount of not exceeding RMB 8,000
million by the Company, and to determine the terms
and conditions and other relevant matters of such
issue, and do all such acts and things or execute all
such documents as it may in its opinion consider
necessary, appropriate or expedient for the purpose
of effecting or otherwise in connection with such
issue or any matter incidental thereto
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PICK'N PAY STORES LTD
TICKER: N/A CUSIP: S60947108
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.O.1: Approve and adopt the annual ISSUER YES FOR & #160; FOR
financial statements of the Company and its
subsidiaries, for the YE 28 FEB 2010
PROPOSAL #2.O.2: Re-appoint KPMG Inc. as Independent ISSUER YES FOR FOR
Auditors of the Company and to appoint Mr. P. Farrand
as the designated Auditor to hold office for the
ensuing year
PROPOSAL #3.O.1: Election of Mrs. SD Ackerman-Berman ISSUER YES FOR FOR
as a Director of the Company
PROPOSAL #3.O.2: Election of Mr. JG Ackerman as ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3.O.3: Election of Mr. NP Badminton as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3.O.4: Election of Mr. J van Rooyen as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3.O.5: Election of Mr. RSJ van Rensburg as ISSUER YES FOR FOR
a Director of the Company
PROPOSAL #4.O.4: Appoint Messrs. J van Rooyen ISSUER YES FOR & #160; FOR
(Chairman), BJ van der Ross and RSJ van Rensburg as
the Company's Audit, Risk and Compliance Committee
Members for the ensuing year
PROPOSAL #5.O.5: Approve and ratify the housing loans ISSUER YES AGAINST AGAINST
granted to the Company's Directors as at 28 FEB
2010, as specified in the financial statements
accompanying this notice of AGM
PROPOSAL #6.O.6: Approve the remuneration report ISSUER YES AGAINST AGAINST
PROPOSAL #7.O.7: Approve that the Directors' fees for ISSUER YES FOR FOR
the YE 28 FEB 2011 be as specified
PROPOSAL #8.S.1: Authorize the Company, as a general ISSUER YES FOR FOR
approval contemplated in Sections 85 and 89 of the
Companies Act No. 61 of 1973 (as amended) (the
Companies Act), the acquisition by the Company or any
of its subsidiaries from time to time of the issued
shares of the Company or its holding 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 CONTD.
PROPOSAL #CONTD: CONTD. Company, the provisions of ISSUER NO N/A N/A
the Companies Act and the JSE Limited (JSE) Listings
Requirements (JSE Listings Requirements) as presently
constituted and which may be amended from time to
time, and provided that acquisitions by the Company
and its subsidiaries of shares in the capital of the
Company or its holding company may not, in the
aggregate, exceed in any one financial year 5% of the
Company's issued share capital of the class of
repurchased shares from the date of the grant of this
general approval
PROPOSAL #9.O.8: Approve that 24 million (5% of ISSUER YES FOR FOR
issued share capital) of the unissued authorized
ordinary shares in the Company (which for the
purposes of the JSE Listings Requirements and these
resolutions shall include treasury shares) be and are
hereby placed under the control of the Directors
until the next AGM, subject to the provisions of the
Companies Act and the JSE Listings Requirements and
the condition that no issue of these shares will be
made if it could have the effect of changing control
of the Company No issue of these shares is
contemplated at the present time and no issue will be
made that could effectively change the control of
the Company without the prior approval of
PROPOSAL #10O.9: Approve that so many unissued ISSUER YES AGAINST AGAINST
ordinary shares of ZAR 0.0125 each in the capital of
the Company as are necessary, from time to time, to
implement the terms and provisions of the Pick n Pay
1997 Share Option Scheme, as amended (the Share
Scheme), be and they are hereby placed under the
control of the Directors of the Company, who are
specifically authorized in terms of Section 221(2)
and for purposes of Section 222 of the Companies Act,
subject to the limits contained in the rules of the
Share Scheme, to allot and issue from time to time
all or any of such shares in accordance with the
terms and conditions of the Share Scheme
PROPOSAL #11O10: Authorize the Directors of the ISSUER YES FOR FOR
Company, subject to not less than 75% (seventy-five
percent) of the votes cast by those shareholders of
the Company present in person or represented by proxy
to vote at this AGM voting in favour of this
ordinary resolution, to issue (which shall for the
purposes of the JSE Listings Requirements include the
sale of treasury shares) for cash (as contemplated
in the JSE Listings Requirements) all or any of the
authorized but unissued CONTD.
PROPOSAL #CONTD: CONTD. shares in the capital of the ISSUER NO N/A N/A
Company, including options, as and when they in their
discretion deem fit, subject to the Companies Act,
the Articles of Association of the Company and the
JSE Listings Requirements as presently constituted
and which may be amended from time to time and,
provided that such issues for cash may not, in the
aggregate, in any 1 FY, exceed 5% of the number of
shares of the relevant class of shares issued prior
PROPOSAL #12O11: Authorize each and every Director of ISSUER YES AGAINST AGAINST
the Company to do all such things and sign all such
documents as may be necessary for or incidental to
the implementation of the resolutions passed at this
meeting
PROPOSAL #0: Transact such other business ISSUER NO N/A & #160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PING AN INS GROUP CO CHINA LTD
TICKER: N/A CUSIP: Y69790106
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company, subject to the satisfaction or waiver [where
appropriate] of the conditions as specified in the
Share Purchase Agreement and the Listing Committee of
The Stock Exchange of Hong Kong Limited granting
approval for the listing of, and permission to deal
in, the Consideration Shares, to: a] allot and issue
the Consideration Shares as specified, in accordance
with the terms and conditions of the Share Purchase
Agreement; and b] do all acts and things in
connection with the allotment and issue of the
Consideration Shares; and to make amendments to the
Articles of Association of the Company as they think
fit as a result of the allotment and issuance of the
Consideration Shares as specified in this resolution,
which include: a] amendments to Article 21
[regarding details of the approval and the number of
issued shares] and Article 24 [regarding the
registered capital of the Company] of the Articles of
Association of the Company; and amendments to
corresponding articles in the Articles of Association
of the Company to reflect the actual situation after
the completion of the issuance of Consideration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PING AN INS GROUP CO CHINA LTD
TICKER: N/A CUSIP: Y69790106
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company: subject to the satisfaction or waiver [where
appropriate] of the conditions set out in the Share
Purchase Agreement [as defined in the circular of the
Company dated 23 JUN 2009 [the Circular] and the
Listing Committee of The Stock Exchange of Hong Kong
Limited granting the approval for the listing of, and
permission to deal in, the Consideration Shares, to:
[a] allot and issue the Consideration Shares [as
defined in the Circular] in accordance with the terms
and conditions of the Share Purchase Agreement; and
[b] do all acts and things in connection with the
allotment and issue of the Consideration Shares; and
to make amendments to the Articles of Association of
the Company as they think fit as a result of the
allotment and issuance of the Consideration Shares as
provided in this resolution, which include: [a]
amendments to Article 21 [regarding details of the
approval and the number of issued shares] and Article
24 [regarding the registered capital of the Company]
of the Articles of Association of the Company; and
[b] amendments to corresponding Articles in the
Articles of Association of the Company to reflect the
actual situation after the completion of the
issuance of Consideration Shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PING AN INS GROUP CO CHINA LTD
TICKER: N/A CUSIP: Y69790106
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Bank deposits arrangements ISSUER YES FOR FOR
between the Company and its subsidiaries and The
Hongkong and Shanghai Banking Corporation Limited as
referred to in the announcement [the Announcement] of
the Company published on 27 OCT 2009 on the website
of The Stock Exchange of Hong Kong Limited
[http://www.hkexnews.hk] and the Company's website
[http://www.pingan.com] and dispatched to the
Shareholders of the Company together with this notice
and the proposed annual cap for the said Bank
deposits arrangements in the amount of USD 1,500
million on any given day for each of the 3 years
ending 31 DEC 2012; and authorize the Board of
Directors of the Company to do all such acts and
things and execute such documents and take all steps
which in its opinion may be necessary, desirable or
expedient in relation to the said bank deposits
PROPOSAL #2.: Approve the Bank deposits arrangements ISSUER YES FOR FOR
between the Company and its subsidiaries and
Industrial and Commercial Bank of China Limited and
Industrial and Commercial Bank of China [Asia]
Limited as referred to in the Announcement and the
proposed annual cap for the said bank deposits
arrangements in the amount of RMB 43,200 million on
any given day for each of the 3 years ending 31 DEC
2012; and authorize the Board of Directors of the
Company to do all such acts and things and execute
such documents and take all steps which in its
opinion may be necessary, desirable or expedient in
relation to the said bank deposits arrangements
PROPOSAL #3.: Approve the Bank deposits arrangements ISSUER YES FOR FOR
between the Company and its subsidiaries and Bank of
Communications Co., Ltd. as referred to in the
announcement published on 27 OCT 2009 on the website
of the Shanghai Stock Exchange [http://www.sse.cm.cn]
and the Company's website [http://www.pingan.com]
and the proposed annual cap for the said bank
deposits arrangements in the amount of RMB 39,000
million on any given day for each of the 2 years
ending 31 DEC 2012; and authorize the Board of
Directors of the Company to do all such acts and
things and execute such documents and take all steps
which in its opinion may be necessary, desirable or
expedient in relation to the said bank deposits
PROPOSAL #4.: Approve the Company's policy on the ISSUER YES FOR FOR
appointment of Auditors as referred to in the
announcement published on 27 OCT 2009 on the website
of the Shanghai Stock Exchange
[http://www.sse.com.cn] and the Company's website
PROPOSAL #5.: Approve the appointment of Mr. Guo ISSUER YES FOR FOR
Limin as a Non-Executive Director of the Company as
referred to in the Announcement
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
TICKER: N/A CUSIP: Y69790106
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company for the YE 31 DEC 2009
PROPOSAL #2.: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the YE 31 DEC 2009
PROPOSAL #3.: Approve the annual report of the ISSUER YES FOR FOR
Company and its summary for the YE 31 DEC 2009
PROPOSAL #4.: Approve the report of the Auditors and ISSUER YES FOR FOR
audited financial statements of the Company for the
YE 31 DEC 2009
PROPOSAL #5.: Approve the profit distribution plan ISSUER YES FOR FOR
and the recommendation for the final dividend for the
YE 31 DEC 2009
PROPOSAL #6.: Re-appointment of Ernst & Young Hua ISSUER YES FOR FOR
Ming as the PRC Auditors and Ernst & Young as the
international Auditors of the Company to hold office
until the conclusion of the next AGM and to authorize
the Board of Directors to fix their remuneration
PROPOSAL #7.: Appointment of Mr. David Fried as a ISSUER YES FOR FOR
Non-executive Director of the Company
PROPOSAL #S.8: Amend the Articles of Association of ISSUER YES FOR FOR
the Company, and to authorize the Board of Directors
to make further amendments to the Articles of
Association of the Company that it considers
necessary, appropriate or expedient in accordance
with the applicable laws and regulations, and the
requirements of China Insurance Regulatory Commission
and other relevant regulatory authorities
PROPOSAL #S.9: Approve to give a general mandate to ISSUER YES FOR FOR
the Board of Directors to issue, allot and deal with
additional H shares not exceeding 20% of the H shares
of the Company in issue and authorize the Board of
Directors to make corresponding amendments to the
Articles of Association as it thinks fit so as to
reflect the new capital structure upon the allotment
or issuance of shares
PROPOSAL #10.: Approve the holders of the 299,088,758 ISSUER YES FOR FOR
H shares of the Company which were newly issued on
06 MAY 2010 are entitled to receive the final
dividend for the YE 31 DEC 2009, if any, as the other
shareholders of the Company are entitled to
PROPOSAL #S.11: Approve the proposed further ISSUER YES FOR &# 160; FOR
amendments to the Articles of Association of the
Company as set out in Appendix I to the supplemental
circular to be dispatched to shareholders of the
Company on 11 MAY 2010; and authorize the Chairman of
the Board of Directors or a person authorized by him
to make appropriate amendments to the Articles of
Association whenever necessary in the process of
submitting the same for approval, as required from
time to time by the relevant regulatory authorities,
administration of industry and commerce as well as
the stock exchanges
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIRELLI & C.SPA, MILANO
TICKER: N/A CUSIP: T76434108
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements as at ISSUER NO N/A N/A
31 DEC 2009 inherent and consequent resolutions
PROPOSAL #E.1: Amend the Articles 5, 7 and 16 of the ISSUER NO N/A N/A
statute any adjournment thereof
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIXART IMAGING INC
TICKER: N/A CUSIP: Y6986P102
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of the issuance of new ISSUER NO N/A N/A
shares via private placement
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 5 per share
PROPOSAL #B.3: Approve the proposal of tax-free for ISSUER YES FOR FOR
the issuance of new shares via private placement
PROPOSAL #B.4: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.5: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.6: Election of Ruo-Lan Liu M220605139 ISSUER YES AGAINST AGAINST
as a Supervisor
PROPOSAL #B.7: Extraordinary motions ISSUER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PKO BANK POLSKI S.A.
TICKER: N/A CUSIP: X6919X108
MEETING DATE: 8/31/2009 60; 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 to accept the agenda ISSUER NO N/A N/A
PROPOSAL #5.A: Adopt the resolution on changes to the ISSUER NO N/A N/A
composition of the Bank's Supervisory Board
PROPOSAL #5.B: Amend the Resolution no.39-2009 by the ISSUER NO N/A N/A
EGM on 30 JUN 2009 on increasing the share capital
the proposed subscription date is 06 OCT 2009
PROPOSAL #6.: Receive the report by the Management ISSUER NO N/A N/A
Board on progress in increasing the share capital
PROPOSAL #7.: Closure of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PKO BK POLSKI SA
TICKER: N/A CUSIP: X6919X108
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the OGM ISSUER YES FOR FOR
PROPOSAL #2.: Election of Chairperson of the OGM ISSUER YES FOR FOR
PROPOSAL #3.: Declare that the OGM has been duly ISSUER YES FOR FOR
convened and is capable of adopting the valid
resolutions
PROPOSAL #4.: Adopt the agenda of the OGM ISSUER YES FOR FOR
PROPOSAL #5.: Approve to examine the report of the ISSUER YES FOR FOR
Bank's Management Board on the activities of the PKO
Bank Polski SA in 2009, including information on the
activities of the Management Board of the Bank as the
company body; also examine the financial statement
of Powszechna Kasa Oszczednosci Bank Polski Spolka
Akcyjna for 2009 and the motion of the Management
Board of the Bank on the distribution of the profit
earned by PKO Bank Polski SA for 2009
PROPOSAL #6.: Approve to examine the report of the ISSUER YES FOR FOR
Management Board of the Bank on the activities of the
PKO Bank Polski SA Group in 2009 and the
consolidated financial statement of the Powszechna
kasa Oszczednosci Bank Polski Spolka Akcyjna Group
PROPOSAL #7.: Approve to examine the report of the ISSUER YES FOR FOR
Supervisory Board of Powszechna Kasa Oszczednosci
Bank Polski Spolka Akcyjna containing the results of
evaluation of: the financial statement of Powszechna
Kasa Oszczednosci Bank Polski Spolka Akcyjna for
2009, the report of the Management Board of the Bank
on the activities of PKO Bank Polski SA in 2009, the
motion of the Management Board of the Bank on the
distribution of the profit earned by PKO Bank Polski
SA in 2009 and the report on the activities of the
Supervisory Board of the Bank as the company body in
2009
PROPOSAL #8.a: Approve the report of the Management ISSUER YES FOR FOR
Board of the Bank on the activities of PKO Bank
Polski SA in 2009
PROPOSAL #8.b: Approve the financial statement of ISSUER YES FOR FOR
Powszechna Kasa Oszczednosci Bank Polski Spolka
Akcyjna for 2009
PROPOSAL #8.c: Approve the report of the Management ISSUER YES FOR FOR
Board of the Bank on the activities of the PKO Bank
Polski SA Group in 2009
PROPOSAL #8.d: Approve the consolidated financial ISSUER YES FOR FOR
statement of Powszechna Kasa Oszczednosci Bank Polski
Spolka Akcyjna Group for 2009
PROPOSAL #8.e: Approve the report of the Supervisory ISSUER YES FOR FOR
Board of the Bank on the activities of the
Supervisory Board of the Bank as the company body in
PROPOSAL #8.f: Approve the distribution of the profit ISSUER YES FOR FOR
earned by PKO Bank Polski SA in 2009
PROPOSAL #8.g: Approve the payment of dividend for ISSUER YES FOR FOR
the year 2009
PROPOSAL #8.h.1: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Mr. Zbigniew Jagiello
[performing the duties of the President of the
Management Board of the Bank from 01 OCT 2009] from
PROPOSAL #8.h.2: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Mr. Bartosz Drabikowski
[Vice-President of the Management Board of the Bank]
from his duties in 2009
PROPOSAL #8.h.3: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Mr. Krzysztof Dresler [Vice-
President of the Management Board of the Bank] from
his duties in 2009
PROPOSAL #8.h.4: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Mr. Jaroslaw Myjak [Vice-
President of the Management Board of the Bank] from
his duties in 2009
PROPOSAL #8.h.5: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Mr. Wojciech Papierak [Vice-
President of the Management Board of the Bank, from
07 JUL 2009 to 01 OCT 2009 Acting President of the
Management Board of the Bank]] from his duties in 2009
PROPOSAL #8.h.6: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Mr. Mariusz Zarzycki [Vice-
President of the Management Board of the Bank] from
his duties in 2009
PROPOSAL #8.h.7: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Mr. Jerzy Pruski [President
of the Management Board of the Bank to 07 JUL 2009]
from his duties in 2009
PROPOSAL #8.h.8: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Mr. Tomasz Mironczuk [Vice-
President of the Management Board of the Bank to 07
JUL 2009] from his duties in 2009
PROPOSAL #8.i.1: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Mr. Cezary Banasinski
[Member of the Supervisory Board of the Bank] from
PROPOSAL #8.i.2: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Mr. Tomasz Zganiacz [Deputy
Chairperson of the Supervisory Board of the Bank]
from his duties in 2009
PROPOSAL #8.i.3: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Mr. Jan Bossak [Member of
the Supervisory Board of the Bank] from his duties in
PROPOSAL #8.i.4: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Mr. Miroslaw Czekaj [Member
of the Supervisory Board of the Bank] from his duties
PROPOSAL #8.i.5: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Mr. Ireneusz Fafara [Member
of the Supervisory Board of the Bank] from his duties
PROPOSAL #8.i.6: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Mr. Blazej Lepczynski
[Member of the Supervisory Board of the Bank] from
PROPOSAL #8.i.7: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Mr. Alojzy Zbigniew Nowak
[Member of the Supervisory Board of the Bank] from
his duties in 2009
PROPOSAL #8.i.8: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Ms. Marzena Piszczek
[Chairperson of the Supervisory Board of the Bank]
from her duties in 2009
PROPOSAL #8.i.9: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Mr. Eligiusz Jerzy Krzesniak
[Deputy Chairperson of the Supervisory Board of the
Bank] from his duties in 2009
PROPOSAL #8.i10: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Mr. Jacek Gdanski [Member of
the Supervisory Board of the Bank] from his duties
PROPOSAL #8.i11: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Mr. Epaminondas Jerzy
Osiatynski [Member of the Supervisory Board of the
Bank] from his duties in 2009
PROPOSAL #8.i12: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Ms. Urszula Palaszek [Member
of the Supervisory Board of the Bank] from her
PROPOSAL #8.i13: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Mr. Roman Sobiecki [Member
of the Supervisory Board of the Bank] from his duties
PROPOSAL #8.i14: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Mr. Jerzy Stachowicz [Member
of the Supervisory Board of the Bank] from his
PROPOSAL #8.i15: Grant a vote of acceptance to ISSUER YES FOR FOR
confirm the discharge of Mr. Ryszard Wierzba [Member
of the Supervisory Board of the Bank] from his duties
PROPOSAL #9.: Amend the Articles of Association of ISSUER YES FOR FOR
Powszechna kasa Oszczednosci Bank Polski Spolka
PROPOSAL #10.: Amend the Rules and Regulations of the ISSUER YES FOR FOR
Supervisory Board of Powszechna Kasa Oszczednosci
Bank Polski Spolka Akcyjna
PROPOSAL #11.: Approve the principles of remuneration ISSUER YES FOR FOR
of the Members of the Supervisory Board of the Bank
PROPOSAL #12.1: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: approve a dismissal from the
Supervisory Board of Powszechna Kasa Oszczednosci
Bank Polski Spo¦ka Akcyjna
PROPOSAL #12.2: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: appointment to the Supervisory
Board of Powszechna Kasa Oszczednosci Bank Polski
PROPOSAL #13.: Presentation of the information of the ISSUER YES FOR FOR
Supervisory Board of the Bank on the outcome of the
completed selection procedure for the positions of
the President and Vice-President of the Management
Board of the Bank
PROPOSAL #14.: Presentation of the report of the ISSUER YES FOR FOR
Supervisory Board of the Bank on the process of
selling training and recreation centres
PROPOSAL #15.: Closure of the Meeting ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLUS EXPRESSWAYS BHD
TICKER: N/A CUSIP: Y70263101
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Declare a final single tier dividend of ISSUER YES FOR FOR
10.00 SEN per ordinary share for the FYE 31 DEC 2009
PROPOSAL #2: Re-election of Hassan Jaafar as a ISSUER YES FOR FOR
Director, who retires in accordance with Article 76
of the Company's Articles of Association
PROPOSAL #3: Re-election of Dato Mohamed Azman Yahya ISSUER YES FOR FOR
as a Director, who retires in accordance with Article
76 of the Company's Articles of Association
PROPOSAL #4: Re-election of Dato Mohd Izzaddin Idris ISSUER YES FOR FOR
as a Director, who retires in accordance with
Article 83 of the Company's Articles of Association
PROPOSAL #5: Re-appoint, pursuant to Section 129 of ISSUER YES FOR FOR
the Companies Act, 1965, Tan Sri Dato Mohd Sheriff
Mohd Kassim, as a Director of the Company in
accordance with Section 129(6) of the Companies Act,
1965, until the next AGM, who retires in accordance
with Section 129(2) of the Companies Act, 1965
PROPOSAL #6: Approve the Directors' remuneration ISSUER YES FOR FOR
PROPOSAL #7: Re-appointment of Messrs Ernst & Young ISSUER YES FOR FOR
as the Auditors and authorize the Directors to fix
their remuneration
PROPOSAL #8: Authorize the Directors of the Company, ISSUER YES FOR FOR
pursuant to Section 132D of the Companies Act, 1965,
to allot and issue 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 capital of the
Company as at the date of this AGM and to obtain the
approval for the listing of and quotation for the
additional shares so issued on Bursa Malaysia
Securities Berhad and that such authority shall
continue in force until the conclusion of the next
AGM of the Company
PROPOSAL #9: Approve, pursuant to paragraph 10.09 of ISSUER YES FOR FOR
the listing requirements of Bursa Malaysia Securities
Berhad, the renewal of the Shareholders' Mandate for
the Company and/or its subsidiaries PLUS
Expressways Group to enter into recurrent related
party transactions of a revenue or trading nature,
which are necessary for the day-to-day operations of
the PLUS Expressways Group to be entered into by the
PLUS Expressways Group provided such transactions are
in the ordinary course of business and are on terms
not more favorable to the related party than those
generally available to the public, as specified;
Authority expires the earlier of the conclusion of
the next AGM of the CONTD.
PROPOSAL #10: Approve that pursuant to paragraph ISSUER YES FOR FOR
10.09 of the Listing Requirements of Bursa Malaysia
Securities Berhad, the Shareholders' Mandate for the
Company and/or its subsidiaries PLUS Expressways
Group to enter into additional recurrent related
party transactions of a revenue or trading nature,
which are necessary for the day-to-day operations of
the PLUS Expressways Group to be entered into by the
PLUS Expressways Group provided such transactions are
in the ordinary course of business and are on terms
not more favorable to the related party than those
generally available to the public, as specified;
Authority expires the earlier of the conclusion of
the next AGM of the Company following this CONTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POHJOLA BANK PLC, HELSINKI
TICKER: N/A CUSIP: X5942F340
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Calling the meeting to order ISSUER NO N/A N/A
PROPOSAL #3: Election of persons to scrutinize the ISSUER NO N/A N/A
minutes and to supervise the counting
PROPOSAL #4: Recording the legality of the meeting ISSUER NO N/A N/A
PROPOSAL #5: Recording the attendance at the meeting ISSUER NO N/A N/A
and adoption of the list of votes
PROPOSAL #6: Review by the President and CEO ISSUER NO N/A 0; N/A
PROPOSAL #7: Adopt the accounts ISSUER YES FOR FOR
PROPOSAL #8: Approve to take actions on profit or ISSUER YES FOR FOR
loss; Board's proposal to a dividend of EUR 0.34 on
series a shares and EUR 0.31 on series K shares; in
addition,Board proposed to reserve max EUR 500,000
for donations
PROPOSAL #9: Grant discharge from liability ISSUER YES FOR 0; FOR
PROPOSAL #10: Approve the remuneration of Board ISSUER YES FOR FOR
Members
PROPOSAL #11: Approve the number of Board Members ISSUER YES FOR FOR
PROPOSAL #12: Re-election of Messrs. M. Auvinen, J. ISSUER YES AGAINST AGAINST
Hienonen, S. Kauppi, S. Lahteenmaki and T. Von
Weymarn as the Board Members and election of H.
Sailas as a new Board Member
PROPOSAL #13: Approve the remuneration of the Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #14: Election of KPMG OY AB as the Auditor ISSUER YES FOR FOR
PROPOSAL #15: Amend the Article 10 of Articles of ISSUER YES FOR FOR
Association
PROPOSAL #16: Authorize the Board to decide on ISSUER YES FOR FOR
issuing shares
PROPOSAL #17: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLARIS SECURITIES CO LTD
TICKER: N/A CUSIP: Y7057U103
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.1: 2009 Business Report ISSUER NO N/A N/A
PROPOSAL #I.2: Supervisors' audit review of 2009 ISSUER NO N/A N/A
financial statements and consolidated financial
statements reports
PROPOSAL #II.1: Acceptance of 2009 business report, ISSUER YES FOR FOR
financial statements and consolidated financial
statements
PROPOSAL #II.2: Acceptance of proposed allocation for ISSUER YES FOR FOR
2009 earnings: 1) cash dividends to common
Shareholders: NTD 1,069,259,768; NTD 0.50 per share;
2) employee cash bonuses: NTD 125,795,266; 3) Board
Member compensation: NTD 62,897,633
PROPOSAL #III.1: Amend the Company Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #III.2: Amend the Company ISSUER YES FOR FOR
Endorsements/Guarantees Procedures and Guidelines
PROPOSAL #III.3: Company intends to plan the case of ISSUER YES FOR FOR
long-term capital raising
PROPOSAL #IV.: Extraordinary proposals ISSUER NO N/A 0; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLISH OIL AND GAS COMPANY, WARSAW
TICKER: N/A CUSIP: X6582S105
MEETING DATE: 9/9/2009 0; 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 60; N/A
PROPOSAL #3.: Approve the statement of the meeting's ISSUER NO N/A N/A
legal validity
PROPOSAL #4.: Approve to make up the attendance list ISSUER NO N/A N/A
PROPOSAL #5.: Adopt the non-cash dividend for 2008 ISSUER NO N/A N/A
PROPOSAL #6.: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLISH OIL AND GAS COMPANY, WARSAW
TICKER: N/A CUSIP: X6582S105
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER YES ABSTAIN & #160; AGAINST
PROPOSAL #2.: Elect the Chairperson for the meeting ISSUER YES FOR FOR
PROPOSAL #3.: Approve to confirm that the meeting has ISSUER YES ABSTAIN AGAINST
been duly convened and has the capacity to adopt
resolutions
PROPOSAL #4.: Approve to prepare the attendance list ISSUER YES ABSTAIN AGAINST
PROPOSAL #5.: Adopt a resolution to grant approval ISSUER YES FOR FOR
for the establishment by PGNIG of a New Company PGNIG
Energia SA with registered office in Warsaw and
share capital of PLN 5,000,000.00 and for the
acquisition by PGNIG of the newly created ordinary
shares in PGNIG Energia SA of Warsaw
PROPOSAL #6.: Adopt a resolution concerning the use ISSUER YES FOR FOR
of capital reserves designated as Central
Restructuring Fund for one off payments termination
benefits to 26 Former Employees of Zun Naftomet SP
PROPOSAL #7.: Closing of the meeting ISSUER YES ABSTAIN & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLISH OIL AND GAS COMPANY, WARSAW
TICKER: N/A CUSIP: X6582S105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER YES FOR FOR
PROPOSAL #2: Appointment of the Meeting's Chairman ISSUER YES FOR FOR
PROPOSAL #3: Approve the statement of the meeting's ISSUER YES FOR FOR
legal validity
PROPOSAL #4: Approve the agenda ISSUER YES FOR FOR
PROPOSAL #5: Approve the preparation of the ISSUER YES FOR &# 160; FOR
attendance list
PROPOSAL #6: Approve the financial statement for 2009 ISSUER YES FOR FOR
and the Management's report on Company's activities
in 2009
PROPOSAL #7: Approve the consolidated financial ISSUER YES FOR FOR
statement of the PGNIG Group for 2009 and the
Management's report on Company's capital group
activity in 2009
PROPOSAL #8: Approve the duties' fulfilling by the ISSUER YES FOR FOR
Management Board
PROPOSAL #9: Approve the duties' fulfilling by the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #10: Approve the profit distribution for ISSUER YES FOR FOR
2009, setting the dividend record date and the
dividend payment date
PROPOSAL #11: Approve to determine the assets to be ISSUER YES FOR FOR
provided as noncash dividend and definition of the
method of their valuation
PROPOSAL #12: Adopt the resolution on the use of ISSUER YES FOR FOR
capital reserves designated as central restructuring
fund for one-off payment redundancy payments to 23
former employees of PGNIG KRAKOW SP Z O.O
PROPOSAL #13: Miscellaneous ISSUER NO N/A N/A
PROPOSAL #14: Closing of the meeting ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLISH TELECOM S.A., WARSAW
TICKER: N/A CUSIP: X6669J101
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of general meeting ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Election of the Chairman of general ISSUER YES FOR FOR
meeting
PROPOSAL #3: Approve the statement that the meeting ISSUER YES FOR FOR
is valid and capable to adopt resolutions
PROPOSAL #4: Adopt the agenda for the meeting ISSUER YES FOR &# 160; FOR
PROPOSAL #5: Election of the Scrutiny Commission ISSUER YES FOR FOR
PROPOSAL #6: Approve to review of a the Management ISSUER YES FOR FOR
Board report on the Company's operations and the
Company financial Statements for the FY 2009, b) the
Management Board'S motion concerning distribution of
the Company'S profit for the FY 2009, c) the
Supervisory Board report on assessment of the
Management Board report on the Company's operations,
the financial statements for the financial year 2009
and the Management Board motion on distribution of
the Company's profit, d) the Management Board Report
on the operations of the Telekomunikacja Polska Group
and the consolidated financial statements for the FY
2009, e) the Supervisory Board report on assessment
of the Management Board report on the operations of
the Telekomunikacja Polska Group and the consolidated
financial statements for the FY 2009, f) concise
assessment of the Company's standing in 2009 made by
the Supervisory Board and report on the Supervisory
Board's activities in 2009
PROPOSAL #7: Approve of the Management Board report ISSUER YES FOR FOR
on the Company'S activity in the FY 2009, b) approval
of the Company's financial statements for the FY
2009, c) distribution of the Company's profit for the
FY 2009, d) approval of the Management Board report
on the operations of Telekomunikacja Polska Group in
the FY 2009, e) approval of the consolidated
financial statements for the FY 2009, and f) granting
approval of performance of their duties as members
of the Company bodies in the FY 2009
PROPOSAL #8: Adopt the resolution on amendment of the ISSUER YES FOR FOR
Company's Articles of Association
PROPOSAL #9: Adopt the resolution on the unified text ISSUER YES FOR FOR
of the Articles of Association
PROPOSAL #10: Adopt the resolution on amendment of ISSUER YES FOR FOR
the Regulations of the General Meeting of
Telekomunikacja Polska S.A
PROPOSAL #11: Approve the Changes in the Supervisory ISSUER YES FOR FOR
Board's composition
PROPOSAL #12: Closing of the Meeting ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLSKI KONCERN NAFTOWY ORLEN S A
TICKER: N/A CUSIP: X6922W204
MEETING DATE: 7/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Open meeting ISSUER NO N/A N/A
PROPOSAL #2.: Elect the meeting Chairman ISSUER NO N/A & #160; N/A
PROPOSAL #3.: Acknowledge the proper convening of ISSUER NO N/A N/A
meeting
PROPOSAL #4.: Approve the agenda of the meeting ISSUER NO N/A & #160; N/A
PROPOSAL #5.: Elect the Members of Vote Counting ISSUER NO N/A N/A
Commission
PROPOSAL #6.: Receive the Management Board Report on ISSUER NO N/A N/A
Company's Operations in fiscal 2008, financial
statements and proposal on treatment of net loss
PROPOSAL #7.: Receive the Management Board report on ISSUER NO N/A N/A
Group's Operations in fiscal 2008 and consolidated
financial statements
PROPOSAL #8.: Receive the Supervisory Board report on ISSUER NO N/A N/A
its review of Management Board report on Company's
Operations in fiscal 2008, financial statements, and
Management Board Proposal on treatment of net loss
PROPOSAL #9.: Receive the Supervisory Board report on ISSUER NO N/A N/A
its review of the Management Board report on Group's
Operations in fiscal 2008 and consolidated financial
statements
PROPOSAL #10.: Receive the Supervisory Board report ISSUER NO N/A N/A
on its activities in fiscal 2008 and Company standing
PROPOSAL #11.: Approve the Management Board report on ISSUER NO N/A N/A
Company's Operations in fiscal 2008 and financial
statements
PROPOSAL #12.: Approve the Management Board report on ISSUER NO N/A N/A
Group's Operations in fiscal 2008 and consolidated
financial statements
PROPOSAL #13.: Approve the treatment of net loss ISSUER NO N/A N/A
PROPOSAL #14.1: Grant discharge to Piotr Kownacki ISSUER NO N/A N/A
[Chief Executive Officer]
PROPOSAL #14.2: Grant discharge to Wojciech Heydel ISSUER NO N/A N/A
[Chief Executive Officer]
PROPOSAL #14.3: Grant discharge to Dariusz Krawiec ISSUER NO N/A N/A
[Deputy Chief Executive Officer, Chief Executive
Officer]
PROPOSAL #14.4: Grant discharge to Cezary Filipowicz ISSUER NO N/A N/A
[Management Board]
PROPOSAL #14.5: Grant discharge to Waldemar Maj ISSUER NO N/A N/A
[Management Board]
PROPOSAL #14.6: Grant discharge to Slawomir ISSUER NO N/A 0; N/A
Jedrzejczyk [Management Board]
PROPOSAL #14.7: Grant discharge to Krzysztof ISSUER NO N/A 60; N/A
Szwedowski [Management Board]
PROPOSAL #14.8: Grant discharge to Dariusz Formela ISSUER NO N/A N/A
[Management Board]
PROPOSAL #14.9: Grant discharge to Krystian Pater ISSUER NO N/A N/A
[Management Board]
PROPOSAL #14.10: Grant discharge to Wojciech Kotlarek ISSUER NO N/A N/A
[Management Board]
PROPOSAL #14.11: Grant discharge to Marek Serafin ISSUER NO N/A N/A
[Management Board]
PROPOSAL #15.1: Grant discharge to Malgorzata ISSUER NO N/A &# 160; N/A
Slepowronska [Supervisory Board Chair]
PROPOSAL #15.2: Grant discharge to Maciej Mataczynski ISSUER NO N/A N/A
[Supervisory Board Chairman]
PROPOSAL #15.3: Grant discharge to Raimondo Eggink ISSUER NO N/A N/A
[Supervisory Board]
PROPOSAL #15.4: Grant discharge to Marek Karabula ISSUER NO N/A N/A
[Supervisory Board]
PROPOSAL #15.5: Grant discharge to Krzysztof ISSUER NO N/A 60; N/A
Rajczewski [Supervisory Board]
PROPOSAL #15.6: Grant discharge to Ryszard Stefanski ISSUER NO N/A N/A
[Supervisory Board]
PROPOSAL #15.7: Grant discharge to Angelina Sarota ISSUER NO N/A N/A
[Supervisory Board]
PROPOSAL #15.8: Grant discharge to Robert Czapla ISSUER NO N/A N/A
[Supervisory Board]
PROPOSAL #15.9: Grant discharge to Marek Drac - Taton ISSUER NO N/A N/A
[Supervisory Board]
PROPOSAL #15.10: Grant discharge to Zbigniew ISSUER NO N/A 60; N/A
Macioszko [Supervisory Board]
PROPOSAL #15.11: Grant discharge to Agata Mikolajczyk ISSUER NO N/A N/A
[Supervisory Board]
PROPOSAL #15.12: Grant discharge to Janusz Zielinski ISSUER NO N/A N/A
[Supervisory Board]
PROPOSAL #15.13: Grant discharge to Grzegorz Borowiec ISSUER NO N/A N/A
[Supervisory Board]
PROPOSAL #15.14: Grant discharge to Krzysztof Kolach ISSUER NO N/A N/A
[Supervisory Board]
PROPOSAL #15.15: Grant discharge to Piotr ISSUER NO N/A N/A
Wielowieyski [Supervisory Board]
PROPOSAL #15.16: Grant discharge to Grzegorz ISSUER NO N/A 60; N/A
Michniewicz [Supervisory Board]
PROPOSAL #15.17: Grant discharge to Jaroslaw ISSUER NO N/A 60; N/A
Roclawski [Supervisory Board]
PROPOSAL #16.: Approve the sale, lease, or charge of ISSUER NO N/A N/A
other right to third party of organized part of
enterprise
PROPOSAL #17.1: Amend the statute regarding technical ISSUER NO N/A N/A
changes
PROPOSAL #17.2: Amend the statute regarding corporate ISSUER NO N/A N/A
purpose
PROPOSAL #17.3: Amend the statute regarding share ISSUER NO N/A N/A
cancellation; other amendments
PROPOSAL #17.4: Amend the statute regarding convening ISSUER NO N/A N/A
of general meetings
PROPOSAL #17.5: Amend the statute regarding general ISSUER NO N/A N/A
meeting authority
PROPOSAL #17.6: Amend the statute regarding editorial ISSUER NO N/A N/A
change
PROPOSAL #17.7: Amend the statute regarding ISSUER NO N/A 0; N/A
definition of shareholder
PROPOSAL #17.8: Amend the statute regarding ISSUER NO N/A 0; N/A
definition of Parent Company and subsidiary
PROPOSAL #17.9: Amend the statute regarding ISSUER NO N/A 0; N/A
cumulating and reduction of votes
PROPOSAL #17.10: Amend the statute regarding ISSUER NO N/A 60; N/A
cumulating and reduction of votes
PROPOSAL #17.11: Amend the statute regarding ISSUER NO N/A 60; N/A
cumulating and reduction of votes
PROPOSAL #17.12: Amend the statute regarding voting ISSUER NO N/A N/A
rights cap
PROPOSAL #17.13: Amend the statute regarding Civil ISSUER NO N/A N/A
Code
PROPOSAL #17.14: Amend the statute regarding election ISSUER NO N/A N/A
and recall of Supervisory Board Members
PROPOSAL #17.15: Amend the statute regarding term of ISSUER NO N/A N/A
office of the Supervisory and the Management Boards
PROPOSAL #17.16: Amend the statute regarding Board ISSUER NO N/A N/A
Independence
PROPOSAL #17.17: Amend the statute regarding the ISSUER NO N/A N/A
Supervisory Board Authority
PROPOSAL #17.18: Amend the statute regarding the ISSUER NO N/A N/A
requirement to obtain Supervisory Board approval
PROPOSAL #17.19: Amend the statute regarding the ISSUER NO N/A N/A
Management Board
PROPOSAL #17.20: Authorize the Supervisory Board to ISSUER NO N/A N/A
approve consolidated text of statute
PROPOSAL #18.1: Amend the regulations on general ISSUER NO N/A N/A
meetings
PROPOSAL #18.2: Amend the regulations on general ISSUER NO N/A N/A
meetings; authorize the Supervisory Board to approve
consolidated text of regulations
PROPOSAL #19.1: Approve to fix number of Supervisory ISSUER NO N/A N/A
Board Members
PROPOSAL #19.2: Approve to recall the Supervisory ISSUER NO N/A N/A
Board Member(s)
PROPOSAL #19.3: Elect the Supervisory Board Member(s) ISSUER NO N/A N/A
PROPOSAL #20.: Close Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLSKI KONCERN NAFTOWY ORLEN S A
TICKER: N/A CUSIP: X6922W204
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the Shareholders Meeting ISSUER YES FOR FOR
PROPOSAL #2: Election of the Chairman of the ISSUER YES FOR & #160; FOR
Shareholders Meeting
PROPOSAL #3: Approve the confirmation of the proper ISSUER YES FOR FOR
convention of the Shareholders Meeting and its
ability to adopt resolutions
PROPOSAL #4: Adopt the agenda ISSUER YES FOR FOR
PROPOSAL #5: Election of the tellers Committee ISSUER YES FOR FOR
PROPOSAL #6: Approve the examination of the report of ISSUER YES FOR FOR
the Management Board on the Company's activities and
the Company's financial statement, the motion of the
Management Board regarding the distribution of the
profit for the FY 2009 and also examination of the
report of the Supervisory Board opinion regarding the
report of the Management Board on the Company's
activities and the Company's financial statement in
terms of their compliance with books, records and
facts and regarding the motion of the Management
Board regarding the distribution of the profit for
the FY 2009
PROPOSAL #7: Approve the examination of the report of ISSUER YES FOR FOR
the Management Board on the Orlen Capital Groups
activities, the Orlen Capital Groups consolidated
financial statement for the FY 2009 and also
examination of the opinion of the Supervisory Board
regarding the report of the Management Board on the
Orlen Capital Groups activities and the Orlen Capital
Groups consolidated financial statement for the FY
PROPOSAL #8: Approve the examination of the report of ISSUER YES FOR FOR
the Supervisory Board for year 2009 complying with
the requirements of the best practices of Companies
listed on the Warsaw Stock Exchange
PROPOSAL #9: Approve the report of the Management ISSUER YES FOR FOR
Board on the Company's activities and the Company's
financial statement for the FY 2009
PROPOSAL #10: Approve the report of the Management ISSUER YES FOR FOR
Board on the Orlen Capital Groups activities and the
Orlen Capital Groups consolidated financial statement
for the FY 2009
PROPOSAL #11: Approve the distribution of the profit ISSUER YES FOR FOR
for the FY 2009
PROPOSAL #12: Adopt the resolutions regarding the ISSUER YES FOR FOR
acknowledgement of fulfillment of duties by the
Members of the Company's Management Board in 2009
PROPOSAL #13: Adopt the resolutions regarding the ISSUER YES FOR FOR
acknowledgement of fulfillment of duties by the
Members of the Company's Supervisory Board in 2009
PROPOSAL #14: Approve the examination of the ISSUER YES FOR &# 160; FOR
information and adoption of resolutions regarding
changes to the Company's Articles of Association and
establishing the unified text of the amended Articles
of Association
PROPOSAL #15: Approve the examination of the ISSUER YES FOR & #160; FOR
information and adoption of resolution regarding
disposal, lease or charge of other right to third
party of the organized part of the enterprise
PROPOSAL #16: Approve the establishment the number of ISSUER YES FOR FOR
members of Supervisory Board
PROPOSAL #17: Appointment of Supervisory Board on ISSUER YES FOR FOR
new term of office
PROPOSAL #18: Closing the meeting ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLY (HONG KONG) INVESTMENTS LTD
TICKER: N/A CUSIP: Y70620102
MEETING DATE: 4/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
and the reports of the Directors and Auditor for the
YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #3.A: Re-elect Mr. Xue Ming as a Director ISSUER YES FOR FOR
PROPOSAL #3.B: Re-elect Mr. Ye Li Wen as a Director ISSUER YES FOR FOR
PROPOSAL #3.C: Re-elect Mr. Chan Tak Chi, William as ISSUER YES AGAINST AGAINST
a Director
PROPOSAL #3.D: Re-elect Mr. Choy Shu Kwan as a ISSUER YES FOR FOR
Director
PROPOSAL #3.E: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the remuneration of the Directors
PROPOSAL #4: Appointment of the Auditor and authorize ISSUER YES FOR FOR
the Board of Directors to fix their
PROPOSAL #5.A: Authorize the Directors of the ISSUER YES AGAINST AGAINST
Company, a subject to Paragraph c below, during
the Relevant Period as specified of all the powers
of the Company to allot, issue and deal with
additional shares in the capital of the Company and
to make or grant offers, agreements and options which
might require the exercise of such powers; b the
approval in Paragraph a above, to make or grant
offers, agreements and options which might require
the exercise of such powers after the end of the
Relevant Period; c the aggregate nominal amount of
the share capital allotted or agreed conditionally or
unconditionally to be allotted whether pursuant to
an option or otherwise by the Directors of the
Company pursuant to the approval in Paragraph a
above, otherwise than pursuant to a rights issue as
specified CONTD
PROPOSAL #5.B: Authorize the Directors of the ISSUER YES FOR FOR
Company, a subject to Paragraph b below, during
the Relevant Period as specified of all the powers
of the Company to purchase its own shares of HKD 0.50
each the Shares , subject to and in accordance with
all applicable laws and the requirements of the
Rules Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited; b the
aggregate nominal amount of the Shares to be
purchased by the Company pursuant to the approval in
Paragraph a above during the Relevant Period shall
not exceed 10% of the aggregate nominal amount of the
share capital of the Company in issue at the date of
passing this resolution and the said approval shall
be limited accordingly; and 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 Articles of
Association of the Company or by any applicable laws
PROPOSAL #5.C: Approve, conditional upon the ISSUER YES AGAINST AGAINST
Resolutions 5 A and 5 B respectively set out in the
notice convening this meeting being passed, the
general mandate granted to the Directors of the
Company to allot, issue and deal with additional
shares pursuant to the Resolution 5 A to extend by
the addition thereto of an amount representing the
aggregate nominal amount of the share capital of the
Company purchased by the Company under the authority
granted pursuant to the Resolution 5 B , provided
that such amount shall not exceed 10% of the
aggregate nominal amount of the share capital of the
Company in issue at the date of passing this
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLY (HONG KONG) INVESTMENTS LTD
TICKER: N/A CUSIP: Y70620102
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the acquisition [as specified] ISSUER YES FOR FOR
the sale and purchase agreement and the transactions
contemplated thereunder; the allotment and issue of
the consideration shares [as specified] to the vendor
or its nominee pursuant to the terms of the sale and
purchase agreement be approved and authorize the
Director to allot and issue the consideration shares
in accordance with the terms of the sale and purchase
agreement; to do all such acts and things [including
but not limited to the execution of any documents,
instruments and agreements] as they consider
necessary or expedient for the purpose of giving
effect to the acquisition, the sale and purchase
agreement and the transaction contemplated
thereunder; and the allotment and issue of the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLYMETAL JT STK CO
TICKER: N/A CUSIP: X6655M100
MEETING DATE: 9/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the new edition of the charter ISSUER YES FOR FOR
of the Company
PROPOSAL #2.: Approve the new edition of the ISSUER YES FOR &# 160; FOR
provision on the Managing Board
PROPOSAL #3.: Approve the series of interested ISSUER YES FOR FOR
parties transactions
PROPOSAL #4.: Approve the series of interested ISSUER YES FOR FOR
parties transactions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLYMETAL JT STK CO
TICKER: N/A CUSIP: X6655M100
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the transaction with the ISSUER YES FOR FOR
interested party that can be made in the process of
the company's usual economical activity
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLYMETAL JT STK CO
TICKER: N/A CUSIP: X6655M100
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report, balance ISSUER YES ABSTAIN AGAINST
sheet, profit and loss statement
PROPOSAL #2.: Approve the profit and loss ISSUER YES ABSTAIN AGAINST
distribution and non payment of dividends for the
PROPOSAL #3.1: Election of Areshev.'S as a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.2: Election of Best Jonathan as a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.3: Election of Grunberg M as a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.4: Election of Duvieusart Jean-Pascal ISSUER YES ABSTAIN AGAINST
Pierre Alexandre as a Director
PROPOSAL #3.5: Election of Nesis V as a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.6: Election of Russell Skirrow as a ISSUER YES ABSTAIN AGAINST
Director
PROPOSAL #3.7: Election of Hachaturyants A as a ISSUER YES ABSTAIN AGAINST
Director
PROPOSAL #3.8: Election of Leonard Anthony Jomeniuk ISSUER YES ABSTAIN AGAINST
as a Director
PROPOSAL #3.9: Election of Martin Schaffer as a ISSUER YES ABSTAIN AGAINST
Director
PROPOSAL #3.10: Election of Yuzhanov I as a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.11: Election of Yanakov K as a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.1: Election of Zarya A to the Audit ISSUER YES ABSTAIN AGAINST
Commission
PROPOSAL #4.2: Election of Pavlov D to the Audit ISSUER YES ABSTAIN AGAINST
Commission
PROPOSAL #4.3: Election of Kazarinov A to the Audit ISSUER YES ABSTAIN AGAINST
Commission
PROPOSAL #5.: Approve the External Auditor ISSUER YES ABSTAIN AGAINST
PROPOSAL #6.: Approve the new edition of the ISSUER YES ABSTAIN AGAINST
provision on the Board of Directors
PROPOSAL #7.: Approve the interested party ISSUER YES ABSTAIN AGAINST
transactions which can be concluded in the future in
the process of business activity [transactions with
limited [liability] Company resources Albazino]
PROPOSAL #8.: Approve the interested party ISSUER YES ABSTAIN AGAINST
transactions which can be concluded in the future in
the process of business activity [lending and
guaranteeing]
PROPOSAL #9.: Approve the interested party ISSUER YES ABSTAIN AGAINST
transactions which can be concluded in the future in
the process of business activity [transactions with
JSC Nomos Bank]
PROPOSAL #10.: Approve the interested party ISSUER YES ABSTAIN AGAINST
transactions [Directors and Officers liability
insurance for Members of the Board of Directors of
the Company)
PROPOSAL #11.: Approve the interested party ISSUER YES ABSTAIN AGAINST
transactions which can be concluded in the future in
the process of business activity [Directors and
Officers liability insurance for Members of the Board
of Directors of the Company]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PORSCHE AUTOMOBIL HLDG SE
TICKER: N/A CUSIP: D6240C122
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2008/2009 FY
with the report of the Supervisory Board, the group
financial statements and group annual report, and the
proposal of the Board of Managing Directors on the
appropriation of the distribution profit
PROPOSAL #2.: Resolution on the appropriation of the ISSUER NO N/A N/A
distribution profit of EUR 8,22 5,000 as follows:
payment of a dividend of EUR 0.044 per ordinary share
and of EUR 0.05 per preferred share ex-dividend and
payable date: 01 FEB 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER NO N/A N/A
of Managing Directors the ratification of the acts of
Dr. Wendelin Wiedeking and Holger P. Haerter shall
be postponed the acts of the Michael Macht and Thomas
Edig shall be ratified
PROPOSAL #4.: Ratification of the acts of the ISSUER NO N/A &# 160; N/A
Supervisory Board
PROPOSAL #5.: Election Sheikh Jassim Bin Abdulaziz ISSUER NO N/A N/A
Bin Jas-Sim Al-Thani to the Supervisory Board
PROPOSAL #6.: Appointment of the Auditors for the ISSUER NO N/A N/A
2009/2010 FY: Ernst + Young G MBH, Stuttgart
PROPOSAL #7.: Resolution on the revocation of the ISSUER NO N/A N/A
existing authorized capital, the creation of new
authorized capital, and the correspondent amendment
to the Articles of Association the existing
authorized capital of up to EUR 22,750,000 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
87,500,000 through t he issue new ordinary shares or
non-voting preferred shares against contributions in
cash and/or kind, on or before 28 JAN 2015,
shareholders shall be granted subscription rights,
however, holders of one class of shares may not
subscribe to the other class of shares, shareholders
subscription rights may also be excluded for the
issue of ordinary shares against contributions in
PROPOSAL #8.: Approval of the control and profit ISSUER NO N/A N/A
transfer agreement with the Company's wholly-owned
subsidiary, Porsche Zweite Vermoegensverwaltung GM
BH, effective for a period of at least 5 years
PROPOSAL #9.: Amendment to Section 2(1) of the ISSUER NO N/A & #160; N/A
Articles of Association in respect of the object of
the Company being adjusted to allow the Company to
act solely as a holding Company
PROPOSAL #10.: Amendment to Section 22 of the ISSUER NO N/A &# 160; N/A
Articles of Association in respect Company's FY being
adjusted to correspond to the calendar year as of 01
JAN 2011, and the period from 01 AUG 2010 to 31 DEC
2010 being an abbreviated FY
PROPOSAL #11.: Amendments to the Articles of ISSUER NO N/A 60; N/A
Association in accordance with the law on the
implementation of the shareholder rights directive
[ARUG]: a) Section 17(4), in respect of the notice of
shareholders' meeting being published in the
electronic federal gazette at least 36 days prior to
the date of the shareholders' meeting, the publishing
date of the notice of shareholders' meeting and the
date of the shareholders' meeting not being included
in the calculation of the period b) Section 18, in
respect of shareholders being entitled to participate
and vote at the share-holders' meeting if they
register with the Company by the sixth day prior to
the meeting and provide evidence of their
shareholding as per the statutory record date, and
the Board of Managing Directors being authorized to
permit the audiovisual transmission of the
PROPOSAL #12.: Revocation of the resolution on the ISSUER NO N/A N/A
non-disclosure of the individual remuneration for the
members of the Board of Managing Directors the
resolution adopted by the shareholders' meeting of 26
JUN 2007, on the non-disclosure of the individual
remuneration for the members o f the Board of
Managing Directors shall be revoked, beginning with
the 2009/2010 FY, the Company shall be authorize d to
disclose the individual remuneration for the members
of the Supervisory
PROPOSAL #13.: Amendment to Section 14 of the ISSUER NO N/A &# 160; N/A
Articles of Association in respect of the
remuneration for the Chairman of the Audit Committee
being twice and that of every other Committee member
being one and a half times the amount of the fixed
and variable remuneration for a member of the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PORTO SEGURO SA
TICKER: N/A CUSIP: P7905C107
MEETING DATE: 11/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Ratify the nomination and contracting ISSUER YES FOR FOR
of the specialized Companies to evaluate the net
assets of ISAR Holding LTDA., using book criteria, as
well as to evaluate the Company and ISAR Holding
LTDA., at market prices, and consideration of the
respective valuation reports and documents
PROPOSAL #II.: Approve the protocol and justification ISSUER YES FOR FOR
for the merger of ISAR Holding LTDA., by the Company
PROPOSAL #III.: Approve the merger of ISAR Holding ISSUER YES FOR FOR
LTDA., in to the Company and the consequent
extinction of ISAR Holding LTDA.
PROPOSAL #IV.: Approve to increase the share capital ISSUER YES FOR FOR
of the Company as a result of the merger, from BRL
920,000,000.00 to BRL 1,870,000,000.00, the increase
of BRL 950,000,000.00 being performed through the
issuance of 98,292,519 common, nominative book entry
shares of no par value
PROPOSAL #V.: Amend the Corporate Bylaws of the ISSUER YES FOR FOR
Company to reflect: i) the increase in share capital
due to the merger, and ii) the inclusion in Chapter
IV Management Bodies of new provisions to set the age
limits for people taking positions on the Company's
Management and to provide for the functioning of the
Audit Committee as the body supporting the Board of
Directors
PROPOSAL #VI.: Approve the consolidation of the ISSUER YES FOR FOR
Corporate Bylaws of the Company
PROPOSAL #VII.: Approve, for the purposes of carrying ISSUER YES FOR FOR
out the association entered into with Itau Unibanco
Holding S.A., the replacement of 2 Members of the
Board of Directors of the Company, without affecting
the other positions already held by Independent
Members or those elected by the minority shareholders
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PORTO SEGURO SA
TICKER: N/A CUSIP: P7905C107
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: Approve to examine and vote the ISSUER YES FOR &# 160; FOR
financial statements and the administrations report
for the FYE 31 DEC 2009
PROPOSAL #B: Approve the destination of the YE ISSUER YES FOR FOR
results of 2009
PROPOSAL #C: Ratify the Board of Directors decisions ISSUER YES FOR FOR
made in meetings held on 16 OCT 2009 and 21 DEC 2009,
relating to the interests on own equity book
credited to shareholders on 30 OCT 2009 and 30 DEC
2009, respectively
PROPOSAL #D: Approve to set the date for the payment ISSUER YES FOR FOR
of interest on own equity to shareholders
PROPOSAL #E: Election of the Members of the Board of ISSUER YES FOR FOR
Directors and approve the nomination
PROPOSAL #F: Approve to establish the aggregate ISSUER YES FOR FOR
annual remuneration of the Members of the Board of
Directors and of the Executive Committee, also
including the Members of the Audit Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PORTUGAL TELECOM SGPS SA, LISBOA
TICKER: N/A CUSIP: X6769Q104
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the management report, balance ISSUER NO N/A N/A
sheet and accounts for the year 2009
PROPOSAL #2: Receive the consolidated management ISSUER NO N/A N/A
report, balance sheet and accounts for the year 2009
PROPOSAL #3: Approve the proposal for application of ISSUER NO N/A N/A
profits
PROPOSAL #4: Approve the general appraisal of the ISSUER NO N/A N/A
Company's management and supervision
PROPOSAL #5: Approve the acquisition and disposal of ISSUER NO N/A N/A
own shares
PROPOSAL #6: Approve, pursuant to Number 4 of Article ISSUER NO N/A N/A
8 of the Articles of Association, on the parameters
applicable in the event of any issuance of bonds
convertible into shares that may be resolved upon by
the Board of Directors
PROPOSAL #7: Approve the suppression of the pre- ISSUER NO N/A N/A
emptive right of shareholders in the subscription of
any issuance of convertible bonds as referred to
under Item 6 hereof as may be resolved upon by the
Board of Directors
PROPOSAL #8: Approve the issuance of bonds and other ISSUER NO N/A N/A
securities, of whatever nature, by the Board of
Directors, and notably on the fixing of the value of
such securities in accordance with Number 3 of
Article 8 and paragraph e) of Number 1 of Article 15
of the Articles of Association
PROPOSAL #9: Approve the acquisition and disposal of ISSUER NO N/A N/A
own bonds and other own securities
PROPOSAL #10: Approve the creation of an ADHOC ISSUER NO N/A & #160; N/A
committee to decide on the remuneration of the
members of the compensation Committee
PROPOSAL #11: Approve the declaration in respect of ISSUER NO N/A N/A
the remuneration policy of the members of the
management and supervisory bodies of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PORTUGAL TELECOM SGPS SA, LISBOA
TICKER: N/A CUSIP: X6769Q104
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to resolve on the proposal ISSUER YES FOR FOR
received from Telefonica on 01 JUN 2010 regarding the
acquisition of the shares held by Companies of the
Portugal Telecom Group in Brasilcel, N.V., under the
terms and at the price of the current offer or at a
higher price presented
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO
TICKER: PKX CUSIP: 693483109
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF BALANCE SHEET (STATEMENTS ISSUER YES FOR AGAINST
OF FINANCIAL POSITION), STATEMENTS OF INCOME, AND
STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS FOR
THE 42ND FISCAL YEAR
PROPOSAL #02: PARTIAL AMENDMENTS TO ARTICLES OF ISSUER YES FOR AGAINST
INCORPORATION
PROPOSAL #3A: ELECTION OF DIRECTOR: PARK, HAN-YONG ISSUER YES FOR AGAINST
PROPOSAL #3B: ELECTION OF DIRECTOR: OH, CHANG-KWAN ISSUER YES FOR AGAINST
PROPOSAL #3C: ELECTION OF DIRECTOR: KIM, JIN-IL ISSUER YES FOR AGAINST
PROPOSAL #04: APPROVAL OF LIMITS OF THE TOTAL ISSUER YES FOR AGAINST
REMUNERATION FOR DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO
TICKER: N/A CUSIP: Y70750115
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statement ISSUER YES FOR &# 160; FOR
PROPOSAL #2.: Approve the partial amendment to ISSUER YES FOR ; FOR
Articles of Incorporation
PROPOSAL #3.: Elect the Directors Internal Executive ISSUER YES FOR FOR
Directors
PROPOSAL #4.: Approve the limit of remuneration for ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POU CHEN CORP
TICKER: N/A CUSIP: Y70786101
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations and ISSUER NO N/A N/A
financial statements
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A 60; N/A
PROPOSAL #A.3: The status of endorsement and guarantee ISSUER NO N/A N/A
PROPOSAL #A.4: The status of acquisition or disposal ISSUER NO N/A N/A
of assets
PROPOSAL #A.5: The indirect investment in people's ISSUER NO N/A N/A
republic of China
PROPOSAL #A.6: The revision to the rules of the Board ISSUER NO N/A N/A
meeting
PROPOSAL #A.7: The status of buyback treasury stock ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 1.5 per share; proposed
stock dividend: 20 shares for 1,000 shares held
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings
PROPOSAL #B.4: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.5: Approve to revise the procedures of ISSUER YES FOR FOR
endorsement and guarantee
PROPOSAL #B.6: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans
PROPOSAL #B.7.1: Election of C.C. Tsai [shareholder ISSUER YES FOR FOR
no 2] as a Director
PROPOSAL #B.7.2: Election of N.F. Tsai (David) ISSUER YES FOR FOR
[shareholder no 7] as a Director
PROPOSAL #B.7.3: Election of Lai Chia Investments ISSUER YES FOR FOR
Co., Ltd./Tai Yu Kuo [shareholder no 55639] as a
PROPOSAL #B.7.4: Election of PC Brothers ISSUER YES FOR FOR
Corporation./Lu Min Chan [shareholder no 11] as a
Director
PROPOSAL #B.7.5: Election of Chang Ming Investments ISSUER YES FOR FOR
Co., Ltd./Sung Yen Kung [shareholder no 65992] as a
Director
PROPOSAL #B.7.6: Election of Sheachang Enterprise ISSUER YES FOR FOR
Corp. / Yuan Lang Lin [shareholder no 31497] as a
Supervisor
PROPOSAL #B.7.7: Election of Evergreen Investments ISSUER YES FOR FOR
Co., Ltd. / unn-Chiou Chiang [shareholder no 65988]
as a Supervisor
PROPOSAL #B.8: Approve to release the prohibition on ISSUER YES FOR FOR
Directors and representatives from participation in
competitive business
PROPOSAL #B.9: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POWER GRID CORP OF INDIA LTD, GURGAON
TICKER: N/A CUSIP: Y7028N105
MEETING DATE: 8/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1.I: Approve, pursuant to Section 17 of ISSUER YES FOR FOR
the Companies Act, 1956, to alter the Objects Clause
III B of the Memorandum of Association of the Company
by the specified amendment of sub-clause 8
PROPOSAL #S.1II: Amend, pursuant to the provisions of ISSUER YES FOR FOR
Section 31 of the Companies Act, 1956 and other
provisions, if any, as may be applicable, the
Articles 29A, 29, sub-clause(a) of Article 34, sub-
clause(b) of Article 34, sub-clause(iii) and (v) of
Article 35, sub-clause(g) of Article 45 of the
Articles of Association as specified and by inserting
the new sub-clause(p) in Article 45, as specified
PROPOSAL #2.: Approve, pursuant to the provisions of ISSUER YES FOR FOR
Section 293(1)(a) and other applicable provisions, if
any, of the Companies Act, 1956, to transfer the
ownership, physical possession control of 400 KV
single circuit tie line [1 no.] between Neyveli TS-II
Expansion and Neyveli TS-II Switchyards from
Powergrid to Neyveli Lignite Corporation Ltd [NLC],
along with spares and related documents; authorize
the Chairman and Managing Director [CMD] to approve
any subsequent variations that may be warranted
during execution of the same; to agree the date of
transfer of 400 KV single circuit tie line [1 no]
between Neyveli TS-II Expansion and Neyveli TS-II
Switchyards from Powergrid to NLC with effect from 01
SEP 2008 subject to compliance of payment terms;
authorize the CMD or Director [Finance] or their
authorized representative(s) to complete legal and
other formalities and to sign Memorandum of Agreement
[MoA], all necessary documents , deeds, declarations
etc, as may be necessary in connection with transfer
of 1 no. 400 KV single circuit tie line between
Neyveli TS-II expansion and Neyveli TS-II Switchyards
from Powergrid to NLC; authorize the Company
Secretary to do all such acts, deeds and things that
may be necessary, proper, expedient or incidental for
the purpose of giving effect to the aforesaid
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POWER GRID CORP OF INDIA LTD, GURGAON
TICKER: N/A CUSIP: Y7028N105
MEETING DATE: 9/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and adopt the audited balance ISSUER YES FOR FOR
sheet as at 31 MAR 2009 and profit and loss account
for the FYE on that date together with report of the
Board of Directors and the Auditors thereon
PROPOSAL #2.: Approve the payment of interim dividend ISSUER YES FOR FOR
and declare a final dividend for the FY 2008-2009
PROPOSAL #3.: Re-appoint Dr. A.S. Narag as a ISSUER YES FOR &# 160; FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Shri Anil K. Agarwal as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint Shri F.A. Vandervala as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #6.: Re-appoint Shri S.C. Tripathi as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #7.: Approve to fix the remuneration of the ISSUER YES FOR FOR
Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POWERCHIP SEMICONDUCTOR CORP
TICKER: N/A CUSIP: Y70810109
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of deficit which exceeds ISSUER NO N/A N/A
half of paid-in capital
PROPOSAL #A.4: The status of capital injection by ISSUER NO N/A N/A
issuing new shares or global depositary receipt
PROPOSAL #A.5: The status of endorsement and guarantee ISSUER NO N/A N/A
PROPOSAL #A.6: The establishment for the rules of the ISSUER NO N/A N/A
Board meeting
PROPOSAL #A.7: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 Business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the appropriation for ISSUER YES FOR &# 160; FOR
offsetting deficit of year 2009
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Approve the proposal of capital ISSUER YES FOR FOR
reduction to offset deficit
PROPOSAL #B.5: Approve the issuance of new shares to ISSUER YES FOR FOR
participate the global depositary receipt (GDR)
issuance or the local rights issue
PROPOSAL #B.6: Approve the issuance of securities via ISSUER YES FOR FOR
private placement
PROPOSAL #B.7: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans
PROPOSAL #B.8: Approve to revise the procedures of ISSUER YES FOR FOR
endorsement and guarantee
PROPOSAL #B.9: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POWERTECH TECHNOLOGY INC
TICKER: N/A CUSIP: Y7083Y103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of assets impairment ISSUER NO N/A & #160; N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES ABSTAIN AGAINST
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES ABSTAIN AGAINST
proposed cash dividend: TWD 3.5per share
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES ABSTAIN AGAINST
Incorporation
PROPOSAL #B.4: Approve to release the prohibition on ISSUER YES ABSTAIN AGAINST
Directors from participation in competitive business
PROPOSAL #B.5: Extraordinary motions ISSUER YES ABSTAIN & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POWSZECHNY ZAKLAD UBEZPIECZEN SA
TICKER: N/A CUSIP: X6919T107
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the OGM ISSUER YES FOR FOR
PROPOSAL #2.: Election of the Chairman of the OGM ISSUER YES FOR FOR
PROPOSAL #3.: Approve to confirm the legality of ISSUER YES FOR FOR
convening the OGM and its capacity to adopt
PROPOSAL #4.: Approve to accept the agenda ISSUER YES FOR ; FOR
PROPOSAL #5.: Approve the financial statement of the ISSUER YES FOR FOR
Company for 2009
PROPOSAL #6.: Approve the Management Board's report ISSUER YES FOR FOR
on the activity of the Company for 2009
PROPOSAL #7.: Approve the Supervisory Board's report ISSUER YES FOR FOR
on evaluation of the financial statement of the
Company for 2009, the Management Board's report on
the activity of the Company for 2009 and the
Management Board's motion on allocation of profits
PROPOSAL #8.: Approve the Supervisory Board's report ISSUER YES FOR FOR
on its activity in 2009, including assessment of the
Supervisory Board's activity and brief evaluation of
the Company's standing, together with assessment of
an internal control system and risk management system
PROPOSAL #9.: Approve the financial statement of the ISSUER YES FOR FOR
Company for 2009
PROPOSAL #10.: Approve the Management Board's report ISSUER YES FOR FOR
on the activity of the Company for 2009
PROPOSAL #11.: Approve the vote of acceptance to the ISSUER YES FOR FOR
Management Board for 2009
PROPOSAL #12.: Approve the vote of acceptance to the ISSUER YES FOR FOR
Supervisory Board for 2009
PROPOSAL #13.: Approve the consolidated financial ISSUER YES FOR FOR
statement of the capital group for 2009 which stands
in conformity with the International Financial
Accountancy Standards
PROPOSAL #14.: Approve the Management Board's report ISSUER YES FOR FOR
on the activity of the capital group for 2009
PROPOSAL #15.: Adopt a resolution on allocation of ISSUER YES FOR FOR
profits for 2009 and on cash dividend payment
PROPOSAL #16.: Adopt a resolution on changes in the ISSUER YES FOR FOR
Company's statute
PROPOSAL #17.: Adopt a resolution on determination of ISSUER YES FOR FOR
the number of the Supervisory Board Members
PROPOSAL #18.: Adopt a resolution on changes in the ISSUER YES FOR FOR
composition of the Supervisory Board
PROPOSAL #19.: Adopt a resolution on changes in ISSUER YES FOR FOR
remuneration policy of the Supervisory Board
PROPOSAL #20.: Adopt a resolution on cancellation of ISSUER YES FOR FOR
the resolution no. 4/2008 adopted by the GMS from 15
OCT 2008 concerning remuneration policy of the
Management Board and of the resolution no. 6/2010
adopted by the GMS from 16 MAR 2010 concerning
changes in the resolution no. 4/2008 adopted by the
GMS from 15 OCT 2008 concerning remuneration policy
of the Management Board
PROPOSAL #21.: Closing of the OGM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPR SA, PARIS
TICKER: N/A CUSIP: F7440G127
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company accounts for the ISSUER YES FOR FOR
year 2009
PROPOSAL #O.2: Approve the consolidated accounts for ISSUER YES FOR FOR
the year 2009
PROPOSAL #O.3: Approve the allocation of result and ISSUER YES FOR FOR
the distribution of the dividend
PROPOSAL #O.4: Approve the agreements specified in ISSUER YES FOR FOR
Articles L. 225-38 et sequence of the Code du
commerce commercial code
PROPOSAL #O.5: Appointment of Mrs. Laurence Boone as ISSUER YES FOR FOR
a Director for a 4 year period
PROPOSAL #O.6: Appointment of Mrs. Yseulys Costes as ISSUER YES FOR FOR
a Director for a 4 year period
PROPOSAL #O.7: Appointment of Mrs. Caroline Puel as a ISSUER YES FOR FOR
Director for a 4 year period
PROPOSAL #O.8: Approve the Board of Directors' fees ISSUER YES FOR FOR
PROPOSAL #O.9: Approve the renewal of an Auditor's ISSUER YES FOR FOR
mandate
PROPOSAL #O.10: Appointment of The Firm KPMG Audit as ISSUER YES FOR FOR
an Assistant Auditor
PROPOSAL #O.11: Grant authority to operate using ISSUER YES AGAINST AGAINST
Company shares
PROPOSAL #E.12: Grant powers to issue, without any ISSUER YES AGAINST AGAINST
preferential subscription right and as part of a
public offer, shares and/ or any tangible assets
granting access, immediately and/ or at term, to
capital securities and/or tangible assets, entitling
allocation of debt securities
PROPOSAL #E.13: Grant to decide to increase capital ISSUER YES AGAINST AGAINST
stock by issuing, without any preferential
subscription right and as part of an offer as
specified in Article L. 411-2.II of the Code
Monetaire et Financier Monetary and Financial Code ,
especially to qualified investors, shares and/or any
tangible assets granting access to the Company's
capital stock and/or issue of assets entitling
allocation of debt securities
PROPOSAL #E.14: Grant authority to set the price for ISSUER YES AGAINST AGAINST
issue of shares and/or tangible assets granting
access to capital stock according to certain
procedures, up to a ceiling of 10% of capital stock
per year, to increase capital stock by issuing with
no preferential subscription right shares
PROPOSAL #E.15: Grant authority to increase the ISSUER YES AGAINST AGAINST
number of shares or tangible assets to be issued in
the event of an increase in capital stock with no
preferential subscription right
PROPOSAL #E.16: Grant authority to increase capital ISSUER YES FOR FOR
stock by issuing, without and preferential
subscription right, shares or other assets, granting
access to capital stock reserved for current or
former employees who belong to a savings plan
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
agree share purchase or subscription options for
employed members of staff and agents within the group
or certain categories of them
PROPOSAL #E.18: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
allocate existing shares free of charge or issue them
to employed members of staff and agents within the
group or certain categories of them
PROPOSAL #E.19: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
issue refundable share subscription and/or purchase
notes BSAARs to employees and agents within the
group, with no shareholders' preferential
subscription right
PROPOSAL #E.20: Amend the Article 22 of the Articles ISSUER YES AGAINST AGAINST
of Association
PROPOSAL #O.E21: Powers for formalities ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRESIDENT CHAIN STORE CORP
TICKER: N/A CUSIP: Y7082T105
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Receive the report on the 2009 ISSUER NO N/A &# 160; N/A
business operations
PROPOSAL #A.2: Receive the 2009 audited reports ISSUER NO N/A & #160; N/A
PROPOSAL #A.3: Receive the report on the status of ISSUER NO N/A N/A
joint-venture in the People's Republic of China
PROPOSAL #A.4: Receive the report on the status of ISSUER NO N/A N/A
assets impairment
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution ISSUER YES FOR FOR
as follows: proposed cash dividend: TWD 3.6 per share
PROPOSAL #B.3: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #B.4: Amend the procedures of asset ISSUER YES FOR & #160; FOR
acquisition or disposal
PROPOSAL #B.5: Other issues and Extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRETORIA PORTLAND CEMENT CO LTD
TICKER: N/A CUSIP: S63820120
MEETING DATE: 1/25/2010 60; 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 30 SEP 2009, including the
Directors' report and the report of the Auditors
PROPOSAL #2.1: Appoint SG Helepi as a Director of the ISSUER YES FOR FOR
Company effective from 01 DEC 2009
PROPOSAL #2.2: Appoint P Stuiver as a Director of the ISSUER YES FOR FOR
Company effective from 01 JUN 2009
PROPOSAL #2.3: Appoint MP Malungani as a Director of ISSUER YES FOR FOR
the Company effective from 27 FEB 2009
PROPOSAL #2.4: Appoint J.S Vilakazi as a Director of ISSUER YES FOR FOR
the Company effective from 27 FEB 2009
PROPOSAL #3.1: Re-appoint Mr. S. Abdul Kader as a ISSUER YES FOR FOR
Director of the Company, who is required to retire by
rotation, as a Director of the Company
PROPOSAL #3.2: Re-appoint Ms. ZJ Kganyago, as a ISSUER YES FOR FOR
Director of the Company, who is required to retire as
a Director of the Company
PROPOSAL #3.3: Re-appoint NB Langa-Royds, as a ISSUER YES FOR FOR
Director of the Company, who is required to retire as
a Director of the Company
PROPOSAL #3.4: Re-appoint Mr. J. Shibambo, as a ISSUER YES FOR FOR
Director of the Company, who is required to retire as
a Director of the Company
PROPOSAL #4.: Approve, with effect from 01 OCT 2009 ISSUER YES FOR FOR
and in terms of Article 61 of the Company's Articles
of Association, the fees payable to the Non-Executive
Directors be set as follows: the Chairman, an all-
inclusive fee of ZAR 605 000 per annum,a Board
Member, ZAR 162 000 per annum; the Audit Committee
Chairman ZAR 151 000 per annum, an Audit Committee
Member, ZAR 78 000 per annum; the Remuneration
Committee Chairman, ZAR 19 000 per annum, a
Remuneration Committee Member, ZAR 59 000 per annum,
the Risk And Compliance Committee Chairman ZAR 97 000
per annum; a Risk And Compliance Committee Member,
ZAR 49 000 per annum; other Committee Chairman, ZAR
97 000 per annum; and other Committee Member, ZAR 49
000 per annum
PROPOSAL #S.5: Approve that 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 securities issued by the Company;
[Authority expires until the next AGM of the company
or for 15 months from the date of the resolution,
whichever is the shorter], and may be varied by a
special resolution by any general meeting of the
Company at any time prior to the next AGM; pursuant
to the above, the following additional information,
required in terms of the listings requirements, is
submitted: it is recorded that the Company or any
subsidiary of the Company may only make a general
repurchase of the company's securities if: the
repurchase of securities is effected through the
order book operated by the JSE trading system and is
done without any prior understanding or arrangement
between the Company or the relevant subsidiary and
the counterparty and authorize the Company thereto by
its Articles of Association, in terms of a special
resolution of the Company in general meeting,
[authority expires the next AGM or for 15 months from
the date of the resolution, whichever period is the
shorter]; repurchases are made at a price not greater
than 10% above the weighted average of the market
value for the securities for the 5 business days
immediately preceding the date on which the
repurchase is effected; at any point in time, the
Company or the relevant subsidiary may only appoint
one agent to effect any repurchases on the company's
behalf; the Company or the relevant subsidiary only
undertake repurchases if, after such repurchase, the
Company still complies with shareholder-spread
requirements in terms of the listings requirements;
the Company or the relevant subsidiary does not
repurchase securities during a prohibited period
defined in terms of the listings requirements, unless
it has a repurchase programme where the dates and
quantities of securities to be traded during the
relevant period are fixed [not subject to any
variation] and full details of the programme have
been disclosed in an announcement on SENS prior to
the commencement of the prohibited period, a paid
press announcement containing full details of such
repurchases is published as soon as the Company or
subsidiary has repurchased securities constituting,
on a cumulative basis, 3 /o of the number of
securities in issue prior to the repurchases and for
each 3% , on a cumulative basis, thereafter, and the
general repurchase is limited to a maximum of 20% of
the Company's issued share capital of that class in
PROPOSAL #6.: Re-appoint Messrs Deloitte & Touche as ISSUER YES FOR FOR
the External Auditors of the company as recommended
by the Audit Committee, to hold office from the
conclusion of the 114th AGM until the conclusion of
the next AGM of the Company; Mr. M John Jarvis [IRBA
No 342297] from the mentioned firm of Auditors will
undertake the audit
PROPOSAL #7.: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of the External Auditors, Messrs
Deloitte & Touche, for the past year's audit
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIME VIEW INTERNATIONAL CO LTD
TICKER: N/A CUSIP: Y70814101
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To report the issuance status of 2nd ISSUER NO N/A N/A
local convertible bond
PROPOSAL #2.1: Approve to revise the capital usage of ISSUER YES FOR FOR
the capital injection and 2nd convertible bond
PROPOSAL #2.2: Approve the merger agreements with Ink ISSUER YES FOR FOR
Corporation via cash and stock exchange
PROPOSAL #2.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation and the rules of issuing convertible
bonds
PROPOSAL #3.: Other issues and extraordinary motions ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIME VIEW INTL CO LTD
TICKER: N/A CUSIP: Y70814101
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations and the ISSUER NO N/A N/A
financial statements
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A 60; N/A
PROPOSAL #A.3: The status of monetary loans, ISSUER NO N/A &# 160; N/A
endorsement and guarantee of the Company and the
subsidiaries
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the appropriation for ISSUER YES FOR &# 160; FOR
offsetting deficit of year 2009
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of incorporation
PROPOSAL #B.4: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on directors and the representative from
participation in competitive business
PROPOSAL #B.5: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans, endorsement and guarantee
PROPOSAL #B.6: Other issues ISSUER YES AGAINST AGAINST
PROPOSAL #B.7: Extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRUDENTIAL PLC, LONDON
TICKER: N/A CUSIP: G72899100
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Directors report and the ISSUER YES FOR FOR
financial statements for the YE 31 DEC 2009 with the
related Auditor's report
PROPOSAL #2.: Approve the Directors remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #3.: Re-elect Mr. M W O Garrett as a Director ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Mrs. B A Macaskill as a ISSUER YES FOR ; FOR
Director
PROPOSAL #5.: Re-elect Mr. C P Manning as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Mr. B L Stowe as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Election of Mr. N A Nicandrou as a ISSUER YES FOR FOR
Director
PROPOSAL #8.: Election of Mr. R A Devey as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Re-appoint KPMG Audit Plc as the ISSUER YES FOR ; FOR
Company's Auditor until the conclusion of the next
general meeting at which the Company's accounts are
laid
PROPOSAL #10.: Authorize the Directors to determine ISSUER YES FOR FOR
the amount of the Auditor's remuneration
PROPOSAL #11.: Approve to declare a final dividend of ISSUER YES FOR FOR
13.56 pence per ordinary share of the Company for
the YE 31 DEC 2009, which shall be payable on 27 MAY
2010 to shareholders who are on the register of
members at the close of business on 09 APR 2010
PROPOSAL #12.: Authorize the Company and all ISSUER YES FOR &# 160; FOR
Companies that are its subsidiaries at any time
during the period for which the resolution is
effective for the purposes of Section 366 and 367 of
the Companies Act 2006 [2006 Act] to make donations
to political organizations other than political
parties and to incur political expenditure [as such
terms are defined in Section 363 to 365 of the 2006
Act] up to a maximum aggregate sum of GBP 50,000 as
follows: [Authority expires at the earlier of 30 JUN
2011 or the conclusion of the AGM to be held in
2011]; and the Company may enter into a contract or
undertaking under this authority prior to its expiry,
which contract or undertaking may be performed
wholly or partly after such expiry, and may make
donations to political organizations and incur
political expenditure in pursuance of such contracts
or undertakings as if the said authority had not
PROPOSAL #13.: Authorize the Directors, without ISSUER YES FOR FOR
prejudice to any other authority conferred on the
Directors by or pursuant to Article 14 of the
Company's Articles of Association, by Article 14 of
the Company's Articles of Association to allot
generally and unconditionally relevant securities be
renewed in respect of equity securities [as defined
in Section 560[1] of the 2006 Act] for a period
expiring; [Authority expires at the earlier of the
conclusion of the AGM of the Company held in 2011 or
30 JUN 2011]; and for that period and purpose the
Section 551 amount in respect of the Company's equity
securities shall be GBP 42,236,000; and renewal of
authority to allot ordinary shares for rights issues
PROPOSAL #14.: Authorize the Directors, without ISSUER YES FOR FOR
prejudice to any other authority conferred on the
Directors by or pursuant to Article 14 of the
Company's Articles of Association, by Article 14 of
the Company's Articles of Association to allot
generally and unconditionally relevant securities be
renewed in respect of equity securities [as defined
in Section 560[1] of the 2006 Act] allotted in
connection with an offer by way of a rights issue:
[i] to ordinary shareholders in proportion [as nearly
as may be practicable] to their existing holdings;
and [ii] to holders of other equity securities as
required by the rights of those securities or as the
Board otherwise considers necessary for a period
expiring; [Authority expires at the earlier of the
conclusion of the AGM of the Company held in 2011 or
30 JUN 2011]; and purpose the Section 551 amount
shall be GBP 84,473,000 [after deducing from such
limit any relevant securities allotted under
resolution 13 above] and so that the Board may impose
any limits or restrictions and may any arrangements
which it considers necessary or appropriate to deal
with treasury shares, fractional entitlements, record
dates, legal, regulatory or practical problems in,
or under the laws of, any territory or any other
PROPOSAL #S.15: Authorize the Directors, for ISSUER YES FOR &# 160; FOR
disapplication of pre-emption rights, equity
securities [as defined in Section 560[1] of the 2006
Act] for cash pursuant to the power conferred on the
Directors by Article 15 of the Company's Articles of
Association and/or to sell any ordinary shares held
by the Company as treasury shares for cash as if
Section 561 of that Act did not apply to such
allotment provided that: the maximum aggregate
nominal amount of equity securities that may be
allotted or sold pursuant to the authority under
Article 15[b] is GBP 6,336,000 and [Authority expires
at the earlier of the conclusion of the AGM of the
Company held in 2011 or 30 JUN 2011]
PROPOSAL #S.16: Authorize the Company, in accordance ISSUER YES FOR FOR
with Section 701 of the 2006 Act, to make one or more
market purchases [within the meaning of Section
693[4] of the 2006 Act] of its ordinary shares of 5
pence each in the capital of the Company; such
authority to be limited: to a maximum aggregate
number of 253,440,000 ordinary shares; by the
condition that the minimum price which may be paid
for each ordinary shares is 5 pence and the maximum
price which may be paid for an ordinary shares is the
highest of: an amount equal to 105% of the average
of the middle market quotations for an ordinary
shares as derived from the daily official list of the
London Stock Exchange for the 5 business days
immediately preceding the day on which the share is
contracted to be purchases; and the higher of the
price of the last independent trade and the highest
current independent bid on the trading venues where
the purchase is carried out; in each case exclusive
of expenses; [Authority expires at the earlier of the
conclusion of the AGM of the Company held in 2011 or
30 JUN 2011]; the Company may before such expiry
make a contract or contracts to purchase ordinary
shares under the authority hereby conferred which
would or may be executed wholly or partly after the
expiry of such authority and may make a purchase of
ordinary shares in pursuance of any such contract or
contracts as if the power conferred hereby had not
expired; and all ordinary shares purchased pursuant
to said authority shall be either; cancelled
immediately upon completion of the purchase; or be
held, sold, transferred or otherwise dealt with as
treasury shares in accordance with the provisions of
PROPOSAL #S.17: Approve that a general meeting other ISSUER YES FOR FOR
than an AGM may be called on not less than 14 clear
days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRUDENTIAL PLC, LONDON
TICKER: N/A CUSIP: G72899100
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Scheme of Arrangement ISSUER YES AGAINST AGAINST
proposed to be made between the Company and the
holders of Scheme shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRUDENTIAL PLC, LONDON
TICKER: N/A CUSIP: G72899100
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve, subject to the scheme of ISSUER YES AGAINST AGAINST
arrangement dated 17 MAY 2010 proposed to be made
between the Company and the scheme shareholders [as
specified in the scheme], for the purpose of giving
effect to the scheme in its original form or with or
subject to any modification, addition or condition
approved or imposed by the court; (i) the share
capital of the Company be reduced by canceling all
the scheme shares [as specified in the scheme] (ii)
forthwith and contingently on such reduction of
capital taking effect the reserve arising in the
books of account of the Company as a result of the
cancellation of the scheme shares be applied in
paying up in full at par such number of new ordinary
shares of 5 pence each as shall be equal to the
number of scheme shares cancelled at Sub-paragraph
(i) above, such new ordinary shares to be allotted
and issued credited as fully paid to prudential group
plc [New Prudential] and/or its nominees (iii)
without prejudice and in addition to any other
authority conferred on the Directors under Section
551 of the Companies Act2006, including at the AGM of
the Company and under Resolution 2; authorize the
Directors pursuant to and in accordance with Section
551 of the Companies Act2006 to give effect to this
resolution and accordingly to effect the allotment of
the new ordinary shares referred to in sub-paragraph
(ii) above, provided that (a) the maximum aggregate
nominal amount of shares which may be allotted
hereunder shall be the aggregate nominal amount of
the new ordinary shares created pursuant to sub-
paragraph (ii) above; [Authority expires on 07 JUN
2011] (iv) prior to the reduction of the capital
referred to in sub-Paragraph (i) above taking effect
authorize the Company to issue and allot two
redeemable deferred shares to New Prudential and/or
its nominees; amend the Articles of Association of
the Company by the adoption and inclusion of the
following new Article 198 as specified; approve the
proposed reduction of capital of New Prudential at
the General Meeting of New Prudential [as specified]
PROPOSAL #2.: Authorize the Directors, subject to ISSUER YES AGAINST AGAINST
Resolution 1 being passed, without prejudice and in
addition to any other authority conferred on the
Directors under Section 551 of the Companies Act
2006, including at the AGM of the Company and under
Resolution 1(A)(iii), pursuant to and in accordance
with Section 551 of the Companies Act 2006 to allot
ordinary shares of 5 pence each in the Company up to
a nominal amount of GBP 14,523,140,060 in connection
with the issue of ordinary shares of 5 pence each in
the Company for the purposes of the rights issue [as
specified in circular]; [Authority expires on 07 JUN
2011], the Company may make offers and enter into
agreements during the relevant period which would or
might require shares to be allotted after the
authority ends and the Directors may allot shares
under such offers or agreements as if the authority
had not ended
PROPOSAL #3.: Approve, subject to the scheme referred ISSUER YES AGAINST AGAINST
to in Resolution 1 becoming effective, the New
Prudential group performance shares plan, the New
Prudential business unit performance plans and the
M&G executive Long Term Incentive Plan 2010 adopted
by New Prudential, the term of which are summarized
in Paragraph 4 of Part IV of the circular as specified
PROPOSAL #4.: Approve, subject to the scheme referred ISSUER YES AGAINST AGAINST
to in Resolution 1 becoming effective, the New
Prudential UK savings-related Shares Option Scheme,
the New Prudential Irish SAYE scheme, the New
Prudential International Employees SAYE scheme, the
New Prudential International [Non-Employees] SAYE
scheme, the New Prudential Shares Incentive Plan, the
Prudential Europe Share Participation Plan, the New
Prudential Share Option Plan and the Momentum
Retention plan adopted by New Prudential, the terms
of which are summarized in Paragraph 4 of Part IV of
the circular as specified
PROPOSAL #5.: Authorize the Directors of New ISSUER YES AGAINST AGAINST
Prudential, subject to the scheme referred to in
Resolution 1 becoming effective of to establish
employee share schemes in addition to those mentioned
in Resolutions 3 and 4 in this notice for the
benefit of overseas employees of New Prudential and
its subsidiaries provided that such additional
schemes operate within the equity dilution limits
applicable to the new share plans and [save to the
extent necessary or desirable to take account of
overseas tax, securities and exchange control laws]
such additional schemes do not confer upon
participants benefits which are greater than those
which could be obtained from the new shares plans and
that, once such additional schemes have been
established, they may not be amended without the
approval of the shareholders of New Prudential if
such approval would be required to amend the
corresponding provisions of the new share plans
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRYSMIAN S.P.A., MILANO
TICKER: N/A CUSIP: T7630L105
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Approve the balance sheet as of 31 DEC ISSUER NO N/A N/A
2009, report on the management and proposal for
profit allocation, report of the Board of Auditors,
report of the Auditing Company, related and
consequential resolutions
PROPOSAL #A.2: Appointment of the Board of Auditors ISSUER NO N/A N/A
and its Chairman for FYs 2010, 2011 and 2012 upon
determination of the related emoluments
PROPOSAL #A.3: Approve the measures resulting from ISSUER NO N/A N/A
the expiry of the Directors Office
PROPOSAL #A.4: Approve the proposal of determination ISSUER NO N/A N/A
of the emoluments to the Board of Directors for FY
PROPOSAL #A.5: Approve the Incentive Plan ISSUER NO N/A & #160; N/A
PROPOSAL #E.1: Approve the extension of the deadline ISSUER NO N/A N/A
for the subscription of the corporate capital
increase deliberated at the meeting held on 30 NOV
2006 in service of the stock option plan approved at
the same meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT ADARO ENERGY TBK
TICKER: N/A CUSIP: Y7087B109
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Approve the annual report and ratify ISSUER YES FOR FOR
the consolidated financial report of the Company for
the year 2009
PROPOSAL #A.2: Approve the profit allocation for 2009 ISSUER YES FOR FOR
PROPOSAL #A.3: Appointment of the Public Accountant ISSUER YES FOR FOR
PROPOSAL #A.4: Approve to determine the honorarium or ISSUER YES FOR FOR
salary and other allowances for the Commissioners
and Directors
PROPOSAL #A.5: Receive the other report related to ISSUER YES AGAINST AGAINST
Company's activities
PROPOSAL #E.1: Approve to change the composition of ISSUER YES AGAINST AGAINST
the Board of Commissioners
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT ANEKA TAMBANG TBK
TICKER: N/A CUSIP: Y7116R158
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Company's annual report ISSUER YES FOR FOR
regarding the Company's condition and activities
including report of Commissioners supervision in book
year 2009 and ratify the Company's financial report
in book year 2009 and to release and discharge
(Volledig Qcquit Et De Charge) to the Directors and
Commissioners from their Managerial and supervision
in book year 2009
PROPOSAL #2: Ratify the report of partnership and ISSUER YES FOR FOR
environment development program for book year 2009
and to release and grant discharge the Directors and
Commissioners from their managerial and supervision
in partnership and environment development program
for book year 2009
PROPOSAL #3: Approve to determine the Company's ISSUER YES FOR FOR
profit utilization for book year 2009
PROPOSAL #4: Approve to determine Tantiem for the ISSUER YES FOR FOR
Directors and Commissioners for book year 2009 and
salary honorarium, facility and benefit for book year
2010
PROPOSAL #5: Appointment of the Public Accountant for ISSUER YES FOR FOR
book year 2010
PROPOSAL #6: Approve to restructure the Company's ISSUER YES AGAINST AGAINST
Board of Commissioners
PROPOSAL #7: Amend the Company's Article of ISSUER YES FOR 60; FOR
Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT ASTRA AGRO LESTARI TBK, JAKARTA
TICKER: N/A CUSIP: Y7116Q119
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Company's annual report, the ISSUER YES FOR FOR
ratification on Company's income statement report
for book year 2009
PROPOSAL #2: Approve the Company's profit utility ISSUER YES FOR FOR
PROPOSAL #3: Appointment of the Public Accountant to ISSUER YES FOR FOR
audit the Company's books for book year 2010 and
determination honorarium and other requirement of its
appointment
PROPOSAL #4: Approve the restructuring of the ISSUER YES FOR & #160; FOR
Company's Board of Directors, the salary
determination and other benefits for the Board of
Directors, and determination of honorarium and other
benefits for Board of Commissioner
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT ASTRA INTERNATIONAL TBK
TICKER: N/A CUSIP: Y7117N149
MEETING DATE: 3/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the change of the Board of ISSUER YES AGAINST AGAINST
Directors Composition
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT ASTRA INTERNATIONAL TBK
TICKER: N/A CUSIP: Y7117N149
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report and ISSUER YES FOR 0; FOR
ratification to Company's financial report for year
2009
PROPOSAL #2: Approve the profit allocation for year ISSUER YES FOR FOR
2009
PROPOSAL #3: Approve the changing in the composition ISSUER YES AGAINST AGAINST
of Company's Board and determine their salary,
honorarium and allowances
PROPOSAL #4: Appointment of Public Accountant for ISSUER YES FOR FOR
year 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT BANK DANAMON INDONESIA TBK
TICKER: N/A CUSIP: Y71188190
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Company's annual report for ISSUER YES FOR FOR
year 2009
PROPOSAL #2: Approve the profit allocation for year ISSUER YES FOR FOR
2009
PROPOSAL #3: Approve the implementation of new ISSUER YES FOR FOR
accounting standard and the implication
PROPOSAL #4: Appointment to Public Accountant for ISSUER YES FOR FOR
year 2010
PROPOSAL #5: Approve to change the composition of ISSUER YES AGAINST AGAINST
Company's Board and Syariah Supervisory Board
PROPOSAL #6: Approve to determine the salary or ISSUER YES FOR FOR
honorarium for Company's Board
PROPOSAL #7: Approve the funding utilization report ISSUER YES FOR FOR
of rights issue until 31 DEC 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT BANK MANDIRI (PERSERO) TBK
TICKER: N/A CUSIP: Y7123S108
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report, report on the ISSUER YES ABSTAIN AGAINST
use of funds from public offering of Rupiah
Subordinated Debt of Bank Mandiri I for the year of
2009; ratification of financial, Board of
Commissioners report and the annual partnership and
Community development program report for the year of
2009
PROPOSAL #2: Approve the utilization of the Company's ISSUER YES ABSTAIN AGAINST
net profit for book year 2009
PROPOSAL #3: Authorize the Board of Directors to ISSUER YES ABSTAIN AGAINST
appoint of Independent Public Accountant to Audit
Company's books for book year 2010
PROPOSAL #4: Approve the remuneration of the Board of ISSUER YES ABSTAIN AGAINST
Directors, honorarium of the Board of Commissioners
and Tantieme for the Members of the Board of
Directors and the Board of Commissioners of the
PROPOSAL #5: Approve the Board of Commissioners to ISSUER YES ABSTAIN AGAINST
increase the issue/paid up capital
PROPOSAL #6: Approve the enhancement and increase of ISSUER YES ABSTAIN AGAINST
the pension benefits for the Members of Dana Pensiun
Bank Mandiri Satu until Dana Pensiun Bank Mandiri
PROPOSAL #7: Approve to increase its shares ownership ISSUER YES ABSTAIN AGAINST
in Pt Axa Mandiri financial services
PROPOSAL #8: Approve change of the Board of Directors ISSUER YES ABSTAIN AGAINST
and Commissioners
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA
TICKER: N/A CUSIP: Y74568166
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report 2009 and ISSUER YES FOR FOR
ratification of balance sheet and profit or loss
statement
PROPOSAL #2: Approve the 2009 profit allocation ISSUER YES FOR FOR
PROPOSAL #3: Appointment of public accountant for 2010 ISSUER YES FOR FOR
PROPOSAL #4: Approve to determine the salary and ISSUER YES FOR FOR
tanti for Directors, and honorarium and tantiem for
the Commissioners
PROPOSAL #5: Approve to change of Company's board ISSUER YES AGAINST AGAINST
PROPOSAL #6: Amend the Article of Association ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT BANK RAKYAT INDONESIA (PERSERO) TBK
TICKER: N/A CUSIP: Y0697U104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report, ratification ISSUER YES FOR FOR
to financial report and Commissioner's Supervision
report for year 2009 and also funding utilization
report of public offering
PROPOSAL #2: Ratification to corporate social and ISSUER YES FOR FOR
responsibility report for year 2009 program for book
year 2009
PROPOSAL #3: Approve the profit allocation for year ISSUER YES FOR FOR
2009
PROPOSAL #4: Approve to determine the amount of ISSUER YES FOR FOR
Salary, honorarium and tantiem for Company's Board
PROPOSAL #5: Appointment to Public Accountant for ISSUER YES FOR FOR
year 2010 ok year 2010 and appointment of public
accountant to Audit the program of partnership and
environment development
PROPOSAL #6: Grant authority to Commissioner to ISSUER YES AGAINST AGAINST
increase the capital related to MSOP Management Stock
Option Program which were decided on previous
shareholders meeting
PROPOSAL #7: Approve to change the composition of ISSUER YES AGAINST AGAINST
Company's Board
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT BK CENT ASIA TBK
TICKER: N/A CUSIP: Y7123P138
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve of the Company's annual report ISSUER YES FOR FOR
including the Company's financial statements and the
Board of Commissioners supervision report, and grant
discharge [acquit et decharge] to all members of the
Board of Director and the Board of Commissioners of
the Company for their Management and Supervision
during the FYE 31 DEC 2009
PROPOSAL #2: Approve the appropriation of the ISSUER YES FOR & #160; FOR
Company's profit for the FYE 31 DEC 2009
PROPOSAL #3: Approve to determine the remuneration or ISSUER YES FOR FOR
honorarium and other benefits for Members of the
Board of Directors and the Board of Commissioners of
the Company
PROPOSAL #4: Appointment of the registered public ISSUER YES FOR FOR
accountant to audit the Company's books for the FYE
31 DEC 2010
PROPOSAL #5: Authorize the Board of Directors to pay ISSUER YES FOR FOR
interim dividends for the FY 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT BUMI RESOURCES TBK
TICKER: N/A CUSIP: Y7122M110
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to pledge all or part of the ISSUER YES AGAINST AGAINST
Company's asset in order to obtain loan from third
party
PROPOSAL #2: Re-appoint the Company's Board of ISSUER YES AGAINST AGAINST
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT BUMI RESOURCES TBK
TICKER: N/A CUSIP: Y7122M110
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 2009 annual report ISSUER YES FOR 0; FOR
PROPOSAL #2: Ratify the 2009 financial statement ISSUER YES FOR FOR
PROPOSAL #3: Approve the profit allocation ISSUER YES FOR 0; FOR
PROPOSAL #4: Appoint public accountant ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT INDO TAMBANGRAYA MEGAH TBK
TICKER: N/A CUSIP: Y71244100
MEETING DATE: 3/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report for year 2009 ISSUER YES FOR FOR
PROPOSAL #2: Ratify the Company's financial report ISSUER YES FOR FOR
for year 2009
PROPOSAL #3: Approve the profit allocation for year ISSUER YES FOR FOR
2009
PROPOSAL #4: Appointment of Public Accountant for ISSUER YES FOR FOR
year 2010 and approve to determine their
PROPOSAL #5: Approve to determine the remuneration ISSUER YES FOR FOR
package for Company's Board
PROPOSAL #6: Appointment to Company's Board ISSUER YES AGAINST AGAINST
PROPOSAL #7: Approve the report to funding ISSUER YES FOR 60; FOR
utilization of IPO for year 2007
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT INDOSAT TBK
TICKER: N/A CUSIP: Y7130D110
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the restructuring of the ISSUER YES AGAINST AGAINST
Company's Board of Commissioners and/or Directors
PROPOSAL #2: Amend the Company's Articles of ISSUER YES FOR &# 160; FOR
Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT INDOSAT TBK
TICKER: N/A CUSIP: Y7130D110
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report and to ratify ISSUER YES FOR FOR
the financial statement of the company for the FYE 31
DEC 2009 and thereby releases and grant discharge
the Board of Commissioners from their Supervisory
responsibilities and the Board of Directors from
their managerial responsibilities for FYE 31 DEC 2009
to the extent that their actions are reflected in
the financial statements of the Company for the FYE
31 DEC 2009 on the basis that such actions do not
conflict with or violate prevailing laws and
PROPOSAL #2: Approve the allocations of net profit �� ISSUER YES FOR FOR
for reserve funds, dividends and other purposes and
to determine the amount, time and manner of payment
of dividends for the FYE 31 DEC 2009
PROPOSAL #3: Approve to determine the remuneration ISSUER YES FOR FOR
for Board of Commissioners for book year 2010
PROPOSAL #4: Appointment of independent public ISSUER YES FOR FOR
accountant for book YE 31 DEC 2010
PROPOSAL #5: Approve the Board of Director's ISSUER YES AGAINST AGAINST
structure for period 2010-2015
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT INTERNATIONAL NICKEL INDONESIA INCO
TICKER: N/A CUSIP: Y39128148
MEETING DATE: 3/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to change the Members of the ISSUER YES AGAINST AGAINST
Board of Directors of the Company
PROPOSAL #2.: Approve to change the Members of the ISSUER YES AGAINST AGAINST
Company's Board of Commissioners
PROPOSAL #3.: Approve the re-affirmation of the ISSUER YES FOR FOR
interim dividend declared for November 2009
PROPOSAL #4.: Approve to consider a dividend to be ISSUER YES FOR FOR
paid out of the 2008 retained earning
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT INTERNATIONAL NICKEL INDONESIA INCO
TICKER: N/A CUSIP: Y39128148
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Board of Directors report ISSUER YES FOR FOR
for the book year 2009
PROPOSAL #2: Receive the Board of Commissioners ISSUER YES FOR FOR
report for the book year 2009
PROPOSAL #3: Ratify the financial report for the book ISSUER YES FOR FOR
year 2009
PROPOSAL #4: Approve the determine on utilization of ISSUER YES FOR FOR
Company's net profit for the book year 2009 and
consider the cash dividend distribution for the book
year 2009
PROPOSAL #5: Appointment of the Board of Commissioners ISSUER YES AGAINST AGAINST
PROPOSAL #6: Appointment of the Board of Directors ISSUER YES AGAINST AGAINST
PROPOSAL #7: Appointment of remuneration of the Board ISSUER YES FOR FOR
of Commissioners
PROPOSAL #8: Authorize the Board of Commissioners to ISSUER YES FOR FOR
determine salary and remuneration for the Board of
Directors
PROPOSAL #9: Authorize the Board of Directors to ISSUER YES FOR FOR
appoint the Independent Public Accountant to Audit
Company's books for book year 2010
PROPOSAL #10: Others related to the agenda ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT INTERNATIONAL NICKEL INDONESIA TBK
TICKER: N/A CUSIP: Y39128148
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to adjust the Articles of ISSUER YES FOR FOR
Association to comply with the regulation of the
Indonesian Capital Market and financial institutions
Supervisory Board No.IX.J.1
PROPOSAL #2.: Appoint the Member of the Board of ISSUER YES AGAINST AGAINST
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT LIPPO KARAWACI TBK
TICKER: N/A CUSIP: Y7129W186
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Approve and ratify the Board of ISSUER YES FOR FOR
Directors report for the book year 2009
PROPOSAL #A.2: Approve the determination on ISSUER YES FOR 60; FOR
utilization of Company's net profit for book year 2009
PROPOSAL #A.3: Authorize the Board of Directors to ISSUER YES FOR FOR
appoint the Independent Public Accountant to audit
Company's books for the book year 2010
PROPOSAL #A.4: Approve the determination on members ISSUER YES AGAINST AGAINST
of the Board of management structure and determine
salary and allowances for the Board of Directors and
honorarium as well as allowance for the Board of
Commissioners
PROPOSAL #E.1: Approve on Company plan to get fund by ISSUER YES FOR FOR
issuing debt notes or others by Company and/or
Company subsidiary with total of shares owned by
Company, in total of USD 350,000,000 which is
material transaction as per the Indonesia capital
market and financial institutions Supervisory Board
regulation and L K no. IX.E.2 regarding material
transaction and change in main business activity
PROPOSAL #E.2: Approve on Company plan and/or Company ISSUER YES AGAINST AGAINST
subsidiary to pledge Company assets and/or give
Corporate guarantee related to issue debt notes by
Company and/or Company subsidiary
PROPOSAL #E.3: Approve to adjust on Company plan to ISSUER YES FOR FOR
issue new shares without pre emptive rights as per
EGM resolution held on 28 NOV 2007
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
TICKER: N/A CUSIP: Y7136Y118
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 2009 annual report ISSUER YES FOR 0; FOR
PROPOSAL #2: Ratify the 2009 financial statement and ISSUER YES FOR FOR
Acquit Et De Charge to the Company's Board
PROPOSAL #3: Approve the profit allocation for year ISSUER YES FOR FOR
2009
PROPOSAL #4: Appointment of Public Accountant ISSUER YES FOR &# 160; FOR
PROPOSAL #5: Approve to determine remuneration for ISSUER YES FOR FOR
the Company's Board
PROPOSAL #6: Approve to change the Company's Board ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT SEMEN GRESIK PERSERO TBK
TICKER: N/A CUSIP: Y7142G168
MEETING DATE: 9/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the restructuring of the ISSUER YES AGAINST AGAINST
Company's Board of Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT SEMEN GRESIK PERSERO TBK
TICKER: N/A CUSIP: Y7142G168
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the changes on Company's Article ISSUER YES FOR FOR
of Association
PROPOSAL #2: Approve the changes on Company's Board ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT SEMEN GRESIK PERSERO TBK
TICKER: N/A CUSIP: Y7142G168
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 2009 annual report and ISSUER YES FOR FOR
ratify the financial statement and Acquit Et de
Charge Company's Board
PROPOSAL #2: Approve the 2009 annual environmental ISSUER YES FOR FOR
development partnership program
PROPOSAL #3: Approve the 2009 profit allocation ISSUER YES FOR FOR
PROPOSAL #4: Approve to determine salary and ISSUER YES FOR & #160; FOR
honorarium Company's Board
PROPOSAL #5: Appoint Public Accountant ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK
TICKER: N/A CUSIP: Y8520P101
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the annual report and ratify the ISSUER YES FOR FOR
financial statement for year end 2009 and acquit et
de charge the Board of Director and the Commissioner
PROPOSAL #2: Approve the partnership and Environment ISSUER YES FOR FOR
Building Program report and acquit et de charge the
Board of Director and the Commissioner on the
Supervisory actions
PROPOSAL #3: Approve to determine 2009 profit ISSUER YES FOR & #160; FOR
allocation
PROPOSAL #4: Approve to determine the Board of ISSUER YES FOR FOR
Director and Commissioner salary and allowances
PROPOSAL #5: Appointment of public account to audit ISSUER YES FOR FOR
2010 partnership and environment
PROPOSAL #6: Approve to change Company's Article of ISSUER YES FOR FOR
Association regarding affiliation transaction and
conflict interest
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT UNILEVER INDONESIA TBK
TICKER: N/A CUSIP: Y9064H141
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Ratification of financial report and ISSUER YES FOR FOR
approval of the annual report including the Board of
Commissioners report for book year 2009, and Acquit
Et De Charge to the Board of Commissioner and the
Board of Directors as reflected in annual report
PROPOSAL #2.: Authorize the Board of Directors to ISSUER YES FOR FOR
appoint of Independent Public Accountant to audit
Company's books for book year 2010 and determine
their honorarium
PROPOSAL #3.: Approve to change the Board of ISSUER YES AGAINST AGAINST
Directors and the Board of Commissioners, as well as
determination on remuneration for the Board of
Directors and the Board of Commissioners for book
year 2010
PROPOSAL #4.: Approve the adjustment proposal of ISSUER YES AGAINST AGAINST
pension fund from pensioner since year 2007 and 2008,
on change and additional of pension fund regulation
of the Company as per the statement of the pension
fund founder of PT Unilever Indonesia dated 30 MAR
2010 [DPUI Founder Statement], authorization with
substitution rights to the board of directors to act
on behalf of DPUI Founder and do any necessary action
related to the DPUI Founder statement and others
related to the agenda of the meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT UTD TRACTORS TBK
TICKER: N/A CUSIP: Y7146Y140
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report and financial ISSUER YES FOR FOR
statement of Company for book year 2009
PROPOSAL #2: Appointment of the profit allocation of ISSUER YES FOR FOR
Company
PROPOSAL #3: Approve to change the Member of Board of ISSUER YES AGAINST AGAINST
Directors and Commissioners and appointment of
Member of Board of Commissioners for year 2010 until
PROPOSAL #4: Appointment of public accountant and ISSUER YES FOR FOR
authorize the Directors of the Company to appoint the
honorarium of public accountant
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT AROMATICS AND REFINING PUBLIC COMPANY LTD, BAN
TICKER: N/A CUSIP: Y71360112
MEETING DATE: 4/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Acknowledge the minutes of PTTAR 2009 ISSUER YES FOR FOR
AGM of shareholders on 07 APR 2009
PROPOSAL #2.: Acknowledge the report of the Board of ISSUER YES FOR FOR
Directors relating to the Company's business
operations for the year 2009
PROPOSAL #3.: Approve the Company's balance sheets ISSUER YES FOR FOR
and profit and loss statements of the year 2009
PROPOSAL #4.: Approve the distribution of profit for ISSUER YES FOR FOR
legal reserved and dividend payment for the operating
results of the year 2009
PROPOSAL #5.1A: Re-election of Dr. Norkun Sitthiphong ISSUER YES FOR FOR
as a Director
PROPOSAL #5.1B: Re-election of Dr. Chokchal Aksaranan ISSUER YES FOR FOR
as a Director
PROPOSAL #5.1C: Re-election of Mr. Prasert Bunsumpun ISSUER YES FOR FOR
as a Director
PROPOSAL #5.1D: Re-election of Dr. Prajya Phinyawat ISSUER YES FOR FOR
as a Director
PROPOSAL #5.1E: Re-election of Mr. Nathi Premnasmi as ISSUER YES FOR FOR
a Director
PROPOSAL #5.2: Approve the remuneration of Directors ISSUER YES FOR FOR
PROPOSAL #6.: Appointment of Mr. Winid Silamongkol, ISSUER YES FOR FOR
C.P.A. [Thailand] Reg.No.3378 and/or Mr. Vairoj
Chindamaneepithak C.P.A. [Thailand] Reg.No.3565
and/or Mr. Charoen Phosamritlert C.P.A. [Thailand]
Reg.no.4068 of the KPMG Phoomchai Audit Ltd. as the
Auditors for the year 2010 and fix the annual fee of
2,677,000 Baht, by the end of the year 2010
PROPOSAL #7.: Approve the issuance of debentures ISSUER YES FOR FOR
equivalent to and not over 500 million USD, operating
period within 5 years 2010-2014
PROPOSAL #8.: Other issues if any ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT CHEMICAL PUBLIC CO LTD
TICKER: N/A CUSIP: Y7135Z116
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the AGM of shareholders for ISSUER YES FOR FOR
2009 held on 08 APR 2009
PROPOSAL #2.: Acknowledge the Company's operation for ISSUER YES FOR FOR
the year 2009 and the recommendation for the
Company's Business Plan
PROPOSAL #3.: Approve the Company's financial ISSUER YES FOR & #160; FOR
statements including balance sheet and income
statement for the YE 31 DEC 2009
PROPOSAL #4.: Approve the appropriation of profit for ISSUER YES FOR FOR
the year 2009 operating results and dividend payout
PROPOSAL #5.: Approve the Directors' remunerations ISSUER YES FOR FOR
PROPOSAL #6.1: Election of Mr. Somchai Kuvijitsuwan ISSUER YES FOR FOR
as a new Director to replace those who are due to
retire by rotation
PROPOSAL #6.2: Election of Mr. Tevin Vongvanich new ISSUER YES FOR FOR
Director to replace those who are due to retire by
rotation
PROPOSAL #6.3: Election of Mr. Cholanat Yanaranop new ISSUER YES FOR FOR
Director to replace those who are due to retire by
rotation
PROPOSAL #6.4: Election of Mr. Nontigorn ISSUER YES FOR FOR
Karnchanachitra new Director to replace those who are
due to retire by rotation
PROPOSAL #6.5: Election of Mr. Sombat Sarntijaree new ISSUER YES FOR FOR
Director to replace those who are due to retire by
rotation
PROPOSAL #7.: Appointment of the Auditor and fix the ISSUER YES FOR FOR
annual fee for 2010
PROPOSAL #8.: Any other issues if any ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG
TICKER: N/A CUSIP: Y7145P165
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Acknowledge the 2009 performance result ISSUER YES FOR FOR
and 2010 work plan of the Company
PROPOSAL #2: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #3: Approve the dividend payment for 2009 ISSUER YES FOR FOR
performance
PROPOSAL #4: Appoint the Auditor and approve to ISSUER YES FOR FOR
consider the Auditor's fees for the year
PROPOSAL #5.: Elect the new Directors in replacement ISSUER YES FOR FOR
of those who are due to retire by
PROPOSAL #6: Acknowledge the Directors' and the Sub- ISSUER YES FOR FOR
Committees' remuneration
PROPOSAL #7: Other matters (if any) ISSUER YES AGAINST &# 160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT PUBLIC COMPANY LIMITED
TICKER: N/A CUSIP: Y6883U113
MEETING DATE: 4/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to certify the 2009 AGM minutes ISSUER YES FOR FOR
on 10 APR 2009
PROPOSAL #2: Approve the 2009 performance statement ISSUER YES FOR FOR
and the 2009 financial statement, end up on 31 Dec
PROPOSAL #3: Approve the 2009 Net Profit Allocation ISSUER YES FOR FOR
Plan and Dividend Policy
PROPOSAL #4: Appointment of an Auditor and consider ISSUER YES FOR FOR
the 2010 Auditor fees
PROPOSAL #5: Approve the 2010 Board of Directors' ISSUER YES FOR FOR
remuneration
PROPOSAL #6.1: Election of Director in replacement: ISSUER YES FOR FOR
Mrs. Benja Louichareon
PROPOSAL #6.2: Election of Director in replacement: ISSUER YES FOR FOR
Mr. Pichai Chunhavajira
PROPOSAL #6.3: Election of Director in replacement: ISSUER YES FOR FOR
Mr. Krairit Nilkuha
PROPOSAL #6.4: Election of Director in replacement: ISSUER YES FOR FOR
Mr. Nontigorn Kanchanachitra
PROPOSAL #6.5: Election of Director in replacement: ISSUER YES FOR FOR
Mr. Piyawat Niyomrerks
PROPOSAL #7: Approve the 5 years External Fund ISSUER YES AGAINST AGAINST
Raising Plan during 2010-2014 for Financial
Investment Plan and/or working capital and/or debt
Re-financing Plan of approximately THB 80,000,000,000
PROPOSAL #8: Other matters if any ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLIC BANK BHD
TICKER: N/A CUSIP: Y71497104
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR 60; FOR
statements for the FYE 31 DEC 2009 and the reports of
the Directors and the Auditors thereon
PROPOSAL #2.: Re-elect Dato Yeoh Chin Kee as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to Article
111 of the Company's Articles of Association
PROPOSAL #3.: Re-elect Y.A.M. Tengku Abdul Rahman ISSUER YES FOR FOR
Ibni Sultan Haji Ahmad Shah Al-Mustain Billah as a
Director, who retires by rotation pursuant to Article
111 of the Company's Articles of Association
PROPOSAL #4.: Re-appoint Tan Sri Dato Sri Dr. Teh ISSUER YES FOR FOR
Hong Piow as a Director of the Company, who retires
pursuant to Section 129 of the Companies Act 1965,
until the next AGM
PROPOSAL #5.: Re-appoint Tan Sri Dato Thong Yaw Hong ISSUER YES FOR FOR
as a Director of the Company, who retires pursuant to
Section 129 of the Companies Act 1965, until the
next AGM
PROPOSAL #6.: Re-appoint Dato Dr. Haji Mohamed Ishak ISSUER YES FOR FOR
bin Haji Mohamed Ariff as a Director of the Company,
who retires pursuant to Section 129 of the Companies
Act 1965, until the next AGM
PROPOSAL #7.: Approve the payment of Directors' fees ISSUER YES FOR FOR
of MYR 1,305,000 for the FYE 31 DEC 2009
PROPOSAL #8.: Re-appoint Messrs. KPMG as the Auditors ISSUER YES FOR FOR
of the Company for the FYE 31 DEC 2010 and authorize
the Directors to fix the Auditors' remuneration
PROPOSAL #9.: Authorize the Company, subject to the ISSUER YES FOR FOR
Companies Act, 1965, the Memorandum and Articles of
Association of the Company and the requirements of
Bank Negara Malaysia, Bursa Malaysia Securities
Berhad Bursa Malaysia and any other relevant
authorities, to purchase such number of ordinary
shares of MYR 1.00 each in PBB as may be determined
by the Directors from time to time through Bursa
Malaysia upon such terms and conditions as the
Directors may deem fit in the interest of the Company
provided that the aggregate number of shares
purchased pursuant to this resolution does not exceed
10% of the total issued and paid-up share capital of
the Company; an amount not exceeding PBB's total
audited retained profits and share premium account at
the time of purchase by PBB for the Proposed Share
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLIC BANK BHD
TICKER: N/A CUSIP: Y71497112
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
for the FYE 31 DEC 2009 and the reports of the
Directors and Auditors thereon
PROPOSAL #2: Re-elect Dato' Yeoh Chin Kee as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to Article
111 of the Company's Articles of Association
PROPOSAL #3: Re-elect Y.A.M. Tengku Abdul Rahman Ibni ISSUER YES FOR FOR
Sultan Haji Ahmad Shah Al-Mustain Billah as a
Director, who retires by rotation pursuant to Article
111 of the Company's Articles of Association
PROPOSAL #4: Re-appoint Tan Sri Dato' Sri Dr. Teh ISSUER YES FOR FOR
Hong Piow as a Director of the Company, who retires
pursuant to Section 129 of the Companies Act, 1965,
to hold office until the next AGM
PROPOSAL #5: Re-appoint Tan Sri Dato' Thong Yaw Hong ISSUER YES FOR FOR
as a Director of the Company, who retires pursuant to
Section 129 of the Companies Act, 1965, to hold
office until the next AGM
PROPOSAL #6: Re-appoint Dato' Dr. Haji Mohamed Ishak ISSUER YES FOR FOR
bin Haji Mohamed Ariff as a Director of the Company,
who retires pursuant to Section 129 of the Companies
Act, 1965, to hold office until the next AGM
PROPOSAL #7: Approve the payment of Directors' fees ISSUER YES FOR FOR
of MYR 1,305,000 for the FYE 31 DEC 2009
PROPOSAL #8: Re-appoint Messrs KPMG as the Auditors ISSUER YES FOR FOR
of the Company for the FYE 31 DEC 2010 and authorize
the Directors to fix the Auditors' remuneration
PROPOSAL #9: Authorize the Company, subject to the ISSUER YES FOR FOR
Companies Act, 1965, the Memorandum and Articles of
Association of the Company and the requirements of
Bank Negara Malaysia, Bursa Malaysia Securities
Berhad Bursa Malaysia and any other relevant
authorities, to purchase such number of ordinary
shares of MYR 1.00 each in PBB as may be determined
by the Directors from time to time through Bursa
Malaysia upon such terms and conditions as the
Directors may deem fit in the interest of the Company
provided that the aggregate number of shares
purchased pursuant to this resolution does not exceed
ten per centum of the total issued and paid-up share
capital of the Company; an amount not exceeding
PBB's total audited retained profits and share
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLIC POWER CORP OF GREECE
TICKER: N/A CUSIP: X7023M103
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect 2 new Members; representative of ISSUER NO N/A N/A
minority shareholders at the Board of Directors of
PPC S.A., in accordance with the Article 10,
paragraph 2C of the Company's Articles of
Incorporation, due to the expiry of the term of the
minority shareholders' representatives in the current
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLIC POWER CORP OF GREECE
TICKER: N/A CUSIP: X7023M103
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend the Articles 10 and 36 of the ISSUER NO N/A N/A
Articles of Incorporation of PPC S.A
PROPOSAL #2: Approve the appointment, pursuant to ISSUER NO N/A N/A
Article 37 of Law 3993/2008, of the members of the
Audit Committee
PROPOSAL #3: Appointment of a new Member of the Board ISSUER NO N/A N/A
of Directors and of his capacity
PROPOSAL #4: Approve the exceptional, non recurring ISSUER NO N/A N/A
financial support in favor of PPC S.A, Personnel
Insurance Funds [IKA TAP DEH and TAYTEKO TEAPAP DEH]
of a maximum amount equal to the amount to be saved
as a result of the reduction in the remuneration of
employees pursuant to Article 1 of Law 3833/2010
PROPOSAL #5: Announcements and other issues ISSUER NO N/A ; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLIC POWER CORPORATION SA
TICKER: N/A CUSIP: X7023M103
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the submission for approval of ISSUER NO N/A N/A
PPC S.A.S stand alone and consolidated financial
statements for the 8th FY from 01 JAN 2009 to 31 DEC
2009 as well as the unbundled financial statements
pursuant to Article 20 of Law 3426/2005
PROPOSAL #2.: Approve the dividend distribution for ISSUER NO N/A N/A
the FY starting on 01 JAN 2009 and ending on 31 DEC
2009
PROPOSAL #3.: Grant release to the members of the ISSUER NO N/A N/A
Board of Directors and the Certified Auditors
Accountants from any responsibility for compensation
concerning the FY from 01 JAN 2009 to 31 DEC 2009
pursuant to Article 35 of Codified Law 2190/1920
PROPOSAL #4.: Approve the remuneration and ISSUER NO N/A ; N/A
compensation paid to the members of the Board of
Directors of the Company for the FY from 01 JAN 2009
to 31 DEC 2009 and pre-approval of the gross
remuneration and compensation to be paid for the FY
from 01 JAN 2010 to 31 DEC 2010
PROPOSAL #5.: Appointment of Certified Auditors for ISSUER NO N/A N/A
the FY from 01 JAN 2010 to 31 DEC 2010, pursuant to
Articles 31 and 32 of the Articles of Incorporation
of the Company and approve the Certified Auditors
remuneration for the above mentioned FY
PROPOSAL #6.: Announcements and other issues ISSUER NO N/A 0; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLICIS GROUPE SA, PARIS
TICKER: N/A CUSIP: F7607Z165
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company accounts for the ISSUER YES FOR FOR
year 2009
PROPOSAL #O.2: Approve the consolidated accounts for ISSUER YES FOR FOR
the year 2009
PROPOSAL #O.3: Approve the allocation of the result ISSUER YES FOR FOR
for the year and setting of the dividend
PROPOSAL #O.4: Grant discharge to the Directors ISSUER YES FOR FOR
PROPOSAL #O.5: Grant discharge to the Members of the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #O.6: Approve the contract for guarantee and ISSUER YES FOR FOR
placement signed between the Company and BNP
Paribas, Calyon, Citigroup Global Markets Limited and
Societe Generale
PROPOSAL #O.7: Approve the contract for guarantee and ISSUER YES FOR FOR
placement signed between the Company and BNP
Paribas, Calyon, Citigroup Global Markets Limited and
Societe Generale
PROPOSAL #O.8: Approve the assistance contract signed ISSUER YES FOR FOR
between the Company and BNP Paribas, Calyon,
Citigroup Global Markets Limited and Societe Generale
PROPOSAL #O.9: Approve the assistance contract signed ISSUER YES FOR FOR
between the Company and BNP Paribas, Calyon,
Citigroup Global Markets Limited and Societe Generale
PROPOSAL #O.10: Approve the credit agreement signed ISSUER YES FOR FOR
between the Company and BNP Paribas
PROPOSAL #O.11: Approve the credit agreement signed ISSUER YES FOR FOR
between the Company and Societe Generale
PROPOSAL #O.12: Approve the placement mandate ISSUER YES FOR & #160; FOR
agreement signed between the Company and BNP Paribas
PROPOSAL #O.13: Approve the renewal of the mandate of ISSUER YES AGAINST AGAINST
a Member of the Supervisory Board held by Madame
Sophie Dulac
PROPOSAL #O.14: Approve the renewal of the mandate of ISSUER YES AGAINST AGAINST
a Member of the Supervisory Board held by Madame
Helene Ploix
PROPOSAL #O.15: Approve the renewal of the mandate of ISSUER YES AGAINST AGAINST
a Member of the Supervisory Board held by Monsieur
Michel Sicurel
PROPOSAL #O.16: Approve the renewal of the mandate of ISSUER YES AGAINST AGAINST
a Member of the Supervisory Board held by Monsieur
Antony de Seze
PROPOSAL #O.17: Approve the renewal of the mandate of ISSUER YES AGAINST AGAINST
a Member of the Supervisory Board held by Monsieur
Gerard Worms
PROPOSAL #O.18: Appointment of Madame Marie-Claude ISSUER YES AGAINST AGAINST
Mayer as a new Member of the Supervisory Board
PROPOSAL #O.19: Appointment of Madame Marie-Josee ISSUER YES AGAINST AGAINST
Kravis as a new Member of the Supervisory Board
PROPOSAL #O.20: Appointment of Madame Veronique ISSUER YES AGAINST AGAINST
Morali as a new Member of the Supervisory Board
PROPOSAL #O.21: Appointment of a new Assistant Auditor ISSUER YES FOR FOR
PROPOSAL #O.22: Authorize the Board of Directors by ISSUER YES FOR FOR
the general meeting of the Shareholders to allow the
Company to operate on its own shares
PROPOSAL #E.23: Authorize the Board of Directors by ISSUER YES FOR FOR
the general meeting of the Shareholders to reduce
capital stock by canceling its own shares
PROPOSAL #E.24: Approve the share subscription and/or ISSUER YES FOR FOR
purchase option for Members of staff and/or
corporate agents within the Company and Companies
within the group
PROPOSAL #E.25: Authorize the Board of Directors by ISSUER YES FOR FOR
the general meeting of the Shareholders to increase
capital stock by issuing capital securities or
tangible assets granting access to the Company's
capital stock, removing the preferential subscription
right for members of a Company savings plan
PROPOSAL #E.26: Authorize the Board of Directors by ISSUER YES FOR FOR
the general meeting of the shareholders to increase
capital stock, removing the shareholders'
preferential subscription right reserved for certain
categories of beneficiary
PROPOSAL #E.27: Approve the options of using ISSUER YES AGAINST AGAINST
authorization granted by the general meeting of the
shareholders in the event of a public offer launched
by the Company
PROPOSAL #O.28: Powers ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUMA AG RUDOLF DASSLER SPORT, HERZOGENAURACH
TICKER: N/A CUSIP: D62318148
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the adopted financial ISSUER NO N/A N/A
statements of PUMA AG Rudolf Dassler Sport and the
approved consolidated financial statements, the
management reports for PUMA AG Rudolf Dassler Sport
and the PUMA Group as well as the report of the
Supervisory Board for the FY 2009 and the report of
the Management Board regarding information as to
takeovers
PROPOSAL #2.: Appropriation of the balance sheet ISSUER NO N/A N/A
profit: the balance sheet profit of EUR 50,000,000
from the FY 2009 shall be appropriated as follows: a)
payment of a dividend of EUR 1.80 per no-par value
share entitled to a dividend for 15,082,264 shares:
EUR 27,148,435.20; b) profit carried forward: EUR
22,851,564.80; appropriation of the balance sheet
profit takes into consideration the treasury shares
held directly or indirectly by the Company, that are
not entitled to a dividend pursuant to Section 71b
German Stock Corporation Act; the number of treasury
shares might change until the day of the General
meeting, if further shares are acquired or sold by
the Company; in this case the proposal regarding the
appropriation of the balance sheet profit to the
general meeting will be amended accordingly without
changing the suggested dividend payment of EUR 1.80
per no-par value share entitled to a dividend; the
dividend will be paid as of 21 APR 2010
PROPOSAL #3.: Approval of the acts of the Management ISSUER NO N/A N/A
Board
PROPOSAL #4.: Approval of the acts of the Supervisory ISSUER NO N/A N/A
Board
PROPOSAL #5.: Appointment of PricewaterhouseCoopers ISSUER NO N/A N/A
Aktiengesellschaft as the Auditors for FY 2010
PROPOSAL #6.: Authorization to acquire and ISSUER NO N/A ; N/A
appropriate treasury shares under revocation of the
existing authorization
PROPOSAL #7.: Resolution regarding the approval of ISSUER NO N/A N/A
the Profit and Loss Transfer Agreement between the
PUMA AG Rudolf Dassler Sport and the PUMA Sprint GmbH
PROPOSAL #8.: Resolution regarding the approval of ISSUER NO N/A N/A
the Profit and Loss Transfer Agreement between the
PUMA AG Rudolf Dassler Sport and the PUMA Vertrieb
PROPOSAL #9.: Resolution regarding the amendment of ISSUER NO N/A N/A
the Articles of Association of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QANTAS AIRWAYS LTD
TICKER: N/A CUSIP: Q77974105
MEETING DATE: 10/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial report, the ISSUER NO N/A N/A
Directors' report and the Independent Audit report of
Qantas Airways Limited for the FYE 30 JUN 2009
PROPOSAL #2.a: Re-elect General Peter Cosgrove as an ISSUER YES FOR FOR
Independent Non-Executive Director of Qantas Airways
Limited, who retires in accordance with the
Constitution
PROPOSAL #2.b: Re-elect Garry Hounsell as an ISSUER YES FOR &# 160; FOR
Independent Non-executive Director of Qantas Airways
Limited, who retires in accordance with the
Constitution
PROPOSAL #2.c: Re-elect James Strong, AO as an ISSUER YES FOR FOR
Independent Non-executive Director of Qantas Airways
Limited, who retires in accordance with the
Constitution
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES AGAINST AGAINST
YE 30 JUN 2009 [as specified]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QBE INSURANCE GROUP LTD
TICKER: N/A CUSIP: Q78063114
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive the financial reports and ISSUER NO N/A N/A
the reports of the Directors and the Auditors of the
Company for the YE 31 DEC 2009
PROPOSAL #2.: Adopt the remuneration report of the ISSUER YES FOR FOR
Company for the FYE 31 DEC 2009, in accordance with
Section 250R 3 of the Corporations Act
PROPOSAL #3.: Approve, for the purposes of ASX ISSUER YES FOR FOR
Listing Rule 10.14 and for all other purposes the
grant to the Chief Executive Officer, Mr. FM
O'Halloran of conditional rights over a maximum of
110,000 ordinary shares in the Company and either the
issue or transfer of ordinary shares in the Company
on satisfaction of and subject to the conditions
attached to the conditional rights under the
Company's 2009 Deferred Compensation Plan
PROPOSAL #4.A: Re-elect Mr. L.F. Bleasel as a ISSUER YES FOR & #160; FOR
Director of the Company, who retires by rotation in
accordance with Clause 76 of the Company's
PROPOSAL #4.B: Re-elect Mr. D.M. Boyle as a Director ISSUER YES FOR FOR
of the Company, who retires by rotation in accordance
with Clause 76 of the Company's Constitution
PROPOSAL #5.: Election of Mr. J.M. Green as a ISSUER YES FOR & #160; FOR
Director of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QIAGEN NV
TICKER: N/A CUSIP: N72482107
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER NO ; N/A N/A
PROPOSAL #2: Managing Board report for the YE 31 DEC ISSUER NO N/A N/A
2009 [''FY 2009'']
PROPOSAL #3: Supervisory Board Report on the ISSUER NO N/A 60; N/A
Company's annual accounts [''Annual Accounts''] for
PROPOSAL #4: Corporate governance ISSUER NO N/A N/A
PROPOSAL #5: Adopt the annual accounts for FY 2009 ISSUER YES FOR FOR
PROPOSAL #6: Reservation and dividend policy ISSUER NO N/A 60; N/A
PROPOSAL #7: Grant discharge from liability of the ISSUER YES FOR FOR
Managing Directors for the performance of their
duties during FY 2009
PROPOSAL #8: Grant discharge from liability of the ISSUER YES FOR FOR
Supervisory Directors for the performance of their
duties during FY 2009
PROPOSAL #9.A: Re-appoint Prof. Dr. Detlev Riesner as ISSUER YES FOR FOR
a Supervisory Director of the Company for a term
ending on the date of the AGM in 2011
PROPOSAL #9.B: Re-appoint Dr. Werner Brandt as a ISSUER YES FOR FOR
Supervisory Director of the Company for a term ending
on the date of the AGM in 2011
PROPOSAL #9.C: Re-appoint Dr. Metin Colpan as a ISSUER YES FOR FOR
Supervisory Director of the Company for a term ending
on the date of the AGM in 2011
PROPOSAL #9.D: Re-appoint Mr. Erik Hornnaess as a ISSUER YES FOR FOR
Supervisory Director of the Company for a term ending
on the date of the AGM in 2011
PROPOSAL #9.E: Re-appoint Prof. Dr. Manfred Karobath ISSUER YES FOR FOR
as a Supervisory Director of the Company for a term
ending on the date of the AGM in 2011
PROPOSAL #9.F: Re-appoint Mr. Heino von Prondzynski ISSUER YES FOR FOR
as a Supervisory Director of the Company for a term
ending on the date of the AGM in 2011
PROPOSAL #10.A: Re-appoint Mr. Peer Schatz as a ISSUER YES FOR FOR
Managing Director of the Company for a term ending on
the date of the AGM in 2011
PROPOSAL #10.B: Re-appoint Mr. Roland Sackers as a ISSUER YES FOR FOR
Managing Director of the Company for a term ending on
the date of the AGM in 2011
PROPOSAL #10.C: Re-appoint Dr. Joachim Schorr as a ISSUER YES FOR FOR
Managing Director of the Company for a term ending on
the date of the AGM in 2011
PROPOSAL #10.D: Re-appoint Mr. Bernd Uder as a ISSUER YES FOR FOR
Managing Director of the Company for a term ending on
the date of the AGM in 2011
PROPOSAL #11: Re-appoint Ernst & Young Accountants as ISSUER YES FOR FOR
the Auditors of the Company for the FY ending 31 DEC
2010
PROPOSAL #12: Authorize the Managing Board, until 30 ISSUER YES FOR FOR
DEC 2011, to acquire shares in the Company's own
share capital
PROPOSAL #13: Questions ISSUER NO N/A N/A
PROPOSAL #14: Closing ISSUER NO 60; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QISDA CORP
TICKER: N/A CUSIP: Y07988101
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
the financial statements
PROPOSAL #B.2: Approve the appropriation for ISSUER YES FOR & #160; FOR
offsetting deficit of year 2009
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.4: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans, the revision to the procedures of
endorsement and guarantee and the revision to the
procedures of trading derivatives
PROPOSAL #B.5: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.6: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUANTA COMPUTER INC
TICKER: N/A CUSIP: Y7174J106
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The status of overseas convertible ISSUER NO N/A N/A
bonds
PROPOSAL #A.2: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 business reports, ISSUER YES FOR FOR
financial statements and the audited reports
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 3.7 per share
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans, endorsement and guarantee
PROPOSAL #B.5: Approve to revise the procedures of ISSUER YES FOR FOR
asset acquisition or disposal
PROPOSAL #B61.1: Election of Barry Lam Shareholder ISSUER YES FOR FOR
No: 1 as a Director
PROPOSAL #B61.2: Election of C.C. Leung Shareholder ISSUER YES FOR FOR
No: 5 as a Director
PROPOSAL #B61.3: Election of C.T. Huang Shareholder ISSUER �� YES FOR FOR
No: 528 as a Director
PROPOSAL #B62.1: Election of Wei-Ta Pan Shareholder ISSUER YES FOR FOR
No: 99044 as an Independent Director
PROPOSAL #B62.2: Election of Chi-Chih Lu Shareholder ISSUER YES FOR FOR
No: K121007858 as an Independent Director
PROPOSAL #B63.1: Election of S.C. Liang Shareholder ISSUER YES FOR FOR
No: 6 as a Supervisor
PROPOSAL #B63.2: Election of Eddie Lee ID No: ISSUER YES FOR & #160; FOR
R121459044 as a Supervisor
PROPOSAL #B63.3: Election of Chang Ching-Yi ID No: ISSUER YES FOR FOR
A122450363 as a Supervisor
PROPOSAL #B.7: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #B.8: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAKUTEN,INC.
TICKER: N/A CUSIP: J64264104
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend Articles to: Expand Business ISSUER YES FOR FOR
Lines, Increase Board Size to 16
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Amend the Compensation to be received by ISSUER YES FOR FOR
Directors
PROPOSAL #4: Allow Board to Authorize Use of Stock ISSUER YES FOR FOR
Option Plan, Authorize Use of Stock Options, and
Authorize Use of Compensation-based Stock Option Plan
for Directors and Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANBAXY LABORATORIES LTD
TICKER: N/A CUSIP: Y7187Y165
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appoint, pursuant to Sections 198, 269, ISSUER YES FOR FOR
309 and all other applicable provisions if any, of
the Companies Act, 1956 [Act] read with Schedule XIII
to the said Act, for the period from 19 DEC 2008 to
24 MAY 2009, Mr. Malvinder Mohan Singh as Chairman,
Chief Executive Officer & Managing Director of the
Company as per the terms and conditions contained in
the Employment Agreement executed with him and of
remuneration paid to him for the said period as
specified; approve, to seek approval of the Central
Government for waiver of excess remuneration paid to
Mr. Malvinder Mohan Singh for the period from 19 DEC
2008 to 31 DEC 2008; and authorize the Board of
Directors to take such steps as it may consider
necessary or expedient to give effect to this
Resolution
PROPOSAL #2.: Appoint, pursuant to Sections 198, 269, ISSUER YES FOR FOR
309 and all other applicable provisions if any, of
the Companies Act, 1956 [Act] read with Schedule XIII
to the said Act Mr. Atul Sobti as Chief Executive
Officer & Managing Director of the, Company for a
period of three years effective 24 MAY 2009 and for
payment of remuneration on the terms and conditions
as specified; and approve to pay the specified
remuneration excluding commission and allow as
minimum remuneration to Mr. Atul Sobti during the
currency of tenure of his office as the Chief
Executive Officer & Managing Director,
notwithstanding the absence or inadequacy of profits
in any accounting year; and authorize the Board of
Directors to take such steps as the Board may
consider necessary or expedient to give effect to
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANBAXY LABORATORIES LTD
TICKER: N/A CUSIP: Y7187Y165
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the profit and loss account FYE ISSUER YES FOR FOR
31 DEC 2009 and the balance sheet as at that date and
the reports of the Directors and the Auditors thereon
PROPOSAL #2: Re-appoint M/s. BSR & Co., the retiring ISSUER YES FOR FOR
Auditors, to hold office from the conclusion of this
Meeting until the conclusion of the next AGM and
approve to fix their remuneration
PROPOSAL #3: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES FOR AGAINST
PROPOSAL: appointment of Dr. Tsutomu Une as a
Director of the Company
PROPOSAL #4: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES FOR AGAINST
PROPOSAL: appointment of Dr. Atul Sobti as a Director
of the Company, not liable to retire by rotation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANDGOLD RES LTD
TICKER: N/A CUSIP: G73740113
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Company's ISSUER YES FOR &# 160; FOR
financial statements for the YE 31 DEC 2009 and the
reports of the Directors and the Auditors thereon
PROPOSAL #2: Election of Kadri Dagdelen as a Non- ISSUER YES FOR FOR
Executive Director, in accordance with
PROPOSAL #3: Re-elect Philippe Lietard as a Non- ISSUER YES FOR FOR
Executive Director, who retires in accordance with
the Articles of Association
PROPOSAL #4: Re-elect Robert Israel as a Non- ISSUER YES FOR &# 160; FOR
Executive Director, who retires in accordance with
the Articles of Association
PROPOSAL #5: Re-elect Norborne Cole Jr., as a Non- ISSUER YES AGAINST AGAINST
Executive Director, who retires in accordance with
the Articles of Association
PROPOSAL #6: Re-elect Karl Voltaire as a Non- ISSUER YES AGAINST AGAINST
Executive Director, who retires in accordance with
the Articles of Association
PROPOSAL #7: Receive and adopt the report of the ISSUER YES AGAINST AGAINST
Remuneration Committee
PROPOSAL #8: Approve the fees payable to the ISSUER YES FOR &# 160; FOR
Directors as specified
PROPOSAL #9: Re-appoint BDO LLP as the Auditors of ISSUER YES FOR FOR
the Company
PROPOSAL #S.10A: Amend the Memorandum of Association ISSUER YES FOR FOR
of the Company, in accordance with Article 38(1) (a)
of the Companies (Jersey) Law 1991 (the Law) such
that the authorized share capital of the Company to
increase from USD 5,000,000 TO USD 6,000,000 by the
creation of an additional 20,000,000 ordinary shares
of USD 0.05 ranking pari passu with the ordinary
shares of USD 0.05 and having the rights and
obligations set out in the existing Articles of
Association of the Company
PROPOSAL #S.10B: Amend Paragraph 4 of the Company's ISSUER YES FOR FOR
Memorandum of Association as specified
PROPOSAL #S.10C: Amend Article 4.1 of the Company's ISSUER YES FOR FOR
Articles of Association as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANDGOLD RESOURCES LTD, ST HELIER
TICKER: N/A CUSIP: G73740113
MEETING DATE: 12/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the acquisition by Kibali ISSUER YES FOR FOR
[Jersey] Limited of shares in Kibali Goldmines
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANDSTAD HOLDING NV
TICKER: N/A CUSIP: N7291Y137
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER NO ; N/A N/A
PROPOSAL #2.A: Report of the Executive Board and ISSUER NO N/A N/A
preceding advice of the Supervisory Board for the FY
2009
PROPOSAL #2.B: Adopt the financial statements 2009 ISSUER YES FOR FOR
PROPOSAL #2.C: Explanation of policy on reserves and ISSUER NO N/A N/A
dividends
PROPOSAL #2.D: Approve to determine the dividend over ISSUER YES FOR FOR
the FY 2009
PROPOSAL #2.E: Corporate governance ISSUER NO N/A N/A
PROPOSAL #3.A: Grant discharge of liability of the ISSUER YES FOR FOR
Members of the Executive Board for the Management
PROPOSAL #3.B: Grant discharge of liability of the ISSUER YES FOR FOR
Members of the Supervisory Board for the supervision
of the Management
PROPOSAL #4.A: Re-appoint Mr. Van Wijk as a Member of ISSUER YES FOR FOR
the Supervisory Board
PROPOSAL #4.B: Re-appoint Ms. Kampouri Monnas as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #5.A: Approve to extend the authority of the ISSUER YES FOR FOR
Executive Board to issue shares
PROPOSAL #5.B: Approve to extend the authority of the ISSUER YES FOR FOR
Executive Board to restrict or exclude the pre-
emptive right to any issue of shares
PROPOSAL #5.C: Approve the performance related ISSUER YES FOR FOR
remuneration of the Executive Board in performance
shares and performance share options
PROPOSAL #6: Any other business ISSUER NO N/A N/A
PROPOSAL #7: Closing ISSUER NO 0; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RATOS AB
TICKER: N/A CUSIP: W72177111
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting and election of ISSUER YES FOR FOR
Olof Stenhammar as the Chairman of the Meeting
PROPOSAL #2: Approve the voting list ISSUER YES FOR FOR
PROPOSAL #3: Election of 2 persons to attest to the ISSUER YES FOR FOR
accuracy of the Minutes together with
PROPOSAL #4: Approve the decision on whether proper ISSUER YES FOR FOR
notice of the meeting has been made
PROPOSAL #5: Approve the agenda for the meeting ISSUER YES FOR FOR
PROPOSAL #6: The Chief Executive Officer's address ISSUER NO N/A N/A
PROPOSAL #7: Presentation of the annual accounts and ISSUER NO N/A N/A
the audit report as well as a statement by the
Auditors concerning guidelines for remuneration to
Senior Executives
PROPOSAL #8: Any questions regarding activities in ISSUER NO N/A N/A
the 2009 FY
PROPOSAL #9: Adopt the income statement and the ISSUER YES FOR FOR
balance sheet and the consolidated income statement
and consolidated balance sheet
PROPOSAL #10: Grant discharge from liability for the ISSUER YES FOR FOR
Members of the Board of Directors and the Chief
Executive Officer
PROPOSAL #11: Approve the decision on distribution of ISSUER YES FOR FOR
the Company's profit according to the adopted
balance sheet and on a record date for dividends
PROPOSAL #12: Approve the decision to fix the number ISSUER YES FOR FOR
of Board Members at 8 without Deputy Board Members
PROPOSAL #13: Approve that the remuneration to the ISSUER YES FOR FOR
Board shall amount to SEK 3,450,000 to be allocated
to the Chairman in the amount of SEK 800,000 and to
each other Board Member, with the exception of the
Chief Executive Officer, with SEK 420,000; a separate
fee of SEK 50,000 per year will be paid to the
Chairman and SEK 30,000 per year to other Members of
the Compensation Committee and the Audit Committee;
and that the fees to the Auditors shall be paid in
accordance with a separate agreement thereon
PROPOSAL #14: Re-elect Lars Berg, Staffan Bohman, ISSUER YES FOR FOR
Arne Karlsson, Annette Sadolin, Olof Stenhammar, Jan
Soderberg, Per-Olof'S derberg and Margareth Ovrum as
the Board Members; and that Olof Stenhammar be
proposed as the Chairman of the Board
PROPOSAL #15: Approve the decision regarding the ISSUER YES AGAINST AGAINST
Nomination Committee
PROPOSAL #16: Approve the guidelines for remuneration ISSUER YES AGAINST AGAINST
to Senior Executives
PROPOSAL #17: Approve the decision regarding issue of ISSUER YES FOR FOR
call options and transfer of treasury shares
PROPOSAL #18: Approve to introduce a cash-based ISSUER YES FOR FOR
option programme related to the Company's investments
in Portfolio Companies; and that the programme is
carried out through the issue of synthetic options
2010 Option Programme ; the programme is essentially
identical to the 2009 Option Programme decided at the
2009 AGM
PROPOSAL #19: Authorize the Board, during the period ISSUER YES FOR FOR
before the next AGM, to decide on acquisition of
treasury shares in accordance with the following
conditions: acquisition may be made of Class A share
or Class B shares; acquisition must take place on
NASDAQ OMX Stockholm; acquisition may take place on
one or more occasions prior to the next AGM; a
maximum number of shares may be acquired so that the
Company's holding at any time does not exceed 7% of
all the shares in the Company; and acquisition may be
made at a price within the price band registered at
any time on NASDAQ OMX Stockholm
PROPOSAL #20: Authorize the Board, during the period ISSUER YES FOR FOR
until the next AGM, in conjunction with Company
acquisitions, on one or more occasions, deviating
from the pre-emptive rights of shareholders, against
cash payment through set-off or non-cash, to make a
decision on a new issue of Class B shares; this
authorization shall comprise a maximum of 30 million
Class B shares in the Company
PROPOSAL #21: Any other business ISSUER NO N/A N/A
PROPOSAL #22: Conclusion of the meeting ISSUER NO N/A &# 160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAUTARUUKKI OY
TICKER: N/A CUSIP: X72559101
MEETING DATE: 3/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the Meeting ISSUER NO N/A N/A
PROPOSAL #2: Calling the Meeting to order ISSUER NO N/A N/A
PROPOSAL #3: Election of persons to scrutinise the ISSUER NO N/A N/A
minutes and to supervize the counting
PROPOSAL #4: Recording the legality of the Meeting ISSUER NO N/A N/A
PROPOSAL #5: Recording the attendance at the Meeting ISSUER NO N/A N/A
and adoption of the list of votes
PROPOSAL #6: Presentation of the annual accounts, the ISSUER NO N/A N/A
report of the Board of Directors and the Auditor's
report for 2009, and the statement by the Supervisory
Board
PROPOSAL #7: Adopt the accounts ISSUER YES FOR FOR
PROPOSAL #8: Approve the actions on profit or loss, ISSUER YES FOR FOR
to pay a dividend of EUR 0.45 per share
PROPOSAL #9: Grant discharge from liability ISSUER YES FOR 0; FOR
PROPOSAL #10: Approve the remuneration of the Board ISSUER YES FOR FOR
Members
PROPOSAL #11: Approve the number of the Board Members ISSUER YES FOR FOR
PROPOSAL #12: Election of Messrs. R. Hanhinen, ISSUER YES FOR ; FOR
L.Leino, H. Ryopponen, M. Aarni-Sirvio, P.
PROPOSAL #13: Approve the remuneration of the ISSUER YES FOR & #160; FOR
Supervisory Board Members
PROPOSAL #14: Approve the number of Supervisory Board ISSUER YES FOR FOR
Members
PROPOSAL #15: Election of the Supervisory Board ISSUER YES FOR FOR
PROPOSAL #16: Approve the remuneration of the Auditor ISSUER YES FOR FOR
PROPOSAL #17: Election of KPMG Oy as the Auditor ISSUER YES FOR FOR
PROPOSAL #18: Authorize the Board to decide on ISSUER YES FOR FOR
acquiring the Company's own shares
PROPOSAL #19: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES FOR AGAINST
SHAREHOLDER PROPOSAL: Approve to abolish the
Supervisory Board
PROPOSAL #20: Amend Article 11 of the Articles of ISSUER YES FOR FOR
Association
PROPOSAL #21: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Approve to establish the
Nomination Committee
PROPOSAL #22: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REALTEK SEMICONDUCTOR CORP
TICKER: N/A CUSIP: Y7220N101
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations and the ISSUER NO N/A N/A
2010 business plans
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A 60; N/A
PROPOSAL #A.3: The status of asset acquisition or ISSUER NO N/A N/A
disposal
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 3.85 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings; proposed stock dividend: 10
for 1,000 shares held
PROPOSAL #B.4: Approve to revise the procedures of ISSUER YES FOR FOR
trading derivatives
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 rules of ISSUER YES FOR & #160; FOR
shareholder meeting
PROPOSAL #B.8: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.9: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RECKITT BENCKISER GROUP PLC, SLOUGH
TICKER: N/A CUSIP: G74079107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the 2009 report and financial ISSUER YES FOR FOR
statements
PROPOSAL #2: Approve the Director's remuneration ISSUER YES FOR FOR
report
PROPOSAL #3: Declare the final dividend ISSUER YES FOR & #160; FOR
PROPOSAL #4: Re-elect Adrian Bellamy as a Member of ISSUER YES FOR FOR
the Remuneration Committee
PROPOSAL #5: Re-elect Peter Harf ISSUER YES FOR FOR
PROPOSAL #6: Re-elect Colin Day ISSUER YES FOR FOR
PROPOSAL #7: Re-elect Kenneth Hydon as a Member of ISSUER YES FOR FOR
the Audit Committee
PROPOSAL #8: Re-elect Judith Sprieser as a Member of ISSUER YES FOR FOR
the Remuneration Committee
PROPOSAL #9: Re-elect Richard Cousins as a Member of ISSUER YES FOR FOR
the Remuneration Committee
PROPOSAL #10: Elect Warren Tucker as a Member of the ISSUER YES FOR FOR
Audit Committee
PROPOSAL #11: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors
PROPOSAL #12: Authorize the Directors to determine ISSUER YES FOR FOR
the Auditor's remuneration
PROPOSAL #13: Approve to renew authority to allot ISSUER YES FOR FOR
shares
PROPOSAL #S.14: Approve to renew power to disapply ISSUER YES FOR FOR
pre-emption rights
PROPOSAL #S.15: Approve to renew authority to ISSUER YES FOR & #160; FOR
purchase own shares
PROPOSAL #S.16: Approve the calling of general ISSUER YES FOR FOR
meetings on 14 day's clear notice
PROPOSAL #S.17: Amend the Company's Articles of ISSUER YES FOR FOR
Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RED ELECTRICA CORPORACION, SA, ALCOBANDAS
TICKER: N/A CUSIP: E42807102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Examination and approval, as the case ISSUER YES FOR FOR
may be, of the financial statements (balance sheet,
income statement, statement of changes in equity,
cash flow statement and notes to financial
statements) and the management report of Red
Electrica Corporacion, S.A. for the year ended
PROPOSAL #2.: Examination and approval, as the case ISSUER YES FOR FOR
may be, of the consolidated financial statements
(consolidated balance sheet, consolidated income
statement, consolidated overall income statement,
consolidated statement of changes in equity,
consolidated cash flow statement and notes to the
consolidated financial statements) and the
consolidated management report of the Consolidated
Group of Red Electrica Corporacon, S.A. for the year
ended December 31, 2009
PROPOSAL #3.: Examination and approval, as the case ISSUER YES FOR FOR
may be, of the proposed distribution of income at Red
Electrica Corporacion, S.A. for the year ended
December 31, 2009
PROPOSAL #4.: Examination and approval, as the case ISSUER YES FOR FOR
may be, of the management carried out by the Board of
Directors of Red Electrica Corporacion, S.A. in 2009
PROPOSAL #5.1: Reappointment of Mr. Francisco Javier ISSUER YES FOR FOR
Salas Collantes as an Independent Director
PROPOSAL #5.2: Appointment of Mr. Miguel Boyer ISSUER YES FOR FOR
Salvador as an Independent Director
PROPOSAL #5.3: Appointment of Mr. Rui Manuel Janes ISSUER YES FOR FOR
Cartaxo as an Independent Director
PROPOSAL #6.: Amendment of Article 9 (Shareholders' ISSUER YES FOR FOR
Preemptive Right) of the Corporate Bylaws
PROPOSAL #7.: Delegation to the Board of Directors, ISSUER YES FOR FOR
for a period of five (5) years, of the power to
increase the capital stock, at any time, on one or
more occasions, up to a maximum amount of one hundred
and thirty-five million, two hundred and seventy
thousand euros (EUR 135,270,000), equal to half of
the current capital stock, in the amount and at the
issue price decided on in each case by the Board of
Directors, with the power to exclude, in whole or in
part, the preemptive subscription right and with
express authorization to redraft, as the case may be,
Article 5 of the Corporate Bylaws and to request, as
the case may be, the admission, continued listing
and delisting of the shares on organized secondary
PROPOSAL #8.: Delegation of powers to the Board of ISSUER YES FOR FOR
Directors, for a period of five (5) years and with an
aggregate limit of five thousand million euros (EUR
5,000,000,000), to issue, on one or more occasions,
directly or through companies of the Red Electrica
Group, debentures, bonds and other fixed-income
instruments or debt instruments of an analogous
nature, both nonconvertible and convertible or
exchangeable for shares of the Company, of other
companies in the Red Electrica Group or of other
companies not related to same, including, without
limitation, promissory notes, securitization bonds,
preferred participations and warrants giving
entitlement to the delivery of shares of the Company
or of other companies in the Red Electrica Group,
whether newly-issued or in circulation, with the
express power to exclude, in whole or in part, the
pre-emptive subscription right; authorization to
enable the Company to secure new issues of fixed-
income securities (including convertible or
exchangeable securities) made by companies of the Red
Electrica Group; authorization to redraft, as the
case may be, Article 5 of the Corporate Bylaws and to
request, as the case may be, the admission,
continued listing and delisting of the shares on
PROPOSAL #9.1: Authorization for the derivative ISSUER YES FOR FOR
acquisition of treasury stock by the Company or by
the companies of the Red Electrica Group, and for the
direct delivery of treasury stock to employees and
Executive Directors of the Company and of the
companies of the Red Electrica Group, as compensation
PROPOSAL #9.2: Approval of a Compensation Plan for ISSUER YES FOR FOR
members of senior management and the Executive
Directors of the Company and of the companies of the
Red Electrica Group
PROPOSAL #9.3: Revocation of previous authorizations ISSUER YES FOR FOR
PROPOSAL #10.1: Approval of the report on the ISSUER YES FOR FOR
compensation policy for the Board of Directors of Red
Electrica Corporacion, S.A.
PROPOSAL #10.2: Ratification of the resolutions of ISSUER YES FOR FOR
the Board of Directors of Red Electrica Corporacion,
S.A., establishing its compensation for 2009
PROPOSAL #11.: Delegation of authority to the Board ISSUER YES FOR FOR
of Directors to fully implement the resolutions
adopted at the Shareholders' Meeting
PROPOSAL #12.: Information to the Shareholders' ISSUER NO N/A N/A
Meeting on the 2009 Annual Corporate Governance
Report of Red Electrica Corporacion, S.A.
PROPOSAL #13.: Information to the Shareholders' ISSUER NO N/A N/A
Meeting on the elements contained in the Management
Report relating to Article 116 bis of the Securities
Market Law
PROPOSAL #14.: Information to the Shareholders' ISSUER NO N/A N/A
Meeting on the amendments made to the Board
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REDECARD S A
TICKER: N/A CUSIP: P79941103
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend the Articles 16, 18 and 19 and ISSUER YES FOR FOR
adjustments to the wording in Articles 9, 29, 30, 32,
34 and 36 of the Corporate By-laws
PROPOSAL #2: Amend the Redecard Stock Option Plan ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REDECARD S A
TICKER: N/A CUSIP: P79941103
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to examine, discuss and vote ISSUER YES FOR FOR
upon the Board of Directors annual report, the
financial statements and Independent Auditors and
Finance Committee report relating to FY ending 31 DEC
2009
PROPOSAL #2.: Approve the allocation of the net ISSUER YES FOR FOR
profit from the FY and the balance of the retained
profit reserve account
PROPOSAL #3.: Election of the Members of the Board of ISSUER YES FOR FOR
Directors and approve to re-elect the Chairperson of
the Board of Directors, in accordance with the terms
of Article 13, 8 of the Corporate Bylaws, note under
the terms of the applicable legislation
PROPOSAL #4.: Approve to set the global remuneration ISSUER YES FOR FOR
of the Board of Directors, the Independent Auditors
and the Directors
PROPOSAL #5.: Approve to substitute the newspaper in ISSUER YES FOR FOR
which the notices ordered by Law Number 6404 76 must
be published
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REDECARD SA, SAO PAULO
TICKER: N/A CUSIP: P79941103
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to decide regarding the ISSUER YES FOR &# 160; FOR
recomposition of the Board of Directors of the
Company, for the period of 2 year term in office
currently underway, which will last until those who
are elected in 2012 take office
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REDEFINE INCOME FUND LIMITED
TICKER: N/A CUSIP: S6814U106
MEETING DATE: 2/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.S.1: Approve, subject to the provisions ISSUER YES FOR FOR
of the Act and the listings requirements of the JSE,
to change the name of the Company from Redefine
Income Fund Limited to Redefine Properties Limited
with effect from 01 MAR 2010 or such other date
approved by the JSE
PROPOSAL #2.S.2: Authorize the Directors, in terms of ISSUER YES FOR FOR
the Company's Articles of Association, to enable the
company or any subsidiary of the company to acquire
linked units of the Company subject to the Listings
Requirements of the JSE Limited (JSE) and the
Companies Act, 61 of 1973, as amended, on the
specified bases: the repurchase of linked units must
be implemented through the order book operated by the
JSE trading system without any prior understanding
or arrangement between the company and the
counterparty; authorize the Company (or any
subsidiary), to do so in terms of its Articles of
Association; the number of linked units which may be
repurchased pursuant to this authority in any FY
(which commenced 01 SEP 2009) may not in the
aggregate exceed 20% (or 10% where repurchases are
effected by a subsidiary) of the Company's share
capital as at the date of this notice of AGM; CONTD.
PROPOSAL #3.O.1: Approve to place, all authorized but ISSUER YES AGAINST AGAINST
un issued linked units of the Company under the
control of the Directors of the Company until the
next AGM, with the authority to allot and issue
linked units at such time or times, to such person or
persons, Company or Companies and upon such terms
and conditions as they may determine, subject to
Sections 221 and 222 of the Companies Act, 1973, as
amended, and the Listings Requirements of the JSE
PROPOSAL #4.O.2: Authorize the Directors of the ISSUER YES FOR FOR
Company, pursuant to the Articles of Association of
the Company, to allot and issue linked units for cash
subject to the Listings Requirements of the JSE
Limited (JSE) and the Companies Act 61 of 1973, on
the specified bases: a) the allotment and issue of
linked units for cash shall be made only to persons
qualifying as public unit holders as defined in the
Listings Requirements of the JSE and not to related
parties; the number of linked units issued for cash
shall not in the aggregate in the FY of the Company
(which commenced 01 SEP 2009) exceed 2.5% of the
Company's issued linked units; the number of linked
units which may be issued for cash shall be based on
the number of linked units in issue at the date of
the application, less any linked units issued by the
Company during the current FY provided that any
linked units to be issued for cash pursuant to a
rights issue CONTD.
PROPOSAL #5.O.3: Re-elect D. Gihwala as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #6.O.4: Re-elect D. Perton as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #7.O.5: Re-elect J.A. Finn as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #8.O.6: Re-elect M.N. Flax as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #9.O.7: Re-elect G.J. Heron as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #10.O8: Re-elect K.M. Khumalo as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #11.O9: Re-elect G.G.L. Leissner as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #12O10: Re-elect H.K. Mehta as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #13O11: Re-elect B. Nackan as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #14O12: Re-elect D.H. Rice as a Director of ISSUER YES FOR FOR
PROPOSAL #15O13: Re-appoint PKF (Jhb) Inc. as the ISSUER YES FOR FOR
Auditors of the Company
PROPOSAL #16O14: Approve the remuneration and fees ISSUER YES FOR FOR
paid to Non-Executive Directors for the YE 31 AUG
2009, as specified in the financial statements and
the annual report of which this notice forms part
PROPOSAL #17O15: Approve the remuneration of the ISSUER YES FOR FOR
Directors for the FY ending 31 AUG 2010 as specified:
proposed Non-Executive Directors' fees for the year
ending 31 AUG 2010: Board Chairman: ZAR 180,000 per
annum; Non-Executive Directors: ZAR 150,000 per
annum; Audit Committee Chairman: ZAR 60,000 per
annum; Audit Committee Member: ZAR 50,000 per annum;
Investment Committee Member: ZAR 20,000 per annum;
Remuneration and Nomination Committee Member: ZAR
PROPOSAL #18O16: Authorize a Director of the Company ISSUER YES AGAINST AGAINST
or the Company Secretary, to sign all such
documentation and do all such things as may be
necessary for or incidental to the implementation of
Ordinary Resolution Numbers 1,2,3,4,5,6,7,8,
9,10,11,12,13,14 and 15 and Special Resolution
Numbers 1 and 2, which are passed by the unit holders
in accordance with and subject to the terms thereof
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REDEFINE INCOME FUND LIMITED
TICKER: N/A CUSIP: S6814U106
MEETING DATE: 2/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1S1: Authorize the Directors, pursuant ISSUER YES FOR FOR
inter alia to the provisions of Article 7.3 of the
Redefine Debenture Trust Deed, to enable the Company
or any subsidiary of the Company to acquire linked
units of the Company subject to the Listings
Requirements of the JSE Limited [JSE] and the
Companies Act, 61 of 1973, as amended, on the
following bases: the repurchase of linked units must
be implemented through the order book operated by the
JSE trading system without any prior understanding
or arrangement between the Company and the
counterparty; the Company [or any subsidiary] must be
authorized to do so in terms of its Articles of
Association; the number of linked units which may be
repurchased pursuant to this authority in any FY
[which commenced on 01 SEP 2009] may not in the
aggregate exceed 20% [or 10% where repurchases are
effected by a subsidiary] of the Company's share
capital as at the date of this notice of AGM;
repurchases of linked units may not be made at a
price more than 10% above the weighted average of the
market value on the JSE of the linked units in
question for the 5 business days immediately
preceding the repurchase; repurchases may not take
place during a prohibited period [as defined in
Paragraph 3.67 of the Listings Requirements of the
JSE] unless a repurchase programme is in place and
the dates and quantities of linked units to be
repurchased during the prohibited period have been
determined and full details thereof announced on SENS
prior to commencement of the prohibited period;
after the Company has repurchased linked units which
constitute, on a cumulative basis, 3% of the number
of linked units in issue [at the time that authority
from linked unitholders for the repurchase is
granted], the Company shall publish an announcement
to such effect; the Company's sponsor shall, prior to
the Company entering the market to commence with a
repurchase of linked units, confirm in writing to the
JSE, the adequacy of the Company's working capital
for the purposes of undertaking the repurchase of
linked units; repurchases may only take place if,
after such repurchase, the unitholder spread of the
Company still complies with the JSE Listings
Requirements; and the Company [or any subsidiary]
shall appoint only one agent to effect repurchases on
its behalf; [Authority expires the earlier of the
PROPOSAL #1.2S2: Authorize the Directors, pursuant to ISSUER YES FOR FOR
the Articles of Association of the Company and the
Redefine Debenture Trust Deed, to allot and issue
linked units for cash subject to the Listings
Requirements of the JSE Limited [JSE] and the
Companies Act, 61 of 1973, on the following bases:
the allotment and issue of linked units for cash
shall be made only to persons qualifying as public
unitholders as defined in the Listings Requirements
of the JSE and not to related parties; the number of
linked units issued for cash shall not in the
aggregate in the FY of the Company [which commenced
on 01 SEP 2009] exceed 2.5% of the Company's issued
linked units, the number of linked units which may be
issued for cash shall be based on the number of
linked units in issue at the date of the application,
less any linked units issued by the Company during
the current FY, provided that any linked units to be
issued for cash pursuant to a rights issue [announced
and irrevocable and underwritten] or acquisition
[concluded up to the date of application] may be
included as though they were linked units in issue at
the date of application; the maximum discount at
which linked units may be issued for cash is 10% of
the weighted average price on the JSE of those linked
units over 30 days prior to the date that the price
of the issue is agreed between the Company and the
party subscribing for the linked units; after the
Company has issued linked units for cash which
represent, on a cumulative basis within a FY, 5% or
more of the number of linked units in issue prior to
that issue, the Company shall publish an announcement
containing full details of the issue, including the
effect of the issue on the net asset value and net
tangible asset value per linked unit, earnings and
headline earnings per linked unit and if applicable
diluted earnings and headline earnings per linked
unit of the Company; and the linked units which are
the subject of the issue for cash must be of a class
already in issue, or where this is not the case, must
be limited to such linked units or rights as are
convertible into a class already in issue; [Authority
expires the earlier of the conclusion of the next
PROPOSAL #1.3O1: Approve to place all authorized but ISSUER YES AGAINST AGAINST
unissued linked units of the Company under the
control of the Directors of the Company until the
next AGM, and authorize the Directors to allot and
issue linked units at such time or times, to such
person or persons, company or companies and upon such
terms and conditions as they may determine, subject
to Sections 221 and 222 of the Companies Act, 1973,
as amended, the Listings Requirements of the JSE
Limited and the provisions of the Redefine Debenture
PROPOSAL #1.3O2: Authorize a Director of the Company ISSUER YES FOR FOR
or the Company Secretary to sign all such
documentation and do all such things as may be
necessary for or incidental to the implementation of
Debenture Special Resolution Numbers 1 and 2, and
Debenture Ordinary Resolution Number 1 which are
passed by the debenture holders in accordance with
and subject to the terms thereof
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REED ELSEVIER N V
TICKER: N/A CUSIP: N73430113
MEETING DATE: 1/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER NO ; N/A N/A
PROPOSAL #2: Appoint Ms. Marike van Lier Lels as a ISSUER YES FOR FOR
Member of the Supervisory Board where all details as
laid down in Article 2:158 Paragraph 5, Section 2:
142 paragraph 3 of the Dutch Civil Code are available
for the general meeting of shareholders
PROPOSAL #3: Approve to partially amend the Articles ISSUER YES FOR FOR
of Association of the Company
PROPOSAL #4: Closing ISSUER NO ; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REED ELSEVIER N V
TICKER: N/A CUSIP: N73430113
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER NO ; N/A N/A
PROPOSAL #2: Receive the annual report of 2009 ISSUER NO N/A & #160; N/A
PROPOSAL #3: Approve the broad outline of the ISSUER NO N/A & #160; N/A
Corporate Governance Structure of the Company and
compliance with the amended Dutch Corporate
Governance Code Corporate Governance statement 2009
PROPOSAL #4: Adopt the 2009 annual financial ISSUER YES FOR &# 160; FOR
statements
PROPOSAL #5.A: Approve to release the Members from ISSUER YES FOR FOR
liability of the Executive Board
PROPOSAL #5.B: Approve to release the Members from ISSUER YES FOR FOR
liability of the Supervisory Board
PROPOSAL #6: Declare a dividend at EUR 0.293 over the ISSUER YES FOR FOR
FY 2009
PROPOSAL #7: Appointment of External Auditors ISSUER YES FOR &# 160; FOR
PROPOSAL #8.A: Re-appoint Robert Polet to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #8.B: Re-appoint Anthony Habgood to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #8.C: Re-appoint Ben Van Der Veer to the �� ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #9.A: Re-appoint Erik Engstrom to the ISSUER YES FOR FOR
Executive Board
PROPOSAL #9.B: Re-appoint Mark Armour to the ISSUER YES FOR &# 160; FOR
Executive Board
PROPOSAL #10.A: Amend the remuneration policy ISSUER YES FOR &# 160; FOR
PROPOSAL #10.B: Approve the New Long-term Incentive ISSUER YES FOR FOR
Plan: The Growth Plan
PROPOSAL #10.C: Approve the New Long-term Incentive ISSUER YES FOR FOR
Plan: The BIP 2010
PROPOSAL #11: Authorize the Executive Board to ISSUER YES FOR FOR
acquire shares in the Company
PROPOSAL #12.A: Approve to designate the Combined ISSUER YES FOR FOR
Board as the authorized body to issue shares and to
grant rights to acquire shares in the capital of the
Company
PROPOSAL #12.B: Approve the extension of the Combined ISSUER YES FOR FOR
Board as the authorized body to limit or exclude
pre-emptive rights to the issuance of shares
PROPOSAL #13: Any other business ISSUER NO N/A N/A
PROPOSAL #14: Closing ISSUER NO 60; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REED ELSEVIER NV
TICKER: N/A CUSIP: N73430113
MEETING DATE: 9/3/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening ISSUER NO 0; N/A N/A
PROPOSAL #2.: Appoint Mr. Ben Van Der Veer as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #3.: Approve to partially amend the Articles ISSUER YES FOR FOR
of Association of the Company
PROPOSAL #4.: Closing ISSUER NO 0; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REED ELSEVIER P L C
TICKER: N/A CUSIP: G74570121
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the financial statements ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Approve the Directors remuneration report ISSUER YES FOR FOR
PROPOSAL #3: Declare a final dividend ISSUER YES FOR 60; FOR
PROPOSAL #4: Re-appoint the Auditors ISSUER YES FOR FOR
PROPOSAL #5: Approve the Auditors remuneration ISSUER YES FOR FOR
PROPOSAL #6: Election of Anthony Habgood as a Director ISSUER YES FOR FOR
PROPOSAL #7: Election of Ben van der Veer as a ISSUER YES FOR ; FOR
Director
PROPOSAL #8: Re-elect Erik Engstrom as a Director ISSUER YES FOR FOR
PROPOSAL #9: Re-elect Mark Armour as a Director ISSUER YES FOR ; FOR
PROPOSAL #10: Re-elect Robert Polet as a Director ISSUER YES FOR FOR
PROPOSAL #11: Grant authority to allot shares ISSUER YES FOR & #160; FOR
PROPOSAL #S.12: Approve the disapplication of pre ISSUER YES FOR FOR
emption rights
PROPOSAL #S.13: Grant authority to purchase own shares ISSUER YES FOR FOR
PROPOSAL #S.14: Approve the notice period for general ISSUER YES FOR FOR
meetings
PROPOSAL #S.15: Approve the Articles of Association ISSUER YES FOR FOR
PROPOSAL #16: Approve the Reed Elsevier Growth Plan ISSUER YES FOR FOR
PROPOSAL #17: Approve the Reed Elsevier Bonus ISSUER YES FOR FOR
Investment Plan 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELIANCE CAPITAL LTD
TICKER: N/A CUSIP: Y72561114
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the audited balance sheet as at ISSUER YES FOR FOR
31 MAR 2009, profit and loss account for the YE on
that date and the reports of the Board of Directors
and the Auditors thereon
PROPOSAL #2.: Declare a dividend on equity shares ISSUER YES FOR FOR
PROPOSAL #3.: Re-appoint Shri. C.P. Jain as a as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Appoint M/s. Chaturvedi and Shah, ISSUER YES FOR FOR
Chartered Accountants, and M/s. B'S R and Company,
Chartered Accountants, as the Statutory Auditors of
the Company, to hold office from the conclusion of
this AGM until the conclusion of the next AGM of the
Company on such remuneration as may be fixed by the
Board of Directors
PROPOSAL #5.: Appoint, pursuant to the provisions of ISSUER YES FOR FOR
Section 255 and other applicable provisions, if any
of the Companies Act 1956 and such other approvals as
may be necessary, Shri. Anil Dhirubhai Ambani as a
Director not liable to retire by rotation
PROPOSAL #6.: Appoint Shri. P.N. Ghatalia as a ISSUER YES FOR FOR
Director of the Company, who is liable to retire by
rotation
PROPOSAL #S.7: Authorize the Board, pursuant to ISSUER YES AGAINST AGAINST
Section 81 (1A) and all other applicable provisions
of the Companies Act, 1956 [including any statutory
modification, or re-enactment thereof, for the time
being in force] and enabling provisions of the
Memorandum and Articles of Association of the
Company, the Listing Agreements entered into with the
Stock Exchanges and subject to the provisions of the
Chapter XIII-A of the SEBI [Disclosure and Investor
Protection] Guidelines 2000 ['SEBI DIP Guidelines]
the provisions of the Foreign Exchange Management
Act, 1999 and the Foreign Exchange Management
[Transfer or issue of security by a person resident
outside India] regulations 2000, applicable rules,
regulations, guidelines or laws and/or any approval,
consent, permission or sanction of the Central
Government Reserve Bank of India and any other
appropriate authorities, institutions or bodies
[hereinafter collectively referred to as the
'appropriate authorities] and subject to such
conditions as may be prescribed by any of them while
granting any such approval, consent, permission,
and/or sanction [hereinafter referred to as the
'requisite approvals'], which may be agreed to by the
Board of Directors of the Company [hereinafter
called the 'Board' which term shall be deemed to
include any committee which the Board may have
constituted or hereinafter constitute to exercise its
power including the power conferred by this
resolution] to issue, offer and allot equity
shares/fully convertible debentures/partly
convertible debentures/non convertible debentures
with warrants/ any other securities [other than
warrants] which are convertible into or exchangeable
with equity shares on such date as may be determined
by the Board but not later than 60 months from the
date of allotment [collectively referred to as QIP
Securities], to the qualified Institutional Buyers
[QIBs] as per the SEBI DIP guidelines, on the basis
of placement document(s), at such time or times in
one or more tranche or tranches, at par or at such
price or prices and on such terms and conditions and
in such manner as the Board may in its absolute
discretion determine, in consultation with the Lead
Managers, Advisors or other intermediaries, provided
however that the issue of securities as above shall
not result in increase of the issued and subscribed
equity share capital of the Company by more than 25%
of the then issued and subscribed equity shares of
the Company; the relevant date for the determination
of applicable price for the issue of the QIP
Securities shall be the date on which the Board of
the Company decide to open the proposed issue or the
date on which the holder of securities which are
convertible into or exchangeable with equity shares
at a later date becomes entitle to apply for the said
shares, as the case may be [relevant date]; to issue
and allot such number of equity shares as may be
required to be issued and allotted upon conversion of
any securities referred to above or as may be
necessary in accordance with the terms of the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI
TICKER: N/A CUSIP: Y72317103
MEETING DATE: 7/1/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Board, that pursuant to ISSUER YES AGAINST AGAINST
Section 81 (1A) and all other applicable provisions
of the Companies Act, 1956 [including any statutory
modification or re-enactment thereof for the time
being in force], and enabling provisions of the
Memorandum and Articles of Association of the
Company, 'the listing agreements entered into with
the Stock Exchanges and subject to the provisions of
Chapter XIII-A of the SEBI [Disclosure and Investor
Protection] Guidelines, 2000 [SEBI DIP Guidelines]
the provisions of the Foreign Exchange management
Act, 1999 and the Foreign Exchange Management
[transfer or issue of security by a person resident
outside India] Regulation 2000, applicable rules,
regulations, guidelines or laws and/or any approval,
consents, permissions and sanctions of the Central
Government Reserve Bank of India and any other
appropriate authorities, institutions or bodies
[hereinafter collectively referred to as the
appropriate authorities], and subject to such
conditions as may be prescribed by any 1 of them
while granting any such approvals, consent,
permission, and/or sanction [hereinafter referred to
as the requisite approvals], which may be agreed to
by the Board of Directors of the Company [hereinafter
called the 'Board' which term shall be deemed to
include any Committee which the Board may have
constituted or hereinafter constitute to exercise its
power including the power conferred by this
resolution], to issue offer and allot equity
share/fully convertible debentures/partly convertible
debentures/non convertible debentures with
warrants/any other securities other then warrants],
which are convertible into or exchangeable with
equity shares on such date as may be determined by
the Board but not later than 60 months from the date
of allotment [collectively referred to as QIP
Securities] to the Qualified Institutional Buyers
[QIBs] as per the SEBI DIP Guidelines, on the basis
of placement document(s), at such time or times in 1
or more tranche or tranches, at par at such price or
prices, and on such terms and conditions and in such
manner as the Board may, in its absolute discretion
determine, in consultation with the Lead Manager,
Advisor or other intermediaries, provided however
that the issue of securities as above shall not
result in increase of the issued and subscribed
equity share capital of the Company by more than 25%
of the then issued and subscribed equity shares of
the Company; the relevant date for the determination
of applicable price for the issue of the QIP
Securities shall be the date on which the Board of
the Company decide to open the proposed issue or the
Date on which the holder of the securities which are
convertible into or exchangeable with equity shares
at a later date become entitled to apply for the said
shares, as the case may be [relevant date]; and
authorize the Board to issue and allot such number of
equity shares as may be required to be issued and
allotted upon conversion of any securities referred
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI
TICKER: N/A CUSIP: Y72317103
MEETING DATE: 9/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and adopt the audited balance ISSUER YES FOR FOR
sheet as at 31 MAR 2009, profit and loss account for
the FYE on that date and the reports of the Board of
Directors and Auditors thereon
PROPOSAL #2.: Approve to pay the interim dividend as ISSUER YES FOR FOR
final dividend on equity shares declared by the Board
of Directors
PROPOSAL #3.: Re-appoint Shri S.P. Talwar as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Appoint Messrs Chaturvedi & Shah, ISSUER YES FOR FOR
Chartered Accountants and Messrs B.S.R & Co.,
Chartered Accountants as the Auditors of the Company,
to hold office from the conclusion of this AGM until
the conclusion of the next AGM of the Company, on
such remuneration as may be fixed by the Board of
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELIANCE INDS LTD II
TICKER: N/A CUSIP: Y72596102
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and adopt the audited balance ISSUER YES FOR FOR
sheet as at 31 MAR 2009, the profit and loss account
for the YE on that date and the reports of the Board
of Directors and the Auditors thereon
PROPOSAL #2.A: Re-appoint Shri. Hardev Singh Kohli as ISSUER YES FOR FOR
a Director, who retires by rotation
PROPOSAL #2.B: Re-appoint Shri. Yogendra P. Trivedi ISSUER YES FOR FOR
as a Director, who retires by rotation
PROPOSAL #2.C: Re-appoint Professor Dipak C. Jain as ISSUER YES FOR FOR
a Director, who retires by rotation
PROPOSAL #2.D: Re-appoint Shri. Mansingh L. Bhakta as ISSUER YES FOR FOR
a Director, who retires by rotation
PROPOSAL #3.: Appoint, M/s. Chaturvedi & Shah, ISSUER YES FOR &# 160; FOR
Chartered Accountants, M/s. Deloitte Haskins and
Sells, Chartered Accountants, and M/s. Rajendra &
Co., Chartered Accountants, as the Auditors of the
Company, until the conclusion of the next AGM of the
Company on such remuneration as shall be fixed by the
Board of Directors
PROPOSAL #4.: Authorize the Board of Directors of the ISSUER YES FOR FOR
Company [hereinafter referred to as the Board which
term shall be deemed to include any Committee which
the Board may constitute to exercise its powers,
including powers conferred by this resolution],
pursuant to applicable provisions of the Companies
Act, 1956, Article 197 of the Articles of Association
of the Company and in accordance with the Securities
& Exchange Board of India [Issue of Capital and
Disclosure Requirements] Regulations, 2009 [the
Regulations] and subject to such other necessary
approvals, permissions and sanctions, as may be
required and subject to such terms and modifications
as may be specified while according such approvals,
to capitalize a sum not exceeding INR 1669,73,75,840
out of the Company's Capital Redemption Reserve
Account/Securities Premium Account/General Reserve
Account or such other accounts as are permissible to
be utilized for the purpose, as per the audited
accounts of the Company for the financial year ended
31 MAR 2009 and that the said amount be transferred
to the Share Capital Account and be applied for issue
and allotment of equity shares not exceeding
166,97,37,584 equity shares of INR 10 each as bonus
shares credited as fully paid up, to the eligible
members of the Company holding equity shares of INR
10 each whose names appear on the Company's Register
of Members on such date [Record Date] as the Board
may determine, in the proportion of one new fully
paid equity share of INR 10 for every one equity
share of INR 10 held as on the Record Date and that
the new bonus shares so issued and allotted shall be
treated for all purposes as an increase of the
nominal amount of the equity capital of the Company
held by each such member and not as income; authorize
the Board, pursuant to the Securities and Exchange
Board of India [Employee Stock Options Scheme and
Employee Stock Purchase Scheme] Guidelines, 1999 and
consequent to the issue of bonus shares, to make fair
and reasonable adjustment in the price and number of
shares to be issued against stock options, whether
granted or to be granted, under the Employee Stock
Option Scheme of the Company; the new equity shares
of INR 10 each to be issued and allotted as bonus
shares shall be subject to the provisions of the
Memorandum of Association and Articles of Association
of the Company and shall rank pari passu in all
respects with and carry the same rights as the
existing fully paid up equity shares of the Company;
the share certificates for bonus shares be delivered
to the shareholders who hold the existing equity
shares in physical form and the respective
beneficiary accounts be credited with the bonus
shares, for such shareholders who hold the existing
equity shares or opt to receive the bonus shares, in
dematerialized form, within the prescribed period; to
take necessary steps for listing of the bonus shares
so allotted on the Stock Exchanges where the
securities of the Company are listed as per the
provisions of the Listing Agreements with the Stock
PROPOSAL #5.: Re-appoint, in accordance with the ISSUER YES FOR FOR
provisions of Sections 198, 269, 309 and 317 read
with Schedule XIII and all other applicable
provisions, if any, of the Companies Act, 1956 or any
statutory modification(s) or re-enactment thereof,
Shri. Hital R. Meswani as a Wholetime Director
designated as Executive Director of the Company, for
a period of 5 years with effect from 04 AUG 2010, on
the terms and conditions including remuneration as
specified, with liberty to the Board of Directors
[hereinafter referred to as 'the Board' which term
shall be deemed to include any Committee of the Board
constituted to exercise its powers, including the
powers conferred by this Resolution] to alter and
vary the terms and conditions of appointment and/or
remuneration, subject to the same not exceeding the
limits specified under Schedule XIII to the Companies
Act, 1956 or any statutory modification(s) or re-
enactment thereof; and authorize the Board to do all
acts and take all such steps as may be necessary,
proper or expedient to give effect to this resolution
PROPOSAL #6.: Appoint Shri. P. M. S. Prasad, as a ISSUER YES FOR FOR
Director of the Company liable to retire by rotation;
in accordance with the provisions of Sections 198,
269 and 309 read with Schedule XIII and all other
applicable provisions, if any, of the Companies Act,
1956 or any statutory modification(s) or re-enactment
thereof, and also as a Wholetime Director designated
as Executive Director of the Company, for a period
of 5 years with effect from 21 AUG 2009 on the terms
and conditions including remuneration as specified,
with liberty to the Board of Directors [hereinafter
referred to as 'the Board' which term shall be deemed
to include any Committee of the Board constituted to
exercise its powers, including the powers conferred
by this Resolution] to alter and vary the terms and
conditions of appointment and/or remuneration,
subject to the same not exceeding the limits
specified under Schedule XIII to the Companies Act,
1956 or any statutory modification(s) or re-enactment
thereof; and authorize the Board to do all acts and
take all such steps as may be necessary, proper or
expedient to give effect to this resolution
PROPOSAL #7.: Appoint Shri. R. Ravimohan as a ISSUER YES AGAINST AGAINST
Director of the Company liable to retire by rotation;
in accordance with the provisions of Sections 198,
269 and 309 read with Schedule XIII and all other
applicable provisions, if any, of the Companies Act,
1956 or any statutory modification(s) or re-enactment
thereof, and also as a Wholetime Director designated
as Executive Director of the Company, for a period
of 5 years with effect from01 SEP 2009 on the terms
and conditions including remuneration as specified,
with liberty to the Board of Directors [hereinafter
referred to as 'the Board' which term shall be deemed
to include any Committee of the Board constituted to
exercise its powers, including the powers conferred
by this Resolution] to alter and vary the terms and
conditions of appointment and/or remuneration,
subject to the same not exceeding the limits
specified under Schedule XIII to the Companies Act,
1956 or any statutory modification(s) or reenactment
thereof; and authorize the Board to do all acts and
take all such steps as may be necessary, proper or
expedient to give effect to this resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELIANCE INDUSTRIES LTD
TICKER: N/A CUSIP: Y72596102
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the audited balance sheet as at 31 ISSUER YES FOR FOR
MAR 2010, the profit and loss account for the YE on
that date and the reports of the Board of Directors
and Auditors thereon
PROPOSAL #2: Declare a dividend on equity shares ISSUER YES FOR FOR
PROPOSAL #3.A: Re-appoint Shri Hital R. Meswani as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #3.B: Re-appoint Shri Mahesh P. Modi as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #3.C: Re-appoint Dr. Dharam Vir Kapur as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #3.D: Re-appoint Dr. Raghunath A. Mashalkar ISSUER YES AGAINST AGAINST
as a Director, who retires by rotation
PROPOSAL #4: Appointment of M/s. Chaturvedi and Shah, ISSUER YES FOR FOR
Chartered Accountants, (Registration No. 101720W)
M/s. Deloitte Haskins and Sells, Chartered
Accountants (Registration No. 117366W) and M/s.
Rajendra and Co., Chartered Accountants (Registration
No. 108355W), as the Auditors of the Company, to
hold office from the conclusion of this AGM until the
conclusion of the next AGM of the Company on such
remuneration as shall be fixed by the Board of
PROPOSAL #5: Appointment, in accordance with the ISSUER YES FOR FOR
provisions of Section 257 and all other applicable
provisions, the Companies Act, 1956 or any statutory
modification(s) or re-enactment thereof, of Shri
Pawan Kumar Kapil as a Director of the Company, who
is liable to retire by rotation; in accordance with
the provisions of Sections 198, 269 and 309 read with
Schedule XIII and all other applicable provisions,
the Companies Act 1956 or any statutory modifications
or re-enactment thereof, approval of the Company
accorded to the appointment of Shri Pawan Kumar Kapil
as a Whole time Director designated as Executive
Director of the Company, for a period of 3 years with
effect from 16 MAY 2010 on the terms and conditions
including remuneration as set out in the explanatory
statement annexed to the notice convening this
meeting, with liberty to the Board of Directors
(hereinafter referred to as the Board which term
shall be deemed to include any committee of the Board
constituted to exercise its powers including the
powers conferred by this resolution) to alter and
vary the terms and conditions of appointment and/or
remuneration, subject to the same not exceeding the
limits specified under Schedule XIII to the Companies
Act, 1956 or any statutory modifications or re-
enactment thereof; and authorize the Board to do all
acts and take all such steps as may be necessary,
proper or expedient to give effect to this resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELIANCE INFRASTRUCTURE LTD, MUMBAI
TICKER: N/A CUSIP: Y09789127
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the audited balance sheet as at ISSUER YES FOR FOR
31 MAR 2009, the profit and loss account for the YE
on that date and reports of the Board of Directors
and the Auditors' thereon
PROPOSAL #2.: Declare a dividend on equity shares ISSUER YES FOR FOR
PROPOSAL #3.: Re-appoint Shri Satish Seth as a ISSUER YES FOR ; FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Shri S.C. Gupta as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint Shri V.R. Galkar as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #6.: Appoint Price waterhouse, Chartered ISSUER YES FOR FOR
Accountants and Chaturvedi & Shah, Chartered
Accountants as the Joint Statutory Auditors of the
Company, to hold office from the conclusion of this
AGM until the conclusion of the next AGM of the
Company on such remuneration as may be fixed by the
Board of Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELIANCE NAT RES LTD
TICKER: N/A CUSIP: Y7269W103
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the audited balance sheet as at ISSUER YES FOR FOR
31 MAR 2009, the profit and loss account for the YE
on that date and the reports of the Board of
Directors and Auditors' thereon
PROPOSAL #2.: Re-appoint Dr. Bakul Dholakia as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #3.: Appoint Pathak H.D. and Associates, ISSUER YES FOR FOR
Chartered Accountants, as the Auditors of the
Company, to hold office from the conclusion of the
AGM until the conclusion of the next AGM of the
Company, on such remuneration as may be fixed by the
PROPOSAL #4.: 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 modification or re-enactment thereof for
the time being in force], to increase the authorized
share capital of the Company of INR 1500,00,00,000
divided into 200,00,00,000 equity shares of INR 5
each and 100,00,00,000 unclassified shares of INR 5
each, to INR 2000,00,00,000 divided into
300,00,00,000 equity shares of INR 5 each and
100,00,00,000 unclassified shares of INR 5 each with
the power to the Board to decide on the extent of
variation in such rights and to classify and re-
classify from time to time such shares into any class
of shares; amend the Memorandum of Association of
the Company, by substituting the existing Clause V as
specified; and authorize the Board of Directors of
the Company, for the purpose of giving effect to this
resolution, to take all such steps and actions and
give such directions as it may in its absolute
discretion deem necessary and to settle any question
PROPOSAL #S.5: 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 3 as specified; and authorize the
Board of Directors of the Company, for the purpose of
giving effect to this resolution, to take all such
steps and actions and give such directions as may be
in its absolute discretion deem necessary and to
settle any question that may arise in this regard
PROPOSAL #S.6: Authorize the Board, pursuant to ISSUER YES AGAINST AGAINST
Section 81[1A] and all other applicable provisions of
the Companies Act 1956 [including any statutory
modification or re-enactment thereof, for the time
being in force and enabling provisions of the
Memorandum and Articles of Association of the
Company, the listing agreements entered into with the
Stock Exchanges and subject to the provisions of
Chapter XIII-A of the SEBI [Disclosure and Investor
Protection] Guidelines, 2000 [SEBI DIP Guidelines]
the provisions of the Foreign Exchange Management Act
1999 and the Foreign Exchange Management [Transfer
or Issue of Security by a Person Resident Outside
India] Regulations 2000, other applicable rules,
regulations, guidelines or laws and/or any approval,
consent, permission or sanction of the Central
Government, Reserve Bank of India and any other
appropriate authorities institutions or bodies
[hereinafter collectively referred to as the
appropriate authorities], and subject to such
conditions as may be prescribed by any one of them
while granting any such approval, consent,
permission, and/or sanction [hereinafter referred to
as the requisite approvals], which may be agreed to
by the Board of Directors of the Company [hereinafter
called the Board which term shall be deemed to
include any Committee which the Board may have
constituted or hereinafter constitute to exercise its
powers including the power conferred by this
resolution], to issue, offer and allot equity
shares/fully convertible debentures/partly
convertible debentures/non convertible debentures
with warrants/any other securities [other than
warrants], which are convertible into or exchangeable
with equity shares on such date as may be determined
by the Board but not later than 60 months from the
date of allotment [collectively referred to as QIP
Securities], to the Qualified Institutional Buyers
[QIBs] as per the SEBI DIP Guidelines, on the basis
of placement documents, at such time or times in one
or more tranche or tranches, at par or at such price
or prices, and on such terms and conditions and in
such manner as the Board may, in its absolute
discretion determine, in consultation with the Lead
Managers, Advisors or other intermediaries, provided
however that the issue of securities as above shall
not result in increase of the issued and subscribed
equity share capital of the Company by more than 25%
of the then issued and outstanding equity sharers of
the Company; approve, the relevant date for the
determination of applicable price for the issue of
the QIB Securities shall be the date on which the
Board of the Company decide to open the proposed
issue, or the date on which the holder of the
securities which are convertible into or exchangeable
with equity shares at a later date becomes entitled
to apply for the said shares, as the case may be
[Relevant Date]; authorize the Board to issue and
allot such number of equity shares as may be required
to be issued and allotted upon conversion of any
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REMGRO LTD
TICKER: N/A CUSIP: S6873K106
MEETING DATE: 8/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the audited annual financial ISSUER YES FOR FOR
statements of the Company and the Group for the YE 31
MAR 2009
PROPOSAL #O.2: Reappoint PricewaterhouseCoopers Inc. ISSUER YES FOR FOR
as the Company's Auditor, as nominated by the
Company's Audit and Risk Committee, is approved and
to note that the Individual Registered Auditor who
will undertake the audit during the FYE 31 MAR 2010
is Mr N H Doman
PROPOSAL #O.3: Approve the Directors' fees for ISSUER YES FOR FOR
services rendered as the Directors for the FYE 31 MAR
2010 be determined on the following basis: Existing
fee for the YE 31 March 2009: Board Member ZAR
160,000; Chairman of the Audit and Risk Committee ZAR
108,000; Member of the Audit and Risk Committee ZAR
54,000; Member of the Remuneration and Nomination
Committee ZAR 27,000; proposed fee for the YE 31 MAR
2010: Board Member ZAR 172 000; Chairman of the Audit
and Risk Committee ZAR 116,000; Member of the Audit
and Risk Committee ZAR 58,000; Member of the
Remuneration and Nomination Committee ZAR 29,000
PROPOSAL #O.4: Re-elect Mr. J.P. Rupert as a Director ISSUER YES FOR FOR
of the Company, who retires in terms of Article
31.1.1 of the Company's Articles of Association
PROPOSAL #O.5: Re-elect Mr. P.E. Beyers as a Director ISSUER YES FOR FOR
of the Company, who retires in terms of Article
31.1.1 of the Company's Articles of Association
PROPOSAL #O.6: Re-elect Mr. W.E. Buhrmann as a ISSUER YES FOR FOR
Director of the Company, who retires in terms of
Article 31.1.1 of the Company's Articles of
PROPOSAL #O.7: Re-elect Mr. P.K. Harris as a Director ISSUER YES AGAINST AGAINST
of the Company, who retires in terms of Article
31.1.1 of the Company's Articles of Association
PROPOSAL #O.8: Re-elect Mr. M.M. Morobe as a Director ISSUER YES FOR FOR
of the Company, who retires in terms of Article
31.1.1 of the Company's Articles of Association
PROPOSAL #O.9: Re-elect Mr. H. Wessels as a Director ISSUER YES FOR FOR
of the Company, who retires in terms of Article
31.4.1.1 of the Company's Articles of Association
PROPOSAL #O.10: Approve the amendments to the Remgro ISSUER YES FOR FOR
Equity Settled Share Appreciation Rights Scheme 2008
(SAR Scheme) document adopted on 07 OCT 2008 in terms
of the provisions of the recently amended Schedule
14 of the Listings Requirements of the JSE Limited
(the Listings Requirements) (Schedule 14): inserting
the following new Clause 4.3 after the existing
Clause 4.2: 4.3 grants shall be made to Employees
based on a multiple of their remuneration, as
determined by the Board, taking into account the
nature and level of their position, and their years
of service with the Participating Companies; deleting
the wording of Clause 5.1 and substituting it with
the following wording: 5.1 General Limit The
Committee shall not make any Grants if at the time of
or as a result of the making of such Grants the
aggregate number of Shares in respect of which any
unexercised SARs may be exercised (irrespective of
whether the Participant has become entitled to
exercise the SAR or not), together with the total
number of other Shares that have been set aside for
delivery to Employees under any other managerial
share scheme operated by the Participating Companies,
shall exceed 21,000,000 Shares in aggregate (the
Maximum Threshold), subject to the provisions set out
in Clause 10.1; deleting the wording of Clause 5.2
and substituting it with the following wording: 5.2
individual Limit The Committee shall not make any
Grant to a single Participant if at the time of or as
a result of the making of such Grant, the aggregate
number of Shares in respect of which any unexercised
SARs Granted to that Participant may be exercised
(irrespective of whether the Participant has become
entitled to exercise the SAR or not), together with
any other Shares that have been set aside under any
other managerial share scheme operated by the
Participating Companies to that Participant, shall
exceed 2,197,399 Shares (the Individual Threshold),
PROPOSAL #S.11: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, by way of a renewable general authority,
to approve the purchase of its own ordinary shares
by the Company, or to approve the purchase of
ordinary shares in the Company by any subsidiary of
the Company, provided that: the ordinary shares be
purchased through the order book of the JSE trading
system and done without any prior understanding or
arrangement between the Company and/or the relevant
subsidiary and the counterparty, provided that if the
Company purchases its own ordinary shares from any
wholly owned subsidiary of the Company for the
purposes of cancelling such treasury shares pursuant
to this general authority, the above provisions will
not be applicable to such purchase transaction; an
announcement complying with Paragraph 11.27 of the
Listings Requirements be published by the Company i)
when the Company and/or its subsidiaries have
cumulatively repurchased 3% of the ordinary shares in
issue as at the time when the general authority was
given (the initial number); and ii) for each 3% in
the aggregate of the initial number of the ordinary
shares acquired thereafter by the Company and/or its
subsidiaries; the repurchase by the Company of its
own ordinary shares shall not in the aggregate in any
one FY exceed 20% of the Company's issued ordinary
share capital, provided that the acquisition of
ordinary shares as treasury shares by a subsidiary of
the Company shall not exceed 10% in the aggregate of
the number of issued ordinary shares of the Company;
repurchases must not be made at a price more than
10% above the weighted average of the market value of
the ordinary shares for the 5 business days
immediately preceding the date on which the
transaction is effected; at any point in time the
Company may only appoint one agent to effect any
repurchase on the Company's behalf or on behalf of
any subsidiary of the Company; the Company will after
a repurchase of ordinary shares still comply with
the provisions of the Listings Requirements regarding
shareholder spread; subject to the exceptions
contained in the Listings Requirements, the Company
and the Group will not repurchase ordinary shares
during a prohibited period (as specified in the
Listings Requirements) unless they have in place a
repurchase programme where the dates and quantities
of shares to be traded during the relevant period are
fixed (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 such repurchases will be
subject to the provisions of the Companies Act (No.
61 of 1973), as amended (Companies Act), the
Company's Articles of Association and the Listings
Requirements; [Authority shall be valid until the
Company's next AGM or for 15 months from the date of
PROPOSAL #S.12: Authorize the Board of Directors, ISSUER YES FOR FOR
subject to the passing of Resolution S.11, by way of
a general renewable authority, to enter into
derivative transactions which will or may lead to the
Company being required to purchase its own shares,
subject to the provisions of the Companies Act and
the limitations contained in Paragraph 5.84(a) of the
Listings Requirements
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REMGRO LTD
TICKER: N/A CUSIP: S6873K106
MEETING DATE: 8/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Authorize the Company, subject to this ISSUER YES FOR FOR
resolution being passed in accordance with Section
10.4 of the JSE Listings Requirements and subject to
and conditional upon the passing of Resolutions O.2
and O.3, save to the extent that such resolutions are
conditional upon the adoption of this resolution
[provided that the Board shall be entitled to waive
the condition in whole or in part], to acquire the
entire share capital of VenFin by offering 1 Remgro
ordinary share to VenFin shareholders that are
registered in the share register of VenFin on the
record date for every 6.25 VenFin shares held by them
and that such offer be implemented either by way of
the scheme or, failing which, the back-up offer and
by way of the B share offer
PROPOSAL #O.2: Approve, in accordance with Section ISSUER YES FOR FOR
221 of the Companies Act and subject to and
conditional upon the passing of Resolutions O.1 and
O.3, save to the extent that such resolutions are
conditional on the adoption of this resolution
[provided that the Board shall be entitled to waive
the condition in whole or in part], to place
41,700,000 authorized but unissued Remgro ordinary
shares under the control of the Board for purposes of
allotting and issuing such Remgro ordinary shares to
PROPOSAL #O.3: Approve, in accordance with Schedule ISSUER YES FOR FOR
14 of the JSE Listings Requirements and subject to
and conditional upon the passing of Resolutions O.1
and O.2, save to the extent that such resolutions are
conditional on the adoption of this resolution
[provided that the Board shall be entitled to waive
the condition in whole or in part], to amend the
Remgro SAR Scheme by changing the basis on which SAR
grants are made to Remgro employees such that VenFin
SAR Scheme participants will be offered SARs in the
Remgro SAR Scheme as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENAULT SA, BOULOGNE BILLANCOURT
TICKER: N/A CUSIP: F77098105
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the consolidated accounts ISSUER YES FOR FOR
PROPOSAL #O.2: Approve the annual accounts ISSUER YES FOR 0; FOR
PROPOSAL #O.3: Approve to allocate the income for the ISSUER YES FOR FOR
FY as follows: earnings for the financial year: EUR
49,265,514.05, previous retained earnings: EUR
6,301,650,178.90, distributable income: EUR
6,350,915,692.95, dividends: EUR 0.00, retained
earnings: EUR 6,350,915,692.95 as required by law
PROPOSAL #O.4: Approve the Agreements specified in ISSUER YES FOR FOR
Article 225-38 of the Code du Commerce Commercial Code
PROPOSAL #O.5: Approve the Auditor's report on the ISSUER YES FOR FOR
items serving to determine remuneration for
participating securities
PROPOSAL #O.6: Grant authority to float its own ISSUER YES FOR FOR
shares on the Stock Exchange
PROPOSAL #E.7: Grant authority to cancel shares ISSUER YES FOR FOR
bought back
PROPOSAL #E.8: Amend the Articles of Association ISSUER YES FOR FOR
PROPOSAL #O.9: Approve to renew the Director's ISSUER YES FOR ; FOR
mandate: Carlos GHOSN
PROPOSAL #O.10: Approve Monsieur Carlos Ghosn's ISSUER YES FOR FOR
pension commitments as specified in Article L. 225-
42-1 paragraph 6 of the Code du Commerce
PROPOSAL #O.11: Approve to renew the Director's ISSUER YES FOR FOR
mandate: Marc LADREIT DE LACHARRIERE
PROPOSAL #O.12: Approve to renew the Director's ISSUER YES FOR FOR
mandate: Franck RIBOUD
PROPOSAL #O.13: Approve to renew the Director's ISSUER YES FOR FOR
mandate: Hiroto SAIKAWA
PROPOSAL #O.14: Appointment of Alexis KOHLER as a ISSUER YES FOR FOR
Director representing the State
PROPOSAL #O.15: Appointment of Luc ROUSSEAU as a ISSUER YES FOR FOR
Director representing the State
PROPOSAL #O.16: Appointment of Monsieur Bernard ISSUER YES FOR FOR
DELPIT as a Director
PROPOSAL #O.17: Appointment of Pascale SOURISSE as a ISSUER YES FOR FOR
Director
PROPOSAL #O.18: Powers for formalities ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENEWABLE ENERGY CORPORATION AS, HOVIK
TICKER: N/A CUSIP: R7199U100
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting by the Chairman ISSUER YES FOR FOR
of the Board and registration of attending
PROPOSAL #2: Election of Chairman of the meeting and ISSUER YES FOR FOR
not less than 1 person to co-sign the
PROPOSAL #3: Approve the notice of the meeting and ISSUER YES FOR FOR
agenda
PROPOSAL #4: Approve to change the Articles of ISSUER YES FOR FOR
Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENEWABLE ENERGY CORPORATION AS, HOVIK
TICKER: N/A CUSIP: R7199U100
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting by the Chairman ISSUER YES FOR FOR
of the Board and the registration of attending
shareholders and the proxies
PROPOSAL #2: Election of Chairman of the meeting and ISSUER YES FOR FOR
at least one person to sign the
PROPOSAL #3: Approve the notice and the agenda for ISSUER YES FOR FOR
the meeting
PROPOSAL #4: Approve the rights issue ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENEWABLE ENERGY CORPORATION AS, HOVIK
TICKER: N/A CUSIP: R7199U100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting by the Chairman ISSUER NO N/A N/A
of the Board and registration of attending
PROPOSAL #2.: Election of Thomas Aanmoen as a ISSUER NO N/A &# 160; N/A
Chairman of the meeting and Reidar Lund is elected to
co-sign the minutes
PROPOSAL #3.: Approve the notice of the meeting and ISSUER YES FOR FOR
the agenda
PROPOSAL #4.: Approve the remuneration for the period ISSUER YES FOR FOR
from 19 MAY 2009 to 19 MAY 2010 for the Chairman of
the Board, Board members, members of Board committees
and members of the Nomination Committee is (all
amounts in NOK) as specified
PROPOSAL #5.: Approve the Auditor's remuneration ISSUER YES FOR FOR
PROPOSAL #6.: Approve the annual financial statements ISSUER YES FOR FOR
and the Directors' report for 2009, the net loss for
the year of NOK 956 million is covered by transfer
from other equity, dividends will not be paid for the
FY
PROPOSAL #7.: Approve that, the general meeting ISSUER YES FOR FOR
supports the statement of the Board regarding
compensation to leading employees; the general
meeting adopts the statement of the Board regarding
the Stock Option Program
PROPOSAL #8.: Approve the changes to Sections 9, 10 & ISSUER YES AGAINST AGAINST
12 to the Company's Articles of Association, as
specified
PROPOSAL #9.: Authorize the Board to increase the ISSUER YES FOR FOR
share capital by up to NOK 100,000,000 through issue
of up to 100,000,000 shares in one or more share
issues; the authorization may be used for carrying
out investments and acquisitions in line with the
Company's strategy, including in the form of mergers
and through consideration in kind, and for providing
the Company with financial flexibility; the
subscription price and subscription terms shall be
decided by the Board in connection with each share
issue, taking into consideration the Company's
requirements and the shares' market value at the
relevant time, Shares may be issued for contribution
in form of cash or by transfer of other assets
(contribution in kind); existing shareholder's pre-
emptive rights to subscribe for shares may be waived
by the Board upon exercise of the authorization;
[Authority expires at the AGM in 2011], but in any
event not later than 15 months from the date of this
general meeting; to make necessary changes to the
Articles of Association upon exercise of this
authorization; this authorization replaces the
authorization granted 05 JUN 2009 to increase the
share capital by up to NOK 60,000,000 through issue
of up to 60,000,000 shares, of which issue of up to
40,490,042 shares has not been used
PROPOSAL #10.: Authorize the Board to acquire shares ISSUER YES FOR FOR
in Renewable Energy Corporation ASA on behalf of the
Company for one or more of the following purposes: in
order to maximize return for the shareholders;
fulfillment of the Company's obligations under the
Share Purchase Program for the employees; in
connection with the Long Term Incentive Plan of the
Company (LTIP 2007); in connection with the Company's
Option Program; the authorization covers purchase(s)
of up to 10% of the face value of the share capital
of the Company, cf. the Act Section 9-2 and 9-3,
shares may be acquired at minimum NOK 1 per share and
maximum NOK 250 per share, the shares shall be
acquired through ordinary purchase on the Stock
Exchange, the Board's authorization is valid until
the AGM in 2011 or until it is revoked by a general
meeting resolution passed with simple majority, but
in any case not later than 15 months from the date of
this general meeting, the decision shall be notified
to and registered by the Norwegian Register of
Business Enterprises prior to acquiring any shares
PROPOSAL #11.: Authorize the Board to resolve to ISSUER YES FOR FOR
raise one or more convertible loans or loans with
warrants, of the Act Section 11-1; the authorization
may be used for carrying out investments and
acquisitions in line with the Company's strategy and
for providing the Company with financial flexibility,
the sum of loans shall not exceed a total principal
amount of NOK 10,000,000,000, the share capital
increase shall not exceed NOK 100,000,000 through
issue of a maximum of 100,000,000 shares, the
conditions for the loans shall be determined by the
Board at each subscription with regard to the needs
of the Company and the market value of the shares at
that time; [Authority expires at the AGM in 2011 but
in any event not later than 15 months from the date
of this General Meeting, the Board is also granted
the authorization to make necessary changes to the
Articles of Association in relation to conversion of
loans issued in accordance with the authorization
PROPOSAL #12.: Election of Messrs. Dag J. Opedal, ISSUER YES FOR FOR
Tore Schiotz, Roar Engeland, Susanne Elise Munch
Thore, Hilde Myrberg, Odd Christopher Hansen, Bernt
Reitan and Helene Bergquist as members to the Board
of Directors
PROPOSAL #13.: Re-elect Rune Selmar as a member of ISSUER YES FOR FOR
the Nomination Committee and Torkild Nordberg as the
Chairman
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENHE COMMERCIAL HOLDINGS COMPANY LTD
TICKER: N/A CUSIP: G75004104
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited consolidated ISSUER YES FOR & #160; FOR
financial statements of the Company and its
subsidiaries for the YE 31 DEC 2009 together with the
reports of the Directors of the Company and the
Independent Auditors
PROPOSAL #2: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #3.a: Re-elect Mr. Dai Yongge as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.b: Re-elect Mr. Lin Zijing as a Director ISSUER YES FOR FOR
PROPOSAL #3.c: Re-elect Ms. Jiang Mei as a Director ISSUER YES FOR FOR
PROPOSAL #3.d: Re-elect Ms. Zhang Xingmei as a ISSUER YES FOR FOR
Director
PROPOSAL #3.e: Re-elect Mr. Ho Gilbert Chi Hang as a ISSUER YES FOR FOR
Director
PROPOSAL #3.f: Re-elect Mr. Wang Shengli as a Director ISSUER YES FOR FOR
PROPOSAL #4: Authorize the Board of Directors to fix ISSUER YES FOR FOR
the remuneration of the Directors
PROPOSAL #5: Re-appoint Messrs. KPMG as the Auditors ISSUER YES FOR FOR
of the Company and authorize the Board of Directors
to fix their remuneration
PROPOSAL #6: Authorize the Directors to allot and ISSUER YES AGAINST AGAINST
issue shares of the Company as specified in the
Ordinary Resolution 6 in the notice of AGM
PROPOSAL #7: Authorize the Directors to repurchase ISSUER YES FOR FOR
shares of the Company as specified in the Ordinary
Resolution 7 in the notice of AGM
PROPOSAL #8: Approve to extend the power granted to ISSUER YES AGAINST AGAINST
the Directors under Resolution 6 to allot and issue
shares as specified in the ordinary resolution 8 in
the notice of AGM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPSOL YPF SA
TICKER: N/A CUSIP: E8471S130
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Approve the annual accounts and ISSUER YES FOR FOR
management report of Repsol ypf and consolidated
group of 2009
PROPOSAL #1.2: Approve the Management Board Member of ISSUER YES FOR FOR
2009
PROPOSAL #2.1: Approve to modify the Article 9 ISSUER YES FOR & #160; FOR
PROPOSAL #2.2: Approve to modify the Article 12 BIS ISSUER YES FOR FOR
PROPOSAL #2.3: Approve to modify the Article 22 ISSUER YES FOR ; FOR
PROPOSAL #3.1: Approve to modify the Article 3, ISSUER YES FOR FOR
Section 3.5
PROPOSAL #3.2: Approve to modify the Article 9, ISSUER YES FOR FOR
Section 9.2
PROPOSAL #4.1: Re-election of Ms. Paulina Beato ISSUER YES FOR FOR
Blanco as a Board Member
PROPOSAL #4.2: Re-election of Mr. Artur Carulla Font ISSUER YES FOR FOR
as a Board Member
PROPOSAL #4.3: Re-election of Mr. Javier Echenique ISSUER YES FOR FOR
Landiribar as a Board Member
PROPOSAL #4.4: Re-election of Pemex Internacional ISSUER YES FOR FOR
Espana, Sociedad Anonima as a Board Member
PROPOSAL #4.5: Appointment, ratify and re-election of ISSUER YES FOR FOR
Mr. Henri Philippe Reichstul as a
PROPOSAL #5: Appointment of the Auditors ISSUER YES FOR & #160; FOR
PROPOSAL #6: Authorize to purchase own shares ISSUER YES FOR & #160; FOR
PROPOSAL #7: Approve the delegation, in the Board ISSUER YES FOR FOR
Member, the faculty to increase the social capital
PROPOSAL #8: Approve the delegation of powers ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESOLUTION LIMITED, ST. PETER PORT
TICKER: N/A CUSIP: G7521S106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Directors' report and ISSUER YES FOR FOR
accounts for the FYE 31 DEC 2009 together with the
report of the Auditors
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the FYE 31 DEC 2009
PROPOSAL #3: Re-appointment of Ernst & Young LLP as ISSUER YES FOR FOR
the Auditors of the Company until the conclusion of
the next AGM of the Company
PROPOSAL #4: Authorize the Board to determine the ISSUER YES FOR FOR
remuneration of the Auditors for 2010
PROPOSAL #5: Election of Jacques Aigrain, as a ISSUER YES FOR FOR
Director of the Company in accordance with Article
18.2 of the Articles
PROPOSAL #6: Election of Gerardo Arostegui, as a ISSUER YES FOR FOR
Director of the Company in accordance with Article
18.2 of the Articles
PROPOSAL #7: Election of Mel Carvill, as a Director ISSUER YES FOR FOR
of the Company in accordance with Article 18.2 of the
Articles
PROPOSAL #8: Election of Gerhard Roggemann, as a ISSUER YES FOR FOR
Director of the Company in accordance with Article
18.2 of the Articles
PROPOSAL #9: Re-election of Michael Biggs, who ISSUER YES FOR FOR
retires by rotation at this AGM
PROPOSAL #10: Re-election of Peter Niven, who retires ISSUER YES FOR FOR
by rotation at this AGM
PROPOSAL #11: Approve the election of David Allvey as ISSUER YES FOR FOR
a Director of Friends Provident Holdings (UK) Limited
PROPOSAL #12: Approve the election of Evelyn Bourke ISSUER YES FOR FOR
as a Director of Friends Provident Holdings (UK)
PROPOSAL #13: Approve the election of Clive Cowdery ISSUER YES FOR FOR
as a Director of Friends Provident Holdings (UK)
PROPOSAL #14: Approve the election of Nicholas Lyons ISSUER YES FOR FOR
as a Director of Friends Provident Holdings (UK)
Limited
PROPOSAL #15: Approve the election of Trevor Matthews ISSUER YES FOR FOR
as a Director of Friends Provident Holdings (UK)
Limited
PROPOSAL #16: Approve the election of Robin Phipps as ISSUER YES FOR FOR
a Director of Friends Provident Holdings (UK) Limited
PROPOSAL #17: Approve the election of Gerhard ISSUER YES FOR & #160; FOR
Roggemann as a Director of Friends Provident Holdings
(UK) Limited
PROPOSAL #18: Approve the election of Derek Ross as a ISSUER YES FOR FOR
Director of Friends Provident Holdings (UK) Limited
PROPOSAL #19: Approve the election of John Tiner as a ISSUER YES FOR FOR
Director of Friends Provident Holdings (UK) Limited
PROPOSAL #20: Approve the election of Sir Malcolm ISSUER YES FOR FOR
Williamson as a Director of Friends Provident
Holdings (UK) Limited
PROPOSAL #21: Declare a final dividend of 2.72p per ISSUER YES FOR FOR
share on the ordinary shares of the Company
PROPOSAL #22: Authorize the Board, conditional upon ISSUER YES FOR FOR
Resolution 23 being passed, to issue shares in the
Company, and to grant rights to subscribe for or
convert any security into shares in the Company, in
accordance with Article 4.3 of the New Articles: up
to a number of 804,150,381 shares in the Company
(such number to be reduced by the number of shares
issued or granted under this resolution in excess of
an equivalent number); and up to a number of
1,608,300,763 shares in the Company (such number to
be reduced by any issues or grants made under this
resolution) solely 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
shares or securities, as required by the rights of
those securities or as the Board otherwise considers
necessary, and so that the Board may impose any
limits or restrictions and make any arrangements
which it considers necessary or appropriate to deal
with treasury shares, fractional entitlements, legal,
regulatory or practical problems in, or under the
laws of, any territory or any other matter; Authority
expires the earlier at the end of next year's AGM or
15 months after the date of this resolution]; and
the Company may make offers and enter into agreements
which would, or might, require shares to be issued
or rights to subscribe for or convert securities into
shares to be granted after the authority ends and
the Board may issue shares or grant rights to
subscribe for or convert securities into shares under
any such offer or agreement as if the authority had
PROPOSAL #S.23: Adopt the Articles of Incorporation ISSUER YES FOR FOR
(the New Articles) as specified, as the Articles of
Incorporation of the Company in substitution for, and
to the exclusion of, the existing Articles of
Incorporation (the Articles)
PROPOSAL #S.24: Authorize the Board to dis-apply the ISSUER YES FOR FOR
right of shareholders to receive a pre-emptive offer
pursuant to Article 4.13 of the Articles (or, if
Resolution 23 is passed, Article 4.12 of the New
Articles), this power shall be limited to the issue
of up to a number of ordinary shares equal to 5% of
the issued ordinary shares of the Company (as at the
date of this notice of meeting) and [Authority
expires the earlier at the end of the AGM of the
Company held in 2011 or 15 months after the date of
this resolution]; and the Company may make offers,
and enter into agreements, which would, or might,
require ordinary shares to be issued (and treasury
shares to be sold) after the power given to the Board
pursuant to this resolution ends and the Board may
issue ordinary shares (and sell treasury shares)
under any such offer or agreement as if the power had
PROPOSAL #S.25: Authorize the Company, conditional ISSUER YES FOR FOR
upon the ordinary shares of the Company remaining
trading on the main market of the London Stock
Exchange, in accordance with the Companies (Guernsey)
Law, 2008, as amended (the Law) to make market
acquisitions (as defined in the Law) of ordinary
shares (for cancellation or holding in treasury)
provided that unless a tender offer is made to all
holders of ordinary shares: a) the maximum number of
ordinary shares authorized to be acquired is
241,245,114 ordinary shares (equal to 10% of the
ordinary shares in issue at the date of this notice);
b) the minimum price which may be paid for an
ordinary share is GBP 0.01 per ordinary share; and c)
the maximum price which may be paid for an ordinary
share is not more than the higher of: i) 5% above the
average market value of the Company's ordinary
shares for the 5 business days prior to the day the
purchase is made; and ii) the higher of the price of
the last independent trade and the highest current
independent bid on the trading venue where the
purchase is carried out [Authority expires the
earlier at the end of the AGM of the Company held in
2011 or 15 months after the date of this resolution]
PROPOSAL #S.26: Authorize the Directors of the ISSUER YES FOR FOR
Company, subject to Resolution 23 is passed, in
accordance with Article 34.16 of the new Articles, to
make and implement an offer to the ordinary
shareholders of the Company (excluding any member of
the Company holding shares as treasury shares), to
the extent and in the manner determined by the
Directors of the Company, to elect to receive new,
fully paid, ordinary shares in the Company instead of
cash in respect of the whole (or part, if determined
by the Directors of the Company) of any interim or
final dividend declared and/or paid by the Company on
or before 18 MAY 2015, including the final dividend
proposed in Resolution 21; and b) for the purposes of
any offer made pursuant to paragraph (a) of this
Resolution 26, to capitalize such amount standing to
the credit of any of the Company's reserves or funds
available for capitalization (including the retained
earnings account) as may be necessary and are further
authorized to apply the same in paying up and
issuing new ordinary shares in the Company to the
ordinary shareholders who have validly accepted such
an offer in accordance with their respective
entitlements, which ordinary shares shall be issued
in accordance with Article 34.16.6
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESONA HOLDINGS, INC.
TICKER: N/A CUSIP: J6448E106
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend Articles to: Change Company's ISSUER YES FOR FOR
Location to Koto-ku, Tokyo, Eliminate Articles
Related to Class 9 Preferred Shares and Class 9
Preferred Shareholders Meetings
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 AGAINST AGAINST
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REUNERT LTD
TICKER: N/A CUSIP: S69566156
MEETING DATE: 2/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the annual financial statements ISSUER YES FOR FOR
PROPOSAL #2.1: Elect Mr. B.P. Connellan as a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Elect Mr. K.J. Makwetla as a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Elect Ms. K. Mzondeki as a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Elect Mr. G.J. Oosthuizen as a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Elect Mr. R. van Rooyen as a Director ISSUER YES FOR FOR
PROPOSAL #3: Approve the Directors' remuneration ISSUER YES FOR FOR
PROPOSAL #4: Re-elect Deloitte & Touche as an ISSUER YES FOR &# 160; FOR
Independent Auditor of the Company and appoint Ms.
Manuela Krog as an Individual Designated Auditor to
hold office for the ensuing year
PROPOSAL #5.O.1: Approve the reservation of shares ISSUER YES AGAINST AGAINST
for the 1985 Reunert Share Option Scheme
PROPOSAL #6.O.2: Approve the reservation of share for ISSUER YES AGAINST AGAINST
the Reunert 2006 Option Scheme
PROPOSAL #7.O.3: Approve the Executive Remuneration ISSUER YES AGAINST AGAINST
Policy
PROPOSAL #8.O.4: Amend the Rules of the Reunert 2006 ISSUER YES AGAINST AGAINST
Option Scheme
PROPOSAL #9.S.1: Grant a general authority to ISSUER YES FOR & #160; FOR
repurchase shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REXAM PLC
TICKER: N/A CUSIP: G1274K113
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Annual Report for ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #2: Approve the Remuneration Report ISSUER YES FOR 60; FOR
PROPOSAL #3: Declare the 2009 final dividend on the ISSUER YES FOR FOR
ordinary shares
PROPOSAL #4: Re-elect Peter Ellwood as a Director ISSUER YES FOR FOR
PROPOSAL #5: Re-elect Graham Chipchase as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-elect David Robbie as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #7: Re-elect Carl Symon as a Director ISSUER YES FOR FOR
PROPOSAL #8: Re-elect Noreen Doyle as a Director ISSUER YES FOR FOR
PROPOSAL #9: Re-elect John Langston as a Director ISSUER YES FOR FOR
PROPOSAL #10: Re-elect Wolfgang Meusburger as Director ISSUER YES FOR FOR
PROPOSAL #11: Re-elect Jean-Pierre Rodier as a ISSUER YES FOR ; FOR
Director
PROPOSAL #12: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as Auditors and authorize the Directors to determine
PwCs remuneration
PROPOSAL #13: Authorize the Directors to allot shares ISSUER YES FOR FOR
PROPOSAL #S.14: Authorize the Directors to allot ISSUER YES FOR FOR
equity securities for cash
PROPOSAL #S.15: Authorize the Company to make market ISSUER YES FOR FOR
purchases of its own ordinary shares
PROPOSAL #S.16: Grant authority to call a general ISSUER YES FOR FOR
meeting on not less than 14 clear days notice
PROPOSAL #S.17: Adopt the new Articles of Association ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RHB CAPITAL BHD
TICKER: N/A CUSIP: Y7283N105
MEETING DATE: 5/19/2010 60; 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 FYE 31 DEC 2009 and
the Directors' and the Auditors reports thereon
PROPOSAL #2: Declare a final dividend of 17.45% less ISSUER YES FOR FOR
25% income tax in respect of the FYE 31 DEC 2009 as
recommended by the Directors
PROPOSAL #3: Re-elect YBhg Datuk Haji Faisal Siraj as ISSUER YES FOR FOR
the Director, retiring under Article 80 of the
Company's Articles of Association
PROPOSAL #4: Re-elect YBHG Dato' Mohamed Khadar ISSUER YES FOR FOR
Merican as the Director, retiring under Article 80 of
the Company's Articles of Association
PROPOSAL #5: Re-elect Mr. Mohamed Ali Ahmed Hamad Al ISSUER YES FOR FOR
Dhaheri as the Director, retiring under Article 84 of
the Company's Articles of Association
PROPOSAL #6: Re-elect Mr. Arul Kanda Kandasamy as the ISSUER YES FOR FOR
Director, retiring under Article 84 of the Company's
Articles of Association
PROPOSAL #7: Re-elect YBHG Dato' Tajuddin Atan as a ISSUER YES FOR FOR
Director, retiring under Article 84 of the Company's
Articles of Association
PROPOSAL #8: Approve the payment of Directors' fees ISSUER YES FOR FOR
totaling MYR 382,027.40 for the FYE 31 DEC 2009
PROPOSAL #9: Re-appoint Messrs. ISSUER YES FOR FOR
PricewaterhouseCoopers as the Auditors of the
Company, to hold office until the conclusion of the
next AGM of the Company, at a remuneration to be
PROPOSAL #0: Transact any other business ISSUER NO N/A &# 160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RHB CAPITAL BHD
TICKER: N/A CUSIP: Y7283N105
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors, subject to the ISSUER YES FOR FOR
passing of Ordinary Resolution 2, to provisionally
allot new ordinary shares of MYR 1.00 each in RHB
capital [RHB Capital Share(s) or Share(s)] in the
Record of Depositors of RHB Capital on an entitlement
date to the determine by the Board of Directors of
the Company [Board] on a basis of entitlement and at
an issue price to be determined at the Board's
discretion and announced later and that the Rights
Shares shall, upon allotment and issue, be of the
same class and rank pari passu in all respects with
the then existing RHB Capital Shares, save and except
that they shall not be entitled to any dividends,
rights, allotments and/or any other distributions,
the entitlement date of which precedes the date of
allotment of the rights shares, for the purposes
hereof, entitlement date means the date as at the
close of business on which shareholders of the
Company must be registered in the Record of
Depositors in order to participate in any dividends,
rights, allotments or other distributions; to deal
with any fractional entitlements of the rights
shares, if any, in such manner as the Board in its
absolute discretion deems fit and in the best
interest of the Company; to allot any unsubscribed
rights shares applied for by the entitled
shareholders of RHB Capital and/or their renounce(s)
on a fair and equitable basis and in such manner as
the Board in its absolute discretion deems fit or
expedient and in the best interest of the Company; to
utilize the proceeds from the proposed rights issue
for such purposes and in such manner as set our in
Section 5 of the Circular to shareholders of the
Company dated 04 MAY 2010 and authorize the Board to
revise the utilization of proceeds as it may deem fit
or expedient, if necessary; and to do or procure to
be done all acts, deeds and things and to execute,
sign or deliver on behalf of the Company all such
documents as it may deem necessary, expedient and/or
appropriate to give full effect to and complete the
proposed rights issue with full power to make and/or
assent to any condition, modification, variation
and/or amendment thereto as the Board may deem fit in
PROPOSAL #2.: Approve the authorized share capital of ISSUER YES FOR FOR
the Company from MYR 2,500,000,000 comprising
2,500,000,000 RHB Capital Shares to MYR 5,000,000,000
comprising 5,000,000,000 RHB Capital Shares by the
creation of an additional 2,500,000,000 new RHB
Capital Shares; authorize the Board to do all such
acts and things and to take such steps that are
necessary to give full effect to the proposed
increase in Authorized Share Capital; and amend, in
consequence thereof, the Memorandum of Association of
the Company and all other relevant documents
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RICHTEK TECHNOLOGY CORP
TICKER: N/A CUSIP: Y7286Y108
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Receive the report on the 2009 ISSUER NO N/A & #160; N/A
business operations
PROPOSAL #A.2: Receive the 2009 audited reports ISSUER NO N/A & #160; N/A
PROPOSAL #A.3: Receive the report on the revision to ISSUER NO N/A N/A
the rules of Board meetings
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution ISSUER YES FOR FOR
as follows: proposed cash dividend: TWD 8 per share
PROPOSAL #B.3: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #B.4: Amend the procedures of monetary loans ISSUER YES FOR FOR
PROPOSAL #B.5: Amend the procedures of endorsement ISSUER �� YES FOR FOR
and guarantee
PROPOSAL #B.6: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings as follows: proposed stock
dividend: 50 for 1,000 shares held
PROPOSAL #B.7: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RICHTER GEDEON PLC
TICKER: N/A CUSIP: X3124R133
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report of the Board of ISSUER YES FOR FOR
Directors on the 2009 business activities of the
Company and presentation of the draft annual report
prepared in accordance with the Accounting Act
PROPOSAL #2: Receive the report of the Auditor ISSUER YES FOR & #160; FOR
PROPOSAL #3: Receive the report of the Supervisory ISSUER YES FOR FOR
Board including the report of the Audit Committee
PROPOSAL #4: Approve the determination and allocation ISSUER YES FOR FOR
of the 2009 after-tax profit of the Company,
declaration of dividends for the 2009 business year
on the common shares
PROPOSAL #5: Approve the 2009 draft annual report of ISSUER YES FOR FOR
the Company prepared in accordance with the
Accounting Act, including the 2009 balance sheet
PROPOSAL #6: Receive the draft report on the 2009 ISSUER YES FOR FOR
business activities of the Richter Group and
presentation of the Consolidated Report prepared in
accordance with the IFRS
PROPOSAL #7: Report of the Auditor on the draft ISSUER YES FOR FOR
Consolidated Report
PROPOSAL #8: Report of the Supervisory Board ISSUER YES FOR &# 160; FOR
including the report of the Audit Committee on the
draft Consolidated Report
PROPOSAL #9: Approve the draft 2009 consolidated ISSUER YES FOR FOR
report
PROPOSAL #10: Receive the Corporate Governance report ISSUER YES FOR FOR
PROPOSAL #11: Authorize the Board of Directors for ISSUER YES FOR FOR
the purchase of own shares of the Company
PROPOSAL #12: Amend the Company's statutes ISSUER YES FOR ; FOR
PROPOSAL #13: Approve the consolidated text of the ISSUER YES FOR FOR
Company's statutes
PROPOSAL #14: Election of Members of the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #15: Approve the remuneration of the Members ISSUER YES FOR FOR
of the Board of Directors
PROPOSAL #16: Approve the remuneration of the Members ISSUER YES FOR FOR
of the Supervisory Board
PROPOSAL #17: Election of the Company's statutory ISSUER YES FOR FOR
Auditor
PROPOSAL #18: Approve the remuneration of the ISSUER YES FOR & #160; FOR
Company's statutory Auditor
PROPOSAL #19: Miscellaneous ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RICOH COMPANY,LTD.
TICKER: N/A CUSIP: J64683105
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #5.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RINNAI CORPORATION
TICKER: N/A CUSIP: J65199101
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIO TINTO LTD
TICKER: N/A CUSIP: Q81437107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Company's financial report ISSUER YES FOR FOR
and the reports of the Directors and the Auditors for
the YE 31 DEC 2009
PROPOSAL #2: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009 as specified
PROPOSAL #3: Election of Robert Brown as a Director ISSUER YES FOR FOR
PROPOSAL #4: Election of Ann Godbehere as a Director ISSUER YES FOR FOR
PROPOSAL #5: Election of Sam Walsh as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-elect Guy Elliott as a Director ISSUER YES FOR ; FOR
PROPOSAL #7: Re-elect Michael Fitzpatrick as a ISSUER YES FOR ; FOR
Director
PROPOSAL #8: Re-elect Lord Kerr as a Director ISSUER YES FOR & #160; FOR
PROPOSAL #9: Re-appoint PricewaterhouseCoopers LLP as ISSUER �� YES FOR FOR
the Auditors of Rio Tinto plc to hold office until
the conclusion of the next AGM at which accounts are
laid before Rio Tinto plc and authorize the Audit
committee to determine the Auditors' remuneration
PROPOSAL #S.10: Grant authority to buybacks by Rio ISSUER YES FOR FOR
Tinto Limited of fully paid ordinary shares in Rio
Tinto Limited Ordinary Shares in the period
following this approval until and including the
date of the Rio Tinto Limited 2011 AGM or 21 APR 2011
whichever is the later : (a) under one or more off-
market buyback tender schemes in accordance with the
terms as specified; and (b) pursuant to on-market
buybacks by Rio Tinto Limited in accordance with the
Listing Rules of the Australian Securities Exchange,
but only to the extent that the number of Ordinary
Shares bought back pursuant to the authority in this
resolution, whether under any Buyback Tenders or
pursuant to any on-market buybacks, does not in that
period exceed 43.5 million Ordinary Shares
PROPOSAL #S.11: Grant authority to buybacks by Rio ISSUER YES FOR FOR
Tinto Limited of Ordinary Shares from Tinto Holdings
Australia Pty Limited THA in the period following
this approval until and including the date of the
Rio Tinto Limited 2011 AGM or 21 APR 2011 whichever
is the later upon the terms and subject to the
conditions set out in the draft buyback agreement
between Rio Tinto Limited and THA entitled 2010 RTL-
THA Agreement , as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIO TINTO LTD
TICKER: N/A CUSIP: Q81437107
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Company's financial report ISSUER YES FOR FOR
and the reports of the Directors and the Auditors for
the YE 31 DEC 2009
PROPOSAL #2: Approve the remuneration report for the ISSUER YES AGAINST AGAINST
YE 31 DEC 2009 as specified in the 2009 annual report
PROPOSAL #3: Election of Robert Brown as a Director ISSUER YES FOR FOR
PROPOSAL #4: Election of Ann Godbehere as a Director ISSUER YES FOR FOR
PROPOSAL #5: Election of Sam Walsh as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-election of Guy Elliott as a Director ISSUER YES FOR FOR
PROPOSAL #7: Re-election of Michael Fitzpatrick as a ISSUER YES FOR FOR
Director
PROPOSAL #8: Re-election of Lord Kerr as a Director ISSUER YES FOR FOR
PROPOSAL #9: Re-appoint PricewaterhouseCoopers LLP as ISSUER YES FOR FOR
the Auditors of Rio Tinto Plc to hold office until
the conclusion of the next AGM at which accounts are
laid before Rio Tinto Plc and to authorize the Audit
Committee to determine the Auditor's remuneration
PROPOSAL #S.10: Grant authority to buybacks by Rio ISSUER YES FOR FOR
Tinto Limited of fully paid ordinary shares Rio Tinto
Limited Ordinary Shares in the period following
this approval until and including the date of the
Rio Tinto Limited 2011 AGM or 21 APR 2011 whichever
is the later : a) under one or more off-market
buyback tender schemes in accordance with terms as
specified the Buyback Tenders ; and b) pursuant to
on-market buybacks by Rio Tinto Limited in accordance
with the Listing Rules of the Australian Securities
Exchange, but only to the extent that the number of
ordinary shares bought back pursuant to the authority
in this Resolution, whether under any buyback
tenders or pursuant to any on-market buybacks, does
not in that period exceed 43.5 million ordinary shares
PROPOSAL #S.11: Grant authority to buybacks by Rio ISSUER YES FOR FOR
Tinto Limited of ordinary shares from Tinto Holdings
Australia Pty Limited THA in the period following
this approval until and including the date of the
Rio Tinto Limited 2011 AGM or 21 APR 2011 whichever
is the later upon the terms and subject to the
conditions set out in the draft buyback agreement
between Rio Tinto Limited and THA entitled 2010 RTL-
THA Agreement , as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIO TINTO PLC
TICKER: N/A CUSIP: G75754104
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Company's financial ISSUER YES FOR &# 160; FOR
statements and the report of the Directors and
Auditors for the YE 31 DEC 2009
PROPOSAL #2: Recieve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009 as set out in the 2009 annual report
PROPOSAL #3: Election of Robert Brown as a Director ISSUER YES FOR FOR
PROPOSAL #4: Election of Ann Godbehere as a Director ISSUER YES FOR FOR
PROPOSAL #5: Election of Sam Walsh as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-election of Guy Elliott as a Director ISSUER YES FOR FOR
PROPOSAL #7: Re-elect Michael Fitzpatrick as a ISSUER YES FOR ; FOR
Director
PROPOSAL #8: Re-elect Lord Kerr as a Director ISSUER YES FOR & #160; FOR
PROPOSAL #9: Re-appointment of PricewaterhouseCoopers ISSUER YES FOR FOR
LLP as Auditors of the Company to hold office until
the conclusion of the next AGM at which accounts are
laid before the Company and to authorize the Audit
Committee to determine the Auditors' remuneration
PROPOSAL #10: Authorize the Directors pursuant to and ISSUER YES FOR FOR
in accordance with Section 551 of the Companies Act
2006 the 2006 Act to exercise all the powers of the
Company to allot shares or grant rights to subscribe
for or convert any securities into shares: i) up to
an aggregate nominal amount of GBP 50,321,000; ii)
comprising equity securities as specified in the
2006 Act up to a further nominal amount of GBP
50,321,000 in connection with an offer by way of a
rights issue; such authorities to apply in
substitution for all previous authorities pursuant to
Section 80 of the Companies Act 1985 and to expire
on the later of 15 APR 2011 and the date of the 2011
AGM but, in each case, so that the Company may make
offers and enter into agreements during this period
which would, or might, require shares to be allotted
or rights to subscribe for or to CONTD..
PROPOSAL #11: Authorize the Directors, subject to the ISSUER YES FOR FOR
passing of Resolution 10 above, to allot equity
securities as specified in the 2006 Act wholly for
cash: i) pursuant to the authority given by Paragraph
(i) of Resolution 10 above or where the allotment
constitutes an allotment of equity securities by
virtue of Section 560(3) of the 2006 Act in each
case: a) in connection with a pre-emptive offer; and
b) otherwise than in connection with a pre-emptive
offer, up to an aggregate nominal amount of GBP
9,803,000; and ii) pursuant to the authority given by
Paragraph (ii) of Resolution 10 above in connection
with a rights issue, as if Section 561(1) of the 2006
Act did not apply to any such allotment; such
authority shall expire on the later of 15 APR 2011
and the date of the 2011 AGM, but so that the Company
may make offers and enter into CONTD..
PROPOSAL #12: Authorize: (a) the Company, Rio Tinto ISSUER YES FOR FOR
Limited and any subsidiaries of Rio Tinto Limited, to
purchase ordinary shares of 10p each issued by the
Company RTP Ordinary Shares , such purchases to be
made in the case of the Company by way of market
purchase as specified in Section 693 of the 2006 Act
, provided that this authority shall be limited: i)
so as to expire on the later of 15 APR 2011 and the
date of the 2011 AGM, unless such authority is
renewed prior to that time except in relation to the
purchase of RTP ordinary shares, the contract for
which was concluded before the expiry of such
authority and which might be executed wholly or
partly after such expiry ; ii) so that the number of
RTP ordinary shares which may be purchased pursuant
to this authority shall not exceed 152,488,000; iii)
so that the maximum price payable CONTD.
PROPOSAL #13: Approve the general meeting other than ISSUER YES FOR FOR
an AGM may be called on not less than 14 clear days
notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RMB HLDGS LTD
TICKER: N/A CUSIP: S6992P127
MEETING DATE: 11/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual financial statements ISSUER YES FOR FOR
PROPOSAL #2.1: Re-elect Gerrit Thomas Ferreira as a ISSUER YES FOR FOR
Director
PROPOSAL #2.2: Re-elect Lauritz Lanser Dippenaar as a ISSUER YES FOR FOR
Director
PROPOSAL #2.3: Re-elect Jan Willem Dreyer as a ISSUER YES FOR FOR
Director
PROPOSAL #3.: Elect Matthys Hndrik Visser as a ISSUER YES FOR FOR
Director
PROPOSAL #4.: Approve the Directors remuneration for ISSUER YES FOR FOR
the year to JUN 2009
PROPOSAL #5.: Approve the Directors fees for the year ISSUER YES FOR FOR
to JUN 2010
PROPOSAL #6.: Approve to place 15% of the unissued ISSUER YES FOR FOR
ordinary shares under the control of the Directors
PROPOSAL #7.: Grant general authority to issue shares ISSUER YES FOR FOR
for cash
PROPOSAL #8.: Approve the re-appointment of the ISSUER YES FOR FOR
Auditors
PROPOSAL #S.1: Grant general authority to repurchase ISSUER YES FOR FOR
Company shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCHE HOLDING LTD
TICKER: N/A CUSIP: H69293217
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the annual report, ISSUER NO N/A N/A
annual financial statement and the Group's annual
financial statement for 2009, as well as the
compensation report
PROPOSAL #2.: Resolution on the discharge of the ISSUER NO N/A N/A
Members of the Administrative Board
PROPOSAL #3.: Resolution on the appropriation of the ISSUER NO N/A N/A
net profit of Roche Holdings AG
PROPOSAL #4.: Election to the Administrative Board ISSUER NO N/A N/A
PROPOSAL #5.: Election of the Financial Auditor ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROHM COMPANY LIMITED
TICKER: N/A CUSIP: J65328122
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROLLS-ROYCE GROUP PLC, LONDON
TICKER: N/A CUSIP: G7630U109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Directors's report and ISSUER YES FOR FOR
financial statements for the YE 31 DEC 2009
PROPOSAL #2: Approve the Director's remuneration ISSUER YES FOR FOR
report for the YE DEC 31 2009
PROPOSAL #3: Re-elect Peter Byrom as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #4: Re-elect Professor Peter Gregson as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #5: Re-elect Helen Alexander as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #6: Re-elect Dr. John McAdam as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #7: Re-elect Andrew Shilston as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #8: Re-appoint the Auditors and to authorize ISSUER YES FOR FOR
the Directors to agree their remuneration
PROPOSAL #9: Authorize the allotment and issue of ISSUER YES FOR FOR
Company Shares
PROPOSAL #10: Authorize political donations and ISSUER YES FOR FOR
political expenditure
PROPOSAL #S.11: Approve to accept new Articles of ISSUER YES FOR FOR
Association
PROPOSAL #S.12: Authorize the Directors to call ISSUER YES FOR FOR
general meetings on not less than 14 clear day's
PROPOSAL #S.13: Authorize the Directors to allot ISSUER YES FOR FOR
shares
PROPOSAL #S.14: Approve to display pre-emption rights ISSUER YES FOR FOR
PROPOSAL #S.15: Authorize the Company to purchase its ISSUER YES FOR FOR
own Ordinary Shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROSSI RESIDENCIAL S A
TICKER: N/A CUSIP: P8172J106
MEETING DATE: 12/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.: Approve to update Article 5 of the ISSUER YES FOR FOR
Corporate ByLaws, to reflect the current subscribed-
for share capital and consolidation of the text of
the Corporate ByLaws
PROPOSAL #B.: Approve a Stock Option Plan for ISSUER YES AGAINST AGAINST
restricted shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROSSI RESIDENCIAL S A
TICKER: N/A CUSIP: P8172J106
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to increase the share capital, ISSUER YES FOR FOR
without the issuance of shares, through the
capitalization of capital reserves in the amount of
BRL 548,115,162.76, consisting of I BRL 27.45
inflation adjustment of capital, and II BRL
548,115,135.31 premium on the issuance of shares
PROPOSAL #2: Approve to revise Article 6 and update ISSUER YES FOR FOR
the quantity of shares within the authorized
PROPOSAL #3: Approve to exclude paragraph 3 from ISSUER YES FOR FOR
Article 19 due to the provision of Article 150 of Law
Number 640476
PROPOSAL #4: Approve to insert Line xx in Article 21 ISSUER YES FOR FOR
to broaden the authority of the Board of Directors,
making it possible for it to institute consultative
Bodies Committees for the performance of its functions
PROPOSAL #5: Amend Articles 22 and 23 to establish a ISSUER YES FOR FOR
specific designation for the Members of the Executive
Committee
PROPOSAL #6: Amend the main part of Article 29 to ISSUER YES FOR FOR
provide for the possibility of, at least, three and,
at most, five members of the Finance Committee, in
the manner provided for in Article 161 1 of Law
Number 640476
PROPOSAL #7: Adopt the name provided in Article 13 ISSUER YES FOR FOR
VIII, to BM E Fbovespa S.A. Bolsa De Valores,
Mercadorias E Futuros
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROSSI RESIDENCIAL S A
TICKER: N/A CUSIP: P8172J106
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to take knowledge of the ISSUER YES FOR & #160; FOR
Directors accounts, to examine, discuss and approve
the Company's consolidated financial statements for
the FYE DEC 31 2009
PROPOSAL #2: Approve to decide concerning the ISSUER YES FOR FOR
allocation of the net profits from the fiscal year
and distribution of dividends in the total amount of
BRL 51,800,000.00 equivalent to BRL 0.195603 per
common share
PROPOSAL #3: Authorize the payment of profit sharing ISSUER YES FOR FOR
to the administrators of the Company for the 2009 FY
PROPOSAL #4: Election of members of the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #5: Approve to set the Directors remuneration ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROSSI RESIDENCIAL S A
TICKER: N/A CUSIP: P8172J106
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to decide regarding the ISSUER YES AGAINST AGAINST
approval of the third public issuance of simple
debentures, not convertible into shares, in a single
series, of the type with a collateral guarantee from
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL & SUN ALLIANCE INS GROUP PLC
TICKER: N/A CUSIP: G7705H116
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the 2009 annual report and accounts ISSUER YES FOR FOR
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 60; FOR
PROPOSAL #3: Re-elect George Culmer ISSUER YES FOR FOR
PROPOSAL #4: Re-elect Simon Lee ISSUER YES FOR FOR
PROPOSAL #5: Re-elect Noel Harwerth ISSUER YES FOR FOR
PROPOSAL #6: Re-elect Malcolm Le May ISSUER YES FOR FOR
PROPOSAL #7: Re-elect Edward Lea ISSUER YES FOR FOR
PROPOSAL #8: Re-elect John Maxwell ISSUER YES FOR FOR
PROPOSAL #9: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
PROPOSAL #10: Approve to determine the Auditors ISSUER YES FOR FOR
remuneration
PROPOSAL #11: Approve the Directors remuneration ISSUER YES FOR FOR
report
PROPOSAL #S.12: Adopt the new Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.13: Approve the notice period for general ISSUER YES FOR FOR
meetings
PROPOSAL #14: Grant authority for the Group to make ISSUER YES FOR FOR
donations to political parties independent election
candidates and political organisations and to incur
political expenditure
PROPOSAL #15: Approve to permit the Directors to ISSUER YES FOR FOR
allot further shares
PROPOSAL #S.16: Approve to relax the restrictions ISSUER YES FOR FOR
which normally apply when ordinary shares are issued
for cash
PROPOSAL #S.17: Authorize the Company to buy back up ISSUER YES FOR FOR
to 10% of issued ordinary shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
TICKER: N/A CUSIP: G76891111
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the accession to the Asset ISSUER YES FOR FOR
Protection Scheme and the issue of B Shares and a
Dividend Access Share
PROPOSAL #2.: Authorize the allotment of the B ISSUER YES FOR FOR
Shares, Dividend Access Share and Ordinary Shares
PROPOSAL #3.: Grant authority for the capitalization ISSUER YES FOR FOR
of reserves and the consolidation and division of
share capital and/or sub-division of shares
PROPOSAL #4.: Approve and adopt the rules of the RBS ISSUER YES FOR FOR
2010 Deferral Plan
PROPOSAL #5.: Approve the removal of the authorized ISSUER YES FOR FOR
share capital and other amendments to the Articles of
Association
PROPOSAL #6.: Approve to disapply pre-emption rights ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL BK SCOTLAND GROUP PLC
TICKER: N/A CUSIP: G76891111
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and approve the accounts for the ISSUER YES FOR FOR
FYE 31 DEC 2009 and the reports of the Directors and
the Auditors thereon
PROPOSAL #2: Approve the remuneration report ISSUER YES FOR &# 160; FOR
contained within the report and accounts for the FYE
PROPOSAL #3: Election of Sir Sandy Crombie as a ISSUER YES FOR FOR
Director
PROPOSAL #4: Election of Bruce Van Saun as a Director ISSUER YES FOR FOR
PROPOSAL #5: Election of Philip Scott as a Director ISSUER YES FOR FOR
PROPOSAL #6: Election of Penny Hughes as a Director ISSUER YES FOR FOR
PROPOSAL #7: Election of Brendan Nelson as a Director ISSUER YES FOR FOR
PROPOSAL #8: Re-election of Joe Machale a'S a Director ISSUER YES FOR FOR
PROPOSAL #9: Re-election of Philip Hampton as a ISSUER YES FOR FOR
Director
PROPOSAL #10: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
PROPOSAL #11: Authorize the Audit Committee to fix ISSUER YES FOR FOR
the remuneration of the Auditors
PROPOSAL #12: Approve to renew the Directors ISSUER YES FOR &# 160; FOR
authority to allot ordinary shares
PROPOSAL #S.13: Approve to renew the Directors ISSUER YES FOR FOR
authority to allot shares on a non-pre-emptive basis
PROPOSAL #14: Approve the consolidation and sub- ISSUER YES FOR FOR
division of shares
PROPOSAL #S.15: Approve to permit the holding of ISSUER YES FOR FOR
general meetings at 14 days notice
PROPOSAL #16: Approve the RBS 2010 Long Term ISSUER YES FOR &# 160; FOR
Incentive Plan
PROPOSAL #17: Approve to renew the Employee Share ISSUER YES FOR FOR
Ownership Plan
PROPOSAL #S.18: Adopt the new Articles of Association ISSUER YES FOR FOR
PROPOSAL #19: Grant authority for the political ISSUER YES FOR FOR
donations and expenditure by the Company in terms of
Section 366 of the Companies Act 2006
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL BK SCOTLAND GROUP PLC
TICKER: N/A CUSIP: G76891111
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the Terms of the Conditional ISSUER YES FOR FOR
Repurchase Agreement and the Argon Conditional
Repurchase Agreement
PROPOSAL #S.2: Amend Articles of Association ISSUER YES FOR 60; FOR
PROPOSAL #S.3: Amend Articles of Association ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL DUTCH SHELL PLC
TICKER: N/A CUSIP: G7690A100
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Company's annual accounts ISSUER YES FOR FOR
for the FYE 31 DEC 2009, together with the Directors'
report and the Auditors' report on those accounts
PROPOSAL #2.: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009, set out in the annual report and
accounts 2009 and summarized in the annual review and
Summary financial Statements 2009
PROPOSAL #3.: Appointment of Charles O. Holliday as a ISSUER YES FOR FOR
Director of the Company with effect from 01 SEP 2010
PROPOSAL #4.: Re-appointment of Josef Ackermann as a ISSUER YES AGAINST AGAINST
Director of the Company
PROPOSAL #5.: Re-appointment of Malcolm Brinded as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #6.: Re-appointment Simon Henry as a ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #7.: Re-appointment Lord Kerr of Kinlochard ISSUER YES FOR FOR
as a Director of the Company
PROPOSAL #8.: Re-appointment Wim Kok as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #9.: Re-appointment of Nick Land as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #10.: Re-appointment of Christine Morin- ISSUER YES FOR FOR
Postel as a Director of the Company
PROPOSAL #11.: Re-appointment of Jorma Ollila as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #12.: Re-appointment of Jeroen van der Veer ISSUER YES FOR FOR
as a Director of the Company
PROPOSAL #13.: Re-appointment of Peter Voser as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #14.: Re-appointment of Hans Wijers as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #15.: Re-appointment of ISSUER YES FOR FOR
PricewaterhouseCoopers LLP as the Auditors of the
Company
PROPOSAL #16.: Authorize the Board to settle the ISSUER YES FOR FOR
remuneration of the Auditors for 2010
PROPOSAL #17.: Authorize the Board, in substitution ISSUER YES FOR FOR
for all subsisting authorities, to allot shares in
the Company and to grant rights to subscribe for or
convert any security into shares in the Company up to
a nominal amount of EUR 145 million; [Authority
expires at the earlier of the end of next year's AGM
or the close of business on 18 AUG 2011]; but, in
each case, during this period the Company may make
offers and enter into agreements which would, or
might, require shares to be allotted or rights to
subscribe for or convert securities into shares to be
granted after the authority ends and the Board may
allot shares or grant rights to subscribe for or
convert securities into shares under any such offer
or agreement as if the authority had not ended
PROPOSAL #S.18: Authorize the Board, that if ISSUER YES FOR &# 160; FOR
Resolution 17 is passed, to allot equity securities
(as defined in the Companies Act 2006) for cash under
the authority given by that resolution and/or to
sell ordinary shares held by the Company as treasury
shares for cash as if Section 561 of the Companies
Act 2006 did not apply to any such allotment or sale,
such power to be limited: (A) to the allotment of
equity securities and sale of treasury shares for
cash in connection with an offer of, or invitation to
apply for, equity securities: (i) to ordinary
shareholders in proportion (as nearly as may be
practicable) to their existing holdings; and (ii) to
holders of other equity securities, as required by
the rights of those securities or, as the Board
otherwise considers necessary, and so that the Board
may impose any limits or restrictions and make any
arrangements which it considers necessary or
appropriate to deal with treasury shares, fractional
entitlements, record dates, or legal or practical
problems arising in any overseas territory, the
requirements of any regulatory body or stock exchange
or any other matter whatsoever; and (B) in the case
of the authority granted under Resolution 17 and/or
in the case of any sale of treasury shares for cash,
to the allotment (otherwise than under paragraph (A)
above) of equity securities or sale of treasury
shares up to a nominal amount of EUR 21 million;
[Authority expires at the earlier of the end of next
year's AGM or the close of business on 18 AUG 2011];
but, in each case, during this period the Company may
make offers and enter into agreements which would,
or might, require equity securities to be allotted
(and treasury shares to be sold) after the power
ends, and the Board may allot equity securities (and
sell treasury shares) under any such offer or
PROPOSAL #S.19: Authorize the Company, for the ISSUER YES FOR FOR
purposes of Section 701 of the Companies Act 2006 to
make one or more market purchases (as defined in
Section 693(4) of the Companies Act 2006) of its
ordinary shares of EUR 0.07 each (Ordinary Shares),
such power to be limited: (A) to a maximum number of
624 million Ordinary Shares; (B) by the condition
that the minimum price which may be paid for an
Ordinary Share is EUR 0.07 and the maximum price
which may be paid for an Ordinary Share is the higher
of: (i) an amount equal to 5% above the average
market value of an Ordinary Share for the five
business days immediately preceding the day on which
that Ordinary Share is contracted to be purchased;
and (ii) the higher of the price of the last
independent trade and the highest current independent
bid on the trading venues where the purchase is
carried out, in each case, exclusive of expenses;
[Authority expires at the earlier of the end of next
year's AGM or the close of business on 18 AUG 2011];
but in each case so that the Company may enter into a
contract to purchase Ordinary Shares which will or
may be completed or executed wholly or partly after
the power ends and the Company may purchase Ordinary
Shares pursuant to any such contract as if the power
PROPOSAL #20.: Authorize the Directors, pursuant ISSUER YES FOR FOR
Article 129 of the Company's Articles of Association,
to offer ordinary shareholders (excluding any
shareholder holding shares as treasury shares) the
right to choose to receive extra ordinary shares,
credited as fully paid up, instead of some or all of
any cash dividend or dividends which may be declared
or paid at any time after the date of the passing of
this resolution and prior to or on 18 MAY 2015
PROPOSAL #21.: Authorize the Company, in accordance ISSUER YES FOR FOR
with Section 366 of the Companies Act 2006 and in
substitution for any previous authorities given to
the Company (and its subsidiaries), (and all
companies that are subsidiaries of the Company at any
time during the period for which this resolution has
effect) to: (A) make political donations to
political organisations other than political parties
not exceeding GBP 200,000 in total per annum; and (B)
incur political expenditure not exceeding GBP
200,000 in total per annum; [Authority expires at the
earlier of beginning with the date of the passing of
this resolution and ending on 30 JUN 2011 or at the
conclusion of the next AGM of the Company]; in this
resolution, the terms political donation, political
parties, political organisation and political
expenditure have the meanings given to them by
Sections 363 to 365 of the Companies Act 2006
PROPOSAL #S.22: Amend the Articles of Association of ISSUER YES FOR FOR
the Company by deleting all the provisions of the
Company's Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are to be
treated as provisions of the Company's Articles of
Association; and adopt the Articles of Association of
the Company produced to the meeting and as
specified, in substitution for, and to the exclusion
of, the existing Articles of Association
PROPOSAL #S.23: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: Approve in order to address
our concerns for the long term success of the Company
arising from the risks associated with oil sands, we
as shareholders of the Company direct that the Audit
Committee or a Risk Committee of the Board
commissions and reviews a report setting out the
assumptions made by the Company in deciding to
proceed with oil sands projects regarding future
carbon prices, oil price volatility, demand for oil,
anticipated regulation of greenhouse gas emissions
and legal and reputational risks arising from local
environmental damage and impairment of traditional
livelihoods the findings of the report and review
should be reported to investors in the Business
Review section of the Company's Annual Report
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL DUTCH SHELL PLC
TICKER: N/A CUSIP: G7690A118
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Company's annual accounts ISSUER YES FOR FOR
for the FYE 31 DEC 2009, together with the Directors'
report and the Auditors' report on those accounts
PROPOSAL #2.: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009, set out in the annual report and
accounts 2009 and summarized in the annual review and
Summary financial Statements 2009
PROPOSAL #3.: Appointment of Charles O. Holliday as a ISSUER YES FOR FOR
Director of the Company with effect from 01 SEP 2010
PROPOSAL #4.: Re-appointment of Josef Ackermann as a ISSUER YES AGAINST AGAINST
Director of the Company
PROPOSAL #5.: Re-appointment of Malcolm Brinded as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #6.: Re-appointment Simon Henry as a �� ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #7.: Re-appointment Lord Kerr of Kinlochard ISSUER YES FOR FOR
as a Director of the Company
PROPOSAL #8.: Re-appointment Wim Kok as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #9.: Re-appointment of Nick Land as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #10.: Re-appointment of Christine Morin- ISSUER YES FOR FOR
Postel as a Director of the Company
PROPOSAL #11.: Re-appointment of Jorma Ollila as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #12.: Re-appointment of Jeroen van der Veer ISSUER YES FOR FOR
as a Director of the Company
PROPOSAL #13.: Re-appointment of Peter Voser as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #14.: Re-appointment of Hans Wijers as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #15.: Re-appointment of ISSUER YES FOR FOR
PricewaterhouseCoopers LLP as the Auditors of the
Company
PROPOSAL #16.: Authorize the Board to settle the ISSUER YES FOR FOR
remuneration of the Auditors for 2010
PROPOSAL #17.: Authorize the Board, in substitution ISSUER YES FOR FOR
for all subsisting authorities, to allot shares in
the Company and to grant rights to subscribe for or
convert any security into shares in the Company up to
a nominal amount of EUR 145 million; [Authority
expires at the earlier of the end of next year's AGM
or the close of business on 18 AUG 2011]; but, in
each case, during this period the Company may make
offers and enter into agreements which would, or
might, require shares to be allotted or rights to
subscribe for or convert securities into shares to be
granted after the authority ends and the Board may
allot shares or grant rights to subscribe for or
convert securities into shares under any such offer
or agreement as if the authority had not ended
PROPOSAL #S.18: Authorize the Board, that if ISSUER YES FOR &# 160; FOR
Resolution 17 is passed, to allot equity securities
(as defined in the Companies Act 2006) for cash under
the authority given by that resolution and/or to
sell ordinary shares held by the Company as treasury
shares for cash as if Section 561 of the Companies
Act 2006 did not apply to any such allotment or sale,
such power to be limited: (A) to the allotment of
equity securities and sale of treasury shares for
cash in connection with an offer of, or invitation to
apply for, equity securities: (i) to ordinary
shareholders in proportion (as nearly as may be
practicable) to their existing holdings; and (ii) to
holders of other equity securities, as required by
the rights of those securities or, as the Board
otherwise considers necessary, and so that the Board
may impose any limits or restrictions and make any
arrangements which it considers necessary or
appropriate to deal with treasury shares, fractional
entitlements, record dates, or legal or practical
problems arising in any overseas territory, the
requirements of any regulatory body or stock exchange
or any other matter whatsoever; and (B) in the case
of the authority granted under Resolution 17 and/or
in the case of any sale of treasury shares for cash,
to the allotment (otherwise than under paragraph (A)
above) of equity securities or sale of treasury
shares up to a nominal amount of EUR 21 million;
[Authority expires at the earlier of the end of next
year's AGM or the close of business on 18 AUG 2011];
but, in each case, during this period the Company may
make offers and enter into agreements which would,
or might, require equity securities to be allotted
(and treasury shares to be sold) after the power
ends, and the Board may allot equity securities (and
sell treasury shares) under any such offer or
PROPOSAL #S.19: Authorize the Company, for the ISSUER YES FOR FOR
purposes of Section 701 of the Companies Act 2006 to
make one or more market purchases (as defined in
Section 693(4) of the Companies Act 2006) of its
ordinary shares of EUR 0.07 each (Ordinary Shares),
such power to be limited: (A) to a maximum number of
624 million Ordinary Shares; (B) by the condition
that the minimum price which may be paid for an
Ordinary Share is EUR 0.07 and the maximum price
which may be paid for an Ordinary Share is the higher
of: (i) an amount equal to 5% above the average
market value of an Ordinary Share for the five
business days immediately preceding the day on which
that Ordinary Share is contracted to be purchased;
and (ii) the higher of the price of the last
independent trade and the highest current independent
bid on the trading venues where the purchase is
carried out, in each case, exclusive of expenses;
[Authority expires at the earlier of the end of next
year's AGM or the close of business on 18 AUG 2011];
but in each case so that the Company may enter into a
contract to purchase Ordinary Shares which will or
may be completed or executed wholly or partly after
the power ends and the Company may purchase Ordinary
Shares pursuant to any such contract as if the power
PROPOSAL #20.: Authorize the Directors, pursuant ISSUER YES FOR FOR
Article 129 of the Company's Articles of Association,
to offer ordinary shareholders (excluding any
shareholder holding shares as treasury shares) the
right to choose to receive extra ordinary shares,
credited as fully paid up, instead of some or all of
any cash dividend or dividends which may be declared
or paid at any time after the date of the passing of
this resolution and prior to or on 18 MAY 2015
PROPOSAL #21.: Authorize the Company, in accordance ISSUER YES FOR FOR
with Section 366 of the Companies Act 2006 and in
substitution for any previous authorities given to
the Company (and its subsidiaries), (and all
companies that are subsidiaries of the Company at any
time during the period for which this resolution has
effect) to: (A) make political donations to
political organisations other than political parties
not exceeding GBP 200,000 in total per annum; and (B)
incur political expenditure not exceeding GBP
200,000 in total per annum; [Authority expires at the
earlier of beginning with the date of the passing of
this resolution and ending on 30 JUN 2011 or at the
conclusion of the next AGM of the Company]; in this
resolution, the terms political donation, political
parties, political organisation and political
expenditure have the meanings given to them by
Sections 363 to 365 of the Companies Act 2006
PROPOSAL #S.22: Amend the Articles of Association of ISSUER YES FOR FOR
the Company by deleting all the provisions of the
Company's Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are to be
treated as provisions of the Company's Articles of
Association; and adopt the Articles of Association of
the Company produced to the meeting and as
specified, in substitution for, and to the exclusion
of, the existing Articles of Association
PROPOSAL #S.23: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER PROPOSAL: Approve in order to address
our concerns for the long term success of the Company
arising from the risks associated with oil sands, we
as shareholders of the Company direct that the Audit
Committee or a Risk Committee of the Board
commissions and reviews a report setting out the
assumptions made by the Company in deciding to
proceed with oil sands projects regarding future
carbon prices, oil price volatility, demand for oil,
anticipated regulation of greenhouse gas emissions
and legal and reputational risks arising from local
environmental damage and impairment of traditional
livelihoods. The findings of the report and review
should be reported to investors in the Business
Review section of the Company’s Annual Report
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN
TICKER: N/A CUSIP: N6817P109
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Speech President ISSUER NO N/A N/A
PROPOSAL #2.A: Adopt the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #2.B: Explanation of corporate governance ISSUER NO N/A N/A
structure
PROPOSAL #2.C: Explanation of policy on additions to ISSUER NO N/A N/A
reserves and dividends
PROPOSAL #2.D: Adopt a dividend of EUR 0.70 per ISSUER YES FOR FOR
common share in cash or shares, at the option of the
shareholder, against the net income for 2009 and the
retained earnings of the Company
PROPOSAL #2.E: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Management for their responsibilities
PROPOSAL #2.F: Grant discharge to the Members of the ISSUER YES FOR FOR
Supervisory Board for their responsibilities
PROPOSAL #3.A: Re-appointment of MR. G.H.A. Dutine as ISSUER YES FOR FOR
the Member of the Board of Management of the Company
with effect from 01 APR 2010
PROPOSAL #3.B: Re-appointment of Mr. R.S. Provoost as ISSUER YES FOR FOR
the Member of the Board of Management of the Company
with effect from 01 APR 2010
PROPOSAL #3.C: Re-appointment of Mr. A. Ragnetti as ISSUER YES FOR FOR
the Member of the Board of Management of the Company
with effect from 01 APR 2010
PROPOSAL #3.D: Re-appointment of Mr. S.H. Rusckowski ISSUER YES FOR FOR
as the Member of the Board of Management of the
Company with effect from 01 APR 2010
PROPOSAL #4.A: Authorize the Board of Management for ISSUER YES FOR FOR
a period of 18 months, per 25 MAR 2010, as the body
which is authorized, with the approval of the
Supervisory Board, to issue shares or grant rights to
acquire shares within the limits laid down in the
Articles of Association of the Company
PROPOSAL #4.B: Authorize the Board of Management for ISSUER YES FOR FOR
a period of 18 months, per 25 MAR 2010, as the body
which is authorized, with the approval of the
Supervisory Board, to restrict or exclude the pre-
emption rights accruing to Shareholders
PROPOSAL #5.: Authorize the Board of Management for a ISSUER YES FOR FOR
period of 18 months, per 25 MAR 2010, within the
limits of the law and the Articles of Association, to
acquire, with the approval of the Supervisory Board,
for valuable consideration, on the stock exchange or
otherwise, shares in the Company at a price between,
on the one hand, an amount equal to the par value of
the shares and, on the other hand, an amount equal
to 110% of the market price of these shares on the
Official Segment of Euronext Amsterdam; the market
price being the average of the highest price on each
of the 5 days of trading prior to the date of
acquisition, as shown in the Official Price List of
Euronext Amsterdam
PROPOSAL #6.: Any other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUENTEX INDUSTRIES LIMITED
TICKER: N/A CUSIP: Y7367H107
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations and ISSUER NO N/A N/A
financial statements
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A 60; N/A
PROPOSAL #A.3: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 1.3 per share
PROPOSAL #B.3: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans, endorsement and guarantee
PROPOSAL #B.4: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.5: Election of two Supervisors ISSUER YES AGAINST AGAINST
PROPOSAL #B.6: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RWE AG, ESSEN
TICKER: N/A CUSIP: D6629K109
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 financial
year with the report of the Supervisory Board, the
group financial statements and group annual report as
well as the report by the Board of Managing
Directors and the proposal for the appropriation of
the distributable profit
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 1,867,507,627.13 as
follows: Payment of a dividend of EUR 3.50 per no-par
share EUR 52,782.62 shall be carried forward Ex-
dividend and payable date: 23 APR 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #5.: Approval of the remuneration system for ISSUER YES FOR FOR
the Board of Managing Directors
PROPOSAL #6.: Appointment of the Auditors for the ISSUER YES FOR FOR
2010 FY: PricewaterhouseCoopers AG, Essen
PROPOSAL #7.: Appointment of the Auditors for the ISSUER YES FOR FOR
review of the financial report for the first half of
the 2010 FY: PricewaterhouseCoopers AG, Essen
PROPOSAL #8.: Elections to the Supervisory Board: Dr. ISSUER YES FOR FOR
Dieter Zetsche, Frithjof Kuehn, Dr. Wolfgang
PROPOSAL #9.: Authorization to acquire own shares to ISSUER YES FOR FOR
acquire own shares of up to 10 % of its share
capital, at a price not deviating more than 10 % from
the market price of the shares, on or before 21 OCT
2011 b) the Board of Managing Directors shall be
authorized to re-tire the shares, to use the shares
for mergers and acquisitions, to dispose of the
shares in a manner other than through the stock
exchange or by way of a public offer to all
shareholders at a price not materially below the
market price of the shares, to use the shares for
satisfying option and/o r conversion rights, and to
offer the shares to holders of conversion and/or
option rights within the scope of a public offer to
PROPOSAL #10.: Amendments to the Articles of ISSUER YES FOR &# 160; FOR
Association a) Section 2 (1), in respect of the
object of the Company being adjusted to reflect the
Company's focus on its core business b) Section
10(8)2 deletion CAA] Section 18, in respect of the
shareholders meeting being convened at least 36 days
prior to the meeting CBB] Section 15(3), in respect
of the Board of Managing Directors being authorized
to permit shareholders to participate in a
shareholders meeting by the use of electronic means
of communication Section 16(3), in respect of the
Board of Managing Directors being authorized to
permit shareholders to absentee vote at a
shareholders meeting Section 17(2)2, in respect of
the shareholders meeting being transmitted
electronically CCC] Section 16(3), in respect of
proxy-voting instructions being issued in written
form unless stipulated otherwise in the notice of
PROPOSAL #11.: Approval of the amendments to the ISSUER YES FOR FOR
existing control and profit transfer agreement with
the Company’s subsidiary RWE Supply + Trading
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RWE AG, ESSEN
TICKER: N/A CUSIP: D6629K117
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements and group annual report as well as the
report by the Board of Managing Directors and the
proposal for the appropriation of the distributable
PROPOSAL #2.: Resolution o n the appropriation of the ISSUER NO N/A N/A
distributable profit of EUR 1,867,507,627. 13 as
follows: Payment of a dividend of EUR 3.50 per no-par
share EUR 52,782.62 shall be carried forward Ex-
dividend and payable date: 23 APR 2010
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 &# 160; N/A
Supervisory Board
PROPOSAL #5.: Approval of the remuneration system for ISSUER NO N/A N/A
the Board of Managing Directors
PROPOSAL #6.: Appointment of PricewaterhouseCoopers ISSUER NO N/A N/A
AG, Essen as the Auditors for the 2010 FY
PROPOSAL #7.: Appointment of PricewaterhouseCoopers ISSUER NO N/A N/A
AG, Essen as the Auditors for the review of the
financial report for the first half of the 2010 FY
PROPOSAL #8.: Elections to the Supervisory Board Dr. ISSUER NO N/A N/A
Dieter Zetsche, Frithjof Kuehn, Dr. Wolfgang Schuessel
PROPOSAL #9.: Authorization to acquire own shares to ISSUER NO N/A N/A
acquire own shares of up to 10 % of its share
capital, at a price not deviating more than 10 % from
the market price of the shares, on or before 21 OCT
2011 b) the Board of Managing Directors shall be
authorized to re-tire the shares, to use the shares
for mergers and acquisitions, to dispose of the
shares in a manner other than through t he stock
exchange or by way of a public offer to all
shareholders at a price not materially below the
market price of the shares, to use the shares for
satisfying option and/or conversion rights, and to
offer t he shares to holders of conversion and/or
option rights within the scope of a public offer to
PROPOSAL #10.: Amendments to the Articles of ISSUER NO N/A 60; N/A
Association a) Section 2(1), in respect of the object
of t he Company being adjusted to reflect the
Company'S focus on its core business b) Section
10(8)2 deletion CAA Section 18, in respect of the
shareholders meeting being convened at least 36 days
prior to the meeting CBB Section 15(3), in respect of
the Board of Managing Directors being authorized to
permit shareholders to participate in a shareholders
meeting by the use of electronic means of
communication Section 16(3), in respect of the Board
of Managing Directors being authorized to permit
shareholders to absentee vote at a shareholders
meeting Section 17(2)2, in respect of t he
shareholders meeting being transmitted electronically
CCC Section 16(3), in respect of proxy-voting
instructions being issued in written form unless
stipulated otherwise in the notice of shareholders
meeting
PROPOSAL #11.: Approval of the amendments to the ISSUER NO N/A N/A
existing control and pro fit transfer agreement with
the company's subsidiary RWE Supply + Trading GmbH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYANAIR HOLDINGS PLC
TICKER: N/A CUSIP: G7727C145
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the reports and accounts ISSUER YES FOR & #160; FOR
PROPOSAL #2.A: Re-elect Michael Horgan as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.B: Re-elect Kyran Mclaughlin as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.C: Re-elect Paolo Pietrogrande as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #3.: Grant authority to fix the Auditor's ISSUER YES FOR FOR
remuneration
PROPOSAL #4.: Authorize the Directors to allot ISSUER YES FOR FOR
ordinary shares
PROPOSAL #S.5: Approve the dis-application of ISSUER YES FOR & #160; FOR
statutory pre-emption rights
PROPOSAL #S.6: Grant authority to repurchase ordinary ISSUER YES FOR FOR
shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S P SETIA BHD
TICKER: N/A CUSIP: Y8132G101
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
of the Company for the FYE 31 OCT 2009 together with
the reports of the Directors and the Auditors thereon
PROPOSAL #2: Declare a final dividend of 9 sen per ISSUER YES FOR FOR
share less 25% tax for the FYE 31 OCT 2009
PROPOSAL #3: Re-elect Tan Sri Abdul Rashid Bin Abdul ISSUER YES FOR FOR
Manaf as a Director, who retires in accordance with
Article 93 of the Company's Articles of Association
PROPOSAL #4: Re-elect Dato' Voon Tin Yow as a ISSUER YES FOR & #160; FOR
Director, who retires in accordance with Article 93
of the Company's Articles of Association
PROPOSAL #5: Re-elect Dato' Leong Kok Wah as a ISSUER YES FOR FOR
Director, who retires in accordance with Article 93
of the Company's Articles of Association
PROPOSAL #6: Re-elect Mr. Teow Leong Seng as a ISSUER YES FOR FOR
Director, who retires in accordance with Article 98
of the Company's Articles of Association
PROPOSAL #7: Re-elect Tan Sri Dato' Dr. Wan Mohd ISSUER YES FOR FOR
Zahid Bin Mohd Noordin as a Director, who retires in
accordance with Article 98 of the Company's Articles
of Association
PROPOSAL #8: Re-elect Dato' Noor Farida Binti Mohd ISSUER YES FOR FOR
Ariffin as a Director, who retires in accordance with
Article 98 of the Company's Articles of Association
PROPOSAL #9: Re-appoint Mazars, Chartered Accountants ISSUER YES FOR FOR
as the Auditors, for the ensuing year and authorize
the Directors to fix their remuneration
PROPOSAL #10: Authorize the Company and its ISSUER YES FOR 60; FOR
subsidiaries S. P. Setia Group , subject always to
the Listing Requirements of Bursa Malaysia Securities
Berhad, to enter into and give effect to specified
recurrent related party transactions of a revenue or
trading nature of the S. P. Setia Group with
specified classes of Related Parties as defined in
the Listing Requirements of Bursa Malaysia Securities
Berhad and as specified in Section 2.3.1 of the
circular to shareholders dated 09 FEB 2010 which are
necessary for the day to day operations in the
ordinary course of business and are carried out at
arms' length basis on normal commercial terms of
the'S P Setia Group on terms not more favourable to
the Related Parties than those generally available to
the public and are not detrimental to minority
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S1 CORPORATION, SEOUL
TICKER: N/A CUSIP: Y75435100
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement ISSUER YES FOR 60; FOR
PROPOSAL #2: Approve the partial amendment to ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #3: Election of Kwan Soo Kim (Inside ISSUER YES FOR & #160; FOR
Director), Morisita Hideo (Non-Executive Director),
and Kwan Hee Yoo and Jaw Ryong Jang as the Outside
Directors
PROPOSAL #4: Election of Yongyeon Jo as an Executive ISSUER YES FOR FOR
Auditor
PROPOSAL #5: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
PROPOSAL #6: Approve the limit of remuneration for ISSUER YES FOR FOR
the Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SABMILLER PLC
TICKER: N/A CUSIP: G77395104
MEETING DATE: 7/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the financial ISSUER YES AGAINST AGAINST
statements for the YE 31 MAR 2009, together with the
reports of the Directors and the Auditors therein
PROPOSAL #2.: Receive and approve the Directors' ISSUER YES FOR FOR
Remuneration Report 2009 contained in the Annual
Report for the YE 31 MAR 2009
PROPOSAL #3.: Elect Dr. D. F. Moyo as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #4.: Re-elect Mr. J. M. Kahn as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #5.: Re-elect Lord Fellowes as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #6.: Re-elect Mr. G.C. Bible as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #7.: Re-elect Ms. M. E. Doherty as a ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #8.: Re-elect Mr. M. Q. Morland as a ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #9.: Re-elect Mr. C. A. Perez Davila as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #10.: Re-elect Mr. M. C. Ramaphosa as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #11.: Re-elect Mr. A. Santo Domingo Davila ISSUER YES FOR FOR
as a Director of the Company
PROPOSAL #12.: Declare a final dividend of 42 US ISSUER YES FOR FOR
cents per share in respect of the year ended 31 MAR
2009 payable on 28 AUG 2009 to shareholders on the
register of members at the close of business on 21
AUG 2009 in South Africa and the United Kingdom
PROPOSAL #13.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES AGAINST AGAINST
as Auditors to hold office until the conclusion of
the next general meeting at which accounts are laid
before the Company
PROPOSAL #14.: Authorize the Directors to determine ISSUER YES AGAINST AGAINST
the remuneration of the Auditors
PROPOSAL #15.: Authorize the Directors under section ISSUER YES FOR FOR
80 of the Companies Act 1985 to allot relevant
securities
PROPOSAL #S.16: Authorize the Directors under section ISSUER YES FOR FOR
89 of the Companies Act 1985 to allot ordinary
shares for the cash otherwise than pro rate to all
shareholders
PROPOSAL #S.17: Authorize the Directors to make ISSUER YES FOR FOR
market purchases of ordinary shares USD 0.10 each in
the capital of the Company
PROPOSAL #S.18: Approve the calling of GM, other than ISSUER YES FOR FOR
an AGM on not less than 14 clear days notice
PROPOSAL #S.19: Adopt the new Articles of Association ISSUER YES FOR FOR
of the Company with effect from 1 OCT 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SABMILLER PLC
TICKER: N/A CUSIP: G77395104
MEETING DATE: 1/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, subject to and conditional ISSUER YES FOR FOR
upon the approval of Resolution 2 set out below:
(a)the transaction [as defined and described in the
Circular dated 09 DEC 2009 form the Company to its
shareholders [the Circular]]; (b) to authorize the
Directors, if they shall see fit to do so, to
implement; the arrangement set out in the Exchange
Agreement and the implementation Agreement [each as
defined in the Circular] and the deeds and
instruments ancillary thereto; and the additional
arrangements contemplated in the circular so that the
transaction [as outlined in the Circular] can be
carried into effect in accordance with the
arrangements described in the Circular, with such
non-material modifications as the Directors may think
fit; and (c) to authorize the Directors, pursuant to
Section 551 of the Companies Act 2006 and in
addition to any previously existing authority
conferred upon the Directors of the Company under
that Section [or under Section 80 of the Companies
Act 1985], to allot ordinary shares for the purposes
of the transaction as described in the Circular, up
to an aggregate nominal amount of USD 16,519,600.20;
[Authority expiries at the end of 13 JAN 2015]; save
that the Company may allot ordinary shares for these
purposes pursuant to the Exchange Agreement [as
defined in the Circular] after that date as if the
PROPOSAL #2.: Authorize the Directors of the South ISSUER YES FOR FOR
African Breweries Limited, subject to and conditional
upon the approval of Resolution 1 as set above, to
adopt The SAB Zenzele Employee Trust, the principal
features of which are described in Part 2 of the
Circular dated 09 DEC 2009 from the Company to its
shareholders, and do all acts and things necessary to
implement The SAB Zenzele Employee Trust, including
the making of any changes to the Trust Deed as may be
necessary to obtain any approvals the Directors of
the South African Breweries Limited or of the Company
may consider necessary or desirable and/or to take
account of the requirements of the London Stock
Exchange plc and/or the requirements of any other
stock exchange on which any shares or depository
receipts of SAB Miller plc from time to time be listed
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SABMILLER PLC
TICKER: N/A CUSIP: G77395104
MEETING DATE: 1/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve a Scheme of Arrangement, ISSUER YES FOR FOR
pursuant to Part 26 of the Companies Act 2006, to be
made between the Company and the holders of its
ordinary shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFRAN SA, PARIS
TICKER: N/A CUSIP: F4035A557
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company's accounts for FY ISSUER YES FOR FOR
2009 , discharge to the members of the Board of
Directors and of the Supervisory Board
PROPOSAL #O.2: Approve the consolidated accounts for ISSUER YES FOR FOR
FY 2009
PROPOSAL #O.3: Approve the allocation of the profit ISSUER YES FOR FOR
and setting of the dividend
PROPOSAL #O.4: Approve the agreements regulated under ISSUER YES FOR FOR
article L. 225-38 et seq. of the Code de Commerce
PROPOSAL #O.5: Approve to renew the Cabinet Mazars' ISSUER YES FOR FOR
appointment as the Statutory Auditor
PROPOSAL #O.6: Appointment of Cabinet Ernst & Young ISSUER YES FOR FOR
et al. as Statutory Auditor
PROPOSAL #O.7: Appointment of Mr. Gilles Rainaut as ISSUER YES FOR FOR
standby Statutory Auditor
PROPOSAL #O.8: Appointment of Cabinet Auditex as ISSUER YES FOR FOR
standby Statutory Auditor
PROPOSAL #O.9: Authorize the Board of Directors to ISSUER YES FOR FOR
trade in the Company's shares
PROPOSAL #E.10: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the authorized capital by incorporation of
reserves, profits or premia
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the authorized capital by canceling shares
held by the Company
PROPOSAL #E.12: Powers for the necessary legal ISSUER YES FOR FOR
formalities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAGE GROUP PLC
TICKER: N/A CUSIP: G7771K134
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and approve the audited ISSUER YES AGAINST AGAINST
accounts for the YE 30 SEP 2009 together with the
reports of the Directors and the Auditors
PROPOSAL #2.: Declare a final dividend recommended by ISSUER YES FOR FOR
the Directors of 4.93p per ordinary share for the YE
30 SEP 2009 to be paid on 05 MAR 2010 to the Members
whose names appear on the register at the close of
business on 05 FEB 2010
PROPOSAL #3.: Re-elect Ms. R. Markland as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Re-elect Mr. P. A. Walker as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Re-elect Mr. P. S. Harrison as a ISSUER YES FOR ; FOR
Director
PROPOSAL #6.: Re-elect Mr. P. L. Stobart as a Director ISSUER YES FOR F OR
PROPOSAL #7.: Re-appoint Messrs. ISSUER YES AGAINST AGAINST
PricewaterhouseCoopers LLP as the Auditors to the
Company and authorize the Directors to determine
their remuneration
PROPOSAL #8.: Approve the remuneration report for the ISSUER YES AGAINST AGAINST
YE 30 SEP 2009
PROPOSAL #9.: Authorize the Directors, in accordance ISSUER YES FOR FOR
with Section 551 of the Companies Act 2006, to
exercise all powers of the Company to allot shares in
the Company or grant rights to subscribe for, or
convert any security into, shares in the Company: i)
up to a maximum nominal amount of GBP 4,376,556 (such
amount to be reduced by the nominal amount of any
equity securities (as defined in Section 560 of the
Companies Act 2006) allotted under this resolution in
excess of GBP 4,376,556); and ii) comprising equity
securities (as defined in Section 560 of the
Companies Act 2006) up to a maximum nominal amount of
GBP 8,753,112 (such amount to be reduced by any
shares allotted or rights granted under this
resolution) in connection with an offer by way of a
rights issue: (A) to holders of ordinary shares in
proportion (as nearly as may be practicable) to their
existing holdings; and (B) to holders of other
equity securities if this is required by the rights
of those securities or, if the Directors consider it
necessary, as permitted by the rights of those
securities; and so that the Directors may make such
exclusions or other arrangements as they consider
expedient in relation to treasury shares, fractional
entitlements, record dates, legal or practical
problems under the laws in any territory or the
requirements of any relevant regulatory body or Stock
Exchange or any other matter; [Authority shall
expire at the conclusion of the next AGM of the
Company or, if earlier, at the close of business on
31 MAR 2011]; the Company may, before this authority
expires, make an offer or agreement which would or
might require shares to be allotted or rights to be
granted after it expires and the Directors may allot
shares or grant rights in pursuance of such offer or
agreement as if this authority had not expired; and
(d) all previous unutilized authorities under Section
80 of the Companies Act 1985 shall cease to have
effect (save to the extent that the same are
exercisable pursuant to Section 551(7) of the
Companies Act 2006 by reason of any offer or
agreement made prior to the date of this resolution
which would or might require shares to be allotted or
PROPOSAL #S.10: Authorize the Directors: (subject to ISSUER YES FOR FOR
the passing of Resolution 9) to allot equity
securities (as defined in Section 560 of the
Companies Act 2006) for cash pursuant to the
authority conferred on them by that resolution under
Section 551 of that Act; and (ii) to allot equity
securities (as defined in section 560(3)) of that Act
(sale of treasury shares for cash), in either case
as if Section 561 of that Act disapplying to the
allotment but this power shall be limited: (A) to the
allotment of equity securities in connection with an
offer or issue of equity securities (but in the case
of the authority granted under resolution 9(a)(ii) ,
by way of rights issue only) to or in favor of: i)
holders of ordinary shares in proportion (as nearly
as may be practicable) to their existing holdings;
and ii) holders of other equity securities if this is
required by the rights of those securities or, if
the Directors consider it necessary, as permitted by
the rights of those securities and so that the
directors may make such exclusions or other
arrangements as they consider expedient in relation
to treasury shares, fractional entitlements, record
dates, legal or practical problems under the laws in
any territory or the requirements of any relevant
regulatory body or stock exchange or any other
matter; and (B) to the allotment of equity securities
pursuant to the authority granted under resolution
9(a)(i) and/or by virtue of Section 560(3) of the
Companies Act 2006 (in each case otherwise than under
this resolution) up to a maximum nominal amount of
GBP 656,483; [Authority expires at the conclusion of
the next AGM of the Company or, if earlier, at the
close of business on 31 MAR 2011]; (c) all previous
unutilized authorities under Section 95 of the
Companies Act 1985 shall cease to have effect and the
Company may, before this power expires, make an
offer or agreement which would or might require
equity securities to be allotted after it expires and
the Directors may allot equity securities in
pursuance of such offer or agreement as if this power
PROPOSAL #S.11: Authorize the Company, in accordance ISSUER YES FOR FOR
with the Companies Act 2006, to make 1 or more market
purchases (within the meaning of Section 693 of the
Companies Act 2006 of ordinary shares in the capital
of the Company on such terms and in such manner as
the Directors shall determine provided that: the
maximum number of ordinary shares which may be
acquired pursuant to this authority is 131,296,695
ordinary shares in the capital of the Company; the
minimum price which may be paid for each such
ordinary share is its nominal value and the maximum
price is the higher of 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 five business days immediately before
the purchase is made and the amount stipulated by the
Article 5(1) of the Buy-back and Stabilization
Regulation 2003 (in each case exclusive of expenses);
[Authority shall expire at the conclusion of the
next AGM of the Company, or, if earlier, at close of
business on 31 MAR 2011]; and the Company may make a
contract or contracts to purchase ordinary shares
under this authority before its expiry which will be
or may be executed wholly or partly after expiry of
this authority and may make a purchase of ordinary
shares in pursuance of such contract
PROPOSAL #S.12: Amend the Articles of Association of ISSUER YES FOR FOR
the Company by deleting all the provisions of the
Company's Memorandum of Association which, by virtue
of Section 28 Companies Act 2006, are to be treated
as provisions of the Company's Articles of
Association; and adopt the Articles of Association of
the Company in substitution for and to the exclusion
of, the existing Articles of Association
PROPOSAL #S.13: Approve, in accordance with the ISSUER YES FOR FOR
Company's Articles of Association, a general meeting
(other than an AGM) may be called on not less than 14
clear days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAIPEM S P A
TICKER: N/A CUSIP: T82000117
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement at 31 ISSUER NO N/A N/A
DEC 2009, consolidated financial statement at 31 DEC
2009; report of the Board of Directors, the Board of
Auditors and Independent Auditors
PROPOSAL #2: Approve the allocation of profits ISSUER NO N/A &# 160; N/A
PROPOSAL #3: Approve the revocation of task of ISSUER NO N/A N/A
auditing to Pricewaterhouse and assignment of task of
auditing to Reconta Ernst Young
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SALZGITTER AG
TICKER: N/A CUSIP: D80900109
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the Group financial
statements, the Group annual report, and the reports
pursuant to Sections 289(4) and 315(4) of the German
Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 15,100,000 as follows:
payment of a dividend of EUR 0.25 per no-par share
EUR 75,750 shall be carried forward, ex-dividend and
payable date: 09 JUN 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Appointment of the Auditors for the ISSUER YES FOR FOR
2010 FY: Pricewaterhousecoopers AG, Hanover
PROPOSAL #6.: Resolution on the remuneration for the ISSUER YES FOR FOR
Supervisory Board as of the 2010 FY, each Supervisory
Board member shall receive a fixed annual
remuneration of EUR 40,000 plus a variable
remuneration of EUR 300 for every EUR 5,000,000 of
the average group earning of the 3 last years (before
tax) in excess 150,000,000, the Chairman shall
receive twice, and the Deputy Chairman one and a half
times, these amounts. However, the total annual
remuneration may not exceed EUR 160,000 for the
Chairman of the Supervisory Board, EUR 120,000 for
the Deputy Chairman, and EUR 80,000 for every other
Supervisory Board member, furthermore, each committee
member shall receive, in addition, a fixed annual
remuneration of EUR 5,000 a Committee Chairman shall
receive twice this amount, an attendance fee of EUR
500 per Supervisory Board or committee meeting shall
be paid as well to every Board or Committee Member
PROPOSAL #7.: Authorization to acquire own shares, ISSUER YES AGAINST AGAINST
the Company shall be authorized to acquire own shares
of up to 10% of its share capital, at prices not
deviating more than 10% from the market price, on or
before 07 JUN 2015, the Board of Managing Directors
may dispose of the shares in a manner other than the
Stock Exchange or a rights offering if they are sold
at a price not materially below their market price,
or use the shares for acquisition purposes, as
employee shares or for satisfying option or
conversion rights, and retire the shares
PROPOSAL #8.: Resolution on the authorization to ISSUER YES FOR FOR
issue convertible bonds, warrant bonds, profit-
sharing rights and/or participating bonds (together:
bonds.), the creation of contingent capital, and the
corresponding amendment to the Articles of
Association, the existing authorization given by the
shareholders meeting of 27 MAY 2009, to issue bonds
shall be revoked and the corresponding contingent
capital 2009 reduced to EUR 9,548,031.99, the Board
of Managing Directors shall be authorized, with the
consent of the Supervisory Board, to issue bonds of
up to EUR 1,000,000,000, conferring conversion and/or
option rights for shares of the Company, on or
before 07 JUN 2015, shareholders shall be granted
subscription rights except for the issue of bonds
conferring conversion and/or option rights for shares
of the Company of up to 4.0921% of the share capital
if such bonds are issued at a price not materially
below their theoretical market value, for residual
amounts, and for the granting of such rights to other
bondholders. Shareholders, subscription rights shall
also be excluded for the issue of profit-sharing
rights and/or participating bonds without conversion
or option rights with debenture-like features, the
Company's share capital shall be increased
accordingly by up to EUR 71,259,604.66 through the
issue of up to 26,498,043 new bearer no-par shares,
insofar as conversion and/or option rights are
exercised (contingent capital 2010)
PROPOSAL #9.: Amendment to Section 10 of the Articles ISSUER YES FOR FOR
of Association in respect of the Board of Managing
Directors being authorized to allow shareholders to
exercise their voting rights in writing or
electronically (absentee voting) and the audiovisual
transmission of the shareholders meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAMPO PLC, SAMPO
TICKER: N/A CUSIP: X75653109
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Calling the meeting to order ISSUER NO N/A N/A
PROPOSAL #3: Election of persons to scrutinize the ISSUER �� NO N/A N/A
minutes and to supervise the counting
PROPOSAL #4: Recording the legality of the meeting ISSUER NO N/A N/A
PROPOSAL #5: Recording the attendance at the meeting ISSUER NO N/A N/A
and adoption of the list of votes
PROPOSAL #6: Presentation of the financial ISSUER NO N/A ; N/A
statements, the Board of Directors' report and the
Auditor's report for 2009
PROPOSAL #7: Adoption of the accounts ISSUER YES FOR 0; FOR
PROPOSAL #8: The Board of Directors proposes to the ISSUER YES FOR FOR
AGM that a dividend of EUR 1.00 per share from the
parent Company's distributable assets be paid; the
dividend will be paid to those shareholders who, on
the record date for payment of dividends, Friday 16
APR 2010 are registered in the company's shareholder
register kept by Euroclear Finland Ltd.; The Board
proposes to the AGM that the dividend be paid on
Friday 23 APR 2010; For those shareholders who have
not transferred their share certificates to the book-
entry system by the record date for payment of
dividends, the dividend will be paid after the
transfer of their shares to the book-entry system
PROPOSAL #9: Resolution of the discharge of the ISSUER YES FOR FOR
Members of the Board of Directors and CEO from
liability
PROPOSAL #10: After hearing the major shareholders ISSUER YES FOR FOR
the Board's Nomination and Compensation Committee
proposes to the AGM that the fees of the Members of
the Board of Directors remain unchanged and that
Members of the Board of Directors be paid the
following fees until the close of the next AGM: the
Chairman of the Board will be paid EUR 160,000, the
Vice Chairman of the Board will be paid EUR 100,000
each, and the other Members of the Board of Directors
will be paid EUR 80,000 each; Approximately 50% of
each Board Member's annual fees, after deduction of
taxes and similar payments, will be paid in Sampo Plc
A shares and the rest in cash
PROPOSAL #11: After hearing the major shareholders, ISSUER YES FOR FOR
the Nomination and Compensation Committee proposes to
the AGM that eight Members be elected to the Board
of Directors
PROPOSAL #12: After hearing the major shareholders, ISSUER YES FOR FOR
the Nomination and Compensation Committee proposes to
the AGM that the current Members of the Board, Tom
Berglund, Anne Brunila, Eira Palin-Lehtinen, Jukka
Pekkarinen, Christoffer Texell, Veli-Matti Mattila,
Matti Vuoria and Bjorn Wahlroos, be re-elected for a
term continuing until the close of the next AGM; the
Nomination and Compensation Committee proposes that
the Board elect Bjorn Wahlroos from among their
number as the Chairman of the Board; it is proposed
that Veli-Matti Mattila, Eira Palin-Lehtinen,
Christoffer Taxell, Matti Vuoria and Bjorn Wahlroos
be elected to the Nomination and Compensation
Committee and Tom Berglund, Jukka Pekkarinen and
Christoffer Taxell be elected to the Audit Committee;
the CV's of the persons proposed as Board members
and the evaluation of their independence pursuant to
the finish corporate governance code are available at
the address www.sampo.com/board
PROPOSAL #13: The Board's Audit Committee proposes to ISSUER YES FOR FOR
the AGM that compensation to be paid to the
Company's Auditor on the basis of reasonable
invoicing;, the Audit Committee states that its
proposal is based on the fact that the accounting
firm Ernst & Young was the Sampo Group's Auditor in
2009; the fees paid to the Auditor for services
rendered and invoiced in 2009 totalled EUR 2,141,427;
in addition the accounting firm was paid a total of
EUR 223,583 in fees for non-audit services rendered
PROPOSAL #14: The Board's Audit Committee proposes ISSUER YES FOR FOR
that Ernst & Young Oy be elected as the Company's
Auditor until the close of the next AGM, Ernst &
Young Oy has nominated Heikki Ilkka, APA as the
principally responsible Auditor, if the AGM chooses
Ernst & Young Oy to continue as the Company's Auditor
PROPOSAL #15: The Board of Directors proposes that ISSUER YES FOR FOR
the AGM authorize the Board to decide on repurchasing
Sampo A shares using funds available for profit
distribution; Sampo A shares can be repurchased in
one or more lots up to a total of 50,000,000 shares;
Sampo shares can be repurchased in other proportion
than the shareholders proportional shareholdings
private repurchase ; the share price will be no
higher than the highest price paid for Sampo shares
in public trading at the time of the purchase;
however, in implementing the repurchase of Sampo
shares, normal derivatives, stock lending or other
contracts may also be entered into within the legal
and regulatory limits, at the price determined by the
market; the holder of all Sampo B shares has given
consent to the repurchase of A shares; it is proposed
that the authorization will be valid until the close
of the next AGM provided that this is not more than
18 months from the AGM'S decision
PROPOSAL #16: The Board of Directors proposes to the ISSUER YES FOR FOR
AGM that the AGM resolve to amend Section 12 of the
Articles of Association as a result of the amendments
to Section 19 of the Finnish Limited Liability
Companies Act 624/2006 that entered into force on
03 AUG 2009 and 31 DEC 2009; it is proposed that
Section 12 of the Articles of Association be amended
to make it correspond with the current wording and
provisions of the Limited Liability Companies Act,
Section 12 of the Articles of Association will be
amended as follows: Section 12 the AGM must be held
before the end of JUN on a date set by the Board of
PROPOSAL #17: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAMSUNG C&T CORP
TICKER: N/A CUSIP: Y7470R109
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 59th income statement, ISSUER YES FOR FOR
balance sheet and the disposition of retained earning
PROPOSAL #2: Election of Jung Yun-Joo as a Director ISSUER YES FOR FOR
PROPOSAL #3: Approve the remuneration limit for the ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAMSUNG CARD CO LTD
TICKER: N/A CUSIP: Y7T70U105
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 27th balance sheet, income ISSUER YES FOR FOR
statement and the disposition of retained earning
PROPOSAL #2: Election of Usub No as a Director ISSUER YES FOR & #160; FOR
PROPOSAL #3: Election of Usub No as an Audit ISSUER YES AGAINST AGAINST
Committee Member
PROPOSAL #4: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON
TICKER: N/A CUSIP: Y7470U102
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3: Election of Directors - Inside Director ISSUER YES FOR FOR
: Byung Cheon Ko and Outside
PROPOSAL #4: Election of Byung Ho Kang as an Audit ISSUER YES FOR FOR
Committee Member
PROPOSAL #5: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAMSUNG ELECTRS LTD
TICKER: N/A CUSIP: 796050888
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the balance sheet, income ISSUER YES FOR FOR
statement, and statement of appropriation of retained
earnings Draft for the 41st FY from 01 JAN 2009
to 31 DEC 2009 - cash dividends excluding interim
dividends dividend per share: KRW 7,500 Common KRW
7,550 Preferred
PROPOSAL #2.1: Appointment of Mr. In-Ho Lee as an ISSUER YES FOR FOR
Independent Director
PROPOSAL #2.2: Appointment of Mr. In-Ho Lee as a ISSUER YES FOR FOR
Member of the Audit Committee
PROPOSAL #3: Approve the compensation ceiling for the ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAMSUNG ELECTRS LTD
TICKER: N/A CUSIP: Y74718100
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Election of Lee, Inho as an outside ISSUER YES FOR FOR
Director
PROPOSAL #2.2: Election of Lee, Inho as an Audit ISSUER YES FOR FOR
Committee Member
PROPOSAL #3: Approve the remuneration for Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAMSUNG ENGINEERING CO LTD, SEOUL
TICKER: N/A CUSIP: Y7472L100
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement �� ISSUER YES FOR 60; FOR
PROPOSAL #2: Approve the partial amendment to ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #3: Election of 2 Inside Directors and 2 ISSUER YES FOR FOR
Outside Directors
PROPOSAL #4: Election of 3 Audit Committee Members ISSUER YES FOR FOR
PROPOSAL #5: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
PROPOSAL #6: Approve the limit of remuneration for ISSUER YES FOR FOR
the Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL
TICKER: N/A CUSIP: Y7473H108
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 60th income statement, ISSUER YES FOR FOR
balance sheet, proposed disposition of retained
PROPOSAL #2: Approve the partial amendment to ISSUER YES FOR & #160; FOR
Articles of Incorporation
PROPOSAL #3.1: Election of Jong Sung lee as an ISSUER YES FOR FOR
Internal Director
PROPOSAL #3.2: Election of Jae Sik Lee as an Internal ISSUER YES FOR FOR
Director
PROPOSAL #4: Election of the Member of audit ISSUER YES AGAINST AGAINST
committee (one person) Internal Director Jae-Sik Lee
PROPOSAL #5: Approve of remuneration limit for ISSUER YES FOR FOR
Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAMSUNG HEAVY INDUSTRIES CO LTD, SEOUL
TICKER: N/A CUSIP: Y7474M106
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 36th financial statements ISSUER YES FOR FOR
PROPOSAL #2: Amend the Articles of incorporation ISSUER YES FOR FOR
PROPOSAL #3: Election of Seoyoon Kim and (External) ISSUER YES FOR FOR
Donghyo Gwak as the Director
PROPOSAL #4: Election of Chansoon Nam as an Audit ISSUER YES FOR FOR
Committee Member
PROPOSAL #5: Approve the remuneration for the ISSUER YES AGAINST AGAINST
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAMSUNG SDI CO LTD, SUWON
TICKER: N/A CUSIP: Y74866107
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statements ISSUER YES FOR & #160; FOR
PROPOSAL #2.: Amend the Articles of incorporation ISSUER YES FOR FOR
PROPOSAL #3.: Election of Chihoon Choi as a Director ISSUER YES FOR FOR
(Inside Director)
PROPOSAL #4.: Approve the remuneration for the ISSUER YES FOR FOR
Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAMSUNG SECURITIES CO LTD, SEOUL
TICKER: N/A CUSIP: Y7486Y106
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement ISSUER YES FOR 60; FOR
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3.1: Election of Outside Director ISSUER YES FOR 60; FOR
PROPOSAL #3.2: Election of Inside Director ISSUER YES FOR 0; FOR
PROPOSAL #4: Election of Auditor Committee member as ISSUER YES AGAINST AGAINST
Outside Directors
PROPOSAL #5: Approve the limit of remuneration ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAMSUNG TECHWIN CO LTD, SEOUL
TICKER: N/A CUSIP: Y7470L102
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement, ISSUER YES FOR FOR
expected cash dividend: KRW 700 per 1 ordinary share
PROPOSAL #2: Approve the partial amendment to the ISSUER YES AGAINST AGAINST
Articles of Incorporation
PROPOSAL #3: Election of the Directors ISSUER YES FOR 60; FOR
PROPOSAL #4: Election of an Audit Committee Member ISSUER YES FOR FOR
PROPOSAL #5: Approve the limit of remuneration for ISSUER YES AGAINST AGAINST
the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDS CHINA LTD
TICKER: N/A CUSIP: G7800X107
MEETING DATE: 6/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited consolidated ISSUER YES FOR & #160; FOR
financial statements and the reports of the Directors
and auditors for the YE 31 DEC 2009
PROPOSAL #2.A: Re-elect of Mr. Sheldon Gary Adelson ISSUER YES FOR FOR
as Non-Executive Director
PROPOSAL #2.B: Re-elect of Mr. Steven Craig Jacobs as ISSUER YES FOR FOR
an Executive Director
PROPOSAL #2.C: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the respective Directors' remuneration
PROPOSAL #3: Re-appoint of PricewaterhouseCoopers as ISSUER YES FOR FOR
the Auditors and to authorize the Board of Directors
to fix their remuneration
PROPOSAL #4: Approve to give a general mandate to the ISSUER YES FOR FOR
Directors to repurchase shares of the Company not
exceeding 10% of the issued share capital of the
Company as at the date of this resolution
PROPOSAL #5: Approve to give a general mandate to the ISSUER YES FOR FOR
Directors to allot, issue and deal with additional
shares of the Company not exceeding 20% of the issued
share capital of the Company as at the date of this
resolution
PROPOSAL #6: Approve to extend the general mandate ISSUER YES FOR FOR
granted to the Directors to allot, issue and deal
with additional shares of the Company by the
aggregate nominal amount of the shares repurchased by
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDVIK AB, SANDVIKEN
TICKER: N/A CUSIP: W74857165
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the Meeting ISSUER NO N/A N/A
PROPOSAL #2: Election of Attorney Sven Unger as a ISSUER YES FOR FOR
Chairman of the Meeting
PROPOSAL #3: Approve the preparation and approval of ISSUER YES FOR FOR
the voting list
PROPOSAL #4: Election of one or two persons to ISSUER YES FOR FOR
countersign the minutes
PROPOSAL #5: Approve the agenda ISSUER YES FOR FOR
PROPOSAL #6: Approve the examination of whether the ISSUER YES FOR FOR
meeting has been duly convened
PROPOSAL #7: Presentation of the annual report, the ISSUER NO N/A N/A
Auditor's report and the group accounts and the
Auditors report for the group
PROPOSAL #8: Approve the speech by the President ISSUER YES FOR FOR
PROPOSAL #9: Approve the resolution in respect of ISSUER YES FOR FOR
adoption of the profit and loss account, the balance
sheet, the consolidated profit and loss account and
the consolidated balance sheet
PROPOSAL #10: Approve the resolution in respect of ISSUER YES FOR FOR
discharge from liability of the Board Members and the
President for the period to which the accounts relate
PROPOSAL #11: Approve a dividend of SEK 1 per share; ISSUER YES FOR FOR
07 MAY 2010 is as the record day; if the meeting
approves this proposal, it is estimated that the
dividend payments will be distributed by Euroclear
Sweden AB on 12 MAY 2010
PROPOSAL #12: Approve the determination of eight ISSUER YES FOR FOR
Board Members and no Deputy Members
PROPOSAL #13: Approve the determination of fees to ISSUER YES FOR FOR
the Board of Directors and the Auditor as specified
PROPOSAL #14: Election of Lars Westerberg as a new ISSUER YES FOR FOR
Board Member and re-election of Board
PROPOSAL #15: Approve that the Company is to have a ISSUER YES FOR FOR
Nomination Committee comprised of one representative
from each of the four largest shareholders in terms
of votes and the Chairman of the Board of Directors
convener ; the Nomination Committee has, in addition,
the possibility to call in one co-opted Member to
the Nomination Committee from the Board Members if
required; at the formation of the Nomination
Committee, the shareholding in the Company, based on
information from Euroclear Sweden AB on the last
banking day of August 2010, is to determine the
largest shareholders in terms of votes; the
composition of the Nomination Committee is to be
announced as soon as it is appointed; the Chairman of
the Nomination Committee is CONTD.
PROPOSAL #16: Approve the guidelines for remuneration ISSUER YES AGAINST AGAINST
to Executive Management formulated to ensure that
the Sandvik Group from a global perspective can offer
market level and competitive remuneration that
attracts and retains qualified employees in Sandvik's
Group Executive Management as specified
PROPOSAL #17: Closing of the Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANKYO CO.,LTD.
TICKER: N/A CUSIP: J67844100
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANLAM LTD
TICKER: N/A CUSIP: S7302C137
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Receive an consider the annual ISSUER YES FOR & #160; FOR
financial statements of the group and the Company's
for the YE 31 DEC 2009
PROPOSAL #O.2: Re-appoint Ernst & Young Inc, as ISSUER YES FOR FOR
nominated by the Company's Audit Committee, as
Independent Auditors of the Company to hold office
until the conclusion of the next AGM of the Company,
it is to be noted that Mr. MP Rapson is the
individual and designated Auditor who will undertake
the Company's audit for the financial YE 31 DEC 2010
PROPOSAL #O.3.1: Reelection of YG Muthien as Director ISSUER YES FOR FOR
by the Board in casual vacancies or as Additional
Directors in terms of Article 13.2 of the Company's
Articles of Association [the Articles]
PROPOSAL #O.3.2: Reelection of TI Mvusi as Director ISSUER YES FOR FOR
by the Board in casual vacancies or as Additional
Directors in terms of Article 13.2 of the Company's
Articles of Association [the Articles]
PROPOSAL #O.3.3: Reelection of DK Smith as Director ISSUER YES FOR FOR
by the Board in casual vacancies or as Additional
Directors in terms of Article 13.2 of the Company's
Articles of Association [the Articles]
PROPOSAL #O.4.1: Reelection of MM Bakane-Tuoane as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation in
terms of Article 14 of the Articles
PROPOSAL #O.4.2: Re-election of FA du Plessis as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation in
terms of Article 14 of the Articles
PROPOSAL #O.4.3: Re-election of JP Moller as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation in
terms of Article 14 of the Articles
PROPOSAL #O.4.4: Re-election of PT Motsepe as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation in
terms of Article 14 of the Articles
PROPOSAL #O.4.5: Re-election of RV Simelane as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation in
terms of Article 14 of the Articles
PROPOSAL #O.5: Approve to cast an advisory vote on ISSUER YES FOR FOR
the Company's 2010 remuneration policy
PROPOSAL #O.6: Approve the total amount of Director's ISSUER YES FOR FOR
remuneration, Non-Executive Directors and, Executive
Directors for the FYE 31 DEC 2009
PROPOSAL #O.7: Approve a 7% increase in all Board and ISSUER YES FOR FOR
Committee fees including the all-inclusive the
remuneration package of the Chairman for the period
01 JUL 2010 upto 30 JUN 2011, the Audit Committee
fees to increase by 14% for the same period
PROPOSAL #S.1: Authorize the Company, in terms of ISSUER YES FOR FOR
Article 37 of the Articles of the Company as a
general approval contemplated sections 85 and 89 of
the Companies Act, No.61 of 1973 [Companies Act],
whether by way of single transaction or series of
transactions: a) the purchase of any of its
securities by the Company or any subsidiary of the
Company; b) the purchase by and/or transfer to the
Company or any subsidiary of the Company of any of
its securities purchased pursuant to [a] above, upon
such terms and conditions and in such amounts as the
Directors of the Company or its subsidiaries may from
time to time decide, but subject to the provisions
of the Companies Act and JSE Limited [the JSE]
Listings Requirements and any other stock exchange
upon which the securities of the Company may be
quoted or listed from time to time, and subject to
such other conditions as may be imposed by any other
relevant authority, provided that, the general
authority shall only be valid up to and including the
date of the Company's next AGM, on condition that it
does not extend beyond 15 months from the date of
this special resolution; the ordinary shares be
purchased through the order book of the JSE trading
system and done without any prior understanding or
arrangement between the Company and/or the relevant
subsidiary and the counterparty; the general
authority to purchase be limited in any one FY to a
maximum of 20% of the relevant Company's issued share
capital of that class at the time the authority is
granted; purchases must not be made at a price more
than 10% above the weighted average of the market
value of the securities for the five business days
immediately preceding the date of the repurchases; at
any point in time, the Company may only appoint one
agent to effect any repurchase on the Company's
behalf or on behalf of any of its subsidiaries; the
Company will only undertake a repurchase of
securities if, after such repurchase, the Company
still compiles with the shareholder spread
requirements of the JSE; the Company or its
subsidiaries may not repurchase securities during a
prohibited period unless a repurchase programme is in
place where the dates and quantities of securities
to be traded during the relevant period are fixed and
where full details of the programme have been
disclosed in an announcement on SENS prior to the
commencement of the prohibited period; and an
announcement complying with paragraph 11.27 of the
JSE Listings Requirements be published by the Company
i) when the Company and/or its subsidiaries have
cumulatively repurchased 3 % of the ordinary shares
in issue as at the time the general authority was
given [the initial number]; and ii) for each 3 % in
aggregate of the initial number of ordinary shares
PROPOSAL #O.8: Authorize the Director of the Company ISSUER YES FOR FOR
and, where applicable, the Company Secretary, to do
all such things, sign all such documentation and take
all such actions as may be necessary to implement
the aforesaid Ordinary and Special Resolutions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANOFI-AVENTIS, PARIS
TICKER: N/A CUSIP: F5548N101
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the company's accounts for FY ISSUER YES FOR FOR
2009
PROPOSAL #2: Approve the consolidated accounts for FY ISSUER YES FOR FOR
2009
PROPOSAL #3: Approve the allocation of the result, ISSUER YES FOR FOR
setting of the dividend
PROPOSAL #4: Approve the special report by the ISSUER YES AGAINST AGAINST
Statutory Auditors on accounts prepared in accordance
with Article L.225-40 of the Code de Commerce
PROPOSAL #5: Ratify the co-opting Mr. Serge Weinberg ISSUER YES FOR FOR
as a Director
PROPOSAL #6: Approve the non-renewal of a Director's ISSUER YES FOR FOR
appointment/Nomination Mr. Jean-Marc Bruel/ Mrs.
Catherine Brechignac as a Director
PROPOSAL #7: Approve the renewal of Director's ISSUER YES FOR FOR
appointment Mr. Robert Castaigne
PROPOSAL #8: Approve the renewal of a Director's ISSUER YES FOR FOR
appointment of Lord Douro
PROPOSAL #9: Approve the renewal of a Director's ISSUER YES FOR FOR
appointment of Mr. Christian Mulliez
PROPOSAL #10: Approve the renewal of a Director's ISSUER YES FOR FOR
appointment of Mr. Christopher Viehbacher
PROPOSAL #11: Authorize the Board of Directors to ISSUER YES FOR FOR
trade in the Company's shares
PROPOSAL #E.12: Amend the Article 11 of the Articles ISSUER YES FOR FOR
of Association
PROPOSAL #E.13: Grant powers to accomplish the ISSUER YES FOR FOR
necessary formalities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANOMA CORPORATION, HELSINKI
TICKER: N/A CUSIP: X75713119
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Calling the meeting to order ISSUER NO N/A N/A
PROPOSAL #3: Election of persons to review the ISSUER NO N/A N/A
minutes and to supervise the counting of
PROPOSAL #4: Recording the legality of the meeting ISSUER NO N/A N/A
PROPOSAL #5: Recording the attendance at the meeting ISSUER NO N/A N/A
and adoption of the list of votes
PROPOSAL #6: Presentation of the financial ISSUER NO N/A ; N/A
statements, the report of the Board of Directors and
the Auditor's report for the year 2009
PROPOSAL #7: Adopt the accounts ISSUER YES FOR FOR
PROPOSAL #8: Approve the actions on profit or loss, ISSUER YES FOR FOR
Board's proposal to pay a dividend of EUR 0.80 per
share and to transfer a sum of EUR 5,00,000 to
donation reserve
PROPOSAL #9: Grant discharge from liability ISSUER YES FOR 0; FOR
PROPOSAL #10: Approve the remuneration of Board ISSUER YES FOR FOR
members
PROPOSAL #11: Approve the number or Board members ISSUER YES FOR FOR
PROPOSAL #12: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES FOR AGAINST
SHAREHOLDER PROPOSAL: Re-elect S. Hamalainen,
Lindfors and S. Kievari as the Board Members and
election of Herlin as a new Board Member
PROPOSAL #13: Approve the remuneration of Auditor's ISSUER YES FOR FOR
PROPOSAL #14: Re-elect the Auditors of the Company ISSUER YES FOR FOR
PROPOSAL #15: Amend the Articles 4, 5, 7, 9, 12, 14, ISSUER YES FOR FOR
16, 17 and 18 of the Articles of Association
PROPOSAL #16: Authorize the Board to decide on ISSUER YES FOR FOR
acquiring Company's own shares
PROPOSAL #17: Authorize the Board to decide on share ISSUER YES AGAINST AGAINST
issue and grant option rights and other special rights
PROPOSAL #18: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANTEN PHARMACEUTICAL CO.,LTD.
TICKER: N/A CUSIP: J68467109
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.: Approve Provision of Retirement ISSUER YES FOR FOR
Allowance for Retiring Corporate Auditors
PROPOSAL #5.: Amend the Compensation to be received ISSUER YES FOR FOR
by Directors
PROPOSAL #6.: Issuance of Rights to Subscribe for New ISSUER YES FOR FOR
Shares as Stock Options in favor of the Directors
PROPOSAL #7.: Issuance of Rights to Subscribe for New ISSUER YES FOR FOR
Shares as Stock Options in favor of the Corporate
Officers
PROPOSAL #8.: Renewal of the Countermeasures to ISSUER YES AGAINST AGAINST
Large-scale Purchases of the Corporation's Shares
(Takeover Defense Measures)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANTOS LTD
TICKER: N/A CUSIP: Q82869118
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and consider the financial ISSUER NO N/A N/A
report for the YE 31 DEC 2009 and the reports of the
Directors and the Auditor thereon
PROPOSAL #2.a: Re-election of Mr. Kenneth Alfred Dean ISSUER YES FOR FOR
as a Director, retires by rotation in accordance
with Rule 34(c) of the Company's Constitution
PROPOSAL #2.b: Election of Mr. Gregory John Walton ISSUER YES FOR FOR
Martin as a Director, who was appointed a
PROPOSAL #2.c: Election of Ms. Jane Sharman ISSUER YES FOR 60; FOR
Hemstritch as a Director, who was appointed a
PROPOSAL #3: Adopt the remuneration report for the YE ISSUER YES FOR FOR
31 DEC 2009
PROPOSAL #4: Authorize the Company to grant to the ISSUER YES FOR FOR
Company's Chief Executive Officer and Managing
Director, Mr. David Knox, Share Acquisition Rights
under the Santos Employee Share Purchase Plan on the
terms as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANYO ELECTRIC CO.,LTD.
TICKER: N/A CUSIP: J68897107
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend Articles to: Approve Minor ISSUER YES FOR & #160; FOR
Revisions, Eliminate Articles Related to Class A and
B Shares
PROPOSAL #2.1: Appoint a Director ISSUER YES AGAINST AGAINST
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 #3.1: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER �� YES FOR 0; FOR
PROPOSAL #3.3: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAP AG, WALLDORF/BADEN
TICKER: N/A CUSIP: D66992104
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the Group financial
statements, the Group annual report, and the reports
pursuant to Sections 289(4), 289(5) and 315(4) of
the German Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 4,304,693,525.47 as
follows: Payment of a dividend of EUR 0.50 per no-par
share EUR 3,709,817,665.47 shall be carried forward
Ex-dividend and payable date: 09 JUN 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Approval of the new compensation system ISSUER YES FOR FOR
for the Board of Managing Directors, to be found on
the Company's web site
PROPOSAL #6.: Appointment of the Auditors for the ISSUER YES FOR FOR
2010 FY: KPMG AG, Berlin
PROPOSAL #7.: Amendments to the Articles of ISSUER YES FOR 60; FOR
Association: a) Section 4(1), in respect of the
Company's share capital being EUR 1,226,039,608 and
divided into 1,226,039,608 no-par shares, b) Section
4(6)1, in respect of the share capital being
increased by up to EUR 35,456,908 through the issue
of up to 35,456,908 bearer no-par shares (contingent
capital IIIa), c) Section 4(10)1, in respect of the
share capital being in creased by up to EUR
72,119,440 through the issue of up to 72,119,440
bearer no-par shares (contingent capital VI)
PROPOSAL #8.A: Amendment to the Articles of ISSUER YES FOR 60; FOR
Association of Incorporation to reflect the
requirements of the German Act Implementing the
Director on shareholders' right: Restatement of
Section 17 (3) of the Articles of Incorporation
PROPOSAL #8.B: Amendment to the Articles of ISSUER YES FOR 60; FOR
Association of Incorporation to reflect the
requirements of the German Act Implementing the
Director on shareholders' right: Restatement of
Section 18 (2) of the Articles of Incorporation
PROPOSAL #8.C: Amendment to the Articles of ISSUER YES FOR 60; FOR
Association of Incorporation to reflect the
requirements of the German Act Implementing the
Director on shareholders' right: Supplement to
Section 18 of the Articles of Incorporation to allow
online participation
PROPOSAL #8.D: Amendment to the Articles of ISSUER YES FOR 60; FOR
Association of Incorporation to reflect the
requirements of the German Act Implementing the
Director on shareholders' right: Supplement to
Section 18 of the Articles of Incorporation to allow
postal voting
PROPOSAL #8.E: Amendment to the Articles of ISSUER YES FOR 60; FOR
Association of Incorporation to reflect the
requirements of the German Act Implementing the
Director on shareholders' right: Restatement of
Section 19 (2) of the Articles of Incorporation
PROPOSAL #8.F: Amendment to the Articles of ISSUER YES FOR 60; FOR
Association of Incorporation to reflect the
requirements of the German Act Implementing the
Director on shareholders' right: Restatement of
Section 20 (4) of the Articles of Incorporation
PROPOSAL #9.A: Renewal of authorized capital ISSUER YES FOR &# 160; FOR
facilities: Deletion of paragraphs (5) and (7) of
Section 4 of the current version of the Articles of
Incorporation (Authorized Capital I and II)
PROPOSAL #9.B: Renewal of authorized capital ISSUER YES FOR & #160; FOR
facilities: Cancellation of the existing Authorized
Capital Ia and the creation of new Authorized Capital
I and on the corresponding amendment to Section 4 of
the Articles of Incorporation
PROPOSAL #9.C: Renewal of authorized capital ISSUER YES FOR &# 160; FOR
facilities: Cancellation of the existing Authorized
Capital IIa and on the creation of new Authorized
Capital II and on the corresponding amendment to
Section 4 of the Articles of Incorporation
PROPOSAL #10.: Resolution on the creation of an ISSUER YES FOR FOR
authorized capital III and the corresponding
amendment to the Articles of Association, the Board
of Managing Directors shall be authorized, with the
consent of the Supervisory Board, to increase the
share capital by up to EUR 30,000,000 through the
issue of new bearer no-par shares to employees of the
Company and its affiliates against contributions in
cash and/or kind, on or before 07 JUN 2015,
shareholders subscription rights shall be excluded
PROPOSAL #11.: Authorization to acquire own shares, ISSUER YES FOR FOR
the Company shall be authorized to acquire own shares
of up to EUR 120,000,000, at a price neither more
than 10% above, nor more than 20% below, the market
price of the shares, on or before 30 JUN 2013, the
Board of Managing Directors shall be authorized to
sell the shares on the stock exchange and to offer
them to the shareholders for subscription, to dispose
of the shares in another manner if they are sold at
a price not materially below their market price, to
offer the shares to third parties for acquisition
purposes, to retire the shares, to use the shares
within the scope of the Company's stock option and
incentive plans, or for satisfying conversion and
option rights, and to offer the shares to employees
of the Company and its affiliates
PROPOSAL #12.: Resolution on the remuneration for the ISSUER YES FOR FOR
Supervisory and the corresponding amendment to the
Articles of Association as of the 2010 FY, the
chairman of the Supervisory Board shall receive a
fixed annual remuneration of EUR 100,000, the deputy
chairman EUR 70,000, and every other Board member EUR
50,000, members of the Audit Committee shall
receive, in addition, a fixed annual remuneration of
EUR 15,000 (the chairman EUR 25,000) and members of
another committee EUR 10,000 (the committee chairmen
EUR 20,000), furthermore, the chairman of the
Supervisory Board shall receive a variable
remuneration of EUR 10,000, the deputy chairman EUR
8,000 and the every other Board member EUR 6,000 for
every EUR 0.01 of the dividend per share in excess of
EUR 0.40, however, the total annual remuneration may
not exceed EUR 250,000 for the chairman of the
Supervisory Board, EUR 200,000 for the deputy
chairman, and EUR 150,000 for every other Supervisory
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAPPI LTD
TICKER: N/A CUSIP: S73544108
MEETING DATE: 3/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1.1: Re-elect Mr. Peter Nlkateko Mageza ISSUER YES FOR FOR
as a Director of Sappi Limited, with effect from 01
JAN 2010, in terms of the Articles of Association of
Sappi Limited, who retires from office at the
conclusion of the AGM at which this resolution is
PROPOSAL #O.1.2: Re-elect Dr. Rudolf Thummer as a ISSUER YES FOR FOR
Director of Sappi Limited, with effect from 01 FEB
2010, in terms of the Articles of Association of
Sappi Limited, who retires from office at the
conclusion of the AGM at which this resolution is
PROPOSAL #O.2.1: Re-elect Dr. Deenadayalen Konar as a ISSUER YES FOR FOR
Director, who retires by rotation in terms of
Sappi's Articles of Association
PROPOSAL #O.2.2: Re-elect Mr. John David Mckenzie as ISSUER YES FOR FOR
a Director, who retires by rotation in terms of
Sappi's Articles of Association
PROPOSAL #O.2.3: Re-elect Sir Anthony Nigel Russell ISSUER YES FOR FOR
Rudd as a Director, who retires by rotation in terms
of Sappi's Articles of Association
PROPOSAL #O.2.4: Re-elect Mr. Mark Richard Thompson ISSUER YES FOR FOR
as a Director, who retires by rotation in terms of
Sappi's Articles of Association
PROPOSAL #O.3: Re-appoint Deloitte & Touche as the ISSUER YES FOR FOR
Auditors of Sappi Limited for the YE September 2010
PROPOSAL #O.4: Approve, subject the provisions of the ISSUER YES FOR FOR
Companies Act 61 of 1973, as amended and the
Listings Requirements of the JSE Limited, to place a
total of 25,000,000 ordinary shares in Sappi Limited
[comprising ordinary shares in the authorized but
issued share capital of Sappi and/or treasury shares
owned by one or more subsidiaries of Sappi from time
to time], under the control of the Directors of
Sappi, who are authorized by way of a general
authority to allot and issue or otherwise dispose of
all or any of such shares to such person's on such
terms and conditions and at such times as the
Directors of Sappi may from time to time in their
discretion deem fit; It is recorded that the Listings
Requirements [Listings Requirements] of the JSE
Limited [JSE] currently require, inter alia, that a
company may only undertake a general issue for cash
or be generally authorized to use treasury shares if;
authorized to do so by a general authority, which
shall only be valid until the next annual general
meeting of the company or for 15 months from the date
of passing of such resolution, whichever period is
the shorter; such shares are issued or sold, as the
case may be, to public shareholders [as defined in
the Listings Requirements] and not to related
parties; such shares do not in any one financial year
in the aggregate exceed 15% of the company's issued
shares, as determined in accordance with paragraph
5.52[c] of the Listings Requirements, it is recorded
that the shares contemplated in ordinary resolution
number 4 constitute approximately 4.65% of the issued
share capital of, Sappi; the maximum discount at
which such shares may be issued or sold as the case
may be is 10% of the weighted average trading price
of such shares on the JSE over the 30 business days
prior to the date of determination of the issue or
PROPOSAL #O.5: Approve, with effect from 01 OCT 2009 ISSUER YES FOR FOR
and until otherwise determined by Sappi Limited
[Sappi] in general meeting, to increase the
remuneration of the Non-Executive Directors for their
services: Sappi Board fees: Chairperson from ZAR
1,650,000 pa to ZAR 1,765,500 pa; Senior Independent
Non-Executive Director If south Africa Resident
from ZAR 356,000 pa to ZAR 380,900 pa if European
resident to GBP 54,600 pa if USA resident to USD
82,700 pa Other Director if South African from
ZAR 237,500 pa to ZAR 254,100 pa if European
resident from GBP 35,700 pa to GBP 36,400 pa if
USA resident from USD 54,000 pa to USD 55,100 pa
PROPOSAL #O.6: Authorize any Director of Sappi ISSUER YES FOR FOR
Limited sign all such documents and do all such
things as may be necessary for or incidental to the
implementation of the resolutions passed at the AGM
held on 01 MAR 2010 or any adjournment thereof
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAPPI LTD
TICKER: N/A CUSIP: S73544108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.S.1: Approve the creation of a ordinary ISSUER YES FOR FOR
shares
PROPOSAL #2.S.2: Amend the Articles of Association ISSUER YES FOR FOR
PROPOSAL #3.S.3: Grant authority for specific ISSUER YES FOR FOR
repurchase
PROPOSAL #4.S.4: Grant authority for the financial ISSUER YES FOR FOR
assistance
PROPOSAL #5.O.1: Approve the specific issue of shares ISSUER YES FOR FOR
for cash
PROPOSAL #6.O.2: Grant authority to give effect to ISSUER YES FOR FOR
the above resolutions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAPPORO HOKUYO HOLDINGS,INC.
TICKER: N/A CUSIP: J69489102
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Adopt Reduction of ISSUER YES FOR FOR
Liability System for Outside Directors
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 Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #5.: Approve Retirement Allowance for ISSUER YES FOR ; FOR
Retiring Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement Benefit
System for Current Corporate Officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAPPORO HOLDINGS LIMITED
TICKER: N/A CUSIP: J69413128
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4.: Approve Policy regarding Large-scale ISSUER YES AGAINST AGAINST
Purchases of Company Shares
PROPOSAL #5.1: Shareholders' Proposals : Appoint a ISSUER YES AGAINST FOR
Director
PROPOSAL #5.2: Shareholders' Proposals : Appoint a ISSUER YES AGAINST FOR
Director
PROPOSAL #5.3: Shareholders' Proposals : Appoint a ISSUER YES AGAINST FOR
Director
PROPOSAL #5.4: Shareholders' Proposals : Appoint a ISSUER YES AGAINST FOR
Director
PROPOSAL #5.5: Shareholders' Proposals : Appoint a ISSUER YES AGAINST FOR
Director
PROPOSAL #5.6: Shareholders' Proposals : Appoint a ISSUER YES AGAINST FOR
Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SASOL LTD
TICKER: N/A CUSIP: 803866102
MEETING DATE: 11/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the annual financial statements ISSUER YES FOR FOR
for the YE 30 JUN 2009
PROPOSAL #2.1: Re-elect B.P. Connellan as a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Re-elect H.G. Dijkgraaf as a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Re-elect V.N. Fakude as a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Re-elect I.N. Mkhize as a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Re-elect T.A. Wixley as a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Re-elect C. Beggs as a Director in ISSUER YES FOR FOR
terms of Article 75 H
PROPOSAL #3.2: Re-elect M.J.N. Njeke as a Director in ISSUER YES FOR FOR
terms of Article 75 H
PROPOSAL #4.: Re-appoint KPMG Inc as the Auditors ISSUER YES FOR FOR
PROPOSAL #5.S.1: Authorize the Directors to approve a ISSUER YES FOR FOR
general repurchase of the Company's ordinary shares
PROPOSAL #6.O.1: Approve to revise the annual ISSUER YES FOR & #160; FOR
emoluments payable by the Company or its subsidiaries
to Non Executive Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBERBANK SAVINGS BANK OF RUSSIAN FEDERATION OJSC,
TICKER: N/A CUSIP: X76318108
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report as of FY 2009 ISSUER YES FOR FOR
PROPOSAL #2: Approve the annual financial statement ISSUER YES FOR FOR
of the Company based on the results of the reporting
2009 FY
PROPOSAL #3: Approve the distribution of profit and ISSUER YES FOR FOR
losses, dividend payments as of 2009 FY at RUB 0.08
per ordinary share and RUB 0.45 per preferred share
PROPOSAL #4: Approve the Auditor ISSUER YES FOR FOR
PROPOSAL #5.1: Election of Ignat'ev Sergey ISSUER YES AGAINST AGAINST
Mikhailovich as a Board of Director
PROPOSAL #5.2: Election of Ulukaev Alexey ISSUER YES AGAINST AGAINST
Valentinovich as a Board of Director
PROPOSAL #5.3: Election of Luntovsky Georgy Ivanovich ISSUER YES AGAINST AGAINST
as a Board of Director
PROPOSAL #5.4: Election of Tkachenko Valery ISSUER YES AGAINST AGAINST
Victorovich as a Board of Director
PROPOSAL #5.5: Election of Ivanova Nadezhda Ur'evna ISSUER YES AGAINST AGAINST
as a Board of Director
PROPOSAL #5.6: Election of Shvetsov Sergey ISSUER YES AGAINST AGAINST
Anatol'evich as a Board of Director
PROPOSAL #5.7: Election of Shor Konstantin Borisovich ISSUER YES AGAINST AGAINST
as a Board of Director
PROPOSAL #5.8: Election of Dvorkovich Arcadiy ISSUER YES AGAINST AGAINST
Vladimirovich as a Board of Director
PROPOSAL #5.9: Election of Kudrin Alexey Leonidovich ISSUER YES AGAINST AGAINST
as a Board of Director
PROPOSAL #5.10: Election of Nabiullina Elvira ISSUER YES AGAINST AGAINST
Sahipzadovna as a Board of Director
PROPOSAL #5.11: Election of Belousov Andrey Removich ISSUER YES AGAINST AGAINST
as a Board of Director
PROPOSAL #5.12: Election of Savatugin Alexey L'vovich ISSUER YES AGAINST AGAINST
as a Board of Director
PROPOSAL #5.13: Election of Guriev Sergey Maratovich ISSUER YES FOR FOR
as a Board of Director
PROPOSAL #5.14: Election of Gupta Radzhat Kumar as a ISSUER YES AGAINST AGAINST
Board of Director
PROPOSAL #5.15: Election of Kelimbetov Kairat ISSUER YES AGAINST AGAINST
Nematovich as a Board of Director
PROPOSAL #5.16: Election of Mau Vladimir ISSUER YES FOR FOR
Alexandrovich as a Board of Director
PROPOSAL #5.17: Election of Gref German Oskarovich as ISSUER YES AGAINST AGAINST
a Board of Director
PROPOSAL #5.18: Election of Zlatkis Bella Il'inichna ISSUER YES AGAINST AGAINST
as a Board of Director
PROPOSAL #6.1: Election of Volkov Vladimir ISSUER YES FOR 0; FOR
Mikhailovich as a Member to the Auditing Committee
PROPOSAL #6.2: Election of Zinina Ludmila Anatol'evna ISSUER YES FOR FOR
as a Member to the Auditing Committee
PROPOSAL #6.3: Election of Polyakova Olga Vasil'evna ISSUER YES FOR FOR
as a Member to the Auditing Committee
PROPOSAL #6.4: Election of Tkachenko Valentina ISSUER YES FOR FOR
Ivanovna as a Member to the Auditing Committee
PROPOSAL #6.5: Election of Polonskya Nataliya ISSUER YES FOR & #160; FOR
Ivanovna as a Member to the Auditing Committee
PROPOSAL #6.6: Election of Dolzhnikov Maxim ISSUER YES FOR 60; FOR
Leonidovich as a Member to the Auditing Committee
PROPOSAL #6.7: Election of Isahanova Uliya Ur'evna as ISSUER YES FOR FOR
a Member to the Auditing Committee
PROPOSAL #7: Approve the remuneration and ISSUER YES AGAINST AGAINST
compensation to be paid to the Members of the
PROPOSAL #8: Approve the new edition of the Charter ISSUER YES FOR FOR
of the Company
PROPOSAL #9: Approve the new edition of the provision ISSUER YES FOR FOR
on the Executive Board of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBERBANK SAVINGS BANK OF RUSSIAN FEDERATION OJSC,
TICKER: N/A CUSIP: X76318116
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report as of FY 2009 ISSUER NO N/A N/A
PROPOSAL #2.: Approve the annual accounting report as ISSUER NO N/A N/A
of FY 2009
PROPOSAL #3.: Approve the distribution of profit and ISSUER NO N/A N/A
losses, dividend payments as of 2009 FY at RUB 0.08
per ordinary share and RUB 0.45 per preferred share
PROPOSAL #4.: Approve the Auditor ISSUER NO N/A N/A
PROPOSAL #5.: Election of the Supervisory Board ISSUER NO N/A N/A
PROPOSAL #6.: Election of the Audit Commission ISSUER NO N/A & #160; N/A
PROPOSAL #7.: Approve the remuneration and ISSUER NO N/A 0; N/A
compensation to be paid to the Members of the
Supervisory Board
PROPOSAL #7.: Approve the remuneration and ISSUER NO N/A ; N/A
compensation to be paid to the Members of the
Supervisory Board
PROPOSAL #8.: Approve the introduction of new edition ISSUER NO N/A N/A
of the charter of the Company
PROPOSAL #9.: Approve the new edition of the ISSUER NO N/A 60; N/A
provision on the Executive Board of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBI HOLDINGS,INC.
TICKER: N/A CUSIP: J6991H100
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend Articles to: Clarify the Maximum ISSUER YES FOR FOR
Size of Board to 19
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.4: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBM OFFSHORE NV
TICKER: N/A CUSIP: N7752F148
MEETING DATE: 4/14/2010 60; 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 Management ISSUER NO N/A N/A
Board for the FY 2009
PROPOSAL #3: Receive the report of the Supervisory ISSUER NO N/A N/A
Board and of its sub-committees for the FY 2009
PROPOSAL #4.1: Adopt the annual accounts ISSUER NO N/A & #160; N/A
PROPOSAL #4.2: Approve that in accordance with the ISSUER NO N/A N/A
dividend policy of the Company, a total dividend of
USD 0.67 (2008: USD 0.93) per ordinary share is
proposed out of the net result of the Company's
continuing operations, realized in the period 01 JAN
2009 through 31 DEC 2009, the pay out amounts to 50%
(2008: 60%, exceptionally payable 50% in cash and 50%
in stock), the ex-dividend date will be 16 APR 2010,
the record date will be CONTD.
PROPOSAL #5.1: Summary of the Corporate Governance ISSUER NO N/A N/A
policy
PROPOSAL #5.2: Approve to install a new Technical ISSUER NO N/A N/A
Committee to enable the Supervisory Board to have a
better understanding of the Company's exposure to
technical risks and to facilitate its supervisory
duties of technical and project management matters,
the Technical Committee will consist of 2 Members of
the Supervisory Board, Mr. T. Ehret (Chairman) and
Mr. R. Van Gelder, it is proposed to award the CONTD.
PROPOSAL #6.1: Grant discharge to the Managing ISSUER NO N/A & #160; N/A
Directors for their management during 2009
PROPOSAL #6.2: Grant discharge to the Supervisory ISSUER NO N/A N/A
Directors for their supervision during 2009
PROPOSAL #7: Appointment of KPMG Accountants N.V. as ISSUER NO N/A N/A
the External Auditor of the Company
PROPOSAL #8.1: Authorize the Management Board, in ISSUER NO N/A N/A
accordance with Article 4 of the Company's Articles
of Association, subject to the approval of the
Supervisory Board, to issue ordinary shares and to
grant rights to subscribe for ordinary shares, the
authorization will be limited to 10% of the issued
ordinary shares as at the time of this authorization,
which percentage will be increased to 20% in case of
mergers and acquisitions, and to allow to react in a
timely way with regard to the financing of the
Company; Authority expires after 18 months ; in
accordance with the current Corporate Governance
practice, starting after approval of the proposed
resolution
PROPOSAL #8.2: Approve to designate, in accordance ISSUER NO N/A N/A
with Article 6 of the Company's Articles of
Association, the Management Board as the Corporate
Body authorized, subject to the approval of the
Supervisory Board, to restrict or to exclude pre-
emption rights in connection with the issue of/grant
of rights to subscribe for ordinary shares in
accordance with Article 96, Book 2 of the Dutch Civil
Code, as it is the case for the proposal referred to
under resolution 8.1, the designation is limited to
a period of 18 months, in order for this proposal to
be approved, a majority of at least 2/3 is required
if less than 50% of the issued share capital is
represented at the meeting, if half or more of the
issued share capital is represented, a simple
majority is sufficient
PROPOSAL #9: Authorize the Management Board, in ISSUER NO N/A N/A
accordance with Article 7 of the Company's Articles
of Association, subject to the approval of the
Supervisory Board, and without prejudice to the
provisions of Article 98, Book 2 of the Dutch Civil
Code, to acquire ordinary shares representing a
maximum of 10% of the Company's issued share capital,
with regard to the ordinary shares, the mandate is
requested to acquire ordinary shares at a CONTD.
PROPOSAL #10.1: The end-of-term resignation of Mr. ISSUER NO N/A N/A
L.J.A.M. Ligthart as the Vice-Chairman and the Member
of the Supervisory Board
PROPOSAL #10.2: Appointment, in accordance with ISSUER NO N/A N/A
Article 23 of the Articles of Association of the
Company, of Mr. F.J.G.M. Cremers as a Member of the
Supervisory Board for a period of 4 years, expiring
at the AGM of Shareholders of 2014; if the general
meeting appoints Mr. F.J.G.M. Cremers as a member of
the Supervisory Board, Mr. F.J.G.M. Cremers will also
be appointed by the Supervisory Board as chairman of
the Audit Committee
PROPOSAL #11: Communications and questions ISSUER NO N/A N/A
PROPOSAL #12: Closing ISSUER NO 60; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCANIA AB, SODERTALJE
TICKER: N/A CUSIP: W76082119
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the AGM ISSUER NO N/A N/A
PROPOSAL #2: Election of Claes Zettermarck as the ISSUER YES FOR FOR
Chairman of the AGM
PROPOSAL #3: Approve the establishment and approval ISSUER YES FOR FOR
of the voting list
PROPOSAL #4: Approve the agenda ISSUER YES FOR FOR
PROPOSAL #5: Election of 2 persons to verify the ISSUER YES FOR FOR
minutes
PROPOSAL #6: Approve to consider whether the AGM has ISSUER YES FOR FOR
been duly convened
PROPOSAL #7: Presentation of the annual accounts and ISSUER NO N/A N/A
Auditors' report, and the consolidated annual
accounts and Auditors' report
PROPOSAL #8: Approve the addresses by the Chairman of ISSUER YES FOR FOR
the Board and by the President and Chief Executive
Officer
PROPOSAL #9: Approve the questions from the ISSUER YES FOR 60; FOR
shareholders
PROPOSAL #10: Adopt the income statement and balance ISSUER YES FOR FOR
sheet and the consolidated income statement and
balance sheet
PROPOSAL #11: Grant discharge to the members of the ISSUER YES FOR FOR
Board and the President and CEO from liability for
the FY
PROPOSAL #12: Declare a dividend of SEK 1.00 per ISSUER YES FOR FOR
share, the Board proposes Tuesday, 11 MAY 2010 as the
record date for the dividend, provided that the AGM
approves this proposal, the dividend is expected to
be sent from Euroclear Sweden AB on Monday, 17 MAY
PROPOSAL #13: Approve the guidelines for salary and ISSUER YES AGAINST AGAINST
other remuneration of the President and CEO as well
as other executive officers as specified
PROPOSAL #14: Approve the 2010 incentive programme as ISSUER YES AGAINST AGAINST
specified
PROPOSAL #15.a: Approve the Board of Directors shall ISSUER YES FOR FOR
consist of 10 Members elected by the AGM
PROPOSAL #15.b: Approve the remuneration to the Board ISSUER YES FOR FOR
of Directors is fixed at SEK 2,031,250, to be
allocated among Board members in the amount of SEK
406,250 to each of the Board members who are not
employed by Volkswagen AG or the Company, and for the
work performed in the Audit Committee, remuneration
is fixed at SEK 200,000 to the Chairman of the Audit
Committee, provided he or she is not employed by
Volkswagen AG, and SEK 100,000 to each of the other
members of the Audit Committee who are not employed
by Volkswagen AG or the Company, for the work
performed in the Remuneration Committee, remuneration
is fixed at SEK 50,000 to each of the members of the
Remuneration Committee who are not employed by
Volkswagen AG or the Company
PROPOSAL #15.c: Re-elect Helmut Aurenz, Borje Ekholm, ISSUER YES FOR FOR
Gunnar Larsson, Hans Dieter Potsch, Francisco Javier
Garcia Sanz, Peter Wallenberg Jr, Martin Winterkorn
and Leif Ostling as the Board members, Staffan Bohman
and Peggy Bruzelius have declined re-election, and
election of Jochem Heizmann and Asa Thunman as the
new members of the Board, and re-elect Martin
Winterkorn as the Chairman of the Board and election
of Jochem Heizmann as the new Vice Chairman of the
PROPOSAL #15.d: Approve that the remuneration to the ISSUER YES FOR FOR
Auditors shall be paid according to approved invoices
PROPOSAL #16: Approve that the resolution concerning ISSUER YES FOR FOR
criteria for how members of the Nomination Committee
shall be appointed
PROPOSAL #17: Adjournment of the AGM ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHINDLER HOLDING AG, HERGISWIL
TICKER: N/A CUSIP: H7258G209
MEETING DATE: 3/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: The Board of Directors proposes that ISSUER NO N/A N/A
the general meeting approves the annual report, the
financial statements and the consolidated group
financial statements
PROPOSAL #1.B: The Board of Directors proposes that ISSUER NO N/A N/A
the general meeting acknowledges the compensation
report
PROPOSAL #2.: The Board of Directors proposes that ISSUER NO N/A N/A
the General Meeting approves the appropriation of the
2009 profits [in 1000s] of CHF 509,174 as per
balance sheet as follows: profit of reporting year:
CHF 490,687; profit carried forward from the previous
year: CHF 18,487; available for appropriation by the
general meeting: CHF 509,174; dividend: CHF 2.00
gross per registered share and bearer participation
certificate: CHF 240,772; appropriation to free
reserves: CHF 260,000; balance carried forward to new
account: CHF 8,402
PROPOSAL #3.: The Board of Directors proposes that ISSUER NO N/A N/A
the General Meeting grants discharge to all Members
of the Board of Directors and of the Management for
the expired FY 2009
PROPOSAL #4.1: The Board of Directors proposes that ISSUER NO N/A N/A
the general meeting re-elects Dr. Alexander Schaub,
Brussels, for a term of office of 3 years
PROPOSAL #4.2: The Board of Directors proposes that ISSUER NO N/A N/A
the general meeting elects Prof. Dr. Peter Athanas,
Baden, as new Member of the Board of Directors for a
term of office of 3 years until the AGM 2013, because
of the so-called cooling-off period according to
Article 11 paragraph 2 of the Federal Act on
Admission and Supervision of Auditors; the assumption
of office by Prof. Peter Athanas is delayed until 02
AUG 2010; Prof. Peter Athanas terminated his
employment contract with Ernst & Young in July 2008
PROPOSAL #4.3: The Board of Directors proposes that ISSUER NO N/A N/A
the general meeting appoints Ernst & Young AG, Basel,
as the Statutory Auditors for the FY 2010
PROPOSAL #5.: The Board of Directors proposes to the ISSUER NO N/A N/A
general meeting to replace the current wording of
Articles 11 and 12 of the Articles of Association
with the specified new wording
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHINDLER HOLDING AG, HERGISWIL
TICKER: N/A CUSIP: H7258G233
MEETING DATE: 3/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER NO N/A N/A
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: SCHINDLER HOLDING AG, HERGISWIL
TICKER: N/A CUSIP: H7258G233
MEETING DATE: 3/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: Approve the 82nd annual report, the ISSUER YES FOR FOR
financial statements and the consolidated Group
financial statements 2009 and receive the reports of
the Statutory Auditors
PROPOSAL #1.B: Acknowledge the compensation report of ISSUER YES AGAINST AGAINST
2009
PROPOSAL #2.: Approve the appropriation of the 2009 ISSUER YES FOR FOR
profits as per balance sheet, as specified
PROPOSAL #3.: Grant discharge to all Members of the ISSUER YES FOR FOR
Board of Directors and of the Management for the
expired FY 2009
PROPOSAL #4.1: Re-elect Dr. Alexander Schaub, ISSUER YES FOR & #160; FOR
Brussels, to the Board of Directors, for a term of
office of 3 years
PROPOSAL #4.2: Re-elect Prof. Dr. Peter Athanas, ISSUER YES FOR FOR
Baden, as a new Member of the Board of Directors for
a term of office of 3 years until the AGM 2013;
because of the so-called cooling-off period according
to Article 11 Paragraph 2 of the Federal Act on
Admission and Supervision of Auditors, the assumption
of office by Prof. Peter Athanas is delayed until 02
PROPOSAL #4.3: Appointment of Ernst & Young AG, ISSUER YES FOR FOR
Basel, as the Statutory Auditors for the FY 2010
PROPOSAL #5.: Approve to replace the current wording ISSUER YES FOR FOR
of Articles 11 and 12 of the Articles of Association
with the specified new wordings
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHNEIDER ELECTRIC SA, RUEIL MALMAISON
TICKER: N/A CUSIP: F86921107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Company's accounts for the ISSUER YES FOR FOR
year 2009
PROPOSAL #2.: Approve the consolidated accounts for ISSUER YES FOR FOR
the year 2009
PROPOSAL #3.: Approve the allocation of income for ISSUER YES FOR FOR
the year, setting of the dividend and option of
dividend payment in shares
PROPOSAL #4.: Approve the report on regulated ISSUER YES FOR & #160; FOR
agreements and commitments concluded in 2009 or
during previous years
PROPOSAL #5.: Approve the profit by M. Emmanuel ISSUER YES FOR FOR
Babeau under the additional pension scheme for French
Directors in the Group
PROPOSAL #6.: Approve to renew the mandate of a ISSUER YES AGAINST AGAINST
member of the Board of Directors, M. Henri Lachmann
PROPOSAL #7.: Approve to renew the mandate of a ISSUER YES FOR FOR
member of the Board of Directors, M. Serge Weinberg
PROPOSAL #8.: Approve to renew the mandate of a ISSUER YES FOR FOR
member of the Board of Directors, M. Gerard Martiniere
PROPOSAL #9.: Approve to renew the mandate of a ISSUER YES FOR FOR
member of the Board of Directors, M. Noel Forgeard
PROPOSAL #10.: Approve to renew the mandate of a ISSUER YES FOR FOR
member of the Board of Directors, Mme. Cathy Kopp
PROPOSAL #11.: Approve to renew the mandate of a ISSUER YES FOR FOR
member of the Board of Directors, M. James Ross
PROPOSAL #12.: Approve to renew the appointment of ISSUER YES FOR FOR
the Ernst and Young ET Autre's as Statutory Auditor
for a 6 year period
PROPOSAL #13.: Appointment of the Ernst and Young ET ISSUER YES FOR FOR
Autre's as a Deputy Auditor of the Company, the
Company Auditex for a 6 year period
PROPOSAL #14.: Approve to renew the appointment of ISSUER YES FOR FOR
the Company Mazars as the Statutory Auditor for a 6
year period
PROPOSAL #15.: Appointment of the 'Mazars', Mr. ISSUER YES FOR FOR
Thierry Blanchetier as the Deputy Auditor of the
Company for A 6-year period
PROPOSAL #16.: Authorize the company to purchase its ISSUER YES FOR FOR
own shares: maximum share price EUR 100
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
decide, with a view to increasing, with suppression
of the preferential subscription right, and as part
of an odder as specified in II of Article L. 411-2 of
the Code Monetaire et Financier [Monetary and
Financial Code], capital stock within a nominal limit
of 100 million Euros [5% of capital stock], through
the issue of ordinary shares or any financial
security, granting access to capital stock by the
company or one of its subsidiaries, whose issue price
will be set by the Board of Directors in accordance
with the procedures determined by the General Meeting
PROPOSAL #E.18: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock reserved for employees who
belong to the Company Savings Plan
PROPOSAL #E.19: Approve the increase in capital stock ISSUER YES FOR FOR
reserved for one category of beneficiaries: in
favour of employees of foreign companies within the
Group: either directly, or via entities acting on
PROPOSAL #E.20: Powers for formalities ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHRODERS PLC, LONDON
TICKER: N/A CUSIP: G7860B102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Directors report and the ISSUER YES FOR FOR
accounts of the Company for the YE 31 DEC 2009
PROPOSAL #2: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #3: Election of Robin Buchanan, who retires ISSUER YES FOR FOR
in accordance with Article 79, as a
PROPOSAL #4: Re-election of Michael Miles, who ISSUER YES FOR FOR
retires in accordance with Article 80, as a Director
of the Company
PROPOSAL #5: Re-election of Merlyn Lowther, who ISSUER YES FOR FOR
retires in accordance with Article 80, as a Director
of the Company
PROPOSAL #6: Re-election of Bruno Schroder, who ISSUER YES FOR FOR
retires having served more than 9 years, as a
Director of the Company
PROPOSAL #7: Re-appointment of PricewaterhouseCoopers ISSUER YES FOR FOR
LLP as 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 in accordance with Section
489 of the Companies Act 2006
PROPOSAL #8: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of PricewaterhouseCoopers LLP as
Auditors of the Company
PROPOSAL #9: Authorize the Directors to allot equity ISSUER YES FOR FOR
securities up to and aggregate nominal amount of GBP
5,000,000; Authority shall expire on 30 MAY 2011 or
at the conclusion of the next AGM of the Company
after the passing of this resolution whichever is
earlier and the Directors may allot equity
securities in pursuance of such an offer or agreement
as if the authority conferred hereby had not
expired, for the purposes of this authority the
expression equity securities shall mean equity
securities as specified in Section 560 of the
PROPOSAL #10: Approve the Schroders 2010 Long Term ISSUER YES FOR FOR
Incentive Plan and authorize the Directors of the
Company to do all such acts and things necessary or
expedient to carry the same into effect
PROPOSAL #S.11: Authorize the Company, for the ISSUER YES FOR FOR
purposes of Section 701 of the Companies Act 2006. to
make one or more market purchases within the meaning
of Section 693(4) of the Companies Act 2006 of non-
voting ordinary shares of GBP 1 each shares , subject
to the following conditions: such authority be
limited to a maximum number of 14,400,000 Shares; in
the case of purchases made otherwise than by tender
offer, the maximum price, exclusive of expenses, at
which Shares may be purchases is the higher of 5%
above the average of the middle market quotations for
the Shares as derived from the London Stock Exchange
Daily Official List for the five business days
preceding the date on which the tender offer is
announced; the minimum price at which shares may be
purchased is GBP 1 per share, exclusive of expenses
PROPOSAL #S.12: Approve the general meeting other ISSUER YES FOR FOR
than an AGM may be called on not less that 14 clear
days' notice
PROPOSAL #S.13: Amend the Articles of Association of ISSUER YES FOR FOR
the Company by deleting all the provisions from the
Company's Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are to be
treated as provisions of the Company's Articles of
Association; and that the regulations initialed by
the Chairman be adopted as the Articles of
Association of the Company in substitution for, and
to the exclusion of, the existing Articles of
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT AG
TICKER: N/A CUSIP: H84046137
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Approve the compensation report of 2009 ISSUER YES FOR FOR
PROPOSAL #1.2: Approve the annual report, and the ISSUER YES FOR FOR
consolidated financial statements for the 2009 FY
PROPOSAL #2: Approve that the disposable profit for ISSUER YES FOR FOR
2009 of Swiss Reinsurance Company Ltd (Parent
Company) be allocated as follows: retained earnings
brought forward from previous year: CHF 42,852,555;
2009 net profit for the year: CHF 1,070,068,181;
disposable profit: CHF 1,112,920,736; allocation of
profit: dividend: CHF 342,707,001; allocation to
reserves: CHF 720,000,000; and balance carried
forward: CHF 50,213,735
PROPOSAL #3: Grand discharge to the Members of the ISSUER YES FOR FOR
Board of Directors for 2009
PROPOSAL #4: Approve to increase the Company's ISSUER YES FOR FOR
current conditional capital for employee
participation by CHF 1,093,084.50 from CHF 602,494.70
to CHF 1,695,579.20 and amend Article 3b Paragraph 1
of the Articles of Association
PROPOSAL #5.1: Amend Article 6 of the Articles of ISSUER YES FOR FOR
Association regarding the form of the shares
PROPOSAL #5.2: Amend the Articles of Association to ISSUER YES FOR FOR
include a new Article 22a in order to facilitate the
election of a Special Auditor
PROPOSAL #6.1.1: Re-elect Walter B. Kielholz to the ISSUER YES FOR FOR
Board of Directors for a three-year term of office
PROPOSAL #6.1.2: Re-elect Robert A. Scott to the ISSUER YES FOR FOR
Board of Directors for a two-year term of office
PROPOSAL #6.1.3: Elect Malcolm D. Knight as a new ISSUER YES FOR FOR
Non-Executive, Independent Member of the Board of
Directors for a three-year term of office
PROPOSAL #6.1.4: Elect Carlos E. Represas as a new ISSUER YES FOR FOR
Non-Executive, Independent Member of the Board of
Directors for a three-year term of office
PROPOSAL #6.1.5: Elect Jean-Pierre Roth as a new Non- ISSUER YES FOR FOR
Executive, Independent Member of the Board of
Directors for a three-year term of office
PROPOSAL #6.2: Re-elect PricewaterhouseCoopers ISSUER YES FOR FOR
Limited, Zurich, (PwC) as the Auditor for a term of
office of one year
PROPOSAL #6.3: Elect OBT AG, Zurich, as the Special ISSUER YES FOR FOR
Auditor, for a term of office of three years
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCOR SE, PUTEAUX
TICKER: N/A CUSIP: F15561677
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the annual Company accounts ISSUER YES FOR FOR
for the year ending 31 DEC 2009
PROPOSAL #O.2: Approve the allocation of the result ISSUER YES FOR FOR
and determination of the dividend for the YE 31 DEC
2009
PROPOSAL #O.3: Approve the Option of dividend payment ISSUER YES FOR FOR
using shares
PROPOSAL #O.4: Approve the consolidated accounts for ISSUER YES FOR FOR
the year ending 31 DEC 2009
PROPOSAL #O.5: Approve the agreements specified in ISSUER YES FOR FOR
the Special Auditors' report pursuant to Article L.
225-38 of the Code du Commerce Commercial Code
PROPOSAL #O.6: Approve the Directors' fees ISSUER YES FOR ; FOR
PROPOSAL #O.7: Appointment of Madame Monica ISSUER YES FOR &# 160; FOR
Mondardini as a Company Director
PROPOSAL #O.8: Authorize the Board of Directors to ISSUER YES FOR FOR
operate using Company shares
PROPOSAL #O.9: Grant powers for formalities ISSUER YES FOR 0; FOR
PROPOSAL #E.10: Authorize the Board of Directors ISSUER YES FOR FOR
pursuant to the provisions of Article L. 225-129-2 of
the Code du Commerce, to decide to incorporate
profits, reserves or premia in the capital stock
PROPOSAL #E.11: Authorize the Board of Directors ISSUER YES FOR FOR
pursuant to the provisions of Article L. 225-129-2 of
the Code du Commerce, to decide to issue shares
and/or tangible assets granting access to capital
stock or entitling debt securities, maintaining the
preferential subscription right
PROPOSAL #E.12: Authorize the Board of Directors ISSUER YES FOR FOR
pursuant to the provisions of Article L. 225-129-2 of
the Code du Commerce, to decide to issue, through a
public offer, shares and/or tangible assets granting
access to capital stock or entitling debt securities,
removing the preferential subscription right
PROPOSAL #E.13: Authorize the Board of Directors ISSUER YES FOR FOR
pursuant to the provisions of Articles L. 225-129-2
and L. 225-136 of the Code du Commerce, to decide,
through an offer as specified in II of Article L.
411-2 of the Code Monetaire et Financier Monetary and
Financial Code to issue shares and/or tangible
assets granting access to capital stock or entitling
debt securities, removing the preferential
subscription right
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
issue shares and/or tangible assets, granting access
to the Company's capital stock or entitling to debt
securities, in return for securities contributed to
the Company through a public exchange offer initiated
by it
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
issue shares and/or tangible assets, granting access
to the Company's capital stock or entitling to debt
securities, through contributions in kind limited to
10% of its capital stock
PROPOSAL #E.16: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the number of securities in the event of an
increase in capital stock, with or without a
preferential subscription right
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
issue tangible assets granting access to the
Company's capital stock, with removal of the
shareholders' preferential subscription right,
granting it to a category of people firmly taking
Company capital stock securities
PROPOSAL #E.18: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce capital stock by cancelling self-held shares
PROPOSAL #E.19: Authorize the Board of Directors to ISSUER YES FOR FOR
grant options of subscription and/or purchase of
shares to paid members of staff and Managers and
Executive Directors
PROPOSAL #E.20: Authorize the Board of Directors to ISSUER YES FOR FOR
allocate, free of charge, ordinary Company shares to
paid members of staff and Managers and Executive
Directors
PROPOSAL #E.21: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock by issuing shares reserved for
members of savings plans, removing the preferential
subscription right enjoyed by these people
PROPOSAL #E.22: Approve the overall ceiling on ISSUER YES FOR FOR
capital stock increases
PROPOSAL #E.23: Approve the amendments to the Board ISSUER YES FOR FOR
of Directors' mandate expiry rules and correlative
amendments to Articles 10-1 and 17 of the Company's
Articles of Association
PROPOSAL #E.24: Approve the amendments to the ISSUER YES FOR & #160; FOR
Chairman of the Board of Directors' mandate expiry
rules and correlative amendments to Articles 14 and
16 of the Company's Articles of Association
PROPOSAL #E.25: Grant powers for formalities ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCOTTISH AND SOUTHERN ENERGY PLC
TICKER: N/A CUSIP: G7885V109
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report and accounts ISSUER YES FOR &# 160; FOR
PROPOSAL #2.: Approve the remuneration report ISSUER YES FOR & #160; FOR
PROPOSAL #3.: Declare a final dividend ISSUER YES FOR &# 160; FOR
PROPOSAL #4.: Re-appoint Mr. Thomas Andersen ISSUER YES FOR &# 160; FOR
PROPOSAL #5.: Re-appoint Mr. Susan Rice ISSUER YES FOR & #160; FOR
PROPOSAL #6.: Re-appoint Mr. Gregor Alexander ISSUER YES FOR & #160; FOR
PROPOSAL #7.: Re-appoint KPMG Audit Plc as the Auditor ISSUER YES FOR FOR
PROPOSAL #8.: Authorize the Directors to determine ISSUER YES FOR FOR
the Auditor's remuneration
PROPOSAL #9.: Grant authority for the allotment of ISSUER YES FOR FOR
shares
PROPOSAL #S.10: Approve to dissaply pre-emption rights ISSUER YES FOR FOR
PROPOSAL #S.11: Authorize the Company to purchase its ISSUER YES FOR FOR
own ordinary shares
PROPOSAL #S.12: Approve, 14 days' notice of general ISSUER YES FOR FOR
meetings
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEADRILL LIMITED
TICKER: N/A CUSIP: G7945E105
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to accept the financial ISSUER YES FOR & #160; FOR
statements and the statutory reports
PROPOSAL #2.: Approve to set the maximum number of ISSUER YES FOR FOR
Directors to be not more than 8
PROPOSAL #3.: Approve that the vacancies in the ISSUER YES �� FOR FOR
number of Directors be designated casual vacancies
and authorize the Board of Directors to fill such
casual vacancies as and when it deems fit
PROPOSAL #4.: Re-elect John Fredriksen as a Director ISSUER YES AGAINST AGAINST
of the Company
PROPOSAL #5.: Re-elect Tor Olav Troim as a Director ISSUER YES AGAINST AGAINST
of the Company
PROPOSAL #6.: Re-elect Kate Blankenship as a Director ISSUER YES AGAINST AGAINST
of the Company
PROPOSAL #7.: Re-elect Kjell E. Jacobsen as a ISSUER YES AGAINST AGAINST
Director of the Company
PROPOSAL #8.: Re-elect Kathrine Fredriksen as a ISSUER YES AGAINST AGAINST
Director of the Company
PROPOSAL #9.: Re-appoint PricewaterhouseCoopers A.S. ISSUER YES FOR FOR
as the Auditors and authorize the Directors to
determine their remuneration
PROPOSAL #10.: Approve the remuneration of the ISSUER YES FOR FOR
Company's Board of Directors of a total amount of
fees not to exceed USD 650.000 for the YE 31 DEC 2009
PROPOSAL #11.: Transact any other business ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SECOM CO.,LTD.
TICKER: N/A CUSIP: J69972107
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SECURITAS AB, STOCKHOLM
TICKER: N/A CUSIP: W7912C118
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Election of Melker Schorling as the ISSUER YES FOR FOR
Chairman of the meeting
PROPOSAL #3: Approve the voting list ISSUER YES FOR FOR
PROPOSAL #4: Approve the agenda ISSUER YES FOR FOR
PROPOSAL #5: Election of 1 or 2 person(s) to approve ISSUER YES FOR FOR
the minutes
PROPOSAL #6: Approve to determine the compliance with ISSUER YES FOR FOR
the rules of convocation
PROPOSAL #7: Approve the President's report ISSUER YES FOR 0; FOR
PROPOSAL #8.A: 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 #8.B: Presentation of the statement by the ISSUER NO N/A N/A
Auditor on the compliance with the guidelines for
remuneration to management applicable since the last
AGM
PROPOSAL #8.C: Presentation of the Board's proposal ISSUER NO N/A N/A
for appropriation of the Company's profit and the
Board's motivated statement thereon
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 as per 31
PROPOSAL #9.B: Declare a dividend of SEK 3 per share; ISSUER YES FOR FOR
the dividend is expected to be distributed by
Euroclear Sweden AB starting 12 MAY 2010
PROPOSAL #9.C: Approve the record date for the ISSUER YES FOR FOR
dividend as 07 MAY 2010
PROPOSAL #9.D: Grant discharge to the Board of ISSUER YES FOR FOR
Directors and the President from liability for the FY
2009
PROPOSAL #10: Approve to determine the number of ISSUER YES FOR FOR
Board Members to 9, without Deputy Members
PROPOSAL #11: Approve that the fees to the Board ISSUER YES FOR FOR
Members for the period up to and including the AGM
2011 shall amount to SEK 4,875,000 in total
(including fees for committee work) to be distributed
between the Board Members as follows: the Chairman
of the Board shall receive SEK 1,000,000, the Deputy
Chairman shall receive SEK 725,000 and each of the
other Board Members, except the President, shall
receive SEK 450,000; as consideration for the
Committee work, the Chairman of the Audit Committee
shall receive SEK 200,000, the Chairman of the
Remuneration Committee shall receive SEK 100,000, the
Members of the Audit Committee each SEK 100,000 and
the Members of the Remuneration Committee each SEK
PROPOSAL #12: Re-elect Fredrik Cappelen, Carl ISSUER YES AGAINST AGAINST
Douglas, Marie Ehrling, Annika Falkengren, Stuart E.
Graham, Alf Goransson, Fredrik Palmstierna, Melker
Schorling and Sofia Schorling-Hogberg, as the Board
Members, for the period up to and including the AGM
2011, with Melker Schorling as the Chairman of the
PROPOSAL #13: PLEASE NOTE THAT THIS IS A ISSUER YES FOR AGAINST
SHAREHOLDER'S PROPOSAL: re-elect Gustaf Douglas
(Investment AB Latour, etc.), Marianne Nilsson
(Swedbank Robur Fonder), Per-Erik Mohlin (SEB
Fonder/SEB Trygg Liv) and Mikael Ekdahl (Melker
Schorling AB) and elect Lars Rosen (Lansforsakringar)
as the Members of the Nomination Committee; and
elect Gustaf Douglas as the Chairman of the
PROPOSAL #14: Approve the guidelines for the ISSUER YES FOR &# 160; FOR
remuneration to the Management
PROPOSAL #15.A: Approve the implementation of a share ISSUER YES FOR FOR
and cash bonus scheme in accordance with the
specified main principles (the Incentive Scheme)
PROPOSAL #15B.1: Authorize the Board, in order to ISSUER YES FOR FOR
enable the delivery of Bonus Shares in accordance
with the Incentive Scheme, on one or several
occasions, until the AGM 2011, for the acquisition of
treasury shares of Series B; acquisition of shares
shall take place on the NASDAQ OMX Stockholm Exchange
at a price within the price interval that may be
registered at any given time, referring to the
interval between the highest purchase price and the
lowest selling price; a maximum of 2,000,000 shares
(estimated based on historical actual bonus payments
and adjusted to the present number of bonus eligible
managers and an estimated share price of SEK 77) may
be acquired to secure the delivery of Bonus Shares
PROPOSAL #15B.2: Approve, in order to enable the ISSUER YES FOR FOR
delivery of Bonus Shares in accordance with the
Incentive Scheme, the transfer of a maximum of
2,000,000 Securitas shares of series B (corresponding
to the repurchased shares under (i) above); the
right to acquire shares shall accrue to participants
in the Incentive Scheme, with a right to acquire the
maximum number of shares according to the terms of
the Incentive Scheme; the transfer of shares shall
take place free of charge and shall be executed as
soon as reasonably possible following the entitlement
of the participants to receive Bonus Shares under
the Incentive Scheme; in the event the maximum amount
of treasury shares set forth in this item (b) CONTD
PROPOSAL #15B.3: Approve, in case the requisite ISSUER YES AGAINST AGAINST
majority is not achieved as regards the resolution on
items (i) - (ii) above, that the financial exposure
of the Incentive Scheme be hedged by the entry of
Securitas into a share swap agreement with a third
party, whereby the third party in its own name shall
acquire and transfer shares in the Company to
employees participating in the Scheme; the cost for
the swap will not exceed 0.3% on the share purchase
cost which would correspond to SEK 462,000 assuming a
purchase of 2,000,000 shares at SEK 77
PROPOSAL #16: Closing of the Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEGA SAMMY HOLDINGS INC.
TICKER: N/A CUSIP: J7028D104
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend Articles to: Approve Minor ISSUER YES FOR FOR
Revisions
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 #3.: To issue Stock Acquisition Rights as ISSUER YES FOR FOR
Stock Options to Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEGRO PLC (REIT), SLOUGH
TICKER: N/A CUSIP: G80277117
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the consolidate the issued and ISSUER YES FOR FOR
unissued shares of the Company
PROPOSAL #S.2: Authorize the Directors to allot ISSUER YES FOR FOR
ordinary shares in the capital of the Company and to
disapply pre-emption rights in connection with the
Placing and Open Offer
PROPOSAL #3.: Approve the acquisition of the entire ISSUER YES FOR FOR
issued and to be issued share capital of Brixton plc
PROPOSAL #4.: Authorize the Directors to allot ISSUER YES FOR FOR
ordinary shares up to one third of the Company's
enlarged share capital
PROPOSAL #S.5: Authorize the Directors to allot share ISSUER YES FOR FOR
capital in the Company referred to in Resolution 4
above for cash on a non pre-emptive basis
PROPOSAL #S.6: Authorize the Directors to allot ISSUER YES FOR FOR
additional share capital in the Company in connection
with a rights issue in accordance with revised ABI
guidance
PROPOSAL #S.7: Authorize the Directors to allot ISSUER YES FOR FOR
additional share capital in the Company referred to
in Resolution 6 above for cash on a non pre-emptive
PROPOSAL #S.8: Authorize the Company to make market ISSUER YES FOR FOR
purchases of its own ordinary shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEGRO PLC (REIT), SLOUGH
TICKER: N/A CUSIP: G80277141
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the financial statements for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend of 9.4 pence ISSUER YES FOR FOR
per ordinary share
PROPOSAL #3: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #4: Re-elect Ian Coull as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #5: Re-elect David Sleath as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-elect Thom Wernink as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #7: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
of the Company
PROPOSAL #8: Authorize the Directors to determine the ISSUER YES FOR FOR
remuneration of the auditors
PROPOSAL #S.9: Grant authority for the political ISSUER YES FOR FOR
donations under the Companies Act 2006
PROPOSAL #S.10: Approve to confer on the Directors a ISSUER YES FOR FOR
general authority to allot ordinary shares
PROPOSAL #S.11: Approve to disapply statutory pre- ISSUER YES FOR FOR
emption rights relating to ordinary shares allotted
under to the authority granted by resolution 10
PROPOSAL #S.12: Approve to confer on the Directors an ISSUER YES FOR FOR
additional authority to allot ordinary shares in
connection with a rights issue
PROPOSAL #S.13: Approve to disapply statutory pre- ISSUER YES AGAINST AGAINST
emption rights relating to ordinary shares allotted
under to the authority granted in resolution 12
PROPOSAL #S.14: Authorize the Company to make market ISSUER YES FOR FOR
purchases of its ordinary shares
PROPOSAL #S.15: Approve to enable a general meeting ISSUER YES FOR FOR
other than an AGM to be held on not less than 14
clear days' notice
PROPOSAL #S.16: Adopt the new Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.17: Authorize the Directors to pay scrip ISSUER YES FOR FOR
dividends
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEIKO EPSON CORPORATION
TICKER: N/A CUSIP: J7030F105
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEKISUI CHEMICAL CO.,LTD.
TICKER: N/A CUSIP: J70703137
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.: Approve Issuance of Share Acquisition ISSUER YES FOR FOR
Rights as Stock Options
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEKISUI HOUSE,LTD.
TICKER: N/A CUSIP: J70746136
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMBCORP INDS LTD
TICKER: N/A CUSIP: Y79711159
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Directors' report ISSUER YES FOR FOR
and audited accounts for the YE 31 DEC 2009 and the
Auditors' report thereon
PROPOSAL #2: Declare a final ordinary tax exempt 1- ISSUER YES FOR FOR
tier dividend of 15 cents per ordinary share for the
YE 31 DEC 2009
PROPOSAL #3: Re-elect Goh Geok Ling as a Director, ISSUER YES FOR FOR
who retires by rotation pursuant to Article 93 of the
Company's Articles of Association
PROPOSAL #4: Re-elect Evert Henkes as a Director, who ISSUER YES FOR FOR
retires by rotation pursuant to Article 93 of the
Company's Articles of Association
PROPOSAL #5: Re-elect Ang Kong Hua as a Director ISSUER YES FOR FOR
retiring pursuant to Article 99 of the Company's
Articles of Association
PROPOSAL #6: Re-appoint Richard Hale, OBE ( ISSUER YES FOR 60; FOR
Independent Chairman of audit committee) as 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 #7: Approve the Directors' fees of SGD ISSUER YES FOR FOR
802,000 for the YE 31 DEC 2009
PROPOSAL #8: Re-appoint KPMG LLP as the Auditors of ISSUER YES FOR FOR
the Company and authorize the Directors to fix their
remuneration
PROPOSAL #9: Authorize the Directors to issue shares ISSUER YES FOR FOR
in the capital of the Company, whether by way of
rights, bonus or otherwise; and / or to make or grant
offers, agreements or options that might or would
require shares to be issued, including but not
limited to the creation and issue of 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 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 by way of renounceable rights issues
on a pro rata basis to shareholders of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMBCORP INDS LTD
TICKER: N/A CUSIP: Y79711159
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Authorize the Company, for the purposes ISSUER YES FOR FOR
of Chapter 9 of the Listing Manual [Chapter 9] of the
Singapore Exchange Securities Trading Limited [the
SGX-ST], and its subsidiaries and associated
companies that are entities at risk [as that term is
used in Chapter 9], or any of them, to enter into any
of the transactions falling within the types of
interested person transactions as specified with any
party who is of the class of interested persons as
specified, provided that such transactions are made
on normal commercial terms and in accordance with the
review procedures for such interested person
transactions; [Authority expires until the conclusion
of the next AGM of the Company]; and authorize the
Directors of the Company to complete and do all such
acts and things [including executing all such
documents as may be required] as they may consider
expedient or necessary or in the interests of the
Company to give effect to the IPT Mandate and/or this
PROPOSAL #2: Authorize the Directors of the Company, ISSUER YES FOR FOR
for the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 of Singapore [the Companies
Act], to purchase or otherwise acquire issued
ordinary shares in the capital of the Company [the
Shares] not exceeding in aggregate the Maximum Limit
[as specified], at such price or prices as may be
determined by the Directors from time to time up to
the Maximum Price [as specified], whether by way of:
[a] market purchase[s] on the SGX-ST; and/or [b] off-
market purchase[s] [if effected otherwise than on the
SGX-ST] 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 as
may for the time being be applicable, [the Share
Purchase Mandate]; [Authority expires the earlier of
the date on which the next AGM of the Company is held
or the date by which the next AGM of the Company is
required by law to be held]; and to complete and do
all such acts and things [including executing such
documents as may be required] as they and/or he may
consider expedient or necessary to give effect to the
transactions contemplated and/or authorized by this
Resolution
PROPOSAL #3: Authorize the SembCorp Industries Share ISSUER YES FOR FOR
Option Plan, the SembCorp Industries Performance
Share Plan and the SembCorp Industries Restricted
Stock Plan [together, the Existing Share Plans] are
terminated, provided that such termination shall be
without prejudice to the rights of holders of options
and awards accepted and outstanding under the
Existing Share Plans as at the date of such
termination; [2] a new performance share plan to be
known as the Sembcorp Industries Performance Share
Plan 2010 [the SCI PSP 2010], the rules of which, for
the purpose of identification, have been subscribed
to by the Chairman of the Meeting, under which awards
[PSP Awards] of fully paid up Shares, their
equivalent cash value or combinations thereof will be
granted, free of payment, to selected employees
[including executive Directors] of the Company, its
subsidiaries and associated companies, details of
which are set out in the Circular, be and is hereby
approved; [3] the Directors of the Company be and are
hereby authorized: [a] to establish and administer
the SCI PSP 2010; and [b] to modify and/or alter the
SCI PSP 2010 at any time and from time to time,
provided that such modification and/or alteration is
effected in accordance with the provisions of the SCI
PSP 2010, and to do all such acts and to enter into
all such transactions and arrangements as may be
necessary or expedient in order to give full effect
to the SCI PSP 2010; and [4] the Directors of the
Company be and are hereby authorized to grant PSP
Awards in accordance with the provisions of the SCI
PSP 2010 and to allot and issue from time to time
such number of fully paid-up Shares as may be
required to be delivered pursuant to the vesting of
PSP Awards under the SCI PSP 2010, provided that: [a]
the aggregate number of [i] new Shares allotted and
issued and/or to be allotted and issued, [ii]
existing Shares [including Shares held in treasury]
delivered and/or to be delivered, and [iii] Shares
released and/or to be released in the form of cash in
lieu of Shares, pursuant to the SCI PSP 2010 and the
SCI RSP 2010 [as defined in Resolution 4 below],
shall not exceed 7% of the total number of issued
Shares [excluding treasury shares] from time to time;
and [b] the aggregate number of Shares under PSP
Awards and RSP Awards [as defined in Resolution 4
below] to be granted pursuant to the SCI PSP 2010 and
the SCI RSP 2010 respectively during the period
commencing from this EGM 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, whichever is the earlier, shall not exceed 1%
of the total number of issued Shares [excluding
PROPOSAL #4: Authorize the Sembcorp Industries ISSUER YES FOR FOR
Restricted Share Plan 2010 [the SCI RSP 2010], the
rules of which, for the purpose of identification,
have been subscribed to by the Chairman of the
Meeting, under which awards [RSP Awards] of fully
paid-up Shares, their equivalent cash value [where
applicable] or combinations thereof [where
applicable] will be granted, free of payment, to
selected employees [including executive Directors]
and non-executive Directors of the Company, its
subsidiaries and associated companies, details of
which are set out in the Circular, be and is hereby
approved; [2] the Directors of the Company be and are
hereby authorized: [a] to establish and administer
the SCI RSP 2010; and [b] to modify and/or alter the
SCI RSP 2010 at any time and from time to time,
provided that such modification and/or alteration is
effected in accordance with the provisions of the SCI
RSP 2010, and to do all such acts and to enter into
all such transactions and arrangements as may be
necessary or expedient in order to give full effect
to the SCI RSP 2010; and [3] the Directors of the
Company be and are hereby authorized to grant RSP
Awards in accordance with the provisions of the SCI
RSP 2010 and to allot and issue from time to time
such number of fully paid-up Shares as may be
required to be delivered pursuant to the vesting of
RSP Awards under the SCI RSP 2010, provided that: [a]
the aggregate number of [i] new Shares allotted and
issued and/or to be allotted and issued, [ii]
existing Shares [including Shares held in treasury]
delivered and/or to be delivered, and [iii] Shares
released and/or to be released in the form of cash in
lieu of Shares, pursuant to the SCI RSP 2010 and the
SCI PSP 2010, shall not exceed 7% of the total
number of issued Shares [excluding treasury shares]
from time to time; and [b] the aggregate number of
Shares under RSP Awards and PSP Awards to be granted
pursuant to the SCI RSP 2010 and the SCI PSP 2010
respectively during the period commencing from this
EGM 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, whichever is
the earlier, shall not exceed 1% of the total number
of issued Shares [excluding treasury shares] from
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMBCORP MARINE LTD
TICKER: N/A CUSIP: Y8231K102
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Authorize the Directors of the Company, ISSUER YES FOR FOR
the proposed renewal of the IPT mandate, for the
purposes of Chapter 9 of the Listing manual of the
Singapore Exchange Securities Trading Limited, for
the Company, its subsidiaries and associated
companies that are entities at risk, or any of them,
to enter into any of the transactions falling wit
hint he types of interested person with any party who
is of the class of interested persons, provided that
such transactions are made on normal commercial
terms and in accordance with the review procedures
for such interested person transactions, the approval
given in this Resolution 1 above by the Company in
general meeting; [Authority expires at the conclusion
of the next AGM 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 to give effect to the IPT mandate and or this
PROPOSAL #2: Authorize the Directors of the Company, ISSUER YES FOR FOR
for the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 of Singapore [the Companies
Act], to purchase or otherwise acquire issued
ordinary shares in the capital of the Company [the
Shares] not exceeding in aggregate the Maximum Limit
10% [as specified], at such price or prices as may be
determined by the Directors from time to time up to
the maximum price [as specified], whether by way of:
market purchase(s) 105% on the SGX-ST and/or any
other securities exchange on which the shares may for
the time being be listed and quoted [Other
Exchange]; and/or; off-market purchase(s) [if
effected otherwise than on the SGX-ST or, as the case
may be, the 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 as may for the time being be
applicable, [the Share Purchase Mandate ]; [Authority
expires the earlier of the conclusion of the date on
which the next AGM of the Company is held or the
date by which the next AGM of the Company is required
PROPOSAL #3: Authorize the Directors of the Company, ISSUER YES FOR FOR
the proposed adoption of the Scm Psp 2010 that the
SembCorp Marine Share Option Plan, the SembCorp
Marine Performance Share Plan and the SembCorp Marine
Restricted Stock Plan terminated, provided that such
termination shall be without prejudice to the rights
of holders of options and awards accepted and out
standing under the existing Share Plans as at the
date of such termination, a New Performance Share
Plan to be known as the SembCorp Marine Performance
Share Plan 2010 the rules of which , for the purpose
of identification, have been subscribed to by the
Chairman of the meeting, under which awards of fully
paid up shares, their equivalent cash value or
combinations thereof will be granted, free of
payment, to selected employees of the Company, its
subsidiaries and associated companies, to establish
and administer the Scm Psp 2010, and, to modify and
or altert he Scm Psp 2010 at any time and from time
to time, provided that such modification and or
alteration is effected in accordance with the
provisions of the Scm Psp 2010, and to do all such
acts and to enter into all such transactions and
arrangements as may be necessary or expedient in
order to give full effect to the Scm Psp 2010, and to
grant Psp awards in accordance with the pro visions
of the Scm Psp 2010 and to allot and issue from time
to time such number of fully paid up shares as may be
required to be delivered pursuant t o the vesting of
Psp awards under the Scm Psp 2010 provided that: the
aggregate number of new shares allotted and issued
and/or to be allotted and issued, existing shares
[including shares held in treasury] delivered and/or
to be delivered, and shares released and/or to be
released in the form of cash in lieu of shares,
pursuant to the SCM PSP 2010 and the SCM RSP 2010 [as
defined in Resolution 4 below], shall not exceed 7%
of the total number of issued shares [excluding
treasury shares] from time to time; and the aggregate
number of shares under PSP awards and RSP awards [as
defined in Resolution 4 below] to be granted
pursuant to the SCM PSP 2010 and the SCM RSP 2010
respectively during the period commencing from this
EGM 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, whichever is
the earlier, shall not exceed 1 % of the total number
PROPOSAL #4: Authorize the Directors of the Company, ISSUER YES FOR FOR
the proposed adoption of the Scm Rsp 2010 a New
Restricted Share Plan to be known as the Sembcorp
Marine Restricted Share Plan 2010, the rules of
which, for the purpose of identification, have been
subscribed t o by the Chairman of the meeting, under
which awards of fully paid up shares, their
equivalent cash value or combinations thereof will be
granted, free of payment, to selected employees and
Non Executive Directors of the Company, its
subsidiaries and associated companies to establish
and administer the SCM RSP 2010, and to modify and or
alter the SCM RSP 2010 at any time and from time to
time, provided that such modification and or
alteration is effect ed in accordance with the
provision'S of the SCM RSP 2010, and to do al l such
acts and to enter into all such transactions and
arrangements as may be necessary or expedient in
order to give full effect to the SCM RSP 201 0, to
grant r sp awards in accordance with the provisions
of the SCM RSP 2010 and to allot and issue from time
to time such number of fully paid up shares as m ay
be required to be delivered pursuant to the vesting
of RSP awards under the SCM RSP 2010 provided that:
the aggregate number of new shares allotted and
issued and/or to be allotted and issued, existing
shares [including shares held in treasury] delivered
and/or to be delivered, and shares released and/or to
be released in the form of cash in lieu of shares,
pursuant to the SCM RSP 2010 and the SCM PSP 2010,
shall not exceed 7% of the total number of issued
Shares [excluding treasury shares] from time to time;
and the aggregate number of shares under RSP Awards
and PSP Awards to be granted pursuant to the SCM RSP
2010 and the SCM PSP 2010 respectively during the
period commencing from this EGM 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, whichever is the earlier, shall not
exceed 1 % of the total number of issued shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMBCORP MARINE LTD
TICKER: N/A CUSIP: Y8231K102
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Directors report ISSUER YES FOR FOR
and audited accounts for the YE 31 DEC 2009 and the
Auditors report thereon
PROPOSAL #2: Declare a final one-tier tax exempt ISSUER YES FOR FOR
ordinary dividend of 6 cents per ordinary share and a
final one tier tax exempt special dividend of 4
cents per ordinary share for the YE 31 DEC 2009
PROPOSAL #3: Re-election of Mdm Ngiam Joke Mui as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to Article
91 of the Company's Articles of Association
PROPOSAL #4: Re-election of Mr. Ron Foo Siang Guan as ISSUER YES FOR FOR
a Director, who retires by rotation pursuant to
Article 91 of the Company's Articles of Association
PROPOSAL #5: Re-election of Mr. Wong Weng Sun ISSUER YES FOR &# 160; FOR
PROPOSAL #6: Re-appointment of Mr. Tan Kwi Kin as a ISSUER YES AGAINST AGAINST
Director, who retires under Section 153(6) of the
Companies Act, Chapter 50, to hold office from the
date of this AGM until the next AGM
PROPOSAL #7: Re-appointment of Mr. Richard Hale, OBE ISSUER YES FOR FOR
(Member of the Audit Committee) as a Director, who
retires under Section 153(6) of the Companies Act,
Chapter 50, to hold office from the date of this AGM
until the next AGM
PROPOSAL #8: Approve the sum of SGD 1,157,833 as the ISSUER YES FOR FOR
Directors' fees for the YE 31 DEC 2009, (2008: SGD
1,066,649)
PROPOSAL #9: Re-appointment of KPMG LLP as the ISSUER YES FOR FOR
Auditors of the Company and authorize the Directors
to fix their remuneration
PROPOSAL #10: Authorize the Directors of the Company ISSUER YES FOR FOR
to: (a) (i) issue shares in the capital of the
Company (shares) whether by way of rights, bonus or
otherwise; and/or (ii) make or grant offers,
agreements or options (collectively, Instruments)
that might or would require shares to be issued,
including but not limited to the creation and issue
of (as well as adjustments to) warrants, debentures
or other instruments convertible into shares, at any
time and upon such terms and conditions and for such
purposes and to such persons as the Directors may, in
their absolute discretion deem fit; and (b)
(notwithstanding the authority conferred by this
Resolution may have ceased to be in force).CONTD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMICONDUCTOR MFG INTL CORP
TICKER: N/A CUSIP: G8020E101
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
and the reports of the Directors and Auditors of the
Company for the YE 31 DEC 2009
PROPOSAL #2.A: Re-elect Mr. Tsuyoshi Kawanishi as a ISSUER YES FOR FOR
Class III Director of the Company
PROPOSAL #2.B: Re-elect Mr. Zhou Jie as a Class III ISSUER YES FOR FOR
Director of the Company
PROPOSAL #2.C: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the Directors' remuneration
PROPOSAL #3.A: Re-elect Dr. David N. K. Wang as a ISSUER YES FOR FOR
Class I Director of the Company
PROPOSAL #3.B: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the Director's remuneration
PROPOSAL #4: Authorize the Board of Directors to ISSUER YES FOR FOR
allot, issue, grant, distribute and otherwise deal
with additional shares in the Company, not exceeding
20% of the issued share capital of the Company at the
date of this resolution (as adjusted)
PROPOSAL #5: Authorize the Board of Directors to ISSUER YES FOR FOR
repurchase shares of the Company, not exceeding 10%
of the issued share capital of the Company at the
date of this resolution
PROPOSAL #6: Authorize the Board of Directors, ISSUER YES FOR FOR
conditional on the passing of Resolutions 4 and 5, to
allot, issue, grant, distribute and otherwise deal
with the additional authorized but unissued shares in
the Company repurchased by the Company
PROPOSAL #7: Approve the special mandate for ISSUER YES FOR &# 160; FOR
increasing the limit on the grant of equity awards
under the 2004 Equity Incentive Plan of the Company
PROPOSAL #8: Approve the proposed amendments to the ISSUER YES FOR FOR
2004 Equity Incentive Plan of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SENSHU IKEDA HOLDINGS,INC.
TICKER: N/A CUSIP: J71435101
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Substitute Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: Appoint a Substitute Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4: Amend the Compensation to be Received by ISSUER YES FOR FOR
Corporate Officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SERCO GROUP PLC
TICKER: N/A CUSIP: G80400107
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the annual review and accounts ISSUER YES FOR FOR
for the YE 31 DEC 2009
PROPOSAL #2: Approve the remuneration report for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #3: Declare a final dividend on the ordinary ISSUER YES FOR FOR
shares of the Company
PROPOSAL #4: Election of Alastair Lyons as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #5: Re-elect Christopher Hyman as an ISSUER YES FOR & #160; FOR
Executive Director
PROPOSAL #6: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
of the Company
PROPOSAL #7: Authorize the Directors to agree the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #S.8: Authorize the Company to make market ISSUER YES FOR FOR
purchases of its own shares within the meaning of
Section 693(4) of the Companies Act 2006
PROPOSAL #9: Authorize the Directors to allot ISSUER YES FOR & #160; FOR
relevant securities in accordance with the Company's
Articles of Association
PROPOSAL #S.10: Approve to disapply statutory pre- ISSUER YES FOR FOR
emption rights
PROPOSAL #S.11: Adopt the new Articles of Association ISSUER YES FOR FOR
of the Company
PROPOSAL #12: Authorize the Company and any Company ISSUER YES FOR FOR
which is or becomes its subsidiary during the period
to which this resolution has effect to make political
donations
PROPOSAL #S.13: Approve that a general meeting other ISSUER YES FOR FOR
than an AGM may be called on not less than 14 clear
days notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SES S.A., LUXEMBOURG
TICKER: N/A CUSIP: L8300G135
MEETING DATE: 4/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Attendance list, quorum and adoption of ISSUER NO N/A N/A
the agenda
PROPOSAL #2.: Approve the nomination of a Secretary ISSUER NO N/A N/A
and of two Scrutineers
PROPOSAL #3.: Approve the presentation by the ISSUER NO N/A &# 160; N/A
Chairman of the Board of Directors of the 2009
activities report of the Board
PROPOSAL #4.: Approve the presentation on the main ISSUER NO N/A N/A
developments during 2009 and perspectives
PROPOSAL #5.: Approve the presentation of the 2009 ISSUER NO N/A N/A
financial statements
PROPOSAL #6.: Approve the presentation of the audit ISSUER NO N/A N/A
report
PROPOSAL #7.: Approve the balance sheet as of 31 DEC ISSUER NO N/A N/A
2009 and of the 2009 profit and loss accounts
PROPOSAL #8.: Approve the decision on allocation of ISSUER NO N/A N/A
2009 profits
PROPOSAL #9.: Approve the transfers between reserve ISSUER NO N/A N/A
accounts
PROPOSAL #10.: Grant discharge to the Members of the ISSUER NO N/A N/A
Board of Directors
PROPOSAL #11.: Grant discharge to the Auditor ISSUER NO N/A 60; N/A
PROPOSAL #12.: Appointment of the Auditor for the ISSUER NO N/A N/A
year 2010 and determine its remuneration
PROPOSAL #13.: Election of a New Board Member ISSUER NO �� N/A 60; N/A
PROPOSAL #14.: Approve the resolution on Company ISSUER NO N/A N/A
acquiring own FDRs and/or own A, or B shares
PROPOSAL #15.: Approve to determine the remuneration ISSUER NO N/A N/A
of the Directors as follows: for the attendance at a
meeting of the Board of Directors or of a Committee
set up by the Board, the Directors shall receive a
remuneration of EUR 1,600; this remuneration is the
same for the Vice-chairman and the Chairman; a
Director participating by telephone at a meeting of
the Board or of a Committee set up by the Board,
shall receive a remuneration of EUR 800 for that
meeting; each Director shall receive a remuneration
of EUR 40,000 per year, regardless of the number of
attendances at meetings; the Vice-chairman shall
receive EUR 48,000 per year and the Chairman of the
Board shall receive EUR 10,000 per year; a Director,
other than the Chairman of the Board of Directors,
chairing one of the committees setup by the Board
shall receive an additional remuneration of EUR 8,000
per year; all the amounts contained in the present
resolution will be net of any Luxembourgish
withholding tax on Directors' fees
PROPOSAL #16.: Miscellaneous ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SESA GOA LTD
TICKER: N/A CUSIP: Y7673N111
MEETING DATE: 7/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Board, pursuant to the ISSUER YES FOR FOR
provisions of Section 81(1A) and other applicable
provisions, if any, of the Companies Act, 1956
[including any amendment thereto or re-enactment
thereof] and in accordance with the provisions of the
Articles of Association of the Company, the Listing
Agreements entered into between the Company and stock
exchanges, the guidelines and clarifications issued
by the RBI, SEBI and any other statutory/regulatory
authorities, and subject to all such other approvals,
permissions, consents and sanctions, as may be
necessary and subject to such conditions and
modifications as may be agreed to by the Board of
Directors of the Company [hereinafter referred to as
the Board, which term shall also include any
committee constituted/to be constituted by the Board
for exercising the powers conferred on the Board by
this resolution], to create, offer, issue and allot
up to 3,32,74,000 equity shares of INR 1 each to
Promoters and its associates [as specified], on
preferential allotment basis, on such terms and
conditions and in such manner as the Board may think
fit, without offering the same to any other person,
whether or not they are Members of the Company;
approve that: i)the equity shares created, issued,
offered and allotted shall be subject to the
provisions of the Memorandum and Articles of
Association of the Company; ii) the relevant date for
calculating the issue price of the shares shall be
09 JUN 2009, being the date 30 days prior to the date
of passing of this resolution; iii) all such shares
issued and allotted by the Board pursuant to the
authority hereby given shall rank pari-passu inter-se
and with then existing equity shares of the Company
in all respects save and except that they shall rank
for dividend from the relevant FY in which they are
allotted; authorize the Board, for the purpose of
giving effect to above, to take all actions and do
all such deeds, matters and things as it may, in its
absolute discretion, deem necessary, desirable or
expedient to effect the offer, issue or allotment of
aforesaid equity shares to Promoters and its
associates and listing thereof with the stock
exchange(s) as appropriate and to resolve and settle
all questions and difficulties that may arise in the
proposed issue and allotment of any of the said
equity shares and to do all acts, deeds and things in
connection therewith and incidental thereto as the
Board in its absolute discretion deem fit, and
further to do all such acts, deeds, matters and
things and to finalize and execute all documents,
papers, agreements, deeds and writings as may be
necessary, desirable or expedient as it may deem fit
and to delegate all or any of the powers herein
conferred to any Committee Directors, or whole-time
Directors or any one or more whole-time Directors or
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SESA GOA LTD
TICKER: N/A CUSIP: Y7673N111
MEETING DATE: 8/13/2009 60; 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 MAR 2009 and the profit & loss account
for the YE on that date and the reports of the
Directors and the Auditors thereon
PROPOSAL #2.: Declare a dividend ISSUER YES FOR FOR
PROPOSAL #3.: Re-appoint Mr. P. G. Kakodkar as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Mr. A. Pradhan as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #5.: Appoint the Auditors to hold office ISSUER YES FOR FOR
from the conclusion of this meeting until the
conclusion of the next AGM and approve to fix their
PROPOSAL #6.: Re-appoint Mr. Prasun Kumar Mukherjee ISSUER YES FOR FOR
as the Managing Director of the Company, pursuant to
the provisions of Sections 198, 269, 309, 310 and
other applicable provisions, if any, of the Companies
Act, 1956, for a period of 3 years with effect from
01 APR 2009 and approve the payment of a remuneration
with base salary of INR 4,65,000 per month in the
scale of INR 4,00,000 to INR 8,00,000 as specified,
with a liberty to the Board of Directors to alter and
vary such terms and conditions including
remuneration so as not to exceed the limits specified
in Part I, i.e. in case of profit, and Part II, i.e.
in case of inadequacy of profit, of Schedule XIII to
the Companies Act, 1956 or any amendments thereto as
may be agreed to by the Board of Directors and Mr.
P.K Mukherjee during the aforesaid period
PROPOSAL #7.: Re-appoint Mr. Arun Kumar Rai as a ISSUER YES FOR FOR
Whole time Director of the Company, pursuant to the
provisions of Sections 198, 269, 309, 310 and other
applicable provisions, if any, of the Companies Act,
1956, with effect from 01 FEB 2009 up to 31 JUL 2011
and approve the payment of a remuneration with base
salary of INR 2,00,000 per month in the scale of INR
1,50,000 to INR 5,00,000 as specified, with a liberty
to the Board of Directors to alter and vary such
terms and conditions including remuneration so as not
to exceed the limits specified in Part I, i.e. in
case of profit and Part II, i.e. in case of
inadequacy of profit of Schedule XIII to the
Companies Act, 1956 or any amendments thereto as may
be agreed to by the Board of Directors and Mr. Arun
K. Rai during the aforesaid period
PROPOSAL #8.: Re-appoint Mr. Hari Prasad Unni ISSUER YES FOR & #160; FOR
Krishnan Nair as a Whole time Director of the
Company, pursuant to the provisions of Sections 198,
269, 309 310 and other applicable provisions, if any
of the Companies Act, 1958, with effect from 01 FEB
2009 up to 30 SEP 2009 and approve the payment of a
remuneration with base salary of INR 1,80,000 per
month in the scale of INR 1,50,000 to INR 5,00,000 as
specified, with a liberty to the Board of Directors
to after and vary such terms and conditions including
remuneration so as not to exceed the limits
specified in Part I, i.e. in case of profit and Part
II, i.e:, in case of inadequacy of profit of Schedule
XIII to the Companies Act, 1956 or any amendments
thereto as may be agreed to by the Board of Directors
and Mr. Hari Prasad Unni Krishnan Nair during the
PROPOSAL #9.: Appoint Mr. M. D. Phal as a Whole time ISSUER YES FOR FOR
Director of the Company, pursuant to the provisions
of Sections 198, 269, 309 and other applicable
provisions, if any, of the Companies Act, 1956, with
effect from 21 DEC 2008 up to 30 APR 2009 and approve
the payment of a remuneration with base salary of
INR 1,55,000 per month in the scale of INR 1,50,000
to INR 5,00,000 as specified, with a liberty to the
Board of Directors to alter and vary such terms and
conditions including remuneration so as not to exceed
the limits specified in Part I, i.e. in case of
profit and Part II, i.e., in case of inadequacy of
profit of Schedule XIII to the Companies Act, 1956 or
any amendments thereto as may be agreed to by the
Board of Directors and Mr. M. D. Phal during the
PROPOSAL #S.10: Authorize the Board of Directors, ISSUER YES FOR FOR
pursuant to Sections 309(4) and 310 of the Companies
Act, 1956, to decide a payment of commission to the
Non Whole time Directors of the Company resident in
India, not being Managing/Whole time Directors [in
such manner as the Board of Directors may from time
to time determine] up to INR 50 lakhs per annum
computed in the manner laid down in Section 198 (1)
of the Companies Act, 1956
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SESA GOA LTD
TICKER: N/A CUSIP: Y7673N111
MEETING DATE: 10/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Board, pursuant to the ISSUER YES AGAINST AGAINST
provisions of Section 81[1A] and other applicable
provisions, if any, of the Companies Act, 1956, as
amended or restated[(the Companies Act], the listing
agreements with each of the stock exchanges where the
Companys equity shares are listed and the provisions
of the Foreign Exchange Management Act, 1999, as
amended or restated, the Foreign Exchange Management
[Transfer or Issue of Security by a Person Resident
Outside India] Regulations, 2000, as amended or
restated, the Foreign Exchange Management [Borrowing
or Lending in Rupees] Regulations, 2000, as amended
or restated, the Issue of Foreign Currency
Convertible Bonds and Ordinary Shares [Through
Depository Receipt Mechanism] Scheme, 1993, as
amended or restated, the Securities and Exchange
Board of India [Issue of Capital and Disclosure
Requirements] Regulations, 2009, as amended or
restated [the ICDR Regulations], as applicable and
such other statutes, notifications, circulars, rules
and regulations as may be applicable and relevant,
each as amended or restated, and the Memorandum and
Articles of Association of the Company, as amended,
and subject to such approvals, consents, permissions
and sanctions, if any, of the Government of India,
the Reserve Bank of India [the RBI], the Foreign
Investment Promotion Board [the FIPB], the Securities
and Exchange Board of India [the SEBI], the relevant
Registrar of Companies, the relevant stock exchanges
and any other regulatory authority as may be
required under applicable law or regulation, and
subject to such conditions as may be prescribed by
any of them in granting such approvals, consents,
permissions and sanctions which may be agreed to by
the Board of Directors of the Company [the Board,
which term shall be deemed to include any committee
constituted or to be constituted by the Board, or any
person(s) authorized by the Board or its committee
for such purposes], and to create, offer, issue and
allot in the course of either 1 or more international
offering(s), in 1 or more foreign markets and/or in
the course of 1 or more domestic offering(s) in
India, including by way of a qualified institutions
placement under the ICDR Regulations [QIP], such
number of equity shares and/or any securities linked
to, convertible into or exchangeable for equity
shares including without limitation through Global
Depository Receipts [GDRs] and/or American Depository
Receipts [ADRs] and/or convertible preference shares
and/or convertible debentures [compulsorily and/or
optionally, fully and/or partly] and/or non-
convertible debentures [or other securities] with
warrants and/or warrants with a right exercisable by
the warrant holder to exchange or convert such
warrants with equity shares of the Company at a later
date simultaneously with the issue of non-
convertible debentures and/or Foreign Currency
Convertible Bonds [FCCBs] and/or Foreign Currency
Exchangeable Bonds [FCEBs] and/or any other permitted
fully and/or partly paid
PROPOSAL #2.: Authorize the Company, in partial ISSUER YES AGAINST AGAINST
modification of the resolution passed earlier, in
terms of Section 293 (1)(d) and other applicable
provisions, if any, of the Companies Act, 1956, as
amended or restated, to the Board of Directors of the
Company to borrow from time to time any sum or sums
of monies together with monies already borrowed by
the Company [apart from temporary loans obtained or
to be obtained from the Company's bankers in the
ordinary course of business] that may exceed the
aggregate of the paid-up capital of the Company and
its free reserves, that is to say, reserves not set
apart for any specific purpose, provided that the
total amount so borrowed by the Board shall not at
any time exceed the limit of INR 6,000 crores; and to
severally delegate all or any of its powers herein
conferred to any Committee of Directors or any
Executive Director or Directors or any other officer
of the Company, in order to give effect to the above
resolutions; and approve and ratify all actions taken
by the Board in connection with any matter referred
to or contemplated in any of the foregoing
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEVEN & I HOLDINGS CO.,LTD.
TICKER: N/A CUSIP: J7165H108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.3: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.4: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.5: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.: Entrusting to the Company's Board of ISSUER YES FOR FOR
Directors determination of the subscription
requirements for the share subscription rights, as
stock options for stock-linked compensation issued to
the executive officers of the Company, as well as
the directors and executive officers of the Company's
subsidiaries
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEVEN BANK,LTD.
TICKER: N/A CUSIP: J7164A104
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #2.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEVERN TRENT PLC, BIRMIMGHAM
TICKER: N/A CUSIP: G8056D159
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report and accounts ISSUER YES FOR &# 160; FOR
PROPOSAL #2.: Declare a final dividend ISSUER YES FOR &# 160; FOR
PROPOSAL #3.: Approve the Directors remuneration ISSUER YES FOR FOR
report for the YE 31 MAR 2009
PROPOSAL #4.: Re-appoint Mr. Tony Ballance ISSUER YES FOR ; FOR
PROPOSAL #5.: Re-appoint Sir John Egan ISSUER YES FOR &# 160; FOR
PROPOSAL #6.: Re-appoint Mr. Gordon Fryett ISSUER YES FOR 0; FOR
PROPOSAL #7.: Re-appoint Mr. Tony Wray ISSUER YES AGAINST 0; AGAINST
PROPOSAL #8.: Re-appoint the Auditors ISSUER YES FOR 60; FOR
PROPOSAL #9.: Grant authority for political donations ISSUER YES FOR FOR
PROPOSAL #10.: Approve to increase the authorized ISSUER YES FOR FOR
share capital
PROPOSAL #11.: Grant authority to allot the shares ISSUER YES FOR FOR
PROPOSAL #S.12: Approve to disapply pre-emption rights ISSUER YES FOR F OR
PROPOSAL #S.13: Grant authority to purchase of own ISSUER YES FOR FOR
shares
PROPOSAL #S.14: Approve to reduce notice period for ISSUER YES FOR FOR
general meetings
PROPOSAL #15.: Approve to renew the Severn Trent ISSUER YES FOR FOR
Sharesave Scheme
PROPOSAL #16.: Approve the Severn Trent share ISSUER YES FOR & #160; FOR
Matching Plan
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEVERSTAL JT STK CO
TICKER: N/A CUSIP: 818150302
MEETING DATE: 10/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to terminate the authorities of ISSUER YES FOR FOR
the Board Members of JSC Severstal before the end of
the term of their office
PROPOSAL #2.1: Elect Mordashov Alexey Alexandrovich ISSUER YES AGAINST AGAINST
as a Member of the Board of Directors of OAO Severstal
PROPOSAL #2.2: Elect Noskov Mikhail Vyacheslavovich ISSUER YES AGAINST AGAINST
as a Member of the Board of Directors of OAO Severstal
PROPOSAL #2.3: Elect Kuznetsov Sergei Alexandrovich ISSUER YES AGAINST AGAINST
as a Member of the Board of Directors of OAO Severstal
PROPOSAL #2.4: Elect Kruchinin Anatoly Nikolaevich as ISSUER YES AGAINST AGAINST
a Member of the Board of Directors of OAO Severstal
PROPOSAL #2.5: Elect Kulichenko Alexey Gennadievich ISSUER YES AGAINST AGAINST
as a Member of the Board of Directors of OAO Severstal
PROPOSAL #2.6: Elect Christopher Richard Nigel Clark ISSUER YES FOR FOR
as a Member of the Board of Directors of OAO Severstal
PROPOSAL #2.7: Elect Rolf Wilhelm Heinrich Stomberg ISSUER YES FOR FOR
as a Member of the Board of Directors of OAO Severstal
PROPOSAL #2.8: Elect Martin David Angle as a Member ISSUER YES FOR FOR
of the Board of Directors of OAO Severstal
PROPOSAL #2.9: Elect Ronald Michael Freeman as a ISSUER YES FOR FOR
Member of the Board of Directors of OAO Severstal
PROPOSAL #2.10: Elect Peter Kraljic as a Member of ISSUER YES FOR FOR
the Board of Directors of OAO Severstal
PROPOSAL #3.: Approve to reduce the remunerations to ISSUER YES FOR FOR
the Board Members of JSC Severstal by setting new
amounts of remunerations for the Board Members of JSC
Severstal to the Non-Executive and Independent
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEVERSTAL JT STK CO
TICKER: N/A CUSIP: 818150302
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #0: PLEASE NOTE THAT CUMULATIVE VOTING ISSUER NO N/A N/A
APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED
FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE FOR
THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY
PROPOSAL #1.1: Election of Mordashov Alexey ISSUER YES AGAINST AGAINST
Alexandrovich as the Board of Directors of OAO
Severstal
PROPOSAL #1.2: Election of Noskov Mikhail ISSUER YES AGAINST AGAINST
Vyacheslavovich as the Board of Directors of OAO
Severstal
PROPOSAL #1.3: Election of Kruchinin Anatoly ISSUER YES AGAINST �� AGAINST
Nikolaevich as the Board of Directors of OAO Severstal
PROPOSAL #1.4: Election of Kuznetsov Sergey ISSUER YES AGAINST AGAINST
Alexandrovich as the Board of Directors of OAO
Severstal
PROPOSAL #1.5: Election of Kulichenko Alexey ISSUER YES AGAINST AGAINST
Gennadievich as the Board of Directors of OAO
PROPOSAL #1.6: Election of Christopher Richard Nigel ISSUER YES FOR FOR
Clark as the Board of Directors of OAO Severstal
PROPOSAL #1.7: Election of Ronald Michael Freeman as ISSUER YES FOR FOR
the Board of Directors of OAO Severstal
PROPOSAL #1.8: Election of Peter Kraljic as the Board ISSUER YES FOR FOR
of Directors of OAO Severstal
PROPOSAL #1.9: Election of Martin David Angle as the ISSUER YES FOR FOR
Board of Directors of OAO Severstal
PROPOSAL #1.10: Election of Rolf Wilhelm Heinrich ISSUER YES FOR FOR
Stomberg as the Board of Directors of OAO Severstal
PROPOSAL #2: Elect (appoint) Mordashov Alexey ISSUER YES FOR & #160; FOR
Alexandrovich the General Director of OAO Severstal
for a 3 year period
PROPOSAL #3: Approve the Company's Annual Report, ISSUER YES FOR FOR
Annual Accounting Statements including Profit and
Loss Account for 2009
PROPOSAL #4: Approve to disallow the distribution of ISSUER YES FOR FOR
profits for 2009 results
PROPOSAL #5.1: Election of Antonov Roman Ivanovich ISSUER YES FOR FOR
the Internal Audit Commission of OAO Severstal
PROPOSAL #5.2: Election of Voronchikhin Artem ISSUER YES FOR & #160; FOR
Alexandrovich the Internal Audit Commission of OAO
Severstal
PROPOSAL #5.3: Election of Utyugova Irina Leonidovna ISSUER YES FOR FOR
the Internal Audit Commission of OAO Severstal
PROPOSAL #6: Approve the ZAO KPMG as the Auditor of ISSUER YES FOR FOR
OAO Severstal
PROPOSAL #7: Approve the Board members of OAO ISSUER YES AGAINST AGAINST
Severstal recognized independent Directors pursuant
to the Corporate Governance Code of OAO Severstal
starting from 01 JUL 2010 the remunerations shall be
established for the execution of functions of the
Board members of OAO Severstal
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGS SA
TICKER: N/A CUSIP: H7484G106
MEETING DATE: 3/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report and the ISSUER YES FOR FOR
accounts of SGS SA and of the SGS Group
PROPOSAL #2.: Approve the 2009 remuneration report ISSUER YES AGAINST AGAINST
[Consultative vote]
PROPOSAL #3.: Approve to release of the Board of ISSUER YES FOR FOR
Directors and the Management
PROPOSAL #4.: Approve the appropriation of profits ISSUER YES FOR FOR
resulting from the balance sheet of SGS SA
PROPOSAL #5.A: Election of Sergio Marchionne to the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #5.B: Election of Tiberto Ruy Brandolini D ISSUER YES AGAINST AGAINST
Adda to the Board of Directors
PROPOSAL #5.C: Election of August Von Finck to the ISSUER YES AGAINST AGAINST
Board of Directors
PROPOSAL #5.D: Election of August Francois Von Finck ISSUER YES AGAINST AGAINST
to the Board of Directors
PROPOSAL #5.E: Election of Peter Kalantzis to the ISSUER YES FOR�� FOR
Board of Directors
PROPOSAL #5.F: Election of Thomas Limberger to the ISSUER YES AGAINST AGAINST
Board of Directors
PROPOSAL #5.G: Election of Shelby R. Du Pasquier to ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #5.H: Election of Carlo Barel Di Sant Albano ISSUER YES AGAINST AGAINST
to the Board of Directors
PROPOSAL #6.: Election of Deloitte SA as the Auditors ISSUER YES FOR FOR
PROPOSAL #7.: Ad-hoc ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
TICKER: N/A CUSIP: Y76810103
MEETING DATE: 8/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appoint Mr. Lo Wai Hung as an ISSUER YES FOR 60; FOR
independent Non-Executive Director of the Board of
Directors of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
TICKER: N/A CUSIP: Y76810103
MEETING DATE: 10/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Board of Directors of the ISSUER YES FOR FOR
Company [the Board], to propose an interim dividend
of RMB 0.072 per share to be distributed to all the
shareholders whose names appear on the register of
members of the Company on 09 OCT 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
TICKER: N/A CUSIP: Y76810103
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the audited consolidated ISSUER YES FOR & #160; FOR
financial statements of the of the Group including
the Company and its subsidiaries for the YE 31 DEC
PROPOSAL #2: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company the Board for the year 31
DEC 2009
PROPOSAL #3: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the YE 31 DEC 2009
PROPOSAL #4: Approve the Profit Distribution Plan for ISSUER YES FOR FOR
the YE 31 DEC 2009 and the Final Distribution Plan
Company for the YE 31 DEC 2009 and authorize the
Board for the distribution of the final dividends to
the shareholders of the Company for the YE 31 DEC 2009
PROPOSAL #5: Re-appoint Deloitte Touche Tohmatsu as ISSUER YES FOR FOR
the Auditor of the Company for the YE 31 DEC 2010 and
authorize the Board to determine his remuneration
PROPOSAL #6.i: Re-elect Mr. Chen Xue Li as a Non- ISSUER YES FOR FOR
Executive Director of the Company for another term of
3 years
PROPOSAL #6.ii: Re-elect Ms. Zhou Shu Hua as a Non- ISSUER YES FOR FOR
Executive Director of the Company for another term of
3 years
PROPOSAL #6.iii: Re-elect Mr. Zhang Hua Wei as a Non- ISSUER YES FOR FOR
Executive Director of the Company for another term of
3 years
PROPOSAL #6.iv: Re-elect Mr. Wang Yi as a Non- ISSUER YES AGAINST AGAINST
Executive Director of the Company for another term of
3 years
PROPOSAL #6.v: Re-elect Mr. Miao Yan Guo as a Non- ISSUER YES FOR FOR
Executive Director of the Company for another term of
3 years
PROPOSAL #6.vi: Re-elect Mr. Wang Zhi Fan as a Non- ISSUER YES FOR FOR
Executive Director of the Company for another term of
3 years
PROPOSAL #6.vii: Re-elect Mr. Wu Chuan Ming as a Non- ISSUER YES FOR FOR
Executive Director of the Company for another term of
3 years
PROPOSAL #6viii: Re-elect Mr. Shi Huan as a Non- ISSUER YES FOR FOR
Executive Director of the Company for another term of
3 years
PROPOSAL #6.ix: Re-elect Mr. Luan Jian Ping as an ISSUER YES FOR FOR
Independent Non-Executive Director of the Company for
another term of 3 years
PROPOSAL #6.x: Re-elect Mr. Li Jia Miao as an ISSUER YES FOR & #160; FOR
Independent Non-Executive Director of the Company for
another term of 3 years
PROPOSAL #7.i: Re-elect Ms. Bi Dong Mei as a ISSUER YES FOR &# 160; FOR
Supervisor of the Company for another term of 3 years
PROPOSAL #7.ii: Re-elect Mr. Miao Hai Sheng as a ISSUER YES FOR FOR
Supervisor of the Company for another term of 3 years
PROPOSAL #8: Authorize the Board to approve the ISSUER YES FOR FOR
remuneration of the Directors and supervisors of the
Company for the YE 31 DEC 2010
PROPOSAL #S.9: Authorize the Directors of the ISSUER YES AGAINST AGAINST
Company, a subject to Paragraphs c , d and e
below to allot, issue and deal with non-listed Shares
and/or H shares severally or jointly b the
approval in Paragraph a above shall authorize the
Board the Relevant Period to make or grant offers,
agreement and options which would or might require
the exercise of such powers during and after the end
of the Relevant Period; c the aggregate nominal
amount of non-listed Shares allotted and issued or
agreed to be allotted and issued whether pursuant to
an option or otherwise by the Board of Directors
pursuant to Paragraphs a and b above, otherwise
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHANGHAI ELEC GROUP CO LTD
TICKER: N/A CUSIP: Y76824104
MEETING DATE: 11/25/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the contribution of RMB 712 ISSUER YES FOR FOR
million into Shanghai Electric Power Generation
Equipment Co, Ltd, by Siemens Ltd, China pursuant to
the Capital Increase Agreement dated 03 SEP 2009
PROPOSAL #2.: Approve the procurement of the ISSUER YES FOR &# 160; FOR
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 #3.: Approve the contribution of JPY 2.7 ISSUER YES FOR FOR
billion into Akiyama International Corporation by
Shanghai Electric [Group] Corporation pursuant to the
Capital Injection Agreement dated 23 OCT 2009
PROPOSAL #4.: Approve the Waiver ISSUER YES FOR FOR
PROPOSAL #5.: Approve the relevant continuing ISSUER YES FOR FOR
connected transactions between the Group and KSB
Aktiengesellschaft and the proposed annual caps
PROPOSAL #6.: Approve the relevant continuing ISSUER YES FOR & #160; FOR
connected transactions between the Group and Bosch
Solar Energy AG and the proposed annual caps thereof
PROPOSAL #7.: Approve the relevant continuing ISSUER YES FOR & #160; FOR
connected transactions between the Group and Xantrex
Technology Inc. and the proposed annual caps thereof
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHANGHAI ELECTRIC GROUP CO LTD
TICKER: N/A CUSIP: Y76824104
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report of the Company ISSUER YES FOR FOR
for the YE 31 DEC 2009
PROPOSAL #2: Approve the report of the Board for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #3: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee for the YE 31 DEC 2009
PROPOSAL #4: Approve the report of the Auditors, the ISSUER YES FOR FOR
audited financial statements and the financial
results of the Company for the YE 31 DEC 2009
PROPOSAL #5: Approve the profit distribution plan of ISSUER YES FOR FOR
the Company for the YE 31 DEC 2009
PROPOSAL #6: Re-appointment of Ernst & Young Hua Ming ISSUER YES FOR FOR
as the Company's PRC Auditor and Ernst & Young as
the Company's international Auditor for the FYE 31
DEC 2010, and authorize the Board to determine the
Auditors' remunerations
PROPOSAL #7: Approve the emoluments of the Directors ISSUER YES FOR FOR
and Supervisors for the YE 31 DEC 2010 and ratify the
emoluments paid to the Directors and Supervisors for
the YE 31 DEC 2009
PROPOSAL #8: Approve to renew the liability insurance ISSUER YES FOR FOR
for the Directors, Supervisors and Senior Management
of the Company, 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
PROPOSAL #9: Approve the continuing connected ISSUER YES FOR & #160; FOR
transactions contemplated under the framework
purchase agreement between Shanghai Mitsubishi
Elevator Co. Ltd. and MESMEE dated 03 FEB 2010 in
relation to the purchase of certain products from
MESMEE by the Group and the proposed annual caps
PROPOSAL #10.1: Approve the proposed provision of the ISSUER YES AGAINST AGAINST
guarantee of maximum limit of RMB11.53 million by
the Company for the loan of Shanghai Heavy Machinery
Plant Company Ltd. in the year 2010
PROPOSAL #10.2: Approve the proposed provision of the ISSUER YES AGAINST AGAINST
guarantee of maximum limit of RMB80 million by the
Company for the loan of Shanghai Electric Import &
Export Co., Ltd in the year 2010
PROPOSAL #10.3: Approve the proposed provision of the ISSUER YES AGAINST AGAINST
guarantee of maximum limit of RMB10 million by the
Company for the loan of Shanghai Relay Company Ltd
PROPOSAL #10.4: Approve the proposed provision of the ISSUER YES AGAINST AGAINST
guarantee of maximum limit of RMB130 million by
Shanghai Mechanical & Electrical Co., Ltd. for the
loan of Shanghai Welding Equipment Company Ltd
PROPOSAL #10.5: Approve the proposed provision of the ISSUER YES AGAINST AGAINST
guarantee of maximum limit of RMB300 million by
Shanghai Heavy Machinery Plant Company Limited for
the loan of Shanghai Electric Nuclear Power Equipment
Company
PROPOSAL #10.6: Approve the proposed provision of the ISSUER YES AGAINST AGAINST
guarantee of maximum limit of RMB155 million by
Shanghai Heavy Machinery Plant Company Limited for
the loan of Shanghai No. 1 Machine Tool Works Company
PROPOSAL #10.7: Approve the proposed provision of the ISSUER YES AGAINST AGAINST
guarantee of maximum limit of RMB3 million by
Shanghai Heavy Machinery Plant Company Limited for
the loan of Shanghai Environmental Protection
Equipment Engineering Company Ltd
PROPOSAL #10.8: Approve the proposed provision of the ISSUER YES AGAINST AGAINST
guarantee of maximum limit of RMB16.6 million by
Shanghai Electric Environmental Protection Investment
Co., Ltd. for the loan of Shanghai Electric Nantong
Water Treatment Company Ltd
PROPOSAL #10.9: Approve the proposed provision of the ISSUER YES AGAINST AGAINST
guarantee of maximum limit of RMB295 million by
Shanghai Boiler Works Ltd. for the loan of Shanghai
Electric Wind Power Equipment Company Ltd
PROPOSAL #10.10: Approve the proposed provision of ISSUER YES AGAINST AGAINST
the an integrated credit guarantee of maximum limit
of USD 25 million approximately RMB170.68 million
by Shanghai Boiler Works Company Ltd for Shanghai
Electric Group Shanghai Electric Machinery Co. Ltd
PROPOSAL #10.11: Approve the proposed provision of ISSUER YES AGAINST AGAINST
the letter of guarantee with total amount of
RMB2561.5 million issued by Shanghai Electric Group
Finance Company Ltd. to financial institutions in
respect of loans to be granted to the Company and the
subsidiaries of the Company
PROPOSAL #10.12: Approve the proposed provision of ISSUER YES AGAINST AGAINST
the letter of guarantee with total amount of RMB4.1
million issued by Shanghai Electric Group Finance
Company Ltd. to financial institutions in respect of
loans to be granted to the subsidiaries of Shanghai
Electric (Group) Corporation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHANGHAI INDL HLDGS LTD
TICKER: N/A CUSIP: Y7683K107
MEETING DATE: 8/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the sale and ISSUER YES FOR & #160; FOR
purchase agreement dated 27 JUL 2009 entered into
between the Company and Shanghai Industrial Financial
[Holdings] Company Limited [the Sale and Purchase
Agreement, a copy of which has been produced to the
meeting and marked A and signed by the Chairman of
the meeting for the purpose of identification] in
relation to the disposal by the Company of the entire
issued share capital in and shareholders' loan to
S.I. Technology Production Holdings Limited and the
transactions contemplated thereunder and in
connection therewith and any other ancillary
documents; and authorize the Directors of the Company
for and on behalf of the Company to sign, seal,
execute, perfect, perform and deliver all such
agreements, instruments, documents and deeds, and do
all such acts, matters and things and take all such
steps as they may in their absolute discretion
consider necessary, desirable or expedient to
implement and/or give effect to the Sale and Purchase
Agreement and the transactions contemplated
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHANGHAI INDL HLDGS LTD
TICKER: N/A CUSIP: Y7683K107
MEETING DATE: 9/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the sale and ISSUER YES FOR FOR
purchase agreement dated 12 AUG 2009 [the
'Agreement', as specified] entered into between Glory
Shine Holdings Limited [the 'Vendor'] as vendor and
S.I. Urban Development Holdings Limited [the
'Purchaser'] as purchaser for the sale and purchase
of the Sale Shares and Sale Loans [as specified] and
all transactions contemplated under or referred to in
the Agreement and any other agreements or documents
in connection therewith; authorize any 1 Director of
the Company, or any 2 Directors of the Company if the
affixation of the common seal is necessary to
execute all such other documents and agreements and
do all such acts and things as he or they may in his
or their absolute discretion consider to be
necessary, desirable, appropriate or expedient to
implement and/or give effect to the Agreement and the
transactions contemplated thereunder and all matters
incidental to, ancillary to or in connection with
the Agreement and/or any further agreement or
document as mentioned in this resolution and/or the
transactions contemplated thereunder and all other
matters incidental thereto, including agreeing and
making any modifications, amendments, waivers,
variations or extensions of the Agreement and/or any
further agreement or document as mentioned in this
resolution and/or the transactions contemplated
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHANGHAI INDL HLDGS LTD
TICKER: N/A CUSIP: Y7683K107
MEETING DATE: 11/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve: and/or ratify the share issue ISSUER YES FOR FOR
and asset acquisition agreement dated 15 OCT 2009
entered into among the Company, SIIC Shanghai
Holdings Co, Ltd, and Shanghai Pharmaceutical Co,
Ltd, in relation to the Equity Interests Transfer [as
defined and described in the circular of the Company
dated 30 OCT 2009 (the Circular)] upon the terms and
subject to the conditions therein contained, [the
Share Issue and Asset Acquisition Agreement] and all
transactions contemplated thereunder and in
connection therewith and any other ancillary
documents; the agreement dated 15 OCT 2009 entered
into among Shanghai Pharmaceutical Co, Ltd, Shanghai
Industrial Pharmaceutical Investment Co, Ltd, and
Shanghai Zhongxi Pharmaceutical Co, Ltd, in relation
to the Absorption Merger [as defined and described in
the Circular] upon the terms and subject to the
conditions therein contained, [the Share Swap Merger
Agreement] and all transactions contemplated
thereunder and in connection therewith and any other
ancillary documents; and the letter of undertaking
issued by the Company to Shanghai Pharmaceutical Co,
Ltd, and Shanghai Industrial Pharmaceutical
Investment Co, Ltd, dated 15 OCT 2009 in relation to
the exercise of the cash option by Shanghai
Industrial YKB Ltd in respect of its entire
shareholding in Shanghai Industrial Pharmaceutical
Investment Co, Ltd, under the Absorption Merger, [the
Undertaking] and all transactions contemplated
thereunder and in connection therewith and any other
ancillary documents; and authorize the Directors of
the Company, for and on behalf of the Company, to
sign, seal, execute, perfect, perform and deliver all
such instruments, documents and deeds, and do all
such acts, matters and things and take all such steps
as they may in their discretion consider necessary,
desirable or expedient to implement and/or to give
effect to the Share Issue and Asset Acquisition
Agreement, the Share Swap Merger Agreement and the
Undertaking as they may in their discretion consider
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHANGHAI INDL HLDGS LTD
TICKER: N/A CUSIP: Y7683K107
MEETING DATE: 1/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the sale and ISSUER YES FOR FOR
purchase agreement dated 08 December 2009 [the 'Feng
Tao Agreement'], a copy of which is produced to the
meeting marked 'A' and initialed by the Chairman of
the meeting for the purpose of identification]
entered into between Glory Shine Holdings Limited as
vendor and S.I. Urban Development Holdings Limited as
purchaser for the sale and purchase of the Feng Tao
Sale Share and the Feng Tao Sale Loan [as specified]
and all transactions contemplated under or referred
to in the Feng Tao Agreement and any other agreements
or documents in connection therewith; and authorize
any 1 Director of the Company, or any 1 Director of
the Company and countersigned by the secretary of the
Company if the affixation of the common seal is
necessary, to execute all such other documents and
agreements and do all such acts and things as he or
they may in his or their absolute discretion consider
to be necessary, desirable, appropriate or expedient
to implement and/or give effect to the Feng Tao
Agreement and the transactions contemplated
thereunder and all matters incidental to, ancillary
to or in connection with the Feng Tao Agreement
and/or any further agreement or document as mentioned
in paragraph (a) of this resolution and/or the
transactions contemplated thereunder and all other
matters incidental thereto, including agreeing and
making any modifications, amendments, waivers,
variations or extensions of the Feng Tao Agreement
and/or any further agreement or document as mentioned
in paragraph (a) of this resolution and/or the
transactions contemplated thereunder
PROPOSAL #2.: Approve and ratify the sale and ISSUER YES FOR & #160; FOR
purchase agreement dated 08 DEC 2009 [the 'Feng Shun
Agreement', a copy of which is produced to the
meeting marked 'C' and initialed by the Chairman of
the meeting for the purpose of identification]
entered into between Glory Shine Holdings Limited as
vendor and S.I. Urban Development Holdings Limited as
purchaser for the sale and purchase of the Feng Shun
Sale Share and the Feng Shun Sale Loan [as
specified] and all transactions contemplated under or
referred to in the Feng Shun Agreement and any other
agreements or documents in connection therewith; and
b) authorize any one Director of the Company, or any
1 Director of the Company and countersigned by the
secretary of the Company if the affixation of the
common seal is necessary, be and is/are hereby
authorized for and on behalf of the Company to
execute all such other documents and agreements and
do all such acts and things as he or they may in his
or their absolute discretion consider to be
necessary, desirable, appropriate or expedient to
implement and/or give effect to the Feng Shun
Agreement and the transactions contemplated
thereunder and all matters incidental to, ancillary
to or in connection with the Feng Shun Agreement
and/or any further agreement or document as mentioned
in paragraph (a) of this resolution and/or the
transactions contemplated thereunder and all other
matters incidental thereto, including agreeing and
making any modifications, amendments, waivers,
variations or extensions of the Feng Shun Agreement
and/or any further agreement or document as mentioned
in paragraph (a) of this resolution and/or the
PROPOSAL #3.: Approve and ratify the sale and ISSUER YES FOR FOR
purchase agreement dated 08 DEC 2009 [the 'Shen-Yu
Agreement', a copy of which is produced to the
meeting marked 'D' and initialed by the Chairman of
the meeting for the purpose of identification]
entered into between S.I. Infrastructure Holdings
Limited as purchaser, SIIC CM Development Limited as
Vendor and Shanghai Industrial Investment [Holdings]
Company Limited as guarantor for the sale and
purchase of the Shen-Yu Sale Share and the 3 Shen-Yu
Sale Loan [as specified] and all transactions
contemplated under or referred to in the Shen-Yu
Agreement and any other agreements or documents in
connection therewith; and b) authorize the Director
of the Company, or any 1 Director of the Company and
countersigned by the secretary of the Company if the
affixation of the common seal is necessary, to
execute all such other documents and agreements and
do all such acts and things as he or they may in his
or their absolute discretion consider to be
necessary, desirable, appropriate or expedient to
implement and/or give effect to the Shen-Yu Agreement
and the transactions contemplated thereunder and all
matters incidental to, ancillary to or in connection
with the Shen-Yu Agreement and/or any further
agreement or document as mentioned in paragraph (a)
of this resolution and/or the transactions
contemplated thereunder and all other matters
incidental thereto, including agreeing and making any
modifications, amendments, waivers, variations or
extensions of the Shen-Yu Agreement and/or any
further agreement or document as mentioned in
paragraph (a) of this resolution and/or the
PROPOSAL #4.: Elect Mr. Qian Yi as an Executive ISSUER YES AGAINST AGAINST
Director of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHANGHAI INDUSTRIAL HOLDINGS LTD
TICKER: N/A CUSIP: Y7683K107
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the audited consolidated financial ISSUER YES FOR FOR
statements of the Company for the YE 31 Dec 2009
together with the reports of the Directors and the
Auditor thereon
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #3.A: Re-election of Mr. Qian Shi Zheng as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #3.B: Re-election of Dr. Lo Ka Shui as a ISSUER YES FOR FOR
Director
PROPOSAL #3.C: Re-election of Prof. Woo Chia-Wei as a ISSUER YES FOR FOR
Director
PROPOSAL #3.D: Authorize the Board to fix the ISSUER YES FOR & #160; FOR
Directors' remuneration
PROPOSAL #4: Re-appointment of Messrs. Deloitte ISSUER YES FOR FOR
Touche Tohmatsu as the Auditor and authorize the
Board of Directors to fix Auditor's remuneration
PROPOSAL #5: Authorize the Directors to give a ISSUER YES FOR FOR
general mandate to repurchase shares not exceeding
10% of the issued share capital
PROPOSAL #6: Authorize the Directors to give a ISSUER YES FOR FOR
general mandate to allot, issue and deal with
additional shares not exceeding 20% of the issued
PROPOSAL #7: Approve to extend the general mandate ISSUER YES FOR FOR
granted to the Directors to issue shares by the
number of shares repurchased
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHANGHAI LUJIAZUI FIN & TRADE ZONE DEV LTD
TICKER: N/A CUSIP: Y7686Q119
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the 2009 work report of the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #2: Receive the 2009 work report of the ISSUER YES FOR FOR
Supervisory Committee
PROPOSAL #3: Receive the 2009 financial resolution ISSUER YES FOR FOR
report
PROPOSAL #4: Approve the 2009 Profit Distribution ISSUER YES FOR FOR
Plan are as follows: 1) cash dividend/10 shares (tax
included): CNY 1.4500 2) bonus issue from profit
(share/10 shares): none 3) bonus issue from capital
reserve (share/10 shares): none
PROPOSAL #5: Approve the 2010 financial budget report ISSUER YES FOR FOR
PROPOSAL #6: Approve the 2010 land reserve budget ISSUER YES FOR FOR
PROPOSAL #7: Approve the 2010 remuneration for the ISSUER YES FOR FOR
Management
PROPOSAL #8: Approve the 2010 total amount control of ISSUER YES FOR FOR
financing
PROPOSAL #9: Approve the Management system on ISSUER YES AGAINST AGAINST
employee's bonus and benefits fund
PROPOSAL #10: Appointment of the 2010 Audit firm ISSUER YES FOR FOR
PROPOSAL #11: Election of Mao Deming as a Director ISSUER YES FOR FOR
PROPOSAL #12: Election of Liu Jun as a Supervisor ISSUER YES FOR FOR
PROPOSAL #13: Amend the Company's Articles of ISSUER YES FOR FOR
Association and authorization to the Board for the
investment decision-making
PROPOSAL #14: Approve the Company's eligibility for ISSUER YES FOR FOR
Corporate bond issue
PROPOSAL #15: Approve the Company's Corporate bond ISSUER YES FOR FOR
issue
PROPOSAL #16: Approve the acquisition of real estate ISSUER YES FOR FOR
equity assets from a Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHANGHAI ZHENHUA HEAVY INDUSTRY CO.,LTD
TICKER: N/A CUSIP: Y7699F100
MEETING DATE: 12/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect Mr. Kang Xuezeng as a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHANGRI-LA ASIA LTD
TICKER: N/A CUSIP: G8063F106
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the audited financial statements ISSUER YES FOR FOR
and the reports of the Directors and the Auditors for
the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend for the YE 31 ISSUER YES �� FOR FOR
DEC 2009
PROPOSAL #3.I: Re-elect Mr. Kuok Khoon Ean as a ISSUER YES FOR FOR
Director
PROPOSAL #3.II: Re-elect Mr. Roberto V. Ongpin as a ISSUER YES FOR FOR
Director
PROPOSAL #3.III: Re-elect Mr. Timothy David Dattels ISSUER YES FOR FOR
as a Director
PROPOSAL #4: Approve to fix the Directors' fees ISSUER YES FOR FOR
including fees payable to the Members of the Audit
and Remuneration Committees
PROPOSAL #5: Re-appoint Messrs PricewaterhouseCoopers ISSUER YES FOR FOR
as the Auditors and authorize the Directors of the
Company to fix their remuneration
PROPOSAL #6.A: Authorize the Directors of the Company ISSUER YES FOR FOR
to issue and allot additional shares not exceeding
20% of the issued share capital of the Company as at
the date of this resolution
PROPOSAL #6.B: Authorize the Directors of the Company ISSUER YES FOR FOR
to repurchase shares in the capital of the Company
not exceeding 10% of the issued share capital of the
Company as at the date of this resolution
PROPOSAL #6.C: Approve to extend, conditional upon ISSUER YES FOR FOR
the above Resolution 6B being duly passed, the
general mandate to allot shares by adding the
aggregate nominal amount of the repurchased
securities to the 20% general mandate
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHARP CORPORATION
TICKER: N/A CUSIP: J71434112
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.: Continuation of Plan Regarding Large- ISSUER YES AGAINST AGAINST
Scale Purchases of Sharp Corporation Shares (Takeover
Defense Plan)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED
TICKER: N/A CUSIP: J72079106
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Approve Purchase of Own Shares ISSUER YES FOR 60; FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES AGAINST &# 160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIMADZU CORPORATION
TICKER: N/A CUSIP: J72165129
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Supplementary Auditor ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIMAMURA CO.,LTD.
TICKER: N/A CUSIP: J72208101
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIMANO INC.
TICKER: N/A CUSIP: J72262108
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4: Approve Provision of Retirement ISSUER YES FOR & #160; FOR
Allowance for Directors
PROPOSAL #5: Approve Provision of Retirement ISSUER YES AGAINST AGAINST
Allowance for Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIMAO PROPERTY HOLDINGS LIMITED
TICKER: N/A CUSIP: G81043104
MEETING DATE: 5/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the audited ISSUER YES FOR 0; FOR
consolidated financial statements together with the
reports of the Directors and the Auditor of the
Company for the YE 31 DEC 2009
PROPOSAL #2: Declare the final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #3.I: Re-elect Mr. Liu Sai Fei as an ISSUER YES FOR & #160; FOR
Executive Director of the Company
PROPOSAL #3.II: Re-elect Mr. Hui Wing Mau as an ISSUER YES FOR FOR
Executive Director of the Company
PROPOSAL #3.III: Re-elect Mr. Ip Wai Shing, Andy as ISSUER YES FOR FOR
an Executive Director of the Company
PROPOSAL #3.IV: Re-elect Mr. Lu Hong Bing as an ISSUER YES FOR FOR
Independent Non-Executive Director of the Company
PROPOSAL #3.V: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the remuneration of Directors
PROPOSAL #4: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditor of the Company and authorize the Board of
Directors of the Company to fix their remuneration
PROPOSAL #5: Authorize the Directors of the Company ISSUER YES FOR FOR
to issue shares in the Company
PROPOSAL #6: Authorize the Directors of the Company ISSUER YES FOR FOR
to repurchase shares in the Company
PROPOSAL #7: Approve to extend the general mandate ISSUER YES FOR FOR
granted to the Directors of the Company to issue
shares by adding the number of shares repurchased
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIMIZU CORPORATION
TICKER: N/A CUSIP: J72445117
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Amend Articles to: Adopt Reduction of ISSUER YES FOR FOR
Liability System for Outside Directors
PROPOSAL #3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.1: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.3: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIN KONG FINL HLDG CO LTD
TICKER: N/A CUSIP: Y7753X104
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The promotion of relative laws and ISSUER NO N/A N/A
regulations governing the shareholders who intends to
possess more than the designated rate of total
voting shares of the same company
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the appropriation for ISSUER YES FOR & #160; FOR
offsetting deficit of year 2009
PROPOSAL #B.3: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIN-ETSU CHEMICAL CO.,LTD.
TICKER: N/A CUSIP: J72810120
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4: Allow Board to Authorize Use of ISSUER YES FOR & #160; FOR
Compensation-based Stock Option Plan for Executives
PROPOSAL #5: Approve Extension of Anti-Takeover ISSUER YES AGAINST AGAINST
Defense Measures
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHINHAN FINANCIAL GROUP
TICKER: SHG CUSIP: 824596100
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF FINANCIAL STATEMENTS ISSUER YES FOR FOR
(BALANCE SHEETS, INCOME STATEMENTS AND STATEMENTS OF
APPROPRIATION OF RETAINED EARNINGS) FOR THE FISCAL
YEAR 2009 (JANUARY 1, 2009~ DECEMBER 31, 2009)
PROPOSAL #02: APPROVAL OF REVISION TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #03: APPROVAL OF DIRECTOR REMUNERATION LIMIT ISSUER YES FOR FOR
PROPOSAL #4A: APPOINTMENT OF DIRECTOR: EUNG CHAN RA ISSUER YES FOR FOR
PROPOSAL #4B: APPOINTMENT OF DIRECTOR: SHEE YUL RYOO ISSUER YES FOR FOR
PROPOSAL #4C: APPOINTMENT OF DIRECTOR: BYUNG-IL KIM ISSUER YES FOR FOR
PROPOSAL #4D: APPOINTMENT OF DIRECTOR: YO KOO KIM ISSUER YES FOR FOR
PROPOSAL #4E: APPOINTMENT OF DIRECTOR: HUI MOOK KIM ISSUER YES FOR FOR
PROPOSAL #4F: APPOINTMENT OF DIRECTOR: KE SUP YUN ISSUER YES FOR FOR
PROPOSAL #4G: APPOINTMENT OF DIRECTOR: SUNG BIN CHUN ISSUER YES FOR FOR
PROPOSAL #4H: APPOINTMENT OF DIRECTOR: HAENG NAM CHUNG ISSUER YES FOR FOR
PROPOSAL #4I: APPOINTMENT OF DIRECTOR: YOJI HIRAKAWA ISSUER YES FOR FOR
PROPOSAL #4J: APPOINTMENT OF DIRECTOR: PHILIPPE ISSUER YES FOR FOR
AGUIGNIER
PROPOSAL #5A: APPOINTMENT OF AUDIT COMMITTEE MEMBER: ISSUER YES FOR �� FOR
YO KOO KIM
PROPOSAL #5B: APPOINTMENT OF AUDIT COMMITTEE MEMBER: ISSUER YES FOR FOR
KE SUP YUN
PROPOSAL #5C: APPOINTMENT OF AUDIT COMMITTEE MEMBER: ISSUER YES FOR FOR
SUNG BIN CHUN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHINHAN FINANCIAL GROUP CO LTD, SEOUL
TICKER: N/A CUSIP: Y7749X101
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement ISSUER YES FOR 60; FOR
PROPOSAL #2: Approve the partial amendment to the ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #3: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
PROPOSAL #4.1: Election of Eung Chan Ra as an inside ISSUER YES FOR FOR
Director
PROPOSAL #4.2: Election of Si Yeol Ryu as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #4.3: Election of Byung Il Kim as an outside ISSUER YES FOR FOR
Director
PROPOSAL #4.4: Election of Yo Gu Kim as an outside ISSUER YES FOR FOR
Director
PROPOSAL #4.5: Election of Whi Mook Kim as an outside ISSUER YES FOR FOR
Director
PROPOSAL #4.6: Election of Gae Sub Yoon as an outside ISSUER YES FOR FOR
Director
PROPOSAL #4.7: Election of Sung Bin Jeon as an ISSUER YES FOR FOR
outside Director
PROPOSAL #4.8: Election of Hang Nam Jung as an ISSUER YES FOR FOR
outside Director
PROPOSAL #4.9: Election of Hirakawayoji as an outside ISSUER YES FOR FOR
Director
PROPOSAL #4.10: Election of Philippe Aguignier as an ISSUER YES FOR FOR
outside Director
PROPOSAL #5.1: Election of Yo Gu Kim as an Audit ISSUER YES FOR FOR
Committee Member who is also an outside
PROPOSAL #5.2: Election of Gae Sub Yoon as an Audit ISSUER YES FOR FOR
Committee Member who is also an outside
PROPOSAL #5.3: Election of Sung Bin Jeon as an Audit ISSUER YES FOR FOR
Committee Member who is also an outside
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHINKO ELECTRIC INDUSTRIES CO.,LTD.
TICKER: N/A CUSIP: J73197105
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #3: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
and Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHINSEGAE CO LTD, SEOUL
TICKER: N/A CUSIP: Y77538109
MEETING DATE: 3/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3: Appoitment of Messrs. Yong Jin, Chung, ISSUER YES FOR FOR
Kun Hyun, park, Byung Ryul, Choi and Young Ho, Moon
as the Directors
PROPOSAL #4: Appointment of Young Ho, Moon as an ISSUER YES FOR FOR
Outside Director to be a Member of the Audit Committee
PROPOSAL #5: Approve the remuneration for a Director ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHINSEI BANK,LIMITED
TICKER: N/A CUSIP: J7385L103
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend Articles to: Change Company's ISSUER YES FOR FOR
Location to Chuo-ku, Change the corporate governance
system from a Company with Committees board model (i-
in-kai setchi gaisha) to a Company with Board of
Corporate Auditors board model (kansayaku-kai setchi
gaisha)
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 #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.3: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #5.: Maximum Amount of Remuneration, Etc. of ISSUER YES FOR FOR
Directors and Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIONOGI & CO.,LTD.
TICKER: N/A CUSIP: J74229105
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIRE PLC
TICKER: N/A CUSIP: G8124V108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Company's accounts for the ISSUER YES FOR FOR
YE 31 DEC 2009 together with the Director's report
and the Auditor's report on those accounts
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #3: Election of Mr. David Stout as a ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #4: Election of Mr. William Burns as a ISSUER YES FOR FOR
Director of the Company
PROPOSAL #5: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
of the Company to hold office from the conclusion the
meeting to the conclusion of the AGM of the Company
to be held in 2011
PROPOSAL #6: Authorize the Audit, Compliance & Risk ISSUER YES FOR FOR
Committee of the Board to determine the remuneration
of the Auditors
PROPOSAL #7: Approve to renew the authority of the ISSUER YES FOR FOR
Directors to allot relevant Securities as defined in
the Company's Articles of Association by Article 10
paragraph B of the Company's Articles of Association
and for this purpose the authorized allotment amount
shall be GBP 9,366,113; and shall be solely in
connection with a rights issue as defined in the
Company's Articles of Association, but only if and to
the extent that such offer is implemented by way of
rights of GBP 18,732,227 of relevant securities;
Authority expires the earlier of the allotment period
on 27 APR 2010 and ending on the earlier of 26 JUL
2011 or the conclusion of the AGM of the Company to
be held in 2011 ; 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 #8: Approve the proposed amendments to the ISSUER YES FOR FOR
Shire Portfolio Share Plan and authorize the
Directors to do all such things as may be necessary
to carry the same into effect
PROPOSAL #S.9: Approve to renew the authority of the ISSUER YES FOR FOR
Directors, subject to the passing of Resolution 7, to
allot equity securities as defined in the Company's
Articles of Association wholly for cash, by Article
10 paragraph (D) of the Company's Articles of
Association and for this purpose the non pre-emptive
amount as defined in the Company's Articles of
Association shall be GBP 1,404,917 of equity
securities; Authority expires the earlier of the
period commencing on 27 APR 2010 and ending on the
earlier of 26 JUL 2011 or the conclusion of the AGM
of the Company to be held in 2011 ; and the Directors
may allot equity securities after the expiry of this
authority in pursuance of such an offer or agreement
made prior to such expiry
PROPOSAL #S.10: Authorize the Company, pursuant to ISSUER YES FOR FOR
Article 57 of the Companies Jersey Law 1991, to
make market purchases of 56,196,681 ordinary shares
in the capital of the Company, at a minimum price
exclusive of any expenses of 5 pence and the maximum
price exclusive of any expenses which shall be the
higher of a an amount equal to 105% above the
average of the middle market quotation for a share as
taken form the London Stock Exchange Daily Official
List for the 5 business days immediately preceding
the day on which that ordinary share is purchased and
b the higher of the price of the last independent
trade and the highest current independent bid on the
London Stock Exchange Daily Official List at the time
the purchase is carried out; CONTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHISEIDO COMPANY,LIMITED
TICKER: N/A CUSIP: J74358144
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: 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 #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #5.: Determination of Provision of Long-term ISSUER YES AGAINST AGAINST
Incentive Type Remuneration to Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHOPRITE HOLDINGS LTD (SHP)
TICKER: N/A CUSIP: S76263102
MEETING DATE: 10/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Receive the financial statements and ISSUER YES FOR FOR
statutory reports for the YE 30 JUN 2009
PROPOSAL #O.2: Approve the Non-Executive Director ISSUER YES FOR FOR
fees for the YE 30 JUN 2009
PROPOSAL #O.3: Re-appoint PricewaterhouseCoopers as ISSUER YES FOR FOR
the Auditors and authorize the Audit and Risk
Committee to determine their remuneration
PROPOSAL #O.4: Approve the final dividend of 130 ISSUER YES FOR FOR
cents per ordinary share
PROPOSAL #O.5: Re-elect J.F. Malherbe as a Director ISSUER YES FOR FOR
PROPOSAL #O.6: Re-elect E.L. Nel as a Director ISSUER YES FOR FOR
PROPOSAL #O.7: Re-elect A.E. Karp as a Director ISSUER YES FOR ; FOR
PROPOSAL #O.8: Re-elect J.G. Rademeyer as a Director ISSUER YES FOR FOR
PROPOSAL #O.9: Approve to place authorized but ISSUER YES FOR ; FOR
unissued shares under control of the Directors
PROPOSAL #O.10: Authorize the Board to issue shares ISSUER YES FOR FOR
for cash up to a maximum of 5% of issued share capital
PROPOSAL #S.1: Grant authority for the repurchase of ISSUER YES FOR FOR
up to 5% of issued share capital
PROPOSAL #S.2: Approve the Directed Share Repurchase ISSUER YES FOR FOR
Program from Shoprite Checkers [Pty] Ltd and Shoprite
Holdings Ltd Share Incentive Trust
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHOWA DENKO K.K.
TICKER: N/A CUSIP: J75046136
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Reduction in Amount of Capital Reserve ISSUER YES AGAINST AGAINST
PROPOSAL #2.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
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 #4.: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHOWA SHELL SEKIYU K.K.
TICKER: N/A CUSIP: J75390104
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #2.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHUI ON LAND LTD
TICKER: N/A CUSIP: G81151113
MEETING DATE: 8/26/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and ratify the Supplemental ISSUER YES FOR FOR
Agreement [as specified in the circular to
shareholders of the Company dated 07 AUG 2009 and a
copy of which has been produced to this meeting
marked A and initialled by the chairman of this
meeting for the purpose of identification] and the
continuing connected transactions contemplated
thereunder; and the revised and the new Annual Caps
[as specified in the above mentioned circular] for
the 3 FYE 31 DEC 2011; and authorize the Directors of
the Company [Director[s]] to do all such further
acts and things and execute such further documents
and take all steps which in his/their opinion may be
necessary, desirable or expedient to implement and/or
give effect to the Supplemental Agreement and all
other transactions contemplated thereunder with any
changes as such Director[s] may consider necessary,
desirable or expedient
PROPOSAL #2.: Authorize the Directors, subject to ISSUER YES AGAINST AGAINST
Paragraph [c] of this Resolution, during the Relevant
Period [as specified] and after the end of the
Relevant Period of all the powers of the Company to
allot, issue and deal with additional shares of the
Company [the 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 which might require
the exercise of such powers; the aggregate nominal
amount of share capital of the Company allotted or
agreed conditionally or unconditionally to be
allotted [whether pursuant to an option otherwise]
and issued by the Directors pursuant to the approval
given in Paragraph [a] of this Resolution, otherwise
than pursuant to: i] a Rights Issue [as specified];
or ii] the exercise of the rights of subscription or
conversion attaching to any warrants issued by the
Company or any securities which are convertible into
Shares; or iii] the exercise of any options granted
under any share option scheme adopted by the Company
or similar arrangement for the time being adopted for
the grant or issue to the officers and/or employees
of the Company and/or any of its subsidiaries of
option to subscribe for, or rights to acquire Shares;
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 from
time to time, shall not exceed 20% of the aggregate
nominal amount of the share capital of the Company in
issue at the date of passing this Resolution and the
said approval shall be limited accordingly; and
subject to the passing of each of the paragraphs
above, any prior approvals of the kind referred to in
paragraphs of this resolution which had been granted
to the Directors and which are still in effect be
and are hereby revoked;[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 or other relevant jurisdiction to
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHUI ON LD LTD
TICKER: N/A CUSIP: G81151113
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and consider the financial ISSUER YES FOR FOR
statements and the reports of the Directors and
auditor for the YE 31 DEC 2009
PROPOSAL #2: Declare the final dividend with scrip ISSUER YES FOR FOR
option for the YE 31 DEC 2009
PROPOSAL #3.a: Re-election of Mr. Daniel Y. K. Wan as ISSUER YES FOR FOR
a Director
PROPOSAL #3.b: Re-election of The Honourable Leung ISSUER YES FOR FOR
Chun Ying as a Director
PROPOSAL #3.c: Re-election of Dr. William K. L. Fung ISSUER YES FOR FOR
as a Director
PROPOSAL #3.d: Re-election of Professor Gary C. ISSUER YES FOR FOR
Biddle as a Director
PROPOSAL #3.e: Re-election of Mr. David J. Shaw as a ISSUER YES FOR FOR
Director
PROPOSAL #3.f: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the Directors' remuneration
PROPOSAL #4: Re-appoint the Auditor and authorize the ISSUER YES FOR FOR
Board of Directors to fix their remuneration
PROPOSAL #5.A: Authorize the Directors to issue and ISSUER YES FOR FOR
allot additional shares of the Company not exceeding
20% of the aggregate nominal amount of the issued
share capital of the Company at the date of passing
this resolution
PROPOSAL #5.B: Authorize the Directors to repurchase ISSUER YES FOR FOR
shares of the Company not exceeding 10% of the
aggregate nominal amount of the issued share capital
of the Company at the date of passing this resolution
PROPOSAL #5.C: Authorize the Directors to issue ISSUER YES FOR FOR
shares under Resolution No. 5(A) by the number of
shares repurchased under Resolution No. 5(B)
PROPOSAL #S.6: Amend the Articles of Association of ISSUER YES FOR FOR
the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIAM CEMENT PUBLIC CO LTD
TICKER: N/A CUSIP: Y7866P147
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the minutes of AGM of ISSUER YES FOR 0; FOR
shareholders for the year 2009 16th held on
Wednesday, 25 MAR 2009
PROPOSAL #2: Acknowledge the Company's annual report ISSUER YES FOR FOR
for the year 2009
PROPOSAL #3: Adopt the balance sheet and profit and ISSUER YES FOR FOR
loss statements for the YE 31 DEC 2009
PROPOSAL #4: Approve the allocation of profit for the ISSUER YES FOR FOR
year 2009
PROPOSAL #5.1: Elect Mr. Chirayu Isarangkun ISSUER YES FOR &# 160; FOR
Naayuthaya as a Director to replace the person
PROPOSAL #5.2: Elect Air Chief Marshal Kamthon ISSUER YES FOR FOR
Sindhvananda as a Director to replace the
PROPOSAL #5.3: Elect Mr. Tarrin Nimmanahaeminda as a ISSUER YES FOR FOR
Director to replace the person who is
PROPOSAL #5.4: Elect Mr. Pramon Sutivong as a ISSUER YES FOR & #160; FOR
Director to replace the person who is due to
PROPOSAL #6.1: Appoint the Auditors for the Siam ISSUER YES FOR FOR
Cement Public Company Limited for the year
PROPOSAL #6.2: Approve the Auditor fee for the ISSUER YES FOR FOR
Company's financial statements for the year 2010 of
BAHT 248,000, the Auditor fee for the year 2009 was
baht 240,000
PROPOSAL #7.1: Acknowledge the remuneration of the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #7.2: Acknowledge the remuneration of the ISSUER YES FOR FOR
Sub-Committees
PROPOSAL #8: Other businesses if any ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIDERAR SAIC
TICKER: N/A CUSIP: P8635D100
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the general inventory, balance ISSUER NO N/A N/A
sheet, income statement, cash flow statement,
statement of the evolution of shareholders equity,
notes and attachments, additional information Article
68 of the stock exchange regulations, report from
the Board of Directors, report from the Auditors on
the financial statements and report from the
monitoring committee, for the FYE 31DEC 2009; approve
and ratify the term in office of the Board of
Directors and monitoring committee, and of the
resolutions and measures passed by the same during FY
Number 49, taking note of the report regarding the
corporate governance code of the Company, in
compliance with general resolution 516 07 of the
national Securities Commission
PROPOSAL #2: Approve to take a note of the ISSUER NO N/A ; N/A
consolidated annual financial statement
PROPOSAL #3: Approve to take note of the annual ISSUER NO N/A N/A
report from the Audit committee and the budget fro
the hiring of advisors and Independent professionals
for the functioning of the Audit Committee
PROPOSAL #4: Approve the establishment of the ISSUER NO N/A &# 160; N/A
compensation of the Board of Directors and of the
monitoring committee that has been provisioned for
with a charge against the result of the FYE on 31 DEC
2009, in the amount of ARS 4,996,800
PROPOSAL #5: Approve to take note of the compensation ISSUER NO N/A N/A
established by the monitoring committee for the
Auditors of the financial statements for the FYE 31
DEC 2009
PROPOSAL #6: Approve the allocation of the results of ISSUER NO N/A N/A
the FY, consideration of the payment of a cash
dividend of ARS 382,215,648, which represents 110% of
the share capital currently in circulation of ARS
347,468,771, equivalent to ARS 1.10 per share, and
establishment of the date for the payment of the
dividend
PROPOSAL #7: Approve to determine the number of ISSUER NO N/A N/A
Members of the Board of Directors, and determination
of the number of members of the monitoring committee
and election of the same
PROPOSAL #8: Approve the information related to ISSUER NO N/A N/A
Article 33 of law 19,550
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIEMENS A G
TICKER: N/A CUSIP: D69671218
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the report of the ISSUER NO N/A N/A
Supervisory Board, the Corporate Governance report,
the compensation report as well as the compliance
report for the 2008/2009 FY
PROPOSAL #2.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2008/2009 FY
with the Group financial statements, the Group annual
report, and the reports pursuant to Sections 289[4]
and 315[4] of the German Commercial Code
PROPOSAL #3.: Resolution on the appropriation of the ISSUER YES FOR FOR
distribution profit of EUR 1,462,725,473.60 as
follows: payment of a dividend of EUR 1.60 per no-par
share; EUR 75,124,747.20 shall be carried forward;
ex-dividend and payable date: 27 JAN 2010
PROPOSAL #4.A: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Peter Loescher
PROPOSAL #4.B: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Wolfgang Dehen
PROPOSAL #4.C: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Heinrich Hiesinger
PROPOSAL #4.D: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Joe Kaeser
PROPOSAL #4.E: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Barbara Kux [seit 17.11.2008]
PROPOSAL #4.F: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Jim Reid-Anderson [bis
30.11.2008]
PROPOSAL #4.G: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Hermann Requardt
PROPOSAL #4.H: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Siegfried Russwurm
PROPOSAL #4.I: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors: Peter Y. Solmssen
PROPOSAL #5.A: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Gerhard Cromme
PROPOSAL #5.B: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Berthold Huber
PROPOSAL #5.C: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Ralf Heckmann [bis 27.1.2009]
PROPOSAL #5.D: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Josef Ackermann
PROPOSAL #5.E: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Lothar Adler
PROPOSAL #5.F: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Jean-Louis Beffa
PROPOSAL #5.G: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Gerd von Brandenstein
PROPOSAL #5.H: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Michael Diekmann
PROPOSAL #5.I: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Hans Michael Gaul
PROPOSAL #5.J: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Peter Gruss
PROPOSAL #5.K: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Bettina Haller
PROPOSAL #5.L: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Hans-Juergen Hartung [seit
27.1.2009]
PROPOSAL #5.M: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Heinz Hawreliuk [bis 31.3.2009]
PROPOSAL #5.N: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Harald Kern
PROPOSAL #5.O: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Nicola Leibinger-Kammueller
PROPOSAL #5.P: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Werner Moenius
PROPOSAL #5.R: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Hakan Samuelsson
PROPOSAL #5.S: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Dieter Scheitor
PROPOSAL #5.T: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Rainer Sieg
PROPOSAL #5.U: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Birgit Steinborn
PROPOSAL #5.V: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Lord Iain Vallance of Tummel
PROPOSAL #5.W: Ratification of the acts of the ISSUER YES FOR FOR
Supervisory Board: Sibylle Wankel [seit 1. 4. 2009]
PROPOSAL #6.: Approval of the remuneration system for ISSUER YES FOR FOR
the Members of the Board of Managing Directors
PROPOSAL #7.: Appointment of Auditors for the ISSUER YES FOR & #160; FOR
2009/2010 FY: Ernst & Young A G, Stuttgart
PROPOSAL #8.: Authorization to acquire own shares: ISSUER YES FOR FOR
the Company shall be authorized to acquire own shares
of up to 10% of its share capital, at prices neither
more than 10% above, nor more than 20% below, the
market price of the shares, from 01 MAR 2010 to 25
JUL 2011, the Board of Managing Directors shall be
authorized to retire the shares, to use the shares
within the scope of the Company's Stock Option Plans,
to issue the shares to Employees and Executives of
the Company and its affiliates, to use the shares for
mergers and acquisitions, to sell the shares at a
price not materially below their market price, and to
use the shares for satisfying conversion or option
PROPOSAL #9.: Authorization to use derivatives for ISSUER YES FOR FOR
the acquisition of own shares supplementary to item
8, the Company shall be authorized to use call and
put options for the purpose of acquiring own shares
PROPOSAL #10.: Resolution on the authorization to ISSUER YES FOR FOR
issue convertible or warrant bonds, the creation of
new contingent capital, and the corresponding
amendments to the Articles of Association: the Board
of Managing Directors shall be authorized to issue
bonds of up to EUR 15,000,000,000, conferring
convertible or option rights for shares of the
Company, on or before 25 JAN 2015, shareholders shall
be granted subscription rights, except for the issue
of bonds conferring convertible and/or option rights
for shares of the Company of up to 10% of the share
capital at a price not materially below their
theoretical market value, for residual amounts, for
the granting of subscription rights to holders of
previously issued convertible or option rights, and
for the issue of bonds against payment in kind,
especially in connection with mergers and
acquisitions, the Company's share capital shall be
increased accordingly by up to EUR 600,000,000
through the issue of up to 200,000,000 new registered
no-par shares, insofar as convertible or option
rights are exercised, the authorization given by the
shareholders' meeting of 27 JAN 2009, to issue
convertible or warrant bonds and the corresponding
authorization to create a contingent capital 2009
shall be revoked
PROPOSAL #11.: Amendments to the Articles of ISSUER YES FOR &# 160; FOR
Association: a] Section 18[3], in respect of
shareholders whose combined shares amount to at least
one twentieth of the share capital being entitled to
request in writing the convening of a shareholders'
meeting stating the purpose and the reasons for the
meeting; b] Section 19[5], in respect of the Board of
Managing Directors being authorized to allow
shareholders to participate in a shareholders'
meeting by way of electronic means of communication;
c] Section 19[6], in respect of the Board of Managing
Directors being authorized to provide for the
shareholders to exercise their right to vote, without
participating at the meeting, in writing or by way
of electronic means of communication; d] Section
21[6] - deletion Section 19[7], in respect of the
chairman of the shareholders' meeting being
authorized to permit the audiovisual transmission of
the shareholders' meeting; e] Section 19[3]3, in
respect of the Company also being authorized to
announce shorter periods measured in days in the
notice of shareholders' meeting; f] Section 20, in
respect of proxy-voting instructions being
issued/withdrawn in writing; g] Section 21, in
respect of the chairman of the shareholders' meeting
determining the order of agenda items and the
sequence of voting; h] Section 24[3], in respect of
the documents being made available electronically on
the Company's website instead of physically
PROPOSAL #12.A: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Dr. Karl-Hermann Baumann in
which the latter agrees to pay a compensation of EUR
1,000,000 to the Company shall be approved
PROPOSAL #12.B: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Prof. Johannes Feldmayer in
which the latter agrees to pay a compensation of
approximately EUR 3,000,000 to the Company shall be
PROPOSAL #12.C: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Dr. Klaus Kleinfeld in which
the latter agrees to pay a compensation of EUR
2,000,000 to the Company shall be approved
PROPOSAL #12.D: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Prof. Dr. Edward G. Krubasik
in which the latter agrees to pay a compensation of
EUR 500,000 to the Company shall be approved
PROPOSAL #12.E: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Rudi Lamprecht in which the
latter agrees to pay a compensation of EUR 500,000 to
the Company shall be approved
PROPOSAL #12.F: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Prof. Dr. Heinrich V. Pierer
in which the latter agrees to pay a compensation of
EUR 5,000,000 to the Company shall be approved
PROPOSAL #12.G: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Dr. Juergen Radomski in which
the latter agrees to pay a compensation of EUR
3,000,0 00 to the Company shall be approved
PROPOSAL #12.H: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Dr. Uriel Sharef in which the
latter agrees to pay a compensation of EUR 4,000,000
to the Company shall be approved
PROPOSAL #12.I: Approval of the settlement agreements ISSUER YES FOR FOR
with former Board members: the settlement agreement
between the Company and Prof. Dr. Klaus Wucherer in
which the latter agrees to pay a compensation of EUR
500, 000 to the Company shall be approved
PROPOSAL #13.: Approval of the settlement agreement ISSUER YES FOR FOR
with D&O insurance carriers the settlement agreement
between the Company and the D&O insurance carriers
Allianz global Corporate & Speciality AG, Zurich
Versicherung AG [Deutschland], Ace European Group
Limited, Liberty Mutual Insurance Europe Limited, and
Swiss Re International Se, in which the insurance
carriers agree to pay up to EUR 100,000,000 to the
Company for the settlement of claims of the Company
in connection with the acts of corruption shall be
approved
PROPOSAL #14.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Adjustment of the remuneration
for the Supervisory Board and the corresponding
amendment to the Articles of Association; each member
of the Supervisory Board shall receive a fixed
annual remuneration of EUR 50,000, the chairman of
the Supervisory Board shall receive 4 times, and
every deputy chairman, twice this amount, in
addition, every member of the audit committee and the
chairman committee shall receive one-half of the
abovementioned amount [the committee chairmen shall
receive the full amount], furthermore, each member of
the compliance committee and the finance and
investment committee shall receive an additional
remuneration of one-fourth of the abovementioned
amount [the committee chairmen shall receive one-half
of the amount], the members of the Supervisory Board
shall also receive an attendance fee of EUR 1,000
per Supervisory Board meeting or committee meeting,
the fixed annual remuneration shall be adjusted
annually on the basis of the average development of
wages and salaries within the Company, furthermore,
the Company shall take out D&O insurance policies for
the members of the Supervisory Board, the premium
for this insurance policy shall be paid by the
Company, the policy shall provide for a deductible of
10% of damages up to a maximum of one-and-a-half
times the fixed annual remuneration for the
Supervisory Board, the Board of Managing Directors
PROPOSAL #15.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Amendment to Section 2 of the
Articles of Association, as follows: when making
decisions, the Company shall take the interests of
all stakeholders into consideration: Shareholders,
Employees, Customers, and Suppliers, the Company
shall be fully aware of its social responsibility and
commit itself to a sustainable corporate policy, the
interests of shareholders and employees shall be
treated equally, the Board of Managing Directors and
the Supervisory Board recommend to reject this motion
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIEMENS LTD
TICKER: N/A CUSIP: Y7934G137
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive, approve and adopt the audited ISSUER YES FOR FOR
profit and loss account for the YE 30 SEP 2009, the
balance sheet as at that date together with the
reports of the Directors and the Auditors thereon
PROPOSAL #2: Declare a dividend on equity shares ISSUER YES FOR FOR
PROPOSAL #3: Re-appoint Mr. Joe Kaeser as a Director, ISSUER YES FOR FOR
who retires by rotation
PROPOSAL #4: Re-appoint Mr. Vijay V. Paranjape as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5: Re-appoint Mr. Narendra J. Jhaveri as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #6: Appoint, Messrs S. R. Batliboi & ISSUER YES FOR 60; FOR
Associates, Chartered Accountants as the
PROPOSAL #S.7: Approve, pursuant to the provisions of ISSUER YES FOR FOR
Sections 198, 309 and other applicable provisions if
any, of the Companies Act, 1956 and the Article 113
of the Articles of Association of the Company such
sum by way of commission not exceeding in the
aggregate 1% per annum or such other percentage as
may be specified by the Companies Act, 1956 from time
to time in this regard of the net profits of the
Company computed in the manner referred to in Section
309(5) of the Companies Act, 1956 be paid for each
of the 5 financial years of the Company commencing
from 01 OCT 2009 to those Directors of the Company
other than the Managing Director, Executive Director
and the whole-time Directors as may be determined by
the Board of Directors of the Company from time-to-
PROPOSAL #8: Authorize the Company, pursuant to the ISSUER YES FOR FOR
provisions of Sections 198, 269, 309, 310 read with
Schedule XIII and other applicable provisions, if
any, of the Companies Act, 1956 and subject to the
approval of the Central Government, if required, to
the revision in remuneration payable to Dr. Armin
Bruck, Managing Director with effect from 01 JAN 2010
as specified
PROPOSAL #9: Authorize the Company, pursuant to the ISSUER YES FOR FOR
provisions of Sections 198, 269, 309, 310 read with
Schedule XIII and other applicable provisions, if
any, of the Companies Act, 1956 and subject to the
approval of the Central Government, if required, to
the revision in remuneration payable to Mr. Sunil
Mathur, Executive Director with effect from 01 JAN
2010 as specified
PROPOSAL #10: Authorize the Company, pursuant to the ISSUER YES FOR FOR
provisions of Sections 198, 269, 309, 310 read with
Schedule XIII and other applicable provisions, if
any, of the Companies Act, 1956 and subject to the
approval of the Central Government, if required, to
the revision in remuneration payable to Mr. Vijay V.
Paranjape, Whole-time Director with effect from 01
JAN 2010 as specified
PROPOSAL #11: Authorize the Company, pursuant to the ISSUER YES FOR FOR
provisions of Sections 198, 269, 309, 310 read with
Schedule XIII and other applicable provisions, if
any, of the Companies Act, 1956 for the 1-time
special payment of INR 5,000,000 to Mr. Vilas B.
Parulekar, who ceased to be the whole time Director
and as a Director of the Company with effect from 01
PROPOSAL #S.12: Authorize the Board, in accordance ISSUER YES FOR FOR
with the provisions contained in the Memorandum and
Articles of Association of the Company and the
applicable provisions of the Companies Act, 1956
(hereinafter referred to as the Act) and subject to
compliance, if required, of the provisions contained
in the Securities and Exchange Board of India
(Employee Stock Option Scheme and Employee Stock
Purchase Scheme) Guidelines, 1999, (if
applicable)(hereinafter referred to as the SEBI ESOP
Guidelines) (including any statutory modification(s)
or re-enactment of the Act or SEBI ESOP Guidelines,
for the time being in force), and all other
regulations I guidelines prescribed by any other
relevant authority, from time to time to the extent
applicable, and subject to such other approvals,
permissions or sanctions as may be necessary, and
subject to such conditions and modifications as may
be prescribed or imposed while granting such
approvals, permissions CONTD.
PROPOSAL #S.13: Authorize the Board, in accordance ISSUER YES FOR FOR
with the provisions contained in the Memorandum and
Articles of Association and the applicable provisions
of the Companies Act, 1956 (hereinafter referred to
as the Act) and subject to compliance, if required,
of the provisions contained in the Securities and
Exchange Board of India (Employee Stock Option Scheme
and Employee Stock Purchase Scheme) Guidelines,
1999, (if applicable) (hereinafter referred to as the
SEBI ESOP Guidelines) (including any statutory
modifications or re-enactments of the Act or the SEBI
ESOP Guidelines, for the time being in force) and
all other regulations/guidelines prescribed by any
other relevant authority, from time to time, to the
extent applicable, and subject to such other
approvals, permissions and sanctions as may be
necessary, and subject to such conditions and
modifications as may be prescribed or imposed while
granting such approvals, permissions CONTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIEMENS LTD
TICKER: N/A CUSIP: Y7934G137
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, with or without ISSUER YES FOR &# 160; FOR
modification(s), the proposed arrangement embodied in
the scheme of amalgamation of Siemens Healthcare
Diagnostics Limited with Siemens Limited and their
respective shareholders
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILICONWARE PRECISION INDS LTD
TICKER: N/A CUSIP: Y7934R109
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The proposal of merger with the ISSUER NO N/A N/A
subsidiaries
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 2.58 per share
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.4: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILICONWARE PRECISION INDUSTRIES CO LTD.
TICKER: SPIL CUSIP: 827084864
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2A: ADOPTION BY THE MEETING OF FY 2009 ISSUER YES FOR FOR
BUSINESS REPORT AND FINANCIAL STATEMENTS
PROPOSAL #2B: ADOPTION BY THE MEETING OF FY 2009 ISSUER YES FOR FOR
PROFIT DISTRIBUTION PLAN
PROPOSAL #3A: TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIME DARBY BHD
TICKER: N/A CUSIP: Y7962G108
MEETING DATE: 11/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR 60; FOR
statements for the YE 30 JUN 2009 together with the
reports of the Directors and the Auditors thereon
PROPOSAL #2.: Declare a final single tier dividend of ISSUER YES FOR FOR
15.3 sen per share for the YE 30 JUN 2009
PROPOSAL #3.: Approve the annual remuneration for the ISSUER YES FOR FOR
Non-Executive Directors at an amount not exceeding
MYR 4,500,000 in aggregate
PROPOSAL #4.: Re-appoint, pursuant to Section 129(6) ISSUER YES FOR FOR
of the Companies Act, 1965, Tun Musa Hitam as a
Director of the Company, to hold office until the
conclusion of the next AGM
PROPOSAL #5.: Re-appoint, pursuant to Section 129(6) ISSUER YES FOR FOR
of the Companies Act, 1965, Tun Ahmad Sarji Abdul
Hamid as a Director of the Company to hold office
until the conclusion of the next AGM
PROPOSAL #6.: Re-appoint, pursuant to Section 129(6) ISSUER YES FOR FOR
of the Companies Act, 1965, Dr. Arifin Mohamad
Siregar as a Director of the Company to hold office
until the conclusion of the next AGM
PROPOSAL #7.: Re-appoint, pursuant to Section 129(6) ISSUER YES FOR FOR
of the Companies Act, 1965, Dato' Sri Mohamed
Sulaiman as a Director of the Company to hold office
until the conclusion of the next AGM
PROPOSAL #8.: Re-appoint, pursuant to Section 129(6) ISSUER YES FOR FOR
of the Companies Act, 1965, Dato' Dr. Abdul Halim
Ismail as a Director of the Company to hold office
until the conclusion of the next AGM
PROPOSAL #9.: Elect Tan Sri Samsudin Osman as a ISSUER YES FOR FOR
Director, who retires in accordance with Article 104
of the Company's Articles of Association
PROPOSAL #10.: Re-elect Raja Tan Sri Dato' Seri ISSUER YES FOR FOR
Arshad Raja Tun Uda as a Director, who retire by
rotation in accordance with Article 99 of the
Company's Articles of Association
PROPOSAL #11.: Re-elect Dato' Henry Sackville Barlow ISSUER YES FOR FOR
as a Director, who retire by rotation in accordance
with Article 99 of the Company's Articles of
Association
PROPOSAL #12.: Re-elect Dato' Seri Ahmad Zubair @ ISSUER YES FOR FOR
Ahmad Zubir Haji Murshid as a Director, who retire by
rotation in accordance with Article 99 of the
Company's Articles of Association
PROPOSAL #13.: Re-appoint PricewaterhouseCoopers as ISSUER YES FOR FOR
the Auditors of the Company for the ensuing FY, and
authorize the Directors to fix their remuneration
PROPOSAL #14.: Authorize the Directors, subject ISSUER YES FOR FOR
always to the Companies Act, 1965 (Act), the Articles
of Association of the Company, other applicable
laws, guidelines, rules and regulations, and the
approvals of the relevant governmental/ regulatory
authorities, pursuant to Section 132D of the Act, to
allot and 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 ten percent (10%) of the
issued share capital of the Company for the time being
PROPOSAL #15.: Authorize the Directors, subject ISSUER YES FOR FOR
always to the Companies Act, 1965 [Act], the Articles
of Association of the Company, other applicable
laws, guidelines, rules and regulations, and the
approvals of the relevant governmental/ regulatory
authorities, to purchase such amount of ordinary
shares of MYR 0.50 each in the Company [Proposed
Share Buy-Back] as may be determined by the Directors
of the Company from time to time through Bursa
Malaysia Securities Berhad 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 ordinary shares which
may be purchased and/or held by the Company as
treasury shares shall not exceed 10% of the issued
and paid-up ordinary share capital of the Company at
the time of purchase and the maximum funds to be
allocated by the Company for the purpose of
purchasing its own shares shall not exceed the total
retained profits and share premium of the Company at
the time of purchase; upon completion of the purchase
by the Company of its own shares, to deal with the
shares so purchased in their absolute discretion in
the specified manner: to retain the ordinary shares
in the Company so purchased by the Company as
treasury shares; and/or, to cancel them; and/or, to
resell them; and/or, to distribute them as share
dividends; and/or in any other manner as prescribed
by the Act, rules, regulations and orders made
pursuant to the Act and the Main Market Listing
Requirements of Bursa Malaysia Securities Berhad and
any other relevant authority for the time being in
force; such authority conferred by this resolution
shall commence upon the passing of this resolution
and shall continue to be in force until and authorize
the Directors of the Company or any of them to take
all such steps as are necessary or expedient to
implement, finalize and give full effect to the
Proposed Share Buy-Back with full powers to assent to
any conditions, modifications, variations and/or
amendments as may be imposed by the relevant
authorities; [Authority expires the earlier of the
PROPOSAL #16.: Authorize the Company and/or its ISSUER YES FOR FOR
Subsidiary Companies, subject always to the Companies
Act, 1965 (Act), the Articles of Association of the
Company, other applicable laws, guidelines, rules and
regulations, and the approvals of the relevant
governmental/ regulatory authorities, to enter into
all arrangements and/or transactions involving the
interests of the Related Parties as specified in
Section 2.2 as specified, provided that such
arrangements and/or transactions are: recurrent
transactions of a revenue or trading nature;
necessary for the day-to-day operations; carried out
in the ordinary course of business on normal
commercial terms which are not more favorable to the
Related Parties than those generally available to the
public; and not detrimental to the minority
shareholders of the Company [the Mandate] and the
Mandate, shall continue in force until: [Authority
expires the earlier of the conclusion of the next AGM
of the Company at which time the Mandate will lapse,
unless by an ordinary resolution passed at that
meeting, the Mandate is renewed or the expiry of the
period within which the next AGM is required to be
held pursuant to Section 143(1) of the Companies Act,
1965 [but shall not extend to such extensions as may
be allowed pursuant to Section 143(1) of the Act,
[but shall not extend to such extensions as may be
allowed pursuant to Section 143(2) of the Act]]; and
authorize the Directors of the Company to complete
and do all such acts and things [including executing
all such documents as may be required] as they may
consider expedient or necessary to give effect to the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIMPLO TECHNOLOGY CO LTD
TICKER: N/A CUSIP: Y7987E104
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Receive the report on the 2009 ISSUER NO N/A &# 160; N/A
business operations
PROPOSAL #A.2: Receive the 2009 audited reports ISSUER NO N/A & #160; N/A
PROPOSAL #A.3: Receive the report on the revision to ISSUER NO N/A N/A
the rules of the Board meetings
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution ISSUER YES FOR FOR
as follows: cash dividend: TWD 5 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings as follows: proposed stock
dividend: 100 for 1,000 shares held
PROPOSAL #B.4: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #B.5: Amend the procedures of asset ISSUER YES FOR & #160; FOR
acquisition or disposal
PROPOSAL #B.6: Amend the procedures of monetary loans ISSUER YES FOR FOR
PROPOSAL #B.7: Amend the procedures of endorsement ISSUER YES FOR FOR
and guarantee
PROPOSAL #B.8: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIMS METAL MANAGEMENT LTD
TICKER: N/A CUSIP: Q8505L116
MEETING DATE: 11/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive and consider the financial ISSUER NO N/A N/A
statements of Sims Metal Management Limited [the
Company] and its controlled entities for the YE 30
JUN 2009 and the related Directors' report,
Directors' declaration and Auditor's Report
PROPOSAL #2.1: Re-elect Mr. Paul Varello as an ISSUER YES FOR FOR
Independent Non-Executive Director of the Company,
who retires by rotation at the AGM in accordance with
the Company's Constitution and the ASX Listing Rules
PROPOSAL #2.2: Re-elect Mr. Michael Feeney as an ISSUER YES FOR FOR
Independent Non-Executive Director of the Company,
who retires by rotation at the AGM in accordance with
the Company's Constitution and the ASX Listing Rules
PROPOSAL #2.3: Elect Mr. Paul Sukagawa as a Non- ISSUER YES FOR FOR
Independent Non-Executive Director of the Company,
having been nominated by Mitsui & Co., Ltd under
Article 19.6[A] of the Company's Constitution as a
Mitsui Group Nominee to stand for election as a
Director at the AGM and, if elected, to replace Mr.
Iwanaga as Mitsui's 'Associated' Group Nominee to the
Company Board
PROPOSAL #2.4: Elect Mr. Geoffrey Brunsdon as an ISSUER YES FOR FOR
Independent Non-Executive Director of the Company
PROPOSAL #2.5: Elect Mr. Jim Thompson as an ISSUER YES FOR 60; FOR
Independent Non-Executive Director of the Company
PROPOSAL #3.: Approve, in accordance with Clause ISSUER YES FOR FOR
21.1[a] of the Company's Constitution and ASX Listing
Rule 10.17, the maximum aggregate cash remuneration
which may be paid to Directors [other than Executive
Directors] for services rendered as Directors is
increased by AUD 500,000 from AUD 2,500,000 to AUD
3,000,000 per annum
PROPOSAL #4.: Approve, for the purposes of ASX ISSUER YES AGAINST AGAINST
Listing Rules 7.1 and 10.14 for Mr. Daniel Dienst,
the Group Chief Executive Officer, to have issued to
him 197,006 Performance Rights and 178,037 Options,
and the issue of any Sims Metal Management Limited
ordinary shares or American Depositary Shares upon
the exercise of those Performance Rights and Options
under the terms of the Sims Metal Management Limited
Long Term Incentive Plan as specified
PROPOSAL #5.: Adopt the remuneration report for the ISSUER YES AGAINST AGAINST
YE 30 JUN 2009 [as specified in the Directors' Report]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE AIRLINES LTD
TICKER: N/A CUSIP: Y7992P128
MEETING DATE: 7/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the Directors' report ISSUER YES FOR FOR
and audited financial statements for the YE 31 MAR
2009 and the Auditors' report thereon
PROPOSAL #2.: Declare a final dividend of 20 cents ISSUER YES FOR FOR
per ordinary share for the YE 31 MAR 2009
PROPOSAL #3.A: Re-elect Mr. Stephen Lee Ching Yen as ISSUER YES FOR FOR
a Director who retires by rotation in accordance with
Article 82 of the Company's Articles of Association
PROPOSAL #3.B: Re-elect Mr. Chew Choon Seng as a ISSUER YES FOR FOR
Director who retires by rotation in accordance with
Article 82 of the Company's Articles of Association
PROPOSAL #3.C: Re-elect Ms. Euleen Goh Yiu Kiang as a ISSUER YES FOR FOR
Director who retires by rotation in accordance with
Article 82 of the Company's Articles of Association
PROPOSAL #4.: Approve the Directors' fees of up to ISSUER YES FOR FOR
SGD1,650,000 for the FY ending 31 MAR 2010 [FY
2008/2009 : up to SGD1,650,000]
PROPOSAL #5.: Re-appoint Messrs Ernst & Young as the ISSUER YES FOR FOR
Auditors of the Company and authorize the Directors
to fix their remuneration
PROPOSAL #6.1: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company, pursuant to Section 161 of the Companies
Act, Chapter 50, to: a) i) issue shares in the
capital of the Company [''shares''] whether by way of
rights, bonus or otherwise; and/or ii) make or grant
offers, agreements or options [collectively,
Instruments] that might or would require shares to be
issued, including but not limited to the creation
and issue of [as well as adjustments to] warrants,
debentures or other instruments convertible into
shares, at any time and upon such terms and
conditions and for such purposes and to such persons
as the Directors may in their absolute discretion
deem fit; and b) [notwithstanding the authority
conferred by this resolution may have ceased to be in
force] issue shares in pursuance of any Instrument
made or granted by the Directors while this
resolution was in force, provided that: 1) the
aggregate number of shares to be issued pursuant to
this resolution [including shares to be issued in
pursuance of Instruments made or granted pursuant to
this resolution] does not exceed 50% of the total
number of issued shares [excluding treasury shares]
in the capital of the Company [as calculated in
accordance with this resolution below], of which the
aggregate number of shares to be issued other than on
a pro rata basis to shareholders of the Company
[including shares to be issued in pursuance of
Instruments made or granted pursuant to this
resolution] does not exceed 5% of the total number of
issued shares [excluding treasury shares] in the
capital of the Company [as calculated in accordance
with this resolution below]; 2) [subject to such
manner of calculation as may be prescribed by the
Singapore Exchange Securities Trading Limited [''SGX-
ST''] for the purpose of determining the aggregate
number of shares that may be issued under this
resolution above, the percentage of issued shares
shall be based on the total number of issued shares
[excluding treasury shares] in the capital of the
Company at the time this resolution is passed, after
adjusting for: i) new shares arising from the
conversion or exercise of any convertible securities
or share options or vesting of share awards which are
outstanding or subsisting at the time this
resolution is passed; and ii) any subsequent bonus
issue or consolidation or subdivision of shares; 3)
in exercising the authority conferred by this
resolution, the Company shall comply with the
provisions of the Listing Manual of the SGX-ST for
the time being in force [unless such compliance has
been waived by the SGX-ST] and the Articles of
Association for the time being of the Company; and
[Authority expires the earlier of the conclusion of
the next AGM of the Company or the date by which the
PROPOSAL #6.2: Authorize the Directors of the ISSUER YES FOR FOR
Company, pursuant to Section 161 of the Companies
Act, Chapter 50 of Singapore [the ''Companies Act''],
in compliance and subject always to the provisions
of Article 4A of the Articles of Association of the
Company [the ''Articles''] to: a) allot and issue,
from time to time and at any time, such number of ASA
Shares [as defined in Article 4A] at an issue price
of SGD 0.50 for each ASA share or in the event of a
liquidation of the Company, the higher of SGD 0.50 or
the liquidation value of an ASA share as certified
by the liquidator appointed in relation to the
liquidation of the Company for each ASA Share, partly
paid at the price of SGD 0.01 to the Minister for
Finance [Incorporated], and on such terms and subject
to such conditions, as the Directors may in their
absolute discretion deem fit; (b) make dividend
payments out of the Company's distributable profits
to the Minister for Finance [Incorporated] as holder
of the ASA Shares in accordance with the provisions
of the Companies Act and the Articles; and (c)
complete and do all such acts and things [including
executing all such documents as may be required] as
they may consider expedient or necessary or in the
interests of the Company to give effect to the
transactions contemplated and/or authorized by this
PROPOSAL #6.3: Authorize the Directors to: a) grant ISSUER YES AGAINST AGAINST
awards in accordance with the provisions of the SIA
Performance Share Plan [''Performance Share Plan'']
and/or the SIA Restricted Share Plan [''Restricted
Share Plan'']; and b) allot and issue from time to
time such number of ordinary shares in the capital of
the Company as may be required to be issued pursuant
to the exercise of options under the SIA Employee
Share Option Plan [''Share Option Plan''] and/or such
number of fully paid shares as may be required to be
issued pursuant to the vesting of awards under the
Performance Share Plan and/or the Restricted Share
Plan [the Share Option Plan, the Performance Share
Plan and the Restricted Share Plan, together the
''Share Plans''], provided that: (1) the maximum
number of new ordinary shares which may be issued
pursuant to the share plans shall not exceed 13% of
the total number of issued ordinary shares [excluding
treasury shares] in the capital of the Company, as
determined in accordance with the share plans; and
(2) the maximum number of new ordinary shares under
awards to be granted pursuant to the Performance
Share Plan and the Restricted Share Plan during the
period commencing from the date of this AGM of the
Company; [Authority expires the earlier of the
conclusion of the next AGM of the Company or the date
by which the next AGM of the Company is required by
law to be held], shall not exceed 1.5% of the total
number of issued ordinary shares [excluding treasury
shares] in the capital of the Company preceding the
relevant date of grant
PROPOSAL #7.: Transact any other business ISSUER NO N/A & #160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE AIRLINES LTD
TICKER: N/A CUSIP: Y7992P128
MEETING DATE: 7/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors of the Company, ISSUER YES FOR FOR
for the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 of Singapore [the Companies
Act], of all the powers of the Company to purchase
or otherwise acquire issued ordinary shares in the
capital of the Company [the Shares] not exceeding in
aggregate the Maximum Limit [10% of the total number
of the issued shares], at such price or prices as may
be determined by the Directors of the Company from
time to time up to the Maximum Price [105% of the
average closing price of the shares], whether by way
of: [i] market purchase[s] on the Singapore Exchange
Securities Trading Limited [SGX-ST]; and/or [ii] off-
market purchase[s] [if effected otherwise than on the
SGX-ST] 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 as
may for the time being be applicable, [the Share Buy
Back Mandate]; [Authority expires the earlier of the
next AGM of the Company is held or the date by which
the next AGM of the Company is required by law to be
held and the date on which purchases and
acquisitions of shares pursuant to the share buy back
mandate are carried out to the full extent
mandated]; 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
PROPOSAL #2.: Authorize the Company, for the purposes ISSUER YES FOR FOR
of Chapter 9 of the listing manual [Chapter 9] of
the SGX-ST, its subsidiaries and associated Companies
that are entities at risk [as that term is used in
Chapter 9], or any of them, to enter into any of the
transactions falling within the types of interested
person transactions as with any party who is of the
class of interested persons as specified, provided
that such transactions are made on normal commercial
terms and in accordance with the review procedures
for such interested person transactions; [Authority
expires at the conclusion of the next AGM of the
Company]; and authorize the Directors of the Company
to complete and do all such acts and things
[including executing all such documents as may be
required] as they may consider expedient or necessary
or in the interests of the Company to give effect to
the IPT Mandate and/or this Resolution
PROPOSAL #3.: Amend the SIA Employee Share Option ISSUER YES AGAINST AGAINST
Plan in the manner as specified
PROPOSAL #4.: Approve, pursuant to Article 130 of the ISSUER YES FOR FOR
Articles of Association of the Company, subject to
the satisfaction of the approvals [as specified], the
Company to make a distribution [the Distribution] of
ordinary shares [SATS Shares] in Singapore Airport
Terminal Services Limited [SATS] held by the Company
by way of a dividend in specie in the proportion of a
minimum of 0.69 and a maximum of 0.73 SATS Shares
for every 1 ordinary share in the Company held by the
shareholders of the Company as at 5.00 P.M. on 17
AUG 2009 [the Books Closure Date], fractions of SATS
Shares to be disregarded, free of encumbrances and
together with all rights attaching thereto on and
from the date of the Distribution is effected, except
that where the Directors are of the view that the
distribution of SATS Shares to any shareholder of the
Company whose registered address as recorded in the
Register of Members or in the Depository Register
maintained by The Central Depository [Pte] Limited
[CDP] on the Books Closure Date is outside Singapore
[the Overseas Shareholder] may infringe the relevant
foreign law or necessitate compliance with conditions
or requirements which the Directors regard as
onerous by reasons of costs, delay or otherwise, such
SATS Shares shall not be distributed to such
Overseas Shareholder, but shall be dealt with in the
manner specified in this Resolution; any resultant
fractional SATS Shares be aggregated and held by the
Company for future disposal, in such manner as the
Directors deem appropriate; the SATS Shares which
would otherwise be distributed to the Overseas
Shareholders pursuant to the Distribution be
distributed to such person[s] as the Directors may
appoint, who shall sell the same and thereafter
distribute the aggregate amount of the net proceeds,
after deducting all dealing and other expenses in
connection therewith, proportionately among all such
Overseas Shareholders according to their respective
entitlements to SATS Shares as at the Books Closure
Date in full satisfaction of their rights to the SATS
Shares; and authorize the Directors and/or any of
them to determine the amount to be appropriated out
of the retained profits of the Company to meet the
value of the SATS Shares to be distributed to the
shareholders of the Company; and to complete and do
all such acts and things [including executing such
documents as may be required], as they and/or he may
consider expedient or necessary to give effect to the
transactions contemplated and/or authorized by this
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE EXCHANGE LTD
TICKER: N/A CUSIP: Y79946102
MEETING DATE: 10/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the Directors' report ISSUER YES FOR FOR
and the audited financial statements for the FYE 30
JUN 2009 and the Auditor's report thereon
PROPOSAL #2.: Declare a one-tier tax exempt final ISSUER YES FOR FOR
dividend amounting to 15.5 cents per share for the
FYE 30 JUN 2009
PROPOSAL #3.: Re-appoint Mr. Joseph Yuvaraj Pillay, ISSUER YES FOR FOR
pursuant to Section 153(6) of the Companies Act,
Chapter 50 of Singapore, as a Director of the Company
to hold such office from the date of this AGM until
the next AGM of the Company
PROPOSAL #4.: Re-elect Ms. Euleen Goh as a Director, ISSUER YES FOR FOR
who retires by rotation under Article 99A of the
Company's Articles of Association [the 'Articles']
PROPOSAL #5.: Re-elect Mr. Ho Tian Yee as a Director, ISSUER YES FOR FOR
who retires by rotation under Article 99A of the
Company's Articles of Association [the 'Articles']
PROPOSAL #6.: Re-elect Mr. Low Check Kian as a ISSUER YES FOR FOR
Director, who retires by rotation under Article 99A
of the Company's Articles of Association [the
PROPOSAL #7.: Re-elect Mr. Robert Owen as a Director, ISSUER YES FOR FOR
who retires by rotation under Article 99A of the
Company's Articles of Association [the 'Articles']
PROPOSAL #8.: Re-elect Mr. Liew Mun Leong as a ISSUER YES FOR FOR
Director, who ceases to hold office under Article 104
of the Articles
PROPOSAL #9.: Approve to pay the sum of up to SGD ISSUER YES FOR FOR
750,000 to Mr. Joseph Yuvaraj Pillay as the
Director's fees, and the provision to him of
transport benefits, including a car and a driver, for
the FY ending 30 JUN 2010
PROPOSAL #10.: Approve to pay the sum of up to SGD ISSUER YES FOR FOR
1,200,000 to all Directors [other than Mr. Joseph
Yuvaraj Pillay] as the Directors' fees for the FY
ending 30 JUN 2010
PROPOSAL #11.: Re-appoint Messrs. ISSUER YES FOR FOR
PricewaterhouseCoopers as the Auditors of the Company
and authorize the Directors to fix their remuneration
PROPOSAL #12.: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company to issue shares in the capital of the
Company 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: 1] the
aggregate number of shares to be issued pursuant to
this Resolution [including shares to be issued in
pursuance of Instruments made or granted pursuant to
this Resolution] does not exceed 50% of the total
number of issued shares [excluding treasury shares]
in the capital of the Company [as calculated in
accordance with this resolution below], of which the
aggregate number of shares to be issued other than on
a pro rata basis to shareholders of the Company
[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 below]; 2] [subject to such
manner of calculation as may be prescribed by the
Singapore Exchange Securities Trading Limited (SGX-
ST)] for the purpose of determining the aggregate
number of shares that may be issued under this
resolution above, the percentage of issued shares
shall be based on the total number of issued shares
[excluding treasury shares] in the capital of the
Company at the time this Resolution is passed, after
adjusting for: i) new shares arising from the
conversion or exercise of any convertible securities
or share options or vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and ii) any subsequent bonus
issue or consolidation or subdivision of shares; 3]
in exercising the authority conferred by this
Resolution, the Company shall comply with the
provisions of the Listing Manual of the SGX-ST for
the time being in force [unless such compliance has
been waived by the Monetary Authority of Singapore]
and the Articles of Association for the time being of
the Company; and [authority expires the earlier of
the conclusion of the next AGM of the Company or the
date by which the next AGM of the Company is required
PROPOSAL #13.: Authorize the Directors of the Company ISSUER YES FOR FOR
to grant awards in accordance with the provisions of
the SGX Performance Share Plan and to allot and
issue from time to time such number of ordinary
shares in the capital of the Company as may be
required to be issued pursuant to the exercise of
options under the SGX Share Option Plan and/or such
number of fully-paid shares as may be required to be
issued pursuant to the vesting of awards under the
SGX Performance Share Plan, provided that the
aggregate number of new shares to be issued pursuant
to the SGX Share Option Plan and the SGX Performance
Share Plan shall not exceed 10% of the total number
of issued ordinary shares [excluding treasury shares]
in the capital of the Company from time to time
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE EXCHANGE LTD
TICKER: N/A CUSIP: Y79946102
MEETING DATE: 10/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors of the Company, ISSUER YES FOR FOR
for the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 [the Companies Act], to
purchase or otherwise acquire issued ordinary shares
in the capital of the Company [Shares] not exceeding
in aggregate the maximum 10% of the total number of
issued shares, at such price or prices as may be
determined by the Directors from time to time up to
the maximum price i) in the case of a market purchase
of a share, 105% of the average closing price of the
shares and ii) in the case of an off-market purchase
of a share, 110% of the average closing price of the
shares, whether by way of: i) market purchase(s) on
the Singapore Exchange Securities Trading Limited
[SGX-ST] and/or any other securities 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 [the Share Purchase Mandate]; [Authority
expires the earlier of the conclusion of the next AGM
of the Company is held; and the date by which the
next AGM 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE PRESS HOLDINGS LTD, SINGAPORE
TICKER: N/A CUSIP: Y7990F106
MEETING DATE: 12/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the Directors' report ISSUER YES FOR FOR
and audited accounts for the FYE 31 AUG 2009
PROPOSAL #2.: Declare a final dividend of 9 cents and ISSUER YES FOR FOR
a special dividend of 9 cents, on a tax-exempt [one-
tier] basis, in respect of the FYE 31 AUG 2009
PROPOSAL #3.I: Re-appoint Cham Tao Soon as a Director ISSUER YES FOR FOR
of the Company, pursuant to Section 153(6) of the
Companies Act, Chapter 50 of Singapore [the
''Companies Act''], to hold such office from the date
of this AGM until the next AGM of the Company
PROPOSAL #3.II: Re-appoint Ngiam Tong Dow as a ISSUER YES FOR FOR
Director of the Company, pursuant to Section 153(6)
of the Companies Act, to hold such office from the
date of this AGM until the next AGM of the Company
PROPOSAL #3.III: Re-appoint Yong Pung How as a ISSUER YES FOR FOR
Director of the Company, pursuant to Section 153(6)
of the Companies Act, to hold such office from date
of this AGM until the next AGM of the Company
PROPOSAL #4.I: Re-elect Willie Cheng Jue Hiang as a ISSUER YES FOR FOR
Director, who retires in accordance with the
Company's Articles of Association
PROPOSAL #4.II: Re-elect Yeo Ning Hong as a Director, ISSUER YES FOR FOR
who retires in accordance with the Company's
Articles of Association
PROPOSAL #4.III: Re-elect Lucien Wong Yuen Kuai as a ISSUER YES FOR FOR
Director, who retires in accordance with the
Company's Articles of Association
PROPOSAL #5.: Approve the Directors' fees of SGD ISSUER YES FOR FOR
953,000
PROPOSAL #6.: Appoint the Auditors and authorize the ISSUER YES FOR FOR
Directors to fix their remuneration
PROPOSAL #7.: Transact any other business ISSUER NO N/A & #160; N/A
PROPOSAL #8.I: Authorize the Directors of the ISSUER YES FOR FOR
Company, pursuant to Section 161 of the Companies
Act, Chapter 50 and the listing Rules of the
Singapore Exchange Securities Trading Limited [the
SGX-ST], and subject to the provisions of the
newspaper and printing presses Act, Chapter 206, to:
issue shares in the capital of the Company 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 that the authority
conferred by this resolution may have ceased to be in
force] issue shares in pursuance of any instrument
made or granted by the Directors while this
resolution is in force, provided that: 1) the
aggregate number of shares to be issued pursuant to
this resolution [including shares to be issued in
pursuance of Instruments made or granted pursuant to
this resolution] does not exceed 50% of the issued
shares in the capital of the Company [as calculated
in accordance with sub-paragraph (2) below], 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 20% of the total number
of issued shares in the capital of the Company [as
calculated in accordance with sub-paragraph (2)
below]; 2) [subject to such manner of calculation and
adjustments as may be prescribed by the SGX-ST] for
the purpose of determining the aggregate number of
shares that may be issued under sub-paragraph (1),
the percentage of issued shares shall be based on the
total number of issued 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; 3) in
exercising the authority conferred by this
resolution, the Company shall comply with the
provisions of the listing manual of the SGX-ST for
the time being in force [unless such compliance has
been waived by the SGX-ST] and the Articles of
Association for the time being of the Company; and 4)
[unless revoked or varied by the Company in general
meeting] [authority expires the earlier of the
conclusion of the next AGM of the Company or the date
PROPOSAL #8.II: Authorize the Directors to grant ISSUER YES AGAINST AGAINST
awards in accordance with the provisions of the SPH
Performance Share Plan [the 'SPH Performance Share
Plan'] and to allot and issue such number of ordinary
shares in the capital of the Company ['Ordinary
Shares'] as may be required to be delivered pursuant
to the vesting of awards under the SPH Performance
Share Plan, provided that the aggregate number of new
ordinary shares to be allotted and issued and/or to
be allotted, when aggregated with existing ordinary
shares [including Ordinary Shares held in treasury]
delivered and/or to be delivered, pursuant to the
Singapore Press Holdings Group (1999) Share Option
Scheme and the SPH Performance Share Plan, shall not
exceed 10% of the total number of issued Ordinary
Shares from time to time
PROPOSAL #8.III: Authorize the Directors of the ISSUER YES FOR FOR
Company, for the purposes of Sections 76C and 76E of
the Companies Act, to purchase or otherwise acquire
issued ordinary shares not exceeding in aggregate the
maximum limit [as specified], at such price or
prices as may be determined by the Directors of the
Company from time to time up to the maximum price [as
specified] whether by way of: market purchases(s) on
the SGX-ST; and/or off-market purchase(s) (if
effected otherwise than on the SGX-ST) 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 as may for the time being be
applicable; [Authority expires the earlier of the
next AGM of the Company or the date of the next AGM
of the Company is required by the Law to be held]; 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
authorize by this resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE TECHNOLOGIES ENGR LTD
TICKER: N/A CUSIP: Y7996W103
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Authorize, for the purposes of Chapter 9 ISSUER YES FOR FOR
of the Listing Manual Chapter 9 of the Singapore
Exchange Securities Trading Limited the SGX-ST , the
Company, its subsidiaries and associated Companies
that are entities at risk as that term is used in
Chapter 9 , or any of them, to enter into any of the
transactions falling within the types of interested
person transactions described in the appendix to the
Company's Circular to shareholders dated 15 MAR 2010
the Circular with any party who is of the class of
interested persons described in the appendix to the
Circular, specified that such transactions are made
on normal commercial terms and in accordance with the
review procedures for such interested person
transactions; the approval given in Paragraph (1)
CONTD.
PROPOSAL #2: Authorize, for the purposes of Sections ISSUER YES FOR FOR
76C and 76E of the Companies Act, Chapter 50 of
Singapore the Companies Act , the Directors of the
Company of all the powers of the Company to purchase
or otherwise acquire issued ordinary shares in the
capital of the Company the Shares not exceeding in
aggregate the maximum limit as hereafter specified ,
at such price or prices as may be determined by the
Directors from time to time up to the maximum price
as hereafter specified , whether by way of: a) market
purchase(s) on the SGX-ST; and/or b) off-market
purchase(s) if effected otherwise than on the SGX-ST
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 CONTD.
PROPOSAL #3: Approve, the Singapore Technologies ISSUER YES FOR FOR
Engineering Share Option Plan, the Singapore
Technologies Engineering Performance Share Plan and
the Singapore Technologies Engineering Restricted
Stock Plan together, the Existing Share Plans be
terminated on such date as may be determined by the
Committee of Directors administering the Existing
Share Plans, provided that such termination shall be
without prejudice to the rights of holders of options
and awards accepted and outstanding under the
Existing Share Plans as at the date of termination;
b) a new performance share plan to be known as the
Singapore Technologies Engineering Performance Share
Plan 2010 the ST Engineering PSP 2010 , the rules of
which, for the purpose of identification, have been
subscribed to by the Chairman of the Meeting, under
which awards PSP Awards of CONTD.
PROPOSAL #4: Approve, a new restricted share plan to ISSUER YES FOR FOR
be known as the Singapore Technologies Engineering
Restricted Share Plan 2010 the ST Engineering RSP
2010 , the rules of which, for the purpose of
identification, have been subscribed to by the
Chairman of the Meeting, under which awards RSP
Awards of fully paid-up Shares, their equivalent cash
value where applicable or combinations thereof
where applicable will be granted, free of payment,
to selected employees including executive directors
and non-executive directors of the Company, its
subsidiaries and associated Companies, details of
which are set out in the Circular; b) authorize the
Directors of the Company: i) to establish and
administer the ST Engineering RSP 2010; and CONTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE TECHNOLOGIES ENGR LTD
TICKER: N/A CUSIP: Y7996W103
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Directors' report ISSUER YES FOR FOR
and the audited accounts for the YE 31 DEC 2009 and
the Auditors' report thereon
PROPOSAL #2: Declare a final ordinary tax exempt ISSUER YES FOR FOR
[one-tier] dividend of 4.00 cents per share and a
special tax exempt [one-tier] dividend of 6.28 cents
per share for the YE 31 DEC 2009
PROPOSAL #3.a.1: Re-elect Mr. Tan Pheng Hock as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to Article
98 of the Articles of Association of the Company
PROPOSAL #3.a.2: Re-elect Dr. Tan Kim Siew as a ISSUER YES FOR FOR
Director, who retires by rotation pursuant to Article
98 of the Articles of Association of the Company
PROPOSAL #3.a.3: Re-elect Mr. Venkatachalam ISSUER YES FOR 60; FOR
Krishnakumar as a Director, who retires by rotation
pursuant to Article 98 of the Articles of Association
of the Company
PROPOSAL #3.b.1: Re-elect Dr. Stanley Lai Tze Chang ISSUER YES FOR FOR
as a Director, who cease to hold office pursuant to
Article 104 of the Articles of Association of the
Company
PROPOSAL #3.b.2: Re-elect MG Neo Kian Hong [to be ISSUER YES FOR FOR
appointed with effect from 31 MAR 2010] as a
Director, who cease to hold office pursuant to
Article 104 of the Articles of Association of the
PROPOSAL #4: Approve the sum of SGD 847,158 as ISSUER YES FOR FOR
Directors' fees for the YE 31 DEC 2009
PROPOSAL #5: Appoint KPMG LLP as the Auditors of the ISSUER YES FOR FOR
Company in place of the retiring Auditors, Ernst &
Young LLP, to hold office until the conclusion of the
next AGM of the Company, and authorize the Directors
to fix their remuneration
PROPOSAL #6: Authorize the Directors to issue shares ISSUER YES FOR FOR
in the capital of the Company [Shares] whether by way
of rights, bonus or otherwise; and/or 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]: by way of renounceable rights
issues on a pro rata basis of shareholders of the
Company [Renounceable Rights Issues] shall not exceed
100% of the total number of issued shares in the
capital of the company excluding treasury shares [as
calculated in this resolution as specified]; and
otherwise that by way of Renounce able Rights Issues
[Others share Issues] shall not exceed 50% of the
total number of issued shares in the capital of the
Company excluding treasury shares [as calculated in
accordance with this resolution as specified], of
which the aggregate number of shares to be issued
other than on a pro rata basis to shareholders of the
Company shall not exceed 5% of the total number of
issued shares in the capital of the Company excluding
treasury shares [as calculated in accordance with
this resolution as specified]; the Renounceable
Rights Issues and Other Share Issues shall not, in
aggregate, exceed 100% of the total number of issued
shares in the capital of the Company excluding
treasury shares [as calculated in this resolution as
specified]; [subject to such manner of calculation as
may be prescribed by the SGX-ST] for the purpose of
determining the aggregate number of shares that may
be issued as specified, the percentage of issued
shares shall be based, 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 or 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; and
[Authority expires the earlier of the conclusion of
the next AGM or the date of the next general meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE TELECOMMUNICATIONS LTD
TICKER: N/A CUSIP: Y79985209
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors of the Company, ISSUER YES FOR FOR
for the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 [the Companies Act], to
purchase or otherwise acquire issued ordinary shares
in the capital of the Company [Shares] not exceeding
in aggregate the Maximum Limit [as specified], at
such price or prices as may be determined by the
Directors from time to time up to the Maximum Price
[as specified] whether by way of: market purchase(s)
on the Singapore Exchange Securities Trading Limited
[SGX-ST] and/or any other stock exchange on which the
Shares may for the time being be listed and quoted
[Other Exchange]; and/or off-market purchase(s) [if
effected otherwise than on the SGX-ST or, as the case
may be, Other Exchange] in accordance with any equal
access scheme(s) as may be determined or formulated
by the Directors as they consider fit, which
scheme(s) shall satisfy all the conditions prescribed
by the Companies Act, and otherwise in accordance
with all other laws and regulations and rules of the
SGX-ST or, as the case may be, Other Exchange as may
for the time being be applicable, [the Share Purchase
Mandate]; [Authority expires the earlier of the next
AGM of the Company is held or the date by which the
next AGM of the Company is required by law to be
held]; authorize the Directors of the Company and/or
any of them to complete and do all such acts and
things [including executing such documents as may be
required] as they and/or he may consider expedient or
necessary to give effect to the transactions
contemplated and/or authorized by this resolution
PROPOSAL #2.: Approve, for the purposes of Rule 10.14 ISSUER YES FOR FOR
of the ASX Listing Rules, the participation by the
Relevant Person in the Relevant Period as specified
and the CUFS holders dated 25 JUN 2009 in the SingTel
Performance Share Plan, on the specified terms
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINGAPORE TELECOMMUNICATIONS LTD
TICKER: N/A CUSIP: Y79985209
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the financial ISSUER YES FOR & #160; FOR
statements for the FYE 31 MAR 2009, the Directors'
report and the Auditors' report thereon
PROPOSAL #2.: Declare a final dividend of 6.9 cents ISSUER YES FOR FOR
per share in respect of the FYE 31 MAR 2009
PROPOSAL #3.: Re-elect Ms. Chua Sock Koong as a ISSUER YES FOR FOR
Director, who retire by rotation in accordance with
Article 97 of the Company's Article of Association
PROPOSAL #4.: Re-elect Mr. Kaikhushru Shiavax ISSUER YES FOR & #160; FOR
Nargolwala as an Independent Member of the Audit
Committee, who retire by rotation in accordance with
Article 97 of the Company's Article of Association
PROPOSAL #5.: Re-elect Mrs. Fang Ai Lian as an ISSUER YES FOR FOR
Independent Member of the Audit Committee, who ceases
to hold the office in accordance with Article 103 of
the Company's Articles of Association
PROPOSAL #6.: Re-elect Mr. Ong Peng Tsin as a ISSUER YES FOR �� & #160; FOR
Director, who ceases to hold the office in accordance
with Article 103 of the Company's Articles of
Association
PROPOSAL #7.: Approve the payment of Directors' fees ISSUER YES FOR FOR
by the Company of up to SGD 2,250,000 for the FYE 31
MAR 2010 [2009: up to SGD 2,250,000]
PROPOSAL #8.: Re-appoint the Auditors and authorize ISSUER YES FOR FOR
the Directors to fix their remuneration
PROPOSAL #9.: Authorize the Directors to issue shares ISSUER YES FOR FOR
in the capital of the Company [shares] whether by
way of rights, bonus or otherwise and/or 2) make or
grant offers, agreements or potions [collectively,
Instruments] that might or would require shares to be
issued including but not limited to the creation and
issue of [as well as adjustments to] warrants,
debentures or other instruments convertible into
shares at any time and upon such terms and conditions
and for such purposes and to such persons as the
Directors may in their absolute discretion deem fit;
and (ii) issue shares in pursuance of any instrument
made or granted by the Directors while this
resolution was in force; provided that the agreement
number of shares to be issued pursuant to this
resolution [including shares to be issued in
pursuance of instruments made or granted pursuant to
this resolution] does not exceed 50% of the total
number of issued shares [excluding treasury shares]
in the capital of the Company [as calculated in
accordance with this resolution] of which the
aggregate number of shares to be issued other than on
a pro rata basis to shareholders of the Company
[including shares to be issued in pursuance of
instrument made or granted pursuant to this
resolution] does not exceed 5% of the total number
issued shares in the capital of the Company; (ii)
[subject to such manner of calculation as ,may be
prescribed by the Singapore Exchange Securities
Trading Limited (SGX-ST)] to determine the aggregate
number of shares that may be issued under this
resolution the percentage of issued shares shall be
on that total number of issued shares in the capital
of the Company at the time the resolution is passed
after adjusting for: (a) new shares arising from the
conversion or exercise of any convertible securities
or share options or vesting of share awards which are
outstanding or subsisting at the time this
resolution is passed and (b) any subsequent
consolidation or sub division of shares (iii) in
exercising the authority conferred by the resolution
the Company shall comply with the provisions of the
Listing manual of the SGX-ST and the rules of any
other stock exchange on which the shares of the
Company may for time being be listed or quoted for
the time being in force and the Articles of
Association for the time being of the Company and;
[Authority shall continue in force until the
conclusion of the next AGM of the Company or the date
PROPOSAL #10.: Authorize the Directors to allot and ISSUER YES FOR FOR
issue from time to time such number of shares in the
capital of the Company as may be required to be
issued pursuant to exercise the options under the
Singapore Telecom Share Option Scheme 1999 [1999
scheme] provided always that the aggregate number of
shares to be issued pursuant to be 1999 Scheme shall
not exceed 5% of the total number of issued share
[excluding treasury shares] in the capital of the
Company from time to time as calculated in accordance
the rules of the 1999 Scheme
PROPOSAL #11.: Authorize the Directors to grant ISSUER YES FOR FOR
awards in accordance with the provisions of the Sing
Tel Performance Share Plan [Share plan] and to allot
and issue from time to time such number of fully paid
up shares in the capital of the Company as may be
required to be issued pursuant to the vesting of
awards under the Share Plan, provided always that the
aggregate number of shares to be issue pursuant to
exercise of options under the 1999 Scheme and the
Share Plan shall not exceed 10% of the total number
of issued shares in the capital of the Company from
time to time; and the aggregate number of new shares
under awards to be granted pursuant to Share Plan
[Authority shall continue in force until the
conclusion of the next AGM of the Company or the date
by which the next AGM of the Company is required by
law to be held] shall not exceed 1% of the total
number of issued shares [excluding treasury shares]
in the capital of the Company from time to time
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINO LAND COMPANY LIMITED
TICKER: N/A CUSIP: Y80267126
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR 60; FOR
statements and the Directors' and the Independent
Auditor's reports for the YE 30 JUN 2009
PROPOSAL #2.: Declare a final dividend of HKD 0.3 per ISSUER YES FOR FOR
ordinary share with an option for scrip dividend
PROPOSAL #3.I: Re-elect Mr. Robert Ng Chee Siong as a ISSUER YES FOR FOR
Director
PROPOSAL #3.II: Re-elect Dr. Allan Zeman, GBS, JP as ISSUER YES FOR FOR
a Director
PROPOSAL #3.III: Re-elect Mr. Yu Wai Wai as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.IV: Authorize the Board to fix the ISSUER YES FOR ; FOR
Directors' remuneration for the financial year ending
30 JUN 2010
PROPOSAL #4.: Re-appoint Deloitte Touche Tohmatsu as ISSUER YES FOR FOR
the Auditor for the ensuing year and authorize the
Board to fix their remuneration
PROPOSAL #5.1: Approve the share repurchase mandate ISSUER YES FOR FOR
PROPOSAL #5.2: Approve the share issue mandate ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: Approve the extension of share issue ISSUER YES AGAINST AGAINST
mandate
PROPOSAL #S.6: Amend the Articles 67, 74, 75, 76, 77, ISSUER YES FOR FOR
78, 80, 83, 87, 89, 90 & 94 of Articles of
Association, as specified; and approve the new
Articles of Association, consolidating all of the
proposed amendments referred to in Resolution 6(i),
produced to this meeting and for the purpose of
identification signed by Chairman and adopt the new
Articles of Association of the Company in
substitution for an to the exclusion of all existing
Articles of Association of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOFERT HOLDINGS LTD, HAMILTON
TICKER: N/A CUSIP: G8403G103
MEETING DATE: 3/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Ratify and approve the MOUs as ISSUER YES FOR 60; FOR
specified and the execution thereof and
implementation of all transactions there under; the
proposed maximum aggregate annual values of the
transactions under the MOUs as specified; and
authorize the Directors of the Company to sign,
execute, perfect and deliver all such documents and
do all such deeds, acts, matters and things as they
may in their absolute discretion consider necessary
or desirable for the purpose of or in connection with
the implementation of the MOUs and all transactions
and other matters contemplated there under or
ancillary thereto, to waive compliance from and/or
agree to any amendment or supplement to any of the
provisions of the MOUs which in their opinion is not
of a material nature and to effect or implement any
other matters referred to in this resolution
PROPOSAL #2: Ratify and approve the Sales Contract ISSUER YES FOR FOR
as specified and the execution thereof and
implementation of all transactions there under; and
authorize the Directors of the Company to sign,
execute, perfect and deliver all such documents and
do all such deeds, acts, matters and things as they
may in their absolute discretion consider necessary
or desirable for the purpose of or in connection with
the implementation of the Sales Contract and all
transactions and other matters contemplated there
under or ancillary thereto, to waive compliance from
and/or agree to any amendment or supplement to any of
the provisions of the Sales Contract which in their
opinion is not of a material nature and to effect or
implement any other matters referred to in this
resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOFERT HOLDINGS LTD, HAMILTON
TICKER: N/A CUSIP: G8403G103
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the audited ISSUER YES FOR 0; FOR
consolidated financial statements of the Company and
the reports of the Directors and the Auditors of the
Company for the YE 31 DEC 2009
PROPOSAL #2.a: Re-elect Mr. Liu De Shu as a Non- ISSUER YES FOR FOR
executive Director of the Company
PROPOSAL #2.b: Re-elect Mr. Du Ke Ping as an ISSUER YES FOR &# 160; FOR
Executive Director of the Company
PROPOSAL #2.c: Re-elect Mr. Ko Ming Tung, Edward as ISSUER YES FOR FOR
an Independent Non-executive Director of the Company
PROPOSAL #2.d: Re-elect Mr. Tang Tin Sek as an ISSUER YES FOR FOR
Independent Non-executive Director of the Company
PROPOSAL #3: Authorize the Board of Directors of the ISSUER YES FOR FOR
Company to fix the remuneration for all Directors
PROPOSAL #4: Re-appoint Deloitte Touche Tohmatsu as ISSUER YES FOR FOR
the Auditors of the Company and to authorize the
Board of Directors of the Company to fix their
PROPOSAL #5: Authorize the Directors a general ISSUER YES FOR FOR
mandate to allot, issue and deal with ordinary shares
of the Company
PROPOSAL #6: Authorize the Directors a general ISSUER YES FOR FOR
mandate to repurchase ordinary shares of the Company
PROPOSAL #7: Authorize the directors to allot, issue ISSUER YES FOR FOR
and deal with ordinary shares of the Company by the
number of ordinary shares repurchased
PROPOSAL #S.8: Approve the proposed amendments to the ISSUER YES AGAINST AGAINST
bye-laws of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINO-OCEAN LAND HOLDINGS LTD
TICKER: N/A CUSIP: Y8002N103
MEETING DATE: 1/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve and ratify the Sale and Purchase ISSUER YES FOR FOR
Agreement the Agreement dated 09 DEC 2009 entered
into between Sound Plan Group Limited as Vendor and
the Company as Purchaser in relation to the sale
and purchase of the entire issued share capital of
the Sky Charter Development Limited at a
consideration of RMB 50,000,000, as specified; the
transactions contemplated under the Agreement; and
authorize any one Director of the Company to do such
acts and things, to sign and execute such other
documents and to take such steps as he in his
discretion consider necessary, appropriate, desirable
or expedient to carry out or give effect to or
otherwise in connection with or in relation to the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINO-OCEAN LAND HOLDINGS LTD
TICKER: N/A CUSIP: Y8002N103
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and consider the audited ISSUER YES FOR & #160; FOR
consolidated financial statements and the reports of
the Directors and the Auditors for the FYE 31 DEC 2009
PROPOSAL #2: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #3.a: Election of Ms. Liu Hui as a Non- ISSUER YES FOR FOR
Executive Director and authorize the Board
PROPOSAL #3.b: Election of Mr. Wang Xiaodong as a ISSUER YES FOR FOR
Non-Executive Director and authorize the
PROPOSAL #3.c: Election of Mr. Wang Xiaoguang as a ISSUER YES FOR FOR
Executive Director and authorize the
PROPOSAL #3.d: Election of Mr. Chen Runfu as a ISSUER YES FOR FOR
Executive Director and authorize the Board of
PROPOSAL #3.e: Election of Mr. Han Xiaojing as an ISSUER YES FOR FOR
Independent Non-Executive Director and
PROPOSAL #3.f: To re-elect Mr. Zhao Kang as an ISSUER YES FOR FOR
Independent Non-Executive Director and authorise the
board of directors of the Company to fix his
remuneration.
PROPOSAL #4: Re-appointment of PricewaterhouseCoopers ISSUER YES FOR FOR
as the Auditor of the Company and authorize the
Board of Directors of the Company to fix their
PROPOSAL #S.5: Amend the Articles of Association of ISSUER YES FOR FOR
the Company and authorize the Board of Directors of
the Company to deal with on behalf of the Company the
relevant filing and amendments (where necessary)
procedures and other related issues arising from the
amendments to the Articles of Association
PROPOSAL #6.a: Authorize the Directors to allot, ISSUER YES FOR FOR
issue and deal with additional shares in the capital
of the Company and make or grant offers, agreements
and options and rights of exchange or conversion
which might require the exercise of such powers,
subject to and in accordance with all applicable laws
and requirements of the Rules Governing the Listing
Securities on The Stock Exchange of Hong Kong Limited
during and after the relevant period, not exceeding
20% 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 options
under any share option scheme or similar arrangement
adopted by the Company for the grant or issue to the
employees and directors of the Company and/or any of
its subsidiaries and/or other eligible participants
specified hereunder of options to subscribe for or
rights to acquire shares of the Company; Contd...
PROPOSAL #6.b: Authorize the Directors of the Company ISSUER YES FOR FOR
to purchase or otherwise acquire shares in the
capital of the Company during the relevant period, on
The Stock Exchange of Hong Kong Limited or any other
stock exchange on which the shares of the Company
have been or may be listed and recognized by the
Securities and Futures Commission under the Hong Kong
Code on share repurchases for such purposes, subject
to and in accordance with all applicable laws and
regulations, at such price as the Directors may at
their discretion determine in accordance with all
applicable laws and regulations, 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 AGM of the Company or the
expiration of the period within which the next AGM of
the Company is to be held by law
PROPOSAL #6.c: Approve, conditional upon the passing ISSUER YES FOR FOR
of the resolutions set out in paragraphs 6(A) and
6(B) of the notice convening this meeting, the
general mandate granted to the directors of the
Company to exercise the powers of the Company to
allot, issue and otherwise deal with shares of the
Company pursuant to the resolution set out in
paragraph 6(A) of the notice convening this meeting
be and is hereby extended by the addition thereto an
amount of shares representing the aggregate nominal
amount of shares of the Company purchased or
otherwise acquired by the Company pursuant to the
authority granted to the directors of the Company
under the resolution set out in paragraph 6(B) above,
provided that such amount shall not exceed 10% of
the aggregate nominal amount of the issued share
capital of the Company as at the date of passing this
PROPOSAL #6.d: Approve the increase in the authorized ISSUER YES FOR FOR
share capital of the Company from HKD 8,000,000,000
divided into 10,000,000,000 ordinary shares of HKD
0.80 each to HKD 20,000,000,000, comprising
20,000,000,000 ordinary shares of HKD 0.80 each and
5,000,000,000 preference shares of HKD 0.80 each
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPAC FINANCIAL HOLDINGS CO LTD
TICKER: N/A CUSIP: Y8009U100
MEETING DATE: 12/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The execution status of preferred ISSUER NO N/A N/A
stocks
PROPOSAL #B.1: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
proceed the fund-raising plan at the appropriate
time, considering the Company's long-term capital
needs and market condition, in accordance with the
Company's strategic development
PROPOSAL #B.2: Approve to revise the Articles of ISSUER YES AGAINST AGAINST
incorporation
PROPOSAL #B.3: Elect Ms. Sophia Cheng [Personal ID: ISSUER YES FOR FOR
P220336935] as an Independent Director
PROPOSAL #B.4: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPAC FINANCIAL HOLDINGS CO LTD
TICKER: N/A CUSIP: Y8009U100
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The status of assets impairment ISSUER NO N/A & #160; N/A
PROPOSAL #A.3: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.4: The revision to the employee stock ISSUER NO N/A N/A
options plan
PROPOSAL #A.5: The same person or the same affiliate ISSUER NO N/A N/A
who intends to prossess more than the designated rate
of total voting shares of the same FHC report
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 0.1156 per share
PROPOSAL #B.3: Approve the proposal of long-term ISSUER YES FOR FOR
capital injection
PROPOSAL #B.4: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.5: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPEC SHANGHAI PETROCHEMICAL CO LTD
TICKER: N/A CUSIP: Y80373106
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the 2009 work report of the ISSUER YES FOR FOR
Board of the Company
PROPOSAL #2: Receive the 2009 work report of the ISSUER YES FOR FOR
Supervisory Committee of the Company
PROPOSAL #3: Approve the 2009 audited financial ISSUER YES FOR FOR
statements of the Company
PROPOSAL #4: Approve the 2009 Profit Distribution ISSUER YES FOR FOR
Plan of the Company
PROPOSAL #5: Receive the 2010 financial budget report ISSUER YES FOR FOR
of the Company
PROPOSAL #6: Re-appointment of KPMG Huazhen as the ISSUER YES FOR FOR
Company's Domestic Auditor for the year 2010 and KPMG
as the Company's International Auditor for the year
2010, and to authorize the Board to fix their
remuneration
PROPOSAL #7: Appointment of Mr. Wu Haijun as a ISSUER YES AGAINST AGAINST
Director to fill up the vacancy in the sixth session
of the Board
PROPOSAL #S.8: Approve the amendments to the Articles ISSUER YES FOR FOR
of Association of the Company the 'Articles of
Association' and its appendices proposed by the
Board of the Company and authorize the Board of the
Company to transact all relevant matters regarding
any application, reporting and approval, registration
and filing requirements in relation to such
amendments to the Articles of Association and its
appendices on behalf of the Company, including making
appropriate text revisions in accordance with any
revision request of any relevant PRC approval
authorities and the listing rules of any stock
exchanges on which the Company's securities are listed
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPHARM GROUP CO LTD
TICKER: N/A CUSIP: Y8008N107
MEETING DATE: 5/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company for the YE 31 DEC 2009
PROPOSAL #2.: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the YE 31 DEC 2009
PROPOSAL #3.: Approve the audited financial ISSUER YES FOR 60; FOR
statements and the Auditors' report of the Company as
at and for the YE 31 DEC 2009
PROPOSAL #4.: Approve the proposed profit ISSUER YES FOR ; FOR
distribution plan and the payment of final dividend
of the Company for the YE 31 DEC 2009
PROPOSAL #5.: Re-appoint PricewaterhouseCoopers Zhong ISSUER YES FOR FOR
Tian Certified Public Accountant Co., Ltd. as the
PRC Auditors of the Company to hold office until the
conclusion of the next AGM, and authorize the Board
to fix its remuneration
PROPOSAL #6.: Re-appoint PricewaterhouseCoopers ISSUER YES FOR FOR
Certified Public Accountants, Hong Kong as the
International Auditors of the Company to hold office
until the conclusion of the next AGM, and authorize
the Board to fix its remuneration
PROPOSAL #7.: Approve and ratify the remuneration of ISSUER YES FOR FOR
the Directors for the YE 31 DEC 2009 and authorize
the Board to determine the remuneration of the
Directors for the 2 years ending 31 DEC 2010 and 31
PROPOSAL #8.: Appoint Mr. Chen Qiyu as a non- ISSUER YES AGAINST AGAINST
executive Director for a term of 3 years starting
from the date of the AGM and to authorize the Board
to enter into a service contract with him
PROPOSAL #9.: Appoint Mr. Qian Shunjiang as the ISSUER YES FOR FOR
Supervisor of the Company for a term of 3 years
starting from the date of the AGM and to authorize
the Board to enter into a service contract with him
PROPOSAL #10.: Approve the transactions under the ISSUER YES FOR FOR
Master Pharmaceutical Products, Healthcare Products
and Medical Supplies Procurement Agreement with the
controlling shareholder and their proposed annual
caps for each of the 2 years ending 31 DEC 2010 and
31 DEC 2011, as specified
PROPOSAL #11.: Approve the acquisition of equity ISSUER YES FOR FOR
interest in Xinjiang Company under the Xinjiang
Company Agreement, as specified
PROPOSAL #12.: Approve the acquisition of equity ISSUER YES FOR FOR
interest in Hubei Yibao under the Hubei Yibao
Agreement, as specified
PROPOSAL #13.: Approve the acquisition of Transferred ISSUER YES FOR FOR
Business of Industry Company under the Industry
Company Agreement, as specified
PROPOSAL #14.: Approve the acquisition of Transferred ISSUER YES FOR FOR
Business of Trading Company under the Trading
Company Agreement, as specified
PROPOSAL #15.: Authorize the Board: a) acquisition ISSUER YES FOR FOR
and disposal of the assets of the Company with an
aggregate total value of not more than 30% of the
latest audited total assets of the Company over a
period of 12 months; b) guarantees in favor of third
parties with an aggregate total value of not more
than 30% of the latest audited total assets of the
Company over a period of 12 months; if the above
delegations are not consistent with, collide or
conflict with the requirements under the Listing
Rules or other requirements of the Stock Exchange,
the requirements under the Listing Rules or other
requirements of the Stock Exchange should be followed
PROPOSAL #S.16: Amend the Articles of Association, ISSUER YES FOR FOR
details of which are set out in the Circular and
authorize any Director or Joint Company Secretary of
the Company to do all such acts as he deems fit to
effect the amendments and to make relevant
registrations and filings in accordance with the
relevant requirements of the applicable laws and
regulations in the PRC and Hong Kong and the Listing
Rules, the Articles of Association are written in
Chinese and there is no official English translation
in respect thereof. Accordingly, the English
translation is for reference only. In case of any
discrepancy between the Chinese and English versions,
the Chinese version shall prevail
PROPOSAL #S.17: Authorize the Board to separately or ISSUER YES FOR FOR
concurrently allot, issue and/or deal with Domestic
Shares and/or H Shares, and to make or grant offers,
agreements and options in respect thereof: i) such
mandate shall not extend beyond the Relevant Period
save that the Board may during the Relevant Period
make or grant offers, agreements or options which
might require the exercise of such powers after the
end of the Relevant Period; ii) the aggregate nominal
amount of Domestic Shares and/or H Shares to be
allotted, issued and/or dealt with or agreed
conditionally or unconditionally to be issued,
allotted and/or dealt with [whether pursuant to an
option or otherwise] by the Board shall not exceed
20% of the aggregate nominal amount of each of the
existing issued Domestic Shares and/or H Shares as at
the date on which this resolution is passed; and
iii) the Board will only exercise its power under
such mandate in accordance with the Company Law of
the PRC and the Listing Rules [as amended from time
to time] and the requirements of the relevant PRC
regulatory authorities; [Authority expires at the
earlier of the conclusion of the next AGM of the
Company following the passing of this resolution; the
expiration of the 12-month period following the
passing of this resolution; or the date on which the
authority granted to the Board set out in this
resolution is revoked or varied by a special
resolution of the Shareholders in a general meeting];
and contingent on the Board resolving to issue
shares pursuant to this resolution, to approve,
execute and do or procure to be executed and done,
all such documents, deeds and things as it may
consider relevant in connection with the issue of
such new shares including, but not limited to,
determining the time and place of issue, making all
necessary applications to the relevant authorities
and entering into an underwriting agreement [or any
other agreement], to determine the use of proceeds
and to make all necessary filings and registrations
with the relevant PRC, Hong Kong and other
authorities, and to make such amendments to the
Articles of Association as it thinks fit so as to
reflect the increase in the registered capital of the
Company and to reflect the new share capital
structure of the Company under the intended allotment
PROPOSAL #S.18: Authorize the Board to exercise all ISSUER YES FOR FOR
the powers of the Company to repurchase the H Shares
in issue of the Company on the Stock Exchange during
the Relevant Period [as specified the Resolution 17
above], subject to and in accordance with all
applicable laws, rules and regulations and/or
requirements of the PRC, the Stock Exchange or any
other governmental or regulatory bodies; the
aggregate nominal value of H Shares authorized to be
repurchased subject to the approve during the
Relevant Period shall not exceed 10% of the aggregate
nominal value of the existing issued H Shares as at
the date on which this resolution is passed; the
approve shall be conditional upon: the passing of a
special resolution with the same terms as this
resolution [except for this sub-paragraph] at each of
the H Shareholders' Class Meeting and the Domestic
Shareholders' Class Meeting to be convened separately
for such purpose; the approvals of SAFE and/or any
other regulatory authorities [if applicable] as
required by laws, rules and regulations of the PRC
being obtained by the Company; 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
of such amount] pursuant to the notification
procedure under Article 28 of the Articles of
Association; subject to the approval of all relevant
PRC regulatory authorities for the repurchase of such
H Shares being granted, to: make such amendments to
the Articles of Association as it thinks fit so as to
reduce the registered share capital of the Company
and to reflect the new capital structure of the
Company upon the repurchase of H Shares of the
Company as contemplated in paragraph above; and file
the amended Articles of Association of the Company
with the relevant governmental authorities of the PRC
PROPOSAL #19: Approve proposals [if any] put forward ISSUER YES AGAINST AGAINST
at such meeting pursuant to the Articles of
Association and the Listing Rules by any shareholders
of the Company individually or collectively holding
3% or more of the Company's shares carrying the right
to vote at such meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPHARM GROUP CO LTD
TICKER: N/A CUSIP: Y8008N107
MEETING DATE: 5/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Board, subject to ISSUER YES FOR FOR
paragraphs below, to exercise all the powers of the
Company to repurchase the H Shares in issue of the
Company on the Stock Exchange during the Relevant
Period as defined in Paragraph 17(b) of the notice
of the AGM , subject to and in accordance with all
applicable laws, rules and regulations and/ or
requirements of the PRC, the Stock Exchange or any
other governmental or regulatory bodies; (b) the
aggregate nominal value of H Shares authorized to be
repurchased subject to the approval in paragraph (a)
above during the Relevant Period shall not exceed 10%
of the aggregate nominal value of the existing
issued H Shares as at the date on which this
resolution is passed; (c) the approval in Paragraph
(a) above shall be conditional upon: (i) the passing
of a special resolution CONTD.
PROPOSAL #CONT: CONTD. with the same terms as this ISSUER NO N/A N/A
resolution (except for this sub-paragraph (c)(i)) at
each of the AGM and the Domestic Shareholders' Class
Meeting to be convened separately for such purpose;
(ii) the approvals of SAFE and/or any other
regulatory authorities (if applicable) as required by
laws, rules and regulations of the PRC being
obtained by the Company; 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 under Article 28 of the Articles of
Association; d) subject to the approval of all
PROPOSAL #CONT: CONTD. repurchase of such H Shares ISSUER NO N/A N/A
being granted, to: (i) make such amendments to the
Articles of Association as it thinks fit so as to
reduce the registered share capital of the Company
and to reflect the new capital structure of the
Company upon the repurchase of H Shares of the
Company as contemplated in paragraph (a) above; and
(ii) file the amended Articles of Association of the
Company with the relevant governmental authorities of
the PRC and Hong Kong
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOTRUK HONG KONG LTD
TICKER: N/A CUSIP: Y8014Z102
MEETING DATE: 8/12/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Amend, subject to the closing of the ISSUER YES FOR FOR
Transaction Documents [as specified], the Articles of
Association of the Company be amended in the
specified manner: [a] by adding the specified
paragraph immediately after Article 97(9) as Article
97(10): [b] by amending the item number of '(10)',
'(11)' and '(12)' for existing Articles 97(10),
97(11) and 97(12) to '(11)', '(12)' and '(13)'
respectively: [c] by inserting item number '(1)'
immediately before the existing paragraph in Article
99: [d] by adding the specified paragraph as Article
99(2) immediately after the existing paragraph in
Article 99: [e] by replacing the words 'may be fixed
by the Board and unless so fixed at any other number,
2 Directors shall be a quorum' with 'shall be half
of the Directors for the time being [or if their
number is not an even number, the number nearest to
but not less than half of the number of
Directors]' in Article 100: and [f] by adding the
specified paragraphs as Article 87A immediately after
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOTRUK HONG KONG LTD
TICKER: N/A CUSIP: Y8014Z102
MEETING DATE: 8/12/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: Approve and ratify the execution of ISSUER YES FOR FOR
the Renewed Parts Supply Agreement [as specified in
the circular [the First Circular] of the Company
dated 27 JUL 2009 of the Company relating thereto]
PROPOSAL #1.B: Approve the transactions contemplated ISSUER YES FOR FOR
under the Renewed Parts Supply Agreement and the
proposed annual capital thereof for the year ending
31 DEC 2010 as specified
PROPOSAL #1.C: Authorize any Director of the Company ISSUER YES FOR FOR
to do all acts and execute and deliver [whether under
seal] all such documents for and on behalf of the
Company as the consider necessary or desirable in
connection with the Renewed Parts Supply Agreement,
the transactions thereunder and the proposed annual
capital
PROPOSAL #2.A: Approve and ratify the execution of ISSUER YES FOR FOR
the Renewed Parts Purchase Agreement [as specified in
the First Circular]
PROPOSAL #2.B: Approve the transactions contemplated ISSUER YES FOR FOR
under the Renewed Parts Purchase Agreement and the
proposed annual capital thereof for the year ending
31 DEC 2010 as specified
PROPOSAL #2.C: Authorize any Director of the Company ISSUER YES FOR FOR
to do all acts and execute and deliver [whether under
seal] all such documents for and on behalf of the
Company as the Director considers necessary or
desirable in connection with the Renewed Parts
Purchase Agreement, the transactions thereunder and
the proposed annual capital
PROPOSAL #3.A: Approve and ratify the execution of ISSUER YES FOR FOR
the Renewed Products Sales Agreement [as specified in
the First Circular]
PROPOSAL #3.B: Approve the transactions contemplated ISSUER YES FOR FOR
under the Renewed Products Sales Agreement and the
proposed annual capital thereof for the year ending
31 DEC 2010 as specified
PROPOSAL #3.C: Authorize any Director of the Company ISSUER YES FOR FOR
to do all acts and execute and deliver [whether under
seal] all such documents for and on behalf of the
Company as the Director considers necessary or
desirable in connection with the Renewed Products
Sales Agreement, the transactions thereunder and the
proposed annual capital
PROPOSAL #4.A: Approve and ratify the execution of ISSUER YES FOR FOR
the Renewed Products Purchase Agreement [as specified
in the First Circular]
PROPOSAL #4.B: Approve the transactions contemplated ISSUER YES FOR FOR
under the Renewed Products Purchase Agreement and the
proposed annual capital thereof for the year ending
31 DEC 2010 as specified
PROPOSAL #4.C: Authorize any Director of the Company ISSUER YES FOR FOR
to do all acts and execute and deliver [whether under
seal] all such documents for and on behalf of the
Company as the Director considers necessary or
desirable in connection with the Renewed Products
Purchase Agreement, the transactions thereunder and
the proposed annual capital
PROPOSAL #5.A: Approve and ratify the execution of ISSUER YES FOR FOR
the Renewed Construction Service Agreement [as
specified in the First Circular]
PROPOSAL #5.B: Approve the transactions contemplated ISSUER YES FOR FOR
under the Renewed Construction Service Agreement and
the proposed annual capital thereof for the year
ending 31 DEC 2010 as specified
PROPOSAL #5.C: Authorize any Director of the Company ISSUER YES FOR FOR
to do all acts and execute and deliver [whether under
seal] all such documents for and on behalf of the
Company as the Director considers necessary or
desirable in connection with the Renewed Construction
Service Agreement, the transactions thereunder and
the proposed annual capital
PROPOSAL #6.: Approve, subject to the passing of the ISSUER YES FOR FOR
Ordinary Resolutions 7 and 8 below, the transactions
contemplated under the Transaction Documents [as
specified in the circular [the Second Circular] of
the Company dated 27 JUL 2009 relating thereto]
PROPOSAL #7.A: Approve and ratify, subject to the ISSUER YES FOR FOR
passing of the Ordinary Resolution 6 above and the
Ordinary Resolution 8 below, the execution of the
Subscription Agreement [as specified in the Second
Circular]
PROPOSAL #7.B: Approve, subject to the passing of the ISSUER YES FOR FOR
Ordinary Resolution 6 above and the Ordinary
Resolution 8 below, the creation and issue of the
Convertible Note [as specified in the Second Circular]
PROPOSAL #7.C: Approve, subject to the passing of the ISSUER YES FOR FOR
Ordinary Resolution 6 above and the Ordinary
Resolution 8 below, the allotment and issue of the
Conversion Shares [as specified in the Second
Circular] and reservation of number of shares for
such allotment and issue
PROPOSAL #7.D: Authorize any Director of the Company, ISSUER YES FOR FOR
to issue the Convertible Note and Conversion Shares
on and subject to the terms and conditions of the
Subscription Agreement and to do all acts and execute
and deliver [whether under seal] all such documents
for and on behalf of the Company as the Director
considers necessary or desirable in connection with
the Subscription Agreement and transactions thereunder
PROPOSAL #8.A: Approve and ratify, subject to the ISSUER YES FOR FOR
passing of the Ordinary Resolutions numbered 6 and 7
above, the execution of the Technology License
Agreement [as specified in the Second Circular]
PROPOSAL #8.B: Authorize any Director of the Company ISSUER YES FOR FOR
to do all acts and execute and deliver [whether under
seal] all such documents for and on behalf of the
Company as the Director considers necessary or
desirable in connection with the Technology License
Agreement and transactions thereunder
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOTRUK HONG KONG LTD
TICKER: N/A CUSIP: Y8014Z102
MEETING DATE: 1/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: Approve and ratify the execution of ISSUER YES FOR FOR
the Equity Transfer Agreement as defined in the
circular of the Company to the shareholder of the
Company dated 15 DEC 2009 and approve the transaction
PROPOSAL #1.B: Authorize any Director of the Company ISSUER YES FOR FOR
to do all acts and execute and deliver whether under
seal all such documents for and on behalf of the
Company as he considers necessary or desirable in
connection with the Equity Transfer Agreement and the
transaction thereunder
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOTRUK HONG KONG LTD
TICKER: N/A CUSIP: Y8014Z102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited consolidated ISSUER YES FOR & #160; FOR
financial statements of the Company and its
subsidiaries and the reports of the Directors and the
Auditor of the Company for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend of HKD 0.06 per ISSUER YES FOR FOR
share for the YE 31 DEC 2009
PROPOSAL #3.A: Re-elect Mr. Pan Qing as the Director ISSUER YES FOR FOR
of the Company
PROPOSAL #3.B: Re-elect Dr. Georg Pachta-Reyhofen as ISSUER YES FOR FOR
the Director of the Company
PROPOSAL #3.C: Re-elect Mr. Jorg Schwitalla as the ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3.D: Re-elect Mr. Lars Wrebo as the ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #3.E: Re-elect Mr. Lin Zhijun as the ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #3.F: Re-elect Mr. Hu Zhenghuan as the ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3.G: Re-elect Mr. Li Xianyun as the ISSUER YES FOR & #160; FOR
Director of the Company
PROPOSAL #3.H: Authorize the Board of Director to fix ISSUER YES FOR FOR
remunerations of the Directors of the Company
PROPOSAL #4: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditor and authorize the Board of Directors to fix
its remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK BROADBAND CO., LTD.
TICKER: N/A CUSIP: Y8065G102
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the FY 2009 financial statement ISSUER YES FOR FOR
PROPOSAL #2.: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3.1: Election of Insik Park as an Executive ISSUER YES FOR FOR
Director
PROPOSAL #3.2: Election of Inchan Lee as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #4.: Approve the remuneration limit of ISSUER YES FOR FOR
Directors for the FY 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK ENERGY CO LTD
TICKER: N/A CUSIP: Y8063L103
MEETING DATE: 9/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the spin off ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK ENERGY CO LTD
TICKER: N/A CUSIP: Y8063L103
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statement and the ISSUER YES FOR FOR
statement of appropriation of unappropriated
retained earnings
PROPOSAL #2.: Approve the partial amendment to ISSUER YES FOR FOR
Articles of incorporation
PROPOSAL #3.: Election of Youngju Kim, Jaehwan Lee, ISSUER YES FOR FOR
Hyuk Choi,Ingu Han V as a External
PROPOSAL #4.: Election of Jaehwan Lee, Myunghae Choi ISSUER YES FOR FOR
Ingu Han as the Audit Committee
PROPOSAL #5.: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK HOLDINGS CO LTD, SEOUL
TICKER: N/A CUSIP: Y8070C112
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement ISSUER YES FOR 60; FOR
PROPOSAL #2: Approve the partial amendment to ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #3.1: Election of the Inside Director ISSUER YES FOR FOR
nominee: Youngho Park
PROPOSAL #3.2: Election of the Outside Director �� ISSUER YES FOR FOR
nominee: Sehoon Park
PROPOSAL #3.3: Election of the Outside Director ISSUER YES FOR FOR
nominee: Sangduk Nam
PROPOSAL #4.1: Election of the Audit Committee Member ISSUER YES FOR FOR
as Outside Director nominee: Sehoon
PROPOSAL #4.2: Election of the Audit Committee Member ISSUER YES FOR FOR
as Outside Director nominee: Sangduk
PROPOSAL #5: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK NETWORKS CO LTD, SUWON
TICKER: N/A CUSIP: Y8296C102
MEETING DATE: 7/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the transfer of business ISSUER NO N/A &# 160; N/A
PROPOSAL #2.: Amend the Articles of Incorporation ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK NETWORKS CO LTD, SUWON
TICKER: N/A CUSIP: Y8296C102
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3: Election of Inside Director ISSUER YES FOR FOR
PROPOSAL #4: Approve the remuneration for the Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK TELECOM CO., LTD.
TICKER: SKM CUSIP: 78440P108
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
THE 26TH FISCAL YEAR (FROM JANUARY 1, 2009 TO
DECEMBER 31, 2009), AS SET FORTH IN ITEM 1 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH.
PROPOSAL #02: AMENDMENT TO THE ARTICLES OF ISSUER YES FOR 0; FOR
INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH.
PROPOSAL #03: APPROVAL OF CEILING AMOUNT OF THE ISSUER YES FOR FOR
REMUNERATION FOR DIRECTORS * PROPOSED CEILING AMOUNT
OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION.
PROPOSAL #4A: ELECTION OF MR. CHO, KI HAENG AS ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #4B: ELECTION OF MR. SHIM, DAL SUP AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR.
PROPOSAL #4C: ELECTION OF MEMBERS OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK TELECOM LTD
TICKER: N/A CUSIP: Y4935N104
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the 26th financial statement ISSUER YES FOR FOR
PROPOSAL #2.: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3.: Approve the remuneration for the ISSUER YES FOR ; FOR
Director
PROPOSAL #4.: Elect Kihaeng Jo as a Inside Director ISSUER YES FOR FOR
PROPOSAL #5.: Elect Dalseob Sim as a Outside Director ISSUER YES FOR FOR
PROPOSAL #6.: Elect Dalseob Sim and Jaeyoung Jeong as ISSUER YES FOR FOR
a Audit Committee member
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM
TICKER: N/A CUSIP: W25381141
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Election of Sven Unger, Member of the ISSUER NO N/A N/A
Swedish Bar Association, as a Chairman
PROPOSAL #3: Preparation and approval of the voting ISSUER NO N/A N/A
list
PROPOSAL #4: Approval of the agenda ISSUER NO N/A N/A
PROPOSAL #5: Election of one or two persons to check ISSUER NO N/A N/A
the minutes of the meeting together with the Chairman
PROPOSAL #6: Determination of whether the meeting has ISSUER NO N/A N/A
been duly convened
PROPOSAL #7: Presentation of the annual report and ISSUER NO N/A N/A
the Auditor's report as well as the consolidated
accounts and Auditors report on the consolidated
PROPOSAL #8: The President's speech ISSUER NO N/A N/A
PROPOSAL #9: Adopt the profit and loss account and ISSUER YES FOR FOR
balance sheet as well as the consolidated profit and
loss account and consolidated balance sheet
PROPOSAL #10: Approve a dividend of SEK 1 per share ISSUER YES FOR FOR
and Monday 17 MAY 2010 as record date for the
dividend, if the meeting decides according to the
proposal, the dividend is expected to be distributed
by Euroclear on Thursday 20 MAY 2010
PROPOSAL #11: Grant discharge from liability of the ISSUER YES FOR FOR
Members of the Board of Directors and the President
PROPOSAL #12: Approve the information concerning the ISSUER YES FOR FOR
work of the Nomination Committee
PROPOSAL #13: Approve to determine the number of ISSUER YES FOR FOR
Directors to be elected by the meeting be set at 11
PROPOSAL #14: Approve an unchanged Directors' fee of ISSUER YES FOR FOR
SEK 7,587,500 to be distributed as follows: SEK
2,062,500 to the Chairman of the Board of Directors,
SEK 3,525,000 to other Directors elected by the AGM
who are not employed in the Bank to be distributed
with SEK 450,000 each to the Vice Chairman and SEK
375,000 to other Directors, and SEK 2,000,000 for
committee work to be distributed as follows: Risk &
Capital Committee, Chairman SEK 510,000, other member
SEK 325,000, Audit & Compliance Committee, Chairman
SEK 387,500, other member SEK 195,000 and
Remuneration & Human Resources Committee, Chairman
SEK 387,500, other member SEK 195,000; no fee for
Committee work is distributed to the Chairman of the
Board and employees in the Bank; Auditors' fee
payable according to approved invoice
PROPOSAL #15: Re-elect Annika Falkengren, Urban ISSUER YES FOR FOR
Jansson,Tuve Johannesson, Christine Novakovic, Jesper
Oresen, Carl Wilhelm Ros, Jacob Wallenberg and
Marcus Wallenberg and election of Birgitta Kantola
and Signhild Arnegard Hansen as the Directors and
Marcus Wallenberg as the Chairman of the Board of
PROPOSAL #16: Approve the decision on a Nomination ISSUER YES FOR FOR
Committee
PROPOSAL #17: Approve the specified guidelines for ISSUER YES FOR FOR
salary and other remuneration for the President and
Members of Group Executive Committee
PROPOSAL #18A: Approve the Share Savings Programme ISSUER YES FOR FOR
2010
PROPOSAL #18B: Approve the Performance Share ISSUER YES FOR & #160; FOR
Programme 2010
PROPOSAL #18C: Approve the Share Matching Programme ISSUER YES FOR FOR
2010
PROPOSAL #19A: Approve to allow the Bank to purchase ISSUER YES FOR FOR
shares in the Bank in its securities business on a
regular basis during the time up to and including the
2011 AGM in accordance with Chapter 7, Section 6 of
the Securities Markets Act lagen 2007: 528 om
vardepappersmarknaden up to a number not exceeding 3%
of the total number of shares issued at each time in
the Bank; the price of the shares purchased shall be
the market price prevailing at the time of
PROPOSAL #19B: Authorize the Board of Directors to ISSUER YES FOR FOR
decide on the acquisition and sale on the stock
exchange of the Bank's own Class A-shares for the
year 2010 and previous years' long term equity based
programmes up to a number of 39,100,000 shares; the
authorization may be utilized on one or more
occasions; however not longer than until the 2011
AGM; acquisition and sale of shares may only take
place at a price within the price interval at any
time recorded on the stock exchange, and this shall
refer to the internal between the highest buying
price and the lowest selling price
PROPOSAL #19C: Approve to resolve that a maximum ISSUER YES FOR FOR
number of the acquired Class A-shares in the Bank,
corresponding to the number of performance shares and
shares respectively under the 2010 three long term
equity based programmes, including compensation for
dividends, may be sold/transferred to the
participants under the programmes who are entitled to
acquire/receive shares; each and every participant
has the right to acquire/receive a maximum of the
number of shares that follows from the terms and
conditions of the programmes respectively; the right
may be exercised in the periods established under the
programmes
PROPOSAL #19D: Authorize the Board to decide on the ISSUER YES FOR FOR
acquisition and sale of the Bank's own Class A-shares
and/or Class C-shares, mainly on the specified
conditions
PROPOSAL #20: Amend Section 8 of the Articles of ISSUER YES FOR FOR
Association to comply with new requirements on notice
to general meetings of shareholders in the Swedish
Companies Act expected to come into force before the
AGM in 2011
PROPOSAL #21: Approve the appointment of Auditors of ISSUER YES FOR FOR
foundations that have delegated their business to the
bank
PROPOSAL #22: Closing of the AGM ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKANSKA AB
TICKER: N/A CUSIP: W83567110
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Election of the Attorney Sven Unger as ISSUER YES FOR FOR
the Chairman of the meeting
PROPOSAL #3.: Approve the list of shareholders ISSUER YES FOR FOR
entitled to vote at the meeting
PROPOSAL #4.: Approve the agenda ISSUER YES FOR FOR
PROPOSAL #5.: Election of two persons to check the ISSUER YES FOR FOR
minutes together with the Chairman
PROPOSAL #6.: Approve to determine whether the ISSUER YES FOR FOR
meeting has been duly convened
PROPOSAL #7.: Approve the address by the Chairman and ISSUER YES FOR FOR
by the President
PROPOSAL #8.: Presentation of the annual report and ISSUER NO N/A N/A
the Auditors report for 2009 and the consolidated
accounts and the Auditors report for the consolidated
accounts for 2009
PROPOSAL #9.: Adopt the income statement and balance ISSUER YES FOR FOR
sheet, and the consolidated income statement and the
consolidated balance sheet
PROPOSAL #10.: Approve a dividend of SEK 6.25 per ISSUER YES FOR FOR
share for FY 2009, of which SEK 1.00 per share is an
extra dividend, 16 APR 2010 is proposed as the Record
Date for payment of the dividend, if the Meeting
votes in favor of this motion, it is expected that
Euroclear Sweden AB will make dividend pay
PROPOSAL #11.: Grant discharge to the Members of the ISSUER YES FOR FOR
Board and the President from liability for the FY
PROPOSAL #12.: Approve to determine the number of ISSUER YES FOR FOR
Board Members at 9 and no deputies
PROPOSAL #13.: Approve a fee of SEK 1,350,000 be paid ISSUER YES FOR FOR
to the Chairman of the Board of Directors and SEK
450,000 to each of the other Board Members elected by
the Meeting, with the exception of the President; a
special appropriation of SEK 150,000 is proposed for
each of the members on the Project Committee, SEK
100,000 to each of the members on the Audit Committee
and SEK 125,000 to its Chairman, and SEK 75,000 to
each of the members on the Remuneration Committee;
the proposed compensation for committee work applies
to Board members elected by the Meeting, with the
exception of the President; the proposed fees and
compensation for committee work is unchanged from the
preceding year; it is proposed that the fee to the
Auditor be paid in the amount shown on approved
invoices
PROPOSAL #14.: Re-election of Finn Johnsson, Johan ISSUER YES FOR FOR
Karlstrom, Stuart Graham, Sverker Martin-Lof, Sir
Adrian Montague, Lars Pettersson, Matti Sundberg as
the Board Members and election of Josephine Rydberg-
Dumont and Charlotte Stromberg as the new Board
Members; Bengt Kjell has declined re-election;
election of attorney Sven Unger as the Board Chairman
PROPOSAL #15.: Approve that a mandate be given to the ISSUER YES FOR FOR
Chairman of the Board to contact the four to five
largest shareholders in terms of voting rights, each
of which will appoint a representative to comprise,
together with the Board Chairman, the Nomination
Committee for the period until a new Nomination the
Nomination Committee shall appoint a Chairman from
the largest shareholder refer to Euroclear Sweden
AB's registered and ownership grouped list of
shareholders as of 31 AUG 2010, if due to ownership
changes occurring after that date, it is deemed
necessary, the nomination committee is entitled to
offer one or two additional shareholders a position
on the nomination committee the Nomination Committee
shall appoint a Chairman from the largest shareholder
in terms of voting rights, if a member of the
Nomination Committee leaves the committee before its
work is completed, a substitute shall be appointed,
if this is deemed necessary, by the CONTD.
PROPOSAL #16.: Approve the principles for salaries ISSUER YES FOR FOR
and other remuneration to Senior Executives mainly
means that the combined remuneration shall be market-
related and competitive and that outstanding
performance shall be reflected in the total
remuneration, benefits shall comprise fixed salary,
variable remuneration, if any, other customary
benefits and pension; the variable remuneration shall
be payable in either cash and/or shares and it shall
be capped and related to the fixed salary,
distribution of shares shall have a vesting period of
three years and be part of a long-term incentive
program; the variable remuneration must be based on
results in the relation to established targets and
designed to increase the community of interest
between the executive and the shareholders of the
company Pension benefits should be either defined-
benefit or defined-contribution schemes, or a
combination thereof, and normally provide right to
receive pension at 65 years of age, or, in individual
cases at the earliest at 60 years of age, in
principle, variable remuneration shall not be
pensionable; the Board of Directors may under special
circumstances deviate from these principles in
PROPOSAL #17.: Authorizes the Board to decide on ISSUER YES FOR FOR
acquisitions of own Series B shares on the following
terms: acquisitions may only be made on the NASDAQ
OMX Stockholm at a price within the applicable range
of prices at any given time, meaning the interval
between the highest purchase price and lowest selling
price; the authorization may be used on one or more
occasion, however, not longer than until the 2011
annual shareholder's meeting; a maximum of 4,500,000
series B shares in Skanska may be acquired for
securing delivery of shares to participants in SEOP
PROPOSAL #18.A: Approve the implementation of an ISSUER YES AGAINST AGAINST
Employee Ownership Program, as specified
PROPOSAL #18.B: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
resolve on acquisitions of Series B shares in Skanska
on a regulated market and the transfer of acquired
own Series B shares to the participants in the
Program, as specified
PROPOSAL #18.C: Approve the Equity Swap Agreement ISSUER YES AGAINST AGAINST
with Third Party, as specified
PROPOSAL #19.: Closing of the Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKF AB
TICKER: N/A CUSIP: W84237143
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the AGM ISSUER NO N/A N/A
PROPOSAL #2: Election of Leif Ostling as a Chairman ISSUER NO N/A N/A
for the meeting
PROPOSAL #3: Drawing up and approval of the voting ISSUER NO N/A N/A
list
PROPOSAL #4: Approval of agenda ISSUER NO N/A N/A
PROPOSAL #5: Election of persons to verify the minutes ISSUER NO N/A N/A
PROPOSAL #6: Consideration of whether the meeting has ISSUER NO N/A N/A
been duly convened
PROPOSAL #7: Presentation of annual report and audit ISSUER NO N/A N/A
report as well as consolidated accounts and audit
report for the Group
PROPOSAL #8: Address by the President ISSUER NO N/A N/A
PROPOSAL #9: Adopt the income statement and balance ISSUER YES FOR FOR
sheet and consolidated income statement and
consolidated balance sheet
PROPOSAL #10: Approve the distribution of profits; a ISSUER YES FOR FOR
dividend for the FY 2009 of SEK 3.50 per share; it is
proposed that shareholders with holdings recorded on
Tuesday, 04 MAY 2010 be entitled to receive the
proposed dividend; subject to resolution by the AGM
in accordance with this proposal, it is expected that
Euroclear will distribute the dividend on Friday 07
MAY 2010
PROPOSAL #11: Grant discharge to the Board Members ISSUER YES FOR FOR
and the President from liability
PROPOSAL #12: Approve the determination of number of ISSUER YES FOR FOR
Board Members at ten and no Deputy Members
PROPOSAL #13: Approve the determination of fee for ISSUER YES FOR FOR
the Board of Directors; that the Board of Directors
for the period up to the end of the next AGM, receive
a fee according to the following: a) a firm
allotment of SEK 3,500,000 to be distributed with SEK
900,000 to the Chairman of the Board of Directors
and with SEK 325,000 to each of the other Board
Members elected by the AGM and not employed by the
Company; b) a variable allotment corresponding to the
value, calculated as below, of 3,200 Company shares
of Series B to be received by the Chairman CONTD..
PROPOSAL #14: Re-elect Leif ostling, Ulla Litzen, Tom ISSUER YES FOR FOR
Johnstone, Winnie Kin Wah Fok, Hans-Olov Olsson,
Lena Treschow Torell, Peter Grafoner, Lars Wedenborn
and Joe Loughrey as the Board Members and election of
Jouko Karvine as a Board Member and election of
Deputy Board Members including Leif Ostling as the
Chairman of the Board of Directors
PROPOSAL #15: Approve the determination of fee for ISSUER YES FOR FOR
the Auditors; that the Auditor is paid for work
performed according to approved invoice
PROPOSAL #16: Approve the principles for remuneration ISSUER YES FOR FOR
of Group Management as specified
PROPOSAL #17: Approve the introduction of SKF's ISSUER YES AGAINST AGAINST
Performance Share Programme 2010 as specified
PROPOSAL #18: Authorize the Board of Directors to ISSUER YES FOR FOR
decide upon the repurchase of the Company's own
shares for the period until the next AGM; the
authorization is proposed to embrace shares of Series
A as well as Series B; the shares may be repurchased
by operations on the NASDAQ OMX Stockholm AB;
repurchase may be decided so that the Company's
holding of own shares, at any given time, amount to a
maximum of 5% of all shares issued by the Company; a
repurchase on the NASDAQ OMX Stockholm AB may only
be made within the band of prices applying on the
exchange; this band of prices pertains to the range
between the highest purchase price and the lowest
PROPOSAL #19: Approve that the Company shall have a ISSUER YES FOR FOR
Nomination Committee formed by one representative of
each one of the four major shareholders with regard
to the number of votes held as well as the Chairman
of the Board of Directors; when constituting the
Nomination Committee, the shareholdings on the last
banking day in AUG 2010 will determine which
shareholders are the largest with regard to the
number of votes held; the names of the four
shareholder representatives will be published as soon
as they have been elected, however not later than
six months before the AGM in 2011; the Nomination
Committee shall remain in office until a new
Nomination Committee has been appointed; as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKY CITY ENTERTAINMENT GROUP LTD
TICKER: N/A CUSIP: Q8513Z115
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-elect Mr. Rod McGeoch as a Director, ISSUER YES FOR FOR
who retires from office at the annual meeting
PROPOSAL #2.: Elect Mr. Brent Harman as a Director, ISSUER YES FOR FOR
who retires from office at the annual meeting
PROPOSAL #3.: Elect Mr. Chris Moller as a Director, ISSUER YES FOR FOR
who retires from office at the Annual meeting
PROPOSAL #S.4: Adopt the Constitution tabled at the ISSUER YES AGAINST AGAINST
annual meeting and signed by the Company Secretary
for the purposes of identification as the
Constitution of the Company in substitution for the
current Constitution
PROPOSAL #5.: Approve the participation of, and ISSUER YES FOR FOR
acquisition of shares, by Mr. Nigel Barclay Morrison,
Chief Executive Officer and Director, in the
Company's Chief Executive Officer Long Term Incentive
Plan on the specified terms including the provision
of financial assistance to Mr. Morrison by a
subsidiary of the Company by way of an interest free
PROPOSAL #6.: Authorize the Directors to fix the fees ISSUER YES FOR FOR
and expenses of the Auditor of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SM INVTS CORP
TICKER: N/A CUSIP: Y80676102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Election of Henry Sy, Sr. as a ISSUER YES FOR FOR
Director for 2010 to 2011
PROPOSAL #1.2: Election of Teresita T. Sy as a ISSUER YES FOR FOR
Director for 2010 to 2011
PROPOSAL #1.3: Election of Henry Sy, Jr. as a ISSUER YES FOR & #160; FOR
Director for 2010 to 2011
PROPOSAL #1.4: Election of Harley T. Sy as a Director ISSUER YES FOR FOR
for 2010 to 2011
PROPOSAL #1.5: Election of Jose T. Sio as a Director ISSUER YES FOR FOR
for 2010 to 2011
PROPOSAL #1.6: Election of Gregory L. Domingo as a ISSUER YES FOR FOR
Director for 2010 to 2011
PROPOSAL #1.7: Election of Vicente S. Perez, Jr. as a ISSUER YES FOR FOR
Independent Director for 2010 to 2011
PROPOSAL #1.8: Election of Ah Doo Lim as a ISSUER YES FOR 0; FOR
Independent Director for 2010 to 2011
PROPOSAL #2.: Approve the minutes of the previous ISSUER YES FOR FOR
annual stockholders' meeting
PROPOSAL #3.: Approve the annual report ISSUER YES FOR &# 160; FOR
PROPOSAL #4.: Ratify the acts of the Board of ISSUER YES FOR FOR
Directors and the management from the date of the
last annual stockholders' meeting up to the date of
this meeting
PROPOSAL #5.: Election of Sycip Gorres Velayo and ISSUER YES FOR FOR
Company as the Independent Auditors
PROPOSAL #6.: Any other business ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SM PRIME HOLDINGS INC, MANILA
TICKER: N/A CUSIP: Y8076N112
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to order ISSUER YES FOR FOR
PROPOSAL #2: Approve the certification of notice and ISSUER YES FOR FOR
quorum
PROPOSAL #3: Approval of minutes of annual meeting of ISSUER YES FOR FOR
stockholders held on 28 APR 2009
PROPOSAL #4: Approve the annual report ISSUER YES FOR 60; FOR
PROPOSAL #5: Ratify the acts of the Board of ISSUER YES FOR & #160; FOR
Directors and the Management from the date of the
last annual stockholder's meeting up to the date of
this meeting
PROPOSAL #6.1: Election of Henry Sy, Sr. as a ISSUER YES FOR & #160; FOR
Director for 2010 to 2011
PROPOSAL #6.2: Election of Jose L. Cuisia, Jr. as a ISSUER YES FOR FOR
Independent Director for 2010 to 2011
PROPOSAL #6.3: Election of Gregorio U. Kilayko as a ISSUER YES FOR FOR
Independent Director for 2010 to 2011
PROPOSAL #6.4: Election of Henry T. Sy, Jr. as a ISSUER YES FOR FOR
Director for 2010 to 2011
PROPOSAL #6.5: Election of Hans T. Sy as a Director ISSUER YES FOR FOR
for 2010 to 2011
PROPOSAL #6.6: Election of Herbert T. Sy as a ISSUER YES FOR FOR
Director for 2010 to 2011
PROPOSAL #6.7: Election of Senen T. Mendiola as a ISSUER YES FOR FOR
Director for 2010 to 2011
PROPOSAL #7: Appointment of External Auditors ISSUER YES FOR &# 160; FOR
PROPOSAL #8: Other matters ISSUER NO N/A N/A
PROPOSAL #9: adjournment ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMC CORPORATION
TICKER: N/A CUSIP: J75734103
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.18: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.19: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.20: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.21: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Approve Provision of Retirement ISSUER YES FOR FOR
Allowance for Retiring Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMITH & NEPHEW GROUP P L C
TICKER: N/A CUSIP: G82343164
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the report and accounts ISSUER YES FOR ; FOR
PROPOSAL #2: Approve the remuneration report ISSUER YES FOR &# 160; FOR
PROPOSAL #3: Approve to confirm the interim dividends ISSUER YES FOR FOR
PROPOSAL #4: Re-elect Mr. Adrian Hennah ISSUER YES FOR & #160; FOR
PROPOSAL #5: Re-elect Mr. Ian E Barlow ISSUER YES FOR &# 160; FOR
PROPOSAL #6: Re-elect Prof. Genevieve B. Berger ISSUER YES FOR ; FOR
PROPOSAL #7: Re-elect Mr. Richard De Schutter ISSUER YES FOR & #160; FOR
PROPOSAL #8: Re-elect Dr. Rolf W. H. Stomberg ISSUER YES FOR & #160; FOR
PROPOSAL #9: Re-appoint the Auditors ISSUER YES FOR FOR
PROPOSAL #10: Authorize the Directors to determine ISSUER YES FOR FOR
the remuneration of the Auditors
PROPOSAL #11: Approve to renew the Directors ISSUER YES FOR &# 160; FOR
authority to allot shares
PROPOSAL #S.12: Approve the Smith and Nephew Global ISSUER YES FOR FOR
Share Plan 2010
PROPOSAL #S.13: Adopt the new Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.14: Approve to renew the Directors ISSUER YES FOR ; FOR
authority for the dissaplication of pre emption rights
PROPOSAL #S.15: Approve to renew the directors ISSUER YES FOR FOR
limited authority to make market purchases of the
Company's own shares
PROPOSAL #S.16: Grant authority to the general ISSUER YES FOR FOR
meetings to be held on 14 days notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMITHS GROUP PLC
TICKER: N/A CUSIP: G82401111
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the report and accounts ISSUER YES FOR 0; FOR
PROPOSAL #2.: Approve the Directors remuneration ISSUER YES FOR FOR
PROPOSAL #3.: Declare a final dividend ISSUER YES FOR &# 160; FOR
PROPOSAL #4.: Re-elect Sir Kevin Tebbit as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Elect Ms. A. C. Quinn as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditor
PROPOSAL #7.: Approve the Auditors remuneration ISSUER YES FOR FOR
PROPOSAL #8.: Grant authority to issue shares ISSUER YES FOR FOR
pursuant to Section 551 of Companies Act 2006
PROPOSAL #S.9: Grant authority to disapply pre ISSUER YES FOR FOR
emption rights
PROPOSAL #S.10: Grant authority to make market ISSUER YES FOR FOR
purchases of shares
PROPOSAL #S.11: Approve the changes to Articles of ISSUER YES FOR FOR
Association and adopt the new Articles of Association
PROPOSAL #S.12: Grant authority to call general ISSUER YES FOR FOR
meetings other than annual general meetings on not
less than 14 clear days notice
PROPOSAL #13.: Grant authority to make political ISSUER YES FOR FOR
donations and expenditure
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SNAM RETE GAS SPA, SAN DONATO MILANESE (MI)
TICKER: N/A CUSIP: T8578L107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statement at 31 ISSUER NO N/A N/A
DEC 2009, consolidated financial statement at 31 DEC
2009, Board of Directors and Auditors, Independent
Auditors report
PROPOSAL #O.2: Approve the attribution of profit and ISSUER NO N/A N/A
distribution of dividend
PROPOSAL #O.3: Approve the determination of number of ISSUER NO N/A N/A
Directors
PROPOSAL #O.4: Approve the determination of term of ISSUER NO N/A N/A
an office of Directors
PROPOSAL #O.5.1: Approve the slate submitted by ENI ISSUER NO N/A N/A
S.A regarding election of Messrs. Sardo Salvatore,
Malacarne Carlo, Croff Davide, Santini Renato,
Mantovani Massimo, Bernini Alessandro and permanent
Auditors Mr. Mazzei Roberto and Mr. Schiavone Panni
Francesco and Alternate Auditor Mr. Gamba Giulio
PROPOSAL #O.5.2: Approve the slate submitted by ISSUER NO N/A N/A
shareholders representing 2.13% of Company stock
capital: election of Messers. Lonzar Roberto, Oliveri
Elisabetta, Stella Richter Mario and permanent
Auditors Mr. Gatto Massimo and External Auditor Mr.
Rinaldi Luigi
PROPOSAL #O.6: Appointment of the Chairman of the ISSUER NO N/A N/A
Board of Directors
PROPOSAL #O.7: Approve the determination of emolument ISSUER NO N/A N/A
of Directors
PROPOSAL #O.8: Appointment of the Auditors ISSUER NO N/A N/A
PROPOSAL #O.9: Appointment of the Chairman of the ISSUER NO N/A N/A
Board of Auditors
PROPOSAL #O.10: Approve to determine the remuneration ISSUER NO N/A N/A
of the Chairman of the Board of Auditors and regular
Auditors
PROPOSAL #O.11: Approve the proposals for revocation ISSUER NO N/A N/A
of task of auditing of PricewaterhouseCoopers and
assignment of task of auditing
PROPOSAL #E.1: Amend the Articles 1, 2, 3, 4, 5, 6, ISSUER NO N/A N/A
8, 10, 11, 12, 16, 17, 18, 19, 22 and 23, abrogation
of Article 7
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.
TICKER: SQM CUSIP: 833635105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E1: MODIFY TRADE NAME, ADDRESS, CORPORATE ISSUER YES FOR AGAINST
PURPOSE, REFLECT EQUITY SUBSCRIBED AND PAID SHARES
THAT MAKE UP SAID EQUITY, MAKE CORRECTIONS TO
PUNCTUATION, TRANSCRIPTION OR WORDING IN ALL OF THE
ARTICLES OF THE BY-LAWS, ADAPT BY-LAWS TO NORMS OF
LAWS N 18,046 AND N 20,382, EXCLUDE REPEALED NORMS OF
DECREE LAW N 3,500, OMIT REFERENCES TO THE STATE,
STATEOWNED COMPANIES.
PROPOSAL #E2: MODIFY ALL OF THE ARTICLES OF THE BY- ISSUER YES FOR AGAINST
LAWS TO REFLECT THE AGREEMENTS ADOPTED WITH THE
PURPOSES PREVIOUSLY INDICATED.
PROPOSAL #E3: ADOPT ALL OTHER AGREEMENTS NECESSARY TO ISSUER YES FOR AGAINST
EXECUTE THE RESOLUTIONS THAT THE SHAREHOLDERS'
MEETING ADOPT IN RELATION TO THE ABOVE.
PROPOSAL #O1: BALANCE SHEET, AUDITED FINANCIAL ISSUER YES FOR AGAINST
STATEMENTS, ANNUAL REPORT, REPORT OF ACCOUNTING
INSPECTORS AND REPORT OF EXTERNAL AUDITORS.
PROPOSAL #O2: APPOINTMENT OF THE EXTERNAL AUDITOR ISSUER YES FOR AGAINST
COMPANY - EXTERNAL AUDITORS - AND ACCOUNTING
INSPECTORS OF COMPANY FOR 2010 BUSINESS YEAR.
PROPOSAL #O3: OPERATIONS REFERRED TO IN ARTICLE 44 - ISSUER YES FOR AGAINST
IN FORCE DURING 2009 - OF LAW N 18,046 (LAW OF
CORPORATIONS OF CHILE).
PROPOSAL #O4: INVESTMENT AND FINANCING POLICIES. ISSUER YES FOR AGAINST
PROPOSAL #O5: NET INCOME FOR THE YEAR 2009, FINAL ISSUER YES FOR AGAINST
DIVIDEND DISTRIBUTION AND POLICY ON FUTURE DIVIDENDS.
PROPOSAL #O6: EXPENSES OF THE BOARD OF DIRECTORS ISSUER YES FOR AGAINST
DURING THE 2009 BUSINESS YEAR.
PROPOSAL #O7: COMPENSATION FOR THE MEMBERS OF THE ISSUER YES FOR AGAINST
BOARD.
PROPOSAL #O8: ISSUES RELATED TO THE AUDIT AND ISSUER YES AGAINST AGAINST
DIRECTORS' COMMITTEES.
PROPOSAL #O9: OTHER MATTERS THAT MAY CORRESPOND IN ISSUER YES AGAINST AGAINST
ACCORDANCE WITH THE LAW.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH
TICKER: N/A CUSIP: P8716X108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the balance sheet, financial ISSUER YES FOR FOR
statements, annual report, report from the accounts
inspectors and opinion of the outside auditors of SQM
for the FYE on 31 DEC 2009
PROPOSAL #2: Approve the designation of an outside ISSUER YES FOR FOR
auditing firm, outside Auditors, and of accounts
inspectors for the 2010 FY
PROPOSAL #3: Amend the Article 44, in effect during ISSUER YES FOR FOR
2009, of law number 18,046
PROPOSAL #4: Approve the investment and financing ISSUER YES FOR FOR
policies
PROPOSAL #5: Approve the profit from the 2009 FY, ISSUER YES FOR FOR
distribution of a definitive dividend and future
dividend policy
PROPOSAL #6: Approve the expenses of the Board of ISSUER YES FOR FOR
Directors during 2009
PROPOSAL #7: Approve the remuneration of members of ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #8: Approve the executive and audit ISSUER YES AGAINST AGAINST
committees
PROPOSAL #9: other matters that are appropriate in ISSUER YES AGAINST AGAINST
accordance with the pertinent provisions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH
TICKER: N/A CUSIP: P8716X108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to modify trade name, domicile ISSUER YES FOR FOR
and purpose of the Company, reflect the capital stock
and paid in shares in which it is divided, make
corrections of just scoring, transcription or
drafting in all articles of by laws, match by laws
with rules, laws NR 18.046 and NR 20.382, exclude
rules eliminated of decree law NR 3.500, omit
references to public treasury, agencies of the state,
decentralized, autonomous, municipal institutions,
or others, and issue a new updated text, containing
modifications agreed upon since year 1982 and
integrated text of the by laws
PROPOSAL #2: Approve to modify all Articles of the ISSUER YES FOR FOR
Corporate By-Laws so as to reflect the agreements to
be adopted due to the aforementioned
PROPOSAL #3: Adopt all the other agreements necessary ISSUER YES FOR FOR
to execute the resolutions to be decided by the
stockholders meeting in relation to the above stated
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCIETE GENERALE, PARIS
TICKER: N/A CUSIP: F43638141
MEETING DATE: 7/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Ratify the appointment of Mr. Frederic ISSUER YES FOR FOR
Oudea as a Board Member
PROPOSAL #O.2: Approve to increase the attendance ISSUER YES FOR FOR
allowances
PROPOSAL #E.3: Approve the modification of the terms ISSUER YES FOR FOR
of the preference shares-amendment of the statutes
PROPOSAL #E.4: Powers ISSUER YES 60; FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCIETE GENERALE, PARIS
TICKER: N/A CUSIP: F43638141
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company accounts for FY ISSUER YES FOR FOR
2009
PROPOSAL #O.2: Approve the allocation of the 2009 ISSUER YES FOR FOR
result setting of the dividend and its payment date
PROPOSAL #O.3: Approve the scrip dividend payment ISSUER YES FOR FOR
option
PROPOSAL #O.4: Approve the consolidated accounts for ISSUER YES FOR FOR
FY 2009
PROPOSAL #O.5: Approve the continuation of the ISSUER YES FOR FOR
agreements regulated under Article L. 225-38 of the
Code de Commerce
PROPOSAL #O.6: Approve the continuation of the ISSUER YES AGAINST AGAINST
retirement agreements regulated under Article L. 225-
42-1 of the Code de Commerce
PROPOSAL #O.7: Approve a retirement agreement ISSUER YES FOR & #160; FOR
regulated under Article L. 225-42-1 of the Code de
Commerce in favour of Mr. Jean-Francois Sammarcelli
PROPOSAL #O.8: Approve a retirement agreement ISSUER YES FOR & #160; FOR
regulated under Article L. 225-42-1 of the Code de
Commerce in favour of Mr. Bernardo Sanchez Incera
PROPOSAL #O.9: Approve a non-competition clause ISSUER YES AGAINST AGAINST
agreement regulated under Article L. 225-42-1 of the
Code de Commerce relating to the departure of Mr.
Philippe Citerne
PROPOSAL #O.10: Approve a terminal grant agreement ISSUER YES AGAINST AGAINST
regulated under Article L. 225-42-1 of the Code de
Commerce should Mr. Frederic Oudea leave the Company
PROPOSAL #O.11: Approve the Continuation of the non- ISSUER YES AGAINST AGAINST
competition clause agreement regulated under Article
L. 225-42-1 of the Code de Commerce in favour of Mr.
Frederic Oudea
PROPOSAL #O.12: Approve to renewal of Mr. Robert ISSUER YES FOR FOR
Castaigne's appointment as a Director
PROPOSAL #O.13: Approve to renewal of Mr. Gianemilio ISSUER YES FOR FOR
Osculati's appointment as a Director
PROPOSAL #O.14: Approve the nomination of TBD as a ISSUER YES ABSTAIN AGAINST
Director [THIS RESOLUTION HAS BEEN WITHDRAWN]
PROPOSAL #O.15: Authorize the Board of Directors to ISSUER YES FOR FOR
trade in the Company's shares, but limited to 10% of
the authorised capital
PROPOSAL #E.16: Authorize the Board of Directors, for ISSUER YES FOR FOR
26 months, to increase the authorised capital, with
the preferential right of subscription maintained,
(i) by issuing ordinary shares or any transferable
securities giving access to the authorised capital of
the Company or of its subsidiaries for a maximum
face value of the share issue of 460 million euros,
i.e. 49.7% of the authorised capital, with
apportionment to this amount of those set in the 17th
to 22nd Resolutions, (ii) and/or by incorporation,
for a maximum face value of 550 million Euros
PROPOSAL #E.17: Authorize the Board of Directors, for ISSUER YES FOR FOR
26 months, to increase the authorised capital, with
the preferential right of subscription cancelled, by
issuing ordinary shares or any transferable
securities giving access to the authorised capital of
the Company or of its subsidiaries for a maximum
face value of the share issue of 138 million Euros,
i.e. 14.9% of the authorised capital, with
apportionment of this amount to that set in the 16th
resolution and apportionment to this amount of those
set in the 18th and 19th Resolutions
PROPOSAL #E.18: Authorize the Board of Directors, for ISSUER YES FOR FOR
26 months, to increase the number of shares to be
issued if a capital increase is oversubscribed, with
or without the preferential right of subscription,
but limited to 15% of the initial issue and the caps
stipulated by the 16th and 17th Resolutions
PROPOSAL #E.19: Authorize the Board of Directors, for ISSUER YES FOR FOR
26 months, to increase the authorised capital, but
limited to 10% of the capital and the caps stipulated
by the 16th and 17th resolutions, to pay for
contributions in kind of equity securities or
transferable securities giving access to the
authorised capital of other Companies, outside the
context of a bid
PROPOSAL #E.20: Authorize the Board of Directors, for ISSUER YES AGAINST AGAINST
26 months, to increase the authorised capital or
transfer shares reserved for members of a Corporate
or Group Personal Equity Plan, but limited to 3% of
the capital and the cap stipulated by the 16th
PROPOSAL #E.21: Authorize the Board of Directors, for ISSUER YES AGAINST AGAINST
26 months, to award options to subscribe to or
purchase shares, but limited to 4% of the capital and
the cap stipulated by the 16th Resolution, the limit
of 4% being a global cap for the 21st and 22nd
Resolutions, including a maximum of 0.2% for
Executive Directors
PROPOSAL #E.22: Authorize the Board of Directors, for ISSUER YES AGAINST AGAINST
26 months, to award free existing or future shares,
but limited to 4% of the capital and the cap
stipulated by the 16th resolution, the limit of 4%
being a global cap for the 21st and 22nd Resolutions,
including a maximum of 0.2% for Executive Directors
PROPOSAL #E.23: Authorize the Board of Directors to ISSUER YES FOR FOR
cancel, but limited to 10% per period of 24 months,
its own shares held by the Company
PROPOSAL #E.24: Amend the Articles of Association ISSUER YES FOR FOR
following redemption and cancellation of preference
shares
PROPOSAL #E.25: Powers for the required formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SODEXO, SAINT QUENTIN EN YVELINES
TICKER: N/A CUSIP: F84941123
MEETING DATE: 1/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the annual and consolidated ISSUER YES FOR FOR
financial statements for the 2008-2009 FY, grant
discharge to the Board of Directors of their duties
PROPOSAL #O.2: Approve the allocation of income and ISSUER YES FOR FOR
decision concerning the dividend
PROPOSAL #O.3: Approve the agreements and commitment ISSUER YES AGAINST AGAINST
pursuant to Article L.225-38 of the Commercial Code
PROPOSAL #O.4: Approve the decision to set the amount ISSUER YES FOR FOR
for the attendance allowances for the FY 2009-2010
PROPOSAL #O.5: Authorize the Board of Directors for ISSUER YES FOR FOR
the Company to purchase its own shares
PROPOSAL #E.6: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the share capital through the cancellation of
treasury shares
PROPOSAL #E.7: Authorize the Board of Directors to ISSUER YES FOR FOR
proceed with the increase of capital by issuing, with
preferential subscription rights, common shares
and/or other securities giving access to the capital
PROPOSAL #E.8: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital by the incorporation of
premiums, reserves or profits
PROPOSAL #E.9: Authorize the Board of Directors to ISSUER YES FOR FOR
proceed with the capital increase by issuing shares
or securities giving access to the capital, reserved
to Members of Company Saving Plans, with cancellation
of subscription rights in favor of the latter
PROPOSAL #E.10: Approve the gradual renewal of Board ISSUER YES FOR FOR
Members' terms
PROPOSAL #O.11: Approve the renewal of Mrs. Nathalie ISSUER YES AGAINST AGAINST
Szabo's term as a Board Member
PROPOSAL #O.12: Approve the renewal of Mrs. Sophie ISSUER YES AGAINST AGAINST
Clamens' term as a Board Member
PROPOSAL #O.13: Approve the renewal of Mr. Pierre ISSUER YES AGAINST AGAINST
Bellon's term as a Board Member
PROPOSAL #O.14: Approve the renewal of Mr. Francois- ISSUER YES AGAINST AGAINST
Xavier Bellon's term as a Board Member
PROPOSAL #O.15: Approve the renewal of Ms. Astrid ISSUER YES AGAINST AGAINST
Bellon's term as a Board Member
PROPOSAL #O.16: Appoint Mr. Alain Marcheteau as a ISSUER YES FOR FOR
Board Member
PROPOSAL #O.17: Grant powers ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOFTBANK CORP.
TICKER: N/A CUSIP: J75963108
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOHO CHINA LTD
TICKER: N/A CUSIP: G82600100
MEETING DATE: 5/11/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the audited ISSUER YES FOR 0; FOR
consolidated financial statements of the Company and
the reports of the Directors and Auditors for the YE
31 DEC 2009
PROPOSAL #2: Declare the final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #3: Re-elect Mr. Pan Shiyi as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #4: Re-elect Ms. Yan Yan as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #5: Re-elect Dr. Ramin Khadem as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #6: Authorize the Board of Directors to fix ISSUER YES FOR FOR
the remuneration of the Directors
PROPOSAL #7: Re-appoint KPMG as the Auditors and ISSUER YES FOR FOR
authorize the Board of Directors to fix their
remuneration
PROPOSAL #8.A: Authorize the Directors to allot, ISSUER YES FOR FOR
issue and deal with additional shares not exceeding
20% of the issued share capital of the Company
PROPOSAL #8.B: Authorize the Directors to repurchase ISSUER YES FOR FOR
shares not exceeding 10% of the issued share capital
of the Company
PROPOSAL #8.C: Approve to extend the authority given ISSUER YES FOR FOR
to the Directors pursuant to Ordinary Resolution 8(A)
to issue shares by adding to the issued share
capital of the Company the number of shares
repurchased under Ordinary Resolution 8(B)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S-OIL CORP
TICKER: N/A CUSIP: Y80710109
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the 35th Balance Sheet, Income ISSUER YES FOR FOR
Statement and the proposed disposition of retained
earnings cash dividend per 1 ordinary shares: 750
cash dividend per 1 preference shares: 775
PROPOSAL #2.: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3.: Election of Directors candidate : K. G. ISSUER YES AGAINST AGAINST
AL-Buainain [Part time], A. A. AL-Subaey, B. A.
Abul-Hamayel, Kyounghwan Jang, Yangho Jo, [External]
S. A. Al-Ashgar, A. M. AL-Seflan, A. O. Ajaji, Munsoo
Jeong, Kyuhwa Lee, Sangin Park
PROPOSAL #4.1: Election of Kyounghwan Jang as an ISSUER YES AGAINST AGAINST
Audit Committee member
PROPOSAL #4.2: Election of S. A. Al-Ashgar, A.M. Al- ISSUER YES AGAINST AGAINST
Seflan, Munsoo Jung as the External Audit Committee
members
PROPOSAL #5.: Approve the remuneration limit of ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOJITZ CORPORATION
TICKER: N/A CUSIP: J7608R101
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend Articles to: Eliminate Articles ISSUER YES FOR FOR
Related to the First Series Class-III Preferred
Shares and Class Shareholders Meetings
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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOLARWORLD AG, BONN
TICKER: N/A CUSIP: D7045Y103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements and annual report, and the report
pursuant to Sections 289(4) and 315(4) of the German
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 107,437,741.29 as
follows: Payment of a dividend of EUR 0.16 per share
EUR 89,562,541.29 shall be allocated to the revenue
reserves ex-dividend and payable date: 21 MAY 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Approval of the remuneration system for ISSUER YES FOR FOR
members of the Board of Managing Directors
PROPOSAL #6.: Appointment of Auditors for the 2010 ISSUER YES FOR FOR
FY: BDO Deutsche Warentreuhand AG, Bonn
PROPOSAL #7.: Authorization to acquire own shares the ISSUER YES FOR FOR
company shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 15% from the market price of the
shares on or before 20 MAY 2015, the Board of
Managing Directors shall be authorized to retire the
shares or to use the shares for acquisition purposes
PROPOSAL #8.: Resolution on the renewal of the ISSUER YES AGAINST AGAINST
authorized capital, and the corresponding amendments
to the Articles of Association the authorized capital
I, II, III and IV 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 55,860,000 through the
issue of new bearer or registered shares against
payment in cash and/or kind, on or before 20 MAY
2015, shareholders shall be granted subscription
rights, except for the issue of shares at a price not
materially below their market price, and for the
issue of shares against payment in kind
PROPOSAL #9.: Amendments to the Articles of ISSUER YES FOR 60; FOR
Association in connection with the shareholder rights
Directive Implementation Law (ARUG) Section 3 shall
be amended in respect of the shareholders, meeting
being announced at least 30 days prior to the date of
the meeting, Section 4a shall be amended in respect
of registration for participation in the
shareholders, meeting being required six days in
advance, Section 4d shall be amended in respect of
proxy voting instructions being transmitted by
electronic means, Section 4e shall be amended in
respect of absentee voting at the shareholders,
meeting being permitted, Section 4f shall be amended
in respect of the Company transmitting information to
shareholders by electronic means
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOLVAY S A
TICKER: N/A CUSIP: B82095116
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Management reports on the ISSUER NO N/A N/A
operations of the 2009 FY - External Auditor's reports
PROPOSAL #2: Approve the report on Corporate ISSUER NO N/A 60; N/A
Governance including on remuneration policy
PROPOSAL #3: Consolidated accounts of the 2009 FY ISSUER NO N/A N/A
PROPOSAL #4: Approve the annual accounts, the ISSUER NO N/A & #160; N/A
allocation of profits and the gross dividend
distribution for fully-paid shares at EUR 2.9333 or
EUR 2.20 (net of Belgian withholding tax). In view of
the EUR 0.90 (net of Belgian withholding tax)
interim dividend paid on 14 JAN 2010 the balance of
the dividend to be distributed amounts to EUR 1.30
net of Belgian withholding tax), payable as of 18 MAY
PROPOSAL #5.a: Grant to discharge to the Directors ISSUER NO N/A N/A
for the operations of the 2009 FY
PROPOSAL #5.b: Grant to discharge to the External ISSUER NO N/A N/A
Auditor for the operations of the 2009 FY
PROPOSAL #6.a: Appointment of Mr. Yve S-Thibault De ISSUER NO N/A N/A
Silguy as a Director to take over the mandate of Mr.
Whitso N Sadler mandate
PROPOSAL #6.b: Appoint of Mr. Yves-Thibault de Silguy ISSUER NO N/A N/A
as an Independent Director within the Board of
Directors; during its meeting of 01 MAR 2010, the
Works Council of Solvay S.A. Brussels was informed
about it, according to the Article 524 of the Code of
Companies
PROPOSAL #6.c: Election of Evelyn du Monceau as non ISSUER NO N/A N/A
independent Director to replace Mr. Karel Van Miert
PROPOSAL #6.d.1: Re-elect Mr. Denis Solvay, as a ISSUER NO N/A N/A
Director for a period of 4 years, their term of
office will expire immediately after the AGM of May
PROPOSAL #6.d.2: Re-elect Mr. Jean Martin Folz, as a ISSUER NO N/A N/A
Director for a period of 4 years, their term of
office will expire immediately after the AGM of May
PROPOSAL #6.d.3: Re-elect Mr. Jean Van Zeebroeck, as ISSUER NO N/A N/A
a Director for a period of 4 years,their term of
office will expire immediately after the AGM of May
PROPOSAL #6.d.4: Re-elect Mr. Bernhard Scheuble, as a ISSUER NO N/A N/A
Director for a period of 4 years, their term of
office will expire immediately after the AGM of May
PROPOSAL #6.d.5: Re-elect ET Mr. Anton Van Rossum, as ISSUER NO N/A N/A
a Director for a period of 4 years, their term of
office will expire immediately after the AGM of May
2014
PROPOSAL #6.e.1: Approve to confirm Mr. Jean Martin ISSUER NO N/A N/A
Folz, as an Independent Director within the Board of
Directors; during its meeting of 01 MAR 2010, the
Works Council of Solvay S.A. Brussels was informed
about it, according to the Article 524 of the Code of
Companies
PROPOSAL #6.e.2: Approve to confirm Mr. Jean Van ISSUER NO N/A N/A
Zeebroeck, as an Independent Director within the
Board of Directors, during its meeting of 01 MAR
2010, the Works Council of Solvay S.A. Brussels was
informed about it, according to the Article 524 of
the Code of Companies
PROPOSAL #6.e.3: Approve to confirm Mr. Bernhard ISSUER NO N/A N/A
Scheuble, as an Independent Director within the Board
of Directors, during its meeting of 01 MAR 2010, the
Works Council of Solvay S.A. Brussels was informed
about it, according to the Article 524 of the Code of
Companies
PROPOSAL #6.e.4: Approve to confirm ET Mr. Anton Van ISSUER NO N/A N/A
Rossum, as an Independent Director within the Board
of Directors, during its meeting of 01 MAR 2010, the
Works Council of Solvay S.A. Brussels was informed
about it, according to the Article 524 of the Code of
Companies
PROPOSAL #6.f.1: Appointment of Charles Casimir- ISSUER NO N/A N/A
Lambert as an Independent Director within the Board
of Directors; during its meeting of 01 MAR 2010, the
Works Council of Solvay S.A. Brussels was informed
about it, according to the Article 524 of the Code of
Companies
PROPOSAL #6.f.2: Appointment of Baron Herve Coppens ISSUER NO N/A N/A
D'eeckenbrugge as an Independent Director within the
Board of Directors; during its meeting of 01 MAR
2010, the Works Council of Solvay S.A. Brussels was
informed about it, according to the Article 524 of
the Code of Companies
PROPOSAL #7.a: Appointment of the International Audit ISSUER NO N/A N/A
Company Deloitte represented by Mr. Eric Nys as an
External Auditor for a 3 year period; his term will
expire immediately after the AGM of MAY 2013; during
its meeting of March 01, the Works Council of Solvay
S.A. Brussels the Works Council of Solvay S.A.
Brussels was informed about it, according to the
Article 156 of the Code of Companies
PROPOSAL #7.b: Approve to set the remuneration of the ISSUER NO N/A N/A
External Auditor, which include statutory audits,
the consolidated financial statements and IFRS
reporting, to EUR 354,818 for 2010, EUR 351,270 for
the year 2011 and EUR 351,270 for year 2012; from FY
2011, the amounts will be increased annually for
inflation (index of consumer prices from December to
PROPOSAL #7.c: Appointment of the International Audit ISSUER NO N/A N/A
Company Deloitte represented by Mr. Frank Verhaegen
as a Substitute External Auditor for a 3-year period;
his term will expire immediately after the AGM of
MAY 2013; during its meeting of March 29, the Works
Council of Solvay S.A. Brussels the Works Council of
Solvay S.A. Brussels was informed about it, according
to the Article 156 of the Code of Companies
PROPOSAL #8: Any other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOMPO JAPAN INSURANCE INC.
TICKER: N/A CUSIP: J7620T101
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of the Share Exchange Plan ISSUER YES FOR FOR
(kyodo-kabushiki-iten-keikaku) of the Company and
NIPPONKOA Insurance Company, Limited
PROPOSAL #2.: Amend Articles to : Delete the Articles ISSUER YES FOR FOR
Related to Record Date
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONIC HEALTHCARE LIMITED
TICKER: N/A CUSIP: Q8563C107
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Re-elect Mr. Barry Patterson as a ISSUER YES FOR FOR
Director of the Company, who retires in accordance
with Article 71 of the Company's Constitution
PROPOSAL #2.: Re-elect Mr. Colin Jackson as a ISSUER YES AGAINST AGAINST
Director of the Company, who retires in accordance
with Article 71 of the Company's Constitution
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES FOR FOR
FYE 30 JUN 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONOVA HOLDING AG, STAEFA
TICKER: N/A CUSIP: H8024W106
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report, consolidated ISSUER YES FOR FOR
financial statements, and the financial statements
of Sonova Holding AG for 2009/10; acknowledge the
reports of the Statutory Auditor
PROPOSAL #2.: Approve to distribute out of the ISSUER YES FOR FOR
available CHF 578.053 million a dividend of CHF 1.20
gross [after deduction of 35% federal withholding tax
CHF 0.78 net] per share; the remaining available
earnings of CHF 498.989 million shall be carried
forward
PROPOSAL #3.: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and to the Management Board from
liability for their activities in 2009/10
PROPOSAL #4.: Election of John Zei as a new Member of ISSUER YES FOR FOR
the Board of Directors for the statutory term of
office of three years
PROPOSAL #5.: Re-elect Pricewaterhousecoopers AG, ISSUER YES FOR FOR
Zurich as Statutory Auditor
PROPOSAL #6.: Approve the adjustment to the Swiss ISSUER YES FOR FOR
Federal Act on Intermediated Securities [FISA]
[adjustment of Article 7 of the Articles of
Association]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONY CORPORATION
TICKER: N/A CUSIP: J76379106
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Approve Issuance of Share Acquisition ISSUER YES FOR FOR
Rights as Stock Options
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONY FINANCIAL HOLDINGS INC.
TICKER: N/A CUSIP: J76337104
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHERN COPPER CORP DEL
TICKER: N/A CUSIP: 84265V105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Election of German Larrea Mota-Velasco ISSUER YES AGAINST AGAINST
as a Director
PROPOSAL #1.2: Election of Oscar Gonzalez Rocha as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #1.3: Election of Emilio Carrillo Gamboa as ISSUER YES FOR FOR
a Director
PROPOSAL #1.4: Election of Alfredo Casar Perez as a ISSUER YES FOR FOR
Director
PROPOSAL #1.5: Election of Alberto De La Parra Zavala ISSUER YES FOR FOR
as a Director
PROPOSAL #1.6: Election of Xavier Garcia De Quevedo ISSUER YES AGAINST AGAINST
Topete as a Director
PROPOSAL #1.7: Election of Genaro Larrea Mota-Velasco ISSUER YES FOR FOR
as a Director
PROPOSAL #1.8: Election of Daniel Muniz Quintanilla ISSUER YES FOR FOR
as a Director
PROPOSAL #1.9: Election of Armando Ortega Gomez as a ISSUER YES FOR FOR
Director
PROPOSAL #1.10: Election of Luis Miguel Palomino ISSUER YES FOR FOR
Bonilla as a Director
PROPOSAL #1.11: Election of Gilberto Perezalonso ISSUER YES AGAINST AGAINST
Cifuentes as a Director
PROPOSAL #1.12: Election of Juan Rebolledo Gout as a ISSUER YES FOR FOR
Director
PROPOSAL #1.13: Election of Carlos Ruiz Sacristan as ISSUER YES FOR FOR
a Director
PROPOSAL #1.14: Election of Luis Tellez Kuenzler as a ISSUER YES FOR FOR
Director
PROPOSAL #2.: Ratify the Audit Committee's selection ISSUER YES FOR FOR
of Galaz, Yamazaki, Ruiz Urquiza, S.C., Member Firm
of Deloitte Touche Tohmatsu as the Independent
Accountants for 2010
PROPOSAL #3.: Other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHERN COPPER CORPORATION
TICKER: SCCO CUSIP: 84265V105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERMAN LARREA MOTA-V. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OSCAR GONZALEZ ROCHA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EMILIO CARRILLO GAMBOA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALFREDO CASAR PEREZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: A. DE LA PARRA ZAVALA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: X. GARCIA DE QUEVEDO T. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GENARO LARREA MOTA V. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: D. MUNIZ QUINTANILLA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ARMANDO ORTEGA GOMEZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: L.M. PALOMINO BONILLA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: G.PEREZALONSO CIFUENTES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUAN REBOLLEDO GOUT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CARLOS RUIZ SACRISTAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LUIS TELLEZ KUENZLER ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR
OF GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM
OF DELOITTE TOUCHE TOHMATSU AS INDEPENDENT
ACCOUNTANTS FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SP AUSNET
TICKER: N/A CUSIP: Q8604X102
MEETING DATE: 7/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the SP AusNet's financial ISSUER NO N/A N/A
statements and the reports of the Directors and the
Auditors for the YE 31 MAR 2009
PROPOSAL #2.a: Re-elect Mr. Eric Gwee Teck Hai as a ISSUER YES AGAINST AGAINST
Director who retires by rotation in accordance with
Article 11.1 (d) of the companies' constitution
PROPOSAL #2.b: Re-elect Mr. Antonino (Tony) Mario ISSUER YES FOR FOR
Lanello as a Director who retires by rotation in
accordance with Article 11.1 (d) of the companies'
constitution
PROPOSAL #2.c: Elect Mr. Ho Tian Yee as a Director ISSUER YES FOR FOR
who retires in accordance with Article 11.1 (c) of
the companies' constitution
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 31 MAR 2009
PROPOSAL #4.: Approve for the purpose of Singapore ISSUER YES FOR FOR
Law, SP AusNet and the Directors of the companies and
SP Australia Networks (RE) Ltd, as responsible
entity of the trust, be given authority to issue new
stapled securities in the circumstances and on the
terms and conditions; as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SQUARE ENIX HOLDINGS CO.,LTD.
TICKER: N/A CUSIP: J7659R109
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSAB CORPORATION, LIDINGO
TICKER: N/A CUSIP: W8615U108
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Election of Advokat Sven Unger as the ISSUER NO N/A N/A
Chairman of the meeting
PROPOSAL #2: Preparation and approval of the voting ISSUER NO N/A N/A
register
PROPOSAL #3: Approval of the agenda proposed by the ISSUER NO N/A N/A
Board of Directors
PROPOSAL #4: Election of 1 or 2 persons to attest the ISSUER NO N/A N/A
minutes of the meeting
PROPOSAL #5: Approve to determine whether the meeting ISSUER NO N/A N/A
has been duly convened
PROPOSAL #6: Presentation of the annual report and ISSUER NO N/A N/A
the Auditors' report, as well as the consolidated
financial statements and the Auditors' report for the
Group, in connection therewith: a) An address by the
Chairman of the Board including a report on the work
of the Board; b) An address by the President; c) A
report by the Auditor-in-charge regarding the audit
work
PROPOSAL #7.A: Adopt the income statement and balance ISSUER YES FOR FOR
sheet as well as the consolidated income statement
and consolidated balance sheet
PROPOSAL #7.B: Approve the allocation of the ISSUER YES FOR &# 160; FOR
Company's result in accordance with the adopted
balance sheet; a dividend shall be paid in the amount
of SEK 1.00 per share
PROPOSAL #7.C: Approve that the record date for the ISSUER YES FOR FOR
right to receive dividends is Wednesday, 31 MAR 2010;
payment from Euroclear Sweden AB is estimated to
take place on Wednesday, 07 APR 2010
PROPOSAL #7.D: Grant discharge from liability for the ISSUER YES FOR FOR
Directors and the President
PROPOSAL #8: A report regarding the work of the ISSUER NO N/A N/A
Nomination Committee
PROPOSAL #9: Approve to determine the number of the ISSUER YES FOR FOR
Directors at 9
PROPOSAL #10: Approve to pay the Board fees in the ISSUER YES FOR FOR
amount of SEK 1,200,000 to the Chairman of the Board
and SEK 400,000 to each director who is not employed
in the Group; compensation to the Directors in
respect of Committee work shall be paid in the amount
of SEK 75,000 each, with the exception of the
position of Chairman of the Audit Committee, for
which payment shall be made in the amount of SEK
100,000; fees shall be paid to the Auditor in
accordance with approved invoices
PROPOSAL #11: Election of Messrs Carl Bennet, Anders ISSUER YES AGAINST AGAINST
G Carlberg, Olof Faxander, Sverker
PROPOSAL #12: Election of Sverker Martin-Lof as a ISSUER YES FOR FOR
Chairman of the Board
PROPOSAL #13: Authorize the Chairman of the Board to ISSUER YES FOR FOR
invite not less than three and not more than five of
the major shareholders in terms of votes to each
appoint a member who, together with the Chairman of
the Board, shall constitute a Nomination Committee;
the determination as to which shareholders constitute
the three to five major shareholders in terms of
votes shall be based on ownership information from
Euroclear Sweden AB's register as per the final day
of trading in August grouped by owner unless, not
later than the sixth weekday in September, any other
shareholder gives written notice to the Chairman of
the Board and proves his status as one of the three
to five major shareholders in terms of votes; if
deemed appropriate as a consequence of any subsequent
change in ownership structure, the Nomination
Committee shall be entitled to invite additional
PROPOSAL #14: Approve the specified guidelines to ISSUER YES FOR FOR
determine the salaries and other compensation for the
President and other Senior Executives, as specified
PROPOSAL #15: Amend the Articles of Association as ISSUER YES FOR FOR
specified
PROPOSAL #16: Closure of the AGM ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSAB SVENSKT STAL AB
TICKER: N/A CUSIP: W8615U124
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Election of Advokat Sven Unger chairman ISSUER NO N/A N/A
of the meeting
PROPOSAL #2.: Preparation and approval of the voting ISSUER NO N/A N/A
register
PROPOSAL #3.: Approval of the agenda proposed by the ISSUER NO N/A N/A
Board of Directors
PROPOSAL #4.: Election of one or two persons to ISSUER NO N/A N/A
attest the minutes of the meeting
PROPOSAL #5.: Determination whether the meeting has ISSUER NO N/A N/A
been duly convened0
PROPOSAL #6.: Presentation of the annual report and ISSUER NO N/A N/A
the Auditors' report, as well as the consolidated
financial statements and the Auditors' report for the
Group in connection therewith: a] an address by the
Chairman of the Board including a report on the work
of the Board; b] an address by the President; c] a
report by the Auditor-in-charge regarding the audit
work
PROPOSAL #7.A: Adopt the income statement and balance ISSUER YES ABSTAIN AGAINST
sheet as well as the consolidated income statement
and consolidated balance sheet
PROPOSAL #7..B: Approve the allocation of the ISSUER YES ABSTAIN AGAINST
Company's result in accordance with the adopted
balance sheet; a dividend shall be paid in the amount
of SEK 1.00 per share
PROPOSAL #7.C: Approve the record date for the ISSUER YES ABSTAIN AGAINST
dividends; wednesday, 31 MAR 2010 as the record date
for the right to receive dividends; payment from
Euroclear Sweden AB is estimated to take place on
wednesday, 07 APR 2010
PROPOSAL #7.D: Grant discharge from the liability to ISSUER YES ABSTAIN AGAINST
the Directors and the President
PROPOSAL #8.: A report regarding the work of the ISSUER NO N/A N/A
Nomination Committee
PROPOSAL #9.: Approve to determine the nine number of ISSUER YES ABSTAIN AGAINST
Directors
PROPOSAL #10.: Approve to pay the Board fees in the ISSUER YES ABSTAIN AGAINST
amount of SEK 1, 200,000 to the Chairman of the Board
and SEK 400,000 to each director who is not employed
in the Group Compensation to Directors in respect of
Committee work shall be paid in the amount of SEK
75,000 each, with the exception of the position of
Chairman of the Audit Committee, for which payment
shall be made in the amount of SEK 100,000; fees
shall be paid to the Auditor in accordance with
approved invoices
PROPOSAL #11.: Re-elect Messrs. Carl Bennet, Anders G ISSUER YES ABSTAIN AGAINST
Carlberg, Olof Faxander, Sverker Martin-Lof,
Marianne Nivert, Anders Nyr n, Matti Sundberg, Lars
Westerberg and John Tulloch as the Board of Directors
PROPOSAL #12.: Re-elect Mr. Sverker Martin-Lof as the ISSUER YES ABSTAIN AGAINST
Chairman of the Board
PROPOSAL #13.: Authorize the Chairman of the Board to ISSUER YES ABSTAIN AGAINST
invite not less than three and not more than five of
the major shareholders in terms of votes to each
appoint a member who, together with the Chairman of
the Board, shall constitute a Nomination Committee;
the determination as to which shareholders constitute
the three to five major shareholders in terms of
votes shall be based on ownership information from
Euroclear Sweden AB's register as per the final day
of trading in August [grouped by owner] unless, not
later than the sixth weekday in September, any other
shareholder gives written notice to the Chairman of
the Board and proves his status as one of the three
to five major shareholders in terms of votes; if
deemed appropriate as a consequence of any subsequent
change in ownership structure, the Nomination
Committee shall be entitled to invite additional
shareholders to assume a place on the Nomination
Committee; however, the total number of Members shall
not exceed six; the Member representing the largest
shareholder shall be Chairman of the Committee; the
composition of the Nomination Committee shall be
published not later than six months prior to the next
AGM; in the event a member of the Nomination
Committee leaves the Committee before its work is
completed, the Chairman of the Board shall invite the
same shareholder or, if the latter is no longer one
of the major shareholders, the shareholder who, in
terms of size of shareholding, is next entitled to
appoint a replacement. Members of the Nomination
Committee shall receive no fees, but any costs
incurred in the course of the nomination work shall
be borne by the Company; the term of office of the
Nomination Committee shall extend until the
PROPOSAL #14.: Approve the specified guidelines to ISSUER YES ABSTAIN AGAINST
determine the salaries and other compensation for the
President and other senior executives
PROPOSAL #15.: Amend the Articles of Association as ISSUER YES ABSTAIN AGAINST
specified
PROPOSAL #16.: Closure of the AGM ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD BK GROUP LTD
TICKER: N/A CUSIP: S80605140
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Annual Financial Statements ISSUER YES FOR FOR
for the YE 31 DEC 2009, including the reports of the
Directors and Auditors
PROPOSAL #2.1: Approve the proposed fees payable to ISSUER YES FOR FOR
the Non-Executive Directors for 2010: Chairman of
Standard Bank Group as ZAR 3,750,000 per annum
PROPOSAL #2.2: Approve the proposed fees payable to ISSUER YES FOR FOR
the Non-Executive Directors for 2010: Director of
Standard Bank Group ZAR 161,000 per annum
PROPOSAL #2.3: Approve the proposed fees payable to ISSUER YES FOR FOR
the Non-Executive Directors for 2010: International
Director of Standard Bank Group GBP 34,650 per annum
PROPOSAL #2.4: Approve the proposed fees payable to ISSUER YES FOR FOR
the Non-Executive Directors for 2010: Group Credit
Committee Member ZAR 16,500 per meeting
PROPOSAL #2.5: Approve the proposed fees payable to ISSUER YES FOR FOR
the Non-Executive Directors for 2010: Directors
Affairs Committee Chairman ZAR 114,500 per annum
Member ZAR 57,000 per annum
PROPOSAL #2.6: Approve the proposed fees payable to ISSUER YES FOR FOR
the Non-Executive Directors for 2010: Group Risk and
the Capital Management Committee Chairman ZAR 455,000
per annum Member ZAR 182,000 per annum
PROPOSAL #2.7: Approve the proposed fees payable to ISSUER YES FOR FOR
the Non-Executive Directors for 2010: Group
Remuneration Committee Chairman ZAR 228,000 per annum
Member ZAR 98,000 per annum
PROPOSAL #2.8: Approve the proposed fees payable to ISSUER YES FOR FOR
the Non-Executive Directors for 2010: Group
Transformation Committee Chairman ZAR 145,000 per
annum Member ZAR 72,000 per annum
PROPOSAL #2.9: Approve the proposed fees payable to ISSUER YES FOR FOR
the Non-Executive Directors for 2010: Group Audit
Committee Chairman ZAR 455,000 per annum Member ZAR
182,000 per annum
PROPOSAL #2.10: Approve the proposed fees payable to ISSUER YES FOR FOR
the Non-Executive Directors for 2010: Ad hoc meeting
attendance ZAR 15,250 per meeting
PROPOSAL #3: Approve the payment by The Standard Bank ISSUER YES AGAINST AGAINST
of South Africa Limited of an ex gratia award of ZAR
7,500,000 to Derek Edward Cooper; Group
transformation Committee - Chairman - ZAR 145,000 per
annum, Member - ZAR 72,000 per annum
PROPOSAL #4.1: Re-elect Richard Dunne as a Director ISSUER YES FOR FOR
PROPOSAL #4.2: Re-elect Thulani Gcabashe as a ISSUER YES FOR FOR
Director, who retires in accordance with the
provisions of the Company's Articles of Association
PROPOSAL #4.3: Re-elect Saki MaCozoma as a Director, ISSUER YES FOR FOR
who retires in accordance with the provisions of the
Company's Articles of Association
PROPOSAL #4.4: Re-elect Rick MeNell as a Director, ISSUER YES FOR FOR
who retires in accordance with the provisions of the
Company's Articles of Association
PROPOSAL #4.5: Re-elect Myles Ruck as a Director, who ISSUER YES FOR FOR
retires in accordance with the provisions of the
Company's Articles of Association
PROPOSAL #4.6: Re-elect Fred Phaswana as a Director ISSUER YES FOR FOR
PROPOSAL #4.7: Re-elect Lord Smith of Kelvin KT as a ISSUER YES FOR FOR
Director, who retires in accordance with the
provisions of the Company's Articles of Association
PROPOSAL #5.1: Approve the ordinary shares required ISSUER YES AGAINST AGAINST
for the purpose of carrying out the terms of the
Standard Bank Equity Growth Scheme (the Equity Growth
Scheme), other than those which have specifically
been appropriated for the Equity Growth Scheme in
terms of ordinary resolutions duly passed at previous
AGM of the Company, be and are hereby specifically
placed under the control of the Directors, who be and
are hereby authorized to allot and issue those
shares in terms of the Equity Growth Scheme
PROPOSAL #5.2: Approve the ordinary shares required ISSUER YES AGAINST AGAINST
for the purpose of carrying out the terms of the
Standard Bank Group Share Incentive Scheme (the
Scheme), other than those which have specifically
been appropriated for the Scheme in terms of
resolutions duly passed at previous AGM of the
Company, be and are hereby specifically placed under
the control of the Directors, who be and are hereby
authorized to allot and issue those shares in terms
PROPOSAL #5.3: Approve the unissued ordinary shares ISSUER YES FOR FOR
in the authorized share capital of the Company (other
than those specifically identified in ordinary
resolutions number 5.1 and 5.2) be and are hereby
placed under control of the Directors of the Company
who are authorized to allot and issue the ordinary
shares at their discretion until the next AGM of the
Company, subject to the provisions of the Companies
Act, 61 of 1973, as amended, the Banks Act, 94 of
1990, as amended and the Listings Requirements of the
JSE Limited and subject to the a number of ordinary
shares able to be allotted and issued in terms of
this resolution being limited five percent (5%) of
the number of ordinary shares in issue at 31 DEC 2009
PROPOSAL #5.4: Approve the unissued non-redeemable ISSUER YES FOR FOR
non-cumulative, non participating preference shares
(non-redeemable preference shares) in p authorized
share capital of the company be and are hereby placed
under the control of the Directors of the Company
who are authorized to allot and issue the non-
redeemable preference shares at their discretion
until the next AGM of the Company, subject to the
provisions of the Companies Act. 61 of 1973, as
amended and the Listing Requirements of the JSE
PROPOSAL #5.5: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company, to make payments to shareholders interims of
Section 5.85(b) of the Listings Requirements of the
ISE Limited (the Listings Requirements), subject to
the provisions of the Companies Act, 61 of 1973, as
amended (the Companies Act), the Banks Act, 94 of
1990, as amended and the Listings Requirements,
including, amongst others, the following
requirements: (a) payments to shareholders in terms
of this resolution shall be made in terms of section
90 of the Companies Act and be made pro rata to all
shareholders; (b) in any one FY payments to
shareholders in terms of this resolution shall not
exceed a maximum of 20% of the Company's issued share
capital, including reserves but excluding minority
interests, and revaluations of assets and intangible
assets that are not supported CONTD.
PROPOSAL #CONT: CONTD. by a valuation by an ISSUER NO N/A 60; N/A
independent professional expert acceptable to the JSE
Limited prepared within the last six months,
measured as at the beginning of such FY and
Authority to make payments to shareholders shall be
valid until the next AGM of the Company or for 15
months from the date of this resolution whichever
PROPOSAL #5.6: Approve, in terms of Schedule 14 of ISSUER YES FOR FOR
JSE Listings Requirements and in accordance with
Section 222 of the Companies Act, Act 61 of 1973,
amended, where applicable that the provisions of the
Standard Bank Equity Growth Scheme are amended as
PROPOSAL #5.7: Approve, in terms of Schedule 14 of ISSUER YES FOR FOR
the JSE Listings Requirements and in accordance with
Section 222 of the Companies Act, 61 of 1973, as
amended, where applicable that the provisions of the
Standard Bank Group Share Incentive Scheme are
amended as specified
PROPOSAL #S.6.1: Approve to increase the share ISSUER YES FOR FOR
capital of the Company, from ZAR 193,000,000 divided
into 1,750,000,000 ordinary shares of 10 cents each,
8,000,000 6,5% first cumulative preference shares of
ZAR 1 each and 1,000,000 non-redeemable, non-
cumulative preference shares of 1 cent each to ZAR
218,000,000 divided into 2,000,000,000 ordinary
shares of 10 cents each, 8,000,000 6,5% first
cumulative preference shares of ZAR 1 each and
1,000,000 non-redeemable, non-cumulative, non-
participating preference shares of 1 cent each and
that the Memorandum of Association of the Company be
amended accordingly
PROPOSAL #S.6.2: Approve, with effect from the date ISSUER YES FOR FOR
of this AGM, as a general approval in terms of
Section 85(2) of the Companies Act, 61 of 1973, as
amended (the Companies Act), the acquisition by the
Company and, in terms of Section 89 of the Companies
Act, the acquisition by any subsidiary of the Company
from time to time, of such number of ordinary shares
issued by the Company and at such price and on such
other terms and conditions as the Directors may from
time to time determine, subject to the requirements
of the Companies Act, Banks Act, 94 of 1990, as
amended and the Listings Requirements of the JSE
Limited (the Listings Requirements), CONTD.
PROPOSAL #CONT: CONTD. which include, amongst others; ISSUER NO N/A N/A
any such acquisition will be implemented through the
order book operated by the trading system of the JSE
Limited and done without any prior understanding or
arrangement between the Company and the counterparty
reported trades being prohibited ; the acquisition
must be authorized by the Company's Articles of
Association; the authority is limited to the purchase
of the maximum of the 10% of the Company's issued
ordinary share capital in the any one FY, CONTD.
PROPOSAL #CONT: CONTD. acquisition must not be the ISSUER NO N/A N/A
weighted average of the market value for the ordinary
shares of the Company for the 5 business days
immediately preceding the date of acquisition; at any
point in time, the Company may only appoint one
agent to effect any repurchase(s) on the Company's
behalf; the company or its subsidiary may not
repurchase securities during a prohibited period,
unless they have in place a repurchase programme
where the dates and quantities of securities to be
traded during the relevant period are fixed not
subject to any variation and full details of the
programme have been disclosed in an announcement over
the SENS prior to the commencement of the prohibited
PROPOSAL #CONT: CONTD. that an announcement ISSUER NO N/A 60; N/A
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
meetings at which this special resolution is
considered and, if approved, passed, and for each 3%
in aggregate of the initial number acquired
PROPOSAL #CONT: CONTD. and in the case of an ISSUER NO N/A 60; N/A
acquisition by a subsidiary of the Company, the
authority shall be valid only if: the subsidiary is
authorized by its Articles of Association; the
shareholders of the subsidiary have passed a special
resolution authorizing the acquisition and the number
of shares to be acquired, is not more that 10% in
the aggregate of the number of issued shares of the
Company; Authority shall be valid only until the
next AGM of the Company or is months from the date on
which this resolution is passed, whichever is the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD CHARTERED PLC
TICKER: N/A CUSIP: G84228157
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the report and accounts ISSUER YES FOR &# 160; FOR
PROPOSAL #2.: Declare the final dividend ISSUER YES FOR FOR
PROPOSAL #3.: Approve the Directors' remuneration ISSUER YES FOR FOR
report
PROPOSAL #4.: Re-elect Mr. J.F.T. Dundas as Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #5.: Re-elect Miss V.F. Gooding CBE as Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #6.: Re-elect Mr. R.H.P. Markham as Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #7.: Re-elect Mr. J.W. Peace as Chairman ISSUER YES FOR FOR
PROPOSAL #8.: Re-elect Mr. P.A. Sands as an Executive ISSUER YES AGAINST AGAINST
Director
PROPOSAL #9.: Re-elect Mr. P.D. Skinner as Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #10.: Re-elect Mr. O.H.J. Stocken, as Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #11.: Election of Mr. J.S. Bindra, who was ISSUER YES FOR FOR
appointed as an Executive Director by the Board since
the last AGM of the Company
PROPOSAL #12.: Election of Mr. R. Delbridge, who was ISSUER YES FOR FOR
appointed as an Non-Executive Director by the Board
since the last AGM of the Company
PROPOSAL #13.: Election of Dr. Han Seung-soo KBE, who ISSUER YES FOR FOR
was appointed as an Non-Executive Director by the
Board since the last AGM of the Company
PROPOSAL #14.: Election of Mr. S.J. Lowth, who was ISSUER YES FOR FOR
appointed as an Non-Executive Director by the Board
since the last AGM of the Company
PROPOSAL #15.: Election of Mr. A.M.G. Rees, who was ISSUER YES FOR FOR
appointed as an Executive Director by the Board since
the last AGM of the Company
PROPOSAL #16.: Re-appoint the Auditor ISSUER YES FOR 60; FOR
PROPOSAL #17.: Authorize the Board to set the ISSUER YES FOR FOR
Auditor's fees
PROPOSAL #18.: Authorize the Company and its ISSUER YES FOR &# 160; FOR
subsidiaries to make political donations
PROPOSAL #19.: Authorize the Board to allot shares ISSUER YES FOR FOR
PROPOSAL #20.: Approve to extend the authority to ISSUER YES FOR FOR
allot shares
PROPOSAL #21.: Authorize the Board to allot shares in ISSUER YES FOR FOR
connection with the Indian listing
PROPOSAL #S.22: Approve to disapply pre-emption rights ISSUER YES FOR FOR
PROPOSAL #S.23: Approve to disapply pre-emption ISSUER YES FOR FOR
rights in connection with the Indian listing
PROPOSAL #S.24: Authorize the Company to buy back its ISSUER YES FOR FOR
Ordinary Shares
PROPOSAL #S.25: Authorize the Company to buy back its ISSUER YES AGAINST AGAINST
Preference Shares
PROPOSAL #S.26: Adopt the new Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.27: Authorize the Company to call a ISSUER YES FOR FOR
general meeting other than an AGM on not less than 14
clear days' notice
PROPOSAL #28.: Amend the Standard Chartered 2006 ISSUER YES FOR FOR
Restricted Share Scheme
PROPOSAL #29.: Approve the waiver in respect of the ISSUER YES FOR FOR
reporting and annual review requirements in respect
of ongoing banking transactions with associates of
Temasek that the Company has not been able to identify
PROPOSAL #30.: Approve the waiver in respect of the ISSUER YES FOR FOR
requirement to enter into fixed-term written
agreements with Temasek and its associates in respect
of ongoing banking transactions
PROPOSAL #31.: Approve future ongoing banking ISSUER YES FOR & #160; FOR
transactions with Temasek and its associates,
including the waiver in respect of the requirement to
set an annual cap
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD LIFE PLC
TICKER: N/A CUSIP: G84278103
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the annual report and Accounts ISSUER YES FOR FOR
for 2009
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report
PROPOSAL #3: Declare a final dividend for 2009 ISSUER YES FOR FOR
PROPOSAL #4: Re-appoint PricewaterhouseCoopers LLP as ISSUER YES FOR FOR
the Auditors
PROPOSAL #5: Authorize the Directors to set the ISSUER YES FOR FOR
Auditors' fees
PROPOSAL #6.A: Re-elect Kent Atkinson ISSUER YES FOR 0; FOR
PROPOSAL #6.B: Re-elect Baroness McDonagh ISSUER YES FOR ; FOR
PROPOSAL #6.C: Re-elect David Nish ISSUER YES AGAINST &# 160; AGAINST
PROPOSAL #7.A: Election of David Grigson ISSUER YES FOR FOR
PROPOSAL #7.B: Election of Sheelagh Whittaker ISSUER YES FOR & #160; FOR
PROPOSAL #8: Authorize the Directors to issue further ISSUER YES FOR FOR
shares
PROPOSAL #S.9: Approve to disapply share pre-emption ISSUER YES FOR FOR
rights
PROPOSAL #S.10: Authorize the Company to buy back ISSUER YES FOR FOR
shares
PROPOSAL #11: Approve to provide limited authority to ISSUER YES FOR FOR
make political donations and to incur political
expenditure
PROPOSAL #S.12: Approve to allow the Company to call ISSUER YES FOR FOR
general meetings on 14 days' notice
PROPOSAL #S.13: Adopt a new Articles of Association ISSUER YES FOR FOR
PROPOSAL #14: Approve the new Standard Life ISSUER YES FOR &# 160; FOR
Investments Long-Term Incentive Plan
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANLEY ELECTRIC CO.,LTD.
TICKER: N/A CUSIP: J76637115
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER�� YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #3: Authorize Use of Stock Option Plan for ISSUER YES AGAINST AGAINST
Directors, Excluded from the Regular Compensations,
and Allow Board to Authorize Use of Stock Option Plan
PROPOSAL #4: Approve Extension of Anti-Takeover ISSUER YES AGAINST AGAINST
Defense Measures
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STARHUB LTD
TICKER: N/A CUSIP: Y8152F132
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Directors report ISSUER YES FOR FOR
and the audited accounts for the FYE 31 DEC 2009 and
the Auditors report therein
PROPOSAL #2: Re-elect Mr. Tan Guong Ching as the ISSUER YES FOR FOR
Director, who retires by rotation, pursuant to
Article 93 of the Company's Articles of Association
PROPOSAL #3: Re-elect Mr. Steven Terrell Clontz as ISSUER YES FOR FOR
the Director, who retires by rotation, pursuant to
Article 93 of the Company's Articles of Association
PROPOSAL #4: Re-elect Mr. Teo Ek Tor as the ISSUER YES FOR 60; FOR
Independent Member of the Audit Committee, who
retires by rotation, pursuant to Article 93 of the
Company's Articles of Association
PROPOSAL #5: Re-elect Mr. Liu Chee Ming as the ISSUER YES FOR FOR
Director, who retires by rotation, pursuant to
Article 93 of the Company's Articles of Association
PROPOSAL #6: Re-elect Mr. Neil Montefiore as the ISSUER YES FOR FOR
Director, who will retire pursuant to Article 99 of
the Company's Articles of Association
PROPOSAL #7: Approve the sum of SGD 1,079,000 as the ISSUER YES FOR FOR
Director's fee for the YE 31 DEC 2009 2008: SGD
1,078,000
PROPOSAL #8: Declare a final dividend of 5 cents per ISSUER YES FOR FOR
ordinary share for the FYE 31 DEC 2009
PROPOSAL #9: Re-appoint KPMG LLP as the Auditors of ISSUER YES FOR FOR
the Company and the authorize the Directors to fix
their remuneration
PROPOSAL #10: Authorize the Directors, subject to ISSUER YES FOR FOR
such manner of calculation as may be prescribed by
the Singapore Exchange Securities Trading Limited, to
issue shares in the capital of the Company, whether
by way of rights, bonus or otherwise, and to make or
grant offers, agreements or options that would
require shares to be issued, including but not
limited to the creation and issue of 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 the issue shares in pursuance of any
instrument made or granted by the Directors while
this resolution was in force; provided that 1) the
aggregate number of shares to be issued pursuant to
PROPOSAL #11: Authorize the Directors, pursuant to ISSUER YES AGAINST AGAINST
the exercise of options granted under the Star Hub
Pte ltd Share Option Plan, to allot and issue from
time to time such number of ordinary share in the
capital of the Company as may be required to be issued
PROPOSAL #12: Authorize the Directors, in accordance ISSUER YES AGAINST AGAINST
with the provisions of the Star Hub Share Option Plan
2004, to offer and grant options and to grant awards
in accordance with the provisions of the Star Hub
performance share plan and/or the Star Hub Restricted
Stock Plan; and to allot and issue from time to time
such number of ordinary shares in the capital of the
Company as may be required to be issued pursuant to
the exercise of options under the Share Options Plan
and/or such number of fully paid ordinary shares as
may be required to be issued pursuant to the vesting
of awards under the Performance Share Plan and/or the
Restricted Stock Plan; CONTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STARHUB LTD
TICKER: N/A CUSIP: Y8152F132
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Authorize the Directors of the Company, ISSUER YES FOR FOR
for the purpose of Sections 76C and 76E of the
Companies Act Chapter 50 of Singapore, to purchase or
otherwise acquire issued ordinary shares in the
capital of the Company not exceeding in aggregate the
maximum limit, at such price or prices as may be
determined by the Directors from time to time up to
the maximum price, by way of: market purchases on the
Singapore Exchange Securities Trading Limited
transacted through the SGX-ST's trading system;
and/or off-market purchases in accordance with any
equal access schemes as may be determined or
formulated by the Directors as they consider fit,
which schemes 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; the average of the closing
market prices of a Share over the last 5 Market Days,
on which the Shares are transacted on the SGX-ST
immediately preceding the date of the market purchase
by the Company or, as the case may be, the date of
the making of the offer pursuant to the CONTD.
PROPOSAL #2: Authorize the Company, its subsidiaries ISSUER YES FOR FOR
and associated Companies, for the purposes of Chapter
9 of the Listing Manual of the SGX-ST, that are
entities at risk, or any of them, to enter into any
of the transactions falling within the types of
interested person transactions with any party who is
of the class of interested persons as specified,
provided that such transactions are made on normal
commercial terms and in accordance with the review
procedures for such interested person transactions;
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 to give effect to the shareholders' mandate
and/or this resolution; [Authority expires at the
conclusion of the next AGM of the Company]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATE BK INDIA
TICKER: N/A CUSIP: Y8161Z129
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Central Board's report, the ISSUER YES FOR FOR
balance sheet and profit and loss account of the Bank
made up to the 31 MAR 2010 and the Auditors' report
on the balance sheet and accounts
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATOIL ASA
TICKER: N/A CUSIP: R4446E112
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the AGM by the Chair of the ISSUER NO N/A N/A
corporate assembly
PROPOSAL #2: Election of a Chair of the meeting ISSUER YES FOR FOR
PROPOSAL #3: Approve the notice and the agenda ISSUER YES FOR FOR
PROPOSAL #4: Approve the registration of attending ISSUER YES FOR FOR
shareholders and the proxies
PROPOSAL #5: Election of two persons to co-sign the ISSUER YES FOR FOR
minutes together with the chair of the meeting
PROPOSAL #6: Approve the annual report and the ISSUER YES FOR FOR
accounts for Statoil Asa and the Statoil Group for
2009 including the Board of Directors proposal for
distribution of dividend
PROPOSAL #7: Approve the declaration on stipulation ISSUER YES FOR FOR
of salary and other remuneration for Executive
PROPOSAL #8: Approve the determination of ISSUER YES FOR ; FOR
remuneration for the Company's Auditor
PROPOSAL #9.1: Election of Olaug Svarva as a Member ISSUER YES FOR FOR
of the Corporate Assembly
PROPOSAL #9.2: Election of Idar Kreutzer as a Member ISSUER YES FOR FOR
of the Corporate Assembly
PROPOSAL #9.3: Election of Karin Aslaksen as a Member ISSUER YES FOR FOR
of the Corporate Assembly
PROPOSAL #9.4: Election of Greger Mannsverk as a ISSUER YES FOR FOR
Member of the Corporate Assembly
PROPOSAL #9.5: Election of Steinar Olsen as a Member ISSUER YES FOR FOR
of the Corporate Assembly
PROPOSAL #9.6: Election of Ingvald Stroemmen as a ISSUER YES FOR FOR
Member of the Corporate Assembly
PROPOSAL #9.7: Election of Rune Bjerke as a Member of ISSUER YES FOR FOR
the Corporate Assembly
PROPOSAL #9.8: Election of Tore Ulstein as a Member ISSUER YES FOR FOR
of the Corporate Assembly
PROPOSAL #9.9: Election of Live Haukvik Aker as a ISSUER YES FOR FOR
Member of the Corporate Assembly
PROPOSAL #9.10: Election of Siri Kalvig as a Member ISSUER YES FOR FOR
of the Corporate Assembly
PROPOSAL #9.11: Election of Thor Oscar Bolstad as a ISSUER YES FOR FOR
Member of the Corporate Assembly
PROPOSAL #9.12: Election of Barbro Haetta-Jacobsen as ISSUER YES FOR FOR
a Member of the Corporate Assembly
PROPOSAL #10: Approve the determination of ISSUER YES FOR 0; FOR
remuneration for the Corporate Assembly
PROPOSAL #11.1: Election of Olaug Svarva as a Member ISSUER YES FOR FOR
of the Nomination Committee until the AGM in 2012
PROPOSAL #11.2: Election of Bjoern Staale Haavik as a ISSUER YES FOR FOR
Member of the Nomination Committee until the AGM in
2012
PROPOSAL #11.3: Election of Tom Rathke as a Member of ISSUER YES FOR FOR
the Nomination Committee until the AGM in 2012
PROPOSAL #11.4: Election of Live Haukvik Aker as a ISSUER YES FOR FOR
Member of the Nomination Committee until the AGM in
2012
PROPOSAL #12: Approve the determination of ISSUER YES FOR 0; FOR
remuneration for the Nomination Committee
PROPOSAL #13: Grant authority to acquire Statoil ISSUER YES FOR FOR
shares in the market in order to continue
implementation of the Share Saving Plan for employees
PROPOSAL #14: Grant autority to acquire Statoil ISSUER YES FOR FOR
shares in the market for annulment
PROPOSAL #15: Approve the changes to Articles of ISSUER YES FOR FOR
Association: 1) Articles of Association Section 4; 2)
Articles of Association Section 5; 3) Articles of
Association Section 7; 4) Articles of Association
Section 9; 5) Articles of Association Section 11
PROPOSAL #16: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: approve the proposal from a Shareholder
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEEL AUTHORITY OF INDIA LTD
TICKER: N/A CUSIP: Y8166R114
MEETING DATE: 9/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive, approve and adopt the audited ISSUER YES FOR FOR
Profit & loss account for the YE 31 MAR 2009, the
balance sheet as at that date and the Directors' and
the Auditors' reports thereon
PROPOSAL #2.: Re-appoint Shri R. Ramaraju as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #3.: Re-appoint Prof. Javaid Akhtar as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Shri P.K. Sengupta as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint Dr. Vinayshil Gautam as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #6.: Approve to fix the remuneration of the ISSUER YES FOR FOR
Auditors of the Company appointed by the Comptroller
& Auditor General of India for the year 2009-2010
PROPOSAL #7.: Declare dividend for the FY 2008-2009 ISSUER YES FOR FOR
PROPOSAL #8.: Re-appoint Shri S.N. Singh as a ISSUER YES FOR FOR
Director of the Company, liable to retire by rotation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEINHOFF INTL HLDGS LTD
TICKER: N/A CUSIP: S81589103
MEETING DATE: 12/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt and approve the annual financial ISSUER YES FOR FOR
statements of the Company for the YE 30 JUN 2009
together with the report of the Directors and the
Auditors thereon
PROPOSAL #2.: Re-appoint Messrs Deloitte & Touche of ISSUER YES FOR FOR
Pretoria [the firm] as the Auditors of the Company as
contemplated under Sections 270 and 274 of the
Companies Act, 61 of 1973, as amended [the Act], with
Udo Bohmer, a registered Auditor and Member of the
firm as the individual who will undertake the audit
PROPOSAL #3.: Approve the remuneration to be paid by ISSUER YES FOR FOR
the Company to its Directors for the FYE 30 JUN 2010,
as specified
PROPOSAL #4.1.1: Re-elect D.C. Brink as a Director, ISSUER YES FOR FOR
who retires by rotation in accordance with the
Articles of Association
PROPOSAL #4.1.2: Re-elect F.A. Sonn as a Director, ISSUER YES FOR FOR
who retires by rotation in accordance with the
Articles of Association
PROPOSAL #4.1.3: Re-elect B.E. Steinhoff as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation in accordance with
the Articles of Association
PROPOSAL #4.2: Ratify the appointment of S.F. ISSUER YES FOR & #160; FOR
Booysen, whom the Board consider to be independent,
as a Non-Executive Director with effect from 08 SEP
PROPOSAL #4.3.1: Ratify the appointment of H.J.K. ISSUER YES FOR FOR
Ferreira as an Executive Director with effect from 01
MAY 2009
PROPOSAL #4.3.2: Ratify the appointment of S.J. ISSUER YES FOR FOR
Grobler to the Board as an Executive Director with
effect from 01 MAY 2009
PROPOSAL #5.O.1: Authorize the Directors of the ISSUER YES FOR FOR
Company, in terms of Section 221(2) of the Act, but
subject to the listings requirements of the JSE
Limited [the listing requirements] and the Act,
140,000,000 ordinary shares of 0.5 cents [one half of
a cent] each and 15,000,000 non-cumulative, non-
redeemable, non-participating preference shares of
0.1 cent each in the authorized but unissued share
capital of the Company, until the next AGM, to allot
and issue such shares to such person(s) and on such
terms and conditions as the Directors may in their
sole discretion determine, including but not limited
to any allotments to shareholders as capitalization
PROPOSAL #6.O.2: Authorize the Directors, subject to ISSUER YES AGAINST AGAINST
and in accordance with the listings requirements
30,000,000 unissued ordinary shares of 0.5 cents [one
half of cent] each in the Company as authorized, for
the continued implementation of the Steinhoff
International Incentive Schemes, and the obligations
of the Company under the Unitrans Limited Share
Incentive Scheme
PROPOSAL #7.S.1: Authorize the Company to acquire the ISSUER YES FOR FOR
shares issued by it, on such terms and conditions as
may be determined by the Directors and the
acquisition by any subsidiary of the Company of
shares issued by the Company, on such terms and
conditions as may be determined by the Directors of
any such subsidiary, as a general approval in terms
of Section 85(1) and 89 of the Act, subject to the
relevant provisions of the Act and to the listings
requirements in force at the time of acquisition and
provided that: such acquisition is permitted in terms
of the Act and the Company's Articles of
Association, to a maximum of 20% of the issued share
capital of that class in one FY provided that the
acquisition of shares by a subsidiary of the Company
may not, in any one FY, exceed 10% in the aggregate
of the number of issued shares of the Company;
repurchases shall not be made at a price more than
10% above the weighted average of the market value of
the securities traded for the 5 business days
immediately preceding the date on which the
transaction is effected; the repurchase of securities
being implemented through the order book operated by
the JSE trading system (open market) and without any
prior understanding or arrangement with any
counterparty; the Company will, at any point in time,
appoint only one agent to effect any repurchase(s)
on the Company's behalf; after such repurchase(s), at
least 500 public shareholders, as defined in the
listings requirements, continue to hold at least 20%
of the Company's issued shares; such repurchase(s)
shall not occur during a prohibited period as defined
in the listings requirements unless implemented in
accordance with a repurchase programme which
commenced prior to the prohibited period; when 3% of
the initial number, i.e., the number of shares in
issue at the time that the general authority from
shareholders is granted, is cumulatively repurchased
and for each 3% in aggregate of the initial number
acquired thereafter, an announcement shall be made in
accordance with the listings requirements; a
certificate by the Company's sponsor, in terms of
paragraph 2.12 of the listings requirements
confirming the statement by the Directors regarding
working capital referred to hereunder in this notice
convening the meeting shall be issued before the
commencement of any repurchase; [Authority expires at
PROPOSAL #8.O.3: Authorize the Directors, by way of a ISSUER YES FOR FOR
general authority, to distribute to shareholders of
the Company any share capital and reserves of the
Company in terms of Section 90 of the Act, in terms
of the listing requirements and Article 56A of the
Company's Articles of Association; with or without
the right of election to receive shares as a
capitalization award, such general authority will
provide the Board with the flexibility to distribute
any surplus capital of the Company to its
shareholders, provided that: any general payment by
the Company shall not exceed 20% of the Company's
issued share capital and reserves, excluding minority
interests and any revaluation of assets and
intangible assets that are not supported by an
independent professional acceptable to the JSE
Limited, to afford shareholders the right to elect to
receive capitalization awards instead of any cash
distribution contemplated in respect of this
resolution and any general payment is made pro rata
to all shareholders; [Authority expires at the
earlier of the conclusion of the next AGM of the
Company or 15 months from the passing of this
PROPOSAL #9.O.4: Authorize the Directors of the ISSUER YES FOR FOR
Company, in terms of Article 26.2 of the Articles of
Association of the Company to create and issue
convertible debentures, debenture stock, bonds or
other convertible instruments in respect of
140,000,000 ordinary shares of 0.5 cents [one half of
a cent] 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 and conditions as
they may determine in their sole and absolute
discretion, but subject at all times to the listings
requirements; the Company will, after effecting such
issue which represent, on a cumulative basis with in
a FY, 5% or more of the number of shares in issue
prior to that issue, publish an announcement
containing full details of the issue, or any other
announcements that may be required in such regard in
terms of the listings requirements as applicable from
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLITE INDS INDIA LTD
TICKER: N/A CUSIP: Y8169X209
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the Balance Sheet as at 31 MAR ISSUER YES FOR FOR
2010 and the profit and loss account of the Company
for the YE on that date and the report of the
Director's and Auditor's thereon
PROPOSAL #2: Declare a dividend on equity shares of ISSUER YES FOR FOR
the Company for the FY 2009-2010
PROPOSAL #3.: Appointment of Mr. Anil Agarwal as a ISSUER YES AGAINST AGAINST
Director, who retires by rotation
PROPOSAL #4: Appointment of Mr.Gaufam Doshi as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5: Appointment of Auditors, to hold office ISSUER YES FOR FOR
from the conclusion of this AGM upto the conclusion
of the next AGM of the Company and approve to fix
their remuneration
PROPOSAL #6: Approve, pursuant to the provisions of ISSUER YES FOR FOR
Articles 4 and 48 of the Articles of Association and
Sections 13, 16, 94 and 97 and other applicable
provisions if any, of the Companies Act, 1956
(including any amendments or re-enactment thereof),
to increase the authorized share capital of the
Company from INR 185 crores to INR 500 crores
PROPOSAL #7: Approve, pursuant to the provisions of ISSUER YES FOR FOR
Article 4 and 48, of the Articles of Association of
the Company and Sections 13, 1 6, 94 and 97,and all
other applicable provisions, if any, of the Companies
Act, 1956, including any amendments thereof and
subject to such approvals, consents, permissions and
sanctions, if any as may be required from any
authority and subject to such conditions as may be
agreed to by the Board of Directors of the Company
hereinafter referred to as the Board, which term
shall also include any committee thereof , consent of
the Members be accorded for sub-dividing the equity
shares of the Company, including the paid-up shares,
such that each existing equity share of the Company
of the face value of INR 2 each be sub-divided into
two equity shares of the face value INR 1 each and
consequently, the authorized share capital of the
Company of INR 500 crores would comprise of 500
crores equity shares of INR 1 each; purs
PROPOSAL #CONT: of the Company, the issued, ISSUER NO N/A 60; N/A
subscribed and paid up equity shares of face value
INR 2 each, shall stand sub-divided into equity
shares of face value of INR 1 each fully paid-up; and
the sub-division of shares shall he effective and
simultaneous with the allotment of Bonus Shares by
the Board or as per the advice of the Stock
Exchanges; authorize the Board to do, perform and
execute all such acts. deeds, matters and things as
it may consider necessary, expedient, usual or proper
to give effect to this resolution including but not
limited to fixing of the record date as per the
requirement of the Listing Agreement, execution of
all necessary documents with the Stock Exchanges and
PROPOSAL #CONT: CONT Depositories, Reserve Bank of ISSUER NO N/A N/A
India and/or any other relevant statutory authority,
if any, cancellation or rectification of the existing
physical share certificates in lieu of the old
certificates and to settle any question or difficulty
that may arise with regard to the subdivision of the
equity shares as aforesaid or for any matters
herewith or incidental hereto
PROPOSAL #8: Approve, pursuant to the provisions of ISSUER YES FOR FOR
Sections 13, 16, 94 and 97 and all other applicable
provisions, if any, of the Companies Act, 1956,
including amendments thereto or re-enactment thereof,
the Memorandum of Association of the Company as
specified: the existing Clause V of the Memorandum of
Association of the Company be deleted by
substitution in its place and instead the specified
Clause as new Clause V as specified ; the alteration
to the Memorandum of Association shall be effective
and simultaneous with the allotment of Bonus Shares
by the Board of Directors or a Committee thereof;
authorize the Board of Directors of the Company or
any Committee thereof to do perform and execute all
such acts matters, deeds and things as it may
consider necessary, CONT
PROPOSAL #CONT: CONT expedient usual or proper to ISSUER NO N/A N/A
give effect to this resolution including but not
limited to filing of necessary forms with the
Registrar of Companies and to comply with all other
requirements in this regard and for any matters
connected herewith or incidental hereto
PROPOSAL #9: Authorize the Board, pursuant to the ISSUER YES FOR FOR
provisions of Article 116 of the Articles of
Association of the Company and upon the
recommendations of the Board of Directors made at
their meeting held on 26 APR 2010 hereinafter
referred to at the Board which term shall be deemed
to include any Committee of the Board of Directors
formed for the time being to exercise the powers
conferred on the Board of Directors in this behalf
and pursuant to the applicable provisions of the
Companies Act, 1956, and in accordance with the
Securities & Exchange Board of India Issue of
Capitol and Disclosure Requirements Regulations,
2009 the Regulations and subject to such necessary
approvals, permissions and sanctions, as may be
required and subject to such terms and conditions as
may be specified while according such approvals, a
sum of INR 168,08,00,844 CONT
PROPOSAL #CONT: CONT out of the sum standing to the ISSUER NO N/A N/A
credit of share premium 'account, forming part of
General Reserves of the Company, capitalized and
utilized for allotment of 1 Bonus equity share of INR
1 credited as fully paid up for every, 1 eligible
existing fully paid subdivided equity share of INR
1 held by the Members and authorize the Board, to
appropriate the said sum for distribution to and
amongst the Members of the Company whose names appear
in the Register of Members or as the beneficial
owners of the equity shares of the Company, in the
records of the Depositories at the close of business
on such date hereinafter referred to as the Record
Date to be hereafter fixed by the Board and on the
basis and that the Bonus Shares so distributed shall,
for all purposes, be treated as an increase in the
nominal amount CONT
PROPOSAL #CONT: CONT in the Capital of the Company, ISSUER NO N/A N/A
held by each such member and not as income; approve
the new equity shares shall be allotted subject to
the Memorandum and Articles of Association of the
Company and shall in all respects rank pari passu
with the existing subdivided fully paid-up equity
shares of the Company, with a right, to participate
in dividend in full that may be declared after the
date of allotment of these equity shares as the Board
may be determine; pursuant to Securities & Exchange
Board of India Issue of Capital and Disclosure
Requirements Regulations, 2009, such number of bonus
equity shares as in the same proportion i.e. one
new fully paid by equity share of INR l for every one
existing fully paid sub-divided equity shares of
INR l each held in the Company as on Record Date be
reserved in favour of the holders of the CONT
PROPOSAL #CONT: CONT outstanding 4% Convertible ISSUER NO N/A N/A
Senior Notes the Convertible Notes issued by the
Company for issue and allotment at the time of
conversion in respect of such of those Convertible
Notes which may be lodged for conversion on or before
the Record Date; authorize the Board in respect of
the outstanding Convertible Notes lodged for
conversion after the Record Date to make appropriate
adjustment in the conversion rate of shares to be
issued on conversion of such 'Convertible Notes' in
terms of the provisions of the concerned Offering
Circular so as to give the benefit of the Bonus
Issue, as aforesaid, to the holders of such
outstanding 'Convertible Notes' as well and to do all
such things, deeds in this regard; to capitalize the
required amount out of the Company's General Reserve
Account/Securities Premium Account or such other
PROPOSAL #CONT: CONT as are permissible to he ISSUER NO N/A &# 160; N/A
utilized for the purpose, as per the audited accounts
of the Company for the financial YE 31 MAR 2009 and
that the said amount be transferred to the Share
Capital Account and be applied to issue and allotment
of the said equity shares as Bonus Shares credited
as fully paid up; no letter of allotment shall, be
issued in respect of the said bonus shares but in the
case of members who opt to receive the bonus shores
in dematerialized form, the bonus shares aforesaid
shall be credited to the beneficiary accounts of the
shareholders with their respective Depository
Participants within the stipulated time as may be
allowed by the appropriate authorities and in the
case of shareholders who opt to receive the bonus
shares in physical form, the share certificates CONT
PROPOSAL #CONT: CONT in respect thereof shall be ISSUER NO N/A N/A
delivered within such time as may be allowed by the
appropriate authorities; to take necessary steps for
listing of the bonus shares so allotted on the stock
exchanges where the securities of the Company are
listed as per the provisions of the Listing
Agreements with the stock exchanges concerned, the
regulations and other applicable laws; authorize the
Board to do perform and execute all such acts, deeds,
matters and things and to give from time to time
such directions as may be necessary, expedient, usual
or proper and to settle any question or doubt that
may arise in relation there to or as the Board in its
absolute discretion may think fit and its decision
shall be final and binding on all members and other
interest persons and to do all acts connected here
with or incidental hereto
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLITE INDUSTRIES (INDIA) LTD, MUMBAI
TICKER: N/A CUSIP: Y8169X209
MEETING DATE: 7/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Board of Directors of ISSUER YES AGAINST AGAINST
the Company [the Board which term shall include any
Committee which the Board of Directors may have
constituted or may hereafter constitute for the time
being for exercising the powers conferred on the
Board of Directors by this Resolution], pursuant to
the provisions of Section 81[1A] and all other
applicable provisions, if any, of the Companies Act,
1956 and any other laws, rules and regulations
[including any amendments thereto or re-enactments
thereof for the time being in force] as may be
applicable and subject to the provisions of the
Memorandum and Articles of Association of the Company
and subject to such approvals, consents, permissions
and sanctions of such statutory and/or regulatory
authorities, including of the Stock Exchanges in
terms of the Listing Agreements entered into by the
Company with the Stock Exchanges where the shares of
the Company are listed, as may be applicable, and
subject to such conditions and modifications as may
be prescribed by any of them in granting such
approvals, consents, permissions and sanctions which
may be agreed and pursuant to the provisions of the
SEBI Guidelines for Qualified Institutions Placement
[QIP] under Chapter XIII-A of the SEBI [Disclosure
and Investor Protection] Guidelines, 2000 for the
time being in force, whether or not such QIBs are
members of the Company, the consent of the members be
and is hereby accorded to the Board to create,
offer, issue and allot in one or more
placements/tranches to Qualified Institutional Buyers
[QIB] as defined in sub clause [XXIVA] of Clause 1.2
of SEBI [Disclosure and Investor Protection]
Guidelines, 2000 for the time being in force, equity
shares and/or fully convertible debentures and/or
partly convertible debentures and/or non-convertible
debentures with warrants, and/or any securities
[other than warrants], which are convertible into or
exchangeable with equity shares at a later date [the
Securities] at such time or times as the Board may
hereafter decide and at a price to be determined by
the Board in accordance with Clause 13A.3 of SEBI
Guidelines for Qualified Institutions Placement
specified under Chapter XIII-A of SEBI [Disclosure
and Investor Protection] Guidelines, 2000 for the
time being in force, provided that the issue of
Securities as aforesaid shall not result in increase
of the issued, subscribed and paid-up capital of the
Company by more than 25% [twenty five per cent] of
the then post issue, issued, subscribed and paid-up
equity share capital of the Company; approve in
accordance with Clause 13A.2.2 of Chapter XIII-A of
SEBI [Disclosure and Investor Protection] Guidelines,
2000, for the time being in force, a minimum of 10%
of the securities issued pursuant to said guidelines
shall be allotted to mutual funds and if no mutual
fund is agreeable to take up the minimum portion or
any part thereof, then such minimum portion or part
thereof may be allotted to other Qualified
Institutional Buyers; approve the relevant date for
PROPOSAL #S.2: Authorize the Board, pursuant to the ISSUER YES AGAINST AGAINST
provisions of Section 81[1A] and all other applicable
provisions, if any, of the Companies Act, 1956 and
any other laws, rules and regulations [including any
amendments thereto or re-enactments thereof for the
time being in force] as may be applicable and subject
to the provisions of the Memorandum and Articles of
Association of the Company and subject to such
approvals, consents, permissions and sanctions of
such statutory and/or regulatory authorities,
including of the Reserve Bank of India and/or Stock
Exchanges in terms of the listing Agreements entered
into by the Company with the Stock Exchanges where
the shares of the Company are listed, as may be
applicable, and subject to such conditions and
modifications, as may be prescribed by any of them in
granting such approvals, consents, permissions and
sanctions which may be agreed to by the Board of
Directors of the Company [the Board which term shall
include any Committee which the Board of Directors
may have constituted or may hereafter constitute for
the time being for exercising the powers conferred on
the Board of Directors by this Resolution], to
create, offer, issue and allot in any security
including Global Depositary Receipts [GDRs], American
Depositary Receipts [ADRs] convertible into equity
shares, preference shares whether cumulative /
redeemable / convertible at the option of the Company
and / or the option of the holders of the security
and / or securities linked to equity shares /
preference shares and/or any other instrument or
securities representing convertible securities such
as Foreign Currency Convertible Bonds [FCCBs]
debentures or warrants convertible or like
instruments of a type issued in international
jurisdictions in offerings of this nature, whether
convertible into or exchangeable with depositary-
receipts for underlying equity shares/equity shares
/preference shares, [the Securities] to be subscribed
by foreign/domestic investors/ institutions and/or
corporate bodies/entities including mutual funds,
banks, insurance companies and / or individuals or
otherwise, whether or not such
persons/entities/investors are members of the Company
whether in one or more currency, such issue and
allotment to be made at such time or times in one or
more tranche or tranches, at par or at such price or
prices, and on such terms and conditions and in such
manner as the Board may, in its absolute discretion
think fit, in consultation with the lead managers,
underwriters, advisors or other intermediaries
provided that the issue of Securities as aforesaid
shall not result in increase of the issued,
Subscribed and Paid-up Capital of the Company by more
than 25% of the then post-issue, Issued, subscribed
and paid-up equity share capital of the Company;
approve without prejudice to the generality of the
above, the issue of Securities may have all or any
terms or combination of terms including conditions in
relation to payment of interest, additional
interest, premium on redemption, prepayment and any
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLITE INDUSTRIES (INDIA) LTD, MUMBAI
TICKER: N/A CUSIP: Y8169X209
MEETING DATE: 9/19/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and adopt the balance sheet as ISSUER YES FOR FOR
at 31 MAR 2009 and the profit and loss account of the
Company for the YE on that date and the report of
the Directors and the Auditors thereon
PROPOSAL #2.: Declare a dividend on the equity shares ISSUER YES FOR FOR
for the FY 2008-2009
PROPOSAL #3.: Re-appoint Mr. Berjis Desai as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Mr. Sandeep Junnarkar as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5.: Appoint the Auditors to hold office ISSUER YES �� FOR FOR
from the conclusion of this AGM up to the conclusion
of the next AGM of the Company and approve to fix
their remuneration
PROPOSAL #6.: Appoint Mr. D. D. Jalan as a Director ISSUER YES FOR FOR
of the Company, who is not liable to retire by
PROPOSAL #7.: Approve, subject to the provisions of ISSUER YES FOR FOR
Section 198, 269, 309,310 and other applicable
provisions if any of the Companies Act, 1956 and
Schedule XIII thereof [inducing any statutory
modifications and re-enactment thereof, for the time
being in force], the appointment of Mr. D. D. Jalan
as a Whole Time Director of the Company from 24 DEC
2008 to 23 DEC 2010 on the terms and conditions
including remuneration as specified, with authority
to the Board of Directors to vary or increase the
remuneration and perquisites payable or to be
provided to Mr. D. D. Jalan including any monetary
value thereof to the extent the Board of Directors
may consider appropriate and to alter and vary the
terms and conditions of the agreement entered into by
the Company with Mr. D. D. Jalan, as may be agreed
between the Board of Directors and Mr. D. D. Jalan;
resolved further that in the event of absence or
inadequacy of profits in any FY, the Company shall
remunerate Mr. D. D. Jalan, minimum remuneration
which will be by way of salary, perquisites or any
other allowance as specified in the Agreement and in
accordance with the applicable provisions of the
Companies Act 1956; authorize the Board of Directors
of the Company to do all such acts, deeds and matters
and things as in its absolute discretion it may
consider necessary expedient or desirable to give
effect to this resolution and also to revise the
remuneration of the Whole time Director within the
PROPOSAL #S.8: Approve, subject to the provisions of ISSUER YES FOR FOR
Sections 198 and 309 and all other applicable
provisions if any, of the Companies Act, 1956,
[including any amendment thereto for the time being
in force], the payment of commission to the Non-
Executive Directors of the Company [other than the
Managing Director and Whole Time Director, if any] as
may be decided by the Board, from time to time but
not exceeding 1% per annum of the net profits of the
Company calculated in accordance with the provisions
of the Act, such commission be divisible amongst the
Directors in such proportion and in such manner as
may be decided by the Board of Directors of the
Company for the period of 5 years commencing from 01
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STMICROELECTRONICS N V
TICKER: N/A CUSIP: N83574108
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Approve the Board of Directors' report ISSUER NO N/A N/A
on financial year 2009 and related discussion
PROPOSAL #3: Receive the report of the Supervisory ISSUER NO N/A N/A
Board on FY 2009 and related discussion
PROPOSAL #4.a: Approve a Corporate Governance ISSUER NO N/A 60; N/A
PROPOSAL #4.b: Approve the balance sheet as of FY 2009 ISSUER YES FOR FOR
PROPOSAL #4.c: Adopt a dividend of USD 0.28 for each ISSUER YES FOR FOR
ordinary share for FY 2009
PROPOSAL #4.d: Grant discharge of the sole Member of ISSUER YES FOR FOR
the Managing Board
PROPOSAL #4.e: Grant discharge of the Supervisory ISSUER YES FOR FOR
Board Members
PROPOSAL #5: Approve to confirm surveillance councils ISSUER YES FOR FOR
Member
PROPOSAL #6: Appointment of PricewaterhouseCoopers ISSUER YES FOR FOR
Accountants N:V. as the External Auditors
PROPOSAL #7: Approve the shares remuneration portion ISSUER YES AGAINST AGAINST
for Chairman and Chief Executive Officer
PROPOSAL #8: Authorize the Board of Directors to buy ISSUER YES FOR FOR
own shares for 18 months starting from meeting
resolutions up on approval of surveillance council
PROPOSAL #9: Question time ISSUER NO N/A N/A
PROPOSAL #10: Closing ISSUER NO 60; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STOCKLAND, SYDNEY NSW
TICKER: N/A CUSIP: Q8773B105
MEETING DATE: 10/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: As required by Section 317 of the ISSUER NO N/A N/A
Corporations Act, the annual financial report,
including the Directors' report and financial
statements for the YE 30 JUN 2009, together with the
Independent Auditor's report will be laid before the
meetings; the combined reports of the Company and the
Trust for the YE 30 JUN 2009 will also be laid
before the meeting; no resolution is required for
this item of business
PROPOSAL #2.: Elect Ms. Carolyn Hewson, as a Director ISSUER YES FOR FOR
of the Company, who retires in accordance with the
Company's Constitution
PROPOSAL #3.: Re-elect Mr. Terry Williamson, as a ISSUER YES FOR �� FOR
Director of the Company, who retires in accordance
with the Company's Constitution
PROPOSAL #4.: Approve the Company's remuneration ISSUER YES FOR FOR
report for the FYE 30 JUN 2009
PROPOSAL #5.: Approve, for all purposes, including ISSUER YES FOR FOR
under the Corporations Act and the Listing Rules of
ASX Limited, for: a] the participation in the
Stockland Performance Rights Plan by Mr. M. Quinn,
Managing Director as to 1,260,000 performance rights;
and b] the issue to and acquisition by Mr. M. Quinn
of those performance rights and, in consequence of
vesting of those performance rights, of Stockland
Stapled Securities, in accordance with the Stockland
Performance Rights Plan Rules as amended from time to
time and on the basis as specified on items of
business accompanying the notice of meeting convening
this meeting
PROPOSAL #6.: Ratify the issue of 42 million Stapled ISSUER YES FOR FOR
Securities at an issue price of AUD 3.63 to Deutsche
Bank AG on 27 FEB2009
PROPOSAL #7.: Ratify the issue of 75 million Stapled ISSUER YES FOR FOR
Securities at an issue price of AUD 2.70 to
professional investors on 28 MAY 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STORA ENSO OYJ, HELSINKI
TICKER: N/A CUSIP: X21349117
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Matters of order for the meeting ISSUER NO N/A &# 160; N/A
PROPOSAL #3: Election of persons to confirm the ISSUER NO N/A ; N/A
minutes and to supervise the counting of votes
PROPOSAL #4: Recording the legality of the meeting ISSUER NO N/A N/A
PROPOSAL #5: Recording the attendance at the meeting ISSUER NO N/A N/A
and adoption of the list of votes
PROPOSAL #6: Presentation of the annual accounts and ISSUER NO N/A N/A
the report of the Board of Directors and the
auditor's report for the year 2009
PROPOSAL #7: Adopt the accounts ISSUER YES FOR FOR
PROPOSAL #8: Approve to pay EUR 0.20 per share as ISSUER YES FOR FOR
capital return
PROPOSAL #9: Grant discharge from Liability ISSUER YES FOR 0; FOR
PROPOSAL #10: Approve the remuneration of Board ISSUER YES FOR FOR
members
PROPOSAL #11: Approve the number of Board members ISSUER YES FOR FOR
PROPOSAL #12: Re-elect Messrs. G. Brock, B.Kantola, ISSUER YES FOR FOR
J. Rantanen, H.Straberg, M.Vuoria, M. Wallenberg as
the Board Members and elect C. Grasso and M. Makinen
as the new Members of Board
PROPOSAL #13: Approve the remuneration of Auditor ISSUER YES FOR FOR
PROPOSAL #14: Re-elect Authorized Public Accountants ISSUER YES FOR FOR
Deloitte and Touche Oy as a Auditor
PROPOSAL #15: Appoint the Nomination Committee ISSUER YES AGAINST AGAINST
PROPOSAL #16: Amend the Articles of Association ISSUER YES FOR ; FOR
PROPOSAL #17: Decision making order ISSUER NO N/A N/A
PROPOSAL #18: Closing of Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRAUMANN HLDG AG
TICKER: N/A CUSIP: H8300N119
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the presentation of the 2009 ISSUER YES FOR FOR
business report and the reports of the Auditors
PROPOSAL #2.: Approve the 2009 annual report ISSUER YES FOR & #160; FOR
(including the compensation report), the 2009 annual
financial statements and the 2009 consolidated
financial statements
PROPOSAL #3.: Approve to vote on the appropriation of ISSUER YES �� FOR FOR
available earnings
PROPOSAL #4.: Grant discharge to the Board of ISSUER YES AGAINST AGAINST
Directors
PROPOSAL #5.1: Re-election of Dr. Sebastian ISSUER YES FOR &# 160; FOR
Burckhardt as a Director
PROPOSAL #5.2: Re-election of Dominik Ellenrieder as ISSUER YES FOR FOR
a Director
PROPOSAL #5.3: Re-election of Dr. H. C. Thomas ISSUER YES FOR FOR
Straumann as a Director
PROPOSAL #5.4: Re-election of Gilbert Achermann as a ISSUER YES FOR FOR
Director
PROPOSAL #5.5: Election of Roland Hess as a Director ISSUER YES FOR FOR
PROPOSAL #5.6: Election of Ulrich Looser as a Director ISSUER YES FOR FOR
PROPOSAL #5.7: Election of Dr. Beat Luethi as a ISSUER YES FOR FOR
Director
PROPOSAL #5.8: Election of Stefan Meister as a ISSUER YES FOR FOR
Director
PROPOSAL #6.: Appointment of the Auditors ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STX OFFSHORE & SHIPBUILDING CO LTD
TICKER: N/A CUSIP: Y8177L106
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 43th income statement, ISSUER YES FOR FOR
Balance sheet and the disposition of retained earning
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3: Election of Yoonwoo Lee, Eakhyun Nam, ISSUER YES FOR FOR
Joonbong Lee as the External Directors
PROPOSAL #4: Election of Yoonwoo Lee, Joonbong Lee as ISSUER YES FOR FOR
the Members of Audit Committee
PROPOSAL #5: Approve the remuneration limit of the ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STX PAN OCEAN CO LTD, SEOUL
TICKER: N/A CUSIP: Y81718101
MEETING DATE: 3/29/2010 60; 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 31 DEC 2009 and
the Directors' report and the Auditors report
thereon, and declare a final dividend of USD 0.088
per ordinary share less income tax of 22.0% for the
PROPOSAL #2.: Appointment of Mr. Seon Ryung Bae as a ISSUER YES FOR FOR
Director of the Company and the
PROPOSAL #3.: Re-appointment of Mr. Yun Jae Baek as a ISSUER YES FOR FOR
Member of the Audit Committee of the Company
pursuant to Korea Commercial Law 542-12 2
PROPOSAL #4.: Approve the payment of Directors' fees ISSUER YES FOR FOR
of up to KRW 20,000,000,000 for the YE 31 DEC 2010
PROPOSAL #5.: Approve the renewal of general mandate ISSUER YES FOR FOR
for the interested person transactions
PROPOSAL #6.: Approve the renewal of general mandate ISSUER YES FOR FOR
for the issue of new shares and/or convertible
securities
PROPOSAL #S.7: Amend the Articles 9, 11, 12, 14, 16, ISSUER YES FOR FOR
17, 18, 22, 24, 30, 31, 37, 38, 44, 45, 46 and 48 of
the Articles of Association as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUEDZUCKER AG, MANNHEIM
TICKER: N/A CUSIP: D82781101
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2008/2009 FY
with the report of the Supervisory Board, the Group
financial statements and annual report, and the
report pursuant to Sections 289(4) and 315(4) of the
German Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 75,748,203.02 as follows:
Payment of a dividend of EUR 0.40 per share EUR
6,759.82 shall be carried forward Ex-dividend and
payable date: 22 JUL 2009
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Election Mr. Georg Koch to the ISSUER YES AGAINST AGAINST
Supervisory Board
PROPOSAL #6.: Appointment of Auditors for the ISSUER YES FOR & #160; FOR
2009/2010 FY: PricewaterhouseCoopers AG, Frankfurt
PROPOSAL #7.: Creation of authorized capital, and the ISSUER YES FOR FOR
Corresponding amendment to the Articles of
Association, the Board of Managing Directors shall be
authorized, with the consent of the Supervisory
Board, to increase the share capital by up to EUR
15,000,000 through the issue of new shares against
payment in cash and/or kind, on or before 30 JUN
2014, Shareholders shall be granted subscription
rights, except for the issue of shares against
payment in kind, for residual amounts, for the issue
of rights to holders of conversion or option rights,
and for the issue of new shares at a price not
materially below their market price
PROPOSAL #8.: Authorization to acquire own shares the ISSUER YES FOR FOR
Company shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from the market price, on or
before 20 JAN 2011 the Board of Managing Directors
shall be authorized to dispose of the shares in a
manner other than the stock exchange or a rights
offering if the shares are sold at a price not
materially below their market price, to use the
shares for acquisition purposes or for the
fulfillment of conversion or option rights, and to
PROPOSAL #9.: Revision of the authorization to issue ISSUER YES FOR FOR
profit sharing certificates or bonds, the creation of
contingent capital, and the Corresponding amendments
to the Articles of Association the previous
authorization to issue profit sharing certificates or
bonds, and the related contingent capital, shall be
revoked, the Board of Managing Directors shall be
authorized, with the consent of the Supervisory
Board, to issue profit sharing certificates or bonds
of up to EUR 400,000,000, conferring a conversion or
option right for new shares of the Company, on or
before 20 JUL 2014 Shareholders shall be granted
subscription rights, except for residual amounts, and
insofar as the profit sharing certificates or bonds
are issued at a price not materially below their
theoretical market value, as well as for the granting
of subscription rights to holders of previously
granted option or conversion rights the share capital
shall be increased by up to EUR 15,000,000 through
the issue of up to 15,000,000 new bearer shares,
insofar as conversion or option rights are exercised
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUEZ ENVIRONNEMENT COMPANY, PARIS
TICKER: N/A CUSIP: F4984P118
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company's accounts for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #O.2: Approve the allocation of the ISSUER YES FOR &# 160; FOR
consolidated accounts for the YE 31 DEC 2009
PROPOSAL #O.3: Approve the allocation of the result ISSUER YES FOR FOR
for the YE 31 DEC 2009
PROPOSAL #O.4: Approve the agreements regulated under ISSUER YES FOR FOR
Articles L.225-38 et seq. and L.225-42-1 of the Code
de Commerce
PROPOSAL #O.5: Approve to set the amount allocated ISSUER YES FOR FOR
for the Directors' attendance fees for the year
PROPOSAL #O.6: Ratify the co-opting of Mr. Patrick ISSUER YES FOR FOR
Ouart as a Director
PROPOSAL #O.7: Appointment of Mr. Jerome Tolot as a ISSUER YES FOR FOR
Director
PROPOSAL #O.8: Appointment of Mr. Dirk Beeuwsaert as ISSUER YES FOR FOR
a Director
PROPOSAL #O.9: Appointment of Mr. Alain Chaigneau as ISSUER YES FOR FOR
a Director
PROPOSAL #O.10: Appointment of Mr. Guillaume Pepy as ISSUER YES FOR FOR
a Director
PROPOSAL #O.11: Appointment of Mr. Gilles Benoist as ISSUER YES FOR FOR
a Director
PROPOSAL #O.12: Appointment of Mr. Gerald Arbola as a ISSUER YES FOR FOR
Director
PROPOSAL #O.13: Authorize the Company to trade in its ISSUER YES FOR FOR
own shares
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the authorized capital by canceling shares
held by the Company itself
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the Company's authorized capital by issuing,
with the preferential right of subscription
maintained, equity securities and/or any transferable
securities giving access immediately or at some
future date to the Company's shares
PROPOSAL #E.16: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the Company's authorized capital by issuing,
with the preferential right of subscription
cancelled, equity securities and/or any transferable
securities giving access immediately or at some
future date to the Company's shares
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
issue, by means of an offer pursuant to Article
L.411-2 II of the Code monetaire et financier, shares
and transferable securities giving access to the
Company's authorized capital, with the preferential
right of subscription for the shareholders cancelled
PROPOSAL #E.18: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the value of issues made, with the
preferential right of subscription for the
shareholders maintained or cancelled, but capped at
15% of the value of the initial issue
PROPOSAL #E.19: Authorize the Board of Directors in ISSUER YES FOR FOR
the event of an issue, with the preferential right of
subscription for the shareholders cancelled, of
equity securities and/or any transferable securities
giving access, immediately or at some future date, to
the Company's authorized capital, in order to set
the issue price, but capped at 10% of the Company's
authorized capital, according to the procedures
ordered by the general meeting
PROPOSAL #E.20: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the Company's authorized capital, as payment
for contributions in kind of equity securities or
transferable securities giving access to the
authorized capital
PROPOSAL #E.21: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the authorized capital by incorporation of
premia, reserves, profits or any other sum whose
capitalization is permitted
PROPOSAL #E.22: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the Company's authorized capital, as payment
for contributions in kind made pursuant to a Public
Exchange Offer launched by the Company
PROPOSAL #E.23: Authorize the Board of Directors to ISSUER YES FOR FOR
issue composite transferable securities representing
debts
PROPOSAL #E.24: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the authorized capital by issuing shares or
transferable securities giving access to the capital,
reserved for members of personal equity plans, with
the preferential right of subscription for
shareholders cancelled in favor of said members
PROPOSAL #E.25: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the authorized capital, with the
preferential right of subscription for shareholders
cancelled, in favor of all entities whose exclusive
object is to subscribe to, hold and sell the
Company's shares or other equity capital pursuant to
the use of one of the multiple formulae of the Suez
Environnement Group's International Collective
PROPOSAL #E.26: Authorize the Board of Directors to ISSUER YES FOR FOR
allocate free shares
PROPOSAL #E.27: Powers for the legal formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMCO CORPORATION
TICKER: N/A CUSIP: J76896109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO CHEMICAL COMPANY,LIMITED
TICKER: N/A CUSIP: J77153120
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)
TICKER: N/A CUSIP: J77282119
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Approve Payment of Bonuses to Directors ISSUER YES AGAINST AGAINST
PROPOSAL #5.: Issuing New Share Acquisition Rights in ISSUER YES FOR FOR
the Form of Stock Options to the Company's Directors
PROPOSAL #6.: Issuing New Share Acquisition Rights in ISSUER YES FOR FOR
the Form of Stock Options for a Stock-Linked
Compensation Plan to the Company's Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO ELECTRIC INDUSTRIES,LTD.
TICKER: N/A CUSIP: J77411114
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: 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 #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO HEAVY INDUSTRIES,LTD.
TICKER: N/A CUSIP: J77497113
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO METAL INDUSTRIES,LTD.
TICKER: N/A CUSIP: J77669133
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #2.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #2.3: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO METAL MINING CO.,LTD.
TICKER: N/A CUSIP: J77712123
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: 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 #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #5.: Renewal of Countermeasures to Large- ISSUER YES AGAINST AGAINST
Scale Acquisitions of Sumitomo Metal Mining Co., Ltd.
Shares (Takeover Defense Measures)
PROPOSAL #6.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO MITSUI FINANCIAL GROUP,INC.
TICKER: N/A CUSIP: J7771X109
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES ABSTAIN AGAINST
Earnings
PROPOSAL #2.: Amend Articles to: Increase Capital �� ISSUER YES ABSTAIN AGAINST
Shares to be issued to 3,000,634,001 shs., Eliminate
Articles Related to The Type 4 Preference Shares
PROPOSAL #3.1: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.2: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.3: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.4: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.5: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.6: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.: Approve Provision of Retirement ISSUER YES ABSTAIN AGAINST
Allowance for Retiring Directors
PROPOSAL #5.: Final Payment of Retirement Benefits to ISSUER YES ABSTAIN AGAINST
Directors and Corporate Auditors in Conjunction with
the Abolishment of the Retirement Benefits Program
for Directors and Corporate Auditors, and
Determination of the Amount of Compensation relevant
to and the Specific Conditions of Stock Acquisition
Rights as Stock Options Offered to Directors and
Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO REALTY & DEVELOPMENT CO.,LTD.
TICKER: N/A CUSIP: J77841112
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #3: Approve Renewal of Countermeasures to ISSUER YES AGAINST AGAINST
Large-Scale Acquisitions of the Company's Shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMITOMO RUBBER INDUSTRIES,LTD.
TICKER: N/A CUSIP: J77884112
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.3: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN HUNG KAI PROPERTIES LTD
TICKER: N/A CUSIP: Y82594121
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR &# 160; FOR
statements and the reports of the Directors and
Auditors for the YE 30 JUN 2009
PROPOSAL #2.: Declare the final dividend ISSUER YES FOR & #160; FOR
PROPOSAL #3.i.a: Re-elect Mr. Chan Kwok-wai, Patrick ISSUER YES AGAINST AGAINST
as a Director
PROPOSAL #3.i.b: Re-elect Mr. Yip Dicky Peter as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #3.i.c: Re-elect Professor Wong Yue-chim, ISSUER YES FOR FOR
Richard as a Director
PROPOSAL #3.i.d: Re-elect Dr. Cheung Kin-tung, Marvin ISSUER YES FOR FOR
as a Director
PROPOSAL #3.i.e: Re-elect Dr. Li Ka-cheung, Eric as a ISSUER YES FOR FOR
Director
PROPOSAL #3.i.f: Re-elect Sir Po-shing Woo as a ISSUER YES FOR FOR
Director
PROPOSAL #3.i.g: Re-elect Mr. Kwan Cheuk-yin, William ISSUER YES FOR FOR
as a Director
PROPOSAL #3.i.h: Re-elect Mr. Lo Chiu-chun, Clement ISSUER YES FOR FOR
as a Director
PROPOSAL #3.i.i: Re-elect Mr. Kwok Ping-kwong, Thomas ISSUER YES FOR FOR
as a Director
PROPOSAL #3.ii: Approve to fix the Directors' fees ISSUER YES FOR FOR
[the proposed fees to be paid to each Director, each
Vice Chairman and the Chairman for the FY ending 30
JUN 2010 are HKD 100,000, HKD 110,000 and HKD 120,000
respectively]
PROPOSAL #4.: Re-appoint the Auditors and authorize ISSUER YES FOR FOR
the Board of Directors to fix their remuneration
PROPOSAL #5.: Authorize the Directors of the Company ISSUER YES FOR FOR
[the Directors] during the relevant period to
repurchase shares of the Company and the aggregate
nominal amount of the shares which may be repurchased
on The Stock Exchange of Hong Kong Limited or any
other stock exchange recognized for this purpose by
the Securities and Futures Commission of Hong Kong
and The Stock Exchange of Hong Kong Limited under the
Hong Kong Code on Share Repurchases pursuant to the
approval in this resolution shall not exceed 10% of
the aggregate nominal amount of the share capital of
the Company in issue at the date of passing this
resolution; [Authority expires at the earlier of the
conclusion of the next AGM of the Company or the
expiration of the period within which the next AGM of
the Company is required by its Articles of
Association or by the laws of Hong Kong to be held]
PROPOSAL #6.: Authorize the Directors, subject to ISSUER YES AGAINST AGAINST
this resolution, to allot, issue and deal with
additional shares in the capital of the Company and
to make or grant offers, agreements, options and
warrants which might require during and after the end
of the relevant period and the aggregate nominal
amount of share capital allotted or agreed
conditionally or unconditionally to be allotted
[whether pursuant to an option or otherwise] by the
Directors pursuant to the approval in this
resolution, otherwise than pursuant to, i) a rights
issue, ii) any option scheme or similar arrangement
for the time being adopted for the grant or issue to
Officers and/or Employees of the Company and/or any
of its subsidiaries of shares or rights to acquire
shares of the Company, iii) any scrip dividend or
similar arrangement providing for the allotment of
shares in lieu of the whole or part of a dividend on
shares of the Company in accordance with the Articles
of Association of the Company, shall not exceed the
aggregate of: 10% ten per cent of the aggregate
nominal amount of the share capital of the Company in
issue at the date of passing this resolution plus;
[if the Directors are so authorized by a separate
ordinary resolution of the shareholders of the
Company] the nominal amount of share capital of the
Company repurchased by the Company subsequent to the
passing of this resolution [up to a maximum
equivalent to 10% of the aggregate nominal amount of
the share capital of the Company in issue at the date
of passing this resolution], and the said approval
shall be limited accordingly; [Authority expires at
the earlier of the conclusion of the next AGM of the
Company or the expiration of the period within which
the next AGM of the Company is required by its
Articles of Association or by the laws of Hong Kong
PROPOSAL #7.: Authorize the Directors to exercise the ISSUER YES AGAINST AGAINST
powers of the Company referred to Resolution 6
convening this meeting in respect of the share
capital of the Company referred to in such resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN PHARMACEUTICAL INDUSTRIES LTD
TICKER: N/A CUSIP: Y8523Y141
MEETING DATE: 9/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and adopt the balance sheet as ISSUER YES FOR FOR
at 31 MAR 2009, the profit & loss account for the YE
on that date and the reports of the Board of
Directors and the Auditors thereon
PROPOSAL #2.: Declare a dividend on equity shares; ISSUER YES FOR FOR
the actual equity dividend to be declared by the
shareholders at the 17th AGM will be for only equity
shares other than the equity shares in respect of
which the equity shareholder(s) has/have
waived/forgone his/their right to receive the
dividend for the FYE 31 MAR 2009 in accordance with
the specified Rules framed by the Board
PROPOSAL #3.: Re-appoint Shri. Dilip S. Shanghvi as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Shri. Keki M. Mistry as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint Messrs. Deloitte Haskins & ISSUER YES FOR FOR
Sells, Chartered Accountants, Mumbai as the Auditors
of the Company and authorize the Board of Directors
to fix their remuneration
PROPOSAL #S.6: Authorize, pursuant to Section 314 and ISSUER YES FOR FOR
other applicable provisions, if any, of the
Companies Act, 1956 including statutory modification
or re-enactment thereof for the time being in force
and as may be enacted from time to time and subject
to such approvals, permissions and sanctions, if
required and as may be necessary, Ms. Khyati S.
Valia, who is a relative of a Director to hold an
office or place of profit under the Company as a
management Trainee or with such designation as the
Board of Directors of the Company may, from time to
time, decide upon a monthly basic salary and other
allowances, benefits, amenities and facilities with
effect from 01 FEB 2009 upto the monthly remuneration
of INR 50,000 or such other permissible total
monthly remuneration that may be prescribed in this
behalf from time to time under Section 314 of the
Companies Act, 1956; and pursuant to Section 314 and
other applicable provisions, if any, of the Companies
Act, 1956 including statutory modification or re-
enactment thereof for the time being in force and as
may be enacted from time to time, the Directors'
Relatives [Office or Place of Profit] Rules, 2003 and
as recommended/approved by the Selection Committee
at its Meeting held on 30 MAY 2009 and subject to
such approvals including the approval of the Central
Government, as may be required, for his appointment
and revision of his remuneration for a period of five
years from 01 APR 2010, upto a maximum remuneration
[excluding reimbursement of expenses, if any] of INR
20,00,000 per annum as specified which shall be
deemed to form part hereof with liberty and authorize
the Board of Directors to alter and vary the terms
and conditions of the said appointment and
remuneration from time to time; and authorize the
Board of Directors of the Company to promote him to
higher cadres and/or to sanction him increments
and/or accelerated increments within the said cadre
or higher cadre as and when the Board of Directors
deem fit, subject, however, to the rules and
regulations of the Company, in force, from time to
time, including with the approval of the Central
Government, as may be required, pursuant to the
provisions of Section 314(1B) and other applicable -
provisions of the Companies Act, 1956; and to take,
perform and execute such further steps, acts, deeds
and matters, as may be necessary, proper or expedient
to give effect to this resolution; and to agree to
such modification and/or variation as may be
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNCORP METWAY LTD, SPRING HILL QLD
TICKER: N/A CUSIP: Q8802S103
MEETING DATE: 10/28/2009 &# 160; 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
30 JUN 2009
PROPOSAL #2.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 JUN 2009
PROPOSAL #3.A: Re-elect Dr. I. D. Blackburne as a ISSUER YES FOR FOR
Director of the Company, who retires in accordance
with the Clause 24.7 of the Company's Constitution
PROPOSAL #3.B: Re-elect Ms. P. J. Dwyer as a Director ISSUER YES FOR FOR
of the Company, who retires in accordance with the
Clause 24.7 of the Company's Constitution
PROPOSAL #3.C: Re-elect Mr. E. J. Kulk as a Director ISSUER YES FOR FOR
of the Company, who retires in accordance with the
Clause 24.7 of the Company's Constitution
PROPOSAL #3.D: Re-elect Mr. G. T. Ricketts as a ISSUER YES FOR FOR
Director of the Company, who retires in accordance
with the Clause 24.7 of the Company's Constitution
PROPOSAL #S.4: Amend the Company's Constitution by: ISSUER YES FOR FOR
replacing Clauses 24.2 (a) with the specified
wordings; by inserting the specified new paragraph in
Clause 24.2; and by inserting the specified
definitions in appropriate alphabetical order in
Clause 3.1
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SURGUTNEFTEGAZ OJSC, SURGUT
TICKER: N/A CUSIP: 868861204
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report of OJSC ISSUER YES FOR FOR
Surgutneftegas for 2009
PROPOSAL #2: Approve annual accounting statements of ISSUER YES FOR FOR
OJSC Surgutneftegas, including profit and loss
statement for 2009
PROPOSAL #3: Approve the distribution of profit loss ISSUER YES FOR FOR
of OJSC Surgutneftegas for 2009; declare dividend
payment for 2009: for a preferred share OJSC
Surgutneftegas -1.0488 rubles, for an ordinary share
of OJSC Surgutneftegas -0.45 rubles; dividend payment
shall be carried out in accordance with the
procedure recommended by the Board of Directors; the
date when dividend payment is commenced is 01 JUL
2010; the date when dividend payment is terminated is
PROPOSAL #0: PLEASE NOTE THAT CUMULATIVE VOTING ISSUER NO N/A N/A
APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED
FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE FOR
THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY
PROPOSAL #4.1: Election of Ananiev Sergei Alekseevich ISSUER YES FOR FOR
as a member of OJSC 'Surgutneftegas' Board of
PROPOSAL #4.2: Election of Bogdanov Vladimir ISSUER YES FOR &# 160; FOR
Leonidovich as a member of OJSC 'Surgutneftegas'
Board of Directors
PROPOSAL #4.3: Election of Bulanov Alexander ISSUER YES FOR &# 160; FOR
Nikolaevich as a member of OJSC 'Surgutneftegas'
Board of Directors
PROPOSAL #4.4: Election of Gorbunov Igor Nikolaevich ISSUER YES FOR FOR
as a member of OJSC 'Surgutneftegas' Board of
PROPOSAL #4.5: Election of Druchinin Vladislav ISSUER YES FOR FOR
Egorovich as a member of OJSC 'Surgutneftegas' Board
of Directors
PROPOSAL #4.6: Election of Egorov Oleg Yurievich as a ISSUER YES FOR FOR
member of OJSC 'Surgutneftegas' Board of Directors
PROPOSAL #4.7: Election of Erokhin Vladimir Petrovich ISSUER YES FOR FOR
as a member of OJSC 'Surgutneftegas' Board of
PROPOSAL #4.8: Election of Matveev Nikolai Ivanovich ISSUER YES FOR FOR
as a member of OJSC 'Surgutneftegas' Board of
PROPOSAL #4.9: Election of Medvedev Nikolai ISSUER YES FOR 60; FOR
Yakovlevich as a member of OJSC 'Surgutneftegas'
Board of Directors
PROPOSAL #4.10: Election of Rezyapov Alexander ISSUER YES FOR FOR
Filippovich as a member of OJSC 'Surgutneftegas'
Board of Directors
PROPOSAL #5.1: Election of Komarova Valentina ISSUER YES FOR & #160; FOR
Panteleevna as a member of OJSC 'Surgutneftegas'
Auditing Committee
PROPOSAL #5.2: Election of Oleynik Tamara Fedorovna ISSUER YES FOR FOR
as a member of OJSC 'Surgutneftegas' Auditing
PROPOSAL #5.3: Election of Pozdnyakova Vera ISSUER YES FOR 60; FOR
Aleksandrovna as a member of OJSC 'Surgutneftegas'
Auditing Committee
PROPOSAL #6: Approve the Limited Liability Company ISSUER YES FOR FOR
Rosekspertiza as the Auditor of OJSC Surgutneftegas
for 2010
PROPOSAL #7: Approve the transactions which may be ISSUER YES AGAINST AGAINST
conducted in the future between OJSC Surgutneftegas
and its affiliated parties in the course of its
ordinary business activity, provided that the above
mentioned transactions comply with the following
requirements; the transaction is aimed at performing
the types of activities stipulated by the Company's
Articles of Association, and the amount of
transaction is within the amount of the transaction
the individual executive body of OJSC Surgutneftegas
is entitled to perform in compliance with the Federal
Law on joint stock companies; this resolution
remains valid till the OJSC Surgutneftegas Annual
General Shareholders' Meeting for 2010
PROPOSAL #8: Amend the Item 1.2 as specified ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SURGUTNEFTEGAZ OJSC, SURGUT
TICKER: N/A CUSIP: X8799U113
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of annual report ISSUER NO N/A 60; N/A
PROPOSAL #2.: Approval of balance sheet, profit and ISSUER NO N/A N/A
loss statement
PROPOSAL #3.: Approval of profit and loss ISSUER NO N/A N/A
distribution and dividend payment at RUB 0.45 per
ordinary share and RUB 1.0488 per preferred share for
PROPOSAL #4.: Election of Board of Directors ISSUER NO N/A 0; N/A
PROPOSAL #5.: Election of Audit Commission ISSUER NO N/A ; N/A
PROPOSAL #6.: Approval of External Auditor ISSUER NO N/A ; N/A
PROPOSAL #7.: Approval of interested party ISSUER NO N/A 0; N/A
transactions which can be concluded in the future in
the process of business activity
PROPOSAL #8.: Introduction of amendments and addenda ISSUER NO N/A N/A
into the Charter of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SURUGA BANK LTD.
TICKER: N/A CUSIP: J78400108
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #3.: Approve Provision of Retirement ISSUER YES FOR FOR
Allowance for Retiring Directors
PROPOSAL #4.: Approve Issuance of Share Acquisition ISSUER YES FOR FOR
Rights as Stock Options
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUZANO PAPEL E CELULOSE SA
TICKER: N/A CUSIP: P06768165
MEETING DATE: 4/30/2010 60; 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 independent auditors report relating
to FYE 31 DEC 2009
PROPOSAL #2: To decide on the allocation of the net ISSUER NO N/A N/A
profits from 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 & #160; FOR
Committee, and approve their respective
PROPOSAL #5: To set the global remuneration of the ISSUER NO N/A N/A
Company Directors for the 2010
PROPOSAL #6: To decide on the newspapers in which ISSUER NO N/A N/A
company notices will be published
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUZLON ENERGY LTD
TICKER: N/A CUSIP: Y8315Y119
MEETING DATE: 3/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company, pursuant to the Issue of Foreign
Currency Convertible Bonds and Ordinary Shares
[through Depository Receipt Mechanism] Scheme, 1993,
as amended, and the press note F.No. 9/3/2009-ECB
issued by the Ministry of Finance, Government of
India dated 15th FEB 2010, and such other rules and
regulations, circulars, clarifications, press notes
as may be issued by the Reserve Bank of India or the
Ministry of Finance, Government of India or any other
regulator from time to time, to revise the
conversion price and/or the fixed exchange rate of
the following outstanding series of foreign currency
convertible bonds ['FCCBs'] issued by the Company,
including by amending the terms and conditions of the
FCCBs if required: the USD 300,000,000 zero coupon
convertible bonds due JUN 2012; and the USD
200,000,000 zero coupon convertible bonds due OCT
2012; and authorize the Board or the Securities Issue
Committee of the Board of Directors or any other
duly constituted committee of the Board of Directors
to do all such acts, deeds, matters and things as it
may in its absolute discretion deem necessary, proper
or desirable and further to do all such acts, deeds,
matters and things and to finalize and execute all
documents and writings as may be necessary, proper,
desirable or expedient as it may deem fit and to give
such directions and/or instructions as it may from
time to time decide and that all or any of the powers
conferred on the Board vide this resolution may
exercised by the Board or Securities Issue Committee
or such committee thereof as the Board may constitute
in this behalf from time to time; and subject to
applicable laws, regulations, guidelines, circulars,
notifications, press notes, for the purpose of giving
effect to the aforesaid resolution, to do all such
acts, deeds, matters and things and authorize signing
and execution of deeds, documents, letters and such
other papers, as may be necessary, desirable and
expedient as it may in its absolute discretion deem
fit or necessary or desirable with power on behalf of
the Company to settle any questions, difficulties or
doubts that may arise in this regard without
requiring the Board to secure any further consent or
approval of the members of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUZUKEN CO.,LTD.
TICKER: N/A CUSIP: J78454105
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #2.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUZUKI MOTOR CORPORATION
TICKER: N/A CUSIP: J78529138
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVENSKA CELLULOSA AKTIEBOLAGET SCA
TICKER: N/A CUSIP: W90152120
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting and election of ISSUER YES FOR FOR
Sven Unger, attorney at law, as the Chairman of the
PROPOSAL #2: Approve the voting list ISSUER YES FOR FOR
PROPOSAL #3: Election of two persons to check the ISSUER YES FOR FOR
minutes
PROPOSAL #4: Approve to determine whether the meeting ISSUER YES FOR FOR
has been duly convened
PROPOSAL #5: Approve the agenda ISSUER YES FOR FOR
PROPOSAL #6: Presentation of the annual report and ISSUER NO N/A N/A
the Auditor's report and the consolidated financial
statements and the Auditor's report on the
consolidated financial statements
PROPOSAL #7: Approve the speeches by the Chairman of ISSUER YES FOR FOR
the Board of Directors and the President
PROPOSAL #8.A: Adopt the income statement and balance ISSUER YES FOR FOR
sheet, and of the consolidated income statement and
the consolidated balance sheet
PROPOSAL #8.B: Approve the appropriations of the ISSUER YES FOR FOR
Company's earnings under the adopted balance sheet
and record date for dividend, a dividend of SEK 3.70
per share and that the record date for the dividend
be Thursday, 29 APR 2010; and payment through
Euroclear Sweden AB is estimated to be made on
Tuesday, 4 MAY 2010
PROPOSAL #8.C: Grant discharge from personal ISSUER YES FOR &# 160; FOR
liability of the Directors and the President
PROPOSAL #9: Approve the Eight number of Directors ISSUER YES FOR FOR
and no Deputy Directors
PROPOSAL #10: Approve that the remuneration to each ISSUER YES FOR FOR
Director elected by the meeting and who is not
employed by the Company shall be SEK 450,000 and the
Chairman of the Board of Directors is to receive SEK
1,350,000. Members of the Remuneration Committee are
to receive additional remuneration of SEK 75,000 and
Members of the Audit Committee are to receive
additional remuneration of SEK 100,000; The Chairman
of the Audit Committee is to receive additional
remuneration of SEK 125,000; Remuneration to the
Auditor is to be paid according to approved invoice;
The Nomination Committee's proposal means unchanged
fees in relation to 2009
PROPOSAL #11: Re-election of Rolf Borjesson, Soren ISSUER YES AGAINST AGAINST
Gyll, Leif Johansson, Sverker Martin-Lof, Anders
Nyren, Barbara Milian Thoralfsson, Jan Johansson as
the Directors and new election of Par Boman, whereby
Sverker Martin-Lof is proposed to be elected as
Chairman of the Board Of Directors; and Tom Hedelius
has declined re-election.
PROPOSAL #12: Approve the AGM resolve that the ISSUER YES FOR FOR
Nomination Committee for the AGM 2011 be composed of
representatives of the, no less than Four and no more
than Six, largest Shareholders in terms of voting
rights listed in the Shareholders' register
maintained by Euroclear Sweden AB as of the last
banking day of August 2010, and the Chairman of the
Board of Directors; the Chairman of the Board of
Directors is to convene the first meeting of the
Nomination Committee; the member representing the
largest Shareholder in terms of voting rights shall
be appointed Chairman of the Nomination Committee; If
so desired, due to later changes in the ownership
structure, the Nomination Committee is authorized, in
case the number of members falls below seven, to
call in one or two additional members among the
Shareholders who in terms of voting rights are the
..CONTD
PROPOSAL #13: Approve that the AGM adopt the ISSUER YES FOR &# 160; FOR
specified guidelines for remuneration for the Senior
Management; the proposal means unchanged guidelines
in relation to 2009; remuneration to the Chief
Executive Officer and other Senior Managers will be a
fixed salary, possible variable remuneration,
additional benefits and pension; Other Senior
Managers include the Executive Vice President,
Business Group Managers and the like as well as the
central staff Managers; the total remuneration is to
correspond to market practice and be competitive on
the Senior Manager's field of profession; Fixed and
variable remuneration is to be linked to the
Manager's responsibility and authority; For the Chief
Executive Officer, as well as for other senior
Managers, the variable remuneration is to be limited
and linked to the fixed remuneration; The variable
PROPOSAL #14: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVENSKA HANDELSBANKEN AB, STOCKHOLM
TICKER: N/A CUSIP: W90937181
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Election of Mr. Sven Unger as a ISSUER NO N/A & #160; N/A
Chairman of the meeting
PROPOSAL #3.: Establishment and approval of the list ISSUER NO N/A N/A
of voters
PROPOSAL #4.: Approval of the agenda ISSUER NO N/A N/A
PROPOSAL #5.: Election of persons to countersign ISSUER NO N/A N/A
minutes
PROPOSAL #6.: Approve to determine whether the ISSUER NO N/A & #160; N/A
meeting has been duly called
PROPOSAL #7.: Presentation of the annual accounts and ISSUER NO N/A N/A
Auditors report and the consolidated annual accounts
and the auditors report for the group, for 2009. in
connection with this: a presentation of the past
years work by the board and its committees; a speech
by the group chief executive, and any questions from
shareholders to the board and senior management of
the bank; a presentation of audit work during 2009
PROPOSAL #8.: Adopt the income statement and the ISSUER YES FOR FOR
balance sheet, as well as the consolidated income
statement and consolidated balance sheet
PROPOSAL #9.: Declare a dividend of SEK 8 per share, ISSUER YES FOR FOR
and the Tuesday, 04 MAY be the Record day for
receiving of dividends; if the meeting resolves in
accordance with the proposal Euroclear expects to
distribute the dividend on Friday, 07 MAY 2010
PROPOSAL #10.: Approve to release from liability for ISSUER YES FOR FOR
the Members of the Board and the Group Chief
Executive for the period referred to in the financial
PROPOSAL #11.: Authorize the Board to resolve on ISSUER YES FOR FOR
acquisition and divestment of shares in the bank
PROPOSAL #12.: Approve the acquisition of shares in ISSUER YES FOR FOR
the bank for the banks trading book pursuant to
Chapter 7, Section 6 of the Swedish securities market
Act
PROPOSAL #13.: Approve that the AGM resolve that the ISSUER YES FOR FOR
Board comprise an unchanged number [12] of Members
PROPOSAL #14.: Approve the fees as follows: SEK ISSUER YES FOR FOR
2,350,000 to the Chairman, SEK 675,000 to each of the
two vice Chairman, and SEK 450,000 to each of the
remaining members; for committee work, the following
fees are proposed SEK 250,000 to each member of the
credit committee, SEK 100,000 to each member of the
remuneration committee, SEK 175,000 to the Chairman
of the Audit Committee, and SEK 125,000 to the
remaining members of the audit committee; in all
cases, the proposed amounts are unchanged from the
resolutions of the AGM in 2008 and 2009; the
nomination committee proposes that the meeting
resolve on remuneration to be paid to the Auditors on
PROPOSAL #15.: Re-elect all Board Members and Mr. ISSUER YES AGAINST AGAINST
Hans Larsson, as the Chairman
PROPOSAL #16.: Approve the guidelines for ISSUER YES FOR 0; FOR
remuneration to Senior Management, as specified
PROPOSAL #17.: Appoint the Auditors in foundations ISSUER YES FOR FOR
and their associated management
PROPOSAL #18.: Approve the decision on how the ISSUER YES FOR FOR
nomination committee is to be appointed
PROPOSAL #19.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Approve that the general
meeting resolve that SEK 2 Million be allocated to a
fund/ foundation which would aim to prevent crimes of
violence and to prevent errors or negligence in the
exercising the public authority at municipal level
PROPOSAL #20.: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWATCH GROUP AG
TICKER: N/A CUSIP: H83949141
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, after reviewing the reports of ISSUER NO N/A N/A
the Statutory Auditors, the 2009 annual report
[annual report, financial statements and consolidated
financial statements]
PROPOSAL #2.: Grant discharge to all Members of the ISSUER NO N/A N/A
Board of Directors for the FY 2009
PROPOSAL #3.: Approve the appropriation of 2009 ISSUER NO N/A N/A
profit of CHF 466,318,860.25 resulting from the
balance sheet [net income as of 31 DEC 2009 of CHF
432,821,927.52 plus balance brought forward from the
previous year of CHF 33,496,932.73]
PROPOSAL #4.: Re-elect Mmes. Esther Grether and ISSUER NO N/A N/A
Dr.h.c. Nayla Hayek, Messrs, Dr. Peter Gross, Dr.h.c.
Nicolas G. Hayek, Prof. Dr.h.c. Claude Nicollier,
Johann Niklaus Schneider-Ammann and Ernst Tanner for
another 3-year period and to name as the new Members
of the Board of Directors for the same period;
Messrs. Georges Nicolas Hayek, since 2003 Chief
Executive Officer of The Swatch Group Ltd and Dr.
Jean-Pierre Roth, since 1996 member of and from 2001
until the end of 2009 Chairman of the Governing Board
of the Swiss National Bank
PROPOSAL #5.: Appointment of PricewaterhouseCoopers ISSUER NO N/A N/A
Ltd for another period of one year as Statutory
Auditors
PROPOSAL #6.: Approve the adaptation of Article 8 ISSUER NO N/A N/A
Paragraph 4 of the Statutes as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWEDBANK AB, STOCKHOLM
TICKER: N/A CUSIP: W9423X102
MEETING DATE: 9/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the Meeting and in ISSUER NO N/A 0; N/A
connection therewith address by the Chair
PROPOSAL #2.: Election of Counsel Axel Calissendorff ISSUER NO N/A N/A
as the Meeting Chairman
PROPOSAL #3.: Preparation and approval of the voting ISSUER NO N/A N/A
list
PROPOSAL #4.: Approval of the agenda ISSUER NO N/A ; N/A
PROPOSAL #5.: Appointment of 2 persons to verify the ISSUER NO N/A N/A
minutes
PROPOSAL #6.: Resolution on whether the Meeting has ISSUER NO N/A N/A
been properly convened
PROPOSAL #7.: Approve: a) the new issue of ordinary ISSUER YES FOR FOR
shares with preferential rights for the shareholders,
subject to the specified main terms; b) in order to
facilitate the new issue pursuant to point (a) of
this resolution, if and to the extent it is required
by reason of the subscription price in the new issue
is being set at a price lower than the quotient value
of the shares [currently SEK 21], to transfer that
the requisite amount, however not more than SEK 5
billion, to the bank's share capital from other
shareholders' equity
PROPOSAL #8.: Approve: a) in order to facilitate the ISSUER YES AGAINST AGAINST
new issue pursuant to point (c) of this resolution,
to reduce the share capital of the bank, which
presently amounts to SEK 16,234,262,478, by SEK
4,638,360,708 without redemption of shares, to be
transferred to a fund to be used pursuant to a
resolution adopted by a general meeting; following
the reduction, the share capital of the bank will
amount to SEK 11,595,901,770 divided into 773,060,118
shares, each share with a quotient value of SEK 15;
b) in order to enable the new issue pursuant to point
(c) of this resolution, to amend the Article 3, 1st
Paragraph of the Articles of Association insofar that
the share capital of the bank shall be not less than
SEK 15,000,000,000 and not more than SEK
60,000,000,000 and the number of shares shall be not
less than 1,000,000,000 and not more than
4,000,000,000; c) a new issue of ordinary shares with
preferential rights for the shareholders, subject to
the specified main terms; d) in order to facilitate
the new issue pursuant to point (c) of this
resolution, if and to the extent it is required by
reason of the subscription price in the new issue is
being set at a price lower than the quotient value of
the shares [following the reduction pursuant to
point (a) of this resolution], SEK 15, to transfer
the requisite amount, however not more than SEK 6
billion, to the Bank's share capital from other
PROPOSAL #9.: Approve: a) in order to enable the ISSUER YES AGAINST AGAINST
reduction of share capital pursuant to Point (b) of
this resolution, to amend Article 3, 1st Paragraph of
the Articles of Association insofar that the share
capital of the bank shall be not less than SEK
5,000,000,000 and not more than SEK 20,000,000,000;
b) in order to facilitate the new issue pursuant to
Point (d) of this resolution, to reduce the share
capital of the bank, which presently amounts to SEK
16,234,262,478, by SEK 8,503,661,298, without
redemption of shares, to be transferred to a fund to
be used pursuant to a resolution adopted by a general
meeting; following the reduction, the share capital
of the bank will amount to SEK 7,730,601,180, divided
into 773,060,118 shares, each share with a quotient
value of SEK 10; c) in order to enable the new issue
pursuant to Point (d) of this resolution, to amend
the Article 3, 1st Paragraph of the Articles of
Association insofar that the share capital of the
bank shall be not less than SEK 15,000,000,000 and
not more than SEK 60,000,000,000 and the number of
shares shall be not less than 1,500,000,000 and not
more than 6,000,000,000; d) a new issue of ordinary
shares with preferential rights for the shareholders,
subject to the specified main terms; e) in order to
facilitate the new issue pursuant to Point (d) of
this resolution, if and to the extent it is required
by reason of the subscription price in the new issue
is being set at a price lower than the quotient value
of the shares [following the reduction pursuant to
this resolution], SEK 10, to transfer the requisite
amount, however not more than SEK 23 billion, to the
bank's share capital from other shareholders' equity
PROPOSAL #10.: Approve: a) in order to enable the ISSUER YES AGAINST AGAINST
reduction of share capital pursuant to point (b) of
this resolution, amend Article 3, 1st Paragraph of
the Articles of Association insofar that the share
capital of the bank shall be not less than SEK
1,000,000,000 and not more than SEK 4,000,000,000; b)
in order to facilitate the new issue pursuant to
point (d) of this resolution, to reduce the share
capital of the bank, which presently amounts to SEK
16,234,262,478, by SEK 14,688,142,242, without
redemption of shares, to be transferred to a fund to
be used pursuant to a resolution adopted by a general
meeting; following the reduction, the share capital
of the bank will amount to SEK 1,546,120,236, divided
into 773,060,118 shares, each share with a quotient
value of SEK 2; c) in order to enable the new issue
pursuant to point (d) of this resolution, to amend
Article 3, 1st Paragraph of the Articles of
Association insofar that the share capital of the
bank shall be not less than SEK 10,000,000,000 and
not more than SEK 40,000,000,000 and the number of
shares shall be not less than 5,000,000,000 and not
more than 20,000,000,000; d) a new issue of ordinary
shares with preferential rights for the shareholders,
subject to the specified main terms; e) in order to
facilitate the new issue pursuant to point (d) of
this resolution, if and to the extent it is required
by reason of the subscription price in the new issue
is being set at a price lower than the quotient value
of the shares [following the reduction pursuant to
this resolution], SEK 2, to transfer the requisite
amount, however not more than SEK 15 billion, to the
PROPOSAL #11.: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWEDBANK AB, STOCKHOLM
TICKER: N/A CUSIP: W9423X102
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the Meeting ISSUER NO N/A N/A
PROPOSAL #2.: Election of Counsel Claes Beyer as the ISSUER NO N/A N/A
Meeting Chair at the AGM
PROPOSAL #3.: Preparation and approval of the voting ISSUER NO N/A N/A
list
PROPOSAL #4.: Approval of the agenda ISSUER NO N/A N/A
PROPOSAL #5.: Election of two persons to verify the ISSUER NO N/A N/A
minutes
PROPOSAL #6.: Decision whether the Meeting has been ISSUER NO N/A N/A
properly convened
PROPOSAL #7.: Presentation of the annual report and ISSUER NO N/A N/A
the consolidated accounts for the FY 2009;
presentation of the Auditor's reports for the Bank
and the Group for the FY 2009; and address by the CEO
PROPOSAL #8.: Adoption of the profit and loss account ISSUER YES FOR FOR
and balance sheet of the Bank and the consolidated
profit and loss account and consolidated balance
sheet for the FY 2009
PROPOSAL #9.: Approval of the allocation of the ISSUER YES FOR FOR
Bank's profit or loss in accordance with the adopted
balance sheet
PROPOSAL #10.: Decision whether to discharge the ISSUER YES FOR FOR
Members of the Board of Directors and the CEO from
liability; The auditor recommends discharge from
liability
PROPOSAL #11.: Determination of the number of Board ISSUER YES FOR FOR
Members at ten
PROPOSAL #12.: The Nomination Committee proposes no ISSUER YES FOR FOR
changes to the fees of the Board Members and the
Auditors, meaning that the following fees are
proposed, for the period until the close of the next
AGM: SEK 1,350,000 to the Chairman, SEK 675,000 to
the Deputy Chair of the Board and SEK 400,000 to each
of the other Board Members; each Board Member who is
also a Member of the Risk and Capital Committee
shall be paid a fee of SEK 250,000, the Board Member
who is also the Chair of the Audit and Compliance
Committee shall be paid a fee of SEK 175,000 and each
of the other Board Members who is also a Member of
the Audit and Compliance Committee shall be paid a
fee of SEK 125;000 and that each Board member who is
also a Member of the Remuneration Committee shall be
paid a fee of SEK 100,000; and the Auditors' fees
shall be payable as invoiced
PROPOSAL #13.: Re-election of Ulrika Francke, Berith ISSUER YES FOR FOR
Hagglund-Marcus, Anders Igel, Helle Kruse Nielsen,
Pia Rudengren, Anders Sundstrom and Karl-Henrik
Sundstrom as the Board Members and election of Goran
Hedman, Lars Idermark and Siv Svensson as the new
Board Members; and Lars Idermark as the Chair of the
Board of Directors
PROPOSAL #14.: Election of Auditor for the period ISSUER YES FOR FOR
until the close of the AGM of 2014
PROPOSAL #15.: Decision on the Nomination Committee, ISSUER YES FOR FOR
as specified
PROPOSAL #16.: The Board of Directors proposes that ISSUER YES FOR FOR
the AGM resolves that the Bank, during the period
until the AGM in 2011, in its securities operations,
to continuously acquire its own shares, to facilitate
its securities operations in accordance with the
Securities Market Act, up to a number that at any
given time results in the holding of such shares does
not exceed 1% of the total number of shares in the
Bank; and that the price for shares acquired in this
manner shall at each time correspond to the
prevailing market price
PROPOSAL #17.: Decision on the guidelines for the ISSUER YES FOR FOR
remuneration to top Executives, as specified
PROPOSAL #18.: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER'S PROPOSAL: To take down the signpost
Swedbank Arena at the football arena in Solna,
Stockholm
PROPOSAL #19.: PLEASE NOTE THAT THIS IS A ISSUER YES ABSTAIN AGAINST
SHAREHOLDER'S PROPOSAL: To allocate SEK 2 million to
a fund/foundation with the name Create decent
Landskrona residents, with the aim to be, according
to the instructions of Tommy Jonasson, to prevent
crimes of violence and to prevent faults or
negligence in municipal exercise of authority
PROPOSAL #20.: Closing of the Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWEDISH MATCH AB, STOCKHOLM
TICKER: N/A CUSIP: W92277115
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting and election of ISSUER NO N/A N/A
Sven Unger, Attorney at Law as the Chairman of the
meeting
PROPOSAL #2: Preparation and approve the voting list ISSUER NO N/A N/A
PROPOSAL #3: Election of one or two persons, to ISSUER NO N/A ; N/A
verify the minutes
PROPOSAL #4: Determination of whether the meeting has ISSUER NO N/A N/A
been duly convened
PROPOSAL #5: Approve the agenda ISSUER NO N/A N/A
PROPOSAL #6: Presentation of the annual report and ISSUER NO N/A N/A
the Auditors report, the consolidated financial
statements and the Auditors report on the
consolidated financial statements for 2009, the
Auditors statement regarding compliance with the
principles for determination of remuneration to
senior executives as well as the Board of Directors
motion regarding the allocation of profit and
explanatory statements; in connection therewith, the
President's address and the report regarding the work
of the Board of Directors and the work and function
PROPOSAL #7: Adoption of the income statement and ISSUER YES FOR FOR
balance sheet and of the consolidated income
statement, consolidated balance sheet
PROPOSAL #8: Approve, that a dividend be paid to the ISSUER YES FOR FOR
Shareholders in the amount of SEK 4.75 per share;
that the remaining profits be carried forward, minus
the funds that may be utilized for a bonus issue,
provided that the 2010 AGM passes a resolution in
accordance with the Board of Directors motion
concerning a reduction of the share capital pursuant
to Item 10 (a), as well as a resolution concerning a
bonus issue in accordance with the Board of Directors
motion pursuant to Item 10 (b); the proposed record
date for entitlement to receive a cash dividend is
30 APR 2010, the dividend is expected to be paid
through Euro clear Sweden AB, on 05 MAY 2010
PROPOSAL #9: Grant discharge from liability for the ISSUER YES FOR FOR
Board Members and the President
PROPOSAL #10.a: Approve, a reduction in the Company's ISSUER YES FOR FOR
share capital of SEK 31,037,085.04 by means of the
withdrawal of 20,000,000 shares in the Company; the
shares in the Company proposed for withdrawal have
been repurchased by the Company in accordance with
the authorization granted by the General Meeting of
the Company; that the reduced amount be allocated to
a fund for use in repurchasing the Company's own
PROPOSAL #10.b: Approve, provided that the Meeting ISSUER YES FOR FOR
passes a resolution in accordance with the Board'S
motion under item 10 a) above, an increase in the
Company's share capital of SEK 31,037,085.04 through
a transfer from non-restricted shareholders equity to
the share capital [bonus issue], the share capital
shall be increased without issuing new shares
PROPOSAL #11: Authorize the Board of Directors to ISSUER YES FOR FOR
decide on the acquisition, on one or more occasions
prior to the next AGM, of a maximum of as many shares
as may be acquired without the Company's holding at
any time exceeding 10% of all shares in the Company,
the shares shall be acquired on NASDA OMX Stockholm
at a price within the price interval registered at
any given time, i.e. the interval between the highest
bid price and the lowest selling price, the purpose
of the repurchase is primarily to enable the
Company's capital structure to be adjusted and to
cover the allocation of options as part of the
Company's option program
PROPOSAL #12: Approve the proposes principles for ISSUER YES AGAINST AGAINST
remuneration and other terms of employment for the
President and other members of the Group Management
whereby remuneration and other items of employment
for the Group management shall correspond to market
practice, in addition to the fixed salary, the
members of the Group management may be entitled to
variable salary, the variable salary may include both
an annual short term program to be paid out in the
beginning of the subsequent year depending on the
outcome of the program, and a long term program with
a performance period which shall not be shorter than
three years, the variable, salary, shall primarily be
based on specific, clear, predetermined and
measurable financial or operational criteria and may
include an obligation to purchase and hold shares in
PROPOSAL #13: Approve, that the Meeting resolve that ISSUER YES FOR FOR
the Company issue 713,670 call options to execute the
option program for 2009; that the Company, in a
deviation from the preferential rights of
shareholders, be permitted to transfer of 713,670
shares in the Company at a selling price of SEK
197.45 per share in conjunction with a potential
exercise of the call options; the number of shares
and the selling price of the shares covered by the
transfer resolution in accordance with this item may
be recalculated as a consequence of a bonus issue of
shares, a consolidation or split of shares, a new
share issue, a reduction in the share capital, or
another similar measure
PROPOSAL #14: Approve that the Board of Directors ISSUER YES FOR FOR
shall comprise 7 Members elected by the AGM and no
Deputies
PROPOSAL #15: Approve that the fees to the Board of ISSUER YES FOR FOR
Directors be paid for the period until the close of
the next AGM: the Chairman shall receive SEK
1,575,000, the Deputy Chairman shall receive SEK
745,000 and the other Board members elected by the
meeting shall each receive SEK 630,000; it is
furthermore proposed that the Board, as remuneration
for committee work carried out, be allotted SEK
230,000 to the Chairman of the Compensation Committee
and the Audit Committee respectively and SEK 115,000
respectively to the other members of these
committees, although totaling no more than SEK
920,000; it is proposed that members of the Board
employed by the Swedish Match Group not receive any
PROPOSAL #16: Re-election of Charles A. Blixt, Andrew ISSUER YES FOR FOR
Cripps, Karen Guerra, Ame Jurbrant, Conny Karlsson,
Kersti Strandqvist and Meg Tiveus as the Members of
the Board of Directors and Conny Karlsson as the
Chairman of the Board and Andrew Cripps as the Deputy
Chairman of the Board
PROPOSAL #17: Approve that the Chairman of the Board ISSUER YES FOR FOR
shall be given a mandate to contact the Company's
four largest shareholders and ask them each to
appoint one representative to form the Nominating
Committee, together with the Chairman of the Board,
for the period until a new Nominating Committee has
been appointed in accordance with a mandate from the
next AGM; if any of these shareholders waives its
right to appoint a representative, the next largest
shareholder in terms of the number of votes shall be
asked to appoint a representative; the names of the
members of the Nominating Committee shall be
published no later than six months prior to the 2011
AGM; the four largest shareholders are identified on
the basis of the known numbers of votes in due time
before the date falling six month before the AGM; no
remuneration shall be payable to the members of the
Nominating Committee; any expenses incurred in the
course of the Nominating Committee's work shall be
borne by the Company
PROPOSAL #18: Approve that the meeting should adopt ISSUER YES FOR FOR
the Instructions for Swedish Match AB's Nominating
Committee, which are identical to those adopted by
the 2009 AGM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWIRE PAC LTD
TICKER: N/A CUSIP: Y83310105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Declare the final dividends ISSUER YES FOR FOR
PROPOSAL #2.a: Re-elect P.A. Johansen as a Director ISSUER YES FOR FOR
PROPOSAL #2.b: Re-elect J.R. Slosar as a Director ISSUER YES FOR FOR
PROPOSAL #3: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditors and authorize the Directors to fix their
remuneration
PROPOSAL #4: Authorize the Directors, subject to this ISSUER YES FOR FOR
resolution, during the relevant period of all the
powers of the Company to make on-market share
repurchases (within the meaning of the Code on Share
Repurchases); the aggregate nominal amount of any
class of the Company's shares which may be
repurchased pursuant to the approval in paragraph (a)
above shall not exceed 10% of the aggregate nominal
amount of the shares of that class in issue at the
date of passing this Resolution; and Authority
expires at the conclusion of the next AGM of the
Company; the expiration of the period within which
the next AGM of the Company is required by law to be
held; and the revocation or variation of the
authority given under this Resolution by ordinary
resolution of the shareholders in general meeting
and references to shares include securities which
carry a right to subscribe for or purchase shares
PROPOSAL #5: Authorize the Directors, during the ISSUER YES FOR FOR
Relevant Period to allot, issue and deal with
additional shares and to make or grant offers,
agreements and options which will or might require
the exercise of such powers during or after the end
of the Relevant Period, the aggregate nominal amount
of shares of any class allotted or agreed
conditionally or unconditionally to be allotted
(whether pursuant to an option or otherwise) by the
Directors pursuant to the approval in this
resolution, otherwise than pursuant to (i) a Rights
Issue or (ii) any scrip dividend or similar
arrangement providing for the allotment of shares in
lieu of the whole or part of a dividend on shares,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWISS LIFE HLDG
TICKER: N/A CUSIP: H7354Q135
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Receive the annual report 2009 (review ISSUER YES FOR FOR
of operations, consolidated financial statements and
annual financial statements)
PROPOSAL #1.2: Approve to accept the report on ISSUER YES FOR FOR
compensation published in the annual report of 2009
PROPOSAL #2.1: Approve that, Swiss Life Holding Ltd's ISSUER YES FOR FOR
available profit for 2009 of CHF 43,609,395,
consisting as specified
PROPOSAL #2.2: Approve to reduce the ordinary share ISSUER YES FOR FOR
capital of the Company by repayment of par value by
CHF 2.40 per share from CHF 12 to CHF 9.60 per
registered share and to pay the amount of the
reduction of CHF 2.40 per share to the shareholders,
the share capital subject to the reduction consists
of 32,081,054 issued shares as well as additional
shares to be issued from conditional capital in
accordance with Clause 4.9, paragraph 1 of the
Articles of Association up to the time the reduction
of share capital is effected, a maximum of 2,359,386
shares can be issued from this conditional capital
based on option and conversion rights, the minimum
amount of the reduction of share capital thus amounts
to CHF 76,994,529.60, and the maximum amount of the
reduction to CHF 82,657,506.00, the Auditors' report
by PricewaterhouseCoopers Ltd as the state supervised
audit firm concluded that the claims of creditors
remain fully covered pursuant to Article 732,
paragraph 2 or notwithstanding the above-mentioned
reduction of share capital at the maximum reduction
amount; and amend, upon completion of the reduction
of share capital, Clause 4.1 and 4.9, paragraph 1 of
the Articles of Association will be amended as
indicated by the specified text; and the Board of
Directors shall be instructed to implement the
resolutions of the AGM
PROPOSAL #3: Grant discharge to the members of the ISSUER YES FOR FOR
Board of Directors with respect to the 2009 FY
PROPOSAL #4.1: Amend Clause 4.6 of the Articles of ISSUER YES FOR FOR
Association (implementation of the Federal Act on
Book-Entry Securities Bucheffektengesetz)
PROPOSAL #4.2: Amend Clause 7.5 of the Articles of ISSUER YES FOR FOR
Association (adaptation of minimum shareholding for
placing items on the agenda)
PROPOSAL #5.1: Re-elect Volker Bremkamp as a Director ISSUER YES FOR FOR
PROPOSAL #5.2: Re-elect Peter Quadri as a Director ISSUER YES FOR FOR
PROPOSAL #6: Election of PricewaterhouseCoopers Ldt ISSUER YES FOR FOR
as the Statutory Auditor for the 2010 FY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWISSCOM AG, ITTIGEN
TICKER: N/A CUSIP: H8398N104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Approve the annual report, the ISSUER YES FOR & #160; FOR
financial statements of Swisscom Ltd and the
consolidated financial statements for FY 2009
PROPOSAL #1.2: Approve the 2009 remuneration report ISSUER YES FOR FOR
as specified by means of a consultative vote
PROPOSAL #2.: Approve the retained earnings of FY ISSUER YES FOR FOR
2009 of CHF 3,676 million be appropriated as follows:
payment of a dividend to a total of CHF 1,036
million (CHF 20 gross per share) and balance to be
carried forward CHF 2,640 million
PROPOSAL #3.: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and the Group Executive Board for
the 2009 FY
PROPOSAL #4.: Amend Clauses 3.2 and 3.3 of the ISSUER YES FOR FOR
Articles of Incorporation as specifed
PROPOSAL #5.1: Re-elect Dr. Anton Scherrer as a ISSUER YES FOR FOR
Member and Chairman of the Board of Directors for a
one-year term of office
PROPOSAL #5.2: Re-elect Hugo Gerber as a Member of ISSUER YES FOR FOR
the Board of Directors for a two-year term of office
PROPOSAL #5.3: Re-elect Catherine M hlemann as a ISSUER YES FOR FOR
Member of the Board of Directors for a two-year term
of office
PROPOSAL #6.: Re-elect KPMG AG, of Muri near Bern, as ISSUER YES FOR FOR
the Statutory Auditors for the FY 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNGENTA AG, BASEL
TICKER: N/A CUSIP: H84140112
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report including ISSUER YES FOR FOR
annual accounts, compensation report and accounts of
the Group for 2009
PROPOSAL #2.: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and the Management
PROPOSAL #3.: Approve the appropriation of the ISSUER YES FOR FOR
balance profit of 2008 and dividend resolution
PROPOSAL #4.1: Approve the partial amendment of the ISSUER YES FOR FOR
By-laws regarding the creation of the authorized
share capital
PROPOSAL #4.2: Approve the partial amendment of the ISSUER YES FOR FOR
By-laws regarding the shares certificates and book
PROPOSAL #4.3: Approve formal adjustments in Articles ISSUER YES FOR FOR
9, 11 Paragraph 1, 17, 18, 24 Paragraph 1, 27 and 28
of the Articles of Association
PROPOSAL #5.1: Re-elect Mr. Michael Mack to the Board ISSUER YES FOR FOR
of Directors, for a three-year term of office
PROPOSAL #5.2: Re-elect Mr. Jacques Vincent to the ISSUER YES FOR FOR
Board of Directors, for a three-year term of office
PROPOSAL #6.: Election of Ernst and Young AG as the ISSUER YES FOR FOR
Auditors, for the business year 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNNEX TECHNOLOGY INTL CORP
TICKER: N/A CUSIP: Y8344J109
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 Audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 2.42 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings; proposed stock dividend: 100
for 1,000 shares held
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: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNTHES INC
TICKER: N/A CUSIP: 87162M409
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Report on the business year 2009 ISSUER NO N/A 60; N/A
PROPOSAL #2: Guest speech: Dr. Kurt Altermatt ISSUER NO N/A & #160; N/A
president Executive Committee, Solothurner Spitaler AG
PROPOSAL #3: Approve the report on the FY, the annual ISSUER YES FOR FOR
accounts and the consolidated accounts for 2009
PROPOSAL #4: Approve a dividend of CHF 1.35 per share ISSUER YES FOR FOR
subject to applicable withholding tax to be paid
free of charges starting 05 MAY 2010
PROPOSAL #5.1: Re-election of Charles Hedgepeth as a ISSUER YES FOR FOR
Member to the Board of Directors
PROPOSAL #5.2: Re-election of Amin Khoury as a Member ISSUER YES FOR FOR
to the Board of Directors
PROPOSAL #5.3: Re-election of Jobst Wagner as a ISSUER YES FOR FOR
Member to the Board of Directors
PROPOSAL #5.4: Election of Daniel Eicher as a Member ISSUER YES FOR FOR
to the Board of Directors
PROPOSAL #6: Ratify the selection of Ernst and Young ISSUER YES FOR FOR
as the Auditors for 2010
PROPOSAL #7: Miscellaneous ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYSMEX CORPORATION
TICKER: N/A CUSIP: J7864H102
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Amend Articles to: Expand Business Lines ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T&D HOLDINGS, INC.
TICKER: N/A CUSIP: J86796109
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
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 and Retiring
Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T. SISE VE CAM FABRIKALARI A.S.
TICKER: N/A CUSIP: M9013U105
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to form the Presidency of Board ISSUER NO N/A N/A
and authorize the Board Members to sign the minutes
of the meeting
PROPOSAL #2: Receive the reports of Board Members, ISSUER NO N/A N/A
the Auditors and the Independent Audit Firm
PROPOSAL #3: Approve the income statement ISSUER NO N/A & #160; N/A
PROPOSAL #4: Approve the determination on dividend ISSUER NO N/A N/A
distribution
PROPOSAL #5: Approve to release the Board Members and ISSUER NO N/A N/A
the Auditors
PROPOSAL #6: Election of the Board Members ISSUER NO N/A N/A
PROPOSAL #7: Election of the Auditors ISSUER NO N/A N/A
PROPOSAL #8: Approve to permit the Board Members as ISSUER NO N/A N/A
per items 334 and 335 of tcc
PROPOSAL #9: Approve the determination on wages of ISSUER NO N/A N/A
Board Members
PROPOSAL #10: Approve the determination on wages of ISSUER NO N/A N/A
Auditors
PROPOSAL #11: Approve to inform about donations ISSUER NO N/A & #160; N/A
PROPOSAL #12: Approve the determination on amendment ISSUER NO N/A N/A
of related items of Articles of Association
PROPOSAL #13: Approve the informing about pledges, ISSUER NO N/A N/A
pawns, collaterals and mortgages given to third
PROPOSAL #14: Approve the determination on ISSUER NO N/A ; N/A
Independent Audit Firm
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA
TICKER: N/A CUSIP: T9471R100
MEETING DATE: 4/29/2010 60; 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
2009, Board of Directors, Board of Auditors and
Auditing Company's reports and presentation of the
consolidated balancesheet as of 31 DEC 2009
PROPOSAL #2: Approve the profits allocation ISSUER NO N/A ; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TABCORP HLDGS LTD
TICKER: N/A CUSIP: Q8815D101
MEETING DATE: 10/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial statements and ISSUER NO N/A N/A
the reports of the Directors and the Auditor in
respect of the YE 30 JUN 2009
PROPOSAL #2.A: Re-elect Dr. Zygmunt Switkowski as a ISSUER YES FOR FOR
Director of the Company, who retires in accordance
with the Constitution of the Company
PROPOSAL #2.B: Elect Mrs. Jane Hemstritch as a ISSUER YES FOR FOR
Director of the Company, who retires
PROPOSAL #3.: Adopt the remuneration report [which ISSUER YES FOR FOR
forms part of the Directors' report] in respect of
the YE 30 JUN 2009
PROPOSAL #4.: Approve to grant 326,086 Performance ISSUER YES FOR FOR
Rights to the Managing Director and Chief Executive
Officer of the Company, Mr. Elmer Funke Kupper, under
the Tabcorp Long Term Performance Plan, as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAEWOONG CO LTD
TICKER: N/A CUSIP: Y8365T101
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the financial statement ISSUER YES AGAINST AGAINST
PROPOSAL #2.: Approve the partial Amendment to the ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #3.: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
PROPOSAL #4.: Approval the limit of remuneration for ISSUER YES FOR FOR
the Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAIHAN ELECTRIC WIRE CO LTD, SEOUL
TICKER: N/A CUSIP: Y8373R105
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #2.: Elect Yoon Seok Seol as a Director ISSUER YES FOR FOR
PROPOSAL #3.: Elect Jung Wan Lee as an External ISSUER YES FOR FOR
Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAIHEIYO CEMENT CORPORATION
TICKER: N/A CUSIP: J7923L110
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Reduce Term of ISSUER YES FOR FOR
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 #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAISEI CORPORATION
TICKER: N/A CUSIP: J79561130
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAISHIN FINANCIAL HOLDINGS CO LTD
TICKER: N/A CUSIP: Y84086100
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
consolidated financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution: ISSUER YES FOR FOR
stock dividend: 110 FOR 1,000 shares held
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.4: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings
PROPOSAL #B51.1: Election of Thomas T.L. Wu as a ISSUER YES FOR FOR
Director, Bo-Ri Co., LTD. Shareholder NO.:016576
PROPOSAL #B51.2: Election of Weijian Shan as a ISSUER YES FOR FOR
Director, Tpg Newbridge Taishin Holdings I, Ltd.
Shareholder No:323342
PROPOSAL #B51.3: Election of Jui-Sung Kuo as a ISSUER YES FOR FOR
Director, Tong Shan Investment Co. Ltd Shareholder
No.:014122
PROPOSAL #B51.4: Election of Cheng-Ching Wu as a ISSUER YES FOR FOR
Director, Tai-Ho Investment Co. Ltd. Shareholder
No.:070384
PROPOSAL #B51.5: Election of Steve S.F. Shieh as a ISSUER YES FOR FOR
Director, Hsiang-Chao Investment Co. Ltd. Shareholder
No:345123
PROPOSAL #B51.6: Election of Keh-Hsiao Lin as a ISSUER YES FOR FOR
Director, Pan City Co., Ltd. Shareholder No:000004
PROPOSAL #B52.1: Election of Chih Kang Wang as an ISSUER YES FOR FOR
Independent Director shareholder No: F103335168
PROPOSAL #B52.2: Election of Lin Neng Pai as an ISSUER YES FOR FOR
Independent Director shareholder No: R100981774
PROPOSAL #B53.1: Election of Chu-Chan Wang as a ISSUER YES FOR FOR
Supervisor, Master Advisor Management Consulting Co.,
Ltd. Shareholder No:014144
PROPOSAL #B53.2: Election of Long-Su Lin as a ISSUER YES FOR & #160; FOR
Supervisor, Taishin International Investment and
Development Co. Ltd. Shareholder No:276571
PROPOSAL #B.6: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.7: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAISHO PHARMACEUTICAL CO.,LTD.
TICKER: N/A CUSIP: J79819108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Approve Provision of Retirement ISSUER YES FOR & #160; FOR
Allowance for Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAIWAN BUSINESS BANK
TICKER: N/A CUSIP: Y8414R106
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution ISSUER YES FOR FOR
PROPOSAL #B.3: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #B.4: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.5: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings proposed stock dividend :40
shares for 1,000 shares held
PROPOSAL #B.6: Approve to revise the rules of ISSUER YES FOR & #160; FOR
shareholder meeting
PROPOSAL #B.7: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAIWAN CEMENT CORP
TICKER: N/A CUSIP: Y8415D106
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business reports and ISSUER NO N/A 60; N/A
financial statements
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A 60; N/A
PROPOSAL #A.3: The establishment for the rules of the ISSUER NO N/A N/A
Board Meeting
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve The 2009 Profit Distribution; ISSUER YES FOR FOR
Proposed Cash Dividend: TWD 1.8 Per Share New
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Approve to revise the procedures of ISSUER YES FOR FOR
endorsement and guarantee
PROPOSAL #B.5: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans
PROPOSAL #B.6: Approve to adjust the investment quota ISSUER YES FOR FOR
in People's Republic of China
PROPOSAL #B.7: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAIWAN COOPERATIVE BANK
TICKER: N/A CUSIP: Y83749104
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Receive the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 Profit Distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 0.2 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings and capital reserves 1,000
shares held; proposed bonus issue: 40 for 1,000
shares held
PROPOSAL #B.4: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.5: Approve the proposal of splitting the ISSUER YES FOR FOR
securities department into a newly Company (unlisted)
PROPOSAL #B61.1: Election of Gee, Keh-Chang, ISSUER YES FOR &# 160; FOR
ID:A100536542 as an Independent Director
PROPOSAL #B61.2: Election of Huang, Ming-Sheng, ISSUER YES FOR FOR
ID:L121229078 as an Independent Director
PROPOSAL #B61.3: Election of Lee, Mao, ID:P101582997 ISSUER YES FOR FOR
as an Independent Director
PROPOSAL #B61.4: Election of Yang, Chaw, ISSUER YES FOR FOR
ID:K101050675 as an Independent Director
PROPOSAL #B62.1: Election of Liu, Teng-Cheng, ISSUER YES FOR & #160; FOR
ID:N102493765 as a Director
PROPOSAL #B62.2: Election of Tsai, Chiu-Jung, ISSUER YES FOR & #160; FOR
ID:U100406537 as a Director
PROPOSAL #B62.3: Election of Wu, Shui-Yuan, ISSUER YES FOR 60; FOR
ID:B120069347 as a Director
PROPOSAL #B62.4: Election of Chen, Kuo-Tay, ISSUER YES FOR 60; FOR
ID:R102516104 as a Director
PROPOSAL #B62.5: Election of Tsai, Yen-Shu, ISSUER YES FOR 60; FOR
ID:N102491583 as a Director
PROPOSAL #B62.6: Election of Chang, Pei-Chih, ISSUER YES FOR & #160; FOR
ID:A100616107 as a Director
PROPOSAL #B62.7: Election of Chan, Ting-jeng, ISSUER YES FOR & #160; FOR
ID:P120356275 as a Director
PROPOSAL #B62.8: Election of Fann, Dai-Ming, ISSUER YES FOR &# 160; FOR
ID:J220166046 as a Director
PROPOSAL #B63.1: Election of Huang, Shou-Tzuoo, ISSUER YES FOR FOR
ID:X100075506 as a Supervisor
PROPOSAL #B63.2: Election of Chen, Len-E, ISSUER YES FOR ; FOR
ID:C100153072 as a Supervisor
PROPOSAL #B63.3: Election of Chen, E-Dawn, ISSUER YES FOR 0; FOR
ID:U200237847 as a Supervior
PROPOSAL #B.7: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
Competitive Business
PROPOSAL #B.8: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAIWAN FERTILIZER CO LTD
TICKER: N/A CUSIP: Y84171100
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #a.2: The 2009 Audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #b.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #b.2: Approve the profit distribution, cash ISSUER YES FOR FOR
dividend: TWD 1.4 per share
PROPOSAL #b.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #b.4: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans, endorsement and guarantee
PROPOSAL #B.5: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAIWAN GLASS IND CORP
TICKER: N/A CUSIP: Y8420M109
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: The 2009 business reports ISSUER NO N/A &# 160; N/A
PROPOSAL #1.2: The 2009 audited reports reviewed by ISSUER NO N/A N/A
Supervisors
PROPOSAL #1.3: The status of the investment ISSUER NO N/A ; N/A
PROPOSAL #2.1: Ratify the 2009 audited reports ISSUER YES FOR FOR
PROPOSAL #2.2: Ratify the 2009 earnings distribution ISSUER YES FOR FOR
proposal [proposed cash dividend: TWD 0.2 /shares]
PROPOSAL #2.3: Approve to raise capital by issuing ISSUER YES FOR FOR
new shares from earnings [proposed stock dividend: 30
shares/1000 shares]
PROPOSAL #2.4: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #2.5: Approve to revise the procedures of ISSUER YES FOR FOR
loan to other parties
PROPOSAL #2.6: Approve to revise the procedures of ISSUER YES FOR FOR
endorsements and guarantees
PROPOSAL #3: Other issues and extraordinary motions ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAIWAN MOBILE CO LTD
TICKER: N/A CUSIP: Y84153215
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 5.03 per share
PROPOSAL #B.3: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #B.4: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans, endorsement and guarantee
PROPOSAL #B.5: Approve the revision to the procedures ISSUER YES FOR FOR
of asset acquisition or disposal
PROPOSAL #B.6: Other issues and extraordinary motions ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAIWAN SEMICONDUCTOR MFG CO LTD
TICKER: N/A CUSIP: Y84629107
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Receive the report on the business of ISSUER NO N/A N/A
2009
PROPOSAL #A.2: Receive the 2009 audited reports ISSUER NO N/A N/A
reviewed by the Supervisors
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 earnings ISSUER YES FOR FOR
distribution; proposed cash dividend: TWD 3 per share
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Approve to revise the policies and ISSUER YES FOR FOR
procedures for financial derivatives transactions
PROPOSAL #B.5: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAIWAN SEMICONDUCTOR MFG. CO. LTD.
TICKER: TSM CUSIP: 874039100
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ACCEPT 2009 BUSINESS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #02: TO APPROVE THE PROPOSAL FOR ISSUER YES FOR ; FOR
DISTRIBUTION OF 2009 PROFITS
PROPOSAL #03: TO REVISE THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #04: TO REVISE THE POLICIES AND PROCEDURES ISSUER YES FOR FOR
FOR FINANCIAL DERIVATIVES TRANSACTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAIYO NIPPON SANSO CORPORATION
TICKER: N/A CUSIP: J55440119
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.18: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKASHIMAYA COMPANY,LIMITED
TICKER: N/A CUSIP: J81195125
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: 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: TAKEDA PHARMACEUTICAL COMPANY LIMITED
TICKER: N/A CUSIP: J8129E108
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: 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 #3.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAM S A
TICKER: N/A CUSIP: P8947T132
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: To examine, discuss and vote upon the ISSUER NO N/A N/A
board of directors annual report, the financial
statements and independent auditors report relating
to FYE DEC 31, 2009
PROPOSAL #B: Destination of the YE results of 2009 ISSUER NO N/A N/A
the distribution of dividends and interest over
PROPOSAL #C: Election of the Members of the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #D: To set the global remuneration of the ISSUER NO N/A N/A
company directors for the 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TANJONG PLC
TICKER: N/A CUSIP: G8668W116
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Annual Report and audited ISSUER YES FOR FOR
financial statements of the Company and of the Group
for the YE 31 JAN 2009 and the Reports of the
Directors and Auditors thereon
PROPOSAL #2.: Approve the Directors' Remuneration ISSUER YES FOR FOR
Report for the YE 31 JAN 2009, as specified
PROPOSAL #3.: Declare a final dividend of 20 sen ISSUER YES FOR FOR
gross per share less Malaysian Income Tax at 25% in
respect of the YE 31 JAN 2009
PROPOSAL #4.: Re-elect Khoo Teik Chooi as Director of ISSUER YES AGAINST AGAINST
the Company, who retires by rotation in accordance
with Articles 74 and 75 of the Company's Articles of
Association
PROPOSAL #5.: Re-elect Augustus Ralph Marshall, as ISSUER YES AGAINST AGAINST
Director of the Company, who retires in accordance
with Article 75 of the Company's Articles of
Association
PROPOSAL #6.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors of the Company and authorize the
Directors to set their remuneration
PROPOSAL #7.: Authorize the Directors of the Company, ISSUER YES FOR FOR
to allot relevant securities [within the meaning of
Section 80 of the Companies Act 1985 of Great
Britain] up to an aggregate nominal amount of GBP
3,024,420.90[Authority shall expire at the conclusion
of the next AGM of the Company after the passing of
this resolution [unless previously revoked or varied
by the Company in general meeting]] save that the
Company may, before such expiry, make an offer or
agreement which would or might require relevant
securities to be allotted after such expiry and the
Directors may allot relevant securities in pursuance
of such an offer or agreement as if the authority
conferred hereby had not expired
PROPOSAL #S.8: Authorize the Directors of the ISSUER YES AGAINST AGAINST
Company, subject to the passing of the preceding
resolution, pursuant to Section 95 of the Companies
Act 1985 of Great Britain, to allot equity securities
[within the meaning of Section 94 of the said Act]
for cash pursuant to the authority conferred by the
preceding resolution and/or where such allotment
constitutes an allotment of equity securities by
virtue of Section 94[3A] of the said Act, as if sub-
section [1] of Section 89 of the said Act did not
apply to any such allotment, provided that this power
shall be limited to: [a] the allotment of equity
securities in connection with a rights issue, open
offer or any other pre-emptive offer or a scrip
dividend alternative, in favour of ordinary
shareholders [excluding any shareholder holding
shares as treasury shares], where the equity
securities respectively attributable to the interests
of such ordinary shareholders on a fixed record date
are proportionate [as nearly as may be] to the
respective numbers of ordinary shares held by them
[subject in either case to such exclusions or other
arrangements as the Board may deem necessary or
expedient to deal with fractional entitlements or
legal or practical problems arising in any overseas
territory, the requirements of any regulatory body or
stock exchange or any other matter whatsoever]; and
[b] the allotment [otherwise than pursuant to sub-
paragraph [a] above] of equity securities up to an
aggregate nominal value of GBP 3,024,420.90 and shall
expire at the conclusion of the next AGM of the
Company after the passing of this resolution, save
that the Company may, before such expiry, make an
offer or agreement which would or might require
equity securities to be allotted after such expiry
and the Board may allot equity securities in
pursuance of such an offer or agreement as if the
PROPOSAL #S.9: Appoint a person as a Director, for a ISSUER YES FOR FOR
general meeting other than an AGM and a general
meeting called on not less than 14 clear days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TATA MOTORS LTD
TICKER: N/A CUSIP: Y85740143
MEETING DATE: 8/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the audited profit ISSUER YES FOR FOR
and loss account for the YE 31 MAR 2009 and the
balance sheet as at that date together with the
report of the Directors and the Auditors thereon
PROPOSAL #2.: Declare a dividend on ordinary shares ISSUER YES FOR FOR
and 'A' ordinary shares
PROPOSAL #3.: Re-appoint Mr. N.N. Wadia as a ISSUER YES FOR &# 160; FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Mr. S.M. Palia as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #5.: Appoint the Auditors and approve to fix ISSUER YES FOR FOR
their remuneration
PROPOSAL #6.: Appoint Mr. N. Munjee as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #7.: Appoint Mr. S. Bhargava as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #8.: Appoint Mr. V.K. Jairath as a Director ISSUER YES FOR FOR
of the Company
PROPOSAL #9.: Appoint Mr. Ravi Kant as a Director of ISSUER YES FOR FOR
the Company
PROPOSAL #10.: Approve, pursuant to the provisions of ISSUER YES FOR FOR
Sections 198, 269, 309, 310 and other applicable
provisions, if any, of the Companies Act, 1956 [the
Act] read with Schedule XIII of the Act, the Company
and the appointment and terms of remuneration of Mr.
P.M. Telang as the Managing Director India Operations
of the Company for of period from 02 JUN 2009 to 21
JUN 2012 upon the terms and conditions, including the
remuneration to be paid in the event of inadequacy
of profits in any FY as specified, with liberty to
the Directors to alter and vary the terms and
conditions of the said appointment in such manners as
may be agreed to between the Directors and Mr.
Telang; and authorize the Board of Directors or a
Committee thereof of the Company to take all such
steps as may be necessary, proper and expedient to
give effect to this resolution
PROPOSAL #11.: Appoint, pursuant to the provisions of ISSUER YES AGAINST AGAINST
Section 257 of the Companies Act, 1956, Mr. R.L.
Choudhary as a Director of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TATA POWER CO LTD
TICKER: N/A CUSIP: Y85481128
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the audited profit ISSUER YES FOR FOR
and loss account for the YE 31 MAR 2009, the balance
sheet as at that date together with the reports of
the Directors and the Auditors thereon
PROPOSAL #2.: Declare a dividend on Equity Shares ISSUER YES FOR FOR
PROPOSAL #3.: Re-appoint Mr. R. N. Tata as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Dr. H. S. Vachha as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint Mr. R. K. Misra as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #6.: Appoint the Auditors and approve to fix ISSUER YES FOR FOR
their remuneration
PROPOSAL #7.: Appoint Mr. A. K. Basu as a Director, ISSUER YES FOR FOR
who holds office upto the date of the forthcoming AGM
of the Company under Section 260 of the Companies
Act, 1956 [the Act] but who is eligible for
appointment and in respect of whom the Company has
received a notice in writing under Section 257 of the
Act from a member proposing his candidature for the
PROPOSAL #8.: Re-appoint, pursuant to the provisions ISSUER YES FOR FOR
of the Section 228 and other applicable provisions,
if any, of the Companies Act 1956 [the Act], Hoda
Vasi Chowdhury & Co., Bangladesh as the Branch
Auditors of the Company to hold office from the
conclusion of this meeting until the conclusion of
the next AGM of the Company and to examine and audit
the books of account of the Branch Office of the
Company located at Bangladesh for the FY 2009-10 on
such remuneration as may be mutually agreed upon
between the Board of Directors of the Company and the
Branch Auditors plus reimbursement of service tax,
traveling and out-of-pocket expenses; and authorize
the Board of Directors of the Company, pursuant to
the provisions of Section 228 and other applicable
provisions, if any, of the Act, to appoint as Branch
Auditors of any branch office which may be opened
hereafter in India or abroad in consultation with the
Company's Auditors, any person qualified to act as
Branch Auditor within the provisions of the said
Section 228 and approve to fix their remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TATA STEEL LTD, MUMBAI
TICKER: N/A CUSIP: Y8547N139
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the Audited profit ISSUER YES FOR FOR
and loss account for the YE 31 MAR 2009 and the
balance sheet as at that date together with the
report of the Board of Directors and the Auditors
PROPOSAL #2.: Declare a dividend on the 2% Cumulative ISSUER YES FOR FOR
Convertible Preference Shares
PROPOSAL #3.: Declare a dividend on Ordinary Shares ISSUER YES FOR FOR
PROPOSAL #4.: Re-appoint Mr. R. N. Tata as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint Mr. Nusli N. Wadia as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #6.: Re-appoint Mr. Subodh Bhargava as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #7.: Re-appoint Mr. Jacobus Schraven as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #8.: Appoint the Auditors and approve to fix ISSUER YES FOR FOR
their remuneration
PROPOSAL #9.: Appoint Mr. Kirby Adams as a Director ISSUER YES FOR FOR
PROPOSAL #10.: Appoint Mr. H. M. Nerurkar as a ISSUER YES FOR ; FOR
Director
PROPOSAL #11.: Approve, pursuant to Sections 198, ISSUER YES FOR FOR
269, 309, 311 and other applicable provisions, if
any, of the Companies Act, 1956 [the Act], read with
Schedule XIII of the Act, the appointment and terms
of remuneration of Mr. H. M. Nerurkar, Executive
Director [India& South East Asia] of the Company for
the period from 09 APR 2009 to 31 OCT 2013 as
specified, with liberty to the Directors to alter and
vary the terms and conditions of the said
appointment in such manner as may be agreed to
between the Directors and Mr. H. M. Nerurkar;
authorize the Board to take all such steps as may be
necessary, proper and expedient to give effect to
PROPOSAL #S.12: Authorize the Board of Directors of ISSUER YES AGAINST AGAINST
the Company on behalf of the Company, pursuant to the
provisions of Section 81(1A) and other applicable
provisions, if any, of the Companies Act, 1956 [the
Act] [including any amendment thereto or re-enactment
thereof], and in accordance with the provisions of
the Memorandum and Articles of Association of the
Company and the Listing Agreements entered into with
the stock exchanges where the Ordinary Shares of the
Company are listed [the Stock Exchanges], Foreign
Exchange Management Act, 2000 [FEMA], Foreign
Exchange Management [Transfer or issue of security by
a person resident outside India] Regulations, 2000
and Issue of Foreign Currency Convertible Bonds and
Ordinary Shares [through Depositary Receipt
Mechanism] Scheme, 1993 and the
regulations/guidelines, if any, prescribed by the
Securities and Exchange Board of India, Reserve Bank
of India, the Stock Exchanges, the Government of
India or any other relevant authority from time to
time, to the extent applicable and subject to such
approvals, consents, permissions and sanctions as
might be required and subject to such conditions as
may be prescribed while granting such approvals,
consents, permissions and sanctions, [hereinafter
referred to as the Board which term shall be deemed
to include any Committee(s) constituted/to be
constituted by the Board to exercise its powers
including the powers conferred by this Resolution],
to create, issue, offer and allot, [including with
provisions for reservation on firm and/or competitive
basis, of such part of issue and for such categories
of persons as may be permitted], in the course of
one or more public or private offerings in domestic
and/or one or more international market(s), with or
without a green shoe option, Ordinary Shares and/or
Ordinary Shares through depository receipts and/or
convertible bonds and/or other securities convertible
into Ordinary Shares at the option of the Company
and/or the holder(s) of such securities, and/or
securities linked to Ordinary Shares and/or
securities including non-convertible debentures with
warrants or other securities with or without
warrants, which may either be detachable or linked,
and which warrant has a right exercisable by the
warrant holder to subscribe for the Ordinary Shares
and/or warrants with an option exercisable by the
warrant-holder to subscribe for Ordinary Shares
and/or any instruments or securities representing
either Ordinary Shares and/or convertible securities
linked to Ordinary Shares [including the issue and
allotment of Ordinary Shares pursuant to a Green Shoe
Option, if any], [all of which are hereinafter
collectively referred to as 'Securities'] to eligible
investors under applicable laws, regulations and
guidelines [whether residents and/or non-residents
and/or institutions/banks and/or incorporated bodies,
mutual funds, venture capital funds and Indian
and/or multi-lateral financial institutions and/or
PROPOSAL #13.: Re-appoint, pursuant to the provisions ISSUER YES FOR FOR
of Section 228 and other applicable provisions, if
any, of the Companies Act, 1956, [the Act], Messrs.
Deloitte & Touche, Singapore, as the Branch Auditors
of the Company to hold office from the conclusion of
this meeting up to the conclusion of the next AGM of
the Company and to examine and Audit the books of
account of the Branch Office of the Company located
at Singapore for the FY 2009-10 on such remuneration
as may be mutually agreed upon between the Board of
Directors and the Branch Auditors, plus reimbursement
of applicable taxes, out-of-pocket, traveling and
living expenses, incurred in connection with the
Audit; authorize the Board of Directors of the
Company, pursuant to the provisions of Section 228
and other applicable provisions, if any, of the Act,
to appoint as Branch Auditors of any branch office
which may be opened hereafter in India or abroad in
consultation with the Company's Auditors, any person
qualified to act as Branch Auditor within the
provisions of the said Section 228 of the Act and to
fix their remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TATTS GROUP LTD
TICKER: N/A CUSIP: Q8852J102
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Chairman and Chief Executive ISSUER NO N/A ; N/A
Presentations
PROPOSAL #2.: Receive and consider the financial ISSUER NO N/A N/A
report for the Company and its controlled entities
for the period ended 30 JUN 2009 together with the
Directors' report and the Auditor's report as
specified in the annual report
PROPOSAL #3.a: Re-elect Mr. Robert Bentley as a ISSUER YES FOR FOR
Director of the Company, who retires in accordance
with the Constitution
PROPOSAL #3.b: Re-elect Mr. Harry Boon as a Director ISSUER YES FOR FOR
of the Company, who retires in accordance with the
Constitution
PROPOSAL #4.: Adopt the remuneration report forming ISSUER YES FOR FOR
part of the Directors' report for the period ended 30
JUN 2009
PROPOSAL #5.: Approve to grant under the Company's ISSUER YES FOR FOR
Long Term Incentive Plan of up to 750,000 performance
rights to Mr. Dick Mcllwain over a 3 year period as
specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TATUNG CO LTD
TICKER: N/A CUSIP: 876661208
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: Report on the 2009 Annual Business ISSUER NO N/A N/A
PROPOSAL #1.B: Supervisor's Audit Report ISSUER NO N/A & #160; N/A
PROPOSAL #1.C: Report of rectifying loaning of funds ISSUER NO N/A N/A
and amount of endorsement that exceeds the limit by
TATUNG's affiliate, Shan-Chih Investment Co., Ltd
PROPOSAL #1.D: A report on terminating the resolution ISSUER NO N/A N/A
which was passed by Shareholder's Meeting of Tatung
Company on 10 JUN 2009 and which was concerned with
issuing convertible bonds in form of private
placement and issuing common shares and preferred
shares for capital increase through cash infusion
PROPOSAL #2.A: Ratify the 2009 business report and ISSUER YES ABSTAIN AGAINST
financial statements
PROPOSAL #2.B: Approve the appropriation of profit ISSUER YES ABSTAIN AGAINST
and loss for 2009
PROPOSAL #3.A: Amend the Articles of Incorporation ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.B: Approve the implementation of capital ISSUER YES ABSTAIN AGAINST
reduction to recover loss
PROPOSAL #3.C: Approve the long-term fundraising ISSUER YES ABSTAIN AGAINST
method: Discussion of Issue of new shares after
increase of capital, the Offering and Issuance of
Overseas Securities and Private Placement
PROPOSAL #3.D: Approve to release the newly elected ISSUER YES ABSTAIN AGAINST
Directors from non-competition restrictions
PROPOSAL #3.E: Approve the Procedures for Lending ISSUER YES ABSTAIN AGAINST
Funds to Others Current Procedures and Proposed Amend
PROPOSAL #3.F: Approve the Procedures for Endorsement ISSUER YES ABSTAIN AGAINST
& Guarantee Current Procedures and Proposed Amend
PROPOSAL #3.G: Approve the Procedures for Derivative ISSUER YES ABSTAIN AGAINST
Products Transactions Current Procedures and Proposed
Amend
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TATUNG CO LTD
TICKER: N/A CUSIP: Y8548J103
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a.1: The 2009 business operations and the ISSUER NO N/A N/A
financial statements
PROPOSAL #a.2: The 2009 audited reports ISSUER NO N/A 60; N/A
PROPOSAL #a.3: The status of monetary loans, ISSUER NO N/A &# 160; N/A
endorsement and guarantee of the subsidiary
PROPOSAL #a.4: To cancelled the 2009 convertible ISSUER NO N/A N/A
bonds via private placement and the proposal of
capital injection by issuing new shares or preferred
PROPOSAL #b.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #b.2: Approve the appropriation for ISSUER YES FOR &# 160; FOR
offsetting deficit of year 2009
PROPOSAL #b.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #b.4: Approve the proposal of capital ISSUER YES FOR FOR
reduction to offset deficit
PROPOSAL #b.5: Approve the proposal of issuing ISSUER YES FOR FOR
corporate bonds, capital injection by issuing new
shares or via private placement and participate the
global depositary receipt
PROPOSAL #b.6: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on directors from participation in
competitive business
PROPOSAL #b.7: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #b.8: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #b.9: Approve the revision to the procedures ISSUER YES FOR FOR
of trading derivatives
PROPOSAL #b.10: Extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TDK CORPORATION
TICKER: N/A CUSIP: J82141136
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Approve Issuance of Share Acquisition ISSUER YES FOR FOR
Rights as Stock Options
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.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECHNIP (EX-TECHNIP-COFLEXIP), PARIS
TICKER: N/A CUSIP: F90676101
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the annual accounts for the YE ISSUER YES FOR FOR
31 DEC 2009
PROPOSAL #O.2: Approve the allocation of the result ISSUER YES FOR FOR
for the YE 31 DEC 2009
PROPOSAL #O.3: Approve the consolidated accounts for ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #O.4: Approve t he Special Auditors' report ISSUER YES FOR FOR
on the regulated agreements specified in Articles L.
225-35 et sequence of the Code du Commerce
Commercial Code
PROPOSAL #O.5: Approve the Directors' fees ISSUER YES FOR ; FOR
PROPOSAL #O.6: Appointment of Ernst & Young Et Autres ISSUER YES FOR FOR
as an Auditor
PROPOSAL #O.7: Appointment of PricewaterhouseCoopers ISSUER YES FOR FOR
Audit as an Auditor
PROPOSAL #O.8: Appointment of Auditex as an Assistant ISSUER YES FOR FOR
Auditor
PROPOSAL #O.9: Appointment of Yves Nicolas as an ISSUER YES FOR FOR
Assistant Auditor
PROPOSAL #O.10: Ratify the head office transfer ISSUER YES FOR FOR
PROPOSAL #O.11: Authorize the Board of Directors to ISSUER YES FOR FOR
buy Company shares
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce capital stock by canceling shares bought pack
previously
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER YES FOR FOR
allocate performance shares firstly, to paid members
of Technip staff and secondly, to paid Members of
staff and Executive Directors of Companies affiliated
to the Company as specified in Article L. 225-197-2
of the Code du Commerce
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER YES FOR FOR
allocate performance shares to the Chairman of the
Board of Directors and/or the Chief Executive Officer
of Technip, the Company's Executive Director
PROPOSAL #E.15: Authorize the Board of Directors to ISSUER YES FOR FOR
allocate share purchase subscription options firstly,
to paid members of Technip staff and secondly, to
paid Members of staff and Executive Directors of
Companies affiliated to the Company as specified in
Article L. 225-180 of the Code du Commerce
PROPOSAL #E.16: Authorize the Board of Directors to ISSUER YES FOR FOR
allocate share purchase subscription options to the
Chairman of the Board of Directors and/or the Chief
Executive Officer of Technip, the Company's Executive
Director
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
increase capital stock for Members of a Company
savings plan
PROPOSAL #EO.18: Powers for formalities ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECO ELEC & MACHY LTD
TICKER: N/A CUSIP: Y8563V106
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The 2009 investment report ISSUER NO N/A N/A
PROPOSAL #A.4: The status of endorsement, guarantee ISSUER NO N/A N/A
and monetary loans
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 0.55 per share
PROPOSAL #B.3: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.4: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.5: Other issues and Extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEIJIN LIMITED
TICKER: N/A CUSIP: J82270117
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Approve Provision of Retirement ISSUER YES FOR FOR
Allowance for Retiring Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELE NORTE LESTE PARTICIPACOES S A
TICKER: N/A CUSIP: P9036X109
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: To take acknowledge of the Directors ISSUER NO N/A N/A
accounts, to examine, discuss and the Company's
consolidated financial statements for the FYE 31 DEC
2009, accompanied by the Independent Auditors opinion
PROPOSAL #II: To Approve the distribution of net ISSUER NO N/A N/A
profits from the 2009 FY and the payment of profit
sharing to the employees in accordance with that
which is provided for in Article 37 of the corporate
PROPOSAL #III: Election of Members of the Board of ISSUER YES FOR FOR
Directors, and their respective
PROPOSAL #IV: Election of Members of the Finance ISSUER YES AGAINST AGAINST
Committee, and their respective
PROPOSAL #V: To decide on the remuneration for ISSUER NO N/A & #160; N/A
Administrators and the Members of the Finance
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELE NORTE LESTE PARTICIPACOES S A
TICKER: N/A CUSIP: P9036X117
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Director's accounts and the ISSUER YES FOR FOR
Company's consolidated financial statements for the
FYE 31 DEC 2009, accompanied by the Independent
Auditor's opinion
PROPOSAL #2: Approve the distribution of net profits ISSUER YES FOR FOR
from the 2009 FY and the payment of profit sharing to
the employees in accordance with that which is
provided for in Article 37 of the Corporate Bylaws
PROPOSAL #3: Election of the members of the Board of ISSUER YES FOR FOR
Directors, and their respective
PROPOSAL #4: Election of the members of the Finance ISSUER YES FOR FOR
Committee, and their respective
PROPOSAL #5: Approve the remuneration for ISSUER YES AGAINST AGAINST
Administrators and Members of the Finance Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELE NORTE LESTE PARTICIPACOES S A
TICKER: N/A CUSIP: P9036X117
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the payment of Extraordinary ISSUER YES FOR FOR
Dividends
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELE NORTE LESTE PARTICIPACOES SA
TICKER: N/A CUSIP: P9036X109
MEETING DATE: 9/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect the Members to make up the Board ISSUER YES AGAINST AGAINST
of Directors and respective alternates, under the
terms of Article 141 Paragraph 3 of Law number
6404.76 dated 15 DEC 1976, to serve the remainder of
the term in office
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELE NORTE LESTE PARTICIPACOES SA
TICKER: N/A CUSIP: P9036X117
MEETING DATE: 9/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect the Members to make up the Board ISSUER YES AGAINST AGAINST
of Directors and respective alternates, under the
terms of Article 141 Paragraph 3 of law number
6404.76 dated 15 DEC 1976, to serve the remainder of
the term in office
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELE2 AB
TICKER: N/A CUSIP: W95878117
MEETING DATE: 8/26/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Election of Chairman of the EGM ISSUER NO N/A 60; N/A
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 check and ISSUER NO N/A N/A
verify the minutes
PROPOSAL #5.: Determination of whether the meeting ISSUER NO N/A N/A
has been duly convened
PROPOSAL #6.: Approve to entitle the holders of Class ISSUER YES FOR FOR
A shares to reclassify their Class A shares into
Class B shares, upon which time 1 Class A share shall
be eligible for reclassification into 1 Class B
share; an application for reclassification shall be
made during the period 26 AUG 2009 through 31 DEC
2009; the reclassification request may include some
or all of the shareholder's Class A shares and should
either state the number of Class A shares that shall
be reclassified, or the fraction [stated in
percentage with no more than 2 decimals] of the total
number of votes in the Company that the Class A
shareholder wants to hold after the reclassification;
an application for reclassification shall be made in
writing to the Board of Directors which will
thereafter handle the issue of reclassification
PROPOSAL #7.: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELE2 AB, STOCKHOLM
TICKER: N/A CUSIP: W95878117
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Election of the lawyer, Wilhelm L ning, ISSUER YES FOR FOR
as the Chairman of the AGM
PROPOSAL #2: Approve the voting list ISSUER YES FOR FOR
PROPOSAL #3: Approve the agenda ISSUER YES FOR FOR
PROPOSAL #4: Election of one or two persons to check ISSUER YES FOR FOR
and verify the Minutes
PROPOSAL #5: Approve to determine whether the AGM has ISSUER YES FOR FOR
been duly convened
PROPOSAL #6: Presentation of annual report, the ISSUER NO N/A N/A
Auditors' report and the consolidated financial
statements and the Auditors' report on the
consolidated financial statements
PROPOSAL #7: Adoption of the income statement and ISSUER YES FOR FOR
balance sheet and of the consolidated income
statement and the consolidated balance sheet
PROPOSAL #8: Approve an ordinary dividend of SEK 3.85 ISSUER YES FOR FOR
per share and an extraordinary dividend of SEK 2 per
share, in total SEK 5.85 per share; that the record
date is to be Thursday 20 MAY 2010; and the dividend
is estimated to be paid out by Euroclear Sweden on 25
MAY 2010
PROPOSAL #9: Grant discharge, from liability, to the ISSUER YES FOR FOR
Board of Directors and the Chief Executive Officer
PROPOSAL #10: Approve that the Board of Directors ISSUER YES FOR FOR
shall consist of eight Directors without Deputy
Directors
PROPOSAL #11: Approve that the fixed remuneration for ISSUER YES FOR FOR
each Director of the Board for the period until the
close of the next AGM shall be unchanged; due to the
elimination of the Vice Chairman role on the Board,
however, the total Board remuneration shall be
decreased from SEK 5,125,000 to SEK 4,975,000, for
the period until the close of the next AGM, of which
SEK 1,200,000 shall be allocated to the Chairman of
the Board, SEK 450,000 to each of the Directors and
total SEK 625,000 for the work in the committees of
the Board of Directors; for the work within the Audit
Committee SEK 200,000 shall be allocated to the
Chairman and SEK 100,000 to each of the other three
Audit Members; for work within the Remuneration
Committee SEK 50,000 shall be allocated to the
Chairman and SEK 25,000 to each of the other three
Members; and that the remuneration to the Auditor
shall be paid in accordance with approved invoices
PROPOSAL #12: Re-elect Mia Brunell Livfors, John ISSUER YES FOR FOR
Hepburn, Mike Parton, John Shakeshaft, Cristina
Stenbeck and Jere Calmes and election of Lars Berg
and Erik Mitteregger as the Board Members; and
election of Mike Parton as the Chairman of the Board
PROPOSAL #13: Approve the procedure of the nomination ISSUER YES FOR FOR
committee
PROPOSAL #14: Approve the guidelines for the ISSUER YES FOR &# 160; FOR
remuneration to the Senior Executives
PROPOSAL #15.a: Adopt a performance based incentive ISSUER YES FOR FOR
programme (the Plan)
PROPOSAL #15.b: Approve that a maximum of 1,180,000 ISSUER YES FOR FOR
Class C shares held by the Company after
reclassification into Class B shares may be
transferred to participants in accordance with the
terms of the Plan
PROPOSAL #16: Authorize the Board of Directors, on ISSUER YES FOR FOR
one or more occasions for the period up until the
next AGM, to repurchase so many Class A and/or Class
B shares that the Company's holding does not at any
time exceed 10% of the total number of shares in the
Company; the repurchase of shares shall take place on
the NASDAQ OMX Stockholm and may only occur at a
price within the share price interval registered at
that time, where share price interval means the
difference between the highest buying price and
lowest selling price; CONTD
PROPOSAL #CONT: CONTD and authorize the Board of ISSUER NO N/A N/A
Directors, on one or more occasions for the period up
until the next AGM, to transfer the Company's own
Class A and/or Class B shares on the NASDAQ OMX
Stockholm or in connection with an acquisition of
companies or businesses; the transfer of shares on
the NASDAQ OMX Stockholm may only occur at a price
within the share price interval registered at that
time; the authorization includes the right to resolve
on disapplication of the preferential rights of
shareholders and that payment shall be able to be
made in other forms than cash
PROPOSAL #17: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELECOM ARGENTINA S A
TICKER: N/A CUSIP: P9028N101
MEETING DATE: 9/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: Approve the explanation of the reasons ISSUER NO N/A N/A
for the holding of the AGM after the deadline
PROPOSAL #1.b: Approve the designation of 2 ISSUER NO N/A 0; N/A
shareholders and to sign the minutes of the meeting
PROPOSAL #2.: Approve the documentation provided for ISSUER NO N/A N/A
in Article 234(1) of Law Number 19550, of the Rules
of the National Securities Commission and trading
regulation of the Buenos Aires Stock Exchange and the
accounting documentation in the English language,
required by the Rules of the securities and exchange
commission of the United States of America, for the
20th FY, that ended on 31 DEC 2008
PROPOSAL #3.: Approve the results from the FY and of ISSUER NO N/A N/A
the proposal from the Board of Directors to allocate
for the creation of a legal reserve the amount of ARS
12,633,414.00 [5% of the result from the FY, more or
less the adjustments from previous FY and prior
absorption of the losses] and to allocate the balance
of the unassigned results dated 31 DEC 2008, [ARS
240,034,873.00] to the partial recomposition of the
legal reserves that was allocated to the absorption
of accumulated losses to 31 DEC 2005 [ARS
PROPOSAL #4.: Approve the term in office of the Board ISSUER NO N/A N/A
of Directors and the oversight Committee that acted
during the 20th FY and until the date of this general
meeting
PROPOSAL #5.: Approve the remuneration of the Board ISSUER NO N/A N/A
of Directors [proposed amount ARS 4,700,000.00] for
the economic year that ended on 31 DEC 2008, that is
equivalent to 1.93% of the quantifiable profits
PROPOSAL #6.: Authorize the Board of Directors to ISSUER NO N/A N/A
carry out advance payments of fees, of up to ARS
4,000,000.00, to the Members of the Board of
Directors who act during the 21st FY, subject to the
approval of the general meeting of shareholders that
considers the documentation for the mentioned FY
PROPOSAL #7.: Approve the fees to the oversight ISSUER NO N/A N/A
committee that acted during the 20th FY of a total
amount of ARS 720,000.00, authorize to carry out
advance payments to the Members of the oversight
Committee who act during the 21st FY, subject to the
approval of the general meeting of shareholders that
considers the documentation for the mentioned FY
PROPOSAL #8.: Approve the determination of the number ISSUER NO N/A N/A
of full and alternate Members of the Board of
Directors for the 21st FY and elect the same
PROPOSAL #9.: Elect the full and alternate Members of ISSUER NO N/A N/A
the oversight Cmmittee for the 21st FY
PROPOSAL #10.: Approve the resolution of the Board of ISSUER NO N/A N/A
Directors concerning the continuity of Price
Waterhouse and Co S.R.L as the External Auditors of
the financial statements for the 21st FY until the
holding of this AGM, possible ratification of this
resolution, designation of the External Auditors of
the 21st FY and determination of their remuneration,
as well as that of those who acted during the FY that
ended on 31 DEC 2008
PROPOSAL #11.: Approve the budget for the Audit ISSUER NO N/A N/A
Committee for the 2009 FY
PROPOSAL #12.: Approve the special consolidated ISSUER NO N/A N/A
balance sheet for the merger of Cubecorp Argentina
S.A., and Telecom Argentina S.A., prepared to 31 DEC
2008, and the corresponding report of the oversight
committee
PROPOSAL #13.: Approve the prior merger undertaking ISSUER NO N/A N/A
signed by Cubecorp Argentina S.A. [as the merged
Company that will dissolve without being liquidated],
on the one side, and Telecom Argentina S.A. [the
surviving Company] on the other side, the latter
Company's Board of Directors on 06 MAR, 2009
PROPOSAL #14.: Approve the designation of the people ISSUER NO N/A N/A
with authority to grant the Definitive Merger
Agreement and complementary documentation
PROPOSAL #15.: Approve the designation of the people ISSUER NO N/A N/A
charged with carrying out the measures relating and
filing of the merger
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELECOM ARGENTINA SA, BUENOS AIRES
TICKER: N/A CUSIP: P9028N101
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the designation of 2 share ISSUER NO N/A N/A
holders to approve and sign the minutes
PROPOSAL #2: Approve the explanation of the reasons ISSUER NO N/A N/A
for holding the meeting beyond the deadline for
holding the annual meeting that should consider the
documentation from FY number 20, which ended on 31
DEC 2008 the 2008 FY
PROPOSAL #3: Approve the documentation provided for ISSUER NO N/A N/A
in Article 234, Line 1, of Law 19,550 the rules of
the National Securities Commission and the listing
regulations of the Buenos Aires stock exchange and of
the accounting documentation in the English
language, required by the rules of the Securities and
Exchange Commission of the United States of America,
for the 2008 FY
PROPOSAL #4: Approve the results of the 2008 FY and ISSUER NO N/A N/A
of the proposal from the Board of Directors to impute
to the constitution of a legal reserve the amount of
the ARS 12,633,414 5% of the results of the FY,
adding or subtracting the adjustments from previous
FYs and after absorbing losses and allocation of the
balance of the unassigned results to 31 DEC 2008, ARS
240,034,873 to the partial recomposition of the
legal reserve that was imputed to the absorption of
accumulated losses to 31 DEC 2005, ARS 277,242,773
PROPOSAL #5: Approve the documentation provided for ISSUER NO N/A N/A
in Article 234, line 1, of Law 19,550, the rules of
the National Securities Commission and the Listing
Regulations of the Buenos Aires Stock Exchange and of
the accounting documentation in the English
language, required by the rules of the securities and
Exchange Commission of the United States of America,
for FY number 21, which ended on 31 DEC 2009 the
PROPOSAL #6: Approve the results from the 2009 FY and ISSUER NO N/A N/A
of the proposal from the Board of Directors
regarding the allocation of the unallocated results
to 31 DEC 2009, which provides for the distribution
of cash dividends in a total amount of ARS
1,053,287,646, to be paid in two installments 05 MAY
2010, ARS 689,066,685 and 20 DEC 2010, ARS 364,220,961
PROPOSAL #7: Approve the term in office of the Board ISSUER NO N/A N/A
of Directors and of the oversight Committee that has
acted since 29 APR 2008, to the date of this general
meeting
PROPOSAL #8: Approve the remuneration for the Board ISSUER NO N/A N/A
of Directors for the duties fulfilled since its
designation by the general meeting of 29 APR 2008,
until the date of the holding of the general meeting;
proposal for the payment of the aggregate and total
amount of ARS 7,700,000, which is 0.48% on the
'computable profit' for the 2008 and 2009 FYs together
PROPOSAL #9: Authorize the Board of Directors to make ISSUER NO N/A N/A
advance payment as compensation, of up to ARS
4,500,000, to the members of the Board of Directors
who served during FY number 22 from the date of this
meeting until the meeting that designates the
replacements, subject to the later approval of the
general meeting of shareholders that considers the
documentation from said FY
PROPOSAL #10: Approve the compensation for the ISSUER NO N/A & #160; N/A
oversight Committee for the duties performed since
its designation by the general meeting of 29 APR
2008, until the date that the general meeting is
held; proposal for the payment of the aggregate and
total amount of ARS 1,188,000; authorization to pay
advances on account of compensation to the members of
the oversight Committee who serve during FY number
22 from the date of this general meeting until the
general meeting that designates their replacements,
for up to ARS 700,000, subject to the later approval
of the general meeting of shareholders that considers
the documentation from said FY
PROPOSAL #11: Approve to determine the number of full ISSUER NO N/A N/A
and alternate members of the Board of Directors for
FY number 22 the 2010 FY
PROPOSAL #12: Elect the full and alternate members of ISSUER NO N/A N/A
the Board of Directors for the 2010
PROPOSAL #13: Approve to determine the number of full ISSUER NO N/A N/A
and alternate members of the oversight Committee for
the 2010 FY and election of the same
PROPOSAL #14: Approve the resolution of the Board of ISSUER NO N/A N/A
Directors regarding continuing with Pricewaterhouse
and Company S.R.L. as the Outside Auditors of the
financial statements from the 2009 FY
PROPOSAL #15: Approve to determine the remuneration ISSUER NO N/A N/A
for the Outside Auditors of the financial statements
for the 2008 and 2009 FYs
PROPOSAL #16: Approve the designation of the Outside ISSUER NO N/A N/A
Auditors for the financial statements from the 2010
FY and determination of their remuneration
PROPOSAL #17: Receive the report regarding expenses ISSUER NO N/A N/A
of the Audit Committee during the 2009 FY and
consideration of the budget for the Audit Committee
for the 2010 FY
PROPOSAL #18: Approve to rectify the non approval ISSUER NO N/A N/A
term in office of Mr. Gerardo Werthein for the
performance of his duties for FY number
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELECOM ARGENTINA SA, BUENOS AIRES
TICKER: N/A CUSIP: P9028N101
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to consideration of the special ISSUER NO N/A N/A
consolidated merger balance sheet of Cubecrop
Argentina S.A, and telecom Argentina S.A, prepared to
31 DEC 2008, and the corresponding report from the
oversight committee
PROPOSAL #2: Approve to consideration of the ISSUER NO N/A 60; N/A
Premerger Agreement signed by Cubecorp Argentina S.A,
as the Company being merged, which will dissolve
without being Liquidated, on the one side, and on the
other side, by Telecom Argentina S.A, as the Company
carrying out the merger, approved by the Board of
Directors on 06 MAR 2009
PROPOSAL #3: Approve to designation of the persons ISSUER NO N/A N/A
with authority to sign the definitive merger
agreement and complementary documentation and of the
persons charged with carrying out the steps relative
to the approval and registration of the merger
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELECOM CORPORATION OF NEW ZEALAND LTD
TICKER: N/A CUSIP: Q89499109
MEETING DATE: 10/1/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of the Auditors, KPMG
PROPOSAL #2.: Re-elect Mr. Wayne Boyd as a Director ISSUER YES FOR FOR
of Telecom
PROPOSAL #3.: Re-elect Mr. Ron Spithill as a Director ISSUER YES FOR FOR
of Telecom
PROPOSAL #4.: Re-elect Dr. Sachio Semmoto as a ISSUER YES FOR FOR
Director of Telecom
PROPOSAL #5.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER YES AGAINST FOR
PROPOSAL: Elect Dr. Tim Rooke as a Director of Telecom
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELECOM ITALIA SPA, MILANO
TICKER: N/A CUSIP: T92778108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #o.1: The documentation regarding the ISSUER NO N/A & #160; N/A
financial statements for the year ended 31 DEC 2009
will be made available within applicable legal time
limits.
PROPOSAL #o.2: Following the resignation tendered by ISSUER NO N/A N/A
a Director (Stefano Cao), it is proposed that Mauro
Sentinelli be appointed Director of the Company's
Board for the remainder of the term of office of the
currently serving Board of Directors (and thus until
the approval of the accounts at 31 DEC 2010).
PROPOSAL #o.3: The issue of the report on the ISSUER NO N/A & #160; N/A
accounts at 31 December 2009 shall mark the expiry of
the appointment as Auditors of Reconta Ernst & Young
S.p.A. The Shareholders' Meeting is asked to appoint
new independent auditors for the nine-year period
2010-2018 on the basis of the reasoned proposal put
forward by the Board of Auditors. Such internal
control body has submitted to the Board of Directors
a proposal to appoint PricewaterhouseCoopers S.p.A.
for consideration of 1,811,300 Euro (excluding VAT
and expenses) for each year of the nine-year period
2010-2018, for the auditing of the separate financial
statement of Telecom Italia S.p.A. and the
consolidated financial statement of the Telecom
Italia Group; limited auditing of the half-yearly
condensed consolidated financial statement of the
Telecom Italia Group; the auditing of Form 20-F drawn
up in accordance with the applicable US
requirements; the attestation on the internal
controls in accordance with Section 404 of the
PROPOSAL #o.4: The Shareholders' Meeting is asked to ISSUER NO N/A N/A
resolve on the launch of the 2010-2014 public
shareholding plan for employees. The plan calls for a
subscription offering reserved for employees of a
maximum of 31,000,000 ordinary shares at a discount
of 10% off the market price, up to a maximum limit of
Euro 3,000 per employee, with an installment option.
Subscribers who retain their shares for one year,
subject to remaining in the Company's employ, shall
receive one ordinary bonus share for every three
shares subscribed for cash.
PROPOSAL #o.5: It is proposed that the Shareholders' ISSUER NO N/A N/A
Meeting approve the 2010-2015 long-term incentive
plan reserved for a selected portion of Telecom
Italia's executives. The plan calls for beneficiaries
to be granted a cash bonus based on three-year
performances (2010-2012) according to predetermined
parameters, with the option to invest 50% of the
bonus accrued in newly issued ordinary shares at
market prices, up to a maximum amount of Euro 5
million. Subscribers who retain their shares for two
years, subject to remaining in the Company's employ,
shall be granted one ordinary bonus share for each
share subscribed for cash.
PROPOSAL #e.1: Amendment of Article 5 of the Bylaws - ISSUER NO N/A N/A
related and consequent resolutions: In connection
with the 2010-2014 public shareholding plan for
employees and the 2010-2015 long-term incentive plan
and, more generally, in order to provide the
Shareholders Meeting with an additional operational
tool, it is proposed that Article 5 of the Bylaws be
amended to allow the allocation of profits to the
employees of the Company or its subsidiaries through
bonus share grants pursuant to Article 2349 of the
Italian Civil Code. The proposed amendment shall not
give rise to the right of withdrawal.
PROPOSAL #e.2: It is proposed that the Shareholders' ISSUER NO N/A N/A
Meeting - by amending Article 5 of the Bylaws subject
to a single vote authorize the Board of Directors to
increase share capital as follows: - in the service
of the 2010-2014 public shareholding plan for
employees, (i) for cash by issuing a maximum of
31,000,000 ordinary shares, pre-emption rights
excluded, to be offered for subscription to plan
beneficiaries and, subsequently, (ii) in the maximum
amount of Euro 5,683,333.15 through the allocation of
the corresponding maximum amount of profit pursuant
to Article 2349 of the Italian Civil Code, by issuing
the number of ordinary shares required to grant one
bonus share per every three shares subscribed for
cash; - in the service of the 2010-2015 long-term
incentive plan, (i) for cash by issuing ordinary
shares in the maximum amount of Euro 5.000,000, pre-
emption rights excluded, to be offered for
subscription to plan beneficiaries and, subsequently,
(ii) in the maximum amount of Euro 5.000,000 through
the allocation of the corresponding maximum amount
of profit pursuant to Article 2349 of the Italian
Civil Code, by issuing the number of ordinary shares
required to grant one bonus share per each share
subscribed for cash. The foregoing amendments to the
Bylaws shall not entitle shareholders who do not vote
in favour thereof to withdraw.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELECOM ITALIA SPA, MILANO
TICKER: N/A CUSIP: T92778124
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the report on the reserve set ISSUER NO N/A N/A
up for the expenses necessary to safeguard the common
interests of the holders of savings shares
PROPOSAL #2.: Appointment of the common ISSUER NO N/A &# 160; N/A
representative, related and consequent resolutions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEFON AB L.M.ERICSSON
TICKER: N/A CUSIP: W26049119
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Election of Michael Treschow as a ISSUER YES FOR FOR
Chairman of the meeting
PROPOSAL #2: Preparation and approval of the voting ISSUER NO N/A N/A
list
PROPOSAL #3: Approval of the agenda of the Meeting ISSUER NO N/A N/A
PROPOSAL #4: Determination whether the Meeting has ISSUER NO N/A N/A
been properly convened
PROPOSAL #5: Election of 2 persons approving the ISSUER NO N/A N/A
minutes
PROPOSAL #6: Presentation of the annual report, the ISSUER NO N/A N/A
Auditors' report, the consolidated accounts, the
Auditors' report on the consolidated accounts and the
Auditors' presentation of the audit work during 2009
PROPOSAL #7: The President's speech and questions by ISSUER NO N/A N/A
the shareholders to the Board of Directors and the
management
PROPOSAL #8.1: Adopt the profit and loss statement ISSUER YES FOR FOR
and the balance sheet, the consolidated profit and
loss statement and the consolidated balance sheet
PROPOSAL #8.2: Grant discharge of liability for the ISSUER YES FOR FOR
Members of the Board of Directors and the President
PROPOSAL #8.3: Approve a dividend of SEK 2.00 per ISSUER YES FOR FOR
share and Friday, 16 APR 2010, as record date for
dividend, assuming this date will be the record day,
Euroclear Sweden AB (formerly VPC AB) is expected to
disburse dividends on Wednesday, 21 APR 2010
PROPOSAL #9.1: Approve the number of Board Members to ISSUER YES FOR FOR
be elected by the Meeting be 12 and no Deputy
Directors be elected
PROPOSAL #9.2: Approve the fees to the non-employed ISSUER YES FOR FOR
Board Members and to the non-employed Members of the
Committees to the Board of Directors elected by the
Meeting remain unchanged and be paid as: SEK
3,750,000 to the Chairman of the Board of Directors;
SEK 750,000 each to the other Board Members; SEK
350,000 to the Chairman of the Audit Committee; SEK
250,000 each to other Members of the Audit Committee;
and SEK 125,000 each to the Chairmen and other
Members of the Finance and Remuneration Committee, as
PROPOSAL #9.3: Re-elect Michael Treschow as the ISSUER YES FOR FOR
Chairman of the Board of Directors; and re-election
of Messrs. Roxanne S. Austin, Sir Peter L. Bonfield,
Borje Ekholm, Ulf J. Johansson, Sverker Martin-Lof,
Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg
and Marcus Wallenberg and election of Hans Vestberg
and Michelangelo Volpi as the new Members of the
Board of Directors
PROPOSAL #9.4: Approve the procedure on appointment ISSUER YES FOR FOR
of the Nomination Committee, in substance as: the
Company shall have a Nomination Committee of no less
than 5 Members, 1 Member shall be the Chairman of the
Board of Directors as specified
PROPOSAL #9.5: Approve that no remuneration be paid ISSUER YES FOR FOR
to the Nomination Committee Members, however, the
Company shall bear the expenses related to the work
of the Nomination Committee
PROPOSAL #9.6: Approve to pay, like previous years, ISSUER YES FOR FOR
the Auditor fees against approved account
PROPOSAL #10: Approve the guidelines for remuneration ISSUER YES FOR FOR
and other employment terms for the senior management
for the period up to the 2011 AGM, compared to the
guidelines resolved by the 2009 AGM, these guidelines
have been restructured and rephrased to better
demonstrate the basic principles for remuneration
within the Ericsson Group as specified
PROPOSAL #11.1: Approve the implementation of the ISSUER YES FOR FOR
Stock Purchase Plan as specified
PROPOSAL #11.2: Approve the transfer of Treasury ISSUER YES FOR FOR
Stock as specified
PROPOSAL #11.3: Approve, in the event that the ISSUER YES AGAINST AGAINST
required majority is not reached under resolution
11.2, the financial exposure of the Stock Purchase
Plan shall be hedged by the Company entering into an
equity swap agreement with a third party, under which
the third party shall, in its own name, acquire and
transfer shares in the Company to employees covered
by the Stock Purchase Plan
PROPOSAL #11.4: Approve the implementation of the Key ISSUER YES FOR FOR
Contributor Retention Plan as specified
PROPOSAL #11.5: Approve the: a transfer of treasury ISSUER YES FOR FOR
stock to employees transfer of no more than
6,500,000 shares of series B in the Company to
employees on the same terms and conditions as in
resolution 11.2 and in accordance with resolution
11.4; b transfer of treasury stock on an exchange
Transfer of no more than 1,300,000 shares of series B
in the Company on an exchange on the same terms and
conditions as in resolution 11.2
PROPOSAL #11.6: Approve, in the event that the ISSUER YES AGAINST AGAINST
required majority is not reached under resolution
11.5, the financial exposure of the Key Contributor
Retention Plan shall be hedged by the Company
entering into an equity swap agreement with a third
party, under which the third party shall, in its own
name, acquire and transfer shares in the Company to
employees covered by the Key Contributor Retention
PROPOSAL #11.7: Approve the implementation of the ISSUER YES FOR FOR
Executive Performance Stock Plan as specified
PROPOSAL #11.8: Approve the of no more than 3,500,000 ISSUER YES FOR FOR
shares of series B in the Company to employees on
the same terms and conditions as those in resolution
11.2 and in accordance with resolution 11.7; and
transfer of no more than 900,000 shares of series B
in the Company on an exchange on the same terms and
conditions as those in resolution 11.2
PROPOSAL #11.9: Approve, in the event that the ISSUER YES AGAINST AGAINST
required majority is not reached under item 11.8
above, the financial exposure of the Executive
Performance Stock Plan shall be hedged by the Company
entering into an equity swap agreement with a third
party, under which the third party shall, in its own
name, acquire and transfer shares in the Company to
employees covered by the Executive Performance Stock
Plan
PROPOSAL #12: Approve to transfer of treasury stock ISSUER YES FOR FOR
in relation to the resolutions on the Long Term
Incentive Plan 2006 and the Long Term Variable
Compensation Programs 2007, 2008 and 2009 as specified
PROPOSAL #13: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES FOR AGAINST
SHAREHOLDER PROPOSAL: authorize the Board of
Directors to review how shares are to be given equal
voting rights and to present a proposal to that
effect at the next AGM of Shareholders
PROPOSAL #14: Close of the Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEFONICA O2 CZECH REP A S
TICKER: N/A CUSIP: X89734101
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening ISSUER YES 0; FOR FOR
PROPOSAL #2: Approve the rules of procedure of the ISSUER YES FOR FOR
general meeting and the election of the Chairman of
the general meeting, the minutes clerk, minutes
verifiers and persons to count the votes
PROPOSAL #3: Receive the report by the Board of ISSUER YES FOR FOR
Directors on business activities of the Company and
situation of its assets as a part of the annual
report of the Company for the year 2009
PROPOSAL #4: Approve the information on the results ISSUER YES FOR FOR
of inspection activities of the Company's Supervisory
Board, including information on review of the report
on relations among interconnected entities
PROPOSAL #5: Approve the Companys financial ISSUER YES FOR 60; FOR
statements for the year 2009
PROPOSAL #6: Approve the resolution on distribution ISSUER YES FOR FOR
of the Company profit for 2009 and retained Company
profit from previous years and, as the case may be,
other available funds of the Company, and
determination of royalties for 2009
PROPOSAL #7: Amend the Company's Articles of ISSUER YES FOR &# 160; FOR
Association
PROPOSAL #8: Approve to recall the Members of the ISSUER YES FOR FOR
Supervisory Board except for those elected by the
Company employees in accordance with Section 200 of
the commercial code
PROPOSAL #9: Election of the Company's Supervisory ISSUER YES FOR FOR
Board Members
PROPOSAL #10: Approve the agreements on performance ISSUER YES FOR FOR
of the office of the Company's Supervisory Board
PROPOSAL #11: Approve to recall the Members of the ISSUER YES FOR FOR
Audit Committee
PROPOSAL #12: Election of Members of the Audit ISSUER YES FOR FOR
Committee
PROPOSAL #13: Approve the agreements on performance ISSUER YES FOR FOR
of the office of the Audit Committee Members
PROPOSAL #14: Conclusion ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEFONICA SA, MADRID
TICKER: N/A CUSIP: 879382109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the individual annual accounts, ISSUER YES FOR FOR
the consolidated financial statements [consolidate
annual accounts] and the management report of
Telefonica, S.A and of its consolidated group of
Companies, as well as of the proposed allocation of
the profit/losses of Telefonica, S.A and the
management of its Board of Directors, all with
respect in fiscal year 2009
PROPOSAL #2: Approve the Compensation of ISSUER YES FOR FOR
shareholders, distribution of a dividend to be
charged to unrestricted reserves
PROPOSAL #3: Authorize the acquisition of the ISSUER YES FOR & #160; FOR
Company's own shares, directly or through Companies
of the Group
PROPOSAL #4: Authorize the Board of Directors to ISSUER YES FOR FOR
issue debentures, bonds, notes and other fixed-income
securities, be they simple, exchangeable and or
convertible, granting the Board in the last case, the
power to exclude the pre-emptive rights of share
holders, as well as the power to issue preferred
shares and the power to guarantee issuances by the
Companies of the Group
PROPOSAL #5: Re-elect the Auditor for FY 2010 ISSUER YES FOR &# 160; FOR
PROPOSAL #6: Approve the delegation of powers to ISSUER YES FOR FOR
formalize, interpret, correct and implement the
resolutions adopted by the general shareholder'
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEFONOS DE MEXICO S A B DE C V
TICKER: N/A CUSIP: P90413132
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Ratify the Members of the Board of ISSUER YES AGAINST AGAINST
Directors who are to be appointed by the series L
shareholders
PROPOSAL #2: Approve the delegation of the delegates ISSUER YES FOR FOR
to carry out and formalize the resolutions passed by
the meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEFONOS DE MEXICO SAB DE CV
TICKER: N/A CUSIP: P90413132
MEETING DATE: 12/1/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Approve the presentation and, as the ISSUER YES FOR FOR
case may be, approval of a Board of Directors,
proposal, in order to pay an Extraordinary Dividend
in cash of MXP 0.40 per each outstanding share,
against the Company's Accumulated Profits, payable in
one installment as of 17 DEC 2009; resolutions in
connection thereto
PROPOSAL #II.: Approve the agreements on the ISSUER YES FOR &# 160; FOR
formalization and compliance with the resolutions
adopted by the meeting and appointment of special
delegates
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEKOM AUSTRIA AG
TICKER: N/A CUSIP: A8502A102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the presentation of the adopted ISSUER YES FOR FOR
financial statements and the Management report as
well as the consolidated financial statements
including the consolidated Management report and the
corporate governance report, the proposal for
utilization of the net profit and the Supervisory
Board report on the FY 2009
PROPOSAL #2.: Approve the allocation of the net ISSUER YES FOR FOR
income for the FY 2009
PROPOSAL #3.: Grant discharge to the Members of the ISSUER YES FOR FOR
Management Board for the FY 2009
PROPOSAL #4.: Grant discharge to the Members of the ISSUER YES FOR FOR
Supervisory Board the FY 2009
PROPOSAL #5.: Approve the remuneration to the members ISSUER YES FOR FOR
of the supervisory Board for the FY 2009
PROPOSAL #6.: Election of the Auditors for the FY 2010 ISSUER YES FOR FOR
PROPOSAL #7.: Election of the member to the ISSUER YES FOR &# 160; FOR
supervisory Board
PROPOSAL #8.: Receive the Management report on share ISSUER YES FOR FOR
buy-back effected, number of treasury shares held and
use of treasury shares
PROPOSAL #9.: Amend the Articles of Association in ISSUER YES FOR FOR
particular for adaptation according to the Stock
Corporation Amendment Act 2009
[AktienrechtsAnderungsgesetz 2009]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEKOM MALAYSIA BHD
TICKER: N/A CUSIP: Y8578H118
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
for the FYE 31 DEC 2009 together with the reports of
the Directors and the Auditors thereon
PROPOSAL #2: Declare a final gross dividend of 13.0 ISSUER YES FOR FOR
sen per share less 25.0% Income Tax in respect of
the FYE 31 DEC 2009
PROPOSAL #3: Re-elect Datuk Dr Halim Shafie, who was ISSUER YES FOR FOR
appointed to the Board during the year and who
retires pursuant to Article 98(2) of the Company's
Articles of Association
PROPOSAL #4: Re-elect Dato' Zalekha Hassan as a ISSUER YES FOR FOR
Director, who retire by rotation pursuant to Article
103 of the Company's Articles of Association
PROPOSAL #5: Re-elect YB Datuk Nur Jazlan Tan Sri ISSUER YES AGAINST AGAINST
Mohamed as a Director, who retire by rotation
pursuant to Article 103 of the Company's Articles of
PROPOSAL #6: Approve the payment of Directors' fees ISSUER YES FOR FOR
of MYR 1,116,000.00 for the FYE 31 DEC 2009
PROPOSAL #7: Re-appoint Messrs. ISSUER YES FOR FOR
PricewaterhouseCoopers having consented to act as
Auditors of the Company for the FYE 31 DEC 2010 and
authorize the Directors to fix their remuneration
PROPOSAL #8: Approve, subject to the Main Market ISSUER YES FOR FOR
Listing Requirements of Bursa Malaysia Securities
Berhad (Bursa Securities), for Telekom Malaysia
Berhad (the Company) and/or its subsidiaries to enter
into recurrent related party transactions of a
revenue or trading nature as set out in APPENDIX I of
the Circular to Shareholders dispatched together
with the Company's 2009 Annual Report, which are
necessary for the day-to-day operations provided such
transactions are entered into in the ordinary course
of business and are on normal commercial terms not
more favourable to the related party than those
generally available to the public and are not
detrimental to the minority shareholders of the
PROPOSAL #S.1: Amend the Articles of Association of ISSUER YES FOR FOR
the Company in the form and manner as set out in
APPENDIX II of the Circular to Shareholders
dispatched together with the Company's 2009 Annual
Report; and authorize the Board of Directors of the
Company to do all such acts, deeds and things as are
necessary and/or expedient in order to give full
effect to the Proposed Amendments to the Articles
with full powers to assent to any conditions,
modifications and/or amendments as may be required by
any relevant authorities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEMAR NORTE LESTE SA, RIO DE JANEIRO
TICKER: N/A CUSIP: P9037H103
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: To take knowledge of the Directors ISSUER NO N/A N/A
accounts, examine, discuss and approve the Board of
Directors report and the financial statements for the
FYE 31 DEC 2009, accompanied by the Independent
Auditors opinion
PROPOSAL #2: To approve the distribution of net ISSUER NO N/A N/A
profits from the 2009 FY and the payment of profit
sharing to the employees in accordance with that
which is provided for in Article 41 of the Corporate
PROPOSAL #3: Elect the Members of the Finance ISSUER YES FOR & #160; FOR
Committee and their respective substitutes
PROPOSAL #4: To decide on the remuneration for ISSUER NO N/A & #160; N/A
Administrators and Members of the Finance Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELENOR ASA, FORNEBU
TICKER: N/A CUSIP: R21882106
MEETING DATE: 11/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the notice and the agenda of ISSUER NO N/A N/A
the EGM
PROPOSAL #2.: Elect a representative to sign the ISSUER NO N/A N/A
minutes of the EGM together with the Chairman of the
meeting
PROPOSAL #3.: Amend Section 8 of the Articles of ISSUER NO N/A N/A
Association as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELENOR ASA, FORNEBU
TICKER: N/A CUSIP: R21882106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the notice of the AGM ISSUER YES FOR ; FOR
PROPOSAL #2: Election of a representative to sign the ISSUER NO N/A N/A
minutes of the AGM together with the Chairman of the
meeting
PROPOSAL #3: Approve the annual accounts and the ISSUER YES FOR FOR
annual report for the FY 2009; and a dividend payment
of NOK 2.50 per share
PROPOSAL #4: Approve the remuneration to the ISSUER YES FOR &# 160; FOR
Company's Auditor
PROPOSAL #5: Approve the Board's declaration ISSUER YES FOR &# 160; FOR
regarding the determination of salary and other
remuneration to senior employees pursuant to Section
6-16A in the Act relating to public limited companies
PROPOSAL #6.i: Grant authority to acquire own shares ISSUER YES FOR FOR
for the purposes of cancellation or as means of
payment in connection with acquisition of businesses
PROPOSAL #6.ii: Grant authority to acquire own share ISSUER YES FOR FOR
for the purposes of fulfilling Telenor's obligations
pursuant to option and LTI programmes for senior
employees and general share programmes for employees
PROPOSAL #7: Approve to determine the remuneration to ISSUER YES AGAINST AGAINST
the Members of the Corporate Assembly and the
Nomination Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEVISION BROADCASTS LTD
TICKER: N/A CUSIP: Y85830100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
and the report of the Directors and the Independent
Auditors' report for the YE 31 DEC 2009
PROPOSAL #2: Approve to declare a final dividend for ISSUER YES FOR FOR
the YE 31 DEC 2009
PROPOSAL #3.1: Election of Ms. Vivien Chen Wai Wai as ISSUER YES FOR FOR
a Directors
PROPOSAL #3.2: Election of Mr. Mark Lee Po On as a ISSUER YES FOR FOR
Directors
PROPOSAL #4.1: Re-election of Dr. Norman Leung Nai ISSUER YES FOR FOR
Pang as a Director, who retires by rotation
PROPOSAL #4.2: Re-election of Mr. Edward Cheng Wai ISSUER YES FOR FOR
Sun as Director, who retires by rotation
PROPOSAL #5: Approve the Chairman's fee ISSUER YES FOR &# 160; FOR
PROPOSAL #6: Approve to increase in Director's fee ISSUER YES FOR FOR
PROPOSAL #7: Re-appointment of PricewaterhouseCoopers ISSUER YES FOR FOR
as the Auditors of the Company and authorize
Directors to fix their remuneration
PROPOSAL #8: Grant a general mandate to Directors to ISSUER YES FOR FOR
issue additional shares
PROPOSAL #9: Grant a general mandate to Directors to ISSUER YES FOR FOR
repurchase issued shares
PROPOSAL #10: Authorize the Directors under ISSUER YES FOR 60; FOR
Resolution 8 to extend the shares repurchased under
the authority under Resolution 9
PROPOSAL #11: Approve to extend the book close period ISSUER YES FOR FOR
from 30 days to 60 days
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEVISION BROADCASTS LTD
TICKER: N/A CUSIP: Y85830100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve and ratify the Short Form ISSUER YES FOR FOR
Agreement [as as specified], the transactions
contemplated thereunder and the cap amounts [as
specified]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR
TICKER: N/A CUSIP: F91255103
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the financial statements ISSUER NO N/A & #160; N/A
PROPOSAL #O.2: Approve the consolidated financial ISSUER NO N/A N/A
statements
PROPOSAL #O.3: Approve the agreements and ISSUER NO N/A N/A
undertakings pursuant to Article L.225-38 of the
PROPOSAL #O.4: Approve the allocation and ISSUER NO N/A N/A
distribution of income
PROPOSAL #O.5: Ratify the co-optation of Mr. Claude ISSUER NO N/A N/A
BERDA as a Board member
PROPOSAL #O.6: Approve the renewal for 2 years of Mr. ISSUER NO N/A N/A
Alain POUYAT's term as a Board Member
PROPOSAL #O.7: Acknowledge the election of the Board ISSUER NO N/A N/A
members as Representatives for the Employees
PROPOSAL #O.8: Approve the purchase of Company's ISSUER NO N/A N/A
shares
PROPOSAL #E.9: Authorize the Board of Directors to ISSUER NO N/A N/A
reduce the share capital by cancellation of Company's
treasury shares
PROPOSAL #E.10: Authorize the Board of Directors to ISSUER NO N/A N/A
increase the share capital, with cancellation of
preferential subscription rights, by a public offer
PROPOSAL #E.11: Authorize the Board of Directors to ISSUER NO N/A N/A
increase the number of securities to be issued in the
event of capital increase without any preferential
subscription rights
PROPOSAL #E.12: Authorize the Board of Directors to ISSUER NO N/A N/A
set, according to the terms decided by the General
Meeting, the issue price without any preferential
subscription rights, by a public offer or by an offer
pursuant to Article L.411-2 II of the Financial and
Monetary Code, of equity securities to be issued
immediately or deferred
PROPOSAL #E.13: Authorize the Board of Directors to ISSUER NO N/A N/A
increase the share capital, without any preferential
subscription rights, in remuneration for the
contributions comprised of securities in the event of
a public exchange offer
PROPOSAL #E.14: Authorize the Board of Directors to ISSUER NO N/A N/A
increase the share capital, with cancellation of
preferential subscription rights, by an offer
addressed solely to persons providing the investment
services of portfolio management for third parties,
qualified investors or small circle of investors as
defined in Subsection II of Article L.411-2 of the
Financial and Monetary Code (Private Investment)
PROPOSAL #E.15: Grant powers for filing and ISSUER NO N/A 0; N/A
formalities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELIASONERA AB, STOCKHOLM
TICKER: N/A CUSIP: W95890104
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Election of Sven Unger, Attorney-at-law ISSUER YES FOR FOR
as the Chairperson of the meeting
PROPOSAL #2.: Preparation and approval of voting ISSUER YES FOR FOR
register
PROPOSAL #3.: Adoption of agenda ISSUER YES FOR FOR
PROPOSAL #4.: Election of two persons to check the ISSUER YES FOR FOR
meeting minutes along with the Chairperson
PROPOSAL #5.: Confirmation that the meeting has been ISSUER YES FOR FOR
duly and properly convened
PROPOSAL #6.: Presentation of the annual report and ISSUER NO N/A N/A
Auditor's report, consolidated financial statements
and Group Auditor's report for 2009. speech by
President and Chief Executive Officer Lars Nyberg in
connection herewith and a description of the Board of
Directors work during 2009
PROPOSAL #7.: Resolution to adopt the income ISSUER YES FOR &# 160; FOR
statement, balance sheet, consolidated income
statement and consolidated balance sheet for 2009
PROPOSAL #8.: The Board of Directors proposes that a ISSUER YES FOR FOR
dividend of SEK 2.25 per share shall be distributed
to the shareholders, and that 12 APR 2010 shall be
set as the record date for the dividend, if the AGM
adopts this proposal, it is estimated that
disbursement from Euroclear Sweden AB will take place
PROPOSAL #9.: Resolution concerning discharging of ISSUER YES FOR FOR
Members of the Board of Directors and the President
from personal liability towards the Company for the
administration of the Company in 2009
PROPOSAL #10.: Resolution concerning number of Board ISSUER YES FOR FOR
Members: 8 with No Deputy Board Members
PROPOSAL #11.: Remuneration to the Board of ISSUER YES FOR 60; FOR
Directors: remuneration to the Board of Directors
until the next AGM would be SEK 1,000,000 to the
Chairman, SEK 425,000 to each other board member
elected by the Annual General Meeting. The chairman
of the Board's Audit Committee would receive
remuneration of SEK 150,000 and other Members of the
Audit Committee would receive SEK 100,000 each, and
the Chairman of the Board's remuneration Committee
would receive SEK 40,000 and other Members of the
remuneration Committee would receive SEK 20,000 each,
the remuneration proposed is the same as for the
PROPOSAL #12.: Re-election of Maija-Liisa Friman, ISSUER YES FOR FOR
Conny Karlsson, Timo Peltola, Lars Renstrom and Jon
Risfelt. new election of Ingrid Jonasson Blank,
Anders Narvinger and Per-Arne Sandstrom. a
presentation of the candidates nominated by the
Nomination Committee for election to the Board of
Directors is available at the website of TeliaSonera,
www.teliasonera.com, see section Investor Relations,
and will be available at the annual general meeting.
the election will be preceded by information from
the chairperson concerning positions held in other
companies by the candidates
PROPOSAL #13.: Election of Anders Narvinger Chairman ISSUER YES FOR FOR
of the Board of Directors
PROPOSAL #14.: Re-election of Kari Jarvinen [Finnish ISSUER YES FOR FOR
State via Solidium Oy], KG Lindvall [Swedbank Robur
Funds] and Lennart Ribohn [SEB Funds/SEB-Trygg
Insurance]. New election of Bjorn Mikkelsen [Swedish
State] and Anders Narvinger [Chairman of the Board of
Directors]
PROPOSAL #15.A: The Board of Directors' proposal ISSUER YES FOR FOR
regarding guidelines for remuneration to the
executive management the Board of Directors' proposal
in essence: the TeliaSonera objective is to maximize
the effectiveness of cash and equity in remuneration
programs to attract, retain and motivate high
calibre executives needed to maintain the success of
the business. Remuneration should be built upon a
total reward approach allowing for a market relevant
but not market leading and cost effective executive
remuneration delivery based on the components base
salary, variable pay, pension and other benefits; the
base salary should reflect the competence required,
responsibility, complexity and business contribution
of the executive; the base salary should also reflect
the performance of the employee and consequently be
individual and differentiated; TeliaSonera may have
annual and long term variable pay programs; a
variable pay program should reflect the EU Commission
recommendation 2009/3177/EG and the Swedish Code of
Corporate Governance; variable pay programs should
contain criteria which are supporting an increased
shareholder value and should have a defined ceiling
in relation to the executive's annual base salary; a
program should have a set of pre-determined
objectives, which are measurable and for each
variable pay objective it should be stated what
performance is required to reach the starting point
(minimum requirement for payout) and what performance
is required to reach the maximum (cap); an annual
variable pay program should reward performance
measured over a maximum period of 12 months, should
ensure the long-term sustainability of the Company
and be capped to a maximum of the executive's annual
base salary of 40 percent; the objectives should be
designed in such a way which allows the executive to
reach the threshold for a solid performance, the
target level for a performance meeting expectations
and the maximum level for an exceptional performance;
a long-term variable pay program should ensure long-
term sustainability of the Company, secure a joint
interest in increased shareholder value and provide
an alignment between senior management and the
shareholders by sharing risks and rewards of the
TeliaSonera share price; the program may be annually
repeated and shall reward performance measured over a
minimum of a three year period, be capped to a
maximum of 50 percent per annum of the annual base
salary and should be equity based (invested and
delivered in TeliaSonera shares with the ambition
that the employee should remain shareholders also
after vesting); a prerequisite for payout from such a
program is the continuous employment at the end of
the earnings period. Approximately 100 Members of the
senior management may be eligible to a long-term
variable pay program out of which approximately 10
belongs to the group executive management; the
program measures performance over a minimum 3 year
period in relation to Earnings Per Share (EPS) weight
50 percent and total shareholders return (TSR)
PROPOSAL #15.B: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST FOR
SHAREHOLDER'S PROPOSAL: The Swedish State's proposal
regarding guidelines for remuneration to the
executive Management Proposal from the Swedish State:
TeliaSonera's objective is to offer remuneration
levels and other employment conditions required to
attract, retain and motivate high caliber executives
needed to maintain the success of the business; The
executive management will not be able to receive
annual variable pay or participate in long term
variable pay programs; with this exception, the
Swedish State's proposal includes in essence the same
elements as described in item 15 (a) above
PROPOSAL #16.: The Board of Directors proposes that ISSUER YES FOR FOR
the Annual General Meeting authorize the Board of
Directors to resolve, on one or more occasions prior
to the 2011 Annual General Meeting, on acquisitions
of own shares, which may take place both on Nasdaq
OMX Stockholm and/or Nasdaq OMX Helsingfors and in
accordance with an offer to acquire shares directed
to all shareholders or through a combination of these
two alternatives; the maximum number of shares to be
acquired shall be such that the Company's holding
from time to time does not exceed 10 percent of all
shares in the Company; Acquisitions of shares on
Nasdaq OMX Stockholm and/or Nasdaq OMX Helsinki may
only be made at a price within the spread between the
highest bid price and lowest ask price prevailing
from time to time on the exchanges; acquisitions of
shares by way of offers to acquire shares directed to
all the Company's shareholders may take place at an
acquisition price which exceeds the prevailing market
price. It will thereupon be possible, by means of
detachable and tradable sales rights (Sw.
saljratter), for the shareholders to enjoy the value
of the premium which may arise as a consequence of
the Company acquiring shares at a price in excess of
the market price for the share. In order to
compensate shareholders who neither sell sales rights
nor participate in the acquisition offer, for their
non-exercised sales rights, a bank or another
financial institution that may be appointed by the
Company shall, upon expiry of the application period
but otherwise in accordance with the terms and
conditions of the acquisition offer, be entitled to
transfer shares to the Company and to pay
compensation, amounting to the value of the non-
exercised sales rights less the banks costs, to the
shareholders concerned. However, the compensation
payable may not exceed the compensation that may be
paid per sales right in the event of an offer of
commission-free sale of sales rights. In the event
foreign legal and/or administrative rules
significantly impede implementation of an acquisition
offer in a particular country, the Board of
Directors or a party appointed by the Board of
Directors, shall be entitled to effect a sale of
sales rights on behalf of the shareholders concerned
and shall, instead, pay the cash amount received upon
a sale carried out with due care, less costs
incurred. The Board of Directors shall be entitled to
decide on other terms and conditions for the
acquisition; The purpose of the proposal above is to
provide the Board of Directors with an instrument to
adapt and improve the Company's capital structure and
thereby create added value for the shareholders; The
Board of Directors also intends to propose that
future Annual General Meetings of the Company
authorize the Board of Directors to resolve on
acquisitions of own shares on terms and conditions
that are materially equivalent to those set forth
above, at present, the Company does not hold any own
shares; the Board of Directors intends to propose the
PROPOSAL #17.A: The Board of Directors' proposal in ISSUER YES FOR FOR
essence: [a] Implementation of a long-term incentive
program 2010/2013 The proposed long-term incentive
program for 2010/2013 [Performance Share Program
2010/2013] shall comprise approximately 100 senior
executives within the TeliaSonera group of Companies
[the Group] and in total no more than 1,560,000
TeliaSonera shares may be transferred to participants
in the program upon fulfilment of the performance
conditions set out in the program [Performance
Shares]; The maximum number of Performance Shares
that finally may be allotted, corresponds to
approximately 0.03 percent of the total number of
outstanding shares in the Company; the Board of
Directors intends to propose forthcoming annual
general meetings to implement performance-based share
programs on similar conditions that apply to the now
proposed program; Participants in the program shall
be given the opportunity to, provided that certain
performance conditions, consisting of financial
targets linked to EPS [Earnings Per Share] and TSR
[Total Shareholder Return], are met during the three
financial years 2010-2012 [the Performance Period],
receive without consideration final allotments of
Performance Shares; participation in the program
requires that the participants have invested in or
allocated to the program TeliaSonera shares [Saving
Shares] corresponding to a value of two (2) percent
of a participant's annual gross base salary [i.e.
before taxes] per year-end 2009 or, if a participant
has been employed thereafter, the calculated annual
gross base salary for 2010 [the Base Salary], saving
shares shall normally be acquired or allocated to the
program during a period of approximately two weeks
following the publication of the Company's Interim
Report for the first quarter 2010, but in the event
of new recruitments thereafter, participation in the
program may be offered and acquisition or allocation
of Saving Shares may take place until the end of
August 2010; a condition for final allotments of
performance shares shall normally be that the
participant has been employed within the Group during
the whole period from entering into the program
until the day of publication of the Company's Interim
Report for the first quarter 2013 (the Vesting
Period) and that all saving shares held by a
participant have been kept during such period;
maximum preliminary allotments of Performance Shares
for each of the financial years 2010, 2011 and 2012
based on the EPS targets, shall amount to the number
of performance shares corresponding to approximately
6.67 percent of the Base Salary for each member of
the Group Management or, alternatively, 5.00 per cent
of the base salary for each other manager, in both
cases, divided by the average share price during
December of the Company’s share on the Nasdaq
OMX Stockholm official price list each of the years
2009, 2010 and 2011; maximum allotments of
performance shares based on the TSR target shall
amount to the number of performance shares
PROPOSAL #17.B: The Board of Directors has considered ISSUER YES FOR FOR
two alternative hedging methods for Performance
Program 2010/2013; either a hedging arrangement with
a bank or other financial institution securing
delivery of shares under the program or transfers of
shares held by the Company itself to participants in
Performance Share Program 2010/2013; the Board of
Directors considers the latter alternative as its
main alternative, however, should the annual general
meeting not approve the proposed transfer of shares
held by the Company itself, the Board of Directors
may enter into a hedging arrangement set out above
with a third party to hedge the obligations of the
Company under the program. Based on the above
conditions, the Board of Directors proposes that no
more than 1,560,000 TeliaSonera shares may be
transferred to participants in Performance Share
Program 2010/2013 as performance shares, entitled to
receive allotments of performance shares without
consideration shall be such persons within the Group
being participants in Performance Share Program
2010/2013. Further, subsidiaries shall be entitled to
acquire shares without consideration, in which case
such Company shall be obliged, pursuant to the terms
and conditions of Performance Share Program
2010/2013, to immediately transfer the shares to such
persons within the Group that participate in
performance share program 2010/2013, transfers of
shares shall be made without consideration at the
time and on such additional terms and conditions that
participants in Performance Share Program 2010/2013
are entitled to receive final allotment of shares,
the number of shares that may be transferred shall be
subject to recalculation in the event of an
intervening bonus issue, split, preferential rights
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELKOM SA LTD
TICKER: N/A CUSIP: S84197102
MEETING DATE: 9/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the annual financial statements ISSUER YES FOR FOR
for the YE 31 MAR 2009
PROPOSAL #2.: Re-elect Mr. D.D. Barber as a Director, ISSUER YES FOR FOR
who retires by rotation in terms of the Company's
Articles of Association
PROPOSAL #3.: Re-appoint Ernst and Young Inc as the ISSUER YES FOR FOR
Auditors of the Company, to hold office until the
conclusion of the next AGM of the Company and to note
that the individual registered Auditor who will
undertake the audit during the FY ending 31 MAR 2010
is Mr. R. Hillen
PROPOSAL #4.S.1: Amend the Articles 1.1.1.58 in line ISSUER YES FOR FOR
4 the words and the Company Subsidiaries expressly
include Vodacom and its subsidiaries and 1.1.1.66 are
deleted from the Articles
PROPOSAL #5.S.2: Authorize the Directors of the ISSUER YES FOR FOR
Company to approve the purchase by the Company, or by
any of its subsidiaries, of the Company's ordinary
shares subject to the provisions of the Companies
Act, 1973, as amended, and the Listings Requirements
of JSE Limited [JSE] provided that: any general
purchase by the Company and or any of its
subsidiaries of the Company's ordinary shares in
issue shall not, in aggregate, in any 1 FY, exceed
20% of the Company's issued ordinary share capital at
the time that the authority is granted; no
acquisition may he made at a price more than 10 %
above the weighted average of the market value of the
ordinary share for the 5 business days immediately
preceding the date of such acquisition; the
repurchase at the ordinary shares are effected
through the order book operated by the JSE trading
system and done without any prior understanding or
arrangement between the Company and the counter party
[reported trades are prohibited]; the Company may
only appoint one agent at any paint in time to effect
any repurchase[s] base(s) on the Company's behalf;
the Company or its subsidiary may not repurchase
ordinary shares during a prohibited period; should
the Company or any subsidiary cumulatively
repurchase, redeem or cancel 3% of the initial number
of the Company's ordinary shares in terms of this
general authority and for each 3% in aggregate of the
initial number of that class required thereafter in
terms of this general authority, and announcement
shall be made in terms of this Listing Requirements
of the JSE; [Authority expires the earlier of the
conclusion of the Company's next AGM or 15 months]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELMEX INTERNACIONAL SAB DE CV
TICKER: N/A CUSIP: P9043M104
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Ratify the appointment of a provisional ISSUER YES AGAINST AGAINST
Director; resolutions in connection thereto
PROPOSAL #2.: Appoint a Director; resolutions in ISSUER YES AGAINST AGAINST
connection thereto
PROPOSAL #3.: Receive the report on the compliance of ISSUER YES FOR FOR
the obligation contained in Article 86, paragraph XX
of the Income Tax Law; resolutions in connection
thereto
PROPOSAL #4.: Appoint the delegates to carry out and ISSUER YES FOR FOR
formalize the resolutions adopted by the meeting;
resolutions in connection thereto
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELMEX INTERNACIONAL SAB DE CV
TICKER: N/A CUSIP: P9043M104
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the designation or ratification, ISSUER YES AGAINST AGAINST
as the case may be, of the Members of the Board of
Directors who are to be appointed by the Series l
shareholders; resolutions in this regard
PROPOSAL #2: Approve the designation of delegates to ISSUER YES FOR FOR
carry out and formalize the resolutions passed by the
meeting; resolutions in this regard
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELSTRA CORPORATION LTD
TICKER: N/A CUSIP: Q8975N105
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Chairman and CEO presentations ISSUER NO N/A 0; N/A
PROPOSAL #2.: Adopt the remuneration report for the ISSUER YES FOR FOR
FYE 30 JUN 2009
PROPOSAL #3.: To discuss the Company's financial ISSUER NO N/A N/A
statements and reports for the YE 30 JUN 2009
PROPOSAL #4.A: Re-elect Mr. Geoffrey Cousins as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.B: Elect Mr. Steve Vamos as a Director ISSUER YES FOR FOR
PROPOSAL #4.C: Elect Mr. John Stanhope as a Director ISSUER YES FOR FOR
PROPOSAL #4.D: Re-elect Mr. John Zeglis as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #4.E: Re-elect Dr. John Stocker as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #4.F: Elect Mr. Russell Higgins as a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENAGA NASIONAL BERHAD
TICKER: N/A CUSIP: Y85859109
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR 60; FOR
statements for the FYE 31 AUG 2009 together with the
reports of the Directors and Auditors thereon
PROPOSAL #2.: Approve the declaration of final gross ISSUER YES FOR FOR
dividend of 10.0 sen per ordinary share less Income
Tax of 25% and a tax exempt dividend of 2.3 sen per
ordinary share for the FYE 31 AUG 2009
PROPOSAL #3.: Approve the payment of Directors' fees ISSUER YES FOR FOR
of MYR 538,150.00 for the FYE 31 AUG 2009
PROPOSAL #4.: Re-elect Dato' Puteh Rukiah Binti Abd ISSUER YES FOR FOR
Majid as a Director, who retire in accordance with
Article 135 of the Company's Articles of Association
PROPOSAL #5.: Re-elect Tan Sri Dato' Lau Yin Pin @ ISSUER YES FOR FOR
Lau Yen Beng as a Director, who retire in accordance
with Article 135 of the Company's Articles of
PROPOSAL #6.: Re-elect Dato' Mohammad Zainal Bin ISSUER YES FOR FOR
Shaari as a Director, who retire in accordance with
Article 135 of the Company's Articles of Association
PROPOSAL #7.: Re-appoint Messrs. ISSUER YES FOR FOR
PricewaterhouseCoopers, having consented to act, as
the Auditors of the Company, to hold office until the
conclusion of the next AGM [AGM] and authorize the
Directors to fix their remuneration
PROPOSAL #8.: Authorize the Directors, pursuant to ISSUER YES AGAINST AGAINST
the TNB Employees' Share Option Scheme II [ESOS II]
as approved at the EGM [EGM] of the Company held on
29 MAY 2003, to issue shares in the Company at any
time and in accordance with the terms and conditions
of the said Scheme
PROPOSAL #9.: Authorize the Company, subject to ISSUER YES FOR FOR
compliance with the Act, the Company's Memorandum and
Articles of Association, the Main Market Listing
Requirements of Bursa Malaysia Securities Berhad and
all other applicable laws, guidelines, rules and
regulations for the time being in force or as may be
amended from time to time, and the approvals from all
relevant authorities, to purchase such amount of
ordinary shares of MYR 1.00 each in the Company's
issued and paid-up ordinary share capital through
Bursa Malaysia Securities Berhad upon such terms and
conditions as the Directors of the Company [Board]
may deem fit and expedient in the interest of the
Company provided that: the aggregate number of shares
purchased pursuant to this resolution shall not
exceed 10% of the total issued and paid-up share
capital of the Company [Proposed Share Buy-Back]; the
maximum amount of funds to be utilized for the
purpose of the Proposed Share Buy-Back shall not
exceed the Company's aggregate retained profits
and/or share premium account at the time of purchase
be allocated by the Company for the Proposed Share
Buy-Back; [Authority expires at the earlier of the
conclusion of the next AGM of the Company at which
time the authority shall lapse unless by an ordinary
resolution passed by the shareholders of the Company
in a general meeting or the expiry of the period
within which the next AGM of the Company is required
by law to be held]; the authority is revoked or
varied by an ordinary resolution passed by the
shareholders of the Company at a general meeting,
whichever is the earlier; authorize the Board to
decide in their discretion to retain the ordinary
shares in the Company so purchased by the Company as
treasury shares or to cancel them or a combination of
both and/or to resell them on Bursa Malaysia
Securities Berhad and/or to distribute them as share
dividends; and to take such steps to give full effect
to the Proposed Share Buy-Back with full power to
assent to any conditions, modifications, variations
and/or amendments as may be imposed by the relevant
authorities and/or to do all such acts and things as
the Board may deem fit and expedient in the best
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENARIS S A
TICKER: N/A CUSIP: L90272102
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report and certifications ISSUER NO N/A N/A
from the Management of the Board of Directors and of
the reports from the Independent Auditors with regard
to the consolidated financial statements of the
Company for the FYE on 31 DEC 2009, 2008 and 2007,
and of the annual financial statements of the Company
to 31 DEC 2009
PROPOSAL #2: Approve the consolidated financial ISSUER NO N/A N/A
statements of the Company for the FYE on 31 DEC 2009,
2008 and 2007
PROPOSAL #3: Approve the annual financial statements ISSUER NO N/A N/A
of the Company to 31 DEC 2009
PROPOSAL #4: Approve the allocation of results and ISSUER NO N/A N/A
payment of dividends for the FYE on 31 DEC 2009
PROPOSAL #5: Approve to release from liability for ISSUER NO N/A N/A
the members of the Board of Directors for the
performance of their term in office during the FYE on
PROPOSAL #6: Election of the members of the Board of ISSUER NO N/A N/A
Directors
PROPOSAL #7: Approve the remuneration for the members ISSUER NO N/A N/A
of the Board of Directors
PROPOSAL #8: Approve the designation of the ISSUER NO N/A 0; N/A
Independent Auditors for the FYE on 31 DEC 2010 and
their compensation
PROPOSAL #9: Authorize the Company, or any ISSUER NO N/A ; N/A
subsidiary, to buy, acquire or receive periodically
shares of the Company, in accordance with Article 49,
2, of the Law of Luxembourg of 10 AUG 1915, and with
the applicable laws and regulations
PROPOSAL #10: Authorize the Board of Directors to ISSUER NO N/A N/A
carry out the distribution of all the notices to the
shareholders, including the material for the general
meeting of shareholders and the issuance of proxies
and annual reports for the shareholders through the
electronic means that are allowed by any applicable
laws or regulations
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENARIS, S.A.
TICKER: TS CUSIP: 88031M109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: CONSIDERATION OF BOARD'S MANAGEMENT ISSUER YES FOR AGAINST
REPORT AND CERTIFICATIONS AND THE INDEPENDENT
AUDITORS' REPORTS FOR YEARS ENDED DECEMBER 31, 2009,
2008 AND 2007, AND THE ANNUAL ACCOUNTS.
PROPOSAL #02: APPROVAL OF THE COMPANY'S CONSOLIDATED ISSUER YES FOR AGAINST
FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31,
2009, 2008 AND 2007.
PROPOSAL #03: APPROVAL OF THE COMPANY'S ANNUAL ISSUER YES FOR AGAINST
ACCOUNTS AS AT DECEMBER 31, 2009.
PROPOSAL #04: ALLOCATION OF RESULTS AND APPROVAL OF ISSUER YES FOR AGAINST
DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2009.
PROPOSAL #05: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR AGAINST
OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING
YEAR ENDED DECEMBER 31, 2009.
PROPOSAL #06: ELECTION OF MEMBERS OF THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS.
PROPOSAL #07: COMPENSATION OF MEMBERS OF THE BOARD OF ISSUER YES FOR AGAINST
DIRECTORS.
PROPOSAL #08: APPOINTMENT OF THE INDEPENDENT AUDITORS ISSUER YES FOR AGAINST
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND
APPROVAL OF THEIR FEES.
PROPOSAL #09: AUTHORISATION TO THE COMPANY, OR ANY ISSUER YES AGAINST AGAINST
SUBSIDIARY, TO FROM TIME TO TIME PURCHASE, ACQUIRE OR
RECEIVE SHARES OF THE COMPANY.
PROPOSAL #10: AUTHORISATION TO BOARD TO CAUSE ISSUER YES FOR AGAINST
DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING SHAREHOLDER MEETING & PROXY MATERIALS AND
ANNUAL REPORTS TO SHAREHOLDERS, BY ELECTRONIC MEANS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENARIS, S.A.
TICKER: TS CUSIP: 88031M109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: CONSIDERATION OF BOARD'S MANAGEMENT ISSUER YES FOR AGAINST
REPORT AND CERTIFICATIONS AND THE INDEPENDENT
AUDITORS' REPORTS FOR YEARS ENDED DECEMBER 31, 2009,
2008 AND 2007, AND THE ANNUAL ACCOUNTS.
PROPOSAL #02: APPROVAL OF THE COMPANY'S CONSOLIDATED ISSUER YES FOR AGAINST
FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31,
2009, 2008 AND 2007.
PROPOSAL #03: APPROVAL OF THE COMPANY'S ANNUAL ISSUER YES FOR AGAINST
ACCOUNTS AS AT DECEMBER 31, 2009.
PROPOSAL #04: ALLOCATION OF RESULTS AND APPROVAL OF ISSUER YES FOR AGAINST
DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2009.
PROPOSAL #05: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR AGAINST
OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING
YEAR ENDED DECEMBER 31, 2009.
PROPOSAL #06: ELECTION OF MEMBERS OF THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS.
PROPOSAL #07: COMPENSATION OF MEMBERS OF THE BOARD OF ISSUER YES FOR AGAINST
DIRECTORS.
PROPOSAL #08: APPOINTMENT OF THE INDEPENDENT AUDITORS ISSUER YES FOR AGAINST
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND
APPROVAL OF THEIR FEES.
PROPOSAL #09: AUTHORISATION TO THE COMPANY, OR ANY ISSUER YES AGAINST AGAINST
SUBSIDIARY, TO FROM TIME TO TIME PURCHASE, ACQUIRE OR
RECEIVE SHARES OF THE COMPANY.
PROPOSAL #10: AUTHORISATION TO BOARD TO CAUSE ISSUER YES FOR AGAINST
DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING SHAREHOLDER MEETING & PROXY MATERIALS AND
ANNUAL REPORTS TO SHAREHOLDERS, BY ELECTRONIC MEANS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENCENT HLDGS LTD
TICKER: N/A CUSIP: G87572148
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
and the reports of the Directors and Auditors for
the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #3.1.a: Re-elect Mr. Zhang Zhidong as a ISSUER YES FOR FOR
Director
PROPOSAL #3.1.b: Re-elect Mr. Charles St Leger Searle ISSUER YES FOR FOR
as a Director
PROPOSAL #3.2: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the Directors' remuneration
PROPOSAL #4: Re-appointment of Auditors and authorize ISSUER YES FOR FOR
the Board of Directors to fix their remuneration
PROPOSAL #5: Authorize the director, subject to ISSUER YES FOR FOR
paragraph (c), a general mandate be and is hereby
unconditionally granted to the Directors of the
Company to exercise during the Relevant Period all
the powers of the Company to allot, issue and dispose
of shares in the Company and to make or grant
offers, agreements, options or warrants which would
or might require the exercise of such powers; b) the
mandate in paragraph (a) shall authorize the
Directors of the Company during the Relevant Period
to make or grant offers, agreements and options which
would or might require the exercise of such powers
after the end of the Relevant Period; c) the
aggregate nominal value of share capital allotted or
agreed conditionally or unconditionally to be
allotted whether pursuant to an option or otherwise
by the Directors of the Company pursuant to the
PROPOSAL #6: Authorize the Directors, a general ISSUER YES FOR FOR
mandate unconditionally granted to the Directors of
the Company to exercise during the Relevant Period
all the powers of the Company to purchase or
otherwise acquire shares 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, provided that the aggregate nominal amount
of shares so purchased or otherwise acquired shall
not exceed 10% of the aggregate nominal amount of the
share capital of the Company in issue at the date of
this Resolution; and Authority expires the earlier
of the conclusion of the next AGM or the expiration
of the period within which the next AGM is to be held
PROPOSAL #7: Approve the conditional upon the passing ISSUER YES FOR FOR
of Resolutions 5 and 6 set out in the Notice
convening this Meeting, the aggregate nominal amount
of the shares which are purchased or otherwise
acquired by the Company pursuant to Resolution 6
shall be added to the aggregate nominal amount of the
shares which may be issued pursuant to Resolution 5
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERUMO CORPORATION
TICKER: N/A CUSIP: J83173104
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES AGAINST &# 160; AGAINST
PROPOSAL #4: Appoint a Supplementary Auditor ISSUER YES FOR &# 160; FOR
PROPOSAL #5: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESCO PLC
TICKER: N/A CUSIP: G87621101
MEETING DATE: 7/3/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Directors report and the ISSUER YES FOR FOR
accounts for the period ended 28 FEB 2009
PROPOSAL #2.: Approve the remuneration report ISSUER YES FOR &# 160; FOR
PROPOSAL #3.: Declare a final dividend ISSUER YES FOR &# 160; FOR
PROPOSAL #4.: Re-elect Mr. R. Brasher as a Director ISSUER YES FOR FOR
PROPOSAL #5.: Re-elect Mr. P. Clarke as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Mr. A. Higginson as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Re-elect Mr. C. Allen as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Re-elect Dr. H. Einsmann as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Elect Ms. J. Tammenoms Bakker as a ISSUER YES FOR FOR
Director
PROPOSAL #10.: Elect Mr. P. Cescau as a Director ISSUER YES FOR FOR
PROPOSAL #11.: Elect Mr. K. Hanna as a Director ISSUER YES FOR ; FOR
PROPOSAL #12.: Elect Mr. L. McIlwee as a Director ISSUER YES FOR FOR
PROPOSAL #13.: Re-appoint the Auditors ISSUER YES FOR &# 160; FOR
PROPOSAL #14.: Authorize the Directors to set the ISSUER YES FOR FOR
Auditors remuneration
PROPOSAL #15.: Approve to increase the authorized ISSUER YES FOR FOR
share capital of the Company
PROPOSAL #16.: Authorize the Directors to allot ISSUER YES FOR FOR
relevant securities
PROPOSAL #S.17: Approve to disapply pre-emption rights ISSUER YES FOR FOR
PROPOSAL #S.18: Authorize the Company to purchase its ISSUER YES FOR FOR
own shares
PROPOSAL #19.: Grant authority the political ISSUER YES FOR &# 160; FOR
donations by the Company and its subsidiaries
PROPOSAL #20.: Adopt the Tesco PLC Group Bonus Plan ISSUER YES FOR FOR
2009
PROPOSAL #21.: Amend the Tesco PLC 2004 Discretionary ISSUER YES FOR FOR
Share Option Plan
PROPOSAL #S.22: Grant authority the short notice ISSUER YES FOR FOR
general meetings
PROPOSAL #S.23: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Approve the requisitionists
resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEVA PHARMACEUTICAL INDS LTD
TICKER: N/A CUSIP: M8769Q102
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the declaration that the ISSUER YES FOR FOR
interim dividend on account of 2008 paid in 4
installments and totaling NIS 2.50 (approx USD 0.642)
shall be final for 2009
PROPOSAL #2.1: Appointment of Abraham Cohen as a ISSUER YES FOR FOR
Director for a period of 3 years
PROPOSAL #2.2: Appointment of Amir Elstein as a ISSUER YES FOR FOR
Director for a period of 3 years
PROPOSAL #2.3: Appointment of Professor Roger ISSUER YES FOR & #160; FOR
Kornberg as a Director for a period of 3 years
PROPOSAL #2.4: Appointment of Professor Moshe Many as ISSUER YES FOR FOR
a Director for a period of 3 years
PROPOSAL #2.5: Appointment of Dan Proper as a ISSUER YES FOR & #160; FOR
Director for a period of 3 years
PROPOSAL #3.: Re-appoint the Accountant-Auditors ISSUER YES FOR FOR
until the next AGM, and authorize the Board to fix
PROPOSAL #4.: Approve the 2010 Equity Incentive Plan ISSUER YES FOR FOR
PROPOSAL #5.1: Approve the remuneration of Dr. Frost ISSUER YES FOR FOR
as Chairman as follows: annual salary equivalent to
USD 385,702, meeting attendance fees as for the other
Directors, provision of an office and secretarial
services, reimbursement of cost of participation in
Board meetings outside the US up a maximum of USD
500,000 a year
PROPOSAL #5.2: Approve the remuneration of Professor ISSUER YES FOR FOR
Many as Vice-Chairman as follows: annual salary
equivalent to USD 150,000, meeting attendance fees as
for the other Directors, and provision of
secretarial services
PROPOSAL #5.3: Approve the remuneration of Professor ISSUER YES FOR FOR
Kornberg as a Director as follows: annual salary
equivalent to USD 150,000, meeting attendance fees as
for the other Directors
PROPOSAL #6.: Approve the increase of registered ISSUER YES FOR FOR
share capital by NIS 100 million to a total of NIS
250 million split into shares of NIS 0.10 par value
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TICKER: TEVA CUSIP: 881624209
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE BOARD OF DIRECTORS' ISSUER YES FOR FOR
RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR
ENDED DECEMBER 31, 2009, WHICH WAS PAID IN FOUR
INSTALLMENTS AND AGGREGATED NIS 2.50 (APPROXIMATELY
US$0.642, ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
PROPOSAL #2A: ELECTION OF DIRECTOR: MR. ABRAHAM E. ISSUER YES FOR FOR
COHEN
PROPOSAL #2B: ELECTION OF DIRECTOR: MR. AMIR ELSTEIN ISSUER YES FOR FOR
PROPOSAL #2C: ELECTION OF DIRECTOR: PROF. ROGER ISSUER YES FOR FOR
KORNBERG
PROPOSAL #2D: ELECTION OF DIRECTOR: PROF. MOSHE MANY ISSUER YES FOR FOR
PROPOSAL #2E: ELECTION OF DIRECTOR: MR. DAN PROPPER ISSUER YES FOR FOR
PROPOSAL #03: TO APPOINT KESSELMAN & KESSELMAN, A ISSUER YES FOR FOR
MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO DETERMINE THEIR COMPENSATION PROVIDED SUCH
COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE.
PROPOSAL #04: TO APPROVE THE COMPANY'S 2010 LONG-TERM ISSUER YES FOR FOR
EQUITY-BASED INCENTIVE PLAN.
PROPOSAL #5A: APPROVE REMUNERATION OF DR. PHILLIP ISSUER YES FOR FOR
FROST, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD,
EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS
EQUIVALENT OF USD 385,702 (AS OF MARCH 9, 2010) PER
ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE
ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER
MEETING FEES PAID TO DIRECTORS), PROVISION TO DR.
FROST, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD, OF
AN OFFICE AND SECRETARIAL SERVICES, AND, EFFECTIVE AS
OF FEBRUARY 15, 2010, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #5B: TO APPROVE THE REMUNERATION OF PROF. ISSUER YES FOR FOR
MOSHE MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE
BOARD OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN THE
AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF
MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE),
AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN
ADDITION TO PER MEETING FEES PAID TO DIRECTORS). AND
THE PROVISION TO PROF. MANY, IN HIS CAPACITY AS VICE
CHAIRMAN OF THE BOARD, OF SECRETARIAL SERVICES.
PROPOSAL #5C: TO APPROVE THE REMUNERATION OF PROF. ISSUER YES FOR FOR
ROGER KORNBERG, IN HIS CAPACITY AS A DIRECTOR OF
TEVA, EFFECTIVE AS OF MAY 10, 2010, IN THE AMOUNT OF
THE NIS EQUIVALENT OF USD 150,000 (AS OF MAY 10,
2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS
ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN
ADDITION TO PER MEETING FEES PAID TO DIRECTORS).
PROPOSAL #06: TO APPROVE AN INCREASE IN THE ISSUER YES AGAINST AGAINST
REGISTERED SHARE CAPITAL OF THE COMPANY BY NIS
100,000,000 TO A TOTAL OF NIS 250,000,000 BY THE
CREATION OF 1,000,000,000 ADDITIONAL ORDINARY SHARES
OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT OF THE
COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THAI OIL PUBLIC CO LTD, CHATUCHAK
TICKER: N/A CUSIP: Y8620B119
MEETING DATE: 4/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to certify the minutes of the ISSUER YES FOR FOR
2009 AGM of shareholders held on 03 APR 2009
PROPOSAL #2: Approve to certify the Company's 2009 ISSUER YES FOR FOR
operating results and the audited financial
statements for the YE 31 DEC 2009
PROPOSAL #3: Approve the dividend payment 2009 ISSUER YES FOR FOR
operating results at BAHT 2.55 per SHS and after
deduction of the interim dividend payment for the
first half of 2009 performance at BAHT 1.05 per SHS,
the Company will pay the remaining dividend at BAHT
1.50 per SHS
PROPOSAL #4.: Approve the 2009 annual remuneration of ISSUER YES FOR FOR
the Company's Directors remuneration: 1) monthly fee
Chairman 75,000 BAHT/month, Directors 60,000 BAHT/
month 2) bonus for Directors who served the Company
2009 and those who resigned, retired during 2009 at
36 m equivalent to 0.3% of 2009 net profit; and Board
Committees Chairman 31,250 Baht/month, Directors
25,000 BAHT/month
PROPOSAL #5: Approve the 2010 annual appointment of ISSUER YES FOR FOR
the Auditors and determine their remuneration: 1) Mr.
Charoen P. or 2. Mr. Winid S. or 3. Mr. Vairoj J. to
be appointed as the Company's Auditors in 2010 with
remuneration 2,390,000 BAHT in total
PROPOSAL #6.1: Election of Mr. Apisak Tantivorawong ISSUER YES FOR FOR
as a Director
PROPOSAL #6.2: Election of Mr. Krairit Nilkuha as a ISSUER YES FOR FOR
Director
PROPOSAL #6.3: Election of Mr. Tevin Vongvanich as a ISSUER YES FOR FOR
Director
PROPOSAL #6.4: Election of Pol.Gen. Adul Sangsingkaew ISSUER YES FOR FOR
as a Director
PROPOSAL #6.5: Election of Mr. Goanpot Asvinvichit as ISSUER YES FOR FOR
a Director
PROPOSAL #7: other business if any ISSUER YES AGAINST 60; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THALES
TICKER: N/A CUSIP: F9156M108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #o.1: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FY 2009
PROPOSAL #o.2: Approve the financial statements for ISSUER YES FOR FOR
the FY 2009
PROPOSAL #o.3: Approve the allocation of income of ISSUER YES FOR FOR
the holding Company and setting of the dividend
PROPOSAL #o.4: Approve the regulated agreement ISSUER YES AGAINST AGAINST
authorized by the Board of Directors on 19 MAY, 2009
according to Article L.225-42-1 of the Commercial
Code relating to M. Denis Ranque
PROPOSAL #o.5: Approve the regulated agreement ISSUER YES AGAINST AGAINST
authorized by the Board of Directors on 19 MAY, 2009
according to Article L.225-42-1 of the Commercial
Code relating to M. Denis Ranque
PROPOSAL #o.6: Approve the regulated agreement ISSUER YES AGAINST AGAINST
authorized by the Board of Directors on 24 JULY 2009
according to Article L.225-42-1 of the Commercial
Code relating to M. Luc Vigneron
PROPOSAL #o.7: Approve the regulated agreement ISSUER YES AGAINST AGAINST
authorized by the Board of Directors on 24 JULY 2009
according to Article L.225-42-1 of the Commercial
Code relating to M. Luc Vigneron
PROPOSAL #o.8: Approve the regulated agreements ISSUER YES AGAINST AGAINST
pursuant to Article L.225-38 of the Commercial Code
authorized by the Board of Directors meetings on 24
JULY 2009 and 29 SEP 2009
PROPOSAL #o.9: Ratify the co-optation of Mr. Yannick ISSUER YES FOR FOR
d' Escatha as Board member Person not belonging to
the Company
PROPOSAL #o.10: Ratify the co-optation of Mr. Steve ISSUER YES FOR FOR
Gentili as Board member Person not belonging to the
Company
PROPOSAL #o.11: Ratify the co-optation of Mr. Pierre ISSUER YES FOR FOR
Mutz as Board member Person not belonging to the
Company
PROPOSAL #o.12: Ratify the co-optation of Mr. Luc ISSUER YES AGAINST AGAINST
Vigneron as Board member, on proposal of the Public
Sector
PROPOSAL #o.13: Ratify the co-optation of Mr. Bruno ISSUER YES AGAINST AGAINST
Parent as Board member, on proposal of the Public
Sector representing the State
PROPOSAL #o.14: Ratify the co-optation of Mr. Charles ISSUER YES AGAINST AGAINST
Edelstenne as Board member, on proposal of
Industrial Partner
PROPOSAL #o.15: Ratify the co-optation of Mr. Amaury ISSUER YES AGAINST AGAINST
de Seze as Board member, on proposal of Industrial
Partner
PROPOSAL #o.16: Ratify the co-optation of Mr. Eric ISSUER YES AGAINST AGAINST
Trappier as Board member, on proposal of Industrial
Partner
PROPOSAL #o.17: Ratify the co-optation of Mr. Lo k ISSUER YES AGAINST AGAINST
Sagalen as Board member, on proposal of Industrial
Partner
PROPOSAL #o.18: Ratify the co-optation of Mr. Olivier ISSUER YES AGAINST AGAINST
Bourges as Board member, on proposal of the Public
Sector representing the State
PROPOSAL #o.19: Approve the renewal of Mr. Olivier ISSUER YES AGAINST AGAINST
Bourges term as a Board member, on proposal of the
Public Sector representing the State
PROPOSAL #o.20: Approve the renewal of Mr. Bruno ISSUER YES AGAINST AGAINST
Parent'S term as a Board member, on proposal of the
Public Sector representing the State
PROPOSAL #o.21: Approve the renewal of Mr. Yannick ISSUER YES AGAINST AGAINST
d'Escatha'S term as a Board member Person not
belonging to the Company
PROPOSAL #o.22: Approve the renewal of Mr. Steve ISSUER YES AGAINST AGAINST
Gentili's term as Board member Person not belonging
to the Company
PROPOSAL #o.23: Authorize the Board of Directors to ISSUER YES FOR FOR
allow the Company, except during a period of public
offer, to operate on its own shares as part of a
program to repurchase shares with a maximum purchase
price of 50 per share
PROPOSAL #e.24: Authorize to the Board of Directors ISSUER YES AGAINST AGAINST
to grant options to purchase shares
PROPOSAL #e.25: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
allocate for free existing shares, acquired as part
of the program to repurchase shares
PROPOSAL #e.26: Authorize the Board of Directors to ISSUER YES FOR FOR
issue, with preferential subscription rights, shares
or securities giving access to the capital, for a
period of 26 months, with a limit of 30 million
shares of a nominal value of EUR 3.00 and a limit of
debt securities of a nominal value of EUR 1.5 billion
PROPOSAL #e.27: Authorize the Board of Directors to ISSUER YES FOR FOR
issue, with cancellation of preferential subscription
rights and possibility of a period of precedence,
shares or securities giving access to the capital,
for a period of 26 months, with a limit of 30 million
shares of a nominal value of EUR 3.00 and a limit of
debt securities of a nominal value of EUR 1.5 billion
PROPOSAL #e.28: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the number of securities of issues decided
according to the resolutions N 26 and N27, within the
legal limit of 15% of these issues, and within the
respective limits pursuant to the resolutions N 26
and N 27
PROPOSAL #e.29: Authorize the Board of Directors to ISSUER YES AGAINST AGAINST
issue shares as remuneration for the contribution of
equity securities or securities giving access to the
capital of other companies for a period of 26 months,
within the legal limit of 10 percent of the capital
at the date of the General Meeting
PROPOSAL #e.30: Approve the decision to set the ISSUER YES FOR FOR
overall limits of issues carried out under the
resolutions N 26 to N 29 to 50 million shares of a
nominal value of EUR 3.00 in capital and EUR 2
billion in debt securities
PROPOSAL #e.31: Authorize the Board of Directors to ISSUER YES FOR FOR
issue shares reserved to members of the Group Saving
Plan under the terms provided by law, with a limit of
6 million shares of a nominal value of EUR 3.00
PROPOSAL #o.32: Powers for the formalities ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE 77 BANK,LTD.
TICKER: N/A CUSIP: J71348106
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BANK OF KYOTO,LTD.
TICKER: N/A CUSIP: J03990108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BANK OF YOKOHAMA,LTD.
TICKER: N/A CUSIP: J04242103
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CARPHONE WAREHOUSE GROUP PLC
TICKER: N/A CUSIP: G5344S105
MEETING DATE: 2/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the proposed Scheme of ISSUER YES FOR &# 160; FOR
Arrangement as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CARPHONE WAREHOUSE GROUP PLC
TICKER: N/A CUSIP: G5344S105
MEETING DATE: 2/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve, for the purpose of giving ISSUER YES FOR FOR
effect to the scheme of arrangement dated 29 JAN 2010
the Scheme between The Carphone Warehouse Group
PLC Carphone Warehouse and the holders of the Scheme
Shares as specified in the Scheme , as specified,
in its original forth or subject to any modification,
addition or condition approved or imposed by the
Court as specified in the Scheme and/or agreed by
Carphone Warehouse, New Carphone Warehouse PLC, a
Company incorporated in England and Wales, with
registered number 07105905 New Carphone Warehouse
and TalkTalk Telecom Group PLC, a Company
incorporated in England and Wales, with registered
number 07105891 TalkTalk : a Carphone Warehouse's
name be and it is changed to TalkTalk Telecom
PROPOSAL #S.2: Approve, subject to and conditional ISSUER YES FOR FOR
upon the resolution numbered 1 as specified, the
proposed reduction of capital of New Carphone
Warehouse approved at a general meeting by a special
resolution of the shareholders of New Carphone
Warehouse to implement the New Carphone Warehouse
Demerger Reduction as specified in the Scheme
PROPOSAL #S.3: Approve, subject to and conditional ISSUER YES FOR FOR
upon the resolution numbered 1 as specified, the
proposed reduction of capital of TalkTalk approved at
a general meeting by a special resolution of the
shareholders of TalkTalk to implement the TalkTalk
Capital Reduction as specified in the Scheme
PROPOSAL #4: Authorize the Directors or a duly ISSUER YES FOR FOR
authorized Committee of the Directors , subject to
and conditional upon the 'resolutions numbered 1 and
2 as specified, the Demerger as specified in the
Scheme of the TalkTalk Business as specified in the
Scheme and to carry the same into effect with such
non-material amendments as they shall deem necessary
or appropriate and in connection therewith: a
authorize the Directors of Carphone Warehouse and
instructed to do or procure to be done all such acts
and things on behalf of Carphone Warehouse CONTD.
PROPOSAL #5: Approve the grant of options under the ISSUER YES FOR FOR
Unapproved Schedule to The Carphone Warehouse Company
Share Option Plan to employees of Best Buy Europe
Distributions Limited and its subsidiaries in DEC 2008
PROPOSAL #6: Authorize the Directors of Carphone ISSUER YES FOR FOR
Warehouse or a duly authorized Committee of the
Directors , subject to and conditional upon the
resolutions numbered 1, 2, 3 and 4 as specified, to
make such amendments to the Unapproved Schedule to
The Carphone Warehouse Company Share Option Plan, The
Carphone Warehouse Group PLC Performance Share Plan,
The Carphone Warehouse Executive Incentive Scheme,
The TalkTalk Value Enhancement Scheme and The
Carphone Warehouse Group Value Enhancement Scheme as
are necessary or desirable to give effect to the
proposed treatment of the participants in those
Plans, as specified in Paragraph 11 of Part I of the
document of which this Notice forms part
PROPOSAL #7: Approve, subject to and conditional upon ISSUER YES FOR FOR
the resolutions numbered 1, 2, 3, and 4 as
specified, the adoption by TalkTalk and New Carphone
Warehouse of the Unapproved Schedule to The Carphone
Warehouse Company Share Option Plan, The Carphone
Warehouse Group PLC Performance Share Plan and The
Carphone Warehouse Executive Incentive Scheme the
Transitioning Schemes , the principal terms of which
are summarized at Paragraph 9 of Part Xl of the
document of which this Notice forms part, and; a
authorize the Directors of TalkTalk and New Carphone
Warehouse, to do all things necessary or expedient to
carry the Transitioning Schemes into effect; CONTD.
PROPOSAL #8: Approve, subject to and conditional upon ISSUER YES AGAINST AGAINST
the resolutions numbered 1, 2, 3 and 4 as specified,
the adoption by TalkTalk of The TalkTalk Group Value
Enhancement Scheme the TTG VES , the principal
terms of which are summarized at Paragraph 9 of Part
XI of the document of which this notice forms part,
and: a authorize the Directors of TalkTalk, to do
all things necessary or expedient to carry the TTG
VES into effect; b authorize the Directors of
TalkTalk, subject to the rules of the TTG VHS, to
make such alteration or addition to the TTG VES as
may be necessary in order to benefit the
administration of the TTG VES at any time; c
authorize the Directors of TalkTalk, to establish
further employee share schemes based on the TTG VES
but modified to take account of local tax, exchange
control or securities laws in any overseas
PROPOSAL #9: Approve, subject to and conditional upon ISSUER YES AGAINST AGAINST
the resolutions numbered 1, 2, 3, and 4 as
specified, the adoption by TalkTalk of The Carphone
Warehouse Group Value Enhancement Scheme the CPWG
VES in respect of Participation Shares as specified
in Paragraph 9.3 a i of Part XI of the document of
which this notice forms part in the TalkTalk Group
as specified in the document of which this notice
forms part businesses, the principal terms of which
are summarized at Paragraph 9 of Part XI of the
document of which this Notice forms part, and: a
authorize the Directors of TalkTalk, to do all things
necessary or expedient to carry the CPWG VES into
effect; CONTD.
PROPOSAL #10: Approve, subject to and conditional ISSUER YES AGAINST AGAINST
upon the resolutions numbered 1, 2, 3, and 4 as
specified, the adoption by New Carphone Warehouse of
the CPWG VES in respect of Participation Shares as
specified in Paragraph 9.3 a i of Part XI of the
document of which this Notice forms part in the Best
Buy Europe Group as specified in the document of
which this Notice forms part businesses, the
principal terms of which are summarized at Paragraph
9 of Part XI of the document of which this Notice
forms part, and: a authorize the Directors of New
Carphone Warehouse, to do all things necessary or
expedient to carry the CPWG VBS into effect; CONTD.
PROPOSAL #11: Approve, subject to and conditional ISSUER YES FOR FOR
upon the resolutions numbered 1, 2, 3 and 4 as
specified, the establishment by TalkTalk of The
TalkTalk Telecom Group PLC 2010 Discretionary Share
Option Plan the TalkTalk DSOP , the principal terms
of which are summarized at Paragraph 9 of Part XI of
the document of which this Notice forms part, and: a
authorize the Directors of TalkTalk, to make such
amendments to the TalkTalk DSOP as may be necessary
to obtain HM Revenue & Customs approval to the same
and to do all things necessary or expedient to carry
the TalkTalk DSOP into effect; CONTD.
PROPOSAL #12: Approve, subject to and conditional ISSUER YES FOR FOR
upon the resolutions numbered 1, 2, 3 and 4 as
specified, the establishment by New Carphone
Warehouse of the Carphone Warehouse Group plc 2010
Share Scheme the New Carphone Warehouse Share Scheme
, the principal terms of which are summarized at
Paragraph 9 of Part XI of the document of which this
Notice forms part, and a authorize the Directors of
New Carphone Warehouse, to make such amendments to
the New Carphone Warehouse Share Scheme as may be
necessary to obtain HM Revenue & Customs approval to
the same and to do all things necessary or expedient
to carry the New Carphone Warehouse Share Scheme into
PROPOSAL #13: Approve, subject to and conditional ISSUER YES FOR FOR
upon the resolutions numbered 1, 2, 3 and 4 as
specified, the establishment by TalkTalk of The
TalkTalk Telecom Group PLC Savings Related Share
Option Scheme the TalkTalk SAYE Scheme , the
principal terms of which are summarized at Paragraph
9 of Part XI of the document of which this Notice
forms part, and: a authorize the Directors of
TalkTalk, to make such amendments to the TalkTalk
SAYE Scheme as may be necessary to obtain HM Revenue
& Customs approval to the same and to do all things
necessary or expedient to carry the TalkTalk SAYB
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CARPHONE WAREHOUSE GROUP PLC, LONDON
TICKER: N/A CUSIP: G5344S105
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Directors' report and ISSUER YES AGAINST AGAINST
accounts for the period ended 31 MAR 2009
PROPOSAL #2.: Approve the remuneration report ISSUER YES AGAINST AGAINST
PROPOSAL #3.: Declare a final dividend ISSUER YES FOR &# 160; FOR
PROPOSAL #4.: Re-elect Mr. David Mansfield as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #5.: Re-elect Mr. Baroness Morgan as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #6.: Re-appoint Deloitte LLP as the Auditors ISSUER YES AGAINST AGAINST
and authorize the Audit Committee to agree the
Auditors' remuneration
PROPOSAL #7.: Approve the CPWG VES ISSUER YES AGAINST AGAINST
PROPOSAL #8.: Approve the loans made pursuant to the ISSUER YES AGAINST AGAINST
CPWG VES
PROPOSAL #9.: Authorize the Directors to deal with ISSUER YES AGAINST AGAINST
all matters in respect of the CPWG VES
PROPOSAL #10.: Approve the TTG VES ISSUER YES AGAINST AGAINST
PROPOSAL #11.: Approve the loans made pursuant to the ISSUER YES AGAINST AGAINST
TTG VES
PROPOSAL #12.: Authorize the Directors to deal with ISSUER YES AGAINST AGAINST
all matters in respect of the TTG VES
PROPOSAL #S.13: Approve to call general meetings ISSUER YES FOR FOR
other than AGM's on not less than 14 days' notice
PROPOSAL #S.14: Approve to allot shares ISSUER YES FOR &# 160; FOR
PROPOSAL #S.15: Approve to disapply pre-emption rights ISSUER YES FOR FOR
PROPOSAL #S.16: Grant authority to repurchase shares ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHIBA BANK,LTD.
TICKER: N/A CUSIP: J05670104
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Approve Retirement Allowance for ISSUER YES AGAINST AGAINST
Retiring Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement Benefit
System for Current Corporate Officers
PROPOSAL #4.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
PROPOSAL #5.: Amend the Compensation to be received ISSUER YES FOR FOR
by Directors and Corporate Auditors
PROPOSAL #6.: Approve Details of Compensation as ISSUER YES FOR FOR
Stock Options for Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHUGOKU BANK,LIMITED
TICKER: N/A CUSIP: J07014103
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED
TICKER: N/A CUSIP: J07098106
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Shareholder's Proposal: Approve ISSUER YES AGAINST FOR
Appropriation of Profits
PROPOSAL #4: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to abolish use of nuclear power
PROPOSAL #5: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to abandon cooperative work in nuclear fuel cycles
PROPOSAL #6: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to establish a research committee for integrated
PROPOSAL #7: Shareholder's Proposal: Appoint a ISSUER YES AGAINST FOR
Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DAEGU BANK LTD
TICKER: N/A CUSIP: Y1859G115
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 53rd B/S, I/S, and proposed ISSUER YES FOR FOR
disposition of retained earning, cash dividend: KRW
160 per share
PROPOSAL #2: Approve the partial amendment to the ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #3: Election of Ik Hyun Jang as an Outside ISSUER YES FOR FOR
Director
PROPOSAL #4: Election of Ik Hyun Jang as an Outside ISSUER YES FOR FOR
Director, who is an Audit Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED
TICKER: N/A CUSIP: J09748104
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appropriation of Surplus for the Fiscal ISSUER YES FOR FOR
Year ended March 31, 2010
PROPOSAL #2.: Distribution of Surplus ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GUNMA BANK,LTD.
TICKER: N/A CUSIP: J17766106
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
PROPOSAL #5.: Approve Provision of Retirement ISSUER YES FOR & #160; FOR
Allowance for Retiring Directors and Retiring
Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HACHIJUNI BANK,LTD.
TICKER: N/A CUSIP: J17976101
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HIROSHIMA BANK,LTD.
TICKER: N/A CUSIP: J03864105
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES AGAINST &# 160; AGAINST
PROPOSAL #4: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
and Corporate Auditors
PROPOSAL #5: Approve Retirement Allowance for ISSUER YES AGAINST AGAINST
Retiring Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement Benefit
System for Current Directors and Corporate Auditors
PROPOSAL #6: Amend the Performance-based Compensation ISSUER YES FOR FOR
to be received by Directors, and the Regular
Compensations by Corporate Auditors
PROPOSAL #7: Allow Board to Authorize Use of Stock ISSUER YES FOR FOR
Option Plan, Excluded from the Regular Compensations
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ISRAEL CORP
TICKER: N/A CUSIP: M8785N109
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the payment to the new ISSUER YES ABSTAIN AGAINST
Directors Messrs: Zahavit Cohen, Yossi Rosen and Amir
Allstein of annual remuneration and meeting
attendance fees at the maximum by law for External
PROPOSAL #2.: Approve the maximum permitted annual ISSUER YES ABSTAIN AGAINST
remuneration and meeting attendance fees for the new
External Director David Brodet
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ISRAEL CORP
TICKER: N/A CUSIP: M8785N109
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Re-appoint Idan Ofer as a Director of ISSUER YES ABSTAIN AGAINST
the Company and approve the payment of uniform
remuneration to the Director holding office and who
may hold office [with the exception of the Chairman]
in accordance with The Companies [Rules for
Remuneration and Expenses of External Directors]
Regulations 2000; the remuneration to be paid to the
Director holding office or who may hold office will
be at the maximum rate permitted by such Regulations
in accordance with the grading of the Company
PROPOSAL #1.2: Re-appoint Avi Levy as a Director of ISSUER YES ABSTAIN AGAINST
the Company and approve the payment of uniform
remuneration to the Director holding office and who
may hold office [with the exception of the Chairman]
in accordance with The Companies [Rules for
Remuneration and Expenses of External Directors]
Regulations 2000; the remuneration to be paid to the
Director holding office or who may hold office will
be at the maximum rate permitted by such Regulations
in accordance with the grading of the Company
PROPOSAL #1.3: Re-appoint Ehud Angel as a Director of ISSUER YES ABSTAIN AGAINST
the Company and approve the payment of uniform
remuneration to the Director holding office and who
may hold office [with the exception of the Chairman]
in accordance with The Companies [Rules for
Remuneration and Expenses of External Directors]
Regulations 2000; the remuneration to be paid to the
Director holding office or who may hold office will
be at the maximum rate permitted by such Regulations
in accordance with the grading of the Company
PROPOSAL #1.4: Re-appoint Amnon Lion as a Director of ISSUER YES ABSTAIN AGAINST
the Company and approve the payment of uniform
remuneration to the Director holding office and who
may hold office [with the exception of the Chairman]
in accordance with The Companies [Rules for
Remuneration and Expenses of External Directors]
Regulations 2000; the remuneration to be paid to the
Director holding office or who may hold office will
be at the maximum rate permitted by such Regulations
in accordance with the grading of the Company
PROPOSAL #1.5: Re-appoint Moshe Vidman as a Director ISSUER YES ABSTAIN AGAINST
of the Company and approve the payment of uniform
remuneration to the Director holding office and who
may hold office [with the exception of the Chairman]
in accordance with The Companies [Rules for
Remuneration and Expenses of External Directors]
Regulations 2000; the remuneration to be paid to the
Director holding office or who may hold office will
be at the maximum rate permitted by such Regulations
in accordance with the grading of the Company
PROPOSAL #1.6: Re-appoint Yaakov Amidror as a ISSUER YES ABSTAIN AGAINST
Director of the Company and approve the payment of
uniform remuneration to the Director holding office
and who may hold office [with the exception of the
Chairman] in accordance with The Companies [Rules for
Remuneration and Expenses of External Directors]
Regulations 2000; the remuneration to be paid to the
Director holding office or who may hold office will
be at the maximum rate permitted by such Regulations
in accordance with the grading of the Company
PROPOSAL #1.7: Re-appoint Ron Moscowitz as a Director ISSUER YES ABSTAIN AGAINST
of the Company and approve the payment of uniform
remuneration to the Director holding office and who
may hold office [with the exception of the Chairman]
in accordance with The Companies [Rules for
Remuneration and Expenses of External Directors]
Regulations 2000; the remuneration to be paid to the
Director holding office or who may hold office will
be at the maximum rate permitted by such Regulations
in accordance with the grading of the Company
PROPOSAL #1.8: Re-appoint Zev Nahari as a Director of ISSUER YES ABSTAIN AGAINST
the Company and approve the payment of uniform
remuneration to the Director holding office and who
may hold office [with the exception of the Chairman]
in accordance with The Companies [Rules for
Remuneration and Expenses of External Directors]
Regulations 2000; the remuneration to be paid to the
Director holding office or who may hold office will
be at the maximum rate permitted by such Regulations
in accordance with the grading of the Company
PROPOSAL #1.9: Appoint Amir Allstein as a Director of ISSUER YES ABSTAIN AGAINST
the Company and approve the payment of uniform
remuneration to the Director holding office and who
may hold office [with the exception of the Chairman]
in accordance with The Companies [Rules for
Remuneration and Expenses of External Directors]
Regulations 2000; the remuneration to be paid to the
Director holding office or who may hold office will
be at the maximum rate permitted by such Regulations
in accordance with the grading of the Company
PROPOSAL #1.10: Appoint Zehavit Cohen as a Director ISSUER YES ABSTAIN AGAINST
of the Company and approve the payment of uniform
remuneration to the Director holding office and who
may hold office [with the exception of the Chairman]
in accordance with The Companies [Rules for
Remuneration and Expenses of External Directors]
Regulations 2000; the remuneration to be paid to the
Director holding office or who may hold office will
be at the maximum rate permitted by such Regulations
in accordance with the grading of the Company
PROPOSAL #1.11: Appoint Yossi Rosen [co-opted by the ISSUER YES ABSTAIN AGAINST
Board] as a Director of the Company and approve the
payment of uniform remuneration to the Director
holding office and who may hold office [with the
exception of the Chairman] in accordance with The
Companies [Rules for Remuneration and Expenses of
External Directors] Regulations 2000; the
remuneration to be paid to the Director holding
office or who may hold office will be at the maximum
rate permitted by such Regulations in accordance with
the grading of the Company
PROPOSAL #2.: Re-appoint Somech Haikin [KPMG] as ISSUER YES ABSTAIN AGAINST
Accountant-Auditors of the Company for the year 2009,
authorize the Board to determine their fees in
accordance with the Articles of the Company
PROPOSAL #3.: Appoint Mr. David Brodet as an External ISSUER YES ABSTAIN AGAINST
Director for a statutory 3 year period
PROPOSAL #4.: Discussion of the Financial Statements ISSUER NO N/A N/A
and Directors Report for the year 2007
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ISRAEL CORP
TICKER: N/A CUSIP: M8785N109
MEETING DATE: 8/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the payment to the new ISSUER YES FOR & #160; FOR
Directors Messrs. Zahavit Cohen, Yossi Rosen and Amir
Allstein of annual remuneration and meeting
attendance fees at the maximum by law for External
PROPOSAL #2.: Approve the payment of annual ISSUER YES FOR 60; FOR
remuneration and meeting attendance fees at the
maximum by law for the new External Director David
Brodet
PROPOSAL #3.: Approve to enable the 98.92% subsidiary ISSUER YES FOR FOR
of the Company, Zim Integrated Navigation Services
Ltd., to arrive at a recuperation plan that is agreed
upon by creditors and other third parties, the
Company will place at the disposal of Zim a
shareholders' loan totaling USD 100 million bearing
interest at the rate of LIBOR + 1%; in the event of
proceedings against Zim which constitute a threat as
to the continued operation of Zim, the Company will
cease to place money at the disposal of Zim unless
otherwise decided by the Board and the Audit Committee
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ISRAEL CORP
TICKER: N/A CUSIP: M8785N109
MEETING DATE: 11/1/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the investment during 2009-10 ISSUER YES FOR FOR
by the Company in its 98.92% subsidiary, Zim
Integrated navigation Services Ltd., of an amount of
ILS 250 million and conversion of the investment into
Zim shares
PROPOSAL #2.: Approve the arrangement with connected ISSUER YES FOR FOR
entities for the reduction of charter fees payable by
Zim and the issue to such entities of bills
convertible into Zim shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ISRAEL CORP
TICKER: N/A CUSIP: M8785N109
MEETING DATE: 12/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the purchase by the Company ISSUER YES ABSTAIN AGAINST
from Ofer Brothers (Energy Holdings) Ltd., a Company
owned by the controlling shareholders of Israel
Corporation, of the holdings of Ofer Energy in O.P.C.
Rotem Ltd., (80%), a Company owning the right to
erect a 400 megawatt power station by virtue of
winning a government tender; the Company will pay
Ofer Energy the par value of the shares and will
place loans at the disposal of OPC for the purpose of
repayment of shareholders loans given to OPC by Ofer
Energy, the loans will be linked to the consumers
prices index and will bear 4% interest; and the loans
presently amount to NIS 15.5 million and are
expected to reach NIS 16.5 million by completion
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ISRAEL CORP
TICKER: N/A CUSIP: M8785N109
MEETING DATE: 4/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the payment of an additional ISSUER YES FOR FOR
annual amount of USD 300,000 to Mr. Amir Allstein,
Deputy Chairman, in respect of additional functions
on behalf of the Company, including officiating on
behalf of the Company on the Boards of subsidiaries
and affiliated Companies
PROPOSAL #2: Appointment of Mr. Yoav Doppelt as a ISSUER YES FOR FOR
Director; Mr. Doppelt will be entitled to all the
usual terms of office as the other Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE IYO BANK,LTD.
TICKER: N/A CUSIP: J25596107
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES AGAINST &# 160; AGAINST
PROPOSAL #4: Approve Provision of Retirement ISSUER YES FOR & #160; FOR
Allowance for Retiring Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE JAPAN STEEL WORKS,LTD.
TICKER: N/A CUSIP: J27743103
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
and Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE JOYO BANK,LTD.
TICKER: N/A CUSIP: J28541100
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED
TICKER: N/A CUSIP: J30169106
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES �� FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.18: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.19: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.20: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #5: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Base All Operations on Global CSR Standards
PROPOSAL #6: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Disclose Minutes of Shareholders' Meeting over the
Internet, Including Criticism
PROPOSAL #7: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Reduce Maximum Board Size to 12
PROPOSAL #8: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Reduce Maximum Auditors Board Size to 6, and
Include 3 Members of an Environmental Protection NGO
PROPOSAL #9: Shareholder's Proposal : Amend Articles ISSUER YES AGAINST FOR
to Play an Active Role in Promoting Global
Environmental Conservation
PROPOSAL #10: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Declare a Shift from Nuclear Power Generation to
Renewable Energy-based Power Generation for Global
Environmental Conservation and Persuit of
Sustainablity of Energy Source
PROPOSAL #11: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Shift Towards Policies to Reduce Energy
PROPOSAL #12: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Prioritize Workers' Rights and Those of Consumers
and Local Residents
PROPOSAL #13: Shareholder's Proposal : Amend Articles ISSUER YES AGAINST FOR
to Prioritize Investment in 'Lifeline' Facilities to
Create Employment
PROPOSAL #14: Shareholder's Proposal: Approve ISSUER YES AGAINST FOR
Appropriation of Profits; Dividends to Rise JPY10
from the Company's Proposal
PROPOSAL #15: Shareholder's Proposal: Remove a ISSUER YES AGAINST FOR
Director
PROPOSAL #16: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to: Promote a Shift from Nuclear Power to Natural
Energy
PROPOSAL #17: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Disclose Each Director's and Corporate Auditor's
Compensation and Bonus
PROPOSAL #18: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Abolish Use of Reprocessed Spent Nuclear Fuel
PROPOSAL #19: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Prohibit the Use of Plutonium
PROPOSAL #20: Shareholder's Proposal: Amend Articles ISSUER YES AGAINST FOR
to Shut Down Nuclear Facilities Where an Active Fault
Exists Within 10km
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE KOREA EXPRESS CO LTD, SEOUL
TICKER: N/A CUSIP: Y4871M102
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the physical division ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE LINK REAL ESTATE INVESTMENT TRUST
TICKER: N/A CUSIP: Y5281M111
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Acknowledge the audited financial ISSUER NO N/A N/A
statements of The Link Real Estate Investment Trust
[The Link REIT] together with the Auditors' report
for the FYE 31 MAR 2009
PROPOSAL #2.: Acknowledge the appointment of the ISSUER NO N/A N/A
Auditors of The Link REIT and the fixing of their
remuneration
PROPOSAL #3.: Re-appoint Mr. George Kwok Lung ISSUER YES FOR & #160; FOR
Hongchoy as a Director of The Link Management
Limited, as a Manager of The Link REIT [the
''Manager''], who retires pursuant to Article 121 of
the Articles of Association of the Manager
PROPOSAL #4.A: Re-elect Mr. Michael Ian Arnold as a ISSUER YES FOR FOR
Director of the Managers, who will retire by rotation
pursuant to Article 125 of the Articles of
Association of the Manager
PROPOSAL #4.B: Re-elect Mr. Anthony Chow Wing Kin as ISSUER YES FOR FOR
a Director of the Managers, who will retire by
rotation pursuant to Article 125 of the Articles of
Association of the Manager
PROPOSAL #4.C: Re-elect Dr. Allan Zeman of the ISSUER YES FOR FOR
Manager, as a Director of the Managers, who will
retire by rotation pursuant to Article 125 of the
Articles of Association of the Manager
PROPOSAL #5.: Approve the exercise by the Managers, ISSUER YES FOR FOR
during the relevant period of all the power of The
Link REIT, to make on-market repurchase of the units
of The Link REIT on the Stock Exchange of Hong Kong
Limited, subject to and in accordance with the trust
deed constituting The link REIT [the ''Trust Deed''],
the laws of Hong Kong, the Code on Real Estate
Investment Trusts [ the ''REIT Code''] and the
guidelines issued by the Securities and Futures
Commission of Hong Kong from time to time and the
terms, not exceeding 10% of the total number of units
of The Link REIT in issue at the date of passing
this resolution, as specified; [Authority expires the
earlier at the conclusion of the next AGM of The
Link REIT or the expiration of the period within
which the next AGM of the Company is to be held by
Trust Deed, the REIT Code or any applicable law of
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE NISHI-NIPPON CITY BANK, LTD.
TICKER: N/A CUSIP: J56773104
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Approve Purchase of Own Shares ISSUER YES FOR &# 160; FOR
(Preferred Stock)
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.: Approve Provision of Retirement ISSUER YES FOR FOR
Allowance for Retiring Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHIZUOKA BANK,LTD.
TICKER: N/A CUSIP: J74444100
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SIAM COMMERCIAL BANK PUBLIC CO LTD
TICKER: N/A CUSIP: Y7905M113
MEETING DATE: 4/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the Minutes of the AGM of ISSUER YES FOR &# 160; FOR
shareholders No.186 held on 3 APR 2009
PROPOSAL #2: Approve the annual report prepared by ISSUER YES FOR FOR
the Board of Directors
PROPOSAL #3: Approve the financial statements for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #4: Approve the allocation of profits from ISSUER YES FOR FOR
the banks operational result of year 2009 and
dividend payment
PROPOSAL #5: Approve the distribution of Directors ISSUER YES FOR FOR
remuneration and the allocation of Directors bonus
for the year 2010
PROPOSAL #6.1: Election of Mr. Sumate Tanthuwanit, in ISSUER YES FOR FOR
replacement of those retired by
PROPOSAL #6.2: Election of Mrs. Kannikar Chalitaporn, ISSUER YES FOR FOR
in replacement of those retired by
PROPOSAL #6.3: Election of Mr. Areepong Bhoocha-Oom, ISSUER YES FOR FOR
in replacement of those retired by
PROPOSAL #6.4: Election of Mr. Anand Panyarachun, in ISSUER YES FOR FOR
replacement of those retired by
PROPOSAL #6.5: Election of Prof. Vicharn Panich, in ISSUER YES FOR FOR
replacement of those retired by rotation
PROPOSAL #6.6: Election of Mr. Chumpol Nalamlieng, in ISSUER YES FOR FOR
replacement of those retired by
PROPOSAL #7: Appointment of the Auditors and approve ISSUER YES FOR FOR
to fix the auditing fee
PROPOSAL #8: Amend Clause 4 of the Banks Memorandum ISSUER YES FOR FOR
of Association in order for it to be in line with the
conversion of preferred shares into ordinary shares
in the year 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED
TICKER: N/A CUSIP: J77970101
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SWATCH GROUP AG, NEUENBURG
TICKER: N/A CUSIP: H83949133
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 2009 annual report (annual ISSUER NO N/A N/A
report, financial statements and consolidated
financial statements)
PROPOSAL #2: Grant discharge to the Board of ISSUER NO N/A 60; N/A
Directors for the FY 2009
PROPOSAL #3: Approve the appropriates 2009 profit of ISSUER NO N/A N/A
CHF 466,318,860.25 resulting from the balance sheet
(net income as of 31 DEC 2009 of CHF 432,821,927.52
plus balance brought forward from the previous year
of CHF 33,496,932.73) as specified
PROPOSAL #4.1: Election of Esther Grether to the ISSUER NO N/A N/A
Board of Directors for 3 year period
PROPOSAL #4.2: Election of Dr.H.C. Nayla Hayek to the ISSUER NO N/A N/A
Board of Directors for 3 year period
PROPOSAL #4.3: Election of Dr. Peter Gross to the ISSUER NO N/A N/A
Board OF Directors for 3 year period
PROPOSAL #4.4: Election of Dr. H.C. Nicolas G. Hayek ISSUER NO N/A N/A
to the Board of Directors for 3 year period
PROPOSAL #4.5: Election of Prof. Dr.H.C. Claude ISSUER NO N/A N/A
Nicollier to the Board of Directors for 3 year period
PROPOSAL #4.6: Election of Johann Niklaus Schneider- ISSUER NO N/A N/A
Ammann to the Board of Directors for 3 year period
PROPOSAL #4.7: Election of Ernst Tanner to the Board ISSUER NO N/A N/A
of Directors for 3 year period
PROPOSAL #4.8: Election of Georges Nicolas Hayek as a ISSUER NO N/A N/A
new Member to the Board of Directors for 3 year
PROPOSAL #4.9: Election of DR. Jean-Pierre Roth as a ISSUER NO N/A N/A
new Member to the Board of Directors for 3 year period
PROPOSAL #5: Appointment of PricewaterhouseCoopers ISSUER NO N/A N/A
Ltd as the Statutory Auditors for another period of
one year
PROPOSAL #6: Approve the adaptation of Article 8 ISSUER NO N/A N/A
Paragraph 4 of the Statutes as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED
TICKER: N/A CUSIP: J86914108
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Appropriation of Surplus ISSUER YES FOR 60; FOR
PROPOSAL #2.1: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.2: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.3: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.4: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.5: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.6: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.7: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.8: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.9: Election of a Director ISSUER YES FOR 60; FOR
PROPOSAL #2.10: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.11: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.12: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.13: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.14: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.15: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.16: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.17: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.18: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.19: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #2.20: Election of a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #3.1: Election of an Auditor ISSUER YES FOR 60; FOR
PROPOSAL #3.2: Election of an Auditor ISSUER YES FOR 60; FOR
PROPOSAL #4.: Shareholders' Proposals : Appropriation ISSUER YES AGAINST FOR
of Surplus
PROPOSAL #5.: Shareholders' Proposals : Partial ISSUER YES AGAINST FOR
Amendments to the Articles of Incorporation (1)
PROPOSAL #6.: Shareholders' Proposals : Partial ISSUER YES AGAINST FOR
Amendments to the Articles of Incorporation (2)
PROPOSAL #7.: Shareholders' Proposals : Partial ISSUER YES AGAINST FOR
Amendments to the Articles of Incorporation (3)
PROPOSAL #8.: Shareholders' Proposals : Partial ISSUER YES AGAINST FOR
Amendments to the Articles of Incorporation (4)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THK CO.,LTD.
TICKER: N/A CUSIP: J83345108
MEETING DATE: 6/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOMAS COOK GROUP
TICKER: N/A CUSIP: G88471100
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the accounts and the reports ISSUER YES FOR FOR
PROPOSAL #2: Approve the remuneration report ISSUER YES FOR &# 160; FOR
PROPOSAL #3: Approve the Long Term Incentive ISSUER YES FOR & #160; FOR
performance conditions
PROPOSAL #4: Approve to agree the final dividend ISSUER YES FOR FOR
PROPOSAL #5: Re-elect Roger Burnell ISSUER YES FOR FOR
PROPOSAL #6: Re-elect Manny Fontenla Novoa ISSUER YES FOR 0; FOR
PROPOSAL #7: Elect Sam Weihagen ISSUER YES FOR FOR
PROPOSAL #8: Elect Peter Middleton ISSUER YES FOR FOR
PROPOSAL #9: Elect Paul Hollingworth ISSUER YES FOR FOR
PROPOSAL #10: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors
PROPOSAL #11: Authorize the Directors to fix the ISSUER YES FOR FOR
Auditors remuneration
PROPOSAL #12: Grant authority to make political ISSUER YES FOR FOR
donations
PROPOSAL #13: Grant authority to allot shares ISSUER YES FOR &# 160; FOR
PROPOSAL #S.14: Approve to disapply pre emption rights ISSUER YES FOR FOR
PROPOSAL #S.15: Amend the Memorandum and Articles of ISSUER YES FOR FOR
Association
PROPOSAL #S.16: Approve to amend the period of notice ISSUER YES FOR FOR
for general meetings
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOMSON REUTERS PLC, LONDON
TICKER: N/A CUSIP: G8847Z105
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve [with or without modification] ISSUER YES FOR FOR
a scheme of arrangement [the Scheme of Arrangement]
proposed to be made between Thomson Reuters PLC and
the holders of the scheme shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOMSON REUTERS PLC, LONDON
TICKER: N/A CUSIP: G8847Z105
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve, for the purpose of giving ISSUER YES FOR FOR
effect to the scheme of arrangement [the scheme]
dated 08 JUL 2009 in its original form or with or
subject to any modification, addition or condition
approved or imposed by the High Court of Justice in
England and Wales [the Court] proposed to be made
between Thomson Reuters PLC and the holders of the
scheme shares [as specified in the Scheme]: [a]at the
Reorganization record time [as specified]: each
scheme share in respect of which a valid election
under the Transfer Alternative [as specified] has
been made shall be reclassified into one T ordinary
share of GBP 0.25 each [the T ordinary shares], such
T ordinary shares having the rights as specified in
new Articles 3 and 10 to be adopted pursuant to
Section [b] of this resolution; and [ii] each
Excluded Share [as specified] shall be reclassified
into one E Ordinary share of GBP 0.25 each [the E
ordinary shares], such E ordinary Share having the
rights set out in new Articles 3 and 10 to be adopted
pursuant to Section [b] of this resolution; [b] with
effect from the reclassifications referred to in
Section [a] of this Resolution, Articles 3 and 10 of
the Articles of Association of Thomson Reuters PLC
[the Articles] shall be replaced by the as specified
new Articles 3 and 10; [c] the scheme and authorize
the Directors of Thomson Reuters Corporation and
Thomson Reuters PLC to take all such action as they
may consider necessary or appropriate for carrying
the Scheme into effect; for the purpose of giving
effect to the Scheme: the issued share capital of
Thomson Reuters PLC be reduced by cancelling and
extinguishing the Ordinary Shares [as specified]
other than: [i] those scheme shares in respect of
which valid elections have been made under the
Transfer Alternative [such scheme shares to be
reclassified as T ordinary shares following the
reclassifications referred to in Section [a] of this
resolution taking effect] and [ii] any Excluded
Shares [such Excluded Shares to be reclassified as E
Ordinary Shares following the reclassifications
referred to in Section [a] of this Resolution taking
effect], and forthwith and contingently upon such
reduction of capital taking effect: the authorized
share capital of Thomson Reuters PLC be increased to
its former amount by the creation of such number of
Ordinary Shares [New Thomson Reuters PLC Shares] as
is equal to the aggregate number of Ordinary Shares
cancelled pursuant to Section [c][ii][A] of this
resolution; Thomson Reuters PLC shall apply the
reserve arising as a result of such reduction of
capital in paying up, in full at par, the New Thomson
Reuters PLC shares, which shall be allotted and
issued, credited as fully paid, to Thomson Reuters
Corporation and/or its nominee or nominees; and
authorize the Directors of Thomson Reuters PLC, for
the purposes of Section 80 of the Companies Act 1985,
to allot the New Thomson Reuters PLC shares provided
that: the maximum nominal amount of share capital
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THYSSENKRUPP AG, DUISBURG/ESSEN
TICKER: N/A CUSIP: D8398Q119
MEETING DATE: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2008/2009 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 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 154,346,713.20 as follows:
payment of a dividend of EUR 0.30 per no-par share
EUR 15,304,665.60 shall be carried forward ex-
dividend and payable date: 22 JAN 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Approval of the remuneration system for ISSUER YES FOR FOR
the Members of the Board of Managing Directors
PROPOSAL #6.1.: Elections to the Supervisory Board: ISSUER YES FOR FOR
Professor. Dr.-Ing. Dr.-Ing. E.h. Hans-Peter keitel
PROPOSAL #6.2.: Elections to the Supervisory Board: ISSUER YES FOR FOR
Professor. Dr. Ulrich Lehner
PROPOSAL #6.3.: Elections to the Supervisory Board: ISSUER YES FOR FOR
Professor. Dr. Bernhard Pellens
PROPOSAL #6.4.: Elections to the Supervisory Board: ISSUER YES FOR FOR
Dr. Henning Schulte-Noelle
PROPOSAL #6.5.: Elections to the Supervisory Board: ISSUER YES FOR FOR
Christian Streiff
PROPOSAL #6.6.: Elections to the Supervisory Board: ISSUER YES FOR FOR
Juergen R. Thumann
PROPOSAL #6.7.: Elections to the Supervisory Board: ISSUER YES FOR FOR
Professor. Dr. Beatrice Weder Di Mauro
PROPOSAL #7.: Appointment of Auditors for the ISSUER YES FOR & #160; FOR
2009/2010 FY: KPMG AG, Berlin
PROPOSAL #8.: Renewal of the authorization to acquire ISSUER YES AGAINST AGAINST
own shares, the Company shall be authorized to
acquire own shares of up to 10% of the Company's
share capital through the Stock Exchange at a price
not deviating more than 5% from the market price, or
by way of a public repurchase offer at a price not
deviating more than 10% from the market price of the
shares, on or before 20 JAN 2015, the Board of
Managing Directors shall be authorized 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, to offer the
shares to employees of the Company and its
affiliates, and to use the shares in connection with
mergers and acquisitions against payment in kind or
for satisfying conversion or option rights
PROPOSAL #9.: Authorization to use derivatives for ISSUER YES AGAINST AGAINST
the acquisition of own shares supplementary to Item
8, the Company shall also be authorized to use put
and call options for the acquisition of own shares of
up to 5% of the Company's share capital, at prices
not deviating more than 10% from the market price of
the shares
PROPOSAL #10.: Amendments to the Articles of ISSUER YES FOR &# 160; FOR
Association in accordance with the Law on the
Implementation of the Shareholder Rights Directive
(ARUG) - Section 17(1), in respect of shareholders
being entitled to participate and vote at the
shareholders meeting if they register with the
Company by the sixth day prior to the meeting -
Section 17(2), in respect of shareholders being
obliged to provide evidence of their shareholding as
per the statutory record date - Section 17(3), in
respect of proxy-voting instructions also being
issued electronically in a manner determined by the
Company - Section 17(4), in respect of the Board of
Managing Directors being authorized to provide for
online-participation at a shareholders meeting -
Section 17(5), in respect of the Board of Managing
Directors being authorized to provide for the
shareholders to exercise their right to vote, without
participating at the meeting, in writing or by way
of electronic means of communication - Section 18(3),
in respect of the chairman of the shareholders
meeting being authorized to permit the audiovisual
transmission of the shareholders meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIGER BRANDS LTD
TICKER: N/A CUSIP: S84594142
MEETING DATE: 10/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.O.1: Approve to allot and issue of ISSUER YES FOR FOR
ordinary shares to Tiger Brands Black Managers Trust
No. II, Newshelf 1019 [Proprietary] Limited in the
course of changing its name to Tiger Brands
Foundation SPV [Proprietary] Limited, Newshelf 1020
[Proprietary] Limited in the course of changing its
name to Thusani Empowerment Investment Holdings No.
II [Proprietary] Limited and Tiger Brands General
PROPOSAL #2.O.2: Approve to allot and issue of ISSUER YES FOR FOR
ordinary shares to Business Venture Investments No
1323 [Proprietary] Limited, in the course of changing
its name to Brimston e SPV [Proprietary] Limited
PROPOSAL #3.O.3: Approve to allot and issue of ISSUER YES FOR FOR
ordinary shares to Mapitso Funding SPV [Proprietary]
Limited
PROPOSAL #4.S.1: Grant financial assistance to Tiger ISSUER YES FOR FOR
Brands Black Managers Trust No. II, Newshelf 1019
[Proprietary] Limited in the course of changing its
name to Tiger Brands Foundation SPV [Proprietary]
Limited, Newshelf 1020 [Proprietary] Limited in the
course of changing its names to Thusani Empowerment
Investment Holdings No. II [proprietary] Limited and
Tiger Brands General Staff Share Trust
PROPOSAL #5.S.2: Approve to repurchase the shares by ISSUER YES FOR FOR
the Company from Tiger Brands Black Managers Trust
No. II, Newshelf 1019 [Proprietary] Limited in the
course of changing its name to Tiger Brands
Foundation SPV [Proprietary] Limited and Newshelf
1020 [Proprietary] Limited in the course of changing
its name to Thusani Empowerment Investment Holdings
No. II [Proprietary] Limited
PROPOSAL #6.S.3: Grant financial assistance to ISSUER YES FOR FOR
Business Venture Investments No 1323 [Proprietary]
Limited, in the course of changing its name to
Brimstone SPV [Proprietary] Limited
PROPOSAL #7.S.4: Approve to repurchase of shares by ISSUER YES FOR FOR
the Company from Business Venture Investments No 1323
[Proprietary] Limited, in the course of changing its
name to Brimstone SPV [Proprietary] Limited
PROPOSAL #8.S.5: Grant financial assistance to ISSUER YES FOR FOR
Mapitso Funding SPV [Proprietary] Limited
PROPOSAL #9.S.6: Approve the repurchase of shares by ISSUER YES FOR FOR
the Company from Mapitso Funding SPV [Proprietary]
Limited
PROPOSAL #10O.4: Grant authority to make payments to ISSUER YES FOR FOR
shareholders out of the Company's share premium
PROPOSAL #11O.5: Grant authority to any 2 of the ISSUER YES FOR FOR
Directors of the Company, or any 1 Director and the
Company Secretary to implement the resolutions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIGER BRANDS LTD
TICKER: N/A CUSIP: S84594142
MEETING DATE: 2/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt annual financial ISSUER YES FOR FOR
statements
PROPOSAL #2: Re-elect R.M.W. Dunne, who retires in ISSUER YES FOR FOR
terms of Article 14 of the Articles of Association of
the Company
PROPOSAL #3: Re-elect B.L. Sibiya, who retires in ISSUER YES FOR FOR
terms of Article 14 of the Articles of Association of
the Company
PROPOSAL #4: Re-elect L.C. Van Vught, who retires in ISSUER YES FOR FOR
terms of Article 14 of the Articles of Association of
the Company
PROPOSAL #5: Re-elect P.M. Roux, who retires in terms ISSUER YES FOR FOR
of Article 13.2 of the Articles of Association of
the Company
PROPOSAL #6: Re-elect M. Fleming, who retires in ISSUER YES FOR FOR
terms of Article 13.2 of the Articles of Association
of the Company
PROPOSAL #7: Approve the remuneration payable to the ISSUER YES FOR FOR
Non-Executive Directors including the Chairman and
Deputy Chairman
PROPOSAL #8: Approve the remuneration payable to the ISSUER YES FOR FOR
Non-Executive Directors who participate in the Sub-
Committees of the Board
PROPOSAL #9: Approve to increase the fees payable to ISSUER YES FOR FOR
the Non-Executive Directors
PROPOSAL #S.1: Authorize the Company to acquire the ISSUER YES FOR FOR
shares in the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIGER BRANDS LTD
TICKER: N/A CUSIP: S84594142
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve, subject to the Listings ISSUER YES FOR FOR
Requirements and the Act, the Company makes a
specific cash payment of 270 cents per ordinary share
to members of the Company registered as such at the
close of business on Friday, 09 JUL 2010, by way of a
reduction in the Company's share premium account
PROPOSAL #2: Authorize the Directors of the Company, ISSUER YES FOR FOR
subject to the Listings Requirements, and the Act, to
make a payment to shareholders out of the Company's
share premium account, in lieu of a final dividend,
or part thereof, for the YE 30 SEP 2010, provided
that: Authority expires the earlier of the
conclusion of the shall next AGM or 15 months from
the date of this meeting ; having regard to any other
payments to shareholders (including the cash
distribution contemplated in ordinary resolution
PROPOSAL #CONT: CONT 1) such payments will not in ISSUER NO N/A N/A
aggregate exceed 20% of the Company's issued share
capital, including reserves but excluding minority
interests and revaluation of Assets and Intangible
Assets that are not supported by a valuation by an
independent professional expert acceptable to the JSE
prepared within the last 6 months, in any one FY;
and such payments are made pro rata to all
shareholders and otherwise in compliance with the
Listings Requirements, subject to the above, the
quantum of the reduction in share premium will be
determined by the board of the Company or its delegee
PROPOSAL #3: Authorize any Director or Officer of the ISSUER YES FOR FOR
Company, to execute all documents and to do all such
further acts and things as may be necessary to give
effect to Ordinary Resolutions 1 and 2
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIM PARTICIPACOES SA
TICKER: N/A CUSIP: P91536204
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Board of Directors report ISSUER YES FOR FOR
and the Company's financial statements relating to
the FYE 31 DEC 2009
PROPOSAL #2: Approve to allocate the net profits from ISSUER YES FOR FOR
the 2009 FY and to distribute dividends
PROPOSAL #3: Ratify the appointment by cooptation of ISSUER YES FOR FOR
the full members, as well as of the Chairperson of
the Board of Directors of the Company, done at the
meeting of the Board of directors held on 24 MAR
2010, to serve out the term in office, in accordance
with the terms of Article 150 of Law number 6404/1976
and of Article 28, sole paragraph, of the Corporate
Bylaws of the Company
PROPOSAL #4: Approve to set the global remuneration ISSUER YES FOR FOR
of the Company Directors
PROPOSAL #5: Elect the members of the Finance ISSUER YES FOR & #160; FOR
Committee and respective substitutes and
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIM PARTICIPACOES SA
TICKER: N/A CUSIP: P91536204
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the extension of the ISSUER YES FOR 60; FOR
cooperation and Support Agreement, to be signed
between telecom Italia S.P.A. and Tim Celular S.A.,
with the consent of the Company
PROPOSAL #2.: Amend the line XX of Article 25 and of ISSUER YES FOR FOR
the Article 31 of the corporate bylaws of the Company
and the respective consolidation
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TINGYI (CAYMAN ISLANDS) HOLDING CORP
TICKER: N/A CUSIP: G8878S103
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited accounts and the ISSUER YES FOR FOR
reports of the Directors and Auditors for the YE 31
DEC 2009
PROPOSAL #2: Declare the payment of a final dividend ISSUER YES FOR FOR
for the YE 31 DEC 2009
PROPOSAL #3.1.a: Re-election of Mr. Takeshi Ida as a ISSUER YES FOR FOR
Director, who retires and authorize the Directors to
fix their remuneration
PROPOSAL #3.1.b: Re-election of Mr. Wei Ying-Chiao ISSUER YES FOR FOR
as a Director, who retires and authorize the
Directors to fix their remuneration
PROPOSAL #3.1.c: Re-election of Mr. Lee Tiong-Hock ISSUER YES FOR FOR
as a Director, who retires and authorize the
Directors to fix their remuneration
PROPOSAL #3.2: Appointment of Mr. Michihiko Ota as ISSUER YES FOR FOR
Director and authorize the Directors to fix his
remuneration
PROPOSAL #4: Re-appointment of Auditors of the ISSUER YES FOR FOR
Company and authorize the Directors to fix their
remuneration
PROPOSAL #5: Approve the general mandate for issue of ISSUER YES FOR FOR
shares
PROPOSAL #6: Approve the general mandate to ISSUER YES FOR 60; FOR
repurchase shares in the capital of the Company
PROPOSAL #7: Approve that the aggregate nominal ISSUER YES FOR FOR
amount of shares which are repurchased by the Company
shall be added to the aggregate nominal amount of
the shares which may be allotted pursuant to the
general mandate for issue of shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TITAN CEMENT CO, ATHENS
TICKER: N/A CUSIP: X90766126
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual financial statements ISSUER NO N/A N/A
for 2009 along with Board of Director's and Chartered
Auditors' reports and disposal of profits
PROPOSAL #2: Approve the dismissal of Board of ISSUER NO N/A & #160; N/A
Director and Chartered Auditors from every
compensational responsibility for 2009
PROPOSAL #3: Approve the Board of Director's ISSUER NO N/A 60; N/A
remunerations for 2009 and pre-approval of them for
2010
PROPOSAL #4: Election of new Board of Director and ISSUER NO N/A N/A
appointment of it's Independent Members
PROPOSAL #5: Approve the validation of the election ISSUER NO N/A N/A
of the Audit Committee's Member under Article 37 of
Law 3693/2008 in replacement of the resigned one
and election of it's ordinary and substitute members
PROPOSAL #6: Election of Chartered Auditors ordinary ISSUER NO N/A N/A
and substitute for 2010 and determination of their
remuneration
PROPOSAL #7: Approve the granting of approval of ISSUER NO N/A N/A
share buy back, common and prefered own shares,
pursuant to Article 16 Paragraph 1 of Codified Law
PROPOSAL #8: Authorize, in accordance with Article 23 ISSUER NO N/A N/A
Paragraph 1 of Codified Law 2190/1920, the Board of
Director and to company's managers to participate in
Board of Directors or in the Management of Group's
Companies that pursue the same or similar scopes
PROPOSAL #9: Approve the enactment of Stock Option ISSUER NO N/A N/A
Plan for the acquisition of Company shares by
executive Members of the Board of Directors and the
personnel of the Company and its affiliated
Company's, in accordance with Article 13 Paragraph 13
of Codified Law 2190/1920 and authorize the Board of
Director for the determination of the
eligible holders of the way of rights exercise and
of the rest of Plan's terms
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMB BANK PUBLIC CO LTD
TICKER: N/A CUSIP: Y57710116
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the minutes of 2009 AGM of ISSUER YES FOR FOR
Shareholders, held on Wednesday, 29 APR 2009
PROPOSAL #2.: Approve the Bank's 2009 operating ISSUER YES FOR FOR
results
PROPOSAL #3.: Approve the balance sheet and income ISSUER YES FOR FOR
statement for the YE 31 DEC 2009, and acknowledge the
allocation of the 2009 net profit to capital fund
and the suspension of dividend payment
PROPOSAL #4.: Elect Directors to replace those ISSUER YES FOR FOR
retires by rotation
PROPOSAL #5.: Approve the Director remuneration for ISSUER YES FOR FOR
2010
PROPOSAL #6.: Appoint the Auditor for 2010 to fix the ISSUER YES FOR FOR
audit fee
PROPOSAL #7.: Approve the issuance and offering of ISSUER YES FOR FOR
debentures in THB currency within a limit of up to
BAHT 140 Million or the equivalent in foreign
currencies
PROPOSAL #8.: Approve the amendment of the Bank's ISSUER YES FOR FOR
Articles of Association
PROPOSAL #9.: Other businesses if any ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMK OAO
TICKER: N/A CUSIP: 87260R201
MEETING DATE: 8/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve interested party transactions ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMK OAO
TICKER: N/A CUSIP: 87260R201
MEETING DATE: 12/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the interested party ISSUER YES FOR 0; FOR
transactions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMK OAO
TICKER: N/A CUSIP: 87260R201
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual report, annual ISSUER YES FOR FOR
accounting statements, including statements of
revenues and losses in accordance with the results of
2009 FY
PROPOSAL #2.: Approve the distribution of the ISSUER YES FOR & #160; FOR
Company's income in accordance with results of 2009 FY
PROPOSAL #3.1: Election of Kaplunov Andrey Yurievich ISSUER YES AGAINST AGAINST
as a Board of Director of the Company
PROPOSAL #3.2: Election of Papin Sergey Timofeyevich ISSUER YES FOR FOR
as a Board of Director of the Company
PROPOSAL #3.3: Election of Shiryaev Aleksandr ISSUER YES AGAINST AGAINST
Georgievich as a Board of Director of the Company
PROPOSAL #3.4: Election of Khmelevskiy Igor ISSUER YES FOR 60; FOR
Borisovich as a Board of Director of the Company
PROPOSAL #3.5: Election of Pumpyanskiy Dmitriy ISSUER YES AGAINST AGAINST
Aleksandrovich as a Board of Director of the Company
PROPOSAL #3.6: Election of Marous Josef as a Board of ISSUER YES FOR FOR
Director of the Company
PROPOSAL #3.7: Election of Eskindarov Mukhadin ISSUER YES AGAINST AGAINST
Abdurakhmanovich as a Board of Director of the Company
PROPOSAL #3.8: Election of Pickering Thomas as a ISSUER YES AGAINST AGAINST
Board of Director of the Company
PROPOSAL #3.9: Election of Shokhin Aleksandr ISSUER YES FOR &# 160; FOR
Nikolaevich as a Board of Director of the Company
PROPOSAL #3.10: Election of Townsend Geoffrey as a ISSUER YES FOR FOR
Board of Director of the Company
PROPOSAL #4.1: Election of Maksimenko Aleksandr ISSUER YES FOR FOR
Vasilyevich as a Member of Company's Supervisory Board
PROPOSAL #4.2: Election of Vorobyov Aleksandr ISSUER YES FOR & #160; FOR
Petrovich as a Member of Company's Supervisory Board
PROPOSAL #4.3: Election of Posdnakova Nina Viktorovna ISSUER YES FOR FOR
as a Member of Company's Supervisory Board
PROPOSAL #5.: Approve OOO Ernst & Young as the ISSUER YES FOR FOR
Company's Auditor
PROPOSAL #6.1: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.2: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.3: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.4: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.5: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.6: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.7: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.8: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.9: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.10: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.11: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.12: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.13: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.14: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.15: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.16: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.17: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.18: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.19: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.20: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.21: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.22: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.23: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.24: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.25: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.26: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
PROPOSAL #6.27: Approve an interested party ISSUER YES AGAINST AGAINST
transactions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TNT NV, 'S GRAVENHAGE
TICKER: N/A CUSIP: N86672107
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and announcements ISSUER NO N/A 0; N/A
PROPOSAL #2: Presentation on 2009 performance by Mr ISSUER NO N/A N/A
M.P. Bakker, Chief Executive Officer
PROPOSAL #3: Update and discussion on strategy vision ISSUER NO N/A N/A
2015
PROPOSAL #4: Annual report 2009 ISSUER NO N/A N/A
PROPOSAL #5: Discussion of the Corporate Governance ISSUER NO N/A N/A
Chapter in the annual report 2009, Chapter 11
PROPOSAL #6: Adopt the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #7.a: Discussion of the reserves and ISSUER NO N/A & #160; N/A
dividend guidelines
PROPOSAL #7.B: Approve the determination and ISSUER YES FOR &# 160; FOR
distribution of dividend in cash or in shares
PROPOSAL #8: Approve the release from liability of ISSUER YES FOR FOR
the Members of the Board of Management
PROPOSAL #9: Approve the release from liability of ISSUER YES FOR FOR
the Members of the Supervisory Board
PROPOSAL #10: Approve the remuneration policy of the ISSUER YES FOR FOR
Board of Management
PROPOSAL #11.A: Announcement of vacancies in the ISSUER NO N/A N/A
Supervisory Board
PROPOSAL #11.b: Opportunity for the general meeting ISSUER NO N/A N/A
to make recommendations for the re appointment of
Members of the Supervisory Board
PROPOSAL #11.C: Announcement by the Supervisory Board ISSUER NO N/A N/A
of the persons nominated for re appointment
PROPOSAL #12: Reappoint Mr. R. King as a Member of ISSUER YES FOR FOR
the Supervisory Board
PROPOSAL #13: Appointment of Mr. J. Wallage as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #14: Announcement of vacancies in the ISSUER NO N/A & #160; N/A
Supervisory Board as per the close of the AGM of
shareholders in 2011
PROPOSAL #15: Announcement of the intention of the ISSUER NO N/A N/A
Supervisory Board to reappoint Mr. C.H. Van Dalen as
a Member of the Board of Management
PROPOSAL #16: Approve to maintain the large company ISSUER YES AGAINST AGAINST
regime at the level of TNT N.V
PROPOSAL #17: Approve the extension of the ISSUER YES FOR 0; FOR
designation of the Board of Management as authorized
body to issue ordinary shares
PROPOSAL #18: Approve the extension of the ISSUER YES FOR 0; FOR
designation of the Board of Management as authorized
body to limit or exclude the pre emptive right upon
the issue of ordinary shares
PROPOSAL #19: Authorize the Board of Management to ISSUER YES FOR FOR
have the Company acquire its own shares
PROPOSAL #20: Approve the reduction of the issued ISSUER YES FOR FOR
capital by cancellation of own shares
PROPOSAL #21: Announcement of the main conclusions of ISSUER NO N/A N/A
the Board of Management and the audit committee from
the 3 yearly assessment of the functioning of the
external Auditor
PROPOSAL #22: Questions ISSUER NO N/A N/A
PROPOSAL #23: Close ISSUER NO ; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOBU RAILWAY CO.,LTD.
TICKER: N/A CUSIP: J84162148
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.18: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOHO CO.,LTD
TICKER: N/A CUSIP: J84764117
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Amend Articles to: Appoint a ISSUER YES FOR 0; FOR
Supplementary Auditor(s)
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 #4: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #5: Appoint a Supplementary Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOHO GAS CO.,LTD.
TICKER: N/A CUSIP: J84850106
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOHOKU ELECTRIC POWER COMPANY,INCORPORATED
TICKER: N/A CUSIP: J85108108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Approve Payment of Bonuses to Directors ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Amend Remuneration System for Directors ISSUER YES AGAINST AGAINST
PROPOSAL #5.: Shareholders' Proposals: Amend Articles ISSUER YES AGAINST FOR
to Establish Position of Special Director in Focus
on Resources and Environment and Energy Industry
PROPOSAL #6.: Shareholders' Proposals: Amend Articles ISSUER YES AGAINST FOR
to Require Disclosure of Corporate Officer
PROPOSAL #7.: Shareholders' Proposals: Amend Articles ISSUER YES AGAINST FOR
to Enhance Disclosure of Information
PROPOSAL #8.: Shareholders' Proposals: Amend Articles ISSUER YES AGAINST FOR
to Prohibit Hire of Employees from Governmental
Agencies Which Have Close Relationship with the
PROPOSAL #9.: Shareholders' Proposals: Amend Articles ISSUER YES AGAINST FOR
to Withdraw from Development Corporation of the
Monju Fast Breeder Reactor
PROPOSAL #10.: Shareholders' Proposals: Amend ISSUER YES AGAINST FOR
Articles to Abandon Pluthermal Plan at the Onagawa
Nuclear Power Station (Unit. 3)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKIO MARINE HOLDINGS,INC.
TICKER: N/A CUSIP: J86298106
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #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 #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.3: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKUYAMA CORPORATION
TICKER: N/A CUSIP: J86506102
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #5.1: Shareholders' Proposals: Remove a ISSUER YES AGAINST FOR
Director
PROPOSAL #5.2: Shareholders' Proposals: Remove a ISSUER YES AGAINST FOR
Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKYO ELECTRON LIMITED
TICKER: N/A CUSIP: J86957115
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director �� ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKYO GAS CO.,LTD.
TICKER: N/A CUSIP: J87000105
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint an Outside Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKYO STEEL MANUFACTURING CO.,LTD.
TICKER: N/A CUSIP: J88204110
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKYO TATEMONO CO.,LTD.
TICKER: N/A CUSIP: J88333117
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
PROPOSAL #3.: Amend Articles to:Expand Business Lines ISSUER YES FOR FOR
PROPOSAL #4.: Approve Provision of Retirement ISSUER YES FOR FOR
Allowance for Retiring Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKYU CORPORATION
TICKER: N/A CUSIP: J88720123
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.18: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.19: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.20: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKYU LAND CORPORATION
TICKER: N/A CUSIP: J88849120
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOLL HOLDINGS LTD, MELBOURNE VIC
TICKER: N/A CUSIP: Q9104H100
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive and consider the financial ISSUER NO N/A N/A
statements of the Company and its controlled entities
for the YE 30 JUN 2009 and the related Directors'
report and the Auditors' report
PROPOSAL #2.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 JUN 2009
PROPOSAL #3.: Re-elect Mr. Harry Boon as a Director ISSUER YES FOR FOR
of the Company, who retires by rotation in accordance
with the Article 17 of the Company's Constitution
PROPOSAL #S.4: Approve to renew the proportional ISSUER YES FOR FOR
takeover approval provisions contained in Article
8.13 of, and Schedule 2 of, the Constitution for a
further 3 years from their date of expiry on 02 NOV
PROPOSAL #5.: Approve to grant the options and/or ISSUER YES FOR FOR
rights to Executives of the Company, under Senior
Executive Option & Right Plan [or any successor
plan], as specified for all purposes including ASX
Listing Rule 7.2 Exception 9(b)
PROPOSAL #6.: Approve, to grant the options up to the ISSUER YES FOR FOR
maximum value of AUD 1,980,000 to Mr. Paul little,
under the Senior Executive Option & Right Plan [or
any successor or amended plan], on the terms as
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMKINS PLC
TICKER: N/A CUSIP: G89158136
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Directors' report and ISSUER YES FOR FOR
financial statements
PROPOSAL #2: Approve the Remuneration Committee report ISSUER YES FOR FOR
PROPOSAL #3: Declare a dividend ISSUER YES FOR FOR
PROPOSAL #4: Re-appoint Mr. D.B. Newlands ISSUER YES FOR ; FOR
PROPOSAL #5: Re-appoint the Independent Auditors ISSUER YES FOR FOR
PROPOSAL #6: Authorize the Directors to determine the ISSUER YES FOR FOR
Independent Auditors remuneration
PROPOSAL #7: Authorize the allotment of relevant ISSUER YES FOR FOR
securities
PROPOSAL #S.8: Authorize the disapplication of pre ISSUER YES FOR FOR
emption rights
PROPOSAL #9: Authorize the purchases of own shares ISSUER YES FOR FOR
PROPOSAL #S.10: Adopt new Articles of association ISSUER YES FOR FOR
PROPOSAL #S.11: Authorize the disapplication of ISSUER YES FOR FOR
shareholder rights directive provisions relating to
notice of general meetings
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TONENGENERAL SEKIYU K.K.
TICKER: N/A CUSIP: J8657U110
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Supplementary Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4: Approve Provision of Retirement ISSUER YES FOR & #160; FOR
Allowance for Retiring Directors and Corporate
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TONG YANG SECURITIES INC
TICKER: N/A CUSIP: Y8893H108
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement; cash ISSUER YES AGAINST AGAINST
dividend KRW 150 per 1 ordinary shares, KRW 200 per 1
preferred shares
PROPOSAL #2: Approve the partial amendment to ISSUER YES FOR & #160; FOR
Articles of Incorporation
PROPOSAL #3.1: Election of Dongwon Seo and Jungkook ISSUER YES FOR FOR
Kwon as the Inside Directors
PROPOSAL #3.2: Election of Dongsung Cho as an Outside ISSUER YES FOR FOR
Director
PROPOSAL #4: Election of Jungkook Kwon as a Audit ISSUER YES AGAINST AGAINST
Committee Member as Inside Director
PROPOSAL #5: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors KRW 7 bil
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOPDANMARK A/S, BALLERUP
TICKER: N/A CUSIP: K96213150
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report on the Company's ISSUER NO N/A N/A
activities in the past year
PROPOSAL #2: Receive the audited annual report signed ISSUER NO N/A N/A
by the Board of Directors and the Board of Management
PROPOSAL #3: Adopt the annual report and decision on ISSUER NO N/A N/A
the appropriation of profits according to the Annual
Accounts as adopted
PROPOSAL #4.A: Election of Anders Knutsen as a Member ISSUER NO N/A N/A
to the Board of Directors
PROPOSAL #4.B: Election of Jens Maaloe as a Member to ISSUER NO N/A N/A
the Board of Directors
PROPOSAL #4.C: Election of Michael Pram Rasmussen as ISSUER NO N/A N/A
a Member to the Board of Directors
PROPOSAL #4.D: Election of Annette Sadolin as a ISSUER NO N/A N/A
Member to the Board of Directors
PROPOSAL #4.E: Election of Soren Thorup Soresen as a ISSUER NO N/A N/A
Member to the Board of Directors
PROPOSAL #4.F: Election of Knud J. Vest as a Member ISSUER NO N/A N/A
to the Board of Directors
PROPOSAL #5.A: Amend the Article 4(1), 5(1), 6(1), 8, ISSUER NO N/A N/A
11(3-4), 11(7-9), 12(1)(3), 13 and 15 of the
Articles of Association as specified and consequently
amend Article 11(5) as specified
PROPOSAL #5.B: Authorize the Board of Directors to ISSUER NO N/A N/A
acquire own shares for the purpose of ownership or
security, the total of own shares held by the Company
or its subsidiaries must not exceed 15% of the share
capital, the shares can be acquired at a minimum
price of DKK 105 market price of DKK 10.5 per share
and a maximum price of current market value plus 10%
PROPOSAL #5.C: Authorize the Board of Directors to ISSUER NO N/A N/A
issue to the Company's Board of Management and other
executives for 2011 up to 150,000 options, employee
shares with a nominal value of up to DKK 40,000;
consequently 5 and 6 of General Guidelines for
performance-related pay in Topdanmark be formulated
as specified for 2011
PROPOSAL #5.D: Approve that the remuneration to be ISSUER NO N/A N/A
paid to the Board of Directors be increased from a
total of DKK 3,712,500 to a total of DKK 4,050,000
implying an increase in the ordinary remuneration
from DKK 275,000 to DKK 300,000 with effect from the
FY 2010 commencing 01 JAN 2010
PROPOSAL #6: Re-elect Deloitte, Statsautoriseret ISSUER NO N/A N/A
Revisionsaktieselskab as one State-Authorized Public
Accountant to serve as the Auditor
PROPOSAL #7: Any other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOPPAN PRINTING CO.,LTD.
TICKER: N/A CUSIP: ADPV12715
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Amend Articles to: Adopt Reduction of ISSUER YES ABSTAIN AGAINST
Liability System for Outside Directors
PROPOSAL #2.1: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.2: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.3: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.4: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.5: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.6: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.7: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.8: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.9: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.10: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.11: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.12: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.13: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.14: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.15: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.16: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.17: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.18: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.19: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.20: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.21: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.22: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.23: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.24: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.25: Appoint a Director ISSUER YES ABSTAIN &# 160; AGAINST
PROPOSAL #2.26: Appoint a Director ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES�� ABSTAIN AGAINST
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES ABSTAIN AGAINST
PROPOSAL #3.3: Appoint a Corporate Auditor ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.: Amend the Compensation to be received ISSUER YES ABSTAIN AGAINST
by Corporate Auditors
PROPOSAL #5.: Approve Renewal of Countermeasures to ISSUER YES ABSTAIN AGAINST
Large-Scale Acquisitions of the Company's Shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TORAY INDUSTRIES,INC.
TICKER: N/A CUSIP: J89494116
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.18: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.19: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.20: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.21: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.22: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.23: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.24: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.25: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.26: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.27: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.28: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4.: Approve Provision of Retirement ISSUER YES FOR FOR
Allowance for Retiring Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOSHIBA CORPORATION
TICKER: N/A CUSIP: J89752117
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Reduction of Legal Reserve ISSUER YES FOR FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Shareholders' Proposals: Amendments to ISSUER YES AGAINST FOR
the Articles of Incorporation regarding answers by
the Company to questions from shareholders
PROPOSAL #4.: Shareholders' Proposals: Amendments to ISSUER YES AGAINST FOR
the Articles of Incorporation regarding exercise of
voting rights at general meetings of shareholders
PROPOSAL #5.: Shareholders' Proposals: Amendments to ISSUER YES AGAINST FOR
the Articles of Incorporation regarding claims for
damages against the directors
PROPOSAL #6.: Shareholders' Proposals: Amendments to ISSUER YES AGAINST FOR
the Articles of Incorporation regarding disclosure of
the sanction imposed on the officers (directors and
executive officers)
PROPOSAL #7.: Shareholders' Proposals: Amendments to ISSUER YES AGAINST FOR
the Articles of Incorporation regarding disclosure of
the facts of improper billing and unfair receipt of
the research labor expenses for the research
commissioned by the New Energy and Industrial
Technology Development Organization (NEDO)
PROPOSAL #8.: Shareholders' Proposals: Amendments to ISSUER YES AGAINST FOR
the Articles of Incorporation regarding disclosure of
personalized information of each director and
executive officer of the Company
PROPOSAL #9.: Shareholders' Proposals: Amendments to ISSUER YES AGAINST FOR
the Articles of Incorporation regarding individual
disclosure of information of each advisor to the
board, advisor and shayu of the Company
PROPOSAL #10.: Shareholders' Proposals: Amendments to ISSUER YES AGAINST FOR
the Articles of Incorporation regarding disclosure
of information concerning employees who entered the
Company from a ministry or agency of government or
other public organizations
PROPOSAL #11.: Shareholders' Proposals: Amendments to ISSUER YES AGAINST FOR
the Articles of Incorporation regarding conditions
of employment for temporary employees
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOSOH CORPORATION
TICKER: N/A CUSIP: J90096116
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2: Appoint a Corporate Auditor ISSUER YES AGAINST &# 160; AGAINST
PROPOSAL #3.1: Appoint a Supplementary Auditor ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Supplementary Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
TICKER: N/A CUSIP: Y8904F141
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the minutes of the 2009 AGM of ISSUER YES ABSTAIN AGAINST
shareholders held on 30 APR 2009
PROPOSAL #2: Acknowledge the annual report on the ISSUER YES ABSTAIN AGAINST
business operation of the Company for 2009
PROPOSAL #3: Approve the consolidated audited ISSUER YES ABSTAIN AGAINST
financial statements of the Company as at 31 DEC 2009
PROPOSAL #4: Approve the annual dividend payment ISSUER YES ABSTAIN AGA INST
with respect to the 2009 results
PROPOSAL #5: Approve the election of the Directors ISSUER YES ABSTAIN AGAINST
PROPOSAL #6: Approve the remuneration of the ISSUER YES ABSTAIN AGAINST
Directors for 2010
PROPOSAL #7: Approve the appointment of the Auditors ISSUER YES ABSTAIN AGAINST
of the Company and determination of their remuneration
PROPOSAL #8: Approve the renewal of the general ISSUER YES ABSTAIN AGAINST
mandate for interested person transactions
PROPOSAL #9: Approve the issuance of new debentures ISSUER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTAL S A
TICKER: N/A CUSIP: F92124100
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company's financial ISSUER YES FOR FOR
statements
PROPOSAL #O.2: Approve the consolidated financial ISSUER YES FOR FOR
statements
PROPOSAL #O.3: Approve the allocation of the profit, ISSUER YES FOR FOR
setting of the dividend
PROPOSAL #O.4: Approve the Agreements pursuant to ISSUER YES FOR FOR
Article L. 225-38 of the Commercial Code
PROPOSAL #O.5: Approve the commitments pursuant to ISSUER YES AGAINST AGAINST
Article L. 225-42 of the Commercial Code
PROPOSAL #O.6: Authorize the Board of Directors to ISSUER YES FOR FOR
proceed with the Company's shares
PROPOSAL #O.7: Approve the renewal of Mr. Thierry ISSUER YES FOR FOR
Desmarest's term as Board Member
PROPOSAL #O.8: Approve the renewal of Mr. Thierry de ISSUER YES AGAINST AGAINST
Rudder's term as Board Member
PROPOSAL #O.9: Appointment of Mr. Gunnar Brock as a ISSUER YES FOR FOR
Board Member
PROPOSAL #O.10: Appointment of Mr. Claude Clement as ISSUER YES FOR FOR
a Board Member to represent the Employees
Shareholders pursuant to Article 11 of the Statutes
PROPOSAL #O.11: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Appointment as Director, Mr.
Philippe Marchandise representing the Employees who
are shareholders of the Company for a 3-year period
[In accordance with Article 11 of the bylaws, only
one of the recommended Directors in resolutions 10,
11 and 12 will be elected]
PROPOSAL #O.12: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Appointment as Director, Mr.
Mohammed Zaki representing the Employees who are
shareholders of the Company for a 3-year period [In
accordance with Article 11 of the bylaws, only one of
the recommended Directors in resolutions 10, 11 and
12 will be elected]
PROPOSAL #O.13: Approve the renewal of the Cabinet ISSUER YES FOR FOR
Ernst and Young Audit as permanent statutory Auditor
PROPOSAL #O.14: Approve the Cabinet KPMG Audit as ISSUER YES FOR FOR
permanent statutory Auditor
PROPOSAL #O.15: Appointment of Cabinet Auditex as the ISSUER YES FOR FOR
substitute statutory Auditor
PROPOSAL #O.16: Appointment of Cabinet KPMG Audit ISSUER YES FOR FOR
I.S. as the substitute statutory Auditor
PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the capital with preferential subscription
rights of the Shareholders, by issuing common shares
or any securities giving access to the capital by
incorporation of premiums, reserves, profits or others
PROPOSAL #E.18: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the capital by issuing common shares or any
securities giving access to the capital, with
cancellation of preferential subscription rights
PROPOSAL #E.19: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the capital by issuing common shares or any
securities giving access to the capital as
remuneration for the contributions in kind granted to
the Company
PROPOSAL #E.20: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the capital in accordance to Article L.
3332-18 et seq. of the Code of Labor
PROPOSAL #E.21: Approve the authorization to grant ISSUER YES FOR FOR
options to subscribe or purchase Company's shares to
some Collaborators of the group as well as to
Officers of the Company or Companies of the group
PROPOSAL #E.A: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR
SHAREHOLDER PROPOSAL: Approve to add a new paragraph
to the end of Article 9 of the Articles of
Association as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTO LTD.
TICKER: N/A CUSIP: J90268103
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
PROPOSAL #3.: Approve Continuance of the Policy ISSUER YES AGAINST AGAINST
Regarding Large-scale Purchases of the Company's
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYO SEIKAN KAISHA,LTD.
TICKER: N/A CUSIP: J92289107
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYO SUISAN KAISHA,LTD.
TICKER: N/A CUSIP: J92547132
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits �� ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #4: Appoint a Supplementary Auditor ISSUER YES FOR &# 160; FOR
PROPOSAL #5: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYODA GOSEI CO.,LTD.
TICKER: N/A CUSIP: J91128108
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.18: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.19: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.20: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.21: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.22: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.23: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.24: 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 FOR 0; FOR
PROPOSAL #3.3: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
and Corporate Auditors
PROPOSAL #5: Allow Board to Authorize Use of Stock ISSUER YES FOR FOR
Option Plan
PROPOSAL #6: Approve Provision of Retirement ISSUER YES FOR &# 160; FOR
Allowance for Retiring Directors and Corporate
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYOTA BOSHOKU CORPORATION
TICKER: N/A CUSIP: J91214106
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
and Corporate Auditors
PROPOSAL #4: Allow Board to Authorize Use of Stock ISSUER YES FOR FOR
Option Plan, and Allow Board to Authorize Use of
Stock Options
PROPOSAL #5: Approve Provision of Retirement ISSUER YES FOR &# 160; FOR
Allowance for Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYOTA INDUSTRIES CORPORATION
TICKER: N/A CUSIP: J92628106
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.3: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.4: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4: Authorize Use of Stock Options, and ISSUER YES FOR FOR
Allow Board to Authorize Use of Stock Option Plan
PROPOSAL #5: Approve Retirement Allowance for ISSUER YES AGAINST AGAINST
Retiring Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of Retirement
Benefit System for Current Corporate Auditors
PROPOSAL #6: Amend the Compensation to be received by ISSUER YES FOR FOR
Corporate Auditors
PROPOSAL #7: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
and Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYOTA MOTOR CORPORATION
TICKER: N/A CUSIP: J92676113
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Distribution of Surplus ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.18: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.19: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.20: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.21: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.22: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.23: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.24: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.25: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.26: Elect a Director ISSUER YES FOR FOR
PROPOSAL #2.27: Elect a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Elect a Corporate Auditor ISSUER YES FOR FOR
PROPOSAL #3.2: Elect a Corporate Auditor ISSUER YES AGAINST &# 160; AGAINST
PROPOSAL #3.3: Elect a Corporate Auditor ISSUER YES AGAINST &# 160; AGAINST
PROPOSAL #4.: Approve Issuance of Stock Acquisition ISSUER YES FOR FOR
Rights for the Purpose of Granting Stock Options
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYOTA TSUSHO CORPORATION
TICKER: N/A CUSIP: J92719111
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.3: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4: Approve Payment of Bonuses to Directors ISSUER YES FOR FOR
and Corporate Auditors
PROPOSAL #5: Allow Board to Authorize Use of Stock ISSUER YES FOR FOR
Option Plan
PROPOSAL #6: Approve Purchase of Own Shares ISSUER YES FOR 0; FOR
PROPOSAL #7: Approve Retirement Allowance for ISSUER YES AGAINST AGAINST
Retiring Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of Retirement
Benefit System for Current Corporate Auditors
PROPOSAL #8: Amend the Compensation to be received by ISSUER YES FOR FOR
Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRACTEBEL ENERGIA SA, FLORIANOPOLIS
TICKER: N/A CUSIP: P9208W103
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to take the accounts of the ISSUER YES FOR FOR
Directors, to examine, discuss and vote the financial
statements relating to FYE 31 DEC 2009
PROPOSAL #2: Approve the capital budget for retention ISSUER YES FOR FOR
of profit
PROPOSAL #3: Approve the destination of the year end ISSUER YES FOR FOR
results and to distribute dividends
PROPOSAL #4: Approve to deliberate on the ISSUER YES AGAINST AGAINST
participation of the employees in the relating to FYE
31 DEC 2009
PROPOSAL #5: Approve to set the directors and finance ISSUER YES AGAINST AGAINST
committee global remuneration
PROPOSAL #6: Election of the members of the finance ISSUER YES FOR FOR
committee and substitutes
PROPOSAL #7: Approve to take cognizance of the ISSUER YES FOR FOR
resignation of a substitute of the Board of Directors
PROPOSAL #8: Election of the members of the Board of ISSUER YES FOR FOR
Directors and substitutes
PROPOSAL #9: Approve to decide on the newspapers in ISSUER YES FOR FOR
which company notices will be published
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRACTEBEL ENERGIA SA, FLORIANOPOLIS
TICKER: N/A CUSIP: P9208W103
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the renewal of the contract for ISSUER YES FOR FOR
the provison of services of services with the
controlling shareholder Suez Tractebel S.A.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSCEND INFORMATION INC
TICKER: N/A CUSIP: Y8968F102
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A 0; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of monetary loans ISSUER NO N/A 0; N/A
PROPOSAL #A.4: The status of endorsement and guarantee ISSUER NO N/A N/A
PROPOSAL #A.5: The status of the 2009 local unsecured ISSUER NO N/A N/A
convertible bonds
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 6 per share
PROPOSAL #B.3: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.4: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.5: Approve the revision to the procedures ISSUER YES FOR FOR
of asset acquisition or disposal
PROPOSAL #B.6: Approve the revision to the Articles ISSUER YES FOR FOR
of incorporation
PROPOSAL #B.7: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSURBAN GROUP, MELBOURNE VIC
TICKER: N/A CUSIP: Q9194A106
MEETING DATE: 10/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial reports, ISSUER NO N/A 60; N/A
Directors' reports, the responsible entity's report
and the Auditor's reports contained within the
Transurban Group Annual Report for the YE 30 JUN 2009
PROPOSAL #2.a: Re-elect Neil Chatfield as a Director, ISSUER YES FOR FOR
who retires in accordance with Rule 35(b) of the
Constitution
PROPOSAL #2.b: Re-elect Rodney Slater as a Director, ISSUER YES FOR FOR
who retires in accordance with Rule 35(b) of the
Constitution
PROPOSAL #2.c: Re-elect Bob Edgar as a Director, who ISSUER YES FOR FOR
retires in accordance with Rule 35(b) of the
Constitution
PROPOSAL #2.d: Re-elect Jennifer Eve as a Director, ISSUER YES FOR FOR
who retires in accordance with Bye-law 46.7 of the
TIL Bye-laws
PROPOSAL #3.: Approve the remuneration report for the ISSUER YES AGAINST AGAINST
FYE 30 JUN 2009
PROPOSAL #4.: Appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Auditor of TIL and authorize the Directors of TIL to
fix the Auditor's remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TREND MICRO INCORPORATED
TICKER: N/A CUSIP: J9298Q104
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIPOD TECHNOLOGY CO LTD
TICKER: N/A CUSIP: Y8974X105
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of endorsement, guarantee ISSUER NO N/A N/A
and monetary loans
PROPOSAL #A.4: The establishment for the rules of the ISSUER NO N/A N/A
Board meeting
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend TWD 2.7 per share
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.4: Approve the revision to the procedure ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.5: Approve the revision to the procedures ISSUER YES FOR FOR
of Monetary loans
PROPOSAL #B.6: Approve the revision to the procedures ISSUER YES FOR FOR
of Asset Acquisition or disposal and trading
derivatives
PROPOSAL #B.7: Approve the establishment to the rules ISSUER YES FOR FOR
of the authority of the supervisors
PROPOSAL #B.8: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRUWORTHS INTERNATIONAL LTD
TICKER: N/A CUSIP: S8793H130
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the Group and the ISSUER YES FOR FOR
Company audited annual financial statements for the
period ended 28 JUN 2009
PROPOSAL #2.1: Re-elect A.J. Taylor as a Director of ISSUER YES FOR FOR
the Company in accordance with its Articles of
Association which provide that at least one-third of
the Directors, who retires by rotation at the AGM
PROPOSAL #2.2: Re-elect A.E. Parfett as a Director of ISSUER YES FOR FOR
the Company in accordance with its Articles of
Association which provide that at least one-third of
the Directors, who retires by rotation at the AGM
PROPOSAL #2.3: Re-elect C.T. Ndlovu as a Director of ISSUER YES FOR FOR
the Company in accordance with its Articles of
Association which provide that at least one-third of
the Directors, who retires by rotation at the AGM
PROPOSAL #3.: Approve to renew the Directors' general ISSUER YES FOR FOR
authority, which shall be limited in aggregate to 5%
of the Company's shares in issue at 28 JUN 2009,
over both the unissued shares and the repurchased
ordinary shares of the Company until the following
AGM; this general authority shall include the power
to allot or to sell as the case may be such shares
for cash subject to the provisions of the Companies
Act, as amended or substituted [the Act] and the JSE
Listings Requirements, in particular this resolution
which if passed would constitute a waiver by Members
of their pre-emptive rights, is subject to not less
than 75% of the votes of all Members entitled to vote
and in attendance or represented at the meeting
being cast in favor and is further subject to
paragraphs 5.52, 5.75 and 11.22 of such requirements
which in summary provide as follows: such shares may
only be issued or sold as the case may be to public
shareholders as defined in such requirements and not
to related parties; such shares may not in any 1 FY
in the aggregate exceed 15% of the Company's issued
shares the number that may be issued or sold as the
case may be being determined in accordance with
subparagraph 5.52 [c] of such requirements; the
maximum discount at which such shares may be issued
or sold as the case may be is 10% of the weighted
average traded price of such shares on the JSE over
the 30 business days preceding the date of
determination of the issue or selling price as the
case may be; after the Company has issued shares in
terms of this general authority representing on
cumulative basis within a FY, 5% or more of the
number of shares in issue prior to that issue, the
Company will publish an announcement containing full
details of the issue including: the number of shares
issued; the average discount to the weighted average
traded price of the shares over the 30 business days
prior to the date that the price of the issue was
determined or agreed by the Directors; and the
effects of the issue on the net asset value per share
net tangible asset value per share earnings per
share headline earnings per share and diluted
PROPOSAL #S.4: Authorize the Company, a general ISSUER YES FOR FOR
approval contemplated in the Act, the acquisition
from time to time, either by the Company itself or by
its subsidiaries, of the Company's issued shares and
including the acquisition by the Company of any of
its issued shares held by its subsidiaries, upon such
terms and conditions and in such amounts as the
Directors of the Company may from time to time
decide, subject however to the provisions of the Act
and the JSE Listings Requirements relating to general
repurchases of shares, it being recorded that it is
currently required that general repurchases of a
Company's shares can be made only if: a) the Company
and its subsidiaries are enabled by their Articles to
acquire such shares; b) authorize the Company and
its subsidiaries by their Members in terms of special
resolutions taken at general meetings, to make such
general repurchases, [Authority expires the earlier
of the conclusion of the next AGM or 15 months from
the date of the Special Resolution]; c) such
repurchases are effected through the order book
operated by the JSE trading system and without any
prior understanding or arrangement between the
Company and a counterparty, unless the JSE otherwise
permits; d) such repurchases are limited to a maximum
of 20% per FY of the Company's issued shares of that
class at the time the aforementioned authorization
is given, a maximum of 10% in aggregate of the
Company's issued shares that may have been
repurchased being capable of being held by
subsidiaries of the Company; e) such repurchases are
made at a price no greater than 10% above the
weighted average market price of the Company's shares
traded on the JSE over the 5 business days
immediately preceding the date on which the
transaction is effect; f) at any point in time, the
Company appoints only one agent to effect any
repurchase on the Company's behalf; g) the Company
may only undertake such repurchases if thereafter it
still complies with the JSE Listings Requirements
concerning shareholder spread; h) such repurchases
are not effected during prohibited periods as defined
by the JSE, unless complied with the conditions as
PROPOSAL #5.: Re-appoint Ernst & Young Inc, as the ISSUER YES FOR FOR
Independent External Auditors to audit the Group's
annual financial statements for the period ending 27
JUN 2010 which has indicated that Ms. Tina Rookledge,
being a Director of that firm and a Registered
Auditor, will undertake the audit and the Directors
endorse the recommendation of the Groups Audit
Committee that this firm be re-appointed for the
ensuing period and that the terms of its engagement
and fees be determined by such Committee
PROPOSAL #6.1: Approve the fees of the Non-Executive ISSUER YES FOR FOR
Chairman: ZAR 370,000 for the period ending 27 JUN
2010 [2009: ZAR 320,000]
PROPOSAL #6.2: Approve the fees of the Non-Executive ISSUER YES FOR FOR
Directors: ZAR 165,000 for the period ending 27 JUN
2010 [2009: ZAR 150,000]
PROPOSAL #6.3: Approve the fees of the Audit ISSUER YES FOR &# 160; FOR
Committee Chairman: ZAR 90,000 for the period ending
27 JUN 2010 [2009: ZAR 75,000]
PROPOSAL #6.4: Approve the fees of the Audit ISSUER YES FOR &# 160; FOR
Committee Member: ZAR 60,000 for the period ending 27
JUN 2010 [2009: ZAR 55,000]
PROPOSAL #6.5: Approve the fees of the Remuneration ISSUER YES FOR FOR
Committee Chairman: ZAR 67,000 for the period ending
27 JUN 2010 [2009: ZAR 60,000]
PROPOSAL #6.6: Approve the fees of the Remuneration ISSUER YES FOR FOR
Committee Member: ZAR 48,000 for the period ending 27
JUN 2010 [2009: ZAR 45,000]
PROPOSAL #6.7: Approve the fees of the Risk Committee ISSUER YES FOR FOR
Member: ZAR 35,000 for the period ending 27 JUN 2010
[2009: ZAR 30,000]
PROPOSAL #6.8: Approve the fees of the Non-Executive ISSUER YES FOR FOR
Committee Chairman: ZAR 25,000 for the period ending
27 JUN 2010 [2009: ZAR 20,000]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRYGVESTA A/S
TICKER: N/A CUSIP: K9640A102
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report of the Supervisory ISSUER NO N/A N/A
Board on the activities of the Company during the
past FY
PROPOSAL #2.A: Approve the annual report 2009 as ISSUER NO N/A N/A
proposed by the Supervisory Board
PROPOSAL #2.B: Grant discharge to the Supervisory ISSUER NO N/A N/A
Board and the Executive Management from liability as
proposed by the Supervisory Board
PROPOSAL #2.C: Approve that the remuneration to the ISSUER NO N/A N/A
Members of the Supervisory Board for 2010 is fixed at
DKK 300,000 (basic fee); the Chairman shall receive
a triple basic fee and the Deputy Chairman a double
basic fee; that the Members of the Audit Committee
shall receive a fee of DKK 150,000, and the Chairman
of the Committee shall receive DKK 225,000; that the
Members of the Remuneration Committee shall receive a
fee of DKK 50,000, and the Chairman of the Committee
shall receive DKK 75,000 as proposed by the
Supervisory Board
PROPOSAL #3: Approve that the profit for the year, ISSUER NO N/A N/A
DKK 2.029 million, is distributed as follows: DKK
15.50 per share of DKK 25 is paid as cash dividends
and the balance is transferred to retained profit
after adjustment for net revaluation according to the
equity method as proposed by the Supervisory Board
PROPOSAL #4.A: Authorize the Supervisory Board, until ISSUER NO N/A N/A
14 APR 2015, to let the Company acquire treasury
shares within a total nominal value of 10% of the
Company's share capital from time to time, in
accordance with Section 198 of the Danish Companies
Act; the acquisition price for such shares may not
deviate by more than 10% from the price quoted by
NASDAQ OMX Copenhagen at the time of acquisition as
proposed by the Supervisory Board
PROPOSAL #4.B: Approve to renew the authority in ISSUER NO N/A N/A
Article 8 to the effect that it is extended from
expiry on 21 SEP 2010 to expiry on 14 APR 2015; at
the same time, the amount is reduced as a consequence
of the capital reduction carried out in 2009; the
first sentence of this provision will henceforth have
the specified wording
PROPOSAL #4.C: Approve to renew the authority in ISSUER NO N/A N/A
Article 9 to the effect that it is extended from
expiry on 21 SEP 2010 to expiry on 14 APR 2015; at
the same time, the amount is reduced as a consequence
of the capital reduction carried out in 2009; the
first sentence of this provision will henceforth have
the specified wording
PROPOSAL #4.D: Approve that the Company changes its ISSUER NO N/A N/A
name to Tryg A/S; that, at the same time, TrygVesta
A/S will be changed to be a secondary name; as a
consequence of the new Danish Companies Act, it is no
longer required that the Company's name is stated in
brackets after secondary names; and amend Articles 1
and Article 19, 5th paragraph accordingly
PROPOSAL #4.e.1: Approve the consequential ISSUER NO N/A ; N/A
amendments, formality amendments and amendments of
terms required as a consequence of the new Danish
PROPOSAL #4.e.2: Approve change to the way of ISSUER NO N/A &# 160; N/A
convening general meetings from one national
newspaper to the Company's website
PROPOSAL #4.f: Approve that the address of the ISSUER NO N/A & #160; N/A
Company's Registrar is replaced by the CVR no. of the
Registrar, and the Registrar's name is changed due
to the Registrar having changed its name
PROPOSAL #4.g: Amend Articles 6 and 7 of the Articles ISSUER NO N/A N/A
of Association, as a consequence of the new name of
VP Securities A/S, to the effect that the words VP
Securities Services are deleted and replaced by a
central securities depository
PROPOSAL #5.1: Election of Mikael Olufsen as a Member ISSUER NO N/A N/A
of the Supervisory Board
PROPOSAL #5.2: Election of Jorn Wendel Andersen as a ISSUER NO N/A N/A
Member of the Supervisory Board
PROPOSAL #5.3: Election of John Frederiksen as a ISSUER NO N/A N/A
Member of the Supervisory Board
PROPOSAL #5.4: Election of Jesper Hjulmand as a ISSUER NO N/A N/A
Member of the Supervisory Board
PROPOSAL #5.5: Election of Bodil Nyboe Andersen as an ISSUER NO N/A N/A
Independent Member of the Supervisory Board
PROPOSAL #5.6: Election of Paul Bergqvist as an ISSUER NO N/A N/A
Independent Member of the Supervisory Board
PROPOSAL #5.7: Election of Christian Brinch as an ISSUER NO N/A N/A
Independent Member of the Supervisory Board
PROPOSAL #5.8: Election of Lene Skole as an ISSUER NO N/A 0; N/A
Independent Member of the Supervisory Board
PROPOSAL #6: Re-appoint Deloitte Statsautoriseret ISSUER NO N/A N/A
Revisionsaktieselskab as the Company's Auditor
PROPOSAL #7: Authorize the Chairman of the meeting to ISSUER NO N/A N/A
file the registrable resolutions adopted by the
general meeting with the Danish Commerce and
Companies Agency and to make such amendments to the
documents prepared in connection with these
resolutions as may be required by the Danish Commerce
and Companies Agency in connection with registration
of the adopted resolutions
PROPOSAL #8: Any other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSINGTAO BREWERY CO LTD
TICKER: N/A CUSIP: Y8997D102
MEETING DATE: 11/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Elect Mr. Fumio Yamazaki as a Non- ISSUER YES FOR FOR
Executive Director of the Company
PROPOSAL #1.2: Elect Mr. Tang Jun as a Non-Executive ISSUER YES FOR FOR
Director of the Company
PROPOSAL #2.: Elect Mr. Akiyoshi koji as a Supervisor ISSUER YES FOR FOR
and as Shareholder Representative of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSINGTAO BREWERY CO LTD
TICKER: N/A CUSIP: Y8997D102
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the work report of the Board of ISSUER YES FOR FOR
Directors of the Company for the year 2009
PROPOSAL #2: Approve the work report of the Board of ISSUER YES FOR FOR
Supervisors of the Company for the year 2009
PROPOSAL #3: Approve the financial statements ISSUER YES FOR & #160; FOR
(audited) of the Company for the year 2009
PROPOSAL #4: Approve to determine the profit ISSUER YES FOR &# 160; FOR
distribution (including dividends distribution)
proposal for the year 2009
PROPOSAL #5: Re-appoint PricewaterhouseCoopers Zhong ISSUER YES FOR FOR
Tian Certified Public Accountants Limited Company as
the Company's Domestic Auditor and
PricewaterhouseCoopers as its International Auditor
for the year 2010 and authorize the Board of
Directors to determine their remunerations
PROPOSAL #6: Approve the reward proposal to the ISSUER YES FOR FOR
Directors and Supervisors of the Company for the
Award of Board of Directors for the year 2009 awarded
by Shanghai Stock Exchange
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSRC CORPORATION
TICKER: N/A CUSIP: Y84690109
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 3.2per share
PROPOSAL #B.3: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.4: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSUMURA & CO.
TICKER: N/A CUSIP: J93407120
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUI AG, HANNOVER
TICKER: N/A CUSIP: D8484K166
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the abbreviated FY
from 01 JAN 2009 to 30 SEP 2009 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
PROPOSAL #2.: Net result for the abbreviated FY the ISSUER NO N/A N/A
net loss for the abbreviated FY of EUR 97,978,530.55
shall be offset against the corresponding amount
withdrawn from the capital reserves, due to the
balanced net result, a resolution on this item is not
necessary
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 &# 160; N/A
Supervisory Board
PROPOSAL #5.: Appointment of Auditors for the ISSUER NO N/A &# 160; N/A
2009/2010 FY: PricewaterhouseCoopers AG, Hanover
PROPOSAL #6.: Election of Prof. Dr. Klaus Mangold to ISSUER NO N/A N/A
the Supervisory Board
PROPOSAL #7.: Resolution on the size of the ISSUER NO N/A 0; N/A
Supervisory Board being reduced from 20 to 16 Members
and the Corresponding amendment to the Articles of
Association
PROPOSAL #8.: Approval of the remuneration system for ISSUER NO N/A N/A
the Members of the Board of Managing Directors, the
shareholder Monteray Enterprises Ltd. has put forth
the following additional items for resolution
pursuant to Section 122(2) of the Stock Corporation
PROPOSAL #9.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER NO N/A N/A
PROPOSAL: Resolution on the appointment of a special
auditor pursuant to Section 142(1) of the Stock
Corporation Act to examine whether the Board of
Managing Directors has breached its duties and caused
the Company a financial damage in connection with
measures pertaining to the financing of Hapag Lloyd,
especially with regard to the disproportionate
financial contributions of the Company to Hapag Lloyd
without receiving an adequate control over the
appropriation of future profits and share in the
increase of value of Hapag Lloyd; the Board of
Managing Directors and the Supervisory recommend that
the appointment of a special Auditor be rejected
PROPOSAL #10.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER NO N/A N/A
PROPOSAL: Resolution on the appointment of a special
Auditor pursuant to Section 142(1) of the Stock
Corporation Act to examine whether the Board of
Managing Directors has met its legal duties when
publishing inside information in connection with the
issuance of convertible bonds in October/November
2009 and whether the insider trading prohibition
pursuant to the Securities Trading Act may have been
violated in connection with the issuance; the Board
of Managing Directors and the Supervisory recommend
that the appointment of a special Auditor be rejected
PROPOSAL #11.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER NO N/A N/A
PROPOSAL: Revocation of the authorized capital
pursuant to Section 4(8) of the Articles of
Association, creation of a new authorized capital,
and the corresponding amendment to the Articles of
Association the existing authorized capital of up to
EUR 246,000,000 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 128,000,000 through the
issue of new registered no-par'S hares against
contributions in cash, on or before 16 FEB 2015,
shareholders shall be granted subscription rights
except for the issue of shares to holders of
conversion and option rights, and for residual
amounts; the Board of Managing Directors and the
Supervisory recommend that the motion to revoke the
existing authorized capital be rejected
PROPOSAL #12.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER NO N/A N/A
PROPOSAL: Revocation of the authorization given by
the shareholders meeting of 07 MAY 2008, to issue
bonds the authorization given by the shareholders
meeting of 07 MAY 2008, to issue convertible bonds,
warrant bonds, profit-sharing rights and/or income
bonds shall be revoked the Articles of Association
shall be adjusted accordingly; the Board of Managing
Directors and the Supervisory recommend that the
motion to revoke the authorization to issue bonds be
PROPOSAL #13.: PLEASE NOTE THAT THIS IS A SHAREHOLDER ISSUER NO N/A N/A
PROPOSAL: Revocation of the authorized capital
pursuant to Section 4(5) of the Articles of
Association and the corresponding amendment to the
Articles of Association the existing authorized
capital of up to EUR 64,000,000 shall be revoked; the
Board of Managing Directors and the Supervisory
recommend that the motion to revoke the existing
authorized capital be rejected
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUI TRAVEL PLC
TICKER: N/A CUSIP: G9127H104
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the accounts and the reports of ISSUER YES FOR FOR
the Directors and the Auditors for the YE 30 SEP 2009
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 30 SEP 2009
PROPOSAL #3.: Declare a dividend ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Dr. Michael Frenzel as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #5.: Re-elect Tony Campbell as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Clare Chapman as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #7.: Re-elect Rainer Feuerhake as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Re-elect Johan Lundgren as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Re-elect Horst Baier as a Director ISSUER YES FOR FOR
PROPOSAL #10.: Re-appoint KPMG Audit plc as the ISSUER YES FOR FOR
Auditors of the Company, until the conclusion of the
next AGM of the Company and authorize the Directors
to determine their remuneration
PROPOSAL #11.: Authorize the Directors, in accordance ISSUER YES FOR FOR
with Section 551 of the Companies Act 2006, to allot
shares in the Company and to grant rights to
subscribe for, or to convert any security into,
shares in the Company (Rights): a) up to an aggregate
nominal amount of GBP 37,267,022.30; and b) up to a
further aggregate nominal amount of GBP 37,267,022.30
provided that: i) they are equity securities (within
the meaning of Section 560(1) of the Companies Act
2006) and ii) they are offered by way of a rights
issue to holders of ordinary shares on the register
of members at such record date as the Directors may
determine where the equity securities respectively
attributable to the interests of the ordinary
shareholders are proportionate (as nearly as may be
practicable) to the respective numbers of ordinary
shares held or deemed to be held by them on any such
record date and to other holders of equity securities
entitled to participate therein, subject to such
exclusions or other arrangements as the directors may
deem necessary or expedient to deal with treasury
shares, fractional entitlements or legal or practical
problems arising under the laws of any overseas
territory or the requirements of any regulatory body
or stock exchange or by virtue of shares being
represented by depositary receipts or any other
matter; [Authority expires the earlier of the
conclusion on the date of the next AGM of the Company
or 09 MAY 2011]; and the Directors shall be entitled
to allot shares and grant Rights pursuant to any
such offer or agreement as if this authority had not
PROPOSAL #S.12: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 570 and Section 573 of the Companies Act
2006, to allot equity securities (within the meaning
of Section 560 of that Act) for cash either pursuant
to the authority conferred by Resolution 11 above or
by way of a sale of treasury shares as if section
561(1) of that Act did not apply to any such
allotment provided that this power shall be limited
to: the allotment of equity securities in connection
with an offer of securities in favor of the holders
of ordinary shares on the register of members at such
record date as the directors may determine and other
persons entitled to participate therein where the
equity securities respectively attributable to the
interests of the ordinary shareholders are
proportionate (as nearly as may be practicable) to
the respective numbers of ordinary shares held or
deemed to be held by them on any such record date,
subject to such exclusions or other arrangements as
the directors may deem necessary or expedient to deal
with treasury shares, fractional entitlements or
legal or practical problems arising under the laws of
any overseas territory or the requirements of any
regulatory body or stock exchange or by virtue of
shares being represented by depositary receipts or
any other matter; and the allotment to any person or
persons of equity securities up to an aggregate
nominal amount of GBP 5,590,053.30; and [Authority
expires the earlier of the conclusion on the date of
the next AGM of the Company or 09 MAY 2011]; and the
Directors shall be entitled to allot equity
securities pursuant to any such offer or agreement as
if the power conferred hereby had not expired
PROPOSAL #S.13: Authorize the Company, to make market ISSUER YES FOR FOR
purchases (within the meaning of Section 693(4) of
the Companies Act 2006) of ordinary shares of 10
pence each of the Company on such terms and in such
manner as the directors may from time to time
determine, provided that: the maximum number of
ordinary shares hereby authorized to be acquired is
111,801,067; the minimum price which may be paid for
any such share is 10 pence; the maximum price
(excluding expenses) which may be paid for any such
share is an amount equal to 105% of the average of
the middle market quotations for an ordinary share in
the Company as derived from The London Stock
Exchange Daily Official List for the five business
days immediately preceding the day on which such
share is contracted to be purchased; [Authority
expire on 09 FEB 2011]; and the Company may make a
contract to purchase its ordinary shares under the
authority hereby conferred prior to the expiry of
such authority, which contract will or may be
executed wholly or partly after the expiry of such
authority, and may purchase its ordinary shares in
PROPOSAL #S.14: Approve that a general meeting, other ISSUER YES FOR FOR
than an AGM, may be called on not less than 14 clear
days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TULLOW OIL PLC
TICKER: N/A CUSIP: G91235104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the annual accounts ISSUER YES FOR FOR
and associated reports
PROPOSAL #2: Declare the final dividend of 4.0p per ISSUER YES FOR FOR
PROPOSAL #3: Receive and approve the Director's ISSUER YES FOR FOR
remuneration report
PROPOSAL #4: Re-election of Aidan Heavey as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #5: Re-election of Angus McCoss as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-election of David Williams as a ISSUER YES FOR FOR
Director
PROPOSAL #7: Re-election of Pat Plunkett as a Director ISSUER YES FOR FOR
PROPOSAL #8: Re-appointment of Deloittee LLP as the ISSUER YES FOR FOR
Auditors and authorize the Directors to determine
their remuneration
PROPOSAL #9: Approve to renew Director's authority to ISSUER YES FOR FOR
allot shares
PROPOSAL #10: Approve to dis-apply statutory pre- ISSUER YES FOR FOR
emption rights
PROPOSAL #11: Authorize the Company to hold general ISSUER YES FOR FOR
meeting on no less than 14 clear day's notice
PROPOSAL #12: Adopt the new Articles of Association ISSUER YES FOR FOR
of the Company
PROPOSAL #13: Approve the Tullow Oil 2010 Share ISSUER YES FOR FOR
Option Plan
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUNG HO STL ENTERPRISE CORP
TICKER: N/A CUSIP: Y90030100
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of 2009 endorsements and ISSUER NO N/A N/A
guarantees
PROPOSAL #A.4: The status of monetary loans ISSUER NO N/A ; N/A
PROPOSAL #A.5: The status of 2009 treasury stock ISSUER NO N/A N/A
buyback
PROPOSAL #A.6: The issuance status of convertible ISSUER NO N/A N/A
bond and the status of cash injection
PROPOSAL #A.7: The asset impairment report of 2009 ISSUER NO N/A N/A
PROPOSAL #A.8: The revision of the rules of Board ISSUER NO N/A N/A
meeting
PROPOSAL #B.1: Ratify the 2009 financial reports ISSUER YES FOR FOR
PROPOSAL #B.2: Ratify the 2009 earnings distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 1.03 per share
PROPOSAL #B.3: Approve to revise the plan of ISSUER YES FOR &# 160; FOR
unsecured convertible bond issuance
PROPOSAL #B.4: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.5: Approve to revise the procedures of ISSUER YES FOR FOR
engaging derivatives dealing
PROPOSAL #B.6: Approve to revise the procedures of ISSUER YES FOR FOR
acquisition or disposal of asset
PROPOSAL #B.7: Approve to revise the procedures of ISSUER YES FOR FOR
endorsements and guarantees
PROPOSAL #B.8: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TURK HAVA YOLLARI AO, ISTANBUL
TICKER: N/A CUSIP: M8926R100
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and forming the presidency of ISSUER NO N/A N/A
Board
PROPOSAL #2: Authorize the Board of Assembly to sign ISSUER NO N/A N/A
the minutes of meeting
PROPOSAL #3: Approve the reports of the Board ISSUER NO N/A &# 160; N/A
Members, Auditors and the Independent Audit Firm
PROPOSAL #4: Approve the balance sheet and ISSUER NO N/A ; N/A
profit/loss reports
PROPOSAL #5: Approve to release the Board Members and ISSUER NO N/A N/A
the Auditors
PROPOSAL #6: Approve take a decision for dividend ISSUER NO N/A N/A
distribution
PROPOSAL #7: Approve the amendments of Items 3, 6, ISSUER NO N/A N/A
25, 26 and 36 of Articles of Association
PROPOSAL #8: Approve to inform shareholders about ISSUER NO N/A N/A
given collaterals, mortgages, pawns and pledges to
third parties
PROPOSAL #9: Approve to informing shareholders about ISSUER NO N/A N/A
donations
PROPOSAL #10: Appointment of Mr. Turhan Erol ISSUER NO N/A 0; N/A
PROPOSAL #11: Election of the Board Members ISSUER NO N/A 0; N/A
PROPOSAL #12: Election of the Auditors ISSUER NO N/A 60; N/A
PROPOSAL #13: Approve the determination on wages of ISSUER NO N/A N/A
the Board Members and the Auditors
PROPOSAL #14: Wishes and closing �� ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TURK TELEKOMUNIKASYON
TICKER: N/A CUSIP: Y90033104
MEETING DATE: 4/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and forming the Presidency of ISSUER NO N/A N/A
Board
PROPOSAL #2: Authorize the Board Members to sign the ISSUER NO N/A N/A
minutes of meeting
PROPOSAL #3: Approve to discuss the report of Board ISSUER NO N/A N/A
Members
PROPOSAL #4: Approve to discuss the report of the ISSUER NO N/A N/A
Auditors
PROPOSAL #5: Approve the report of the Independent ISSUER NO N/A N/A
Audit Firm
PROPOSAL #6: Approve the balance sheet and ISSUER NO N/A 0; N/A
profit/loss report
PROPOSAL #7: Approve to release the Board Members ISSUER NO N/A N/A
PROPOSAL #8: Approve to release the Auditors ISSUER NO N/A 60; N/A
PROPOSAL #9: Approve to take decision for dividend ISSUER NO N/A N/A
distribution
PROPOSAL #10: Approve the Independent Audit Firm ISSUER NO N/A N/A
PROPOSAL #11: Approve to inform shareholders about ISSUER NO N/A N/A
corporate governance policy
PROPOSAL #12: Approve to inform shareholders about ISSUER NO N/A N/A
dividend distribution policy
PROPOSAL #13: Approve to inform shareholders about ISSUER NO N/A N/A
the report of the Independent Audit Firm on corporate
governance policy
PROPOSAL #14: Approve to inform shareholders about ISSUER NO N/A N/A
information policy
PROPOSAL #15: Approve to inform shareholders about ISSUER NO N/A N/A
donations
PROPOSAL #16: Approve to inform shareholders about ISSUER NO N/A N/A
processes of related parties
PROPOSAL #17: Approve to inform shareholders about ISSUER NO N/A N/A
given collateral, pledges, mortgage and pawns
PROPOSAL #18: Approve to permit the Board Members as ISSUER NO N/A N/A
per items 334 and 335 of TCC
PROPOSAL #19: Wishes and closing ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TURK TELEKOMUNIKASYON
TICKER: N/A CUSIP: Y90033104
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and election of the Chairmanship ISSUER NO N/A N/A
Committee
PROPOSAL #2: Authorize the Chairmanship Committee to ISSUER NO N/A N/A
sign the minutes of the extraordinary general
assembly meeting, and the list of attendees
PROPOSAL #3: Approve, pursuant to Paragraph G of ISSUER NO N/A N/A
Article 21/6 invitation to meeting and meeting quorum
of the articles of association of our Company, the
acquisition of INVITEL holdings A/S'S international
wholesale business INVITEL international
collectively, comprising the entire issued share
capital of INVITEL international AG including its
subsidiaries , at INVITEL GMBH, INVITEL international
Hungary KFT and S.C. Euroweb Romania S.A.
PROPOSAL #4: Approve the discussing and voting of ISSUER NO N/A N/A
authorizing the Board of Directors and/or person'S
to be delegated by the Board of Directors for
acquisition of Company(s) within the year 2010 up to
EUR 300,000,000 for each acquisition
PROPOSAL #5: Approve the discussing and voting of ISSUER NO N/A N/A
authorizing the Board of Directors to establish
SPV(s) when needed in relation to such acquisitions
PROPOSAL #6: Other items ISSUER NO N/A N/A
PROPOSAL #7: Closing ISSUER NO 0; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TURKCELL ILETISIM HIZMETLERI A S
TICKER: N/A CUSIP: M8903B102
MEETING DATE: 10/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening meeting and elect Presiding ISSUER NO N/A N/A
Council of meeting
PROPOSAL #2.: Authorize the Presiding Council to sign ISSUER NO N/A N/A
the minutes of the meeting
PROPOSAL #3.: Amend Article 3 of Articles of ISSUER NO N/A 60; N/A
Association of the Company, titled Purpose and
Subject-Matter
PROPOSAL #4.: Approve the remuneration of the Board ISSUER NO N/A N/A
of Directors
PROPOSAL #5.: Close Meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TURKCELL ILETISIM HIZMETLERI A S
TICKER: N/A CUSIP: M8903B102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening and election of the Presidency ISSUER NO N/A N/A
Board
PROPOSAL #2.: Authorize the Presidency Board to sign ISSUER NO N/A N/A
the minutes of the meeting
PROPOSAL #3.: Amend the Article 3 of the Articles of ISSUER NO N/A N/A
Association of the Company, titled Purpose and
Subject-Matter
PROPOSAL #4.: Approve to read the annual reports of ISSUER NO N/A N/A
the Board of Directors relating to FY 2009
PROPOSAL #5.: Approve to read the annual reports of ISSUER NO N/A N/A
the Auditors relating to FY 2009
PROPOSAL #6.: Approve to read the summary of the ISSUER NO N/A N/A
Independent Audit Firm's report relating to FY 2009
PROPOSAL #7.: Approve the balance sheet and ISSUER NO N/A 0; N/A
profits/loss statements relating to FY 2009
PROPOSAL #8.: Approve to release the Board Members ISSUER NO N/A N/A
from activities and operations of the Company in year
2009
PROPOSAL #9.: Approve to release the Auditors from ISSUER NO N/A N/A
activities and operations of the Company in year 2009
PROPOSAL #10.: Approve to submit the temporary ISSUER NO N/A & #160; N/A
election of the Board Members made by the Board of
Directors during the previous year in order to fill
the vacancies and approval thereof
PROPOSAL #11.: Approve to determine the Board of ISSUER NO N/A N/A
Directors Members' remuneration for the year 2010
PROPOSAL #12.: Election of the Auditors for a period ISSUER NO N/A N/A
of one year and approve the determination of their
remuneration
PROPOSAL #13.: Approve to discuss the decision on the ISSUER NO N/A N/A
Board of Directors proposal concerning the
distribution of profit for year 2009
PROPOSAL #14.: Approve to Inform the general assembly ISSUER NO N/A N/A
regarding the donations made in year 2009
PROPOSAL #15.: Approve to discuss the election of the ISSUER NO N/A N/A
Independent Audit Firm realized by the Board of
Directors in accordance with the Article 14 of the
Regulation Concerning the Independent External Audit
in Capital Markets which is published by the Capital
Markets Board
PROPOSAL #16.: Approve the decision permitting the ISSUER NO N/A N/A
Board Members to, directly or on behalf of others, be
active in areas falling within or outside the scope
of the Company's and to participate in companies
operating in the same business and to perform other
acts in compliance with Articles 334 and 335 of the
Turkish Commercial Code
PROPOSAL #17.: Approve to inform the general assembly ISSUER NO N/A N/A
regarding the guarantees, pledges and mortgages
provided by the Company to third parties or the
derived income thereof, in accordance with the
Decision of the Capital Markets Board dated 09 SEP
2009 and numbered 28/780
PROPOSAL #18.: Wishes and hopes ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TURKIYE GARANTI BANKASI A S
TICKER: N/A CUSIP: M4752S106
MEETING DATE: 9/3/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening and forming of Presidency of ISSUER NO N/A N/A
Board
PROPOSAL #2.: Authorize the Board Members to sign the ISSUER NO N/A N/A
minutes of the meeting
PROPOSAL #3.: Approve to determine the dividend ISSUER NO N/A N/A
distribution as per item 45 of Articles of Association
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TURKIYE GARANTI BANKASI A S
TICKER: N/A CUSIP: M4752S106
MEETING DATE: 4/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and forming the Presidency Board ISSUER NO N/A N/A
PROPOSAL #2: Authorize the Board Members to sign the ISSUER NO N/A N/A
minutes of meeting
PROPOSAL #3: Approve the reports of Board of ISSUER NO N/A 60; N/A
Directors and the Auditors
PROPOSAL #4: Approve and ratify the balance sheet and ISSUER NO N/A N/A
profit and loss accounts, acceptance or rejection by
discussion of the Board of Directors proposal
regarding the dividend distribution
PROPOSAL #5: Amend the 8th Article of the Articles of ISSUER NO N/A N/A
Association and temporary Article 2
PROPOSAL #6: Approve the release of the Board Members ISSUER NO N/A N/A
and Auditors
PROPOSAL #7: Approve the determination on wages of ISSUER NO N/A N/A
Board Members and Auditors
PROPOSAL #8: Approve the Independent Audit Firm ISSUER NO N/A & #160; N/A
PROPOSAL #9: Approve to inform the shareholders about ISSUER NO N/A N/A
donations
PROPOSAL #10: Authorize the Members of the Board of ISSUER NO N/A N/A
Directors to do business with the bank provisions of
the Banking Law to remain reserved in accordance with
Articles 334 and 335 of Turkish Commercial Code
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TURKIYE HALK BANKASI A.S. (HALKBANK)
TICKER: N/A CUSIP: M9032A106
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and election of the presidency ISSUER NO N/A N/A
Board
PROPOSAL #2: Authorize the Chairmanship to sign the ISSUER NO N/A N/A
minutes of the meeting
PROPOSAL #3: Receive the reports prepared by the ISSUER NO N/A N/A
Board, Auditors and presentation of the independent
audit firm report
PROPOSAL #4: Approve the 2009 balance sheet, income ISSUER NO N/A N/A
statements and dividend distribution table
PROPOSAL #5: Approve to release the Board members and ISSUER NO N/A N/A
audit committee members
PROPOSAL #6: Election of Board Members and Audit ISSUER NO N/A N/A
Committee Members
PROPOSAL #7: Approve the determination of wages of ISSUER NO N/A N/A
the Board Members and Audit Committee Members
PROPOSAL #8: Authorize the Board of Directors for ISSUER NO N/A N/A
determining the number, wages, title and rights of
the employees
PROPOSAL #9: Approve to inform the general assembly ISSUER NO N/A N/A
about donations
PROPOSAL #10: Approve to inform the general assembly ISSUER NO N/A N/A
about the Independent Audit Firm and its activities
PROPOSAL #11: Wishes and closing ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TURKIYE IS BANKASI AS
TICKER: N/A CUSIP: M8933F115
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and election of the Presidential ISSUER NO N/A N/A
Board and authorize the Chairmanship to sign the
minutes of the meeting
PROPOSAL #2: Receive the Board of Director's and ISSUER NO N/A N/A
Auditors' reports and the brief independent auditing
report
PROPOSAL #3: Approve the balance sheet and income ISSUER NO N/A N/A
statements of 2009
PROPOSAL #4: Approve to absolving the members of the ISSUER NO N/A N/A
Board of Directors for the Company's activities
accounts in 2009
PROPOSAL #5: Approve to absolving the Auditors for ISSUER NO N/A N/A
the Company's activities and accounts in 2009
PROPOSAL #6: Approve the decision on profit ISSUER NO N/A 0; N/A
distribution, its method and date
PROPOSAL #7: Approve to determine the salaries of the ISSUER NO N/A N/A
Members of Board of Directors
PROPOSAL #8: Election of Auditors for year 2010 ISSUER NO N/A & #160; N/A
PROPOSAL #9: Approve to determine the salaries of ISSUER NO N/A N/A
Auditors
PROPOSAL #10: Approve to inform the shareholders ISSUER NO N/A N/A
about the donations made during year 2009
PROPOSAL #11: Approve to inform the shareholders for ISSUER NO N/A N/A
the agreed Independent Audit Firm regarding terms
between 2010 and 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TURKIYE IS BANKASI AS
TICKER: N/A CUSIP: M8933F255
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and election of the Presidential ISSUER NO N/A N/A
Board, and authorize the Chairmanship to sign the
minutes of the meeting
PROPOSAL #2: Receive the Board of Directors and ISSUER NO N/A N/A
Auditors reports, brief independent auditing report
PROPOSAL #3: Approve the balance sheet and income ISSUER NO N/A N/A
statements for the year 2009
PROPOSAL #4: Approve to absolving the members of the ISSUER NO N/A N/A
Board of Directors for the Companies activities
accounts in 2009
PROPOSAL #5: Approve to absolving the Auditors for ISSUER NO N/A N/A
the Companies activities and accounts in 2009
PROPOSAL #6: Approve the decision on profit ISSUER NO N/A 0; N/A
distribution, its method and date
PROPOSAL #7: Approve to determine the salaries of ISSUER NO N/A N/A
members of Board of Directors
PROPOSAL #8: Election of the Auditors for the year ISSUER NO N/A N/A
2010
PROPOSAL #9: Approve to determine the salaries of ISSUER NO N/A N/A
Auditors
PROPOSAL #10: Approve the presenting of information ISSUER NO N/A N/A
to the shareholders about the donations made during
the year 2009
PROPOSAL #11: Approve to inform shareholders for the ISSUER NO N/A N/A
agreed independent audit firm regarding terms between
2010 and 2012
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TURKIYE PETROL RAFINERILERI A S
TICKER: N/A CUSIP: M8966X108
MEETING DATE: 4/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening and election of the presiding ISSUER NO N/A N/A
Board of the general assembly meeting
PROPOSAL #2: Approve, read and discuss the Board of ISSUER NO N/A N/A
Directors activity report, the statutory Auditors
report and the independent Auditor report for the
year 2009 and then, review the balance sheet and
income statements and submit for the AGMs approval
PROPOSAL #3: Approve to absolve of the Board Members ISSUER NO N/A N/A
and Board Auditors for the Company'S accounts and
activities of the year 2009
PROPOSAL #4: Approve the amendments of Company ISSUER NO N/A & #160; N/A
Article 3 about Company purpose and operations, 6th
Article about the capital and 31th Article about the
election rights
PROPOSAL #5: Election of the Board members and ISSUER NO N/A & #160; N/A
determining their duty period
PROPOSAL #6: Election of the Auditors and determining ISSUER NO N/A N/A
their duty period
PROPOSAL #7: Approve to determine the salaries of the ISSUER NO N/A N/A
Board of Directors and Auditors
PROPOSAL #8: Approve by change or refuse 2009 profit ISSUER NO N/A N/A
distribution and dividend date proposal of the Board
of Directors
PROPOSAL #9: Approve the presentation of information ISSUER NO N/A N/A
to the shareholders about the profit distribution
policy
PROPOSAL #10: Approve the presentation of information ISSUER NO N/A N/A
to the shareholders about the information policy of
the Company
PROPOSAL #11: Approve the presentation of information ISSUER NO N/A N/A
to the shareholders about the donations
PROPOSAL #12: Approve the independent auditing firm ISSUER NO N/A N/A
PROPOSAL #13: Approve, in accordance with the ISSUER NO N/A & #160; N/A
commercial law Article 334 and 335, give permission
to the Board members to perform business activities
within the fields of activity of the Company by
himself or on the behalf of others and to be a
partner in any Company performing similar activities
and to make other transactions
PROPOSAL #14: Approve to signing the minute book by ISSUER NO N/A N/A
the presiding Board and authorize the Presiding Board
to sign in the name and behalf of the attendants
PROPOSAL #15: Wishes and comments of our shareholders ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TURKIYE VAKIFLAR BANKASI TAO
TICKER: N/A CUSIP: M9037B109
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening the assembly, election of the ISSUER NO N/A N/A
Chairmanship
PROPOSAL #2: Authorize the Chairmanship in order to ISSUER NO N/A N/A
sign the minutes of the assembly
PROPOSAL #3: Receive the Board of Directors activity ISSUER NO N/A N/A
report, Auditors report and Independent Auditing
Company's report
PROPOSAL #4: Ratify the balance sheet and profit & ISSUER NO N/A N/A
loss statement of 2009
PROPOSAL #5: Grant discharge to the Board Members for ISSUER NO N/A N/A
the activities and accounts of 2009
PROPOSAL #6: Grant discharge to the Auditors for the ISSUER NO N/A N/A
activities and accounts of 2009
PROPOSAL #7: Approve the Board of Directors proposal ISSUER NO N/A N/A
concerning distribution of 2009's profit
PROPOSAL #8: Approve to give information to the ISSUER NO N/A N/A
general assembly about our bank's policies on
distribution of profit for 2010 and subsequent years
PROPOSAL #9: Approve to re-new the elections for the ISSUER NO N/A N/A
Memberships of the Board of Directors
PROPOSAL #10: Approve to re-new the elections for the ISSUER NO N/A N/A
Memberships of the Board of Auditors
PROPOSAL #11: Approve to determine the remuneration ISSUER NO N/A N/A
for the Members of the Board of Directors and Auditors
PROPOSAL #12: Ratify the election of Independent ISSUER NO N/A N/A
External Auditing Company in accordance with the
related regulation of the capital market Board
PROPOSAL #13: Authorize the Board of Directors in ISSUER NO N/A N/A
order to regulate and amend the employees regulation
PROPOSAL #14: Approve to give information about the ISSUER NO N/A N/A
donations given across the year
PROPOSAL #15: Wishes and suggestions ISSUER NO N/A N/A
PROPOSAL #16: Closing ISSUER NO 60; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TVN S.A., WARSZAWA
TICKER: N/A CUSIP: X9283W102
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the AGM ISSUER YES FOR FOR
PROPOSAL #2: Approve the Chairman ISSUER YES FOR FOR
PROPOSAL #3: Approve the correctness of calling ISSUER YES FOR FOR
meeting and its ability to approve resolutions
PROPOSAL #4: Approve to acceptance of meeting order ISSUER YES FOR FOR
PROPOSAL #5: Approve the voting Commission ISSUER YES FOR 0; FOR
PROPOSAL #6: Approve the financial statement for 2009 ISSUER YES FOR FOR
year
PROPOSAL #7: Approve the Management Board report on ISSUER YES FOR FOR
Company activities
PROPOSAL #8: Approve the consolidated financial ISSUER YES FOR FOR
report of TVN group
PROPOSAL #9: Grant discharge to the Members of the ISSUER YES FOR FOR
Management Board
PROPOSAL #10: Grant discharge to the Members of the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #11: Approve the profit distribution ISSUER YES FOR &# 160; FOR
PROPOSAL #12: Approve the dividend payment, record ISSUER YES FOR FOR
date, pay date
PROPOSAL #13: Approve the consideration of the report ISSUER YES FOR FOR
on Company situation in 2009
PROPOSAL #14: Approve the Supervisory Board report on ISSUER YES FOR FOR
its activities in 2009
PROPOSAL #15: Approve to changes in composition of ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #16: Approve to acceptance regulations of ISSUER YES FOR FOR
general meeting
PROPOSAL #17: Approve the changes in Company statue ISSUER YES FOR FOR
PROPOSAL #18: Approve to acceptance of uniform text ISSUER YES FOR FOR
of Company statue
PROPOSAL #19: Closing of the AGM ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBE INDUSTRIES,LTD.
TICKER: N/A CUSIP: J93796100
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Substitute Outside Corporate ISSUER YES FOR FOR
Auditor
PROPOSAL #4.: Approve Payment of Bonuses to Corporate ISSUER YES FOR FOR
Officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBS AG
TICKER: N/A CUSIP: H89231338
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Approve the annual report and Group ISSUER YES FOR FOR
and Parent bank accounts
PROPOSAL #1.2: Approve the compensation report for ISSUER YES AGAINST AGAINST
2009
PROPOSAL #2.: Approve the appropriation of results ISSUER YES FOR FOR
PROPOSAL #3.1: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and the Group Executive Board for
the FY 2009
PROPOSAL #3.2: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and the Group Executive Board for
the FY 2008
PROPOSAL #3.3: Grant discharge to the Members of the ISSUER YES AGAINST AGAINST
Board of Directors and the Group Executive Board for
the FY 2007
PROPOSAL #4.: Approve the adaptation of the Articles ISSUER YES FOR FOR
of Association to new Swiss Intermediary-Held
Securities Act and amend Article 4 Paragraph 2 and
Article 6 of the Articles of Association
PROPOSAL #5.1.1: Re-elect Kaspar Villiger as a Member ISSUER YES FOR FOR
of the Board of Directors for a 1 year term of office
PROPOSAL #5.1.2: Re-elect Sally Bott as a Member of ISSUER YES FOR FOR
the Board of Directors for a 1 year term of office
PROPOSAL #5.1.3: Re-elect Michel Demare as a Member ISSUER YES FOR FOR
of the Board of Directors for a 1 year term of office
PROPOSAL #5.1.4: Re-elect Rainer-Marc Frey as a ISSUER YES FOR FOR
Member of the Board of Directors for a 1 year term of
PROPOSAL #5.1.5: Re-elect Bruno Gehrig as a Member of ISSUER YES FOR FOR
the Board of Directors for a 1 year term of office
PROPOSAL #5.1.6: Re-elect Ann F. Godbehere as a ISSUER YES FOR FOR
Member of the Board of Directors for a 1 year term of
PROPOSAL #5.1.7: Re-elect Axel P. Lehmann as a Member ISSUER YES FOR FOR
of the Board of Directors for a 1 year term of office
PROPOSAL #5.1.8: Re-elect Helmut Panke as a Member of ISSUER YES FOR FOR
the Board of Directors for a 1 year term of office
PROPOSAL #5.1.9: Re-elect William G. Parrett as a ISSUER YES FOR FOR
Member of the Board of Directors for a 1 year term of
office
PROPOSAL #5.110: Re-elect David Sidwell as a Member ISSUER YES FOR FOR
of the Board of Directors for a 1 year term of office
PROPOSAL #5.2: Election of Wolfgang Mayrhuber as an ISSUER YES FOR FOR
Independent Member of the Board of Directors for a 1
year term of office
PROPOSAL #5.3: Re-elect Ernst & Young Ltd., Basel, ISSUER YES FOR FOR
for 1 year term of office as the Auditors for the
financial statements of UBS AG and the consolidated
financial statements of the UBS Group
PROPOSAL #6.: Approve the creation of conditional ISSUER YES FOR FOR
capital in a maximum amount of CHF 38,000,000 by
means of adding Article 4a Paragraph 4 to the
Articles of Association, as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCB SA, BRUXELLES
TICKER: N/A CUSIP: B93562120
MEETING DATE: 11/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Acknowledgment of and discussion on a ISSUER NO N/A N/A
special report by the Board of Directors in
accordance with Articles 583, 596 - applied on an ad
hoc basis - and 602 of the Belgian Companies Code
regarding the attachment to the Bonds (as defined and
described in item 2 below) of a right to convert the
Bonds into up to a maximum of 12,904,558 new
ordinary shares of the Company
PROPOSAL #1.2: Acknowledgment of and discussion on a ISSUER NO N/A N/A
report by the Statutory Auditors of the Company in
accordance with Article 596 - applied on an ad hoc
basis - and 602 of the Belgian Companies Code
regarding the attachment to the Bonds of a right to
convert the Bonds into up to a maximum of 12,904,558
new ordinary shares of the Company
PROPOSAL #2.: Approve the attachment of a conversion ISSUER NO N/A N/A
right to the senior unsecured bonds due 2015 [the
'Bonds'] which have been issued by the Company for an
aggregate principal amount of EUR 500 million and
placed with institutional investors following an
accelerated book-building procedure on 30 SEP 2009
and an over-allotment option granted to the banks
managing the placement and exercised on the 01 OCT
2009; consequently, as far as necessary and
applicable, acknowledge the cancellation of the
preferential subscription rights of the shareholders;
the conversion shall be permitted in accordance with
and subject to the terms and conditions set forth in
annex to the special report of the Board of
Directors referred to above in item 1.1 (the Terms
and Conditions)
PROPOSAL #3.I: Approve, as a consequence of the ISSUER NO N/A N/A
attachment of the conversion right to the Bonds: to
increase the share capital of the Company, subject to
and to the extent of the conversion of Bonds into
new shares in accordance with the terms and
conditions, to up to a maximum amount of EUR
38,713,674 (being EUR 3.00 per share issued) by means
of a contribution in kind of bonds presented to the
Company, through the issuance of maximum 12,904,558
ordinary shares without nominal value (the
'Contribution in Kind'), with the same rights and
benefits as the existing ordinary shares of the
Company, which will participate in the profits of the
Company on the same footing as existing shares
PROPOSAL #3.II: Approve, as a consequence of the ISSUER NO N/A N/A
attachment of the conversion right to the Bonds, to
allocate the remaining value of the Contribution in
Kind, i.e. an amount of maximum EUR 461,286,326
(being EUR 35.746 per share issued), subject to
adjustments in accordance with the terms and
conditions, to the issuance premium account of the
Company, which is an account that provides the same
guarantee to third parties as the one provided by the
share capital of the Company and that may not be
abolished nor the amounts it contains be distributed
except further to a resolution by the Shareholders
Meeting resolving in accordance with the requirements
referred to in Article 612 of the Belgian Companies
PROPOSAL #4.i: Approve: pursuant to Article 556 of ISSUER NO N/A N/A
the Belgian Companies Code, to provide to
bondholders, in accordance with the terms and
conditions of the bonds, certain rights likely to
affect the Company' assets or which could give rise
to a debt of or a commitment by the Company, subject
to a change of control over the Company;
PROPOSAL #4.ii: Approve: pursuant to Article 556 of ISSUER NO N/A N/A
the Belgian Company Code, the provision granting to
the holders of bonds that the Company may issue
through a public offering, before 31 DEC 2009,
denominated in EUR, with a maturity not exceeding 10
years, the right to obtain the redemption, or the
right to require the repurchase, of such bonds in an
amount not in excess of 102% of the outstanding
principal amount plus accrued and unpaid interest of
such bonds, in the event of a take-over bid or a
change of control of the Company, as would be
provided in the terms and conditions relating to such
bonds; if such bond issue would be launched after
the date of this general shareholders' meeting, it
would be disclosed through a press release, which
would summarize the applicable change of control
provision and mention the total amount of bonds and
notes already issued by the Company that are subject
to a change of control provision approved under this
resolution
PROPOSAL #5.I: Authorize the Board of Directors of ISSUER NO N/A N/A
the Company and the Boards of its direct
subsidiaries, for a period of 5 years starting after
the date of the general shareholders' meeting which
will deliberate this point, to acquire shares of UCB,
up to maximum 20% of the issued shares, for exchange
values equivalent to the closing price of the UCB
share on Euronext Brussels on the day immediately
preceding the acquisition, plus a maximum of 15% or
minus a maximum of 15%, taking also into account any
applicable legal requirement
PROPOSAL #5.II: Approve to add the specified ISSUER NO N/A 60; N/A
paragraph at the end of Article 12 of the Articles of
PROPOSAL #6.I: Appoint Sir Tom McKillop as a ISSUER NO N/A 60; N/A
Director, for the period provided by Article 15 of
the Articles of Association, i.e. until after the AGM
PROPOSAL #6.II: Acknowledge that Sir Tom McKillop ISSUER NO N/A N/A
fulfills the independence criteria mentioned in
Article 526ter of the Companies Code; and that he is
appointed as an Independent Director in the meaning
of this legal provision
PROPOSAL #7.1.I: Authorize 2 Members of the Executive ISSUER NO N/A N/A
Committee or 1 Member of the Executive Committee and
the Secretary General of the Company, acting
jointly, to determine in accordance with the
resolutions above as adopted by the Shareholders
Meeting, the exact amount of each capital increase
and the exact number of shares to be issued
PROPOSAL #7.1II: Authorize 2 Members of the Executive ISSUER NO N/A N/A
Committee or 1 Member of the Executive Committee and
the Secretary General of the Company, acting
jointly, to have the realization of each capital
increase recorded before a notary public, to allocate
the conversion price of the Bonds as referred to
above and to subsequently amend the Articles of
Association with respect to the amount of the share
capital and the number of shares
PROPOSAL #7.2: Authorize the notary public, with ISSUER NO N/A N/A
right of substitution, to amend, to the extent
necessary, as a result of the amendments to the
Articles of Association relating to the capital
increase and to the disposal of own shares, the
records of the Company held with the register of
legal entities and to carry out any other formalities
required further to the capital increase
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCB SA, BRUXELLES
TICKER: N/A CUSIP: B93562120
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the reports of the Board of ISSUER NO N/A N/A
Directors
PROPOSAL #2: Receive the reports of the Auditor ISSUER NO N/A & #160; N/A
PROPOSAL #3: Approve the annual accounts of UCB S.A ISSUER NO N/A N/A
and allocation of profits or losses
PROPOSAL #4: Grant discharge to the Directors ISSUER NO N/A 60; N/A
PROPOSAL #5: Grant discharge to the Auditors ISSUER NO N/A 60; N/A
PROPOSAL #6.1: Re-appoint Frederic Roch Doliveux as a ISSUER NO N/A N/A
Director who is due to expire for the period provide
by the Articles of Association
PROPOSAL #6.2: Re-appoint Peter Fellner as the ISSUER NO N/A & #160; N/A
Director for the period provided by the Articles of
Association
PROPOSAL #6.3: Appoint Peter Fellner as the as ISSUER NO N/A & #160; N/A
Independent Director according to the Article
PROPOSAL #6.4: Appoint Albrecht De Graeve as a new ISSUER NO N/A N/A
Director for the period provided by the
PROPOSAL #6.5: Appoint De Grave as the as Independent ISSUER NO N/A N/A
Director according to the Article 526bis of the
Companies code
PROPOSAL #6.6: Appoint Alexandre Van Damme as a new ISSUER NO N/A N/A
Director for the period provided by the
PROPOSAL #7: Approve the decisions of the Board of ISSUER NO N/A N/A
Directors to allocate a number of 300,000 to 375,000
maximum free shares of which 150,000 maximum to
Senior Executive, namely to about 38 individuals,
according to allocation criteria linked to the level
of responsibility of those concerned that the
allocations of these free shares will take place on
completion of the condition that the interested
parties remain employed within the UCB group for a
period of at least 3 years after the grant of awards;
and of which 225,000 maximum to Senior Executive
qualifying for the Performance Share Plan and for
which payout will occur after a three year vesting
period and will vary from 0% to 15% of the granted
amount depending on the level of achievement of the
performance conditions set by the Company at the
PROPOSAL #8: Approve, pursuant to Article 556 of the ISSUER NO N/A N/A
Belgian Company Code, the general share holder's
meeting approves: the condition 5 (c) (i) redemption
at the option of the bondholders-upon a change of
control of the terms and conditions applicable to
the EUR 500,000,000 5.75% bonds due 2016 which have
been issued by the Company on 10 DEC 2009, which
provides that, under certain circumstances, in case
of a change of control over the Company, the Company
may have to repay earlier all amount due under the
bonds; and any provisions of the facility agreement
dated 14 DEC 2009 between, amongst others, UCB SA/NV
as the Company, Commerzbank Aktiengesellschaft and
Mizuho Corporate bank Nederland N. V as co-ordinators
and Fortis bank SA/NV as agent, CONTD...
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ULTRAPAR PARTICIPACOES S A
TICKER: N/A CUSIP: P94396101
MEETING DATE: 4/28/2010 60; 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 2009
PROPOSAL #2: To consider the proposal for the capital ISSUER NO N/A N/A
budget for the year 2010
PROPOSAL #3: To decide on the allocation of the net ISSUER NO N/A N/A
profits from the FY
PROPOSAL #4: Election of members of the Board of ISSUER YES FOR FOR
Directors and set their remuneration
PROPOSAL #5: Election of members of the Finance ISSUER YES FOR FOR
Committee, and set their remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMICORE GROUP
TICKER: N/A CUSIP: B95505168
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Submission of, and discussion on, the ISSUER NO N/A N/A
annual report of the Board of Directors and the
report of the Statutory Auditor on the statutory
annual accounts for the FYE 31 DEC 2009
PROPOSAL #2: Approve, the statutory annual accounts ISSUER NO N/A N/A
for the FYE 31 DEC 2009 showing a profit for the FY
in the amount of EUR 201,577,421.21 taking into
account the profit of the FY, the profit of EUR
206,052,951.33 brought forward from the previous FY
and the allocations to and releases from the
unavailable reserve related to the 2009 movements in
the own shares for a total net amount of EUR
63,888,541.11, the result to be appropriated stands
at EUR 343,741,831.43; the appropriation of the
result including the payment of a gross dividend of
EUR 0.65 per share
PROPOSAL #3: Submission of, and discussion on, the ISSUER NO N/A N/A
annual report of the Board of Directors and the
report of the Statutory Auditor on the consolidated
annual accounts for the FYE 31 DEC 2009
PROPOSAL #4: Submission of the consolidated annual ISSUER NO N/A N/A
accounts of the company for the FYE 31 DEC 2009
PROPOSAL #5: Grant discharge from liability to each ISSUER NO N/A N/A
of the Directors who were in office during the FY
2009, for the performance of their mandate during
said FY 2009
PROPOSAL #6: Grant discharge from liability to the ISSUER NO N/A N/A
Statutory Auditor for the performance of its mandate
during the FY 2009
PROPOSAL #7.1: Re-election of Mrs. Isabelle Bouillot ISSUER NO N/A N/A
as a Independent Director for a period of 3 years
expiring at the 2013
PROPOSAL #7.2: Re-election of Mr. Shohei Naito as a ISSUER NO N/A N/A
Independent Director for a period of 3 years expiring
at the 2013
PROPOSAL #7.3: Approve the Board's remuneration ISSUER NO N/A N/A
proposed for the 2010 FY constituting a fixed fee for
a global amount of EUR 200,000 and a fee per
attended meeting of EUR 5,000 for the Chairman and
EUR 2,500 for the Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U-MING MARINE TRANSPORT CORPORATION
TICKER: N/A CUSIP: Y9046H102
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 financial statements ISSUER NO N/A 60; N/A
PROPOSAL #A.3: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.4: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 5 per share
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.4: Election of the Directors and ISSUER YES AGAINST AGAINST
Supervisors
PROPOSAL #B.5: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #B.6: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMW HOLDINGS BHD
TICKER: N/A CUSIP: Y90510101
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
for the YE 31 DEC 2009 together with the Reports of
the Directors and the Auditors thereon
PROPOSAL #2: Declare a final single-tier dividend of ISSUER YES FOR FOR
9.0 Sen per share of MYR 0.50 each for the YE 31 DEC
2009, giving a total gross dividend of 20.0 Sen per
share of nominal value MYR 0.50 each for the year
PROPOSAL #3: Re-elect Dr. Leong Chik Weng as a ISSUER YES FOR FOR
Director, who is retiring in accordance with Article
123 of the Company's Articles of Association
PROPOSAL #4: Re-elect Dato' Siow Kim Lun @ Siow Kim ISSUER YES FOR FOR
Lin as a Director, who is retiring in accordance with
Article 109 of the Company's Articles of Association
PROPOSAL #5: Approve Directors' fees of MYR 717,000 ISSUER YES FOR FOR
for the YE 31 DEC 2009
PROPOSAL #6: Re-appoint Messrs. Ernst & Young as the ISSUER YES FOR FOR
Auditors for the ensuing FY and to authorize the
Directors to fix their remuneration
PROPOSAL #7: Authorize the Directors of the Company, ISSUER YES FOR FOR
pursuant to Paragraph 10.09 of the Main Market
Listing Requirements of Bursa Malaysia Securities
Berhad Bursa Securities , and its subsidiaries the
UMW Group to enter into the recurrent transactions
of a revenue or trading nature as set out in Section
2.1.1 (b) of Part A of the Circular to Shareholders
dated 25 MAY 2010 the Circular with the related
parties mentioned therein, which are necessary for
the UMW Group's day-to-day operations, be and is
hereby renewed, and for a new mandate for the UMW
Group to enter into additional recurrent related
party transactions of a revenue or trading nature as
set out in Section 2.1.1 (b) of Part A of the
Circular with the related parties mentioned therein,
which are necessary for the CONTD..
PROPOSAL #CONT: ..CONTD UMW Group's day-to-day ISSUER NO N/A & #160; N/A
operations, provided that - a) the transactions are
in the ordinary course of business and are on normal
commercial terms which are not more favourable to the
related parties than those generally available to
the public and are not to the detriment of the
minority shareholders of the Company; and b)
disclosure is made in the annual report of the
aggregate value of transactions conducted pursuant to
the shareholders' mandate during the FY and in the
annual reports for subsequent FYs during which the
shareholders' mandate is in force, based on the type
of the recurrent transactions, the names of the
related parties involved in each type of the
recurrent transaction and their relationship with the
PROPOSAL #CONT: ..CONTD Authority expires the ISSUER NO N/A &# 160; N/A
earlier of the conclusion of the next AGM or the
expiration of the period within which the next AGM is
to be held by law ; to complete and do such acts and
things as they may think expedient or necessary
including executing such documents as may be required
to give effect to the Proposed Shareholders'
Mandate, the estimates given on the recurrent related
party transactions specified in Section 2.1.1 (b) of
Part A of the Circular being provisional in nature,
to agree to the actual amount or amounts thereof,
provided always that such amount or amounts comply
with the review procedures set out in Section 2.1.2
of Part A of the Circular
PROPOSAL #8: Authorize the Directors of the Company, ISSUER YES FOR FOR
subject to the Companies Act, 1965 the Act , the
provisions of the Memorandum and Articles of
Association of the Company, the Main Market Listing
Requirements of Bursa Malaysia Securities Berhad
Bursa Securities and all other applicable laws,
regulations and guidelines and the approvals of all
relevant governmental and/or regulating authorities,
the Company be and is hereby authorized to purchase
such amount of ordinary shares of MYR 0.50 each in
the Company Proposed Renewal of Share Buy-Back as
may be determined by the Directors of the Company
from time to time through Bursa Securities, upon such
terms and conditions as the Directors may deem fit
and expedient in the interests of the Company,
provided that - a) the aggregate number of ordinary
shares which may be purchased and/or held by the
PROPOSAL #CONT: ..CONTD as treasury shares shall not ISSUER NO N/A N/A
exceed 10% of the total issued and paid-up ordinary
share capital of the Company as at the point of
purchase; and b) the maximum funds to be allocated by
the Company for the purpose of purchasing its shares
shall not exceed the total retained earnings and
share premium reserves of the Company at the time of
the purchase, upon completion of the purchase by the
Company of its own shares, to deal with the shares
purchased in their absolute discretion in the
following manner a) cancel all the shares so
purchased; or b) retain the shares so purchased in
treasury for distribution as dividends to
shareholders and/or resell the shares on the market
of Bursa Securities and/or subsequently cancel the
treasury shares; CONTD..
PROPOSAL #CONT: ..CONTD or c) retain part of the ISSUER NO N/A N/A
shares so purchased as treasury shares and cancel the
remainder; and in any other manner as prescribed by
the Act, rules, regulations and orders made pursuant
to the Act and the Main Market Listing Requirements
and any other relevant authority for the time being
in force, such authority conferred by this resolution
shall commence upon 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 is to be held by law ; to take all
such steps as are necessary or expedient to
implement, finalize and give full effect to the
Proposed Renewal of Share Buy-Back with full powers
to assent to any conditions, modifications,
variations and/or amendments as may be imposed by the
relevant authorities
PROPOSAL #0: Transact any other business ISSUER NO N/A &# 160; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIBAIL-RODAMCO SE, PARIS
TICKER: N/A CUSIP: F95094110
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the annual accounts ISSUER YES FOR ; FOR
PROPOSAL #O.2: Approve the consolidated accounts ISSUER YES FOR FOR
PROPOSAL #O.3: Approve the allocation of the result ISSUER YES FOR FOR
PROPOSAL #O.4: Approve the distribution of a sum ISSUER YES FOR FOR
deducted on the contribution bonus line item
PROPOSAL #O.5: Approve the regulated agreements and ISSUER YES FOR FOR
commitments
PROPOSAL #O.6: Approve to renew Mr. Frans J. G. M. ISSUER YES FOR FOR
Cremers' appointment as a Member of the Supervisory
Board
PROPOSAL #O.7: Approve to renew Mr. Francois Jaclot's ISSUER YES FOR FOR
appointment as a Member of the Supervisory Board
PROPOSAL #O.8: Authorize the Board of Directors in ISSUER YES FOR FOR
order to allow the Company to trade in its own shares
PROPOSAL #E.9: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of reducing the authorized capital by
canceling shares held by the Company
PROPOSAL #E.10: Powers for the required formalities ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNICHARM CORPORATION
TICKER: N/A CUSIP: J94104114
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend Articles to: Allow Board to ISSUER YES FOR FOR
Appoint a Chairperson Emeritus, Chairperson, and
Vice-Chairperson
PROPOSAL #2: Approve Merger by Absorption of a ISSUER YES FOR FOR
Wholly-Owned Subsidiary, Unicharm Pet Care Corp.
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 Corporate Auditor ISSUER YES AGAINST &# 160; AGAINST
PROPOSAL #5: Allow Board to Authorize Use of Stock ISSUER YES FOR FOR
Option Plan
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNICREDIT SPA, GENOVA
TICKER: N/A CUSIP: T95132105
MEETING DATE: 11/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to increase capital for a max ISSUER NO N/A N/A
counter value of EUR 4,000,000,000.00, through the
issue of ordinary shares, to be offered to the
ordinary and saving shareholders, as per Article 2441
of Italian Civil Code; any adjournment thereof
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNICREDIT SPA, GENOVA
TICKER: N/A CUSIP: T95132105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial statement ISSUER NO N/A N/A
as at 31 DEC 2009, accompanied with the Directors
and Auditing Company's Reports; Board of Statutory
Auditors' Report. Presentation of the consolidated
financial statement.
PROPOSAL #2.: Allocation of the net profit of the ISSUER NO N/A N/A
year;
PROPOSAL #3.1: List presented by Fondazione Cassa di ISSUER NO N/A N/A
Risparmio di Verona, Vicenza, Belluno e Ancona:
Permanemt Auditors: 1. Mr. Cesare Bisoni, 2. Mr.
Vincenzo Nicastro, 3. Mr. Michele Rutigliano, 4. Mrs
Claudia Cattani, and 5. Mr. Alessandro Trotter;
Alternate Auditors: 1. Mr. Paolo Domenico Sfameni, 2.
Mr. Giuseppe Verrascina
PROPOSAL #3.2: List presented by Allianz Global ISSUER NO N/A N/A
Investor Italia Sgr, Aletti Gestielle SGR Spa, BNP
Paribas Asset Management SGR SPA, Eurizon Capital SGR
Spa, Eurizon Capital SA - Eurizon Easy Fund Equity
Europe, Eurizon Easy Fund Equity Euro, Eurizon Easy
Fund Equity Italy, Eurizon Easy Fund Equity
Financial, Fideuram investimenti SGR SPA, Fideuram
Gestions SA, Interfund Sicav, ARCA SGR SPA, PGGM
Global Equity PF Fund, ANIMA SGR SPA, Mediolanum
International Funds - Challenge Funds, Mediolanum
Gestione Fondi SGR SPA, Ersel Asset management SGR
Spa, Stichting Pensioenfonds ABP, Stichting
Depositary APG Developed Markets Equity Pool,
representing more than 0.50% of Unicredit stock
capital: Permanemt Auditors: 1. Mr. Maurizio Lauri,
2. Mr. Marco ventoruzzo, 3. Mr. Mario Stella Richter,
4. Mr. Roberto Lonzar, and 5. Mr. Giuliano Lemme;
Alternate Auditors: 1. Mr. Massimo Livatino, and 2.
PROPOSAL #4.: Determination of the remuneration for ISSUER NO N/A N/A
the Statutory Auditors, for each year in office, in
accordance with Clause 30 of the UniCredit's Articles
of Association.
PROPOSAL #5.: Redefinition of the compensation for ISSUER NO N/A N/A
the Chairman of the Supervisory Body ex D.Lgs 231/01.
PROPOSAL #6.: Remuneration policy for the Group. ISSUER NO N/A N/A
PROPOSAL #7.: UniCredit Group Employee Share ISSUER NO N/A &# 160; N/A
Ownership Plan 2010.
PROPOSAL #8.: UniCredit Group Long Term Incentive ISSUER NO N/A N/A
Plan 2010.
PROPOSAL #E.1: Delegation to the Board of Directors, ISSUER NO N/A N/A
under the provisions of section 2443 of the Italian
Civil Code, of the authority to resolve, on one or
more occasions for a maximum period of one year
starting from the date of the shareholders'
resolution, to increase share capital, with the
exclusion of subscription rights, as allowed by
section 2441.8 of the Italian Civil Code, for a
maximum nominal amount of EUR 64,000,000 to service
the exercise of options to subscribe to up to
128,000,000 ordinary shares in UniCredit of par value
EUR 0.50 each, to be reserved for the Personnel of
the Holding Company and of Group banks and companies
who hold positions of particular importance for the
purposes of achieving the Group's overall objectives;
consequent amendments to the articles of association.
PROPOSAL #E.2: Delegation to the Board of Directors, ISSUER NO N/A N/A
under the provisions of section 2443 of the Italian
Civil Code, of the authority to resolve, on one or
more occasions for a maximum period of 5 years
starting from the date of the shareholders'
resolution, to carry out a free capita' increase, as
allowed by section 2349 of the Italian Civil Code,
for a maximum nominal amount of EUR 29,500,000
corresponding to up to 59,000,000 ordinary shares in
UniCredit of par value EUR 0.50 each, to be granted
to the Personnel of the Holding Company and of Group
banks and companies, who hold positions of particular
importance for the purposes of achieving the Group's
overall objectives; consequent amendments to the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNILEVER N V
TICKER: N/A CUSIP: N8981F271
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Consideration of the annual report for ISSUER NO N/A N/A
the 2009 financial year submitted by the Board of
Directors, including the Dutch Corporate Governance
Code and the Directors' remuneration report of the
Remuneration Committee; consideration of the way in
which Unilever applies the Dutch Corporate Governance
Code
PROPOSAL #2: Adoption of the Annual Accounts and ISSUER YES FOR FOR
appropriation of the profit for the 2009 financial
year: it is proposed that: (i) the annual accounts
for the 2009 financial year drawn up by the Board of
Directors be adopted; and (ii) the profit for the
2009 financial year be appropriated for addition to
the balance sheet item Profit retained EUR
PROPOSAL #3: Discharge of Executive Directors: it is ISSUER YES FOR FOR
proposed that the Executive Directors in office in
the 2009 financial year be discharged for the
fulfillment of their task in the 2009 financial year
PROPOSAL #4: Discharge of Non-Executive Directors: it ISSUER YES FOR FOR
is proposed that the Non-Executive Directors in
office in the 2009 financial year be discharged for
the fulfillment of their task in the 2009 financial
PROPOSAL #5: To re-appoint Mr. P G J M Polman as an ISSUER YES FOR FOR
Executive Director
PROPOSAL #6: To appoint Mr. R J-M'S Huet as an ISSUER YES FOR FOR
Executive Director
PROPOSAL #7: To re-appoint Professor L O Fresco as a ISSUER YES FOR FOR
Non-Executive Director
PROPOSAL #8: To re-appoint Ms. A M Fudge as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #9: To re-appoint Mr. C E Golden as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #10: To re-appoint Dr. B E Grote as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #11: To re-appoint Ms. H Nyasulu as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #12: To re-appoint Mr. K J Storm as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #13: To re-appoint Mr. M Treschow as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #14: To re-appoint Mr. J van der Veer as a ISSUER YES FOR FOR
Non-Executive Director
PROPOSAL #15: To re-appoint Mr. P Walsh as a Non- ISSUER YES FOR FOR
Executive Director
PROPOSAL #16: To appoint The Rt Hon Sir Malcolm ISSUER YES FOR FOR
Rifkind MP as a Non-Executive Director
PROPOSAL #17: To approve the Management Co-Investment ISSUER YES FOR FOR
Plan
PROPOSAL #18: To approve the amendment to the ISSUER YES FOR & #160; FOR
performance conditions of the annual bonus for
Executive Directors
PROPOSAL #19: To approve the amendments to the ISSUER YES FOR FOR
performance conditions of the long-term incentive
arrangements
PROPOSAL #20: It is proposed by the Board of ISSUER YES FOR &# 160; FOR
Directors that: (i) the Articles of Association of
the Company be amended and the Company's capital be
reduced in conformity with the draft prepared by De
Brauw Blackstone Westbroek N.V., dated 31 March 2010;
and (ii) in connection with this amendment of the
Articles of Association, any and all Directors of the
Company, any and all Company Secretaries and Deputy
Secretaries and any and all lawyers practicing with
De Brauw Blackstone Westbroek N.V. be authorized to
apply for the required ministerial declaration of no-
objection and to execute the notarial deed of
amendment to the Articles of Association
PROPOSAL #21: The Board of Directors be authorized, ISSUER YES FOR FOR
in accordance with Article 98 of Book 2 of the
Netherlands Civil Code, for the period running from
11 May 2010 until 11 November 2011 to cause the
Company to purchase, either through purchase on a
stock exchange or otherwise, any and all of its own
6% cumulative preference shares and 7% cumulative
preference shares (and depositary receipt thereof) on
the following terms: (i) the purchase price,
excluding expenses and interest, for each 6%
cumulative preference share (each in the form of one
share or ten sub-shares) is not lower than EUR 0.01
(one eurocent) and not higher than EUR 575.50 plus a
compensation for accrued dividend (in relation to the
relevant financial year) until the date of
repurchase; and (ii) the purchase price, excluding
expenses and interest, for each 7% cumulative
preference share (each in the form of one share or
ten sub-shares or depositary receipts thereof) is not
lower than EUR 0.01 (one eurocent) and not higher
than EUR 671.40 plus a compensation for accrued
dividend (in relation to the relevant financial year)
PROPOSAL #22: To authorize the Board of Directors, in ISSUER YES FOR FOR
accordance with Article 98 of Book 2 of the
Netherlands Civil Code, for the period running from
11 May 2010 until 11 November 2011 to cause the
Company to purchase, either through purchase on a
stock exchange or otherwise, its own ordinary shares
or depositary receipts thereof with a maximum of 10%
of the issued share capital as shown in the annual
accounts for the financial year 2009 at a purchase
price per share or depositary receipt thereof,
excluding expenses, not lower than EUR 0.01 (one
eurocent) and not higher than 10% above the average
of the closing price of the shares on the NYSE
Euronext stock exchange in Amsterdam for the five
business days before the day on which the purchase is
PROPOSAL #23: To reduce the issued share capital ISSUER YES FOR FOR
through cancellation of ordinary shares and
depositary receipts thereof; the purpose of the
reduction is to create flexibility with respect to
the Company's capital structure; it is restricted to
a maximum of 10% of the issued share capital as shown
in the annual accounts for the financial year 2009;
only ordinary shares held by the Company or for which
the Company holds depositary receipts may be
cancelled; shares that the Company holds in treasury
for hedging share (option) plans will not be
cancelled; the number of shares that will be
cancelled following this resolution will be
determined by the Board of Directors; each time the
amount of the capital reduction will be stated in the
resolution of the Board of Directors that shall be
filed at the Chamber of Commerce in Rotterdam
PROPOSAL #24: Renewal of this authority is sought at ISSUER YES FOR FOR
the AGM each year; it is proposed to designate the
Board of Directors as the Company Body, in accordance
with Articles 96 and 96a of Book 2 of the
Netherlands Civil Code to resolve to issue, or to
grant rights to subscribe for, shares not yet issued
and to restrict or exclude the statutory pre-emption
rights that accrue to shareholders upon issue of
shares, on the understanding that this authority is
limited to 10% of the issued share capital of the
Company, plus an additional 10% of the issued share
capital of the Company in connection with or on the
occasion of mergers and acquisitions; there is no
current intention to use this authority; the
authority sought from the AGM is for the period
running from 11 May 2010 until 11 November 2011
PROPOSAL #25: Pursuant to Article 34, paragraph 3, of ISSUER YES FOR FOR
the Articles of Association, Auditors charged with
the auditing of the annual accounts for the current
financial year are to be appointed each year; it is
proposed that, in accordance with Article 393 of Book
2 of the Netherlands Civil Code,
PricewaterhouseCoopers Accountants N.V. be appointed
to audit the annual accounts for the 2010 financial
year
PROPOSAL #26: Questions and close of Meeting ISSUER NO N/A 0; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNILEVER NV
TICKER: N/A CUSIP: N8981F271
MEETING DATE: 10/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening and announcements ISSUER NO N/A 60; N/A
PROPOSAL #2.: Discussion the report and the financial ISSUER NO N/A N/A
statements for the period 01 JUL 2008 to 30 JUN 2009
PROPOSAL #3.: As a consequence of the periodic ISSUER NO N/A & #160; N/A
rotation of Office Mr. J.H. Schraven will step down
as per the date of the 1st meeting of the Board of
the Administration Office to be held in 2010,
consequently a vacancy will arise in the Board, the
Board intends to fill this vacancy by re-appointing
Mr. Schraven, in accordance with Article 5.4 of its
Articles of Association, the Board wishes to inform
the holders of depositary receipts issued by the
Administration Office of this vacancy
PROPOSAL #4.: Any other business ISSUER NO N/A N/A
PROPOSAL #5.: Closing ISSUER NO 60; N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNILEVER PLC
TICKER: N/A CUSIP: G92087165
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report and accounts for the ISSUER YES FOR FOR
YE 31 DEC 2009
PROPOSAL #2: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #3: Re-elect Mr. P.G.J.M. Polman as a ISSUER YES FOR FOR
Director
PROPOSAL #4: Election of Mr. R.J.M.S. Huet as a ISSUER YES FOR FOR
Director
PROPOSAL #5: Re-elect Professor L.O. Fresco as a ISSUER YES FOR FOR
Director
PROPOSAL #6: Re-elect Ms. A.M. Fudge as a Director ISSUER YES FOR FOR
PROPOSAL #7: Re-elect Mr. C.E. Golden as a Director ISSUER YES FOR FOR
PROPOSAL #8: Re-elect Dr. B.E. Grote as a Director ISSUER YES FOR FOR
PROPOSAL #9: Re-elect Ms. H. Nyasulu as a Director ISSUER YES FOR FOR
PROPOSAL #10: Re-elect Mr. K.J. Storm as a Director ISSUER YES FOR FOR
PROPOSAL #11: Re-elect Mr. M. Treschow as a Director ISSUER YES FOR FOR
PROPOSAL #12: Re-elect Mr. J. Van der Veer as a ISSUER YES FOR FOR
Director
PROPOSAL #13: Re-elect Mr. P. Walsh as a Director ISSUER YES FOR FOR
PROPOSAL #14: Election of the Rt Hon Sir Malcolm ISSUER YES FOR FOR
Rifkind MP as a Director
PROPOSAL #15: Re-appoint PricewaterhouseCoopers LLP ISSUER YES FOR FOR
as the Auditors of the Company
PROPOSAL #16: Authorize the Directors to fix the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #17: Approve to renew the authority to ISSUER YES FOR FOR
Directors to issue shaes
PROPOSAL #S.18: Approve to renew the authority to ISSUER YES FOR FOR
Directors to disapply pre-emption rights
PROPOSAL #S.19: Approve to renew the authority to the ISSUER YES FOR FOR
Company to purchase its own shares
PROPOSAL #20: Grant authority for Political Donations ISSUER YES FOR FOR
and Expenditure
PROPOSAL #S.21: Approve to shorten the notice period ISSUER YES FOR FOR
for general meetings
PROPOSAL #22: Approve the Management Co-Investment ISSUER YES FOR FOR
Plan
PROPOSAL #S.23: Adopt new Articles of Association of ISSUER YES FOR FOR
the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIMICRON TECHNOLOGY CORP
TICKER: N/A CUSIP: Y90668107
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: To report the 2009 business operations ISSUER NO N/A N/A
PROPOSAL #A.2: To report the 2009 audited reports ISSUER NO N/A N/A
PROPOSAL #A.3: To report the status of joint-venture ISSUER NO N/A N/A
in people's republic of China
PROPOSAL #A.4: To report the status of buyback ISSUER NO N/A & #160; N/A
treasury stocks and conditions of transferring to
employees
PROPOSAL #A.5: To report the status of merger ISSUER NO N/A 60; N/A
PROPOSAL #A.6: To report other presentations ISSUER NO N/A 60; N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD1.4 per share
PROPOSAL #B.3: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.4: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.5: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.6: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIONE DI BANCHE ITALIANE SCPA, BERGAMO
TICKER: N/A CUSIP: T1681V104
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the allocation and distribution ISSUER NO N/A N/A
of profits, after first presenting the separate and
consolidated financial statements as at and for the
YE 31 DEC 2009, pursuant to Article 22, paragraph 2,
letter D of the Corporate bylaws
PROPOSAL #2: Authorize the Management Board ISSUER NO N/A 0; N/A
concerning Treasury Shares
PROPOSAL #3: Appointment of the Members of the ISSUER NO N/A & #160; N/A
Supervisory Board and of the Chairman and the Senior
Deputy Chairman for the FY 2010/2011/2012, in
accordance with the provisions of Article 45 of the
Corporate by laws and determination of their
remuneration in accordance with Article 22 of the
Corporate bylaws
PROPOSAL #4: Approve the report to the shareholders ISSUER NO N/A N/A
on group remuneration and Incentive Policies for
remuneration policies for members of the Management
Board the medium to long term Incentive Plan based on
the performance of the UBI BANCA share as part of
the remuneration policies for UBI BANCA and group
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIPOL GRUPPO FINANZIARIO SPA
TICKER: N/A CUSIP: T9647L102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the accounts for the YE 31 DEC ISSUER NO N/A N/A
2009, to hear the report of the Board of Directors,
to hear the reports of the Board of Statutory
Auditors and the External Auditors, and to determine
the destination of the operating profit and
distribution of the dividend, to consider related and
consequent resolutions
PROPOSAL #2: Appointment of the Board of Directors ISSUER NO N/A N/A
for the 2010, 2011 and 2012 financial
PROPOSAL #3: Appointment of the Board of Statutory ISSUER NO N/A N/A
Auditors for the 2010, 2011 and 2012
PROPOSAL #4: Grant authority to take out an insurance ISSUER NO N/A N/A
policy to cover the civil responsibility of the
corporate bodies; to consider related resolutions
PROPOSAL #5: Approve to purchase and dispose of own ISSUER NO N/A N/A
shares and shares in the holding Company, to consider
related and consequent resolutions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIPOL GRUPPO FINANZIARIO SPA
TICKER: N/A CUSIP: T9647L102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the revocation for the part not ISSUER NO N/A N/A
yet carried out of the proxy according to Article
2443 of the Italian Civil Code, granted to the Board
of Directors by the Extraordinary Meeting held on 29
AUG 2005, a paid increase in the share capital for
payment of a maximum, including any price above par,
of EUR 400,000,000, to be carried out, not
necessarily all in one go, by a rights issue of
ordinary and preference shares, with no nominal
value, cum coupon, to be offered as an option to the
holders of ordinary shares and holders of preference
shares, respectively, pursuant to Article 2441 of the
Civil Code, with free ordinary and preference
warrants at a ratio of 1 (one) ordinary warrant and 1
(one) preference warrant respectively for every
newly issued share of the same category, and at the
same time a paid increase in the share capital, not
necessarily all in one go, for a total maximum
amount, including any price above par, of EUR
100,000,000, through the issue of ordinary and
preference shares for the purpose of exercising the
relative warrants; request for the admission and
listing of the ordinary and preference warrants and
approval of the relative regulations; consequent
modification of Article 5 (Capital) of the company's
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNI-PRESIDENT ENTERPRISES CORP
TICKER: N/A CUSIP: Y91475106
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of endorsement and guarantee ISSUER NO N/A N/A
PROPOSAL #a.4: The status of monetary loans in the ISSUER NO N/A N/A
subsidiaries
PROPOSAL #a.5: The status of corporate bonds ISSUER NO N/A 0; N/A
PROPOSAL #a.6: The status of endorsement and guarantee ISSUER NO N/A N/A
PROPOSAL #b.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #b.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 0.8 per share
PROPOSAL #b.3: Approve to increase on investment ISSUER YES FOR FOR
quota in people's republic of china
PROPOSAL #b.4: Approve the issuance of new shares. ISSUER YES FOR FOR
proposed stock dividend: 100 for 1,000 shares held
PROPOSAL #b.5: Approve to revise the procedures of ISSUER YES FOR FOR
asset acquisition or disposal
PROPOSAL #b.6: Approve to revise the procedures of ISSUER YES FOR FOR
endorsement and guarantee
PROPOSAL #b.7: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans
PROPOSAL #b.8: Approve the proposal of capital ISSUER YES FOR FOR
injection by issuing new shares or global depositary
receipt
PROPOSAL #b.9: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B10.1: Election of Kao Chyuan Inv. Co., Ltd ISSUER YES FOR FOR
(Representative: Chin-Yen Kao), Account No: 69100090
as a Director
PROPOSAL #B10.2: Election of Joyful Investment ISSUER YES FOR FOR
Co.,Ltd (Representative:Kao-Huei Cheng), Account No:
69100010 as a Director
PROPOSAL #B10.3: Election of Chang-Sheng Lin, Account ISSUER YES FOR FOR
No: 15900071 as a Director
PROPOSAL #B10.4: Election of Taipo Investment Corp ISSUER YES FOR FOR
(Representative: Ping-Chih Wu) [Account No: 69100060
as a Director
PROPOSAL #B10.5: Election of Hsiu-Jen Liu, Account ISSUER YES FOR FOR
No: 52700020 as a Director
PROPOSAL #B10.6: Election of Po-Ming Hou, Account No: ISSUER YES FOR FOR
23100014 as a Director
PROPOSAL #B10.7: Election of Ying-Jen Wu, Account No: ISSUER YES FOR FOR
11100062 as a Director
PROPOSAL #B10.8: Election of Young Yun Inv. Co., Ltd. ISSUER YES FOR FOR
(Representative: Chung-Ho Wu) Account No: 69102650
as a Director
PROPOSAL #B10.9: Election of Kao Chyuan Inv. Co.,Ltd ISSUER YES FOR FOR
(Representative: Chih-Hsien Lo) Account No: 69100090
as a Director
PROPOSAL #B1010: Election of Po-Yu Hou, Account No: ISSUER YES FOR FOR
69100090 as a Director
PROPOSAL #B1011: Election of Kao-Keng Chen, Account ISSUER YES FOR FOR
No: 33100090 as a Supervisor
PROPOSAL #B1012: Election of Chau Chih Inv. Co.,Ltd. ISSUER YES FOR FOR
(Representative: Peng-Chih Kuo), Account No: 69105890
as a Supervisor
PROPOSAL #B1013: Election of Joe J.T. Teng, Account ISSUER YES FOR FOR
No: 53500011 as a Supervisor
PROPOSAL #B.11: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.12: Extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED INTERNET AG, MONTABAUR
TICKER: N/A CUSIP: D8542B125
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 60; N/A
statements and annual report for the 2009 FY with the
report of the Supervisory Board, the group financial
statements, the group annual report, the reports
pursuant to Sections 289(4), 289a and 315(4) of the
German Commercial Code, and the corporate governance
and remuneration report
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 91,833,916.77 as follows:
Payment of a dividend of EUR 0.20 plus a special
dividend of EUR 0.20 per no-par share EUR
1,833,916.77 shall be carried forward ex-dividend
date: 03 JUN 2010 Payable date: 04 JUN 2010
PROPOSAL #3.: Ratification of the acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Appointment of auditors for the 2010 ISSUER YES FOR FOR
financial year: Ernst + Young GmbH, Eschborn
PROPOSAL #6.1: Election of Kurt Dobitsch to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #6.2: Election of Michael Scheeren to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #6.3: Election of Kai- Uwe Ricke to the ISSUER YES FOR FOR
Supervisory Board
PROPOSAL #7.: Resolution on the adjustment of the ISSUER YES FOR FOR
remuneration for the Supervisory Board and the
corresponding amendment to the Articles of
Association from the 2010 FY on, each Board Member
shall receive a fixed annual remuneration of EUR
10,000 plus EUR 1,000 per EUR 0.01 of the earnings
per share in excess of EUR 0.60 in addition, from the
2013 FY on, each Board Member shall receive a
variable remuneration of up to EUR 10,000
PROPOSAL #8.: Amendments to the Articles of ISSUER YES FOR 60; FOR
Association in accordance with the Law on the
Implementation of the shareholder rights Directive
(ARUG); Section 15(4)3, in respect of the Chairman of
the shareholders meeting being authorized to permit
the audiovisual transmission of the meeting, Section
16(2), in respect of share holders registering with
the Company within the statutory period of time,
Section 16(3), in respect of notices pursuant to
Sections 128(1)1 the Stock Corporation Act being
exclusively transmitted via electronic means. Section
17(2)2, in respect of the Company being authorized
to reject one or more proxies if a shareholder
appoints more than 1 proxy, Section 17(4), in respect
of proxy-voting instructions being issued in textual
form facilitations regarding the issue of proxies
being publicized in the convocation of the
shareholders meeting. Section 18 (2)5, in respect of
the Chairman of the shareholders meeting being
authorized to limit the time for questions and
PROPOSAL #9.: Renewal of the authorization to acquire ISSUER YES FOR FOR
own shares the Company shall be authorized to
acquire own shares of up to 10% of its'S hare
capital, at prices not deviating more than 25% from
the market price of the shares, within the period
from 26 NOV 2010 to 25 MAY 2012; the Board of
Managing Directors shall be authorized to use the
shares for all legally permissible purposes,
especially to dispose of the shares in a manner other
than the stock exchange or an offer to all
shareholders if the shares are sold at a price not
materially below their market price, to use the
shares within the scope of employee participation
programs of the Company and its affiliates or for
satisfying option or conversion rights, and to retire
PROPOSAL #10.: Resolution on the revocation of ISSUER YES FOR FOR
contingent capital and the corresponding amendments
to the Articles of Association the contingent capital
created in connection with the stock option plan
2003 and the contingent capital created in connection
with the stock option plan 2005 shall be revoked in
respect of their unused portions
PROPOSAL #11.: Resolution on the authorization to ISSUER YES FOR FOR
issue convertible and/or warrant bonds, the creation
of contingent capital , and the corresponding
amendment to the Articles of Association the
contingent capital 2005 of up to EUR 92,000,000 shall
be revoked; the Board of Managing Directors shall be
authorized, with the consent of the Supervisory
Board, to issue bearer bonds of up to EUR
800,000,000, having a term of up to 20 years and
conferring conversion and/or option rights for shares
of the company, on or before 01 JUN
2015.Shareholders shall be granted subscription
rights except for the issue of bonds conferring con
version and/or option rights for shares of the
company of up to 10% of the share capital at a price
not materially below their theoretic al market value,
for residual amounts, for the granting of such
rights to holders of option or conversion rights, and
for the issue of bonds against contributions in
kind. The Company's share capital shall be increased
accordingly by up to EUR 80,000,000 through the issue
of up to 80,000,000 new no-par shares, in so far as
conversion and/or option rights are exercised
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED MICROELECTRONICS CORP
TICKER: N/A CUSIP: Y92370108
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: To report the 2009 business operations ISSUER NO N/A N/A
PROPOSAL #A.2: To report the 2009 audited reports ISSUER NO N/A N/A
PROPOSAL #A.3: To report the status of acquisition or ISSUER NO N/A N/A
disposal of assets
PROPOSAL #A.4: To report the status of the 2009 ISSUER NO N/A N/A
corporate bonds
PROPOSAL #A.5: To report the status of buyback ISSUER NO N/A & #160; N/A
treasury stock
PROPOSAL #A.6: To report the procedures of ISSUER NO N/A ; N/A
transferring buy back treasury stocks to employees
PROPOSAL #A.7: To report the revision to the employee ISSUER NO N/A N/A
Stock Options Plan
PROPOSAL #A.8: To report the status of acquiring ISSUER NO N/A N/A
total share ownership of He Jian Technology (Suzhou)
Co., Ltd. through merging its holding Company
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution, ISSUER YES FOR FOR
proposed cash dividend: TWD 0.5 per share
PROPOSAL #B.3: Approve the revision to the procedures ISSUER YES FOR FOR
of trading derivatives
PROPOSAL #B.4: Approve the revision to the procedures ISSUER YES FOR FOR
of asset acquisition or disposal
PROPOSAL #B.5: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.6: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.7: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.8: Approve the issuance of new shares via ISSUER YES FOR FOR
private placement or global depositary receipt or
local convertible bonds
PROPOSAL #B.9: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED MICROELECTRONICS CORPORATION
TICKER: UMC CUSIP: 910873405
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ACCEPT THE COMPANY'S 2009 BUSINESS ISSUER YES FOR FOR
REPORT AND FINANCIAL STATEMENT
PROPOSAL #02: TO APPROVE THE COMPANY'S 2009 RETAINED ISSUER YES FOR FOR
EARNINGS DISTRIBUTION
PROPOSAL #03: TO AMEND THE COMPANY'S FINANCIAL ISSUER YES FOR FOR
DERIVATIVES TRANSACTION PROCEDURE
PROPOSAL #04: TO AMEND THE COMPANY'S ACQUISITION OR ISSUER YES FOR FOR
DISPOSAL OF ASSETS PROCEDURE
PROPOSAL #05: TO RELEASE THE DIRECTOR FROM NON- ISSUER YES FOR FOR
COMPETITION RESTRICTIONS
PROPOSAL #06: TO AMEND THE COMPANY'S LOAN PROCEDURE ISSUER YES FOR FOR
PROPOSAL #07: TO AMEND THE COMPANY'S ENDORSEMENTS AND ISSUER YES FOR FOR
GUARANTEES PROCEDURE
PROPOSAL #08: TO PROPOSE THE ISSUANCE PLAN OF PRIVATE ISSUER YES FOR FOR
PLACEMENT FOR COMMON SHARE, ADR/GDR OR CB/ECB,
INCLUDING SECURED OR UNSECURED CORPORATE BONDS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED OVERSEAS BK LTD
TICKER: N/A CUSIP: V96194127
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the financial statements, the ISSUER YES FOR FOR
Directors' Report and the Auditors' Report for the YE
31 DEC 2009
PROPOSAL #2: Declare a final one-tier tax-exempt ISSUER YES FOR FOR
dividend of 40 cents per ordinary share for the YE 31
DEC 2009
PROPOSAL #3: Approve the Directors' fees of SGD ISSUER YES FOR FOR
842,500 for 2009
PROPOSAL #4: Approve a fee of SGD 2,500,000 to the ISSUER YES FOR FOR
Chairman of the Bank, Dr. Wee Cho Yaw, for the period
from JAN 2009 to DEC 2009
PROPOSAL #5: Re-appoint Messrs. Ernst & Young LLP as ISSUER YES FOR FOR
the Auditors of the Company and authorize the
Directors to fix their remuneration
PROPOSAL #6: Re-elect Mr. Wong Meng Meng as a Director ISSUER YES FOR FOR
PROPOSAL #7: Re-elect Mr. Yeo Liat Kok Philip as a ISSUER YES FOR FOR
Director
PROPOSAL #8: Re-appoint, pursuant to Section 153(6) ISSUER YES FOR FOR
of the Companies Act, Chapter 50, Dr. Wee Cho Yaw as
a Director of the Company to hold such office until
the next AGM of the Company
PROPOSAL #9: Re-appoint, pursuant to Section 153(6) ISSUER YES FOR FOR
of the Companies Act, Chapter 50, Professor Lim Pin
as a Director of the Company to hold such office
until the next AGM of the Company
PROPOSAL #10: Re-appoint, pursuant to Section 153(6) ISSUER YES FOR FOR
of the Companies Act, Chapter 50, Mr. Ngiam Tong Dow
as a Director of the Company to hold such office
until the next AGM of the Company
PROPOSAL #11: Re-appoint, pursuant to Section 153(6) ISSUER YES FOR FOR
of the Companies Act, Chapter 50, Professor Cham Tao
Soon as a Director of the Company to hold such office
until the next AGM of the Company
PROPOSAL #12: Authorize the Directors to: (a) (i) ISSUER YES FOR FOR
issue ordinary shares in the capital of the Company
(shares) whether by way of rights, bonus or
otherwise; and/or (ii) make or grant offers,
agreements or options (collectively, Instruments)
that might or would require shares to be issued,
including but not limited to the creation and issue
of (as well as adjustments to) warrants, debentures
or other instruments convertible into shares, at any
time and upon such terms and conditions and for such
purposes and to such persons as the Directors may in
their absolute discretion deem fit; and (b)
(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,
PROPOSAL #13: Authorize the Directors to: (i) allot ISSUER YES FOR FOR
and issue any of the preference shares referred to in
Articles 7A, 7B, 7C, 7D, 7E and/or 7F of the
Articles of Association of the Company; and/or (ii)
make or grant offers, agreements or options that
might or would require the preference shares referred
to in sub-paragraph (i) above to be issued, 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 that the authority conferred by this
Resolution may have ceased to be in force) to issue
the preference shares referred to in sub-paragraph
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED OVERSEAS BK LTD
TICKER: N/A CUSIP: V96194127
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors of the Company, ISSUER YES FOR FOR
for the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 of Singapore [the Companies
Act] of all the powers of the Company to purchase or
otherwise acquire issued ordinary shares in the
capital of the Company [the Shares] not exceeding in
aggregate the maximum limit means that number of
shares representing 5% of the total number of issued
shares [excluding any shares which are held as
treasury shares] as at the date of the passing of
this resolution unless the Company has effected a
reduction of the share capital of the Company in
accordance with the applicable provisions of the
Companies Act, at any time during the relevant
period, in which event the issued shares shall be
taken to be the total number of the issued shares as
altered by such capital reduction [excluding any
shares which are held as treasury shares as at that
date]; and [as hereafter defined], at such price or
prices as may be determined by the Directors of the
Company from time to time up to the maximum price in
relation to a Share to be purchased or acquired,
means the purchase price [excluding brokerage,
commission, applicable goods and services tax and
other related expenses] which shall not exceed in the
case of a market purchase of a share, 105% of the
average closing means the average of the last dealt
prices of a share for the five consecutive market
days on which the shares were transacted on the SGX-
ST immediately preceding the date of the market
purchase by the Company or, as the case may be, the
date of the making of the offer pursuant to the off-
market purchase, and deemed to be adjusted in
accordance with the listing rules of the SGX-ST for
any corporate action which occurs after the relevant
five-day period; price of the shares; and in the case
of an off-market purchase of a share pursuant to an
equal access scheme, 110% of the average closing
price of the shares [as hereafter defined], whether
by way of market purchase(s) on the Singapore
Exchange Securities Trading Limited [SGX-ST]; and/or
off-market purchase(s) [if effected otherwise than on
SGX-ST] in accordance with any equal access
scheme(s) as may be determined or formulated by the
Directors of the Company 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 SGX-
ST as may for the time being be applicable, and
approved generally and unconditionally [the Share
Purchase Mandate]; to complete and do all such acts
and things [including executing such documents as may
be required] [Authority expires the earlier of the
conclusion of the next AGM of the Company is held or
PROPOSAL #S.2.: Amend the Articles of Association of ISSUER YES FOR FOR
the Company in the manner as specified in appendix 1
to the Company's circular to shareholders dated 05
APR 2010 [the Circular]
PROPOSAL #3.: Authorize the Directors of the Company, ISSUER YES FOR FOR
to issue new shares pursuant to the UOB Scrip
Dividend Scheme, that contingent upon the passing of
resolution 2 above, pursuant to section 161 of the
Companies Act, to allot and issue from time to time
such number of new shares in the Company as may be
required to be allotted and issued pursuant to the
UOB Scrip Dividend Scheme [as defined in the Circular]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED PHOSPHORUS LTD
TICKER: N/A CUSIP: Y9247H166
MEETING DATE: 9/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and adopt the audited balance ISSUER YES FOR FOR
sheet as at 31 MAR 2009, profit and loss account for
the YE on that date and the reports of the Board of
Directors and Auditors thereon
PROPOSAL #2.: Declare a dividend on equity shares ISSUER YES FOR FOR
PROPOSAL #3.: Re-appoint Mr. Chirayu R. Amin as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Mr. Vikram R. Shroff as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint Mr. Vinod Sethi as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #6.: Re-appoint Mr. A. C. Ashar as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #7.: Appoint the Auditors and approve fix ISSUER YES FOR FOR
their remuneration
PROPOSAL #S.8: Authorize the Board of Directors of ISSUER YES AGAINST AGAINST
the Company [hereinafter referred to as the Board
which term shall be deemed to include any Committee
including the Remuneration/Compensation Committee
Constituted by the Board to exercise its powers
including the powers conferred by this resolution],
pursuant to the provisions of Section 81[1A] and
other applicable provisions, if any, of the Companies
Act, 1956, [the Act] Securities and Exchange Board
of India [Employee Stock Option Scheme and Employee
Stock Purchase Scheme] Guidelines, 1999 [SEBI
Guidelines] [including any statutory modifications or
re-enactment of the Act or the SEBI Guidelines, for
the time being in force] to the extent applicable and
subject to the provisions contained in the Articles
of Association of the Company and subject to other
approvals, permissions and sanctions as may be
necessary, and subject to such conditions and
modifications as may be prescribed or imposed while
granting such approvals, permissions and sanctions,
to grant, issue, offer and allot at any time or from
time to time, directly or through a trust, to the
present and future employee(s) including Director[s]
of the Company, including employees of its
subsidiaries as mentioned in the proposed resolution
at Item 9 below, and as selected on the basis of
criteria prescribed by the Board in accordance with
the SEBI Guidelines, hereinafter referred to as the
Eligible Employees except promoter or a person who
belongs to the promoter Group, both these expressions
being defined in the SEBI Guidelines and Director
who directly or indirectly holds more than 10% of the
issued capital, under a scheme titled Employees
Stock Option Plan 2009 [hereinafter referred to as
Plan], such number of options as the Board may
decide, which could give rise to the issue of equity
shares of the nominal face value not exceeding INR
60,00,000 divided into 30,00,000 equity shares of the
face value of INR 2 each on specified terms and
conditions; authorize the Board, without prejudice to
generality of the above, but subject to the terms as
approved by the Members to implement the Plan;
notwithstanding anything contained in the plan, the
Company shall have an option to recover Fringe
Benefit Taxes from the employees, either in part or
whole, if any, that is levied on or payable by the
Company; in whole or in part, to do all such acts,
deeds, matters and things and execute or desirable
and pay fees and commission and incur expenses in
relation to or for implementing the plan; the said
options may be granted/equity shares may be allotted
in accordance with the plan framed in that behalf,
directly to such eligible employees or through a
trust, which may be set up in any permissible manner,
or to the trust to be held on behalf of such
eligible employees; to do all such acts, deeds,
matters and things and execute all such deed,
documents, instruments and writings as it may in its
absolute discretion deem necessary or desirable, in
PROPOSAL #S.9: Authorize the Board of Directors of ISSUER YES AGAINST AGAINST
the Company, pursuant to Section 81[1A] and other
applicable modification or re-enactment thereof for
the time being in force and in accordance with the
Articles of Association of the Company, the
applicable Clauses of Securities and Exchange Board
of India ['SEBI'] [Employee Stock Option Scheme]
Guidelines, 1999, as amended from time to time ['SEBI
Guidelines'], the applicable guidelines and
clarifications issued by the Reserve Bank of India
['RBI'] and any other statutory/regulatory
authorities, consent of the Company, to create,
issue, offer and allot at anytime or from time to
time, directly or through a trust, to 'Subsidiary
Employees' [which expression shall, unless repugnant
to the context, mean and include the permanent
Employees of the subsidiaries of the Company and the
Directors of the subsidiaries of the Company, whether
whole-time or not] as may be decided solely by the
Board, such number of options, in one or more
tranches upon such terms and conditions as may be
deemed appropriate by the Board, within the overall
limit of 30,000,000 options as mentioned in the
proposed resolution at item 8 above each option
giving the right but not the obligation, to the
holder, to subscribe for cash, to one fully paid
equity share of INR 2 each of the Company, in terms
of the United Phosphorus Limited Employees 'Stock
Option Plan, 2009 ['Plan'] [as put up for approval in
terms of the preceding resolution], the offer shall
be to Subsidiary Employees of such subsidiaries of
the Company as the Board, as its discretion, may from
time to time decide ['Selected Subsidiaries'] and
shall be in accordance with the terms and conditions
as regards price, payment, application, allotment,
etc. stipulated by the SEBI Guidelines to the extent
applicable and in accordance with any other
guidelines, rules, regulations and laws to the extent
applicable and subject also to the Memorandum and
Articles of Association of the Company and the
PROPOSAL #S.10: Approve, in partial modification of ISSUER YES FOR FOR
the resolution passed at the AGM held on 18 SEP 2008
and pursuant to the provisions of Section 198, 309,
310 and other applicable provisions if any, of the
Companies Act, 1956, the specified remuneration
payable to Mr. Rajju D. Shroff, the Chairman and
Managing Director; except the specified remuneration,
Commission, perquisites and allowances, minimum
remuneration and other terms of the Agreement dated
01 OCT 2008, executed by the Company with Mr. Rajju
D. Shroff shall remain unchanged unless agreed
otherwise by the Board of Directors [which includes
any committee thereof] with the approval of the
shareholders
PROPOSAL #S.11: Approve, in partial modification of ISSUER YES FOR FOR
the resolution passed at the AGM held on 19 SEP 2006
and EGM held on 11 OCT 2007 and pursuant to the
provisions of Section 198, 309, 310 and other
applicable provisions if any, of the Companies Act,
1956, the specified remuneration payable to Mr.
Vikram R. Shroff, the Executive Director; except the
specified remuneration, Commission, perquisites and
allowances, minimum remuneration and other terms of
the Agreement dated 01 OCT 2008, executed by the
Company with Mr. Vikram R. Shroff shall remain
unchanged unless agreed otherwise by the Board of
Directors [which includes any committee thereof] with
the approval of the shareholders
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED SPIRITS LIMITED
TICKER: N/A CUSIP: Y92311102
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve, pursuant to the provisions of ISSUER YES FOR FOR
Section 18(3)(b) of the Sick Industrial Companies
Special Provisions Act, 1985 SICA and other
applicable provisions of SICA, if any, and subject to
the sanction of the Hon'ble Board for Industrial and
Financial Reconstruction the BIFR or such other
authority, as the case may be, the Scheme of
Arrangement between Balaji Distilleries Limited BDL
and Chennai Breweries Private Limited CBPL and
United Spirits Limited USL or the Company and their
respective shareholders and creditors as the case
may be and the Draft Rehabilitation Scheme DRS of
Balaji Distilleries Limited as circulated by Hon'ble
BIFR, as specifiied, subject to such alterations,
conditions and modifications, Contd..
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED SPIRITS LIMITED
TICKER: N/A CUSIP: Y92311102
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve, pursuant to the provisions of ISSUER YES FOR FOR
Section 314[1B] and other applicable provisions, if
any, of the Companies Act, 1956 and subject to the
Central Government and such other approvals as may be
necessary, consent of the Company, to Mr. Sidhartha
V Mallya, a relative of Dr. Vijay Mallya, Chairman of
the Company to hold an office or place of profit as
Deputy General Manager-New Generation Sales Outlets
for a period of five years with effect from 01 JUN
2010 upon receipt of the necessary approvals on the
specified terms; authorize the Board of Directors
[hereinafter referred to as the Board, which
expression shall deemed to include any Committee
constituted by the Board or any person[s] authorized
by the Board in this regard] to take such steps as
may be necessary to give effect to this resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED SPIRITS LTD
TICKER: N/A CUSIP: Y92311102
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and approve the accounts for ISSUER YES FOR FOR
the YE 31 MAR 2009 and the reports of the Auditors
and the Directors thereon
PROPOSAL #2.: Declare a dividend on equity shares ISSUER YES FOR FOR
PROPOSAL #3.: Re-appoint Mr. Sreedhara Menon as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Dr. Vijay Mallya as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5.: Appoint the Auditors and approve to fix ISSUER YES FOR FOR
their remuneration
PROPOSAL #S.6: Authorize the Board, pursuant to the ISSUER YES AGAINST AGAINST
provisions of Section 81 (1A) and all other
applicable provisions, if any, of the Companies Act,
1956 [including any statutory modification(s), or re-
enactments) thereof for the time being in force) and
in accordance with the Guidelines, Rules and
Regulations of the Securities and Exchange Board of
India ['SEBI'], the provisions of Foreign Exchange
Management Act, 1999 and Rules and Regulations framed
there under, the Reserve Bank of India, the
Government of India (including any statutory
amendment(s) or re-enactments(s) thereof, for the
time being in force) and the provisions in the
Memorandum and Articles of Association of the Company
and the Listing Agreement entered into by the
Company with the Stock Exchanges where the equity
shares of the Company are listed and subject to such
terms, conditions and modifications as may be
considered appropriate and approved by the Board of
Directors of the Company [hereinafter referred to as
the Board which expression shall be deemed to include
any Committee constituted by the Board or any
person(s) authorized by the Board in this regard]
subject also to consents, permissions or sanctions
[including any conditions thereof or modifications to
the terms contained therein], if any, required by
the appropriate authorities, including those of the
Ministry of Commerce, Ministry of Finance, Ministry
of Industry, Secretariat for Industrial Assistance
and/or Foreign Investment Promotion Board, as may be
required and such terms and conditions, if any, as
may be prescribed while granting such consents,
approvals, permissions and sanctions, which may be
agreed to by the Board, to create, offer, issue and
allot [including with provision for reservation on
firm and/or competitive basis, of such part of issue
and for such categories of persons including
employees of the Company as may be permitted], in one
or more tranches as may be determined by the Board,
in the course of one or more public or private
offerings in domestic and/or one or more
international market(s), with or without a Green Shoe
Option, Equity Shares and/or Equity Shares through
Depository Receipts including Global Depository
Receipts (GDRs), American Depository Receipts (ADRs)
and/or Foreign Currency Convertible Bonds (FCCBs)
and/or other securities convertible into Equity
shares at the option of the Company and/or the
holder(s) of such securities and/or securities linked
to Equity Shares and/or securities with or without
detachable/non-detachable warrants and/or warrants
with a right exercisable by the warrant holder to
subscribe to the Equity Shares, and/or any
instruments or securities representing either Equity
Share and/or convertible securities linked to Equity
Shares including the issue and allotment of Equity
Shares pursuant to a Green Shoe Option, if any, (all
of which are hereinafter collectively referred to as
'Securities'); secured or unsecured such that the
total amount raised through the aforesaid Securities
PROPOSAL #S.7: Approve, subject to the approval of ISSUER YES FOR FOR
the Central Government, Reserve Bank of India and
other Regulatory bodies if required, the investment
by Foreign Institutional Investors, in the Equity
Share Capital of the Company, either by direct
investment purchase on otherwise by acquiring from
the market under portfolio investment scheme on
repatriation basis, subject to the condition that
such investment together with their existing holdings
shall not exceed in aggregate 59% of the paid-up
equity share Capital of the Company or such other
limits may be prescribed from time to time by the
Central Government and/or Reserve Bank of India and
other relevant authority(ies); and authorize the
Board to do all such acts, deeds, matters and things
as may be necessary, proper or expedient for the
purpose of giving effect to this Resolution and for
matters connected therein or incidental thereto
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED UTILS GROUP PLC
TICKER: N/A CUSIP: G92755100
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial statements and ISSUER YES FOR FOR
reports of the Directors and Auditors
PROPOSAL #2.: Declare a final dividend of 22.03p per ISSUER YES FOR FOR
ordinary share
PROPOSAL #3.: Approve the Directors remuneration ISSUER YES FOR FOR
report
PROPOSAL #4.: Re-appoint Philip Green as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #5.: Re-appoint Paul Heiden as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-appoint Andrew Pinder as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Re-appoint the Auditors ISSUER YES FOR 60; FOR
PROPOSAL #8.: Authorize the Directors to set the ISSUER YES FOR FOR
Auditor's remuneration
PROPOSAL #9.: Authorize the Director for issue of ISSUER YES FOR FOR
equity or equity-linked securities with pre-emptive
rights up to aggregate nominal amount of GBP
PROPOSAL #S.10: Grant authority the issue of equity ISSUER YES FOR FOR
or equity-linked securities without Pre-emptive
rights up to aggregate nominal amount of GBP 1,703,714
PROPOSAL #S.11: Authorize market purchases of ISSUER YES FOR & #160; FOR
68,148,563 its own Ordinary Shares by the Company
PROPOSAL #S.12: Approve that a general meeting other ISSUER YES FOR FOR
than an AGM may be called on not less than 14 clear
days notice
PROPOSAL #13.: Authorize the Company and Subsidiaries ISSUER YES AGAINST AGAINST
to make EU political donations to political parties
and/or Independent Election Candidates up to GBP
50,000, to Political organization other than
political parties up to GBP 50,000 and Incur EU
political expenditure up to GBP 5
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNY CO.,LTD.
TICKER: N/A CUSIP: J94368149
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to:Adopt Reduction of ISSUER YES FOR FOR
Liability System for Outside Directors
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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UOL GROUP LTD
TICKER: N/A CUSIP: Y9299W103
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Audited Financial ISSUER YES FOR FOR
Statements and the reports of the Directors and the
Auditors for the YE 31 DEC 2009
PROPOSAL #2: Declare a first and final tax exempt ISSUER YES FOR FOR
one-tier dividend of 10 cents per ordinary share for
the YE 31 DEC 2009
PROPOSAL #3: Approve the Directors' fees of SGD ISSUER YES FOR FOR
516,250 for 2009
PROPOSAL #4: Re-appoint Dr. Wee Cho Yaw as a Director ISSUER YES FOR FOR
of the Company, who retires pursuant to Section 153
6 of the Companies Act, Capital 50, to hold such
office until the next AGM of the Company
PROPOSAL #5: Re-appoint Mr. Alan Choe Fook Cheong as ISSUER YES FOR FOR
a Director of the Company, who retires pursuant to
Section 153 6 of the Companies Act, Capital 50, to
hold such office until the next AGM of the Company
PROPOSAL #6: Re-appoint Dr Lim Kee Ming as a Director ISSUER YES FOR FOR
of the Company, who retires pursuant to Section 153
6 of the Companies Act, Capital 50, to hold such
office until the next AGM of the Company
PROPOSAL #7: Re-elect Mr. Gwee Lian Kheng, as a ISSUER YES FOR FOR
Director of the Company who retires by rotation
pursuant to Article 94 of the Company's Articles of
Association
PROPOSAL #8: Re-elect Mr. Low Weng Keong as a ISSUER YES FOR & #160; FOR
Director of the Company, who retires by rotation
pursuant to Article 94 of the Company's Articles of
PROPOSAL #9: Re-appoint Messrs PricewaterhouseCoopers ISSUER YES FOR FOR
LLP as the Auditors of the Company and authorise the
Directors to fix their remuneration
PROPOSAL #10: Authorize the Directors of the Company ISSUER YES AGAINST AGAINST
to offer and grant options in accordance with the
regulations of the UOL 2000 Share Option Scheme the
2000 Scheme and to allot and issue such number of
shares as may be issued pursuant to the exercise of
share options under the 2000 Scheme, provided always
that the aggregate number of shares to be issued
pursuant to the 2000 Scheme shall not exceed 15% of
the total number of issued shares excluding treasury
shares in the capital of the Company from time to
PROPOSAL #11: Authorize the Directors of the Company ISSUER YES FOR FOR
to a i issue shares in the capital of the Company
shares whether by way of rights, bonus or
otherwise; and/or ii make or grant offers,
agreements or options collectively, Instruments
that might or would require shares to be issued,
including but not limited to the creation and issue
of as well as adjustments to warrants, debentures or
other instruments convertible into shares; at any
time and upon such terms and conditions and for such
purposes and to such persons as the Directors may in
their absolute discretion deem fit; and b
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,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UOL GROUP LTD
TICKER: N/A CUSIP: Y9299W103
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Directors of the Company, ISSUER YES FOR FOR
for the purposes of the Companies Act [Chapter 50 of
Singapore] [the Companies Act], to purchase or
otherwise acquire issued ordinary shares fully paid
in the capital of the Company [the Shares] not
exceeding in aggregate the Maximum Limit [as
specified], at such price[s] as may be determined by
the Directors of the Company from time to time up to
the Maximum Price [as specified], whether by way of:
[a] market purchase[s] [each a Market Purchase] on
the Singapore Exchange Securities Trading Limited
[SGX-ST]; and/or [b] off-market purchase[s] [each an
Off-Market Purchase] 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, including but
not limited to, the provisions of the Companies Act
and listing rules of the SGX-ST as may for the time
being be applicable, be and is hereby authorized and
approved generally and unconditionally [the Share
Buyback Mandate]; [Authority expires on the earlier
of the date on which the next AGM of the Company
[AGM] is held or required by Law to be held]; and the
date on which the purchases or acquisitions of
shares by the Company pursuant to the Share Buyback
Mandate are carried out to the full extent mandated;
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 necessary,
expedient, incidental or in the interests of the
Company to give effect to the transactions
contemplated and/or authorized by this Resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UPM-KYMMENE CORP
TICKER: N/A CUSIP: X9518S108
MEETING DATE: 3/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Calling the meeting to order ISSUER NO N/A ; N/A
PROPOSAL #3.: Election of persons to scrutinize the ISSUER NO N/A N/A
minutes and to supervise the counting all votes
PROPOSAL #4.: Recording the legality of the meeting ISSUER NO N/A N/A
PROPOSAL #5.: Recording the attendance at the meeting ISSUER NO N/A N/A
and adoption of the list of votes
PROPOSAL #6.: Presentation of the financial ISSUER NO N/A 0; N/A
statements, the consolidated financial statements,
the report of the board of directors and the
auditor's report for the year 2009
PROPOSAL #7.: Adopt the accounts ISSUER YES FOR FOR
PROPOSAL #8.: Approve the actions on profit or loss ISSUER YES FOR FOR
and the Board's proposal to pay a dividend of EUR
0,45 per share
PROPOSAL #9.: Grant discharge from liability ISSUER YES FOR 60; FOR
PROPOSAL #10.: Approve the remuneration of Board ISSUER YES FOR FOR
Members
PROPOSAL #11.: Approve the number of Board Members ISSUER YES FOR FOR
PROPOSAL #12.: Election of the Board Nomination and ISSUER YES FOR FOR
Corporate Governance Committee's proposal to elect
B.Brunow, B.Wahlroos, M.Alahuhta, K.Grotenfelt, V-
M.Reinikkala, W.E.Lane, U.Ranin, J.Pesonen and Robert
J. Routs
PROPOSAL #13.: Approve the remuneration of the Auditor ISSUER YES FOR FOR
PROPOSAL #14.: Elect PricewaterhouseCoopers OY as the ISSUER YES FOR FOR
Auditors
PROPOSAL #15.: Amend the Article 4 of the Articles of ISSUER YES FOR FOR
Association
PROPOSAL #16.: Amend the Article 10 of the Articles ISSUER YES FOR FOR
of Association
PROPOSAL #17.: Authorize the board to decide on ISSUER YES FOR FOR
acquiring Company's own shares
PROPOSAL #18.: Authorize the Board to decide on ISSUER YES FOR FOR
issuing shares and special rights entitling to shares
PROPOSAL #19.: Approve the donations for ISSUER YES ABSTAIN AGAINST
philanthropic or similar purposes
PROPOSAL #20.: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URALKALIY OJSC, BEREZNIKI
TICKER: N/A CUSIP: X9519W108
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the order of the meeting ISSUER YES FOR & #160; FOR
PROPOSAL #2.: Approve the annual report ISSUER YES FOR & #160; FOR
PROPOSAL #3.: Approve the annual accounting report ISSUER YES FOR FOR
PROPOSAL #4.: Approve the distribution of profit and ISSUER YES FOR FOR
losses and dividends at Rub 1.70 per ordinary share
PROPOSAL #5.: Election of the audit commission ISSUER YES FOR & #160; FOR
PROPOSAL #6.: Approve the Auditor ISSUER YES FOR FOR
PROPOSAL #7.: Approve the provision on the general ISSUER YES FOR FOR
shareholders meeting in new edition
PROPOSAL #8.: Approve the provision on the Board of ISSUER YES FOR FOR
Directors in new edition
PROPOSAL #9.: Approve the provision on the audit ISSUER YES FOR FOR
commission in new edition
PROPOSAL #10.: Approve the provision on remuneration ISSUER YES FOR FOR
and compensation to the Board of Directors
PROPOSAL #11.: Election of Board of Directors ISSUER YES AGAINST AGAINST
PROPOSAL #12.: Approve the interested party ISSUER YES FOR &# 160; FOR
transactions which can be concluded in the future in
the process of business activity
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URBI DESARROLLOS URBANOS SAB DE CV
TICKER: N/A CUSIP: P9592Y103
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the presentation, the reports ISSUER YES FOR FOR
and opinions that are referred to in Article 28, part
IV, of the securities market law, for the FYE 31 DEC
PROPOSAL #2: Approve the report regarding the ISSUER YES FOR & #160; FOR
fulfillment of the tax obligations of the Company
that is referred to in Article 86, part XX, of the
income tax law
PROPOSAL #3: Approve the allocation of profit ISSUER YES FOR &# 160; FOR
PROPOSAL #4: Ratify the Members of the Board of ISSUER YES AGAINST AGAINST
Directors and approve remuneration of the same
PROPOSAL #5: Ratify the Chairpersons of the Audit and ISSUER YES AGAINST AGAINST
corporate practices Committees
PROPOSAL #6: Approve to determine the maximum amount ISSUER YES FOR FOR
of funds that can be allocated to the acquisition of
shares of the Company
PROPOSAL #7: Approve the designation of special ISSUER YES FOR FOR
delegates of the meeting, to execute and formalize
its resolutions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USHIO INC.
TICKER: N/A CUSIP: J94456118
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS
TICKER: N/A CUSIP: P9632E125
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to take knowledge of the ISSUER YES FOR & #160; FOR
Directors' accounts and the Company's consolidated
financial statements and the annual report for the
FYE 31 DEC 2009
PROPOSAL #2: Approve the allocation of the net profit ISSUER YES FOR FOR
for the FY and ratify the early distribution of
interest over capital, intermediate and
complementary, and of dividends, as well the proposal
for the capital budget for the year 2010
PROPOSAL #3: Approve to set the total annual amount ISSUER YES FOR FOR
of remuneration of the Members of the Board of
PROPOSAL #4: Election of the Members of the Board of ISSUER YES FOR FOR
Directors, and their respective
PROPOSAL #5: Election of the full and substitute ISSUER YES FOR FOR
Members of the finance committee, and set
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B
TICKER: N/A CUSIP: P9632E117
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Acknowledge the Directors' accounts, to ISSUER NO N/A N/A
examine, discuss and approve the Company's
consolidated financial statements and the annual
report for the FYE 31 DEC 2009
PROPOSAL #2: Allocation of the net profit for the FY ISSUER NO N/A N/A
and ratification of the early distribution of
interest over capital, intermediate and
complementary, and of dividends, as well the proposal
for the capital budget for the year 2010
PROPOSAL #3: Setting the total annual amount of ISSUER NO N/A N/A
remuneration of the Members of the Board of Directors
PROPOSAL #4: Election of the Members of the Board of ISSUER YES FOR FOR
Directors, and their respective
PROPOSAL #5: Election of the Full and Substitute ISSUER YES FOR FOR
Members of the Finance Committee, and set
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USS CO.,LTD.
TICKER: N/A CUSIP: J9446Z105
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.18: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE
TICKER: VALE CUSIP: 91912E105
MEETING DATE: 1/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RATIFY THE APPOINTMENT OF AN ISSUER YES FOR & #160; FOR
ALTERNATE MEMBER OF THE BOARD OF DIRECTORS, DULY
NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD
ON SEPTEMBER 17, 2009 IN ACCORDANCE WITH SECTION 10
OF ARTICLE 11 OF VALE'S BY-LAWS
PROPOSAL #02: THE APPROVAL FOR THE PROTOCOLS AND ISSUER YES FOR FOR
JUSTIFICATIONS OF THE CONSOLIDATIONS OF SOCIEDADE DE
MINERACAO ESTRELA DE APOLO S.A. (ESTRELA DE APOLO)
AND OF MINERACAO VALE CORUMBA S.A. (VALE CORUMBA)
INTO VALE, PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DOMINGUES ISSUER YES FOR FOR
E PINHO CONTADORES, THE EXPERTS HIRED TO APPRAISE THE
VALUES OF BOTH ESTRELA DE APOLO AND VALE CORUMBA
PROPOSAL #04: TO DECIDE ON THE APPRAISAL REPORTS, ISSUER YES FOR FOR
PREPARED BY THE EXPERT APPRAISERS
PROPOSAL #05: THE APPROVAL FOR THE CONSOLIDATION OF ISSUER YES FOR FOR
BOTH ESTRELA DE APOLO AND VALE CORUMBA INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW
VALE SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE
TICKER: VALEP CUSIP: 91912E204
MEETING DATE: 1/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #02: THE APPROVAL FOR THE PROTOCOLS AND ISSUER YES FOR FOR
JUSTIFICATIONS OF THE CONSOLIDATIONS OF SOCIEDADE DE
MINERACAO ESTRELA DE APOLO S.A. (ESTRELA DE APOLO)
AND OF MINERACAO VALE CORUMBA S.A. (VALE CORUMBA)
INTO VALE, BOTH WHOLLY OWNED SUBSIDIARIES OF VALE,
PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DOMINGUES ISSUER YES FOR FOR
E PINHO CONTADORES, THE EXPERTS HIRED TO APPRAISE THE
VALUES OF BOTH ESTRELA DE APOLO AND VALE CORUMBA
PROPOSAL #04: TO DECIDE ON THE APPRAISAL REPORTS, ISSUER YES FOR FOR
PREPARED BY THE EXPERT APPRAISERS
PROPOSAL #05: THE APPROVAL FOR THE CONSOLIDATION OF ISSUER YES FOR FOR
BOTH ESTRELA DE APOLO AND VALE CORUMBA INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW
VALE SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE S A
TICKER: N/A CUSIP: P2605D109
MEETING DATE: 1/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To ratify the nomination of an ISSUER NO N/A &# 160; N/A
alternate Member of the Board of Directors made at
the meeting of that collegiate body on 17 SEP 2009,
under the terms of Article 11 10 of the Corporate
PROPOSAL #2.: Approve, under the terms of Articles ISSUER YES FOR FOR
224 and 225 of Law Number 6404 76, the protocols and
justifications for the mergers of Sociedade De
Minerac Ao Estrela De Apolo S.A. Estrela De Apolo and
Mineracao Vale Corumba S.A. Vale Corumba, full
subsidiaries of vale
PROPOSAL #3.: Ratify the nomination of Domingues E ISSUER YES FOR FOR
Pinho Contadores, a specialized Company hired to
carry out the valuation of the Companies to be merged
PROPOSAL #4.: Approve the valuation reports prepared ISSUER YES FOR FOR
by the specialized Company
PROPOSAL #5.: Approve the merger, without an increase ISSUER YES FOR FOR
in capital and without the issuance of new shares,
of Estrela De Apolo and Vale Corumba, into Vale
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE S A
TICKER: N/A CUSIP: P96609139
MEETING DATE: 1/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Ratify the nomination of an alternate ISSUER YES FOR FOR
Member of the Board of Directors made at the meeting
of that collegiate body on 17 SEP 2009, under the
terms of Article 11 10 of the Corporate Bylaws
PROPOSAL #2.: Approve, under the terms of Articles ISSUER YES FOR FOR
224 and 225 of Law Number 6404 76, the protocols and
justifications for the mergers of Sociedade De
Mineracao Estrela De Apolo S.A. Es Trela De Apolo and
mineracao vale corumba S.A. Vale Corumba, full
subsidiaries of vale
PROPOSAL #3.: Ratify the nomination of Domingues E ISSUER YES FOR FOR
Pinho Co Ntadores, a specialized Company hired to
carry out the valuation of the Companies to be merged
PROPOSAL #4.: Approve the valuation reports prepared ISSUER YES FOR FOR
by the specialized Company
PROPOSAL #5.: Approve the merger, without an increase ISSUER YES FOR FOR
in capital and without the issuance of new shares,
of Estrela De Apolo and Vale Corumba, into vale
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE S.A.
TICKER: VALE CUSIP: 91912E105
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1A: APPRECIATION OF THE MANAGEMENTS' ISSUER YES FOR FOR
REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING
PROPOSAL #O1B: PROPOSAL FOR THE DESTINATION OF ISSUER YES FOR FOR
PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET FOR VALE
PROPOSAL #O1C: APPOINTMENT OF THE MEMBERS OF THE ISSUER YES FOR FOR
FISCAL COUNCIL
PROPOSAL #O1D: ESTABLISHMENT OF THE REMUNERATION OF ISSUER YES AGAINST AGAINST
THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #E2A: PROPOSAL FOR A CAPITAL INCREASE, ISSUER YES FOR FOR
THROUGH CAPITALIZATION OF RESERVES, WITHOUT THE
ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE
HEAD OF ARTICLE 5 OF VALE'S BY-LAWS
PROPOSAL #E2B: REPLACEMENT OF MR. FRANCISCO AUGUSTO ISSUER YES AGAINST AGAINST
DA COSTA E SILVA AS A MEMBER OF THE BOARD OF
DIRECTORS, WHO PRESENTED A DISMISSAL REQUEST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE S.A.
TICKER: VALE CUSIP: 91912E105
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPOINTMENT OF A MEMBER OF BOARD OF ISSUER YES FOR FOR
DIRECTORS- VALEPAR S.A. NOMINEE FOR THIS POSITION IS
MR. JOSE MAURO METTRAU CARNEIRO DA CUNHA. FOR MORE
DETAILS ON VALEPAR'S PROPOSAL, PLEASE REVIEW THE
DOCUMENTS RELATED TO THIS MEETING ON THE COMPANY'S
WEBPAGE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE S.A.
TICKER: VALEP CUSIP: 91912E204
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1A: APPRECIATION OF THE MANAGEMENTS' ISSUER YES FOR FOR
REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING
PROPOSAL #O1B: PROPOSAL FOR THE DESTINATION OF ISSUER YES FOR FOR
PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET FOR VALE
PROPOSAL #O1C: APPOINTMENT OF THE MEMBERS OF THE ISSUER YES FOR FOR
FISCAL COUNCIL
PROPOSAL #O1D: ESTABLISHMENT OF THE REMUNERATION OF ISSUER YES AGAINST AGAINST
THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #E2A: PROPOSAL FOR A CAPITAL INCREASE, ISSUER YES FOR FOR
THROUGH CAPITALIZATION OF RESERVES, WITHOUT THE
ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE
HEAD OF ARTICLE 5 OF VALE'S BY-LAWS
PROPOSAL #E2B: REPLACEMENT OF MR. FRANCISCO AUGUSTO ISSUER YES AGAINST AGAINST
DA COSTA E SILVA AS A MEMBER OF THE BOARD OF
DIRECTORS, WHO PRESENTED A DISMISSAL REQUEST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE S.A.
TICKER: VALEP CUSIP: 91912E204
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPOINTMENT OF A MEMBER OF BOARD OF ISSUER YES FOR FOR
DIRECTORS- VALEPAR S.A. NOMINEE FOR THIS POSITION IS
MR. JOSE MAURO METTRAU CARNEIRO DA CUNHA. FOR MORE
DETAILS ON VALEPAR'S PROPOSAL, PLEASE REVIEW THE
DOCUMENTS RELATED TO THIS MEETING ON THE COMPANY'S
WEBPAGE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE SA, RIO DE JANEIRO
TICKER: N/A CUSIP: P2605D109
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to examine, discuss and vote ISSUER YES FOR FOR
upon the Board of Directors annual report, the
financial statements, relating to FYE 31 DEC 2009
PROPOSAL #2: Approve the distribution of the FY net ISSUER YES FOR FOR
profits and the budget of capital of the Company
PROPOSAL #3: Election of the Members of the Finance ISSUER YES FOR FOR
Committee
PROPOSAL #4: Approve to set the Directors and Finance ISSUER YES AGAINST AGAINST
Committees global remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE SA, RIO DE JANEIRO
TICKER: N/A CUSIP: P2605D109
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the increase of the share ISSUER YES FOR FOR
capital, through the capitalization of reserves,
without the issuance of shares, and the consequent
amendment at the main part of Article 5 of the
Corporate Bylaws
PROPOSAL #2: Election of a full member of the Board ISSUER YES AGAINST AGAINST
of Directors , because of the resignation presented
by Mr. Francisco Augusto Da Costa E Silva
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE SA, RIO DE JANEIRO
TICKER: N/A CUSIP: P2605D109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the increase of the share ISSUER YES FOR FOR
capital, through the capitalization of reserves,
without the issuance of shares, and the consequent
amendment at the main part of Article 5 of the
Corporate Bylaws
PROPOSAL #2: Election of a full member of the Board ISSUER YES AGAINST AGAINST
of Directors , because of the resignation presented
by Mr. Francisco Augusto Da Costa E Silva
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE SA, RIO DE JANEIRO
TICKER: N/A CUSIP: P2605D109
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Election of the Principal member as the ISSUER YES FOR FOR
Board of Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE SA, RIO DE JANEIRO
TICKER: N/A CUSIP: P96609139
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to examine, discuss and vote ISSUER YES FOR FOR
upon the Board of Directors annual report, the
financial statements, relating to FYE 31 DEC 2009
PROPOSAL #2: Approve the distribution of the FYs net ISSUER YES FOR FOR
profits and approve the budget of capital of the
Company
PROPOSAL #3: Elect the members of the finance ISSUER YES FOR & #160; FOR
committee
PROPOSAL #4: Approve to set the Directors and Finance ISSUER YES AGAINST AGAINST
Committees global remuneration
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE SA, RIO DE JANEIRO
TICKER: N/A CUSIP: P96609139
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to the increase of the share ISSUER YES FOR FOR
capital, through the capitalization of reserves,
without the issuance of shares, and the consequent
amendment at the main part of Article 5 of the
corporate Bylaws
PROPOSAL #2: Election of full member of the Board of ISSUER YES AGAINST AGAINST
Directors becaseu of the resignation presented by the
Mr. Francisco Augusto Da Costa E Silva
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE SA, RIO DE JANEIRO
TICKER: N/A CUSIP: P96609139
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to the increase of the share ISSUER YES FOR FOR
capital, through the capitalization of reserves,
without the issuance of shares, and the consequent
amendment at the main part of Article 5 of the
corporate Bylaws
PROPOSAL #2: Election of full member of the Board of ISSUER YES AGAINST AGAINST
Directors becaseu of the resignation presented by the
Mr. Francisco Augusto Da Costa E Silva
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALE SA, RIO DE JANEIRO
TICKER: N/A CUSIP: P96609139
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Election of the Principal member to the ISSUER YES FOR FOR
Board of Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VAL
TICKER: N/A CUSIP: F95922104
MEETING DATE: 5/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the Company's accounts for FY ISSUER YES FOR FOR
2009
PROPOSAL #O.2: Approve the consolidated accounts for ISSUER YES FOR FOR
FY 2009
PROPOSAL #O.3: Approve the allocation of the result ISSUER YES FOR FOR
for FY 2009 and setting of the dividend
PROPOSAL #O.4: Approve the option for payment of a ISSUER YES FOR FOR
scrip dividend
PROPOSAL #O.5: Approve the renewal of Mr. Michel de ISSUER YES FOR FOR
Fabiani appointment as a member of the Supervisory
Board
PROPOSAL #O.6: Approve the renewal of Bollore's ISSUER YES FOR FOR
appointment as a member of the Supervisory Board
PROPOSAL #O.7: Approve the renewal of Mr. Jean-Claude ISSUER YES FOR FOR
Verdiere's appointment as a member of the
Supervisory Board
PROPOSAL #O.8: Appointment of the Mrs. Vivienne Cox ISSUER YES FOR FOR
as a member of the Supervisory Board
PROPOSAL #O.9: Appointment of the Mrs. Alexandre ISSUER YES FOR FOR
Schaapveld as a member of the Supervisory Board
PROPOSAL #O.10: Approve the updating of the payment ISSUER YES FOR FOR
to members of the Supervisory Board
PROPOSAL #O.11: Authorize the Board of Directors to ISSUER YES FOR FOR
trade in the Company's shares
PROPOSAL #E.12: Approve the Halving of the par value ISSUER YES FOR FOR
of the Company's shares
PROPOSAL #E.13: Amend to the Articles of Association ISSUER YES FOR FOR
in order to introduce on-line voting). Note: the text
of this resolution includes the powers for the
necessary legal formalities
PROPOSAL #E.14: Approve the delegation of powers to ISSUER YES FOR FOR
the Board of Directors to issue share subscription
warrants while a public offer is open
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VANGUARD EMERGING MARKETS STOCK INDEX FUND
TICKER: VEIEX CUSIP: 922042304
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER YES PROPORTIONAL & #160; N/A
ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER YES PROPORTIONAL ; N/A
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES PROPORTIONAL N/A
ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES PROPORTIONAL & #160; N/A
ELECTION OF DIRECTOR: AMY GUTMANN ISSUER YES PROPORTIONAL 0; N/A
ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER YES PROPORTIONAL N/A
ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER YES PROPORTIONAL N/A
ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER YES PROPORTIONAL N/A
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES PROPORTIONAL N/A
ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER YES PROPORTIONAL N/A
PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES PROPORTIONAL N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING REAL ESTATE.
PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES PROPORTIONAL N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING
SENIOR SECURITIES.
PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES PROPORTIONAL N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING
MONEY.
PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES PROPORTIONAL N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING
LOANS.
PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES PROPORTIONAL N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING COMMODITIES.
PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES PROPORTIONAL N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR
GROUP OF INDUSTRIES.
PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES PROPORTIONAL N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT
REQUIRED BY LAW.
PROPOSAL #03: SHAREHOLDER PROPOSAL THAT THE BOARD SHAREHOLDER YES PROPORTIONAL N/A
INSTITUTE PROCEDURES TO PREVENT HOLDING INVESTMENTS
IN COMPANIES THAT, IN THE JUDGMENT OF THE BOARD,
SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES
AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF
HUMAN RIGHTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VANGUARD EUROPEAN STOCK INDEX FUND
TICKER: VEURX CUSIP: 922042205
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER YES PROPORTIONAL & #160; N/A
ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER YES PROPORTIONAL ; N/A
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES PROPORTIONAL N/A
ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES PROPORTIONAL & #160; N/A
ELECTION OF DIRECTOR: AMY GUTMANN ISSUER YES PROPORTIONAL 0; N/A
ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER YES PROPORTIONAL N/A
ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER YES PROPORTIONAL N/A
ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER YES PROPORTIONAL N/A
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES PROPORTIONAL N/A
ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER YES PROPORTIONAL N/A
PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES PROPORTIONAL N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING REAL ESTATE.
PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES PROPORTIONAL N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING
SENIOR SECURITIES.
PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES PROPORTIONAL N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING
MONEY.
PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES PROPORTIONAL N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING
LOANS.
PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES PROPORTIONAL N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING COMMODITIES.
PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES PROPORTIONAL N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR
GROUP OF INDUSTRIES.
PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES PROPORTIONAL N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT
REQUIRED BY LAW.
PROPOSAL #03: SHAREHOLDER PROPOSAL THAT THE BOARD SHAREHOLDER YES PROPORTIONAL N/A
INSTITUTE PROCEDURES TO PREVENT HOLDING INVESTMENTS
IN COMPANIES THAT, IN THE JUDGMENT OF THE BOARD,
SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES
AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF
HUMAN RIGHTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VANGUARD INTERNATIONAL SEMICONDUCTOR CORP
TICKER: N/A CUSIP: Y9353N106
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 0.4 per share
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.4: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans
PROPOSAL #B.5: Approve the revision to the procedures ISSUER YES FOR FOR
of endorsement and guarantee
PROPOSAL #B.6: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VANGUARD MARKET LIQUIDITY FUND
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY GUTMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER YES FOR FOR
PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING REAL ESTATE.
PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING
SENIOR SECURITIES.
PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING
MONEY.
PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING
LOANS.
PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING COMMODITIES.
PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR
GROUP OF INDUSTRIES.
PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT
REQUIRED BY LAW.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VANGUARD PACIFIC STOCK INDEX FUND
TICKER: VPACX CUSIP: 922042106
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER YES PROPORTIONAL & #160; N/A
ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER YES PROPORTIONAL ; N/A
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES PROPORTIONAL N/A
ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES PROPORTIONAL & #160; N/A
ELECTION OF DIRECTOR: AMY GUTMANN ISSUER YES PROPORTIONAL 0; N/A
ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER YES PROPORTIONAL N/A
ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER YES PROPORTIONAL N/A
ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER YES PROPORTIONAL N/A
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES PROPORTIONAL N/A
ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER YES PROPORTIONAL N/A
PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES PROPORTIONAL N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING REAL ESTATE.
PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES PROPORTIONAL N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING
SENIOR SECURITIES.
PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES PROPORTIONAL N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING
MONEY.
PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES PROPORTIONAL N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING
LOANS.
PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES PROPORTIONAL N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING COMMODITIES.
PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES PROPORTIONAL N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR
GROUP OF INDUSTRIES.
PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES PROPORTIONAL N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT
REQUIRED BY LAW.
PROPOSAL #03: SHAREHOLDER PROPOSAL THAT THE BOARD SHAREHOLDER YES PROPORTIONAL N/A
INSTITUTE PROCEDURES TO PREVENT HOLDING INVESTMENTS
IN COMPANIES THAT, IN THE JUDGMENT OF THE BOARD,
SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES
AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF
HUMAN RIGHTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VEDANTA RESOURCES PLC, LONDON
TICKER: N/A CUSIP: G9328D100
MEETING DATE: 7/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR 60; FOR
statements of the Company for the FYE 31 MAR 2009,
together with the reports
PROPOSAL #2.: Approve the Directors' remuneration ISSUER YES FOR FOR
report for the FYE 31 MAR 2009
PROPOSAL #3.: Approve that a final dividend as ISSUER YES FOR FOR
recommended by the Directors of 25 US cents per
ordinary share in respect of the FYE 31 MAR 2009
PROPOSAL #4.: Appoint Mr. Mahendra Mehta as a ISSUER YES AGAINST AGAINST
Director, since the last AGM
PROPOSAL #5.: Re-appoint Mr. Anil Agarwal as a ISSUER YES AGAINST AGAINST
Director, who retires pursuant to Article 122 of the
Company's Articles of Association
PROPOSAL #6.: Re-appoint Mr. Naresh Chandra as a ISSUER YES AGAINST AGAINST
Director, who retires pursuant to Article 122 of the
Company's Articles of Association
PROPOSAL #7.: Appoint Deloitte LLP as the Auditors of ISSUER YES FOR FOR
the Company [the Auditors] for the FYE 31 MAR 2010
PROPOSAL #8.: Authorize the Directors of the Company ISSUER YES FOR FOR
to determine the Auditors' remuneration
PROPOSAL #9.: Authorize the Directors' to allot ISSUER YES FOR FOR
shares [as specified]
PROPOSAL #S.10: Approve to grant the disapplication ISSUER YES FOR FOR
of pre-emption rights [as specified]
PROPOSAL #S.11: Grant authority to facilitate full ISSUER YES FOR FOR
conversion of 2016 Bonds in ordinary shares [as
specified]
PROPOSAL #S.12: Authorize the Company for purchase of ISSUER YES FOR FOR
its own shares [as specified]
PROPOSAL #S.13: Approve that a general meeting, other ISSUER YES FOR FOR
than an AGM, may be called on not less than 14 clear
days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VEOLIA ENVIRONNEMENT, PARIS
TICKER: N/A CUSIP: F9686M107
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #o.1: Approve the reports and financial ISSUER YES FOR FOR
statements for the FY 2009
PROPOSAL #o.2: Approve the consolidated financial ISSUER YES FOR FOR
statements for the FY 2009
PROPOSAL #o.3: Approve the expenditures and non tax- ISSUER YES FOR FOR
deductible expenses pursuant to Article 39-4 of the
General Tax Code
PROPOSAL #o.4: Approve the allocation of income and ISSUER YES FOR FOR
date of payment of the dividend
PROPOSAL #o.5: Approve the option for the payment of ISSUER YES FOR FOR
the dividend in shares
PROPOSAL #o.6: Approve the regulated agreements and ISSUER YES FOR FOR
undertakings [out of agreements and undertakings
relating to Corporate Officers]
PROPOSAL #o.7: Approve the regulated agreements and ISSUER YES FOR FOR
undertakings [out of Agreements and Undertakings
relating to Corporate Officers]
PROPOSAL #o.8: Approve the undertaking pursuant to ISSUER YES FOR FOR
Article L. 225-42-1 of the Commercial Code relating
to a Corporate Officer
PROPOSAL #o.9: Approve the renewal of Mr. Daniel ISSUER YES FOR FOR
Bouton's term as a Board Member
PROPOSAL #o.10: Approve the renewal of Mr. Jean-Fran ISSUER YES FOR FOR
ois Dehecq's term as a Board Member
PROPOSAL #o.11: Approve the renewal of Mr. Paul-Louis ISSUER YES FOR FOR
Girardot's term as a Board Member
PROPOSAL #o.12: Ratify the co-optation of Mrs. Esther ISSUER YES FOR FOR
Koplowitz as a Board Member and renewal of her term
as a Board Member
PROPOSAL #o.13: Approve the renewal of Mr. Serge ISSUER YES FOR FOR
Michel's term as a Board Member
PROPOSAL #o.14: Approve the renewal of Mr. Georges ISSUER YES FOR FOR
Ralli's term as a Board Member
PROPOSAL #o.15: Appointment of Groupe Industriel ISSUER YES FOR FOR
Marcel Dassault as a Board Member
PROPOSAL #o.16: Appointment of Mr. Antoine Frerot as ISSUER YES FOR FOR
a Board Member
PROPOSAL #o.17: Authorize the Board of Directors to ISSUER YES FOR FOR
operate on the shares of the Company
PROPOSAL #e.18: Authorize the Board of Directors to ISSUER YES FOR FOR
decide on the share capital increase by issuing
shares and/or securities, with preferential
subscription rights, giving access to the capital of
the Company and/or issuance of securities entitling
to the allotment of debt securities
PROPOSAL #e.19: Authorize the Board of Directors to ISSUER YES FOR FOR
decide on the share capital increase by issuing
shares and/or securities, without preferential
subscription rights, giving access to the capital of
the Company and/or issuance of securities entitling
to the allotment of debt securities by way of public
PROPOSAL #e.20: Authorize the Board of Directors to ISSUER YES FOR FOR
decide on the share capital increase by issuing
shares and/or securities, without preferential
subscription rights, giving access to the capital of
the Company and/or issuance of securities entitling
to the allotment of debt securities by private
investment pursuant to Article L.411-2,II of the
Monetary and Financial Code
PROPOSAL #e.21: Approve the possibility to issue ISSUER YES FOR FOR
shares or securities giving access, without
preferential subscription rights, as remuneration for
the contribution in kind concerning the equity
securities or securities giving access to the capital
PROPOSAL #e.22: Authorize the Board of Directors to ISSUER YES FOR FOR
decide on the share capital increase by incorporation
of premiums, reserves, profits or others
PROPOSAL #e.23: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the number of securities to be issued in the
event of capital increase with or without
preferential subscription rights
PROPOSAL #e.24: Authorize the Board of Directors to ISSUER YES FOR FOR
decide on the share capital increase by issuing
shares or securities giving access to the capital
reserved to the Members of Saving Plans with
cancellation of preferential subscription rights in
PROPOSAL #e.25: Authorize the Board of Directors to ISSUER YES FOR FOR
increase the share capital with cancellation of
preferential subscription rights of the shareholders
in favor of a category of beneficiaries
PROPOSAL #e.26: Authorize the Board of Directors to ISSUER YES FOR FOR
grant options to subscribe or purchase shares
benefiting on the one hand, employees of the Company
and on the other hand employees and Corporate
Officers of Companies or groups associated to the
Company in accordance with Article L. 225-180 of the
Commercial Code
PROPOSAL #e.27: Authorize the Board of Directors to ISSUER YES FOR FOR
reduce the share capital by cancellation of treasury
shares
PROPOSAL #e.28: Authorize the Board of Directors to ISSUER YES FOR FOR
decide, during a period of public offer, on the
issuance of warrants to subscribe on preferential
terms, to shares of the Company, including free
allocation to all the shareholders of the Company
PROPOSAL #e.29: Approve the ability for the Board of ISSUER YES FOR FOR
Directors to appoint censors and to carry out
consequential amendment of the statutes
PROPOSAL #o.e30: Grant powers to accomplish the ISSUER YES FOR FOR
formalities
PROPOSAL #o.31: Appoint Qatari Diar Real estate ISSUER YES FOR FOR
Investment Company as the Board Member
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VESTAS WIND SYS A/S UTD KINGDOM
TICKER: N/A CUSIP: K9773J128
MEETING DATE: 1/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Amend Article 4.6 of the Articles of ISSUER NO N/A N/A
Associations for the proposed changed to the
specified wordings
PROPOSAL #2: Authorize the Chairman of the general ISSUER NO N/A N/A
meeting to notify the notifiable decisions made by
the general meeting to the Danish Commerce and
Companies Agency and make the corrections in the
documents which have been prepared in connection with
these decisions to the extent that the Danish
Commerce and Companies Agency requires so in order to
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VESTAS WIND SYS A/S UTD KINGDOM
TICKER: N/A CUSIP: K9773J128
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report from the Board of ISSUER NO N/A N/A
Directors on the Company's activities during the past
year
PROPOSAL #2: Adopt the annual report ISSUER NO N/A N/A
PROPOSAL #3: Approve to apply the profit for the year ISSUER NO N/A N/A
of EUR 564m as follows: transfer to reserve for net
revaluation according to the equity method: EUR 66m;
dividend: EUR 0m and retained earnings: EUR 498m
PROPOSAL #4: Re-elect Bent Erik Carlsen, Torsten Erik ISSUER NO N/A N/A
Rasmussen, Freddy Frandsen, Hakan Eriksson, Jorgen
Huno Rasmussen, Jorn Anaer Thomsen, Kurt Anker
Nielsen and Ola Rollen as Board Members
PROPOSAL #5: Appointment of PricewaterhouseCoopers, ISSUER NO N/A N/A
Statsautoriseret
PROPOSAL #6.1: Amend Articles 2(4), 2(8) and 3(4) ISSUER NO N/A N/A
which is numbered Article 3(5) in the new draft
Articles Articles 3(1) - 3(4), Article 7(2), 8(1)
and 13(1), Article 4(3), 4(4), 5(1), 6(2), 6(3) of
the Articles of Association
PROPOSAL #6.2: Amend Articles 2, 3, 4, 5, 4(5), 6(5), ISSUER NO N/A N/A
6(4), 7(2) and 7(3) of the Articles of Association
PROPOSAL #6.3: Amend Article 1(1) to effect that the ISSUER NO N/A N/A
secondary name Cotas Computer Technology A/s is
PROPOSAL #6.4: Amend Article 1(2) of the Articles of ISSUER NO N/A N/A
Association in accordance with Section 28 of the
Danish Companies Act, and as a consequence, Article
1(3) shall be re-numbered as Article 1 (2)
PROPOSAL #6.5: Approve to rephrase Article 2(3) to ISSUER NO N/A N/A
the effect that it specifies that the Company's
shares are registered with a central securities
depository and that any dividends will be disbursed
through such central securities depository
PROPOSAL #6.6: Approve that Article 2(9) concerning ISSUER NO N/A N/A
cancellation is deleted, as the provisions are no
longer relevant to the Company
PROPOSAL #6.7: Approve that previous authorization to ISSUER NO N/A N/A
the Board of Directors in Article 3(1) to increase
the Company's share capital is renewed to apply until
01 MAY 2011, allowing an increase of the share
capital by a total nominal amount of DKK 20,370,410
20,370,410 shares
PROPOSAL #6.8: Approve that the previous ISSUER NO N/A & #160; N/A
authorization to the Board of Directors in Article
3(2) to increase the Company's share capital in
connection with the issuance of employee shares is
extended to expire on 01 MAY 2011
PROPOSAL #6.9: Approve that the previous ISSUER NO N/A & #160; N/A
authorization to the Board of Directors in Article
3(3) to issue warrants and to carry out the relevant
increase of the Company's share capital is extended
to expire on 01 MAY 2011
PROPOSAL #6.10: Approve to insert an authorization to ISSUER NO N/A N/A
the Board of Directors, in the Company's Articles of
Association, for the Board of Directors to raise
loans against the issuance of convertible debt
instruments, the new provision will be inserted as
Article 3(4) and the existing Article 3(4) will be
renumbered to Article 3(5) and amended so that a
conversion combined with an issuance of shares,
pursuant to the authorization in Article 3(1), may
only result in a capital increase of 10%
PROPOSAL #6.11: Amend Article 4(2) to the effect that ISSUER NO N/A N/A
the Company's general meetings are held in Central
Denmark Region or in the Capital Region of Denmark,
as directed by the Board of Directors
PROPOSAL #6.12: Amend Article 5(2) to the effect that ISSUER NO N/A N/A
it clearly states that the general meeting can
decide whether the Company shall have one or two
PROPOSAL #6.13: Approve to insert a new provision, ISSUER NO N/A N/A
stipulating that the Company's general meetings may
be held in English, provided that a simultaneous
interpretation service into Danish is given, and that
all documents pertaining to general meetings are
available both in Danish and in English
PROPOSAL #6.14: Approve to insert a new provision ISSUER NO N/A N/A
Article 8(8) to the effect that the corporate
language is English
PROPOSAL #6.15: Authorize the Company to purchase ISSUER NO N/A N/A
treasury shares, in the period until the next AGM,
within a total nominal value of 10% of the Company's
share capital from time to time, in accordance with
the relevant statutory provisions, the consideration
for such shares may not deviate by more than 10% from
the closing price quoted by NASDAQ OMX Copenhagen at
the time of purchase
PROPOSAL #6.16: Approve a rider to the overall ISSUER NO N/A & #160; N/A
guidelines for incentive pay which were adopted at
the AGM in 2009 to the effect that warrants, and not
only options, can be issued under the existing
PROPOSAL #6.17: Authorize the Chairman of the meeting ISSUER NO N/A N/A
to file the registrable resolutions adopted by the
general meeting with the Danish Commerce and
Companies Agency and to make such amendments to the
documents prepared in connection with these
resolutions as may be required by the Danish Commerce
and Companies Agency in connection with registration
of the adopted resolutions
PROPOSAL #7: Any other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIENNA INSURANCE GROUP
TICKER: N/A CUSIP: A9T907104
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the consolidated financial ISSUER YES FOR FOR
statements for the year 2009 and the management
report on these accounts, the audited and approved
financial statements of the Company for the year
2009, the management report on these accounts and the
report of the Supervisory Board and the Corporate
Governance report, and adopt a resolution on the
distribution of profits for 2009
PROPOSAL #2: Adopt the resolution to grant discharge ISSUER YES FOR FOR
to the Managing Board and the Supervisory Board for
the FY 2009
PROPOSAL #3: Authorize the Management Board pursuant ISSUER YES AGAINST AGAINST
to Section 169 of the Austrian Stock Corporation Act
[Aktiengesetz], to increase, by 28 JUN 2015 at the
latest, the share capital of the Company also in
several tranches - by a nominal value of EUR
66,443,734.10 by issuing 64,000,000 no-par value
shares in registered or in bearer form against
contributions in cash or in kind, this authorization
replaces the resolution adopted in the 18th AGM held
on 24 APR 2009 as resolution according to agenda item
4, Article 4 (2), first sentence is altered
PROPOSAL #4: Authorize the Management Board, pursuant ISSUER YES FOR FOR
to Section 174 (1) of the Austrian Stock Corporation
Act [Aktiengesetz], to issue, by 28 JUN 2015 at the
latest, with the consent of the Supervisory Board,
participating bonds with a total face value of up to
EUR 2,000,000,000, also in several tranches, also
with exclusion of subscription rights and
authorization to specify the terms for the issue of
the participating bonds, this authorization replaces
the resolution adopted in the 18th AGM held on 24 APR
2009 as resolution according to agenda item 5
PROPOSAL #5: Authorize the Management Board, pursuant ISSUER YES AGAINST AGAINST
to Section 174 (2) of the Austrian Stock Corporation
Act [Aktiengesetz], to issue, by 28 JUN 2015 at the
latest, with the consent of the Supervisory Board,
convertible bonds with a total face value of up to
EUR 2,000,000,000, also in several tranches, also
with exclusion of subscription rights and
authorization to specify all other terms, as well as
to specify the issue and conversion procedures for
the convertible bonds, this authorization replaces
the resolution adopted in the 18th AGM held on 24 APR
2009 as Resolution according to agenda item 6
PROPOSAL #6: Amend Article 4(3), 2nd sentence ISSUER YES AGAINST AGAINST
[conditional capital] of the Articles of Association,
as specified
PROPOSAL #7: Approve the explanation of the De-Merger ISSUER YES FOR FOR
and Acquisition Agreement dated 10 MAY 2010; adopt a
resolution on the proportionate de-merger by
acquisition according to Section 1 Paragraph 2 in
connection with Section 8, Paragraph 1 of the
Austrian De-Merger Act [Spaltungsgesetz] pursuant to
the De-Merger and Acquisition Agreement dated 10 MAY
2010 as filed with the Companies Register of the
Commercial Court in Vienna, on the basis of the final
balance sheet of VIENNA INSURANCE Group Wiener
Stadtische Versicherung AG of 31 DEC 2009 it is
planned that the de-merger of the operational
insurance business with all assets belonging to it,
is made from VIENNA INSURANCE GROUP Wiener Stadtische
Versicherung AG with its seat in Vienna as
transferring Company to VERSA Beteiligungs-AG with
its seat in Vienna as acquiring Company by way of
universal succession and continuance of the
transferring Company without the granting of shares
in the acquiring Company, as the transferring Company
is the sole shareholder of the acquiring Company;
adopt a resolution on the changes in the Articles of
Association: a) Change of the Corporate Name of the
Company in Article 1 Paragraph 1 to VIENNA INSURANCE
GROUP AG Wiener Versicherung Gruppe; b) deletion of
Article 2 Paragraph 1 [History]; c) Partial Change of
the Purpose and Corporate Objects of the Company in
Article 2 [strategic management and administration of
central group functions, the casualty insurance
business, the property insurance business and the
reinsurance business]; d) Adopt the number of the
Members of the Management Board [Article 8 Paragraph
PROPOSAL #8: Adopt the resolution on further changes ISSUER YES FOR FOR
of the Articles of Association in the in the
following Articles: a) Article 2 Paragraph 3, 1st
Half-sentence [new Paragraph and amendment according
to Article 3 Paragraph 3 Insurance Supersion Act]; b)
Article 2 Paragraph 4 [new Paragraph and
clarification re-inland]; c) Article 4 Paragraph 3,
3rd sentence [Company in stead of Corporate name]; d)
Article 4 Paragraph 5 [no entitlement to issuance of
share certificates representing their stakes]; e)
Article 4 Paragraph 7 [Deletion of the Amtsblatt zur
Wiener Zeitung [official gazette]]; f) Article 4
Paragraph 8 [obsolete thus deletion]; g) Article 10
Paragraph 2 [Limitation on at most 10 elected Members
of the Supervisory Board]; h)Article 13 Paragraph 2
[Change in the preconditions of the quorum of the
Supervisory Board]; i) Article 15 Paragraph 2 lit, a
and lit, i [Adjustment of the citation of the
relevant law]; j) Article 15 Paragraph 2 lit, m
[Supplement of the deals needing approval according
to Section 95 Paragraph 5Z13 Stock Corporation Act];
k) Article 17 and Article 18 [Change of the
provisions regarding the convocation of and the right
to participate in a general meeting according to the
Stock Corporation Changing Act 2009]; l) Article 19
Paragraph 1 [Deletion of the words in proportion]; m)
Article 21 Paragraph 1 [Change regarding advisory
PROPOSAL #9: Election of the Auditor of the financial ISSUER YES FOR FOR
statements of the Company and the Auditor of the
consolidated financial statements for the FY 2011
PROPOSAL #10: Elections to the Supervisory Board ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIMPEL-COMMUNICATIONS
TICKER: VIP CUSIP: 68370R109
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ALLOCATION OF PROFITS AND LOSSES ISSUER YES FOR FOR
RESULTING FROM OPERATIONS DURING THE NINE MONTHS
ENDING ON SEPTEMBER 30, 2009, INCLUDING ADOPTION OF
THE DECISION ON PAYMENT OF DIVIDENDS TO HOLDERS OF
COMMON REGISTERED SHARES, AND PAYMENT OF DIVIDENDS TO
HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE A
BASED ON THE RESULTS OF THE NINE MONTHS ENDING ON
SEPTEMBER 30, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VINA CONCHA Y TORO S A
TICKER: N/A CUSIP: P9796J100
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report, balance ISSUER YES FOR FOR
sheet, financial statements and the reports of the
external Auditors, for YE 31 DEC 2009
PROPOSAL #2: Approve to distribute the earnings and ISSUER YES FOR FOR
dividend policy
PROPOSAL #3: Appointment of External Auditors for the ISSUER YES FOR FOR
year 2010
PROPOSAL #4: Approve to set the Directors' ISSUER YES FOR 0; FOR
remuneration
PROPOSAL #5: Approve to set the remuneration of the ISSUER YES FOR FOR
Director Members of the Committee referred to in
Article 50 bis of Law 18,046, and set its working
expense budget for the year 2010
PROPOSAL #6: Approve to determine the Newspaper for ISSUER YES FOR FOR
the publication of the calling of the next ordinary
Shareholders meeting
PROPOSAL #7: Approve the report on transactions ISSUER YES FOR FOR
carried out by the Company as referred to in Article
44 of Law 18,046
PROPOSAL #8: Other matters ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VINCI SA, RUEIL MALMAISON
TICKER: N/A CUSIP: F5879X108
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve the consolidated accounts for ISSUER YES FOR FOR
FY 2009
PROPOSAL #O.2: Approve the Company's accounts for FY ISSUER YES FOR FOR
2009
PROPOSAL #O.3: Approve the allocation of the ISSUER YES FOR &# 160; FOR
Company's result for FY 2009
PROPOSAL #O.4: Approve the Scrip dividend payment ISSUER YES FOR FOR
option
PROPOSAL #O.5: Approve to renew Mr. Dominique ISSUER YES FOR & #160; FOR
Ferrero's appointment as a Director
PROPOSAL #O.6: Approve to renew Mr. Xavier Huillard's ISSUER YES FOR FOR
appointment as a Director
PROPOSAL #O.7: Approve to renew Mr. Henri Saint ISSUER YES FOR FOR
Olive's appointment as a Director
PROPOSAL #O.8: Approve to renew Mr. Yves-Thibault de ISSUER YES FOR FOR
Silguy's appointment as a Director
PROPOSAL #O.9: Approve the nomination of Qatari Diar ISSUER YES FOR FOR
Real Estate Investment Company as a Director
PROPOSAL #O.10: Approve the Directors' attendance fees ISSUER YES FOR FOR
PROPOSAL #O.11: Approve to renew the delegation of ISSUER YES FOR FOR
powers to the Board of Directors in order for the
Company to purchase its own shares
PROPOSAL #O.12: Approve the agreements entered into ISSUER YES FOR FOR
by Vinci for the transfer to Vinci Concession of the
agreements tied to the holding in Aegean Motorway SA
PROPOSAL #O.13: Approve the agreements entered into ISSUER YES FOR FOR
by Vinci for the transfer to Vinci Concession of the
agreements tied to the holding in Olympia Odos and
Olympia Odos Operation
PROPOSAL #O.14: Approve theh amendment to the ISSUER YES FOR & #160; FOR
agreement entered into by the shareholders of Arcour,
the prime contractor for the A19 motorway
PROPOSAL #O.15: Approve the agreements entered into ISSUER YES FOR FOR
by Vinci for the financing of the concession for the
A-Modell A5 motorway section running between Malsch
and Offenburg in Germany
PROPOSAL #O.16: Approve the agreement for a ISSUER YES FOR 60; FOR
contribution by Vinci to Vinci Concessions for its
holding in ASF
PROPOSAL #O.17: Approve the agreement by the Company ISSUER YES FOR FOR
with Mr. Xavier Huillard for a top-up pension
PROPOSAL #O.18: Approve the agreement by the Company ISSUER YES AGAINST AGAINST
with Mr. Xavier Huillard for compensation for ending
his term of office
PROPOSAL #O.19: Approve the Service Level Agreement ISSUER YES AGAINST AGAINST
entered into by Vinci and YTS Europaconsultants
PROPOSAL #E.20: Approve the renewal of the ISSUER YES FOR 0; FOR
authorization given to the Board of Directors in
order to reduce the authorized capital by canceling
Vinci shares held by the Company
PROPOSAL #E.21: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of authorizing the issue by one or more
of the Company's subsidiaries of transferable
securities giving access to the Company's authorized
capital and to issue ordinary shares in the Company
PROPOSAL #E.22: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of making capital increases reserved for
employees of the Company and the Vinci Group's
subsidiary Companies under Personal Equity Plans
PROPOSAL #E.23: Authorize the Board of Directors for ISSUER YES FOR FOR
the purpose of making capital increases reserved for
financial institutions or companies set up
specifically in order to implement a personal equity
plan for employees of certain foreign subsidiaries,
similar to the Group's French and Foreign Corporate
Personal Equity Plans currently in force
PROPOSAL #E.24: Amend Article 17 of the Articles of ISSUER YES FOR FOR
Association Shareholders' Meetings
PROPOSAL #E.25: Grant powers for the required ISSUER YES FOR & #160; FOR
formalities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIVENDI, PARIS
TICKER: N/A CUSIP: F97982106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual reports and accounts ISSUER YES FOR FOR
for FY 2009
PROPOSAL #2: Approve the consolidated reports and ISSUER YES FOR FOR
accounts for FY 2009
PROPOSAL #3: Approve the allocation of the result for ISSUER YES FOR FOR
FY 2009, setting of the dividend and its date for
payment
PROPOSAL #4: Approve the special report by the ISSUER YES FOR FOR
Statutory Auditors concerning regulated agreements
and commitments
PROPOSAL #5: Appointment of Mme Dominique Heriard ISSUER YES FOR FOR
Dubreuil as a Member of the Supervisory
PROPOSAL #6: Appointment of Mme Aliza Jabes as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #7: Appointment of Mme Jacqueline Tammenoms ISSUER YES FOR FOR
Baker as a Member of the Supervisory
PROPOSAL #8: Appointment of M. Daniel Camus as a ISSUER YES FOR FOR
Member of the Supervisory Board
PROPOSAL #9: Authorize the Board of Directors in ISSUER YES FOR FOR
order that the Company might buy its own shares
PROPOSAL #10: Grant the powers for accomplishment of ISSUER YES FOR FOR
the formalities
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIVO PARTICIPACOES S.A.
TICKER: VIV CUSIP: 92855S200
MEETING DATE: 7/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: ANALYZE AND RESOLVE ABOUT THE TERMS AND ISSUER YES FOR FOR
CONDITIONS OF THE DRAFT OF THE PROTOCOL OF MERGER OF
SHARES AND INSTRUMENT OF JUSTIFICATION EXECUTED BY
THE MANAGEMENTS OF TELEMIG CELULAR PARTICIPACOES S.A.
(TCP) AND OF THE COMPANY, IN CONNECTION WITH THE
MERGER OF THE SHARES OF TCP INTO THE COMPANY FOR THE
CONVERSION OF TCP INTO A WHOLLY-OWNED SUBSIDIARY OF
THE COMPANY.
PROPOSAL #B: RATIFY THE RETENTION, BY THE MANAGERS OF ISSUER YES FOR FOR
THE COMPANY AND TCP, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #C: ANALYZE AND RESOLVE ABOUT THE VALUATION ISSUER YES FOR FOR
REPORTS MENTIONED IN ITEM (B) ABOVE AND THE
CONSEQUENT CAPITAL INCREASE RESULTING FROM THE MERGER
OF SHARES, IN ACCORDANCE WITH THE PROTOCOL OF
MERGER, WITH THE AMENDMENT TO ARTICLE 5 OF THE BY-
PROPOSAL #D: RESOLVE ABOUT THE EXCHANGE RATIO OF ISSUER YES FOR FOR
SHARES OF TCP FOR NEW SHARES OF THE COMPANY TO BE
ISSUED, WITH THE CONVERSION OF TCP INTO A WHOLLY-
OWNED SUBSIDIARY OF THE COMPANY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIVO PARTICIPACOES SA, SAO PAULO
TICKER: N/A CUSIP: P9810G116
MEETING DATE: 7/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.: Approve to consider and decide ISSUER NO N/A 60; N/A
concerning the terms and conditions of the draft
protocol for the takeover of shares and justification
instrument signed by the administrations of Telemig
Celular Participacoes S.A. TCP and of the Company,
for the purpose of the takeover of shares of TCP by
the Company for the conversion of TCP into a full
subsidiary of the Company, as described in the
material facts
PROPOSAL #B.: Ratify the appointment by the ISSUER NO N/A 0; N/A
administrators of the Company and of TCP of [I] the
specialized Company Citigroup Global Markets
Incorporations, with Corporate Taxpayer Id CNPJ
Number 05.986.949.0001.48 Citi, to evaluate the net
assets of the Company and of vivo part, based on
their respective economic value, [II] of the
specialized company Plan consult Planejamento e
Consultoria Ltda., with Corporate Taxpayer Id CNPJ
Number 51.163.748.0001.23 Planconsult to [a] carry
out the evaluation of the assets of TCP and of the
Company at market values, and [B] To evaluate the
shares in TCP for the purposes of setting the
increase in the capital of the Company, [C] and of
the Independent Evaluation Company Ernst and Young
Auditors Independents Ernst and Young for the
evaluation of the net assets of TCP and of the
Company based on their respective book values
PROPOSAL #C.: Approve to decide concerning the ISSUER YES FOR FOR
evaluation reports mentioned in item B above and
consequently the increase in share capital as a
result of the takeover of shares, in accordance with
the takeover protocol, with the amendment of the
wording of Article 5 of the Corporate Bylaws of the
PROPOSAL #D.: Approve to decide concerning the ISSUER YES FOR FOR
proportion for the substitution of the shares in TCP
for new shares in the Company to be issued, with the
conversion of TCP into a full subsidiary of the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIVO PARTICIPACOES SA, SAO PAULO
TICKER: N/A CUSIP: P9810G116
MEETING DATE: 11/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.: Approve the protocol of merger and ISSUER YES FOR FOR
instrument of justification of Telemig Celular
Participacoes S.A. into Vivo Participacoes S.A.
Protocol, signed between the Management of the
Company and of Telemig Celular Participacoes S.A.,
having as its purpose the merger of Telemig Celular
Participacoes S.A. into the Company
PROPOSAL #B.: Approve to take cognizance of and ISSUER YES FOR FOR
ratify the appointment made by the Managers of the
Company and of Telemig Celular Participacoes S.A. ,
of the Independent Valuation Company Ernst & Young
Auditores Independentes SS, responsible for the
preparation of the book valuation report for the
assets of Telemig Celular Participacoes S.A. that are
to be transferred to the Company
PROPOSAL #C.: Approve the valuation report referred ISSUER YES FOR FOR
to in Resolution B above
PROPOSAL #D.: Approve the merger of Telemig Celular ISSUER YES FOR FOR
Participacoes S.A. into the Company and its
implementation
PROPOSAL #E.: Approve the creation of the new ISSUER YES FOR & #160; FOR
position of Vice President for resources, and the
consequent amendment of the wording of the main part
of Article 20 and the inclusion of line at VII in
Article 23 of the Corporate Bylaws of the Company
PROPOSAL #F.: Approve to consolidate the Corporate ISSUER YES FOR FOR
Bylaws of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIVO PARTICIPACOES SA, SAO PAULO
TICKER: N/A CUSIP: P9810G116
MEETING DATE: 11/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve to change the Corporate purpose ISSUER YES FOR FOR
of the Company
PROPOSAL #2.: Approve to consolidate the Corporate ISSUER YES FOR FOR
By-laws
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIVO PARTICIPACOES SA, SAO PAULO
TICKER: N/A CUSIP: P9810G116
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: Receive the Administrators accounts, to ISSUER NO N/A N/A
examine, discuss and vote on the administrations
report, the financial statements and the accounting
statements accompanied by the Independent Auditors
Report regarding the FYE on 31 DEC 2009
PROPOSAL #II: Approve the Capital Budget for the year ISSUER NO N/A N/A
2010
PROPOSAL #III: Approve to decide on the allocation of ISSUER NO N/A N/A
the net profits from the FY 2009
PROPOSAL #IV: Election of the Members of the Finance ISSUER YES FOR FOR
Committee, and their respective substitutes
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIVO PARTICIPACOES SA, SAO PAULO
TICKER: N/A CUSIP: P9810G116
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To set the global remuneration of the ISSUER NO N/A N/A
Company Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VODACOM GROUP LIMITED, SOUTH AFRICA
TICKER: N/A CUSIP: S9453B108
MEETING DATE: 7/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the annual financial statements ISSUER YES FOR FOR
for the YE 31 MAR 2009
PROPOSAL #2.1: Re-elect M.P. Moyo as a Director, who ISSUER YES FOR FOR
retires in accordance with the provisions of the
Company's Articles of Association
PROPOSAL #2.2: Re-elect P.J. Uys as a Director, who ISSUER YES FOR FOR
retires by rotation at this AGM in accordance with
the provisions of the Company's Articles of
PROPOSAL #2.3: Re-elect Mesdames P. Malabie as a ISSUER YES FOR FOR
Director, who retires in accordance with the
provisions of the Company's Articles of Association
PROPOSAL #2.4: Re-elect T.A. Boardman as a Director, ISSUER YES FOR FOR
who retires in accordance with the provisions of the
Company's Articles of Association
PROPOSAL #2.5: Re-elect M. Lundal as a Director, who ISSUER YES FOR FOR
retires in accordance with the provisions of the
Company's Articles of Association
PROPOSAL #2.6: Re-elect M. Joseph as a Director, who ISSUER YES FOR FOR
retires in accordance with the provisions of the
Company's Articles of Association
PROPOSAL #2.7: Re-elect J.C.G. Maclaurin as a ISSUER YES FOR & #160; FOR
Director, who retires in accordance with the
provisions of the Company's Articles of Association
PROPOSAL #2.8: Re-elect T.M. Mokgosi-Mwantembe as a ISSUER YES FOR FOR
Director, who retires in accordance with the
provisions of the Company's Articles of Association
PROPOSAL #2.9: Re-elect R.A.W. Schellekens as a ISSUER YES FOR FOR
Director, who retires in accordance with the
provisions of the Company's Articles of Association
PROPOSAL #3.: Re-appoint Deloitte and Touche, as ISSUER YES FOR FOR
nominated by Company's Audit Committee, as the
Independent Auditors of the Company, to hold office
until the conclusion of the next AGM of the Company,
it is noted that the individual registered Auditor
who will undertake the Audit during the FYE 31 MAR
2010 is Mr. P.J. Smith
PROPOSAL #4.: Ratify the specified level of annual ISSUER YES FOR FOR
fees currently earned by Non-Executive Directors,
which fees were agreed when the Company was a private
Company; the annual fee payable to the Chairman of
the Board is inclusive of any Committee fees; no fees
are payable for any special meetings that could be
PROPOSAL #S.5: Authorize the Directors of the Company ISSUER YES FOR FOR
to approve the purchase by the Company, or by any of
its Subsidiaries, of the Company's ordinary shares
subject to the provisions of the Companies Act, 1973,
as amended, and the Listings Requirements of JSE
Limited [JSE] provided that: any general purchase by
the Company and/or any of its subsidiaries of the
Company's ordinary shares in issue shall not in
aggregate in any 1 FY exceed 20% of the Company's
issued ordinary share capital at the time that the
authority is granted; no acquisition may be made at a
price more than 10% above the weighted average of
the marked value of the ordinary shares for the 5
business days immediately preceding the date of such
acquisition; the repurchase of the ordinary shares
are effected through the order book operated by the
JSE trading system and done without any prior
understanding or arrangement between the Company and
the counter party [reported trades are prohibited];
the Company may only appoint one agent at any point
in time to effect any repurchase(s) on the Company's
behalf; the Company or its subsidiary may not
repurchase ordinary shares during a prohibited
period; the general authority may be varied or
revoked or revoked by Special Resolution of the
Members prior to the next AGM of the Company; and
should the Company or any subsidiary cumulatively
repurchase, redeem or cancel 3% of the initial number
of the Company's ordinary shares in terms of this
general authority and for each 3% in aggregate of the
initial number of that class acquired thereafter in
terms of this general authority, and announcement
shall be made in terms of the Listings Requirements
of the JSE; [Authority expires the earlier of the
conclusion of the next AGM of the Company or 15
months from the date of this resolution]
PROPOSAL #6.: Adopt the Vodacom Group Forfeiture ISSUER YES FOR FOR
Share Plan, as specified and authorize the Directors
to take all steps necessary to implement the
Forfeiture Share Plan
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VODACOM GROUP LIMITED, SOUTH AFRICA
TICKER: N/A CUSIP: S9453B108
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Authorize the Company, through its ISSUER YES FOR FOR
wholly-owned subsidiary, Wheatfields Investments 276
Proprietary Limited, in terms of the Section 89 of
the Companies Act, the listings requirements of the
JSE Limited and Article 13 of the Company's Articles
of Association, to acquire, at a price of ZAR 56.61
per share: pursuant to the odd-lot offer, details as
specified, the shares of those shareholders odd-lot
holders holding less than 100 shares in the company
odd-lot holdings who elect pursuant to the odd-lot
offer to sell their odd-lot holdings or who do not
make an election to retain their odd-lot holdings;
and pursuant to a specific offer the shares of those
shareholders specific holders holding from 100 to
500 shares specific holdings who elect pursuant to
the specific offer to sell their specific holdings;
and the shares acquired will be held as treasury
PROPOSAL #O.1: Authorize the Directors of the ISSUER YES FOR FOR
Company, subject to the passing and registration of
Special Resolution Number 1, as required in terms of
Article 49 of the Articles of Association of the
Company, to make and implement an odd-lot offer to
shareholders holdings less than 100 shares in the
Company as at the close of business of Friday 26 MAR
2010, according to the specified terms and conditions
of the odd-lot offer and which has been approved by
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VODAFONE GROUP PLC, NEWBURY BERKSHIRE
TICKER: N/A CUSIP: G93882135
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the Company's accounts and the ISSUER YES FOR FOR
reports of the Directors and the Auditors for the YE
31 MAR 2009
PROPOSAL #2.: Re-elect Sir John Bond as a Director ISSUER YES FOR FOR
PROPOSAL #3.: Re-elect Mr. John Buchanan as a Director ISSUER YES FOR FOR
PROPOSAL #4.: Re-elect Mr. Vittorio Colao as a ISSUER YES FOR ; FOR
Director
PROPOSAL #5.: Elect Mr. Michel Combes as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Mr. Andy Halford as a Director ISSUER YES FOR FOR
PROPOSAL #7.: Re-elect Mr. Alan Jebson as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Elect Mr. Samuel Jonah as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Re-elect Mr. Nick Land as a Director ISSUER YES FOR FOR
PROPOSAL #10.: Re-elect Ms. Anne Lauvergeon as a ISSUER YES FOR FOR
Director
PROPOSAL #11.: Re-elect Mr. Simon Murray as a Director ISSUER YES FOR FOR
PROPOSAL #12.: Elect Mr. Stephen Pusey as a Director ISSUER YES FOR FOR
PROPOSAL #13.: Re-elect Mr. Luc Vandevelde as a ISSUER YES FOR FOR
Director
PROPOSAL #14.: Re-elect Mr. Anthony Watson as a ISSUER YES FOR FOR
Director
PROPOSAL #15.: Re-elect Mr. Phllip Yea as a Director ISSUER YES FOR FOR
PROPOSAL #16.: Approve a final dividend of 5.20 per ISSUER YES FOR FOR
ordinary share
PROPOSAL #17.: Approve the remuneration report ISSUER YES FOR & #160; FOR
PROPOSAL #18.: Re-appoint Deloitte LLP as the Auditors ISSUER YES FOR FOR
PROPOSAL #19.: Authorize the Audit Committee to ISSUER YES FOR FOR
determine the remuneration of the Auditors
PROPOSAL #20.: Authorize the Directors to allot ISSUER YES FOR FOR
shares under Article 16.2 of the Company's Article of
Association
PROPOSAL #S.21: Authorize the Directors to dis-apply ISSUER YES FOR FOR
pre-emption rights under Article 16.3 of the
Company's Article of Association
PROPOSAL #S.22: Authorize the Company's purchase of ISSUER YES FOR FOR
its own shares [Section 166, Companies Act 1985]
PROPOSAL #S.23: Approve new Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.24: Grant authority to call the general ISSUER YES FOR FOR
meeting other than an AGM on not less than 14 clear
days' notice
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VOESTALPINE AG
TICKER: N/A CUSIP: A9101Y103
MEETING DATE: 7/1/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the annual statement of ISSUER NO N/A &# 160; N/A
accounts including report of the Supervisory Board
PROPOSAL #2.: Approve the appropriation of net profits ISSUER NO N/A N/A
PROPOSAL #3.: Grant discharge to the Board of Director ISSUER NO N/A N/A
PROPOSAL #4.: Grant discharge to the Supervisory Board ISSUER NO N/A N/A
PROPOSAL #5.: Elect the Auditor and the group Auditor ISSUER NO N/A N/A
PROPOSAL #6.: Approve the alteration of the Articles ISSUER NO N/A N/A
paragraph 9
PROPOSAL #7.: Approve the new election of the ISSUER NO N/A &# 160; N/A
Supervisory Board
PROPOSAL #8.A: Authorize the Board of Director ISSUER NO N/A & #160; N/A
according to paragraph.4.2 of the Articles
PROPOSAL #8.B: Authorize the Board of Director to ISSUER NO N/A N/A
increase the equity capital of the Company by up to
EUR 152,521,231.38 by issuing up to 83,949,516 new
common bearer shares in 1 or more tranches during a
period until 30 JUN 2014 and to decide upon terms of
issuance with the consent of the Supervisory Board
Supervisory Board shall be empowered to decide upon
alterations of the Articles resulting from this
increase
PROPOSAL #8.C: Approve the respective alteration of ISSUER NO N/A N/A
the Articles paragraph.4.2
PROPOSAL #9.: Authorize the Board of Director to ISSUER NO N/A N/A
issue convertible bonds, participating bonds or
jouissance rights with the consent of the Supervisory
Board during a period of 5 years starting the day of
approval up to a maximum total face value of EUR
1,000,000,000 which grant subscription or conversion
rights for up to 80,000,000 shares of the Company in
1 or more tranches and to decide upon terms of
issuance with the consent of the Supervisory Board
PROPOSAL #10.A: Approve the conditional increase of ISSUER NO N/A N/A
the equity capital of the Company by up to EUR
145,345,668.35 by issuing up to 80,000,000 new common
bearer shares to serve rights deriving from
securities specified under item 9 Supervisory Board
shall be empowered to decide upon alterations of the
articles resulting from this issuance
PROPOSAL #10.B: Approve the respective alteration of ISSUER NO N/A N/A
the Articles paragraph 4
PROPOSAL #11.: Approve the alteration of the Articles ISSUER NO N/A N/A
paragraph 26
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VOLKSWAGEN AG, WOLFSBURG
TICKER: N/A CUSIP: D94523103
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Creation of Authorized Capital and ISSUER NO N/A N/A
corresponding amendment to the Articles of Association
PROPOSAL #2.: Creation of rights of appointment and ISSUER NO N/A N/A
corresponding amendment to the Articles of Association
PROPOSAL #3.: Arrangements governing qualified ISSUER NO N/A & #160; N/A
majorities at the General Meeting and corresponding
amendment to the Articles of Association
PROPOSAL #4.1.: Election of members of the ISSUER NO N/A ; N/A
Supervisory Board: Dr. Hans Michel Pi ch
PROPOSAL #4.2.: Election of members of the ISSUER NO N/A ; N/A
Supervisory Board: Dr. Ferdinand Oliver Porsche
PROPOSAL #5.: Amendments to the Articles of ISSUER NO N/A 0; N/A
Association to reflect the Gesetz zur Umsetzung der
Aktionaersrechterichtlinie (ARUG - German Act
Implementing the Shareholder Rights Directive)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VOLKSWAGEN AG, WOLFSBURG
TICKER: N/A CUSIP: D94523103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the adopted annual ISSUER NO N/A N/A
financial statements, the approved consolidated
financial statements, the management report and the
Group management report for the year ended December
31, 2009, together with the Report by the Supervisory
Board on fiscal year 2009 as well as the explanatory
report by the Board of Management on the
informations in accordance with sections 289(4) and
315(4) of the Handelsgesetzbuch (HGB – German
PROPOSAL #2.: Resolution on the appropriation of the ISSUER NO N/A N/A
net profit of Volkswagen Aktiengesellschaft
PROPOSAL #3.: Resolution on formal approval of the ISSUER NO N/A N/A
actions of the members of the Board of Management for
fiscal year 2009
PROPOSAL #4.: Resolution on formal approval of the ISSUER NO N/A N/A
actions of the members of the Supervisory Board for
fiscal year 2009
PROPOSAL #5.1: Election of a member of the ISSUER NO N/A ; N/A
Supervisory Board: Mr J rg Bode
PROPOSAL #5.2: Election of a member of the ISSUER NO N/A ; N/A
Supervisory Board: Dr. Hussain Ali Al Abdulla
PROPOSAL #6.: Resolution on the authorization to ISSUER NO N/A N/A
issue bonds with warrants and/or convertible bonds,
the creation of contingent capital and the
corresponding amendment to the Articles of Association
PROPOSAL #7.: Resolution on the approval of the ISSUER NO N/A N/A
system for the remuneration of the members of the
Board of Management
PROPOSAL #8.: Resolution on the approval of ISSUER NO N/A 0; N/A
intercompany agreements
PROPOSAL #9.: Election of the auditors and Group ISSUER NO N/A N/A
auditors for fiscal year 2010 as well as of the
auditors to review the condensed consolidated
financial statements and interim management report
for the first six months of 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VOLKSWAGEN AG, WOLFSBURG
TICKER: N/A CUSIP: D94523103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approval of the resolution authorizing ISSUER YES FOR FOR
the Board of Management to issue bonds with warrants
and/or convertible bonds and to create contingent
capital to grant options and/or conversion rights to
subscribe for non-voting preferred shares in
accordance with item 6 of the agenda for the Annual
General Meeting on April 22, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VOLKSWAGEN AG, WOLFSBURG
TICKER: N/A CUSIP: D94523145
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Creation of Authorized Capital and ISSUER YES AGAINST AGAINST
corresponding amendment to the Articles of Association
PROPOSAL #2.: Creation of rights of appointment and ISSUER YES AGAINST AGAINST
corresponding amendment to the Articles of Association
PROPOSAL #3.: Arrangements governing qualified ISSUER YES AGAINST AGAINST
majorities at the General Meeting and corresponding
amendment to the Articles of Association
PROPOSAL #4.1.: Election of members of the ISSUER YES AGAINST AGAINST
Supervisory Board: Dr. Hans Michel Pi ch
PROPOSAL #4.2.: Election of members of the ISSUER YES AGAINST AGAINST
Supervisory Board: Dr. Ferdinand Oliver Porsche
PROPOSAL #5.: Amendments to the Articles of ISSUER YES FOR 60; FOR
Association to reflect the Gesetz zur Umsetzung der
Aktionaersrechterichtlinie (ARUG - German Act
Implementing the Shareholder Rights Directive)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VOLKSWAGEN AG, WOLFSBURG
TICKER: N/A CUSIP: D94523145
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the adopted annual ISSUER NO N/A N/A
financial statements, the approved consolidated
financial statements, the management report and the
Group management report for the year ended December
31, 2009, together with the Report by the Supervisory
Board on fiscal year 2009 as well as the explanatory
report by the Board of Management on the
informations in accordance with sections 289(4) and
315(4) of the Handelsgesetzbuch (HGB – German
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
net profit of Volkswagen Aktiengesellschaft
PROPOSAL #3.: Resolution on formal approval of the ISSUER YES FOR FOR
actions of the members of the Board of Management for
fiscal year 2009
PROPOSAL #4.: Resolution on formal approval of the ISSUER YES FOR FOR
actions of the members of the Supervisory Board for
fiscal year 2009
PROPOSAL #5.1: Election of a member of the ISSUER YES FOR 0; FOR
Supervisory Board: Mr J rg Bode
PROPOSAL #5.2: Election of a member of the ISSUER YES FOR 0; FOR
Supervisory Board: Dr. Hussain Ali Al Abdulla
PROPOSAL #6.: Resolution on the authorization to ISSUER YES FOR FOR
issue bonds with warrants and/or convertible bonds,
the creation of contingent capital and the
corresponding amendment to the Articles of Association
PROPOSAL #7.: Resolution on the approval of the ISSUER YES AGAINST AGAINST
system for the remuneration of the members of the
Board of Management
PROPOSAL #8.: Resolution on the approval of ISSUER YES FOR 60; FOR
intercompany agreements
PROPOSAL #9.: Election of the auditors and Group ISSUER YES FOR FOR
auditors for fiscal year 2010 as well as of the
auditors to review the condensed consolidated
financial statements and interim management report
for the first six months of 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VOLVO AKTIEBOLAGET
TICKER: N/A CUSIP: 928856202
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Election of Sven Unger as the Chairman ISSUER NO N/A N/A
of the meeting
PROPOSAL #3: Verification of the voting list ISSUER NO N/A 0; N/A
PROPOSAL #4: Approval of the agenda ISSUER NO N/A N/A
PROPOSAL #5: Election of the minutes-checkers and ISSUER NO N/A N/A
vote controllers
PROPOSAL #6: Determination whether the meeting has ISSUER NO N/A N/A
been duly convened
PROPOSAL #7: Presentation of the work of the Board ISSUER NO N/A N/A
and Board Committees
PROPOSAL #8: Presentation of the annual report and ISSUER NO N/A N/A
the Auditors' report as well as the consolidated
accounts and the Auditors' report on the consolidated
accounts; in connection therewith, the President's
account of the operations
PROPOSAL #9: Adopt the income statement and balance ISSUER YES FOR FOR
sheet and the consolidated income statement and the
consolidated balance sheet
PROPOSAL #10: Approve that no dividends shall paid, ISSUER YES FOR FOR
but that all retained earnings at the Annual General
Meeting's disposal shall be carried forward
PROPOSAL #11: Grand discharge the liability of the ISSUER YES FOR FOR
members of the Board and the President
PROPOSAL #12: Approve to determine the number of ISSUER YES FOR FOR
members of the Board at nine and no deputy members of
the Board
PROPOSAL #14: Approve the fees based on invoices for ISSUER YES FOR FOR
the Audit of the annual accounts, the consolidated
accounts, the accounting records and the
administration of the Board of Directors and the
President
PROPOSAL #13: Approve that the individuals fees shall ISSUER YES FOR FOR
remain on the same level as during 2009; and the
Chairman of the Board is awarded SEK 1,500,000 and
each of the other members SEK 500,000 with the
exception of the President; and the Chairman of the
Audit Committee is awarded SEK 250,000 and the other
two members in the Audit Committee SEK 125,000 each
and the members of the remuneration committee SEK
75,000 each
PROPOSAL #15: Re-elect Messrs. Peter Bijur, Jean- ISSUER YES FOR FOR
Baptiste Duzan,, Leif Johansson, Anders Nyren, Louis
Schweitzer, Ravi Venkatesan, Lars Westerberg and Ying
Yeh as the Board of Directors and election of Hanne
De Mora as a Board of Director; Election of Louis
Schweitzer as the Chairman of the Board
PROPOSAL #16: Election of the Registered accounting ISSUER YES FOR FOR
Firm, PricewaterhouseCoopers AB, as the
PROPOSAL #17: Election of Messrs. Thierry Moulonguet, ISSUER YES FOR FOR
representing Renault S.A.S, Carl-Olof
PROPOSAL #18: Adopt the Remuneration Policy for ISSUER YES FOR FOR
Senior Executives as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VOLVO AKTIEBOLAGET
TICKER: N/A CUSIP: 928856301
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2: Election of Sven Unger, Attorney at law, ISSUER YES FOR FOR
as the Chairman of the meeting
PROPOSAL #3: Approve the verification of the voting ISSUER YES FOR FOR
list
PROPOSAL #4: Approve the agenda ISSUER YES FOR FOR
PROPOSAL #5: Elect the minutes-checkers and vote ISSUER YES FOR FOR
controllers
PROPOSAL #6: Approve to determine whether the meeting ISSUER YES FOR FOR
has been duly convened
PROPOSAL #7: Presentation of the work of the Board ISSUER NO N/A N/A
and Board Committees
PROPOSAL #8: Presentation of the annual report and ISSUER NO N/A N/A
the Auditors' report as well as the consolidated
accounts and the Auditors' report on the consolidated
accounts, in connection therewith, the President's
account of the operations
PROPOSAL #9: Adopt the income statement and balance ISSUER YES FOR FOR
sheet and the consolidated income statement and
consolidated Balance sheet
PROPOSAL #10: Approve that no dividends shall be ISSUER YES FOR FOR
paid, but that all retained earnings at the AGM'
disposal shall be carried forward
PROPOSAL #11: Grand discharge to the Members of the ISSUER YES FOR FOR
Board and the President from liability
PROPOSAL #12: Approve to determine the number of ISSUER YES FOR FOR
Members at 9 and no Deputy Members of the Board of
Directors to be elected by the meeting
PROPOSAL #13: Approve that the individual fees shall ISSUER YES FOR FOR
remain on the same level as during 2009, the election
committee accordingly proposes that the Chairman of
the Board is awarded SEK 1,500,000 and each of the
other Members SEK 500,000 with the exception of the
President, it is further proposed that the Chairman
of the Audit Committee is awarded SEK 250,000 and the
other two Members in the Audit Committee SEK 125,000
each and the Members of the Remuneration Committee
SEK 75,000 each
PROPOSAL #14: Approve that the fees based on invoices ISSUER YES FOR FOR
for the Audit of the annual accounts, the
consolidated accounts, the accounting records and the
administration of the Board of Directors and the
President
PROPOSAL #15: Re-election of Peter Bijur, Jean- ISSUER YES FOR FOR
Baptiste Duzan, Leif Johansson, Anders Nyren, Louis
Schweitzer, Ravi Venkatesan, Lars Westerberg and Ying
Yeh as the Members of the Board and elect Hanne de
Mora as a new Member; election of Louis Schweitzer as
the Chairman of the Board
PROPOSAL #16: Election of PricewaterhouseCoopers AB, ISSUER YES FOR FOR
as the Auditors for a period of four
PROPOSAL #17: Approve that Thierry Moulonguet, ISSUER YES FOR FOR
representing Renault s.a.s., Carl-Olof By,
representing AB Industrivarden, Hakan Sandberg,
representing Svenska Handelsbanken, SHB Pension Fund,
SHB Employee Fund, SHB Pensionskassa and Oktogonen,
Lars Forberg, representing Violet Partners LP, and
the Chairman of the Board of Directors are elected
Members of the Election Committee and that no fees
shall be paid to the Members of the Election Committee
PROPOSAL #18: Adopt the Remuneration Policy for ISSUER YES FOR FOR
Senior Executives, as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VOTORANTIM CELULOSE E PAPEL S A
TICKER: N/A CUSIP: P9806R100
MEETING DATE: 8/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Approve the protocol and justification ISSUER YES AGAINST AGAINST
of the merger of shares issued by Aracruz Celulose
S.A. Aracruz, dated 21 JUL 2009, entered into between
the Company, as the Company that is carrying out the
merger, and Aracruz, as the party being merged,
accompanied by the pertinent documents, taking
cognizance of the opinion of the Finance Committee of
the Company
PROPOSAL #II.I: Ratify the hiring of Baker Tilly ISSUER YES AGAINST AGAINST
Brasil ES Auditores Independentes Ltda., responsible
for the valuation of the shares issued by Aracruz to
be merged into the assets of the Company
PROPOSAL #II.II: Ratify the hiring of KPMG Corporate ISSUER YES AGAINST AGAINST
Finance Ltda., responsible for the valuation of the
net worth of the Company and of Aracruz, at market
value, for the purposes of Article 264 of Law Number
6404.76
PROPOSAL #III.: Approve the valuation report prepared ISSUER YES AGAINST AGAINST
by Baker Tilly Brasil ES Auditores Independentes
PROPOSAL #IV.: Approve the substitution ratio for the ISSUER YES AGAINST AGAINST
Aracruz shares for new shares to be issued by the
Company, with the conversion of Aracruz into a wholly
owned subsidiary of the Company
PROPOSAL #V.: Approve the Merger of the shares issued ISSUER YES AGAINST AGAINST
by Aracruz into the assets of the Company under the
conditions stated in the protocol and justification
of merger of shares issued by Aracruz Celulose S.A.
PROPOSAL #VI.: Approve, due to the Merger of shares, ISSUER YES AGAINST AGAINST
to increase the share capital of the Company in
accordance with the terms of Item 2.11 of the
protocol and justification of Merger of shares
PROPOSAL #VII.: Authorize the Managers to do all of ISSUER YES AGAINST AGAINST
the acts necessary to make the Merger of the shares
issued by Aracruz into the assets of the Company
effective
PROPOSAL #VIII.: Approve to remove and elect the ISSUER YES AGAINST AGAINST
Members of the Board of Directors of the Company
PROPOSAL #IX.: Amend the main part of Article 5 of ISSUER YES AGAINST AGAINST
the Corporate Bylaws of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VOTORANTIM CELULOSE E PAPEL S A
TICKER: N/A CUSIP: P9806R100
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Elect the New Members to the Board of ISSUER YES AGAINST AGAINST
Directors of the Company
PROPOSAL #II.: Approve to remove a Member from the ISSUER YES AGAINST AGAINST
Finance Committee of the Company and elect a
replacement, to serve out the remainder of the term
in office
PROPOSAL #III.: Amend the Corporate Bylaws so as to ISSUER YES AGAINST AGAINST
adapt them to the rules of the Novo Mercado Listing
Regulations of Bmfandbovespa
PROPOSAL #IV.: Amend the Corporate Name of the Company ISSUER YES FOR FOR
PROPOSAL #V.: Authorize the Administrators to perform ISSUER YES FOR FOR
all acts necessary for the admission of the Company
to the Novo Mercado listing segment of Bmfandbovespa
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WACKER CHEMIE AG, MUENCHEN
TICKER: N/A CUSIP: D9540Z106
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the financial ISSUER NO N/A 0; N/A
statements and annual report for the 2009 financial
year with the report of the Supervisory Board, the
group financial statements, the group annual report,
and the reports pursuant to sections 289(4) and
315(4) of the German Commercial Code
PROPOSAL #2.: Resolution on the appropriation of the ISSUER YES FOR FOR
distributable profit of EUR 533,408,890.31 as
follows: payment of a dividend of EUR 1.20 per no-par
share EUR 473,795,310.71 shall be carried forward
ex-dividend date: 24 MAY 2010 payable on: 25 MAY 2010
PROPOSAL #3.: Ratification of the Acts of the Board ISSUER YES FOR FOR
of Managing Directors
PROPOSAL #4.: Ratification of the Acts of the ISSUER YES FOR & #160; FOR
Supervisory Board
PROPOSAL #5.: Appointment of Auditors for the 2010 ISSUER YES FOR FOR
financial year: KPMG AG, Munich
PROPOSAL #6.: Authorization to acquire own shares the ISSUER YES FOR FOR
company shall be authorized to acquire own shares of
up to 10%, of its share capital, at prices not
deviating more than 10%, from the market price of the
shares, on or before 20 MAY 2015; the Board of
Managing Directors shall be authorized 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, to use the shares for acquisition purposes,
and to retire the shares
PROPOSAL #7.: Amendments to the Articles of ISSUER YES FOR 60; FOR
Association in accordance with the law on the
implementation of the shareholder rights directive
(ARUG) Section 13(2), in respect of the shareholders;
meeting being convened at least 30 days prior to the
meeting; the day of the convocation and the day of
the shareholders; meeting not being included in the
calculation of the 30 day period Section 14(1), in
respect of shareholders being entitled to participate
in and vote at the shareholders; meeting if they
register with the Company by the sixth day prior to
the meeting Section 14(2), in respect of shareholders
being obliged to provide evidence of their
shareholding as per the statutory record date Section
14(3), deletion Section 14(4), in respect of proxy-
voting instructions being issued in written form
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WAL-MART DE MEXICO SAB DE CV, MEXICO
TICKER: N/A CUSIP: P98180105
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.: Receive the report from the Board of ISSUER YES FOR FOR
Directors concerning the acquisition of Wal-Mart
Central America
PROPOSAL #II.: Approve the proposal regarding the ISSUER YES FOR FOR
merging of the Company, in its position as Absorbing
Company, with WM Maya S. DE R.L DE C.V, as the
Absorbed Company, prior approval of the financial
statements that will be form the basis of the merger
and the respective merger agreement
PROPOSAL #III.: Amend the Corporate Bylaws that ISSUER YES FOR FOR
reflect the increase in capital and the issuance of
the new shares that represent the mentioned increase
as a consequence of the proposed merger
PROPOSAL #IV.: Approve the designation of the person ISSUER YES FOR FOR
or people who, in representing the general meeting,
will have to perform its resolutions and file the
minutes of the meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WAL-MART DE MEXICO SAB DE CV, MEXICO
TICKER: N/A CUSIP: P98180105
MEETING DATE: 3/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: Receive the report from the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #II: Receive the report from the General ISSUER YES FOR FOR
Director
PROPOSAL #III: Receive the report from the Audit and ISSUER YES FOR FOR
Corporate Practices Committees
PROPOSAL #IV: Approve the financial information to 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #V: Receive the report regarding the ISSUER YES FOR & #160; FOR
situation of the fund for the repurchase of shares
PROPOSAL #VI: Approve the plan to cancel repurchased ISSUER YES FOR FOR
shares of the Company that are currently held in
treasury
PROPOSAL #VII: Approve the plan for the allocation of ISSUER YES FOR FOR
results for the period running from 01 JAN to 31 DEC
2009
PROPOSAL #VIII: Approve the plan for the payment of a ISSUER YES FOR FOR
dividend of MXN 0.70 per share
PROPOSAL #IX: Amend Article 5 of the Corporate ByLaws ISSUER YES AGAINST AGAINST
PROPOSAL #X: Approve the report regarding the ISSUER YES FOR FOR
fulfillment of fiscal obligations
PROPOSAL #XI: Approve the report regarding the ISSUER YES FOR FOR
Employee Stock Plan
PROPOSAL #XII: Approve the report from the Wal-Mart ISSUER YES FOR FOR
De Mexico Foundation
PROPOSAL #XIII: Approve the report regarding the ISSUER YES FOR FOR
acquisition and integration of Wal Mart Central
PROPOSAL #XIV: Ratify the acts of the Board of ISSUER YES FOR FOR
Directors during 2009
PROPOSAL #XV: Appointment of the Members of the Board ISSUER YES AGAINST AGAINST
of Directors
PROPOSAL #XVI: Appointment of the Chairpersons of the ISSUER YES AGAINST AGAINST
Audit and Corporate Practices
PROPOSAL #XVII: Approve the resolutions contained in ISSUER YES FOR FOR
the minutes of the general meeting held
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WALSIN LIHWA CORP
TICKER: N/A CUSIP: Y9489R104
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations and ISSUER NO N/A N/A
financial statements
PROPOSAL #A.2: The 2009 Audited reports ISSUER NO N/A 60; N/A
PROPOSAL #A.3: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the distribution of 2009 ISSUER YES FOR FOR
profits or offsetting deficit
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.4: Approve the revision to the procedures ISSUER YES FOR FOR
of trading derivatives
PROPOSAL #B.5: Approve the proposal of capital ISSUER YES AGAINST AGAINST
injection by issuing new share or global depositary
receipt
PROPOSAL #B.6: Other issues and extraordinary motions ISSUER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WAN HAI LINES LTD
TICKER: N/A CUSIP: Y9507R102
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the appropriation for ISSUER YES FOR & #160; FOR
offsetting deficit of year 2009 no dividend will be
distributed
PROPOSAL #B.3: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.4: Approve to revise the procedures of ISSUER YES FOR FOR
endorsement and guarantee
PROPOSAL #B.5: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans
PROPOSAL #B.6: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #B.7: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WANT WANT CHINA HLDGS LTD
TICKER: N/A CUSIP: G9431R103
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements and the ISSUER YES FOR FOR
reports of the Directors and the Auditor for the YE
31 DEC 2009
PROPOSAL #2: Declare a final dividend for the YE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #3.a: Re-elect Mr. Tsai Shao-Chung as a ISSUER YES FOR FOR
Director
PROPOSAL #3.b: Re-elect Mr. Toh David Ka Hock as a ISSUER YES FOR FOR
Director
PROPOSAL #3.c: Re-elect Mr. Lin Feng-I as a Director ISSUER YES FOR FOR
PROPOSAL #3.d: Re-elect Mr. Chien Wen-Guey as a ISSUER YES FOR FOR
Director
PROPOSAL #3.e: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company to fix the remuneration of all the
Directors of the Company
PROPOSAL #4: Re-appoint PricewaterhouseCoopers as the ISSUER YES FOR FOR
Company's Auditor and authorize the Board to fix
their remuneration for the YE 31 DEC 2010
PROPOSAL #5: Authorize the Directors of the Company ISSUER YES FOR FOR
to repurchase shares of USD 0.02 each in the capital
of the Company Shares during the relevant period,
on The Stock Exchange of Hong Kong Limited the
Stock Exchange or on any other stock exchange on
which the securities of the Company may be listed and
recognized by the Securities and Futures Commission
of Hong Kong and the Stock Exchange for this
purposes, subject to and in accordance with all
applicable Laws and the requirements of the Rules
Governing the Listing of Securities on the Stock
Exchange or of any other stock exchange as amended
PROPOSAL #6: Authorize the Directors, subject to this ISSUER YES FOR FOR
Resolution, during the Relevant Period (as
specified) to allot, issue and deal with additional
Shares and to make or grant offers, agreements,
options and warrants which might require the exercise
of such power, the aggregate nominal amount of share
capital allotted or agreed conditionally or
unconditionally to be allotted (whether pursuant to
an option or otherwise) by the Directors pursuant to
the approval in this Resolution, otherwise than
pursuant to, (i) a Rights Issue (as.CONTD
PROPOSAL #7: Approve, subject to the passing of ISSUER YES FOR FOR
Resolutions 5 and 6, the general mandate referred to
in Resolution 6, by the addition to the aggregate
nominal amount of the share capital of the Company
which may be allotted or agreed to be allotted by the
Directors of the Company pursuant to such general
mandate an amount representing the aggregate nominal
amount of Shares repurchased by the Company pursuant
to the general mandate referred to in Resolution 5
above provided that such amount shall not exceed 10%
of the existing issued share capital of the Company
at the date of passing this Resolution 7
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WARTSILA OYJ
TICKER: N/A CUSIP: X98155116
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Calling the meeting to order ISSUER NO N/A ; N/A
PROPOSAL #3.: Election of persons to scrutinize the ISSUER NO N/A N/A
minutes and to supervise the counting
PROPOSAL #4.: Recording the legality of the meeting ISSUER NO N/A N/A
PROPOSAL #5.: Recording the attendance at the meeting ISSUER NO N/A N/A
and adoption of the list of votes
PROPOSAL #6.: Presentation of the annual accounts, ISSUER NO N/A N/A
the report of the Board of Directors and the
Auditor's report for the year 2009
PROPOSAL #7.: Adopt the annual accounts ISSUER YES FOR &# 160; FOR
PROPOSAL #8.: Approve to pay a dividend of EUR 1.75 ISSUER YES FOR FOR
per share
PROPOSAL #9.: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and the Chief Executive Officer
from liability
PROPOSAL #10.: Amend the Articles 4 and 8 of Articles ISSUER YES FOR FOR
of Association
PROPOSAL #11.: Approve the remuneration of the ISSUER YES FOR FOR
Members of the Board of Directors
PROPOSAL #12.: Approve the number of Members of the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #13.: PLEASE NOTE THAT THIS IS A ISSUER YES AGAINST & #160; FOR
SHAREHOLDER'S PROPOSAL: Re-elect M. Aarni-sirvio, K-
G. Bergh, A. Lagerroos, B. Langenskiold, M. Vuoria
and election of P. Ehrnrooth, A. Ehrnrooth, O.
Johansson, M. Lilius as the new Members
PROPOSAL #14.: Approve the remuneration of the Auditor ISSUER YES FOR FOR
PROPOSAL #15.: Election of KPMG OY as the Auditor ISSUER YES FOR FOR
PROPOSAL #16.: Authorize the Board to decide on ISSUER YES FOR FOR
donations of max EUR 1,500,000 to the Universities
PROPOSAL #17.: Closing of the meeting ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEICHAI POWER CO LTD
TICKER: N/A CUSIP: Y9531A109
MEETING DATE: 12/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the supplemental agreement ISSUER YES FOR FOR
dated 09 NOV 2009 referred to in the Section headed
'II. Continuing connected transactions, TAGC
Continuing Connected Transactions, Continuing
connected transactions between SFGC and Fast
Transmission, (a) Sale of parts and components of
transmissions and related products by SFGC to Fast
Transmission' in the 'Letter from the Board'
contained in the circular [the Circular] of the
Company of which this notice forms part and the
PROPOSAL #2.: Approve the supplemental agreement ISSUER YES FOR FOR
dated 09 NOV 2009 referred to in the Section headed
'II. Continuing connected transactions, TAGC
Continuing Connected Transactions, Continuing
connected transactions between SFGC and Fast
Transmission, (b) Purchase of parts and components of
transmissions and related products by SFGC from Fast
Transmission' in the 'Letter from the Board'
contained in the circular [the Circular] of the
Company of which this notice forms part and the
PROPOSAL #3.: Approve the annual cap of RMB ISSUER YES FOR 60; FOR
4,115,810,000 for the PRC Continuing Connected
Transaction [as specified] for the year ending 31 DEC
2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEICHAI POWER CO LTD
TICKER: N/A CUSIP: Y9531A109
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the annual report of the Company ISSUER YES FOR FOR
for the YE 31 DEC 2009
PROPOSAL #2: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company for the YE 31 DEC 2009
PROPOSAL #3: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the YE 31 DEC 2009
PROPOSAL #4: Receive the audited financial statements ISSUER YES FOR FOR
of the Company and the Auditors' report for the YE
31 DEC 2009
PROPOSAL #5: Approve the final financial report of ISSUER YES FOR FOR
the Company for the YE 31 DEC 2009
PROPOSAL #6: Approve the distribution of profit to ISSUER YES FOR FOR
the shareholders of the Company for the YE 31 DEC 2009
PROPOSAL #7: Approve the re-appointment of Shandong ISSUER YES FOR FOR
Zheng Yuan Hexin Accountants Limited as the PRC
Auditors of the Company and authorize the Directors
to determine their remuneration and, for the purpose
of this resolution, PRC means the People's Republic
of China, but excluding Hong Kong, Macau and Taiwan
PROPOSAL #8: Approve the re-appointment of Messrs. ISSUER YES FOR FOR
Ernst & Young as the non-PRC Auditors of the Company
and authorize the Directors to determine their
remuneration and, for the purpose of this resolution,
PRC means the People's Republic of China, but
excluding Hong Kong, Macau and Taiwan
PROPOSAL #9: Approve the granting of a mandate to the ISSUER YES FOR FOR
Board of Directors for payment of interim dividend
if any to the shareholders of the Company for the
year ending 31 DEC 2010
PROPOSAL #10: Approve the connected transaction ISSUER YES FOR FOR
between the Company and Beiqi Futian Motor Company
Limited
PROPOSAL #11: Approve the connected transaction ISSUER YES FOR FOR
between the Company and Shantui Engineering Machinery
Co. Ltd
PROPOSAL #12: Approve the Share Award Restriction ISSUER YES AGAINST AGAINST
Rules of the Company
PROPOSAL #S.13: Approve the granting of a general ISSUER YES FOR FOR
mandate to the Board of Directors to issue, amongst
other things, new shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESFARMERS LTD
TICKER: N/A CUSIP: Q95870186
MEETING DATE: 11/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive and consider the financial ISSUER NO N/A N/A
statements and the reports of the Directors and the
Auditors for the YE 30 JUN 2009
PROPOSAL #2.a: Re-elect Mrs. Patricia Anne Cross as a ISSUER YES FOR FOR
Director, who retires by rotation in accordance with
the Company's Constitution
PROPOSAL #2.b: Re-elect Mr. Charles Macek as a ISSUER YES FOR FOR
Director, who retires by rotation in accordance with
the Company's Constitution
PROPOSAL #2.c: Elect Mr. Terence James Bowen as a ISSUER YES FOR FOR
Director, who retires by rotation in accordance with
the Company's Constitution and the ASX Listing Rules
PROPOSAL #2.d: Elect Ms. Diane Lee Smith-Gander as a ISSUER YES FOR FOR
Director, who retires by rotation in accordance with
the Company's Constitution and the ASX Listing Rules
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 JUN 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESFARMERS LTD, PERTH WA
TICKER: N/A CUSIP: Q95870103
MEETING DATE: 11/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the financial statements and ISSUER NO N/A N/A
the reports of the Directors and the Auditors for the
YE 30 JUN 2009
PROPOSAL #2.A: Re-elect Mrs. Patricia Anne Cross as a ISSUER YES FOR FOR
Director, who retires by rotation in accordance with
the Company's Constitution
PROPOSAL #2.B: Re-elect Mr. Charles Macek as a ISSUER YES FOR FOR
Director, who retires by rotation in accordance with
the Company's Constitution
PROPOSAL #2.C: Elect Mr. Terence James Bowen as a ISSUER YES FOR FOR
Director, who retires by rotation in accordance with
the Company's Constitution and the ASX Listing Rules
PROPOSAL #2.D: Elect Ms. Diane Lee Smith-Gander as a ISSUER YES FOR FOR
Director, who retires by rotation in accordance with
the Company's Constitution and the ASX Listing Rules
PROPOSAL #3.: Adopt the remuneration report for the ISSUER YES FOR FOR
YE 30 JUN 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEST JAPAN RAILWAY COMPANY
TICKER: N/A CUSIP: J95094108
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.: Shareholders' Proposals: Dismissal of ISSUER YES AGAINST FOR
Director
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTFIELD GROUP, SYDNEY NSW
TICKER: N/A CUSIP: Q97062105
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: To discuss the Company's financial ISSUER NO N/A N/A
statements and reports for the YE 31 DEC 2009
PROPOSAL #2: Approve the Company's remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #3: Re-elect Frederick G. Hilmer AO as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation in
accordance with Company's Constitution
PROPOSAL #4: Re-elect John McFarlane as a Director of ISSUER YES FOR FOR
the Company, who retires by rotation in accordance
with Company's Constitution
PROPOSAL #5: Re-elect Judith Sloan as a Director of ISSUER YES FOR FOR
the Company, who retires by rotation in accordance
with Company's Constitution
PROPOSAL #6: Re-elect Mark Johnson AO as a Director ISSUER YES FOR FOR
of the Company, who retires by rotation in accordance
with Company's Constitution
PROPOSAL #7: Re-elect Frank P. Lowy AC as a Director ISSUER YES FOR FOR
of the Company, who retires by rotation in accordance
with Company's Constitution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTPAC BANKING CORP, SYDNEY NSW
TICKER: N/A CUSIP: Q97417101
MEETING DATE: 12/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To consider and receive the financial ISSUER NO N/A N/A
report, Directors Report and the Auditors Report for
the YE 30 SEP 2009
PROPOSAL #2.: Adopt the Remuneration Report for the ISSUER YES FOR FOR
YE 30 SEP 2009
PROPOSAL #3a.: Re-elect Mr. Edward [Ted] Alfred Evans ISSUER YES FOR FOR
as a Director of Westpac
PROPOSAL #3b.: Re-elect Mr. Gordon Mckellar Cairns as ISSUER YES FOR FOR
a Director of Westpac
PROPOSAL #3c.: Re-elect Mr. Peter David Wilson as a ISSUER YES FOR FOR
Director of Westpac
PROPOSAL #4.: Grant shares under the Chief Executive ISSUER YES FOR FOR
Officer Restricted Share Plan, and Performance share
rights and performance options under the Chief
Executive Officer Performance Plan to the Managing
Director and Chief Executive Officer, Gail Patricia
Kelly, in the manner as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHARF HLDGS LTD
TICKER: N/A CUSIP: Y8800U127
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the financial statements and the ISSUER YES FOR FOR
reports of the Directors and the Auditors for the FYE
31 DEC 2009
PROPOSAL #2: Declare a final dividend for the FYE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #3.A: Re-elect Professor Edward K. Y. Chen, ISSUER YES FOR FOR
a retiring Director, as a Director
PROPOSAL #3.B: Re-elect Dr. Raymond K. F. Ch'ien, a ISSUER YES AGAINST AGAINST
retiring Director, as a Director
PROPOSAL #3.C: Re-elect Mr. T. Y. Ng, a retiring ISSUER YES FOR FOR
Director, as a Director
PROPOSAL #4: Re-appoint KPMG as the Auditors of the ISSUER YES FOR FOR
Company and authorize the Directors to fix their
remuneration
PROPOSAL #5: Authorize the Directors for share ISSUER YES FOR FOR
repurchases by the Company
PROPOSAL #6: Authorize the Directors for the issue of ISSUER YES FOR FOR
shares
PROPOSAL #7: Approve the addition of repurchased ISSUER YES FOR FOR
securities to the share issue general mandate stated
under Resolution 6
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHEELOCK & CO LTD
TICKER: N/A CUSIP: Y9553V106
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the financial statements and the ISSUER YES FOR FOR
reports of the Directors and Auditors for the FYE 31
DEC 2009
PROPOSAL #2.: Declare a final dividend for the FYE 31 ISSUER YES FOR FOR
DEC 2009
PROPOSAL #3.: Re-elect Mr. Stephen T. H. Ng, the ISSUER YES FOR FOR
retiring Director, as a Director
PROPOSAL #4.: Re-appoint KPMG as Auditors of the ISSUER YES FOR FOR
Company and authorize the Directors to fix their
remuneration
PROPOSAL #5.: Authorize the Directors for share ISSUER YES FOR FOR
repurchases by the Company
PROPOSAL #6.: Authorize the Directors for issue of ISSUER YES FOR FOR
shares
PROPOSAL #7: Approve the addition of repurchased ISSUER YES FOR FOR
securities to the share issue general mandate stated
under Resolution No. 6
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHITBREAD PLC
TICKER: N/A CUSIP: G9606P197
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the Annual Report and Accounts ISSUER YES FOR FOR
together with the reports of the Directors and
Auditors for the YE 04 MAR 2010
PROPOSAL #2: Approve the Remuneration Report as ISSUER YES FOR FOR
detailed on pages 47 to 55 of the Annual Report and
Accounts
PROPOSAL #3: Declare a final dividend of 28.35p per ISSUER YES FOR FOR
ordinary share in the Company in respect of the year
ended 04 MAR 2010 due and payable on 14 JUL 2010 to
ordinary shareholders on the Company's register of
shareholders at 5.00 p.m. on 14 MAY 2010 but
excluding such of the ordinary shares in the Company
so held in respect of which a valid election to
participate in the Company's scrip dividend scheme
'Scrip' and thereby receive the final dividend in
new ordinary shares in the Company instead of cash
shall have been received by the Company by 5.00p.m.
on 11 JUN 2010 such exclusion, however, being
subject to the fulfilment of the conditions set out
in paragraph 3 of the terms and conditions of the
PROPOSAL #4: Election of Richard Baker as a Director ISSUER YES FOR FOR
PROPOSAL #5: Re-election of Anthony Habgood as a ISSUER YES FOR FOR
Director
PROPOSAL #6: Re-election of Simon Melliss as a ISSUER YES FOR FOR
Director
PROPOSAL #7: Re-election of Christopher Rogers as a ISSUER YES FOR FOR
Director
PROPOSAL #8: Re-appointment of Ernst & Young LLP as ISSUER YES FOR FOR
the Auditor to hold office until the conclusion of
the Company's next AGM
PROPOSAL #9: Authorize the Board to set the Auditor's ISSUER YES FOR FOR
remuneration
PROPOSAL #10: Authorize the Board of Directors to ISSUER YES FOR FOR
allot shares in the Company and to grant rights to
subscribe for or convert any security into shares in
the Company: A up to a nominal amount of GBP
45,061,215 such amount to be reduced by the nominal
amount allotted or granted under paragraph B below
in excess of such sum ; and B comprising equity
securities as defined in section 560 1 of the
Companies Act 2006 up to a nominal amount of GBP
90,122,431 such amount to be reduced by any
allotments or grants made under paragraph A above
in connection with an offer by way of a rights issue:
i to ordinary shareholders in proportion as
nearly as may be practicable to their existing
holdings; and CONTD
PROPOSAL #CONT: CONTD ii to holders of other equity ISSUER NO N/A N/A
securities as required by the rights of those
securities or as the Board otherwise considers
necessary, and so that the Board may impose any
limits or restrictions and make any arrangements
which it considers necessary or appropriate to deal
with treasury shares, fractional entitlements, record
dates, 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
next year's AGM or, if earlier, until the close of
business on 21 SEP 2011 but, in each case, during
this period the Company may make offers and enter
into agreements which would, or might, require shares
to be allotted or rights to subscribe for or convert
securities into shares to be granted after the
authority ends and the Board may allot shares or
grant rights to subscribe for or convert securities
into shares under any such offer or agreement as if
PROPOSAL #S.11: Authorize the Board of Directors, if ISSUER YES FOR FOR
resolution 10 is passed, to allot equity securities
as defined in the Companies Act 2006 for cash under
the authority given by that resolution and/or to sell
ordinary shares held by the Company as treasury
shares for cash as if section 561 of the Companies
Act 2006 did not apply to any such allotment or sale,
such power to be limited: A to the allotment of
equity securities and sale of treasury shares for
cash in connection with CONTD
PROPOSAL #CONT: CONT an offer of, or invitation to ISSUER NO N/A N/A
apply for, equity securities but in the case of the
authority granted under paragraph B of resolution
10, by way of a rights issue only : i to ordinary
shareholders in proportion as nearly as may be
practicable to their existing holdings; and ii to
holders of other equity securities, as required by
the rights of those securities or, as the Board
otherwise considers necessary, and so that the Board
may impose any limits or restrictions and make any
arrangements which it considers necessary or
appropriate to deal with treasury shares, fractional
entitlements, record dates, legal, regulatory or
practical problems in, CONTD
PROPOSAL #CONT: CONT or under the laws of, any ISSUER NO N/A & #160; N/A
territory or any other matter; and B in the case of
the authority granted under paragraph A of
resolution 10 and/or in the case of any sale of
treasury shares for cash, to the allotment otherwise
than under paragraph A above of equity securities
or sale of treasury shares up to a nominal amount of
GBP 7,325,632 such power to apply until the end of
next year's AGM or, if earlier, until the close of
business on 21 SEP 2011 but during this period the
Company may make offers, and enter into agreements,
which would, or might, require equity securities to
be allotted and treasury shares to be sold after the
power ends and the Board may allot equity securities
and sell treasury shares under any such offer or
agreement as if the power had not ended
PROPOSAL #S.12: Authorize the Company pursuant to ISSUER YES FOR FOR
Section 701 of the Companies Act 2006, to make one or
more market purchases within the meaning of section
693 4 of the Companies Act 2006 of up to
17,602,636 ordinary shares in the capital of the
Company on the basis that: A the minimum price
which may be paid for each ordinary share is the
nominal amount of that share; B the maximum price
which may be paid for each ordinary share is the
higher of i an amount equal to 105% of the average
of the middle market quotations for an ordinary
PROPOSAL #CONT: CONT from the Daily Official List, ISSUER NO N/A N/A
for the five business days immediately preceding the
day on which the ordinary share is agreed to be
purchased, and ii the higher of the price of the
last independent trade and the highest current
independent bid on the London Stock Exchange Official
List at the time the purchase is agreed; and C
this authority will expire on the conclusion of the
AGM of the Company to be held in 2011 or, if earlier,
21 SEP 2011 provided that in relation to the
purchase of ordinary shares the contract for which is
concluded before such date and which is to be
executed wholly or partly after such date the Company
may purchase ordinary shares pursuant to any such
contract under this authority
PROPOSAL #S.13: Approve the general meeting of the ISSUER YES FOR FOR
Company other than an AGM may be called on not less
than 14 clear days' notice
PROPOSAL #S.14: Amend the A Articles of Association ISSUER YES FOR FOR
of the Company by deleting all the provisions of the
Company's Memorandum of Association which, by virtue
of section 28 of the Companies Act 2006, are to be
treated as provisions of the Company's Articles of
Association; and B the Articles of Association
produced to the meeting, and initialled by the
Chairman for the purpose of identification, be
adopted as the Articles of Association of the Company
in substitution for, and to the exclusion of, all
existing Articles of Association of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLIAM DEMANT HOLDING
TICKER: N/A CUSIP: K9898W129
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: The Directors' report on the Company's ISSUER NO N/A N/A
activities during the past FY
PROPOSAL #2: Adopt the audited annual report, ISSUER NO N/A &# 160; N/A
including the consolidated financial statements
PROPOSAL #3: Approve that the profit of DKK 756 ISSUER NO N/A N/A
million be transferred to the Company's reserves to
the effect that no dividend will be paid
PROPOSAL #4.1: Re-elect Lars Norby Johansen as a ISSUER NO N/A N/A
Director, under Article 11.2 of the Articles of
Association
PROPOSAL #4.2: Re-elect Peter Foss as a Director, ISSUER NO N/A N/A
under Article 11.2 of the Articles of Association
PROPOSAL #4.3: Re-elect Niels B. Christiansen as a ISSUER NO N/A N/A
Director, under Article 11.2 of the Articles of
Association
PROPOSAL #4.4: Re-elect Thomas Hofman-Bang as a ISSUER NO N/A N/A
Director, under Article 11.2 of the Articles of
Association
PROPOSAL #5: Re-elect Deloitte Statsautoriseret ISSUER NO N/A N/A
Revisionsaktieselskab as the Auditor
PROPOSAL #6.A: Amend the Articles 1.2, 4.3, 5.1, 5.3, ISSUER NO N/A N/A
5.4, 7.3, 7.4, 7.5, 8.1, 9.2, 9.3, 9.4, 9.5, 10.3,
10.6, 11.1 and 15.1 of the Articles of Association as
specified
PROPOSAL #6.B: Authorize the Board of Directors until ISSUER NO N/A N/A
the next AGM to allow the Company to acquire own
shares of a nominal value of up to 10% of the share
capital; the bid price of the shares may not differ
by more than 10% from the price quoted on Nasdaq OMX
Copenhagen A/S at the time of the acquisition; the
price quoted on Nasdaq OMX Copenhagen A/S at the time
of the acquisition means the closing price, all
transactions at 5 P.M
PROPOSAL #6.C: Approve to reduce the Company's share ISSUER NO N/A N/A
capital by nominally DKK 606,382 corresponding to the
Company's holding of own shares; the Company's own
shares were acquired as part of the Company's share
buy-back programme in 2008; the amount of the
reduction was paid out to the shareholders in
accordance with Section 188 of the Danish Companies
Act; the shares were acquired for DKK 170,110,124 in
total, meaning that DKK 169,503,742 has been paid out
in addition to the nominal value of the reduction
amount; as a result of the capital reduction, it is
proposed that Article 4.1 of the Articles of
Association be amended as follows after expiry of the
deadline stipulated in Section 192 of the Danish
Companies Act: The Company's share capital is DKK
58,349,875, divided into shares of DKK 1 or any
multiple thereof
PROPOSAL #6.D: Authorize the Chairman of the general ISSUER NO N/A N/A
meeting to make such additions, alterations or
amendments to or in the resolutions passed by the
general meeting and the application for registration
of the resolutions to the Danish Commerce and
Companies Agency Erhvervs-og Selskabsstyrelsen as
the Agency may require for registration
PROPOSAL #7: Any other business ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILMAR INTERNATIONAL LTD
TICKER: N/A CUSIP: Y9586L109
MEETING DATE: 10/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, subject to the grant by the ISSUER YES FOR FOR
HKEX and the relevant regulatory authority of
approval for the IPO and Listing of Wilmar China,
which will be a principal subsidiary of the Company,
and the listing of and permission to deal in Wilmar
China Shares in issue and to be issued by Wilmar
China on the Main Board of the HKEX, a material
dilution of 20% or more of the Company's shareholding
interest in Wilmar China resulting from the issue by
Wilmar China of the new Wilmar China Shares in
connection with the IPO and Listing; and authorize
the Directors of the Company 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 by this
PROPOSAL #2.: Approve, subject to the grant by the ISSUER YES FOR FOR
HKEX and the relevant regulatory authority of
approval for the IPO and Listing of Wilmar China,
which will be a principal subsidiary of the Company,
and the listing of and permission to deal in Wilmar
China Shares in issue and to be issued by Wilmar
China on the Main Board of the HKEX, the Possible
Disposal by the Company, on the terms and conditions
as specified and such other terms and conditions as
the Directors may deem fit in the interest of the
Company; and authorize the Directors of the Company
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 by this Resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILMAR INTL LTD
TICKER: N/A CUSIP: Y9586L109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the audited accounts ISSUER YES FOR FOR
for the YE 31 DEC 2009 and the reports of the
Directors and Auditors thereon
PROPOSAL #2.: Approve the payment of a proposed final ISSUER YES FOR FOR
one-tier tax exempt dividend of SGD 0.05 per
ordinary share for the YE 31 DEC 2009
PROPOSAL #3.: Approve the payment of the Director's ISSUER YES FOR FOR
fees of SGD 360,000 for the YE 31 DEC 2009
PROPOSAL #4.: Re-elect Mr. Leong Horn Kee as a ISSUER YES FOR FOR
Director, retiring under Article 99
PROPOSAL #5.: Re-elect Mr. Lee Hock Kuan as a ISSUER YES FOR & #160; FOR
Director, retiring under Article 99
PROPOSAL #6.: Re-elect Mr. Kuok Khoon Ean as a ISSUER YES FOR FOR
Director, retiring under Article 99
PROPOSAL #7.: Re-elect Mr. John Daniel Rice as a ISSUER YES FOR FOR
Director, retiring under Article 99
PROPOSAL #8.: Re-elect Mr. Kuok Khoon Chen as a ISSUER YES FOR FOR
Director, retiring under Article 100
PROPOSAL #9.: Re-appoint Ernst & Young LLP as the ISSUER YES FOR FOR
Auditors of the Company and to authorise the
Directors to fix their remuneration
PROPOSAL #10.: Approve, for the renewal of the ISSUER YES FOR FOR
mandate for the purposes of Chapter 9 of the Listing
Manual of Singapore Exchange Securities Trading
Limited, for the Company, its subsidiaries and
associated Companies [within the meaning of the said
Chapter 9] or any of them to enter into transactions
falling within the categories of Interested Person
Transactions as set out in the Company's Addendum to
Shareholders dated 01 APR 2010 [being an addendum to
the Annual Report of the Company for the FYE 31 DEC
2009 [the Addendum], with any party who is of the
class or classes of interested persons described in
the Addendum, provided that such transactions are
carried out on normal commercial terms and will not
be prejudicial to the interests of the Company and
its minority shareholders and are in accordance with
the procedures as set out in the Addendum [the IPT
Mandate]; [authority expires until the next AGM of
the Company is held or is required by law to be
held]; and authorize the Directors of the Company
and/or to do all such acts and things [including,
without limitation, executing all such documents as
may be required] as they and/or he may consider
expedient or necessary or in the interests of the
Company to give effect to the IPT Mandate and/or this
PROPOSAL #11.: Authorize the Directors of the ISSUER YES FOR FOR
Company, pursuant to Section 161 of the Companies
Act, Chapter 50, and the listing rules of the
Singapore Exchange Securities Trading Limited [the
''SGX-ST''] (including any supplemental measures
thereto from time to time), to: issue shares in the
capital of the Company whether by way of rights,
bonus or otherwise; make or grant offers, agreements
or options [collectively, Instruments] that might or
would require shares to be issued or other
transferable rights to subscribe for or purchase
shares including but not limited to the creation and
issue of warrants, debentures or other instruments
convertible into shares; and issue additional
Instruments arising from adjustments made to the
number of Instruments previously issued, while the
authority conferred by shareholders was in force, in
accordance with the terms of issue of such
Instruments, [notwithstanding that such authority
conferred by shareholders may have ceased to be in
force]; 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 the shareholders may have ceased to be
in force] issue shares in pursuance of any Instrument
made or granted by the Directors while the authority
was in force or any additional Instrument referred
to in [a][iii] above, provided always that (i) (a)
except in respect of a pro rate renounceable rights
issue [the Other Share Issue], 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 at the time of passing of this
Resolution [as specified in accordance with
subparagraph (ii) below], of which the aggregate
number of shares other than on a pro rata basis to
existing shareholders [including shares to be issued
in pursuance of Instruments made or granted pursuant
to this resolution] does not exceed 20% of the total
number of issued shares [excluding treasury shares]
in the capital of the Company at the time of passing
of this resolution [as specified in accordance with
subparagraph (ii) below]; in respect of a pro rate
renounceable rights issue [the Renounceable Rights
Issue] , the aggregate number of shares to be issued
[including shares to be issued in pursuance of
instruments made or garanted in connection with such
renounceable rights issue] does not exceed 100% of
the total number of issued shares [excluding treasury
shares] in the capital of the Company [as specified
in accordance with subparagraph (ii) below]; and the
number of shares to be issued pursuant to the Other
Shares Issues and Renounceable Rights Issue shall not
, in aggregate, exceed 100% of the total number of
issued shares [excluding treasury shares] in the
PROPOSAL #12.: Authorize the Directors of the Company ISSUER YES AGAINST AGAINST
to offer and grant options from time to time in
accordance with the provisions of the Wilmar
Executives' Share Option Scheme 2009 of the Company
[Wilmar ESOS 2009] and, pursuant to Section 161 of
the Companies Act, Chapter 50, to allot and issue
from time to time such number of shares in the
capital of the Company as may be required to be
issued pursuant to the exercise of options granted
[while the authority conferred by this resolution is
in force] under the Wilmar ESOS 2009, notwithstanding
that the authority conferred by this resolution may
have ceased to be in force, provided that the
aggregate number of shares to be issued pursuant to
the Wilmar ESOS 2009 and all other share-based
incentive schemes of the Company [including but
limited to the Wilmar Executives Share Option Scheme
2000] if any, shall not exceed 15% of the total
number of issued shares [excluding treasury shares]
of the capital of the Company from time to time, as
determined in accordance with the provisions of the
PROPOSAL #13.: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company , contingent upon passing of Resolution
11 above and subject to the provisions of the Listing
Manual of the Singapore Exchange Securities Trading
Limited [the SGX-ST] [including any supplemental
measures thereto from time to time] to undertake
placements of new shares on a pro rata basis priced
at a discount exceeding 10% but not more than 20% of
the weighted average price as determined in
accordance with the requirements of the Listing
Manual of SGX-ST [including any supplemental measures
thereto from time to time]; and [unless revoked or
varied by the Company in general meeting] the
authority conferred by this Resolution [Authority
expires shall, unless revoked or varied by the
Company in general meeting, continue in force until
the next AGM of the Company is held or is required by
law to be held], or 31 DEC 2010 [or such other
period as may be permitted by the SGX-ST], whichever
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILMAR INTL LTD
TICKER: N/A CUSIP: Y9586L109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Authorize the Company, for the purposes ISSUER YES AGAINST AGAINST
of Sections 76C and 76E of the Companies Act,
Chapter 50 of Singapore (the Act), the exercise by
the Share Purchase Committee of all the powers of the
Company to purchase or otherwise acquire issued
ordinary shares of the Company (the shares) not
exceeding in aggregate the Prescribed Limit (as
hereinafter defined), at such price or prices as may
be determined by the Share Purchase Committee from
time to time up to the Maximum Price (as specified),
whether by way of: (i) on-market purchases (each an
on-market share purchase) on the Singapore Exchange
Securities Trading Limited (the SGX-ST); and/or (ii)
off-market purchases (each an off-market share
purchase) effected in accordance with any equal
access scheme(s) as may be determined or formulated
by the Share Purchase Committee as they may consider
fit, which scheme(s) shall satisfy all the conditions
prescribed by the Act, and otherwise in accordance
with all other laws and regulations and rules of the
SGX-ST as may for the time being be applicable, be
authorized and approved generally and unconditionally
(the share purchase mandate); [Authority expires the
earliest of the date on which the next AGM of the
Company is held; or the date by which the next AGM of
the Company is required by law to be held]; or
authorize the Directors of the Company and/or each of
them to complete and do all such acts and things as
they and/or he may consider necessary, desirable,
expedient, incidental or in the interests of the
Company to give effect to the transactions
contemplated and/or authorized by this ordinary
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILMAR INTL LTD
TICKER: N/A CUSIP: Y9586L109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the proposed offer and grant to ISSUER YES AGAINST AGAINST
Mr. Kuok Khoon Hong, a controlling shareholder of the
Company, of option[s] pursuant to and in accordance
with the rules of the 2009 Option Scheme on the
following terms, as specified and authorize the
Directors to allot and issue shares upon the exercise
of such options(s), as specified
PROPOSAL #2: Approve the proposed offer and grant to ISSUER YES AGAINST AGAINST
Mr. Martua Sitorus, a controlling shareholder of the
Company, of option[s] pursuant to and in accordance
with the rules of the 2009 Option Scheme on the
following terms, as specified and authorize the
Directors to allot and issue shares upon the exercise
of such options(s), as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIMM BILL DANN FOODS
TICKER: WBD CUSIP: 97263M109
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE WBD FOODS OJSC ANNUAL ISSUER YES FOR AGAINST
REPORT FOR 2009 BASED ON RUSSIAN STATUTORY REPORTING
STANDARDS.
PROPOSAL #02: APPROVAL OF THE ANNUAL FINANCIAL ISSUER YES FOR AGAINST
STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENTS FOR
2009.
PROPOSAL #03: WBD FOODS OJSC PROFIT AND LOSS ISSUER YES FOR AGAINST
ALLOCATION (INCLUDING PAYOUT (ANNOUNCEMENT) OF
DIVIDENDS): A) BASED ON 2009 FINANCIAL RESULTS
PAYMENT OF DIVIDENDS ON WBD FOODS OJSC OUTSTANDING
ORDINARY REGISTERED SHARES, HAVING DETERMINED THE
SIZE OF DIVIDENDS PER ONE ORDINARY REGISTERED SHARE
OF RUR 30 (THIRTY) 00 KOPECKS, BE ANNOUNCED; B)
DIVIDEND PAYMENT/ANNOUNCEMENT TERMS BE DEFINED; C)
THE AMOUNT OF NET PROFIT OF WBD FOODS OJSC AS
REFLECTED IN 2009 STATUTORY FINANCIAL STATEMENTS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: FOR THE PURPOSE OF AUDIT OF WBD FOODS ISSUER YES AGAINST AGAINST
OJSC'S FINANCIAL AND BUSINESS ACTIVITY, AND IN
COMPLIANCE WITH LEGAL ACTS OF THE RUSSIAN FEDERATION,
TO ASSIGN AS THE AUDITOR OF THE COMPANY IN 2010. 4A)
TO VOTE IN FAVOR OF 4A VOTE FOR SV - AUDIT CJSC 4B)
TO VOTE IN FAVOR OF 4B VOTE AGAINST ERNST AND YOUNG
ELECTION OF DIRECTOR: GUY DE SELLIERS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: M.V. DUBININ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.V. KOSTIKOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. SERGEEVICH ORLOV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S.A. PLASTININ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ABRAMOVICH YUSHVAEV ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID IAKOBACHVILI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GRIGORIEVICH YASIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARCUS RHODES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUES VINCENT ISSUER YES FOR 60; FOR
PROPOSAL #6A: ELECTION OF THE MEMBERS OF WBD FOODS ISSUER YES FOR AGAINST
OJSC AUDITING COMMITTEE MEMBER: VOLKOVA NATALIA
BORISOVNA.
PROPOSAL #6B: ELECTION OF THE MEMBERS OF WBD FOODS ISSUER YES FOR AGAINST
OJSC AUDITING COMMITTEE MEMBER: VERSHININA IRINA
ALEXANDROVNA.
PROPOSAL #6C: ELECTION OF THE MEMBERS OF WBD FOODS ISSUER YES FOR AGAINST
OJSC AUDITING COMMITTEE MEMBER: POLIKARPOVA NATALIA
LEONIDOVNA.
PROPOSAL #6D: ELECTION OF THE MEMBERS OF WBD FOODS ISSUER YES FOR AGAINST
OJSC AUDITING COMMITTEE MEMBER: PEREGUDOVA EKATERINA
ALEXANDROVNA.
PROPOSAL #6E: ELECTION OF THE MEMBERS OF WBD FOODS ISSUER YES FOR AGAINST
OJSC AUDITING COMMITTEE MEMBER: SOLNTSEVA EVGENIA
SOLOMONOVNA.
PROPOSAL #6F: ELECTION OF THE MEMBERS OF WBD FOODS ISSUER YES FOR AGAINST
OJSC AUDITING COMMITTEE MEMBER: KOLESNIKOVA NATALYA
NIKOLAEVNA.
PROPOSAL #6G: ELECTION OF THE MEMBERS OF WBD FOODS ISSUER YES FOR AGAINST
OJSC AUDITING COMMITTEE MEMBER: SHAVERO TATIANA
VIKTOROVNA.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WINBOND ELECTRS CORP
TICKER: N/A CUSIP: Y95873108
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the appropriation for ISSUER YES FOR &# 160; FOR
offsetting deficit of year 2009
PROPOSAL #B.3: Approve the proposal listed in Taiwan ISSUER YES FOR FOR
Stock Exchange TWSE by public underlying for the
subsidiaries, Nuvoton Technology Corp
PROPOSAL #B.4: Approve the issuance of securities via ISSUER YES FOR FOR
public or private placement
PROPOSAL #B.5: Approve to revise the Articles of ISSUER YES FOR FOR
Incorporation
PROPOSAL #B.6: Approve to revise the rules of ISSUER YES FOR & #160; FOR
shareholder meeting
PROPOSAL #B.7: Approve the procedures of the election ISSUER YES FOR FOR
of Directors and Supervisors
PROPOSAL #B.8: Approve to revise the procedures of ISSUER YES FOR FOR
endorsement, guarantee and monetary loans
PROPOSAL #B.9: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #B.10: Other issues and Extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WING HANG BANK LTD
TICKER: N/A CUSIP: Y9588K109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Adopt the audited financial statements ISSUER YES FOR FOR
and the report of the Directors and the Independent
Auditor's report for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend of HKD0.50 per ISSUER YES FOR FOR
share for the YE 31 DEC 2009
PROPOSAL #3.a: Re-election of Dr FUNG Yuk Bun Patrick ISSUER YES FOR FOR
as a Director
PROPOSAL #3.b: Re-election of Mr. Frank John WANG as ISSUER YES FOR FOR
a Director
PROPOSAL #3.c: Re-election of Mr. TUNG Chee Chen as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #4: Authorize the Board of Directors to fix ISSUER YES FOR FOR
Directors' fees
PROPOSAL #5: Re-appointment of KPMG as the Auditors ISSUER YES FOR FOR
of the Bank and authorize the Board of Directors to
fix their remuneration
PROPOSAL #6: Approve to grant a general mandate to ISSUER YES FOR FOR
the Directors to allot, issue and deal with
additional shares not exceeding 20% of the issued
share capital of the Bank
PROPOSAL #7: Approve to grant a general mandate to ISSUER YES FOR FOR
the Directors to repurchase shares of the Bank not
exceeding 10% of the issued share capital of the Bank
PROPOSAL #8: Approve to extend the general mandate ISSUER YES FOR FOR
granted to the Directors to allot, issue and deal
with additional shares of the Bank pursuant to
Resolution No. 6 above, by the addition of the
aggregate number of shares repurchased under the
authority granted pursuant to Resolution No. 7 above
PROPOSAL #9: Approve the amendments of the Articles ISSUER YES FOR FOR
of Association of the Bank
PROPOSAL #10: Approve and adopt the amended and the ISSUER YES FOR FOR
restated Articles of Association of the Bank
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WINTEK CORP
TICKER: N/A CUSIP: Y9664Q103
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The proposal of merger with Wintek ISSUER NO N/A N/A
Europe Sarl
PROPOSAL #A.4: The status of assets impairment ISSUER NO N/A &# 160; N/A
PROPOSAL #A.5: The status of the issuance of new ISSUER NO N/A N/A
shares via private placement
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the appropriation for ISSUER YES FOR & #160; FOR
offsetting deficit of year 2009
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.4: Approve the revision to the procedures ISSUER YES FOR FOR
of monetary loans and the procedures of endorsement
and guarantee
PROPOSAL #B51.1: Election of Huang Hieng Hsiung as a ISSUER YES FOR FOR
Director, Shareholder No.:62
PROPOSAL #B51.2: Election of Liu Hsiu Lien as a ISSUER YES FOR FOR
Director, Shareholder No.:63
PROPOSAL #B51.3: Election of Huang Shih Chieh as a ISSUER YES FOR FOR
Director, Shareholder No.:68
PROPOSAL #B51.4: Election of representative of ISSUER YES FOR FOR
Hannstar Display Corp. as a Director, Shareholder
No.:172365
PROPOSAL #B51.5: Election of representative of Lee ISSUER YES FOR FOR
Cheng Few as a Director, Shareholder No.: 92764
PROPOSAL #B51.6: Election of Huang Jen-Hung as a ISSUER YES FOR FOR
Director , Shareholder No.:120107
PROPOSAL #B51.7: Election of Chang Mau-Chung as a ISSUER YES FOR FOR
Director, Shareholder No.:435255505
PROPOSAL #B52.1: Election of Huang Sheng Ming as a ISSUER YES FOR FOR
Supervisor, Shareholder No.:64
PROPOSAL #B52.2: Election of Lin, Lee as a ISSUER YES FOR 0; FOR
Supervisor, Shareholder No.:1090
PROPOSAL #B52.3: Election of Yang Chau-Chen as a ISSUER YES FOR FOR
Supervisor, Shareholder No.:165714
PROPOSAL #B.6: Approve the proposal to release the ISSUER YES FOR FOR
prohibition on Directors from participation in
competitive business
PROPOSAL #B.7: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIPRO LIMITED
TICKER: WIT CUSIP: 97651M109
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: ADOPTION OF REPORT AND ACCOUNTS AS AT ISSUER YES FOR FOR
MARCH 31, 2009.
PROPOSAL #O2: DECLARATION OF FINAL DIVIDEND ON EQUITY ISSUER YES FOR FOR
SHARES.
PROPOSAL #O3: RE-APPOINTMENT OF MR B C PRABHAKHAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O4: RE-APPOINTMENT OF MR WILLIAM ARTHUR ISSUER YES FOR FOR
OWENS AS DIRECTOR
PROPOSAL #O5: RE-APPOINTMENT OF DR JAGDISH N SHETH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O6: RE-APPOINTMENT OF STATUTORY AUDITORS - ISSUER YES FOR FOR
M/S BSR & CO.
PROPOSAL #S7: RE-APPOINTMENT OF MR AZIM H PREMJI AS ISSUER YES FOR FOR
CHAIRMAN AND MANAGING DIRECTOR AND PAYMENT OF
REMUNERATION
PROPOSAL #S8: SCHEME OF ARRANGEMENT PROPOSED TO BE ISSUER YES FOR FOR
MADE BETWEEN WIPRO NETWORKS PTE LIMITED, SINGAPORE,
(TRANSFEROR COMPANY NO.1) AND WMNETSERV LIMITED,
CYPRUS, (TRANSFEROR COMPANY NO.2) AND WIPRO LIMITED
(TRANSFEREE COMPANY) FOR MERGER OF INDIAN BRANCH
OFFICES OF WIPRO NETWORKS PTE LIMITED, SINGAPORE AND
WMNETSERV LIMITED CYPRUS WITH WIPRO LIMITED.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIPRO LIMITED
TICKER: WIT CUSIP: 97651M109
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: ORDINARY RESOLUTION UNDER SECTION 16 ISSUER YES FOR FOR
AND 94 OF THE COMPANIES ACT, 1956 FOR INCREASE OF
AUTHORISED SHARE CAPITAL AND ALTERATION OF THE
MEMORANDUM OF ASSOCIATION (MOA) OF THE COMPANY BY
ALTERING CLAUSE 5 OF THE MOA
PROPOSAL #S2: SPECIAL RESOLUTION UNDER SECTION 31 OF ISSUER YES FOR FOR
THE COMPANIES ACT, 1956 FOR ALTERATION OF ARTICLE 4
AND ARTICLE 152 OF ARTICLES OF ASSOCIATION OF THE
COMPANY
PROPOSAL #O3: ORDINARY RESOLUTION FOR ISSUE OF BONUS ISSUER YES FOR FOR
SHARES TO THE SHAREHOLDERS BY CAPITALIZING A PART OF
THE AMOUNT STANDING TO THE CREDIT OF SECURITIES
PREMIUM ACCOUNT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIPRO LTD
TICKER: N/A CUSIP: Y96659142
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive, approve and adopt the audited ISSUER YES FOR FOR
balance sheet as at 31 MAR 2009 and the profit and
loss account for the YE on that date and the reports
of the Directors and the Auditors thereon
PROPOSAL #2.: Declare a final dividend on equity ISSUER YES FOR FOR
shares
PROPOSAL #3.: Re-appoint Mr. B.C. Prabhakar as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Mr. William Arthur Owens as ISSUER YES FOR FOR
a Director, who retires by rotation
PROPOSAL #5.: Re-appoint Dr. Jagdish N. Sheth as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #6.: Re-appoint M/s. BSR & Co. as the ISSUER YES FOR &# 160; FOR
Auditors to hold office from the conclusion of this
meeting until the conclusion of the next AGM of the
Company at remuneration to be decided by the
Audit/Risk and Compliance Committee of the Board in
consultation with the Auditors, which fee may be paid
on a progressive billing basis to be agreed between
the Auditor and the Audit/Risk and Compliance
Committee or such other officer of the Company as may
be approved by the Board/Committee
PROPOSAL #7.: Authorize the Members of the Company, ISSUER YES FOR FOR
pursuant to the resolutions passed under the
provisions of Sections 269, 309, 311 and other
applicable provisions, if any, of the Companies Act,
1956, the re-appointment of Mr. Azim H. Premji as a
Chairman and Managing Director [designated as
Chairman] of the Company with effect from 31 JUL 2009
until 30 JUL 2011 as well as the payment of salary,
commission and perquisites [hereinafter referred to
as remuneration], upon the terms and conditions as
specified and authorize the Board of Directors to
alter and vary the terms and conditions of the said
reappointment and/or agreement, in such manner as may
be agreed to between the Board of Directors and Mr.
Azim H. Premji; that the remuneration payable to Mr.
Azim H. Premji shall not exceed the overall ceiling
of the total managerial remuneration as provided
under Section 309 of the Companies Act, 1956 or such
other limits as may be prescribed by the Government
from time to time; authorize the Board to do all such
acts, deeds and things and execute all such
documents, instruments and writings as may be
required and to delegate all or any of its powers
herein conferred to any Committee of Directors or
Director(s) to give effect to the aforesaid resolution
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIPRO LTD
TICKER: N/A CUSIP: Y96659142
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the Scheme of Arrangement ISSUER YES FOR FOR
proposed to be made between Wipro Networks Pte
Limited, Singapore, [TRANSFEROR COMPANY No.1] and
WMNETSERV Limited, Cyprus, [TRANSFEROR COMPANY No.2]
and Wipro Limited [TRANSFEREE COMPANY]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIPRO LTD
TICKER: N/A CUSIP: Y96659142
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, pursuant to Section 16 and ISSUER YES FOR FOR
Section 94 and other applicable provisions of the
Companies Act, 1956, the authorized share capital of
the Company be increased from INR 3550,000,000/-
divided into 1650,000,000 equity shares of INR 2/-
and 25,000,000 preference shares of INR 10/- each to
a revised limit of INR 5,550,000,000 by creation of
additional 1000,000,000 equity shares of INR 2/- and
accordingly, the Memorandum of Association of the
Company be and is hereby altered as follows: in
Clause 5 of the Memorandum of Association, the
figures and words INR 3550,000,000 divided into
1650,000,000 equity shares of INR 2/- each and
25,000,000 preference shares of INR 10/- each be
substituted by the figures and words INR
5,550,000,000 divided into 2650,000,000 equity shares
of INR 2/- and 25,000,000 preference shares of INR
PROPOSAL #S.2: Approve, pursuant to Section 31 and ISSUER YES FOR FOR
other applicable provisions of the Companies Act,
1956 in the first five lines in Article 4 of the
Articles of Association of the Company, the figures
and words INR 3550,000,000 divided into 1650,000,000
equity shares of INR 2/- and 25,000,000 preference
shares of INR 10/- each be substituted by the figures
and words 5,550,000,000 divided into 2650,000,000
equity shares of INR 2/- and 25,000,000 preference
shares of INR 10/- each; the first line of Article
152 of the Articles of Association of the Company, be
amended by inserting the following words after the
words 'A General Meeting' of the members, in a
meeting in person or proxy or, through Postal Ballot
or, by any other means, as may be permitted
PROPOSAL #3.: Approve, pursuant to Article 152 of the ISSUER YES FOR FOR
Articles of Association, a part of the amount
standing to the credit of Securities Premium account
be and is hereby capitalized and transferred fro the
Securities Premium Account to Share Capital Account,
and that such sum be applied for allotment of new
equity shares of INR 2/- each of the Company as fully
paid up bonus shares to the persons who on a date to
be hereinafter fixed by the Board of Directors
[hereinafter referred to as Record Date], are the
holders of the existing equity shares of INR 2/- each
of the Company, and the such new equity shares out
of the Company's unissued equity shares credited as
fully paid up be accordingly allotted as Bonus Shares
to such persons respectively as aforesaid in the
proportion of 2 Equity Shares for every 3 equity
shares held by such persons respectively on the
Record Date; such Bonus equity shares shall be
subject to he Memorandum of Association of the
Company and shall rank pari passu in all respects
with and carry the same rights as the existing equity
shares but shall not be entitled to Dividend
declared for the FYE 31 MAR 2010; no letters of
allotment be issued with respect to additional equity
shares but the shares certificates to shareholders
who hold their existing equity shares in physical
form will be completed and be dispatched to he
allotees thereof within the period prescribed, form
time to time, and that the bonus shares will be
credited to the demat accounts of the allotees who
are holding the existing equity shares in electronic
form; that no fractions, if any arising out of the
issue and allotment of the Bonus Shares shall be
allotted by the Company and the Company shall not
issue any physical share certificate or demat credit
in electronic form in respect of such fractional
entitlements but all such fractional entitlements, if
any, shall be consolidated and the Bonus Shares, in
lieu thereof, shall be allotted by the Board to such
person or persons as may be appointed in this behalf
by the Board, who shall hold the same upon Trust for
the members entitled thereto, and who shall sell the
said shares as soon as practicable, at he prevailing
market rate and pay the net sale proceeds thereof,
after adjusting there from the cost and expenses in
respect of such sale, amongst the members, in
proportion to their fractional entitlements; the
allotment and issue of fully paid new equity shares
as bonus shares to the extent that they relate to
non-resident members, Foreign Institutional Investors
[FIIs] and other foreign investors of the Company
and/or distribution of net sale proceeds in respect
of fractional entitlements to which such members may
be entitled, shall be subject to the approval of the
Reserve Bank of India under Foreign Exchange
Management Act [FEMA] and may be subject to Tax
Deduction at Source, as may be applicable; for the
purpose of giving effect to this resolution,
authorize the Board of Directors to take all such
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WISTRON CORP
TICKER: N/A CUSIP: Y96738102
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: To report the business of 2009 ISSUER NO N/A 60; N/A
PROPOSAL #1.2: Audit Committee's Report ISSUER NO N/A &# 160; N/A
PROPOSAL #1.3: Amendment of the Company's rules and ISSUER NO N/A N/A
procedures of Board of Directors Meeting
PROPOSAL #2.1: Ratification for the Business Report ISSUER YES FOR FOR
and Financial Statements of 2009
PROPOSAL #2.2: Ratification for the proposal for ISSUER YES FOR FOR
distribution of 2009 profits
PROPOSAL #2.3: Discussion for the capitalization of ISSUER YES FOR FOR
part of 2009 profits through issuance of new shares
PROPOSAL #2.4: Discussion for amendments of the ISSUER YES FOR FOR
Articles of Incorporation
PROPOSAL #2.5: Discussion for amendments of the ISSUER YES FOR FOR
procedures Governing Endorsements and Guarantees
PROPOSAL #2.6: Discussion for amendments of the ISSUER YES FOR FOR
procedures Governing Loaning of Funds
PROPOSAL #2.7: Discussion for amendments of the ISSUER YES FOR FOR
procedures of Assets Acquisition and Disposal
PROPOSAL #2.8: Discussion for the offering of newly ISSUER YES FOR FOR
issued common shares or the offering of newly issued
common shares in the form of GDR
PROPOSAL #2.9: Discussion for the proposal to opt for ISSUER YES FOR FOR
tax benefits for the issuance of new common shares
in 2009 and the earnings in 2008
PROPOSAL #3.: Extemporary motion ISSUER NO N/A N/A
PROPOSAL #4.: Adjournment ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WM MORRISON SUPERMARKETS PLC, BRADFORD
TICKER: N/A CUSIP: G62748119
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the Directors report and audited ISSUER YES AGAINST AGAINST
financial statements for the 52 weeks ended 31 JAN
PROPOSAL #2: Approve the Directors remuneration ISSUER YES FOR FOR
report for the 52 weeks ended 31 JAN 2010
PROPOSAL #3: Declare a final dividend of 7.12p per ISSUER YES FOR FOR
share payable on 09 JUN 2010 to ordinary shareholders
on the register of members at the close of business
on 07 MAY 2010
PROPOSAL #4: Re-election of Martyn Jones as a Director ISSUER YES FOR FOR
PROPOSAL #5: Re-election of Penny Hughes as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-election of Johanna Waterous as a ISSUER YES FOR FOR
Director
PROPOSAL #7: Re-election of Dalton Philips as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #8: Re-appointment of KPMG Audit Plc as the ISSUER YES AGAINST AGAINST
Auditors of the Company to hold office from the
conclusion of this meeting until the conclusion of
the next AGM at which accounts are laid before the
PROPOSAL #9: Authorized the Directors to fix the ISSUER YES AGAINST AGAINST
remuneration of the Auditors
PROPOSAL #S.10: Authorize the Company to make market ISSUER YES FOR FOR
purchases as specified in Section 693 4 of the
Companies Act 2006 the Act , on the London Stock
Exchange of ordinary shares of 10p each in the
capital of the Company ordinary shares provided
that: i the maximum aggregate number of ordinary
shares hereby authorized to be purchased in
265,202,295 ordinary shares representing
approximately 10% of the issued ordinary shares
capital at the date of this Notice; ii the minimum
price which may be paid for the ordinary shares is
their par value and the maximum price excluding
expenses which may be paid for the ordinary shares
is an amount equal to the higher of a 5% above the
average of the middle market quotations of an
ordinary shares as derived from the Daily Official
List of the London Stock Exchange Plc for the 5 CONT
PROPOSAL #CONT: CONT business days before the ISSUER NO N/A &# 160; N/A
purchase is made and b the value of an ordinary
shares calculated on the basis of the higher of the
price quoted for the last independent trade and the
highest current independent bid for any number of
ordinary shares on the trading venue where the
purchase is carried out; Authority expires the
earlier of the conclusion of the next AGM of the
Company or, if earlier, on 30 JUN 2011 the Company
may make a contract to purchase its own shares under
the authority hereby conferred prior to the expiry of
such authority and may make a purchase of its own
shares in pursuance of such contract
PROPOSAL #11: Authorize the Directors in accordance ISSUER YES FOR FOR
with Section 551 of the Act, in substitution for all
existing authorities to the extent unused, to allot
shares in the Company and to grant rights to
subscribe for, or to convert any security into,
shares in the Company up to an aggregate nominal
amount of GBP 85,000,000, provided that Authority
expires the earlier of the conclusion of the next AGM
of the Company or, if earlier, on 30 JUN 2011 save
that the Company may, before such expiry, make an
offer or agreement which would or might require
shares to be allotted or rights to be granted after
such expiry and the Directors may allot shares or
grant rights in pursuance of such offer or agreement
as if the authority conferred by this resolution has
PROPOSAL #S.12: Authorize the Directors to allot ISSUER YES FOR FOR
equity securities as specified by Section 560 of the
Act for cash, either pursuant to the authority
conferred by Resolution 11 or by way of a sale of
treasury shares, as if Section 561 of the Act did not
apply to any such allotment or sale, provided that
this power shall be limited to the allotment of
equity securities; i in connection with a rights
issue, open offer of securities to the holders of
ordinary shares in proportion as nearly as may be
practicable to their respective holdings and to
holders of other equity securities a required by the
rights of those securities or as the Directors
otherwise consider necessary, but in each case
subject to such exclusions or other arrangements as
the Directors may deem necessary or expedient in
PROPOSAL #CONT: CONTD. to treasury shares, fractional ISSUER NO N/A N/A
entitlements, record dates, legal or practical
problems in or under the laws of any territory or the
requirements of any regulatory body or stock
exchange; and ii otherwise than pursuant to
paragraph i of this Resolution 12 to any person or
persons up to an aggregate nominal amount of GBP
13,260,000; Authority expires the earlier of the
conclusion of the next AGM of the Company or, if
earlier, on 30 JUN 2011 save that the Company may,
before such expiry make an offer or agreement which
would or might require equity securities to be
allotted after such expiry and the Directors may
allot equity securities in pursuance of any such
offer or agreement notwithstanding that the power
PROPOSAL #S.13: Approve a general meeting , other ISSUER YES FOR FOR
than an AGM, may be called on not less than 14 clear
day's notice
PROPOSAL #S.14: Amend the Articles of Association of ISSUER YES FOR FOR
the Company by deleting all of the provisions of the
Company's Memorandum of Association which, by virtue
of Section 28 of the Act, are treated as provisions
of the Company's Articles of Association; and the
Articles of Association produced to the meeting and
initialed by the Chairman of the meeting for the
purpose of identification be adopted as the Articles
of Association of the Company in substitution for,
and to the exclusion of the existing Articles of
Association
PROPOSAL #15: Approve, the Wm Morrison Supermarkets ISSUER YES AGAINST AGAINST
PLC Sharesave Scheme 2010 the Scheme to be
constituted by the rules produced in draft to the
meeting and initialed by the Chairman for the purpose
of identification and authorize the Directors to
cause such rules to be adopted in the form of such
draft with such modifications if any as they
consider necessary or desirable including any
amendments thereto required by HM Revenue and Customs
for the purpose of obtaining approval of the Scheme
under the provisions of Schedule 3 of the income tax
earnings and pensions Act 2003 and to do all acts
and things which they consider necessary or expedient
in implementing and giving effect to the same
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOLSELEY PLC
TICKER: N/A CUSIP: G97278116
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive and adopt the report of the ISSUER YES AGAINST AGAINST
Directors and the financial statements
PROPOSAL #2.: Approve the Directors remuneration ISSUER YES FOR FOR
report
PROPOSAL #3.: Re-elect Mr. John W. Whybrow as a ISSUER YES FOR FOR
Director
PROPOSAL #4.: Re-elect Mr. Gareth Davis as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #5.: Re-elect Mr. Frank W Roach as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect Mr. Nigel M. Stein as a ISSUER YES AGAINST AGAINST
Director
PROPOSAL #7.: Elect Mr. Ian K. Meakins as a Director ISSUER YES FOR FOR
PROPOSAL #8.: Elect Mr. Alain Le Goff as a Director ISSUER YES FOR FOR
PROPOSAL #9.: Elect Mr. Michael Wareing as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #10.: Re-appoint the Auditors ISSUER YES AGAINST 0; AGAINST
PROPOSAL #11.: Authorize the Directors to determine ISSUER YES AGAINST AGAINST
the Auditors remuneration
PROPOSAL #12.: Approve to give the Company limited ISSUER YES FOR FOR
authority to incur political expenditure and to make
political donations
PROPOSAL #13.: Authorize the Directors to allot ISSUER YES FOR FOR
shares up to a specified amount
PROPOSAL #S.14: Authorize the Directors to allot ISSUER YES FOR FOR
equity securities for cash up to a specified amount
PROPOSAL #S.15: Approve to renew the limited ISSUER YES FOR &# 160; FOR
authority of the Company to purchase its own ordinary
PROPOSAL #S.16: Adopt the new Articles of Association ISSUER YES FOR FOR
PROPOSAL #S.17: Approve to reduce general meeting ISSUER YES FOR FOR
notice periods
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOLTERS KLUWER NV
TICKER: N/A CUSIP: ADPV09931
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the General Meeting ISSUER NO N/A ; N/A
PROPOSAL #2.a: Receive the report of the Managing ISSUER NO N/A N/A
Board for the FY 2009
PROPOSAL #2.b: Receive the report of the Supervisory ISSUER NO N/A N/A
Board for the FY 2009
PROPOSAL #2.c: Corporate Governance ISSUER NO N/A N/A
PROPOSAL #3.a: Adopt the financial statements for ISSUER YES ABSTAIN AGAINST
2009 as included in the annual report for 2009
PROPOSAL #3.b: Approve to distribute EUR 0.66 per ISSUER YES ABSTAIN AGAINST
share in cash, as dividend or as far as necessary
against one or more reserves that need not to be
maintained under the law, or, at the option of the
holders of ordinary shares, in the form of ordinary
shares, chargeable to the share premium reserve, or
if preferred, the other reserves; this is an increase
of 2% compared to last year's dividend, and
therefore in line with the existing progressive
PROPOSAL #4.a: Approve to release the Members of the ISSUER YES ABSTAIN AGAINST
Executive Board from liability for the exercise of
their duties, as stipulated in Article 28 of the
Articles of Association
PROPOSAL #4.b: Approve to release the Members of the ISSUER YES ABSTAIN AGAINST
Supervisory Board from liability for the exercise of
their duties, as stipulated in Article 28 of the
Articles of Association
PROPOSAL #5.a: Re-appoint Mr. A. Baan as the Member ISSUER YES ABSTAIN AGAINST
of the Supervisory Board
PROPOSAL #5.b: Reappoint Mr. S.B. James as Member of ISSUER YES ABSTAIN AGAINST
the Supervisory Board
PROPOSAL #6: Amend the Articles of Association of ISSUER YES ABSTAIN AGAINST
Wolters Kluwer nv in order to bring them into
conformity as much as possible with amended
legislation and regulations
PROPOSAL #7.a: Approve to extend the Executive ISSUER YES ABSTAIN AGAINST
Board's authority, until a date 18 months following
21 APR 2010, subject to the approval of the
Supervisory Board, to issue shares and/or grant
rights to subscribe for shares, up to a maximum of
10% of the issued capital on 21 APR 2010, to be
increased by a further 10% of the issued capital on
21 APR 2010, in case the issuance is effectuated in
connection with, or on the occasion of, a merger or
acquisition; these percentages do not include the
shares issued as stock dividend pursuant to the
resolution of the General Meeting of Shareholders by
virtue of the proposal to distribute (stock) dividend
as referred to under Resolution 3b on the agenda
PROPOSAL #7.b: Approve to extend the Executive ISSUER YES ABSTAIN AGAINST
Board's authority, until a date 18 months following
21 APR 2010, subject to the approval of the
Supervisory Board, to restrict or exclude the pre-
emptive rights of holders of ordinary shares when
ordinary shares are issued and/or rights to subscribe
for ordinary shares are granted based on the
authority requested in Resolution 7a, up to a maximum
of 10% of the issued capital on 21 APR 2010, to be
increased by a further 10% of the issued capital on
21 APR 2010, in case the issuance is effectuated in
connection with, or on the occasion of, a merger or
PROPOSAL #8: Authorize the Executive Board for a ISSUER YES ABSTAIN AGAINST
period of 18 months, starting 21 APR 2010, to
acquire, for a consideration on the stock exchange or
otherwise, the Company's own paid-up shares, up to a
maximum of 10% of the issued capital on 21 APR 2010,
in the case of ordinary shares at a price between
the nominal stock value of the shares and 110% of the
closing price of the ordinary shares on the Stock
Exchange of Euronext Amsterdam on the day preceding
the day of purchase as reported in the Official Price
List of Euronext Amsterdam, and in the case of
preference shares at their nominal value; the
authority of the Executive Board to acquire own
shares may be withdrawn by the General Meeting of
PROPOSAL #9: Transact any other business ISSUER NO N/A &# 160; N/A
PROPOSAL #10: Closing of the General meeting ISSUER NO N/A 60; N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOODSIDE PETROLEUM LTD
TICKER: N/A CUSIP: 980228100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: To receive and consider the financial ISSUER NO N/A N/A
report of the Company and the reports of the
Directors and Auditor for the YE 31 DEC 2009
PROPOSAL #2: Re-elect Dr. Andrew Jamieson as a ISSUER YES FOR FOR
Director
PROPOSAL #3: Adopt the remuneration report for the YE ISSUER YES FOR FOR
31 DEC 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOOLWORTHS HLDGS LTD
TICKER: N/A CUSIP: S98758121
MEETING DATE: 9/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: Approve that number of ordinary shares ISSUER YES FOR FOR
of 0.15 cent each in the authorized but unissued
share capital of the Company, the aggregate
subscription price of which, based on a subscription
price of 1 456 cents per ordinary share, will equal
or exceed the aggregate amount of the cash
distribution to be made to ordinary shareholders of
the Company as announced by the Company on the
Securities Exchange News Service of the JSE, be
placed under the control of the Directors of the
Company as a specific authority and approval in terms
of section 221 of the Companies Act, 1973 [Act 61 of
1973] as amended and Section 5.51 of the Listings
Requirements of the JSE Limited [JSE], to allot and
issue such number of ordinary shares to the Company's
wholly-owned subsidiary, Woolworths [Proprietary]
Limited [WPL], for cash; such shares to be allotted
and issued in 1 tranche, prior to the next AGM of the
Company to be held after the date of passing of this
PROPOSAL #O.2: Authorize any 1 of the Directors of ISSUER YES FOR FOR
the Company or the Company Secretary, subject to
Resolution O.1 to be considered at the general
meeting at which this resolution is to be considered,
being passed by the requisite majority, to sign all
such documents, do all such things and procure the
signature of all such documents and the doing of all
such things as may be necessary for the
implementation of Resolution O.1
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOOLWORTHS HLDGS LTD
TICKER: N/A CUSIP: S98758121
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Adopt the annual financial statements ISSUER YES FOR FOR
PROPOSAL #2.: Authorize the Company to re-appoint the ISSUER YES FOR FOR
joint Auditors, Messrs. Ernst and Young Incorporated
[with the designated Auditor currently being Mr. R.
Isaacs] and Messrs. SAB and T Inc [with the
designated Auditor currently being Mr. A.
PROPOSAL #3.: Approve to increase the remuneration ISSUER YES FOR FOR
for the Non-Executive Directors
PROPOSAL #4.: Re-elect P. Bacon as a Director ISSUER YES FOR &# 160; FOR
PROPOSAL #5.: Re-elect L. Mthimunye as a Director ISSUER YES FOR FOR
PROPOSAL #6.: Re-elect B. Frost as a Director �� ISSUER YES FOR & #160; FOR
PROPOSAL #7.: Re-elect M. Leeming as a Director ISSUER YES FOR ; FOR
PROPOSAL #8.: Re-elect Z. Rylands as a Director ISSUER YES FOR ; FOR
PROPOSAL #9.: Re-elect N. Siwendu as a Director ISSUER YES FOR ; FOR
PROPOSAL #10.: Grant general authority to make ISSUER YES FOR ; FOR
payments to shareholders
PROPOSAL #S.11: Grant general authority to repurchase ISSUER YES FOR FOR
shares
PROPOSAL #12.: Grant authority to sign all documents ISSUER YES FOR FOR
required
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOOLWORTHS HLDGS LTD
TICKER: N/A CUSIP: S98758121
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve to place 11,000,000 Ordinary ISSUER YES FOR FOR
Shares of 0.15 cent each in the authorized but
unissued share capital of the Company under the
control of the Directors of the Company as a specific
authority, and approval in terms of Section 221 of
the Companies Act, 1973 Act 61 of 1973 , as amended,
and Section 5.51 of the Listings Requirements of the
JSE Limited JSE , to allot and issue such shares to
the Company's wholly-owned subsidiary, Woolworths
Proprietary Limited WPL , for cash at a
subscription price of ZAR 17.24 per ordinary share,
the proceeds of which shall be applied by the Company
for the purposes of a cash payment to ordinary
shareholders to be made by the Company in lieu of the
interim dividend on the ordinary shares for the six
months ended on 31 DEC 2009; CONTD.
PROPOSAL #O.1: Authorize any 1 of the Directors of ISSUER YES FOR FOR
the Company or the Company Secretary to sign all such
documents, do all such things and procure the
signature of all such documents and the doing of all
such things as may be necessary for the
implementation of the special resolution to be
considered at the general meeting at which this
resolution will be considered
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOOLWORTHS LTD
TICKER: N/A CUSIP: Q98418108
MEETING DATE: 11/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: To receive and consider the financial ISSUER NO N/A N/A
report of the Company and the reports of the
Directors and the Auditor for the financial period
ended 28 JUN 2009
PROPOSAL #2.: Adopt, the remuneration report [which ISSUER YES FOR FOR
form part of the Directors' report] for the FYE 28
JUN 2009
PROPOSAL #3.A: Re-elect Mr. John Frederick Astbury as ISSUER YES FOR FOR
a Director, who retires by rotation in accordance
with Article 10.3 of the Company's Constitution
PROPOSAL #3.B: Re-elect Mr. Thomas William Pockett as ISSUER YES FOR FOR
a Director, who retires by rotation in accordance
with Article 10.3 of the Company's Constitution
PROPOSAL #3.C: Re-elect Mr. James Alexander Strong as ISSUER YES FOR FOR
a Director, who retires by rotation in accordance
with Article 10.3 of the Company's Constitution
PROPOSAL #S.4: Amend, pursuant to Sections 136(2) and ISSUER YES FOR FOR
648G of the Corporations Act 2001 [Cth], the
Constitution of the Company by re-inserting Articles
6.9 to 6.14 in the form as specified to the notice
convening this meeting
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOONG JIN COWAY CO LTD, KONGJU
TICKER: N/A CUSIP: Y9694W104
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 21st balance sheet, income ISSUER YES FOR FOR
statement and the disposition of retained earning as
follows: expected cash dividend for 1 share: KRW 1,010
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3: Election of Juseok Lee and Gwangsu Shin ISSUER YES FOR FOR
as the Directors
PROPOSAL #4: Approve the endowment of stock purchase ISSUER YES FOR FOR
option
PROPOSAL #5: Approve the remuneration limit of the ISSUER YES FOR FOR
Directors
PROPOSAL #6: Approve the remuneration limit of the ISSUER YES FOR FOR
Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOORI FINANCE HOLDINGS CO LTD, SEOUL
TICKER: N/A CUSIP: Y9695X119
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statement, the ISSUER YES FOR FOR
statement of profit and loss, and the proposed
disposition of retained earning
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3: Election of KHB, LYH, BMJ, SHT, KHJ, ISSUER YES FOR FOR
LDH, LH as the External Directors
PROPOSAL #4: Election of LYH, SHT, KHJ, LDH as the ISSUER YES FOR FOR
members of Audit Committee
PROPOSAL #5: Approve the remuneration of the Directors ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOORI INVESTMENT & SECURITIES CO LTD, SEOUL
TICKER: N/A CUSIP: Y9694X102
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 43th financial statement, ISSUER YES FOR FOR
income statement, and the proposed disposition of
retained earning
PROPOSAL #2: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #3: Election of Young Been Park, External ISSUER YES FOR FOR
In Hak Jeong, Yang Taek Im, Hyoek Dae Kwon, Seong Ik
Joe, Bong Gil Choi as the Directors
PROPOSAL #4: Election of Deuk Hee Lee as Auditors who ISSUER YES AGAINST AGAINST
are not the External Directors
PROPOSAL #5: Election of Hyeok Dae Kwon, Seong Ik Joe ISSUER YES FOR FOR
Bong Gil Choi as the Auditors who are the External
Directors
PROPOSAL #6: Approve the remuneration limit of the ISSUER YES FOR FOR
Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WORLEYPARSONS LTD
TICKER: N/A CUSIP: Q9857K102
MEETING DATE: 10/27/2009 &# 160; 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
Auditors for the FYE 30 JUN 2009
PROPOSAL #2.A: Re-elect Mr. Erich Fraunschiel as a ISSUER YES FOR FOR
Director of the Company, who retires by rotation in
accordance with Rule 8.1[e][2] of the Company's
Constitution
PROPOSAL #2.B: Re-elect Mr. William Hall as a ISSUER YES FOR & #160; FOR
Director of the Company, who retires by rotation in
accordance with Rule 8.1[e][2] of the Company's
PROPOSAL #3.: Adopt the remuneration report as set ISSUER YES FOR FOR
out in the annual report for the FYE 30 JUN 2009
PROPOSAL #4.: Approve, under the Listing Rule 10.14, ISSUER YES FOR FOR
the grant of not more than a total of 92,548
Performance Rights to the Executive Directors of the
Company [Messrs. John Grill, David Housego, William
Hall and Larry Benke] in respect of the 2009/10 FY,
in accordance with the WorleyParsons Limited
Performance Rights Plan and on the specified terms
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPG HOLDING CO LTD
TICKER: N/A CUSIP: Y9698R101
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution; ISSUER YES FOR FOR
proposed cash dividend: TWD 2 per share
PROPOSAL #B.3: Approve the issuance of new shares ISSUER YES FOR FOR
from retained earnings, proposed stock dividend: 180
for 1,000 SHS held
PROPOSAL #B.4: Approve to merge YOSUN Industrial ISSUER YES FOR FOR
Corporation/TW0002403003 Company via shares swap by
new shares issuance
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: Other issues and Extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPP PLC
TICKER: WPPGY CUSIP: 92933H101
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: TO RECEIVE AND APPROVE THE AUDITED ISSUER YES FOR FOR
ACCOUNTS.
PROPOSAL #O2: TO APPROVE THE REMUNERATION REPORT OF ISSUER YES FOR FOR
THE DIRECTORS.
PROPOSAL #O3: TO APPROVE THE CORPORATE RESPONSIBILITY ISSUER YES FOR FOR
REPORT OF THE DIRECTORS.
PROPOSAL #O4: TO RE-ELECT PAUL RICHARDSON AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #O5: TO RE-ELECT PHILIP LADER AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #O6: TO RE-ELECT ESTHER DYSON AS A DIRECTOR. ISSUER YES AGAINST AGAINST
PROPOSAL #O7: TO RE-ELECT JOHN QUELCH AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #O8: TO RE-ELECT STANLEY MORTEN AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #O9: TO RE-APPOINT THE AUDITORS AND ISSUER YES FOR & #160; FOR
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
PROPOSAL #O10: TO AUTHORISE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR
RELEVANT SECURITIES.
PROPOSAL #S11: TO AUTHORISE THE COMPANY TO PURCHASE ISSUER YES FOR FOR
ITS OWN SHARES.
PROPOSAL #S12: TO AUTHORISE THE DISAPPLICATION OF ISSUER YES FOR FOR
PRE-EMPTION RIGHTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPP PLC
TICKER: N/A CUSIP: G9787K108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Company's accounts ISSUER YES FOR FOR
for the FYE 31 DEC 2009 together with the Directors'
report, the Directors' remuneration report and the
Auditors' report on those accounts and the Auditable
part of the remuneration report
PROPOSAL #2: Approve the WPP Directors' remuneration ISSUER YES FOR FOR
report set out in the report of the Compensation
Committee contained in the 2009 Report & Accounts
PROPOSAL #3: Approve the corporate responsibility ISSUER YES FOR FOR
report contained in the 2009 Report & Accounts
PROPOSAL #4: Re-elect Paul Richardson as a Director ISSUER YES FOR FOR
PROPOSAL #5: Re-elect Philip Lader as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-elect Esther Dyson as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #7: Re-elect John Quelch as a Director ISSUER YES FOR ; FOR
PROPOSAL #8: Re-elect Stanley (Bud) Morten as a ISSUER YES FOR FOR
Director
PROPOSAL #9: Re-appoint Deloitte LLP as Auditors of ISSUER YES FOR FOR
the Company to hold office from the conclusion of the
AGM to the conclusion of the next AGM of the Company
and authorize the Directors to determine their
remuneration
PROPOSAL #10: Authorize the Board of Directors, in ISSUER YES FOR FOR
accordance with Article 6 of the Company's Articles
of Association, to allot relevant securities (as
defined in the Company's Articles of Association) up
to a maximum nominal amount of GBP 45,609,991 for a
period expiring (unless previously renewed, varied or
revoked by the Company in general meeting) on 01 JUN
2015, save that the Company may before such expiry
make an offer or agreement which would or might
require relevant securities to be allotted after such
expiry and the Board of Directors may allot relevant
securities pursuant to such offer or agreement as if
the authority conferred on them hereby had not
PROPOSAL #S.11: Authorize the Company generally and ISSUER YES FOR FOR
unconditionally: (a) pursuant to Article 57 of the
Companies (Jersey) Law 1991 to make market purchases
of ordinary shares in the Company on such terms and
in such manner as the Directors of the Company may
from time to time determine, provided that: (i) the
maximum number of ordinary shares hereby authorized
to be purchased is 125,496,212; (ii) the minimum
price which may be paid for an ordinary share is 10
pence (exclusive of expenses (if any) payable by the
Company); (iii) the maximum price which may be paid
for an ordinary share is not more than the higher of
an amount equal to 105% of the average of the middle
market quotations for an ordinary share as derived
from the London Stock Exchange Daily Official List
for the 5 business days immediately preceding the day
on which the ordinary share is contracted to be
purchased and the amount stipulated by Article 5 (1)
PROPOSAL #CONT: CONTD. the Buyback and Stabilisation ISSUER NO N/A N/A
Regulation 2003 (exclusive of expenses (if any)
payable by the Company); and ( iv) this authority,
unless previously revoked or varied, shall expire on
the earlier of the conclusion of the AGM of the
Company to be held in 2011 and 01 SEP 2011, save that
a contract of purchase may be concluded by the
Company before such expiry which will or may be
executed wholly or partly after such expiry, and the
purchase of shares may be made in pursuance of any
such contract; and (b) pursuant to Article 58A of the
Companies (Jersey) Law 1991, and if approved by the
Directors, to hold as treasury shares any ordinary
shares purchased pursuant to the authority conferred
by Resolution 11 (a) above
PROPOSAL #S.12: Authorize the Board of Directors, in ISSUER YES FOR FOR
accordance with Article 8 of the Company's Articles
of Association, to allot equity securities (as
defined in the Company's Articles of Association)
wholly for cash (including in connection with a
rights issue (as defined in the Company's Articles of
Association)) as if Article 7 of the Company's
Articles of Association did not apply, provided that
(a) for the purposes of paragraph (1)(b) of Article 8
only, the aggregate nominal amount to which this
authority is limited is GBP 6,285,768, and (b) this
authority shall expire (unless previously renewed,
varied or revoked by the Company in general meeting)
on 01 JUN 2015 save that the Company may before such
expiry make an offer or agreement which would or
might require equity securities to be allotted after
such expiry and the Board of Directors may allot
equity securities pursuant to such offer or agreement
as if the authority conferred on them hereby
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WUMART STORES INC
TICKER: N/A CUSIP: Y97176112
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.I.1: Approve the audited consolidated ISSUER YES FOR FOR
financial statements of the Company for the YE 31 DEC
2009 and the Independent Auditor's report thereon
PROPOSAL #o.I.2: Approve the profit distribution ISSUER YES FOR FOR
proposal of the Company for the YE 31 DEC 2009
PROPOSAL #O.I.3: Approve the report of the Board of ISSUER YES FOR FOR
Directors (the Board) of the Company for the YE 31
DEC 2009
PROPOSAL #o.I.4: Approve the report of the ISSUER YES FOR 0; FOR
Supervisory Committee of the Company for the YE 31
PROPOSAL #O.I.5: Re-appoint Deloitte Touche Tohmatsu ISSUER YES FOR FOR
CPA Ltd, and Deloitte Touche Tohmatsu as the
Company's Domestic and International Auditors,
respectively, for a term expiring upon the conclusion
of the 2010 AGM of the Company and authorize the
Board to fix their remuneration in accordance with
the workload of the Auditors and market conditions
PROPOSAL #S.II1: Approve to allot, issue additional ISSUER YES AGAINST AGAINST
shares in the share capital of the Company (the
additional shares) whether domestic shares or H
shares and authorize the Board, unconditional and
general mandate the general mandate to allot, issue
and deal with additional shares and to make or grant
offers or agreements in respect thereof, subject to
the following conditions: (a) such general mandate
shall not extend beyond the relevant period (as
defined below) save that the Board may during the
Relevant Period make or grant offers or agreements
which might require the exercise of such powers after
the end of the relevant period; (b) the total number
of Additional Shares allotted or agreed
conditionally or unconditionally to be allotted by
the Board, otherwise than pursuant to any scrip
dividend scheme or similar arrangement providing for
PROPOSAL #S.III: Approve the provisional resolutions ISSUER YES AGAINST AGAINST
(if any) proposed in writing to the Company by any
shareholder(s) holding in aggregate 5% or more of the
Company's voting shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WYNN MACAU LTD
TICKER: N/A CUSIP: G98149100
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the audited ISSUER YES FOR 0; FOR
consolidated financial statements of the Company and
its subsidiaries and the reports of the Directors and
Auditors of the Company for the YE 31 DEC 2009
PROPOSAL #2.a: Re-election of Mr. Ian Michael ISSUER YES FOR & #160; FOR
Coughlan as an Executive Director of the Company
PROPOSAL #2.b: Re-election of Mr. Marc D. Schorr as ISSUER YES FOR FOR
Non-Executive Director of the Company
PROPOSAL #2.c: Re-election of Mr. Jeffrey Kin-fung ISSUER YES FOR FOR
Lam as an Independent Non-Executive Director of the
PROPOSAL #2.d: Authorize the Board of Directors of ISSUER YES FOR FOR
the Company to fix the respective Directors
PROPOSAL #3: Re-appointment of Ernst & Young as the ISSUER YES FOR FOR
Auditors of the Company and authorize the Board of
Directors to fix their remuneration
PROPOSAL #4: Approve to give a general mandate to the ISSUER YES FOR FOR
Directors to repurchase shares of the Company not
exceeding 10% of the issued share capital of the
Company as at the date of this resolution
PROPOSAL #5: Approve to give a general mandate to the ISSUER YES FOR FOR
Directors to issue additional shares of the Company
not exceeding 20% of the issued share capital of the
Company as at the date of this resolution
PROPOSAL #6: Approve to extend the general mandate ISSUER YES FOR FOR
granted to the Directors to issue additional shares
of the Company by the aggregate nominal amount of the
shares repurchased by the Company
PROPOSAL #7: Approve the refreshment of limit on the ISSUER YES FOR FOR
grant of options under the Share Option Scheme of the
Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XINAO GAS HLDGS LTD
TICKER: N/A CUSIP: G9826J104
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the audited financial statements ISSUER YES FOR FOR
and the Directors' and the Independent Auditor's
reports for the YE 31 DEC 2009
PROPOSAL #2: Declare a final dividend ISSUER YES FOR 0; FOR
PROPOSAL #3.1: Re-elect Mr. CHEUNG Yip Sang as a ISSUER YES FOR FOR
Director
PROPOSAL #3.2: Re-elect Ms. ZHAO Baoju as a Director ISSUER YES FOR FOR
PROPOSAL #3.3: Re-elect Mr. JIN Yongsheng as a ISSUER YES FOR ; FOR
Director
PROPOSAL #3.4: Re-elect Mr. WANG Guangtian as a ISSUER YES FOR FOR
Director
PROPOSAL #3.5: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the Directors' fees
PROPOSAL #4: Re-appoint the Auditors and authorize ISSUER YES FOR FOR
the Board of Directors to fix their remuneration
PROPOSAL #5.A: Authorize the Directors to issue shares ISSUER YES FOR FOR
PROPOSAL #5.B: Authorize the Directors to repurchase ISSUER YES FOR FOR
shares
PROPOSAL #5.C: Approve to extend the general mandate ISSUER YES FOR FOR
to issue shares by addition thereto the shares
repurchased by the Company
PROPOSAL #S.6: Approve the change of the english name ISSUER YES FOR FOR
of the Company from ''XinAo Gas Holdings Limited''
to ''ENN Energy Holdings Limited'' and the Chinese
name as specified
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XSTRATA PLC
TICKER: N/A CUSIP: G9826T102
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the annual report and ISSUER YES FOR FOR
financial statements of the Company, and the reports
of the Directors and the Auditors thereon, for the YE
31 DEC 2009
PROPOSAL #2: Declare a final dividend of USD 0.08 ISSUER YES FOR FOR
cents per Ordinary Share in respect of the YE 31 DEC
2009
PROPOSAL #3: Approve the Directors remuneration ISSUER YES FOR FOR
report for the YE 31 DEC 2009
PROPOSAL #4: Re-election of Mick Davis as a Director ISSUER YES FOR FOR
PROPOSAL #5: Re-election of David Rough as a Director ISSUER YES FOR FOR
PROPOSAL #6: Re-election of Sir. Steve Robson as a ISSUER YES FOR FOR
Director
PROPOSAL #7: Re-election of Willy Strothotte as a ISSUER YES FOR FOR
Director
PROPOSAL #8: Election of Dr. Con Fauconnier as a ISSUER YES FOR FOR
Director
PROPOSAL #9: Re-appoint Ernst & Young LLP as the ISSUER YES FOR FOR
Auditors to the Company to hold office until the
conclusion of the next general meeting at which
accounts are laid before the Company and authorize
the Directors to determine the remuneration of the
PROPOSAL #10: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 551 of the Companies Act 2006 to: (i) allot
shares in the Company, and to grant rights to
subscribe for or to convert any security into shares
in the Company: (A) up to an aggregate nominal amount
of USD 489,835,270; and (B) comprising equity
securities (as defined in Section 560 of the
Companies Act 2006) up to an aggregate nominal amount
of USD 979,670,540 (including within such limit any
shares issued or rights granted under paragraph (A)
above) in connection with an offer by way of a rights
issue: (I) to holders of ordinary shares in
proportion (as nearly as may be practicable) to their
existing holdings; and (II) to people who are
holders of other equity securities if this is
required by the rights of those securities or, if the
Directors consider it necessary, as permitted by the
rights of those securities, and so that the
Directors may impose any limits or restrictions and
make any arrangements which they consider necessary
or appropriate to deal with treasury shares,
fractional entitlements, record dates, legal,
regulatory or practical problems in, or under, the
laws of, any territory or any other matter; for a
period expiring (unless previously renewed, varied or
revoked by the Company in a general meeting) at the
end of the next annual general meeting of the Company
after the date on which this resolution is passed;
and (ii) make an offer or agreement which would or
might require shares to be allotted, or rights to
subscribe for or convert any security into shares to
be granted, after expiry of this authority and the
directors may allot shares and grant rights in
pursuance of that offer or agreement as if this
authority had not expired, (b) that, subject to
paragraph (c) below, all existing authorities given
to the Directors pursuant to Section 80 of the
Companies Act 1985 to allot relevant securities (as
defined by the Companies Act 1985) by the passing on
05 MAY 2009 of the resolution numbered 8 as set out
in the notice of the Company's seventh AGM (the 2009
AGM Notice) be revoked by this resolution, (c) that
paragraph (b) above shall be without prejudice to the
continuing authority of the directors to allot
shares, or grant rights to subscribe for or convert
any securities into shares, pursuant to an offer or
agreement made by the Company before the expiry of
PROPOSAL #S.11: Authorize the Directors, subject to ISSUER YES FOR FOR
the passing of Resolution 10 in the Notice of AGM and
in place of the power given to them by the passing
on 05 MAY 2009 of the resolution numbered 9 as set
out in the 2009 AGM Notice, pursuant to Section 570
and Section 573 of the Companies Act 2006 to allot
equity securities (as defined in Section 560 of the
Companies Act 2006) for cash, pursuant to the
authority conferred by Resolution 10 in the Notice of
AGM as if Section 561(1) of the Companies Act 2006
did not apply to the allotment, this power: (a)
expires (unless previously renewed, varied or revoked
by the Company in a general meeting) at the end of
the next AGM of the Company after the date on which
this resolution is passed, but the Company may make
an offer or agreement which would or might require
equity securities to be allotted after expiry of this
power and the Directors may allot equity securities
in pursuance of that offer or agreement as if this
power had not expired; and (b) shall be limited to
the allotment of equity securities in connection with
an offer of equity securities (but in the case of
the authority granted under Resolution 10 (a)(i)(B),
by way of a rights issue only): (i) to the ordinary
shareholders in proportion (as nearly as may be
practicable) to their existing holdings; and (ii) to
people who hold other equity securities, if this is
required by the rights of those securities or, if the
Directors consider it necessary, as permitted by the
rights of those securities, and so that the
directors may impose any limits or restrictions and
make any arrangements which they consider necessary
or appropriate to deal with treasury shares,
fractional entitlements, record dates, legal,
regulatory or practical problems in, or under the
laws of, any territory or any other matter; and (c)
in the case of the authority granted under Resolution
10 (a)(i)(A) shall be limited to the allotment of
equity securities for cash otherwise than pursuant to
paragraph (b) up to an aggregate nominal amount of
USD 73,475,290; this power applies in relation to a
sale of shares which is an allotment of equity
securities by virtue of Section 560(3) of the Act as
if the first paragraph of this resolution the words
pursuant to the authority conferred by Resolution 10
PROPOSAL #S.12: Approve that any EGM of the Company ISSUER YES FOR FOR
(as defined in the Company's Articles of Association
as a general meeting other than an AGM) may be called
on not less than 20 clear days' notice
PROPOSAL #S.13: Amend, with effect from the ISSUER YES FOR 60; FOR
conclusion of the meeting: (A) save for Clause 4.3 of
the Company's Memorandum of Association (the
Memorandum) which shall remain in full force and
effect, the Articles of Association of the Company by
deleting the provisions of the Company's Memorandum
which, by virtue of Section 28 Companies Act 2006,
are to be treated as provisions of the Company's
Articles of Association; and (B) the amendments to
the Company's Articles of Association which are shown
in the draft Articles of Association labelled A for
the purposes of identification, the main features of
which are as specified, shall become effective
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAHOO JAPAN CORPORATION
TICKER: N/A CUSIP: J95402103
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: Appoint a Director ISSUER YES AGAINST 60; AGAINST
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAKULT HONSHA CO.,LTD.
TICKER: N/A CUSIP: J95468120
MEETING DATE: 6/23/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.18: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.19: Appoint a Director ISSUER YES AGAINST AGAINST
PROPOSAL #1.20: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.21: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.22: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.23: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.24: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.25: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.26: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2: Approve Abolition of Performance-based ISSUER YES AGAINST AGAINST
Compensations to Operating Executive Officers
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAMADA DENKI CO.,LTD.
TICKER: N/A CUSIP: J95534103
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.: Amend Articles to: Expand Business Lines ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.2: Appoint a Director �� ISSUER YES FOR FOR
PROPOSAL #3.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.17: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #4.: Approve Provision of Retirement ISSUER YES FOR FOR
Allowance for Retiring Directors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAMAGUCHI FINANCIAL GROUP,INC.
TICKER: N/A CUSIP: J9579M103
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #2.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAMAHA CORPORATION
TICKER: N/A CUSIP: J95732103
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: 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 #3.: Appoint a Corporate Auditor ISSUER YES AGAINST AGAINST
PROPOSAL #4.: Renewal of Measures for the Large ISSUER YES AGAINST AGAINST
Purchase of Company Shares (Anti-Takeover Measures)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAMAHA MOTOR CO.,LTD.
TICKER: N/A CUSIP: J95776126
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Approve Renewal of Countermeasures to ISSUER YES AGAINST AGAINST
Large-Scale Acquisitions of the Company's Shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAMATO HOLDINGS CO.,LTD.
TICKER: N/A CUSIP: J96612114
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #1.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.: Appoint a Corporate Auditor ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAMATO KOGYO CO.,LTD.
TICKER: N/A CUSIP: J96524111
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAMAZAKI BAKING CO.,LTD.
TICKER: N/A CUSIP: J96656103
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve Appropriation of Profits ISSUER YES FOR &# 160; FOR
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3: Appoint a Corporate Auditor ISSUER YES AGAINST &# 160; AGAINST
PROPOSAL #4: Approve Provision of Retirement ISSUER YES AGAINST AGAINST
Allowance for Directors and Corporate Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YANGMING MARINE TRANS CORP
TICKER: N/A CUSIP: Y9729D105
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: Receive the report on the 2009 ISSUER NO N/A &# 160; N/A
business operations
PROPOSAL #A.2: Receive the 2009 audited reports ISSUER NO N/A & #160; N/A
PROPOSAL #A.3: Receive the report on the status of ISSUER NO N/A N/A
the local secured corporate bonds
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the appropriation for �� ISSUER YES FOR &# 160; FOR
offsetting deficit of year 2009
PROPOSAL #B.3: Amend the Articles of Incorporation ISSUER YES FOR FOR
PROPOSAL #B.4: Amend the procedures of asset ISSUER YES FOR & #160; FOR
acquisition or disposal
PROPOSAL #B.5: Amend the procedures of endorsement ISSUER YES FOR FOR
and guarantee
PROPOSAL #B.6: Amend the procedures of monetary loans ISSUER YES FOR FOR
PROPOSAL #B.7: Approve the proposal of the shares ISSUER YES FOR FOR
release and application for listing on the Taiwan
Stock Exchange of a Subsidiary
PROPOSAL #B81.1: Election of Ministry of ISSUER YES FOR FOR
Transportation and Communications/ Shareholder no.:
1, represented by Feng-Hai, Lu as a Director
PROPOSAL #B81.2: Election of Ministry of ISSUER YES FOR FOR
Transportation and Communications/ shareholder no.:
1, represented by Shuh-Shun, Ho as a Director
PROPOSAL #B81.3: Election of Ministry of ISSUER YES FOR FOR
Transportation and Communications/ shareholder no.:
1, represented by Chiou-Chien, Chang as a Director
PROPOSAL #B81.4: Election of Ministry of ISSUER YES FOR FOR
Transportation and Communications/ shareholder no.:
1, represented by Chih-Tsong Hwang as a Director
PROPOSAL #B81.5: Election of Ministry of ISSUER YES FOR FOR
Transportation and Communications/ shareholder no.:
1, represented by Tyh-Ming Lin as a Director
PROPOSAL #B81.6: Election of Ministry of ISSUER YES FOR ; FOR
Transportation and Communications/ shareholder no.:
1, represented by Younger Wu as a Director
PROPOSAL #B81.7: Election of Ting Li Development ISSUER YES FOR FOR
Limited/ shareholder no.: 444069, represented by
Benny T. Hu as a Director
PROPOSAL #B82.1: Election of Evervaliant Corp/ ISSUER YES FOR FOR
shareholder no.: 333041, represented by Her-Guey Chen
as a Supervisor
PROPOSAL #B82.2: Election of Chinachem Group/ ISSUER YES FOR & #160; FOR
shareholder no.: 170837, represented by Wing-Kong
Leung as a Supervisor
PROPOSAL #B.9: Approve to release the prohibition on ISSUER YES FOR FOR
the Directors from participation in competitive
business
PROPOSAL #B.10: Extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD
TICKER: N/A CUSIP: Y9728A102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and adopt the Audited financial ISSUER YES FOR FOR
statements for the FYE 31 DEC 2009 and the Directors
reports and the Auditors' report thereon
PROPOSAL #2: Declare a tax exempt one tier final ISSUER YES FOR FOR
dividend of SGD 0.035 per ordinary share in respect
of the FYE 31 DEC 2009
PROPOSAL #3: Approve the proposed Directors fees of ISSUER YES FOR FOR
SGD 91,000 for the FYE 31 DEC 2009 2008: SGD 91,500
PROPOSAL #4: Re-election of Mr. Xiang Jianjun as a ISSUER YES FOR FOR
Director, retiring by rotation pursuant to Article 94
of the Company's Articles of Association
PROPOSAL #5: Re-elect Mr. Wang Dong as a Director, ISSUER YES FOR FOR
retiring by rotation pursuant to Article 94 of the
Company's Articles of Association
PROPOSAL #6: Re-appoint PricewaterhouseCoopers LLP as ISSUER YES FOR FOR
the Auditors and authorize the Directors to fix
their remuneration
PROPOSAL #7: Authorize the Directors of the Company, ISSUER YES FOR FOR
pursuant to Section 161 of the Companies Act, Chapter
50 and the listing rules of the Singapore Exchange
Securities Trading Limited the SGX-ST : (a) (i)
issue ordinary shares in the capital of the Company
Shares whether by way of rights, bonus or otherwise;
and/or (ii) make or grant offers, agreements or
options collectively, Instruments that might or
would require Shares to be issued, including but not
limited to the creation and issue of as well as
adjustments to warrants, debentures or other
instruments convertible into Shares, at any time and
upon such terms and conditions and for such purposes
and to such persons as the Directors may in their
absolute discretion deem fit; and (b) notwithstanding
that the authority conferred by this Resolution may
have ceased to be in force CONTD..
PROPOSAL #8: Authorize the Directors of the Company ISSUER YES FOR FOR
notwithstanding Rule 811 of the Listing Manual issued
by SGX-ST, pursuant to the terms and conditions of
the Share Issue Mandate under Resolution 7 above, to
issue new shares of the Company to subscribers or
places under a share placement at a discount that is
more than 10% but not exceeding 20% to the weighted
average price for trades done on the SGX-ST for the
full market day on which the placement or
subscription agreement is signed; trading in the
Company's shares is not available for a full market
day, the weighted average price shall be based on
trades done on the preceding market day up to the
time the placement agreement or subscription
agreement is signed. (b) (unless revoked or varied by
the Company in a general meeting), the Authority so
conferred shall continue CONTD..
PROPOSAL #9: Authorize the Directors of the Company ISSUER YES FOR FOR
to (a) to purchase or otherwise acquire issued
Ordinary Shares not exceeding in aggregate the
Maximum Limit of 10% as hereafter defined , at such
price or prices as may be determined by the Directors
of the Company from time to time up to the Maximum
Price as hereafter defined , whether by way of:
market purchase(s) of 105% on the SGX-ST; and/or;
off-market purchase(s) of 120% if effected otherwise
than on the SGX-ST in accordance with any equal
access scheme(s) as may be determined or formulated
by the Directors of the Company 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 as may for the time being be
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YANTAI CHANGYU PIONEER WINE CO LTD
TICKER: N/A CUSIP: Y9739T108
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the report on the Company's ISSUER YES FOR FOR
major assets acquisition (draft) and relevant
transaction matters
PROPOSAL #2: Authorize the Board to handle matters in ISSUER YES FOR FOR
relation to the major assets acquisition
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YANTAI CHANGYU PIONEER WINE CO LTD
TICKER: N/A CUSIP: Y9739T108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the 2009 work report of the ISSUER YES FOR FOR
Board of Directors
PROPOSAL #2: Approve the 2009 work report of the ISSUER YES FOR FOR
supervisory committee
PROPOSAL #3: Approve the 2009 annual report ISSUER YES FOR 0; FOR
PROPOSAL #4: Approve the 2009 financial resolution ISSUER YES FOR FOR
report
PROPOSAL #5: Approve the 2009 profit distribution ISSUER YES FOR FOR
plan, as follows i) cash dividend/10 shares [tax
included]: CNY 12.0000 2) bonus issue from profit
[share/10 shares]: none 3) bonus issue from capital
reserve [share/10 shares]:None
PROPOSAL #6: Amend to the Company's Articles of ISSUER YES FOR FOR
Association
PROPOSAL #7: Re-election of Directors ISSUER YES FOR 0; FOR
PROPOSAL #8: Re-election of supervisors ISSUER YES FOR & #160; FOR
PROPOSAL #9: Re-appointment of audit firm ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YANZHOU COAL MINING CO LTD
TICKER: N/A CUSIP: Y97417102
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1.A: Approve the acquisition of 100% ISSUER YES FOR FOR
equity interest in Felix Resources Limited by the
Company by way of a Scheme of Arrangement through
Austar Coal Mine Pty Limited, a wholly-owned
subsidiary of Yancoal Australia Pty Limited ['Yancoal
Australia Pty'], a wholly-owned subsidiary of the
Company [the 'Transaction']
PROPOSAL #S.1.B: Approve all resolutions passed at ISSUER YES FOR FOR
the EGM shall be valid for a period of 12 months from
the date of passing
PROPOSAL #S.2: Approve the Material Asset ISSUER YES FOR ; FOR
Restructuring Report of the Company containing, inter
alia, the following matters in relation to the
Transaction, namely (1) the method of acquisition,
the subject matter of and the counterparty to the
Transaction; (2) the consideration; (3) the method or
basis for determining the consideration; (4) the
contractual obligations and the liabilities for
breach of contract in respect of the transfer of
title relating to the shares to be acquired; and (5)
the conditions precedent and the effective date of
the Transaction
PROPOSAL #S.3: Approve the Financing Arrangement in ISSUER YES FOR FOR
respect of the satisfaction of the consideration for
the Transaction in the amount of AUD 3,333 million
[equivalent to approximately RMB 18,951 million] to
be satisfied by way of bank loans to be provided by
Bank of China, Sydney Branch or a syndicate of banks
led by Bank of China, Sydney Branch to be made in AUD
or USD equivalent to the amount of RMB 20 billion;
and the issuance of a letter of guarantee by Bank of
China, Shandong Branch in favor of Bank of China,
Sydney Branch at the request of and upon the
application made by the Company to Bank of China,
Shandong Branch; and the provision of the counter-
guarantee by the controlling shareholder of the
Company, Yankuang Group Corporation Limited, to the
PROPOSAL #S.4: Authorize the Board of Directors [the ISSUER YES FOR FOR
'Board'] of the Company and Mr. Wu Yuxiang and Mr.
Zhang Baocai, being the Directors of the Company, to
take any action and further actions on behalf of the
Company as they consider necessary, appropriate,
desirable or expedient in connection with the
Transaction in accordance with the requirements of
relevant regulatory authorities and the requirements
of the Transaction itself, including, without
limitation, executing and delivering any and all
agreements, documents and instruments, if any, to
execute and/or perform all necessary and ancillary
actions with respect to the Transaction and to
perfect the Transaction, making any amendments,
revisions, supplements or waivers of any matters in
relation to, or in connection with or incidental to,
the Transaction which they consider are in the
interest of the Company, provided that such
amendments, revisions, supplements or waivers shall
not result in a material change to the terms of the
Transaction; and ratify and consider any or all past
actions by the Board which they may deem or have
deemed in their sole discretion to be necessary with
respect to any of the matters contemplated by this
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YANZHOU COAL MNG CO LTD
TICKER: N/A CUSIP: Y97417102
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Elect Mr. Li Weimin as a Director of ISSUER YES FOR FOR
the Company, whose appointment will
PROPOSAL #S.2: Amend the Rules of Procedures for the ISSUER YES FOR FOR
Board of Yanzhou Coal Mining Company Limited
PROPOSAL #S.3: Amend the Rules of Procedures for the ISSUER YES FOR FOR
Supervisory Committee of Yanzhou Coal Mining Company
Limited
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YANZHOU COAL MNG CO LTD
TICKER: N/A CUSIP: Y97417102
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the mandate on authorizing the ISSUER YES FOR FOR
Board of Directors to repurchase H Shares of the
Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YANZHOU COAL MNG CO LTD
TICKER: N/A CUSIP: Y97417102
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the working report of the Board ISSUER YES FOR FOR
of Directors of the Company the Board for the YE 31
DEC 2009
PROPOSAL #2.: Approve the working report of the ISSUER YES FOR FOR
Supervisory Committee of the Company for the YE 31
DEC 2009
PROPOSAL #3.: Approve the audited financial ISSUER YES FOR &# 160; FOR
statements of the Company as at and for the YE 31 DEC
PROPOSAL #4.: Approve the proposed profit ISSUER YES FOR ; FOR
distribution plan of the Company for the YE 31 DEC
2009 and to authorize the Board to distribute an
aggregate cash dividend of RMB 1,229.6 million tax
inclusive , equivalent to RMB 0.25 tax inclusive per
share to the shareholders of the Company
PROPOSAL #5.: Approve the remuneration of the ISSUER YES FOR & #160; FOR
Directors and Supervisors of the Company for the YE
31 DEC 2010
PROPOSAL #6.: Re-appointment of Grant Thornton and ISSUER YES FOR FOR
Shine Wing Certified Public Accountants Ltd as the
Company's International and PRC Auditors for the year
2010, respectively, until the conclusion of the next
AGM and to determine their remuneration arrangements
PROPOSAL #7.: Approve the purchase of liability ISSUER YES AGAINST AGAINST
insurance for the Directors, Supervisors and senior
officers of the Company
PROPOSAL #S.8: Approve the proposal regarding the ISSUER YES FOR FOR
expansion of the business scope of Yanzhou Coal
Mining Company Limited and amendments to the Articles
of Association of the Company
PROPOSAL #S.9: Authorize the Board to issue, allot ISSUER YES FOR FOR
and deal with additional H Shares in the share
capital of the Company and to make or grant offers,
agreements and options in respect thereof, subject to
the following terms: i) such mandate shall not
extend beyond the Relevant Period save that the Board
may during the Relevant Period make or grant offers,
agreements or options which might require the
exercise of such powers after the end of the Relevant
Period; ii) the number of shares allotted or agreed
conditionally or unconditionally to be allotted
whether pursuant to an option or otherwise by the
Board shall not exceed 20% of the number of H Shares
in issue as at the date of the this resolution; and
iii) the Board will only exercise its power under
such mandate in accordance with the Company Law of
the PRC and the Rules Governing the Listing of
Securities on the Stock Exchange of Hong Kong Limited
as amended from time and only if all necessary
approvals from the China Securities Regulatory
Commission and/or other relevant PRC government
authorities are obtained; H Shares means the
overseas-listed foreign invested shares in the share
capital of the Company with a par value of RMB 1.00
each, and which are held and traded in Hong Kong
dollars; Authority expires at the conclusion of the
next AGM of the Company following the passing of this
resolution or expiration of a 12 month period
following the passing of this resolution or the date
on which the authority set out in this resolution is
revoked or varied by a special resolution of the
shareholders of the Company in a general meeting;
authorize the Board, contingent on the Directors
resolving to issue shares pursuant to this
resolution, to approve, execute and do or procure to
be executed and done, all such documents, deeds and
things as it may consider relevant in connection with
the issue of such new shares including, but not
limited to, determining the time and place of issue,
making all necessary applications to the relevant
authorities and entering into an underwriting
agreement or any other agreement , to determine the
use of proceeds and to make all necessary filings and
registrations with the relevant PRC, Hong Kong and
other authorities, and to make such amendments to the
Articles of Association as it thinks fit so as to
reflect the increase in registered capital of the
Company and to reflect the new share capital
structure of the Company under the intended allotment
and issue of the shares of the Company pursuant to
PROPOSAL #S.10: Authorize the Board of the Company, ISSUER YES FOR FOR
subject to this resolution, to repurchase the issued
H shares of the Company on the Hong Kong Stock
Exchange, subject to and in accordance with all
applicable laws, rules and regulations and/or
requirements of the governmental or regulatory body
of securities in the PRC, the Hong Kong Stock
Exchange or of any other governmental or regulatory
body be approved; the aggregate nominal value of H
Shares of the Company authorized to be repurchased
subject to the approval in this resolution during the
Relevant Period shall not exceed 10% of the
aggregate nominal value of the issued H Shares of the
Company as at the date of the passing of this
resolution; i) the passing of a special resolution
with the same terms as the resolution set out in this
paragraph except for this sub-paragraph (c) (i) at a
class meeting for the holders of Domestic Shares of
the Company to be held on 25 JUN 2010 or on such
adjourned date as may be applicable ; and the class
meeting for the holders of H Shares to be held on 25
JUN 2010 or on such adjourned date as may be
applicable for such purpose; ii) the approval of the
relevant PRC regulatory authorities as may be
required by laws, rules and regulations of the PRC
being obtained by the Company if appropriate; and
iii) the Company not being required by any of its
creditors to repay or to provide guarantee in respect
of any amount due to any of them or if the Company
is so required by any of its creditors, the Company
having, in its absolute discretion, repaid or
provided guarantee in respect of such amount pursuant
to the notification procedure set out in Articles of
Association; subject to the approval of all relevant
PRC regulatory authorities for the repurchase of
such H Shares being granted, the Board be authorized
to: i) amend the Articles of Association as it thinks
fit so as to reduce the registered share capital of
the Company and to reflect the new capital structure
of the Company upon the repurchase of H shares of the
Company as contemplated in this resolution; and ii)
file the amended Articles of Association with the
relevant governmental authorities of the PRC;
Authority expires at the conclusion of the next AGM
or the expiration of a 12 month period following the
passing of this special resolution or the date on
which the authority set out in this special
resolution is revoked or varied by a special
resolution of the shareholders of the Company in any
general meeting or by a special resolution of holders
of H shares or holders of domestic shares of the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAPI VE KREDI BANKASI A S
TICKER: N/A CUSIP: M9869G101
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Opening of the constitution of the ISSUER NO N/A N/A
council for the meeting
PROPOSAL #2: Approve the annual report of the Board ISSUER NO N/A N/A
of Directors, report of the Statutory Auditors and
summary of report of External Auditors Basaran Nas
Bagimsiz Denetim Ve Serbest Muhasebeci Mali
musavirlik A.S. PricewaterhouseCoopers related to
the activities of the year 2009, rejection or
approval with amendments of the proposal of the Board
of Directors regarding the balance sheet, income
PROPOSAL #3: Approve the confirmation of Board ISSUER NO N/A N/A
Members elected by the Board of Directors according
to Article 315 of the Turkish Commercial Code to fill
in the vacancies occurred in the mid term
PROPOSAL #4: Grant discharge to the Members of the ISSUER NO N/A N/A
Board of Directors and the Statutory Auditors of
liability related to activities of the company during
the year 2009
PROPOSAL #5: Ratify the transactions concerning the ISSUER NO N/A N/A
sale of our bank's some of receivables which where
traced on the liquidation accounts and discharge of
the Members of he Board of Directors with regard to
these transactions
PROPOSAL #6: Ratify the sale of the property located ISSUER NO N/A N/A
in Mugla, Marmaris, Icmeler Koyu Parcels 1858 and
1912 which was acquired in exchange of some of the
bank receivables and discharge of the Members of the
Board of Directors with regard to these transactions
PROPOSAL #7: Election of the Members of the Board of ISSUER NO N/A N/A
Directors and approve to determine
PROPOSAL #8: Election of the Statutory Auditors and ISSUER NO N/A N/A
approve to determine their term in
PROPOSAL #9: Approve to determine the attendance fees ISSUER NO N/A N/A
for Members of the Board of Directors and the fees
of the Auditors
PROPOSAL #10: Approve the profit distribution for the ISSUER NO N/A N/A
year 2009
PROPOSAL #11: Approve to submit the Profit ISSUER NO N/A ; N/A
Distribution Policy of the bank for 2010 and
forthcoming years to the shareholders' knowledge
according to the Corporate Governance Principles
PROPOSAL #12: Approve to submit the disclosure policy ISSUER NO N/A N/A
of the bank in accordance with the Corporate
Governance Principles
PROPOSAL #13: Approve to submit the donations made by ISSUER NO N/A N/A
the bank in 2009 to the foundations and
associations, which are subject to tax exemption,
with the AIM of social relief to the shareholders'
PROPOSAL #14: Ratify the Independent External ISSUER NO N/A &# 160; N/A
Auditing Company elected for auditing the 2010
financial statements in line with the requirement of
the regulation issued by the capital markets board on
capital market Independent External Audit
PROPOSAL #15: Approve to grant permission to the ISSUER NO N/A N/A
Members of the Board of Directors for the
transactions specified in Articles 334 and 335 of the
Turkish Commercial Code, and Article 32 of this
resolution 2 of the Articles of Association of the
PROPOSAL #16: Authorize the Chairmanship to sign the ISSUER NO N/A N/A
minutes of the assembly
PROPOSAL #17: Wishes and suggestions ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YARA INTERNATIONAL ASA, OSLO
TICKER: N/A CUSIP: R9900C106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Election of the Chairperson of the ISSUER YES FOR FOR
meeting and of a person to co-sign the
PROPOSAL #2: Approve the annual accounts and the ISSUER YES FOR FOR
annual report for 2009 for Yara International Asa and
the Group, hereunder payment of dividends
PROPOSAL #3: Approve the guidelines for the ISSUER YES FOR 60; FOR
remuneration of the members of the Executive
PROPOSAL #4: Approve to determination of remuneration ISSUER YES FOR FOR
to the Auditor
PROPOSAL #5: Election of members of the Board ISSUER YES FOR &# 160; FOR
PROPOSAL #6: Approve to determine the remuneration to ISSUER YES FOR FOR
the members of the Board, members of the
Compensation Committee and the Auditor Committee
PROPOSAL #7: Re-elect for a period of 2 years of Eva ISSUER YES FOR FOR
Lystad a Chairperson and Bjorg Ven, Thorunn Kathrine
Bakke and Olaug Svarva as the Members of the
Nomination Committee and determination of the
PROPOSAL #8: Amend the Articles of Association ISSUER YES FOR FOR
regarding documents to the general meeting
PROPOSAL #9: Approve the power of attorney from the ISSUER YES FOR FOR
general meeting to the Board for acquisition of own
shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YASKAWA ELECTRIC CORPORATION
TICKER: N/A CUSIP: J9690T102
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR
PROPOSAL #3.1: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #3.2: Appoint a Corporate Auditor ISSUER YES FOR 0; FOR
PROPOSAL #4.: Appoint a Substitute Corporate Auditor ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YOKOGAWA ELECTRIC CORPORATION
TICKER: N/A CUSIP: J97272124
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR
Earnings
PROPOSAL #2.1: 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YOUNG FAST OPTOELECTRONICS CO LTD
TICKER: N/A CUSIP: Y98498101
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #B.1: Approve the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit distribution ISSUER YES FOR FOR
proposed cash dividend: TWD 10 per share [New]
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B.4: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #B.5: Election of Hold-Key Electric Wire & ISSUER YES AGAINST AGAINST
Cable Co., Ltd. [Shareholder No/ID: 560] as a
Supervisor
PROPOSAL #B.6: Other issues and extraordinary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YTL CORP BHD
TICKER: N/A CUSIP: Y98610101
MEETING DATE: 12/1/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR &# 160; FOR
statements for the FYE 30 JUN 2009 together with the
reports of the Directors and the Auditors thereon
PROPOSAL #2.: Approve to sanction the declaration of ISSUER YES FOR FOR
a final dividend of 15% gross less Malaysian Income
Tax in respect of the FYE 30 JUN 2009
PROPOSAL #3.: Re-elect Tan Sri Dato' (Dr) Francis ISSUER YES FOR FOR
Yeoh Sock Ping as a Director, who retires pursuant to
Article 84 of the Company's Articles of Association
PROPOSAL #4.: Re-elect Dato' Sri Michael Yeoh Sock ISSUER YES FOR FOR
Siong as a Director, who retires pursuant to Article
84 of the Company's Articles of Association
PROPOSAL #5.: Re-elect Dato' Yeoh Soo Keng as a ISSUER YES FOR FOR
Director, who retires pursuant to Article 84 of the
Company's Articles of Association
PROPOSAL #6.: Re-appoint Tan Sri Dato' Seri (Dr) Yeoh ISSUER YES FOR FOR
Tiong Lay as a Director of the Company, until the
next AGM, who retires pursuant to Section 129(6) of
the Companies Act, 1965
PROPOSAL #7.: Re-appoint Dato' (Dr) Yahya Bin Ismail ISSUER YES FOR FOR
as a Director of the Company, until the next AGM, who
retires pursuant to Section 129(6) of the Companies
Act, 1965
PROPOSAL #8.: Re-appoint Mej Jen Dato' Haron Bin Mohd ISSUER YES FOR FOR
Taib (B), as a Director of the Company, until the
next AGM, who retires pursuant to Section 129(6) of
the Companies Act, 1965
PROPOSAL #9.: Re-appoint Eu Peng Meng @ Leslie Eu as ISSUER YES FOR FOR
a Director of the Company, until the next AGM, who
retires pursuant to Section 129(6) of the Companies
Act 1965
PROPOSAL #10.: Approve the payment of the Directors' ISSUER YES FOR FOR
fees amounting to MYR 278,000 for the FYE 30 JUN 2009
PROPOSAL #11.: Re-appoint the Auditors and authorize ISSUER YES FOR FOR
the Directors to fix their remuneration
PROPOSAL #12.: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 132D of the Companies Act, 1965, to allot and
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 and paid-up share
capital of the Company for the time being and to
obtain the approval for the listing of and quotation
for the additional shares so issued on Bursa Malaysia
Securities Berhad
PROPOSAL #13.: Authorize the Company, subject to the ISSUER YES FOR FOR
Company's compliance with all applicable rules,
regulations, orders and guidelines made pursuant to
the Companies Act, 1965, the provisions of the
Company's Memorandum and Articles of Association and
the Main Market Listing Requirements of Bursa
Malaysia Securities Berhad ['Bursa Securities'] and
the approvals of all relevant authorities, to the
fullest extent permitted by law, to buy-back and/or
hold from time to time and at any time such amount of
ordinary shares of MYR 0.50 each in the Company as
may be determined by the Directors of the Company
from time to time through Bursa Securities upon such
terms and conditions as the Directors may deem fit
and expedient in the interests of the Company ['the
Proposed Share Buy-Back'] provided that: i) the
maximum number of shares which may be purchased
and/or held by the Company at any point of time
pursuant to the Proposed Share Buy-Back shall not
exceed 10% of the total issued and paid-up share
capital of the Company for the time being quoted on
Bursa Securities provided always that in the event
that the Company ceases to hold all or any part of
such shares as a result of, amongst others,
cancellation of shares, sale of shares on the market
of Bursa Securities or distribution of treasury
shares to shareholders as dividend in respect of
shares bought back under the previous shareholders'
mandate for share buy-back which was obtained at the
AGM held on 02 DEC 2008, the Company shall be
entitled to further purchase and/or hold such
additional number 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 share
capital of the Company for the time being quoted on
Bursa Securities; ii) the maximum amount of funds to
be allocated by the Company pursuant to the Proposed
Share Buy-Back shall not exceed the sum of Retained
Profits and the Share Premium Account of the Company
based on its latest audited financial statements
available up to the date of a transaction pursuant to
the Proposed Share Buy-Back, as at 30 JUN 2009, the
audited Retained Profits and Share Premium Account of
the Company were MYR 2,980,891,000 and MYR
1,503,558,000 respectively; and iii) the shares
purchased by the Company pursuant to the Proposed
Share Buy-Back may be dealt with by the Directors in
all or any of the following manner: a) the shares so
purchased may be cancelled and/or b) the shares so
purchased may be retained in treasury for
distribution as dividend to the shareholders and/or
resold on the market of Bursa Securities and/or
subsequently cancelled; and/or c) part of the shares
so purchased may be retained as treasury shares with
the remainder being cancelled; [Authority expires 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]; and
authorize the Directors of the Company to take all
PROPOSAL #14.: Authorize the Company and/or its ISSUER YES FOR FOR
subsidiaries to enter into recurrent related party
transactions from time to time with Related parties
who may be a Director, a major shareholder of the
Company and/or its subsidiaries or a person connected
with such a Director or a major shareholder, as
specified in Section 2.1.2 as specified subject to
the following: i) the transactions are of a revenue
or trading in nature which are necessary for the day-
to-day operations of the Company and/or its
subsidiaries and are transacted on terms consistent
or comparable with market or normal trade practices
and/or based on normal commercial terms and on terms
not more favorable to the related parties than those
generally available to the public and are not to the
detriment of the minority shareholders; and ii)
disclosure is made in the annual report of the
aggregate value of transactions conducted during the
FY pursuant to the shareholders' mandate in
accordance with the main market Listing Requirements
of Bursa Malaysia Securities Berhad; [Authority
expires 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 to be held pursuant to
Section 143(1) of the Companies Act, 1965 [the Act]
[but shall not extend to such extension as may be
allowed pursuant to Section 143(2) of the Act]; and
authorize the Directors of the Company to complete
and do such acts and things as they may consider
expedient or necessary to give full effect to the
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YTL CORP BHD
TICKER: N/A CUSIP: Y98610101
MEETING DATE: 2/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Authorize the Company, subject to all ISSUER YES FOR FOR
relevant authorities: (i) to issue up to USD 400
million nominal values of the Bonds, via YTL SPV,
with a coupon rate and/or yield to maturity to be
determined, which will be guaranteed by the Company
and that the Bonds shall be exchangeable into new
ordinary shares of MYR 0.50 each in YTL Corp YTL
Corp Shares at an exchange price to be determined,
subject to further terms and conditions as the
Directors may determine and as provided in the trust
deed to be entered into by YTL SPV, the Company and
the Trustee for the Bonds Trust Deed and/or such
other document to be entered into constituting the
Bonds; (ii) to allot and issue such appropriate
number of new YTL Corp Shares, credited as fully
paid-up, to or to the order of the holders of the
Bonds which are required to be issued upon the
exchange of the bonds into new YTL Corp shares
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YTL POWER INTERNATIONAL BHD
TICKER: N/A CUSIP: Y9861K107
MEETING DATE: 12/1/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the audited financial ISSUER YES FOR 60; FOR
statements for the FYE 30 JUN 2009 together with the
Reports of the Directors and Auditors thereon
PROPOSAL #2.: Approve to sanction the declaration of ISSUER YES FOR FOR
a final dividend of 3.75% single tier in respect of
the FYE 30 JUN 2009
PROPOSAL #3.: Re-elect Tan Sri Dato' (Dr) Francis ISSUER YES FOR FOR
Yeoh Sock Ping as a Director, who retires pursuant to
Article 84 of the Company's Articles of Association
PROPOSAL #4.: Re-elect Dato' Yeoh Soo Min as a ISSUER YES FOR FOR
Director, who retires pursuant to Article 84 of the
Company's Articles of Association
PROPOSAL #5.: Re-elect Dato' Yeoh Soo Keng as a ISSUER YES FOR FOR
Director, who retires pursuant to Article 84 of the
Company's Articles of Association
PROPOSAL #6.: Re-elect Tan Sri Datuk Dr. Aris Bin ISSUER YES FOR FOR
Osman @ Othman, who retires pursuant to Paragraph
7.26(2) of the Main Market Listing Requirements of
Bursa Malaysia Securities Berhad
PROPOSAL #7.: Re-appoint Tan Sri Dato' Seri (Dr.) ISSUER YES FOR FOR
Yeoh Tiong Lay as a Director of the Company to hold
office until the next AGM, who is retiring pursuant
to Section 129(6) of the Companies Act, 1965
PROPOSAL #8.: Re-elect Dato' (Dr.) Yahya Bin Ismail ISSUER YES FOR FOR
as a Director of the Company to hold office until the
next AGM, who is retiring pursuant to Section 129(6)
of the Companies Act, 1965
PROPOSAL #9.: Re-appoint Mej Jen Dato' Haron Bin Mohd ISSUER YES FOR FOR
Taib (B) as a Director of the Company to hold office
until the next AGM, who is retiring pursuant to
Section 129(6) of the Companies Act, 1965
PROPOSAL #10.: Approve the payment of Directors' fees ISSUER YES FOR FOR
amounting to MYR 372,500 for the FYE 30 JUN 2009
PROPOSAL #11.: Re-appoint the Auditors and authorize ISSUER YES FOR FOR
the Directors to fix their remuneration
PROPOSAL #12.: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 132D of the Companies Act, 1965, to allot and
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 and paid-up share
capital of the Company for the time being and to
obtain the approval for the listing of and quotation
for the additional shares so issued on Bursa Malaysia
Securities Berhad
PROPOSAL #13.: Authorize the Company, subject to the ISSUER YES FOR FOR
Company's compliance with all applicable rules,
regulations, orders and guidelines made pursuant to
the Companies Act, 1965, the provisions of the
Company's Memorandum and Articles of Association and
the Main Market Listing Requirements ('Main LR') of
Bursa Malaysia Securities Berhad ('Bursa Securities')
and the approvals of all relevant authorities, to
the fullest extent permitted by law, to buy-back
and/or hold from time to time and at any time such
amount of ordinary shares of MYR 0.50 each in the
Company as may be determined by the Directors of the
Company from time to time through Bursa Securities
upon such terms and conditions as the Directors may
deem fit and expedient in the interests of the
Company ('the Proposed Share Buy-Back') provided
that: the maximum number of shares which may be
purchased and/or held by the Company at any point of
time pursuant to the Proposed Share Buy-Back shall
not exceed 10% of the total issued and paid-up share
capital of the Company for the time being quoted on
Bursa Securities provided always that in the event
that the Company ceases to hold all or any part of
such shares as a result of, amongst others,
cancellation of shares, sale of shares on the market
of Bursa Securities or distribution of treasury
shares to shareholders as dividend in respect of
shares bought back under the previous shareholders'
mandate for share buy-back which was obtained at the
AGM held on 02 Dec 2008, the Company shall be
entitled to further purchase and/or hold such
additional number 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 share
capital of the Company for the time being quoted on
Bursa Securities; the maximum amount of funds to be
allocated by the Company pursuant to the Proposed
Share Buy-Back shall not exceed the sum of retained
profits and the Share Premium Account of the Company
based on its latest audited financial statements
available up to the date of a transaction pursuant to
the Proposed Share Buy-Back; as at 30 JUN 2009, the
audited Retained Profits and Share Premium Account of
the Company were MYR 2,228,020,000 and MYR
1,774,814,000 respectively; and the shares purchased
by the Company pursuant to the Proposed Share Buy-
Back may be dealt with by the Directors in all or any
of the following manner:- a) the shares so purchased
may be cancelled; and/or b) the shares so purchased
may be retained in treasury for distribution as
dividend to the shareholders and/or resold on the
market of Bursa Securities and/or subsequently
cancelled; and/or c) part of the shares so purchased
may be retained as treasury shares with the remainder
being cancelled; [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] unless revoked or varied
by ordinary resolution of the shareholders of the
PROPOSAL #14.: Authorize the Company and/or its ISSUER YES FOR FOR
subsidiaries to enter into recurrent related party
transactions from time to time with Related Parties
who may be a Director, a major shareholder of the
Company and/or its subsidiaries or a person connected
with such a Director or major shareholder, as
specified in Section 2.1.2 (a) & (b) of the Circular
to Shareholders dated 09 NOV 2009 subject to the
following: i) the transactions are of a revenue or
trading in nature which are necessary for the day-to-
day operations of the Company and/or its subsidiaries
and are transacted on terms consistent or comparable
with market or normal trade practices and/or based
on normal commercial terms and on terms not more
favorable to the Related Parties than those generally
available to the public and are not to the detriment
of the minority shareholders; and ii) disclosure is
made in the annual report of the aggregate value of
transactions conducted during the FY pursuant to the
shareholders' mandate in accordance with the Main
Market Listing Requirements of Bursa Malaysia
Securities Berhad; [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 to be held pursuant to Section 143(1) of
the Companies Act, 1965 (the 'Act') (but shall not
extend to such extension as may be allowed pursuant
to Section 143(2) of the Act)]; and authorize the
Directors of the Company to complete and do such acts
and things as they may consider expedient or
necessary to give full effect to the shareholders'
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YUANTA FINANCIAL HOLDING CO LTD
TICKER: N/A CUSIP: Y2169H108
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: The 2009 business operations ISSUER NO N/A ; N/A
PROPOSAL #A.2: The 2009 audited reports ISSUER NO N/A &# 160; N/A
PROPOSAL #A.3: The status of the Rules of Board ISSUER NO N/A ; N/A
meeting
PROPOSAL #A.4: The status of the code of conduct ISSUER NO N/A N/A
PROPOSAL #A.5: The status of treasury stocks ISSUER NO N/A &# 160; N/A
transferring
PROPOSAL #A.6: The establishment of buyback treasury ISSUER NO N/A N/A
stocks and conditions of transferring to employees
PROPOSAL #A.7: The status of buyback treasury stock ISSUER NO N/A N/A
PROPOSAL #B.1: Receive the 2009 business reports and ISSUER YES FOR FOR
financial statements
PROPOSAL #B.2: Approve the 2009 profit Distribution ISSUER YES FOR FOR
proposed cash dividend: TWD 0.9 per share
PROPOSAL #B.3: Approve the revision to the Articles ISSUER YES FOR FOR
of Incorporation
PROPOSAL #B41.1: Election of Ching Chang Yen as a ISSUER YES FOR FOR
Chairman Shareholder No. 366956
PROPOSAL #B42.1: Election of Willian Seetoo as the ISSUER YES FOR FOR
Independent Director ID No. A100862681
PROPOSAL #B42.2: Election of Chao Lin Yang as the ISSUER YES FOR FOR
Independent Director ID No. Q100320341
PROPOSAL #B42.3: Election of Cheng Ji Lin as the ISSUER YES FOR FOR
Independent Director ID No. B101447429
PROPOSAL #B42.4: Election of Ling Long Shen as the ISSUER YES FOR FOR
Independent Director ID No. X100005317
PROPOSAL #B.5: Extraordinary motions ISSUER YES AGAINST & #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YUE YUEN INDUSTRIAL (HOLDINGS) LTD
TICKER: N/A CUSIP: G98803144
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive and approve the audited ISSUER YES FOR &# 160; FOR
financial statements and the reports of the Directors
and the Auditors for the YE 30 SEP 2009
PROPOSAL #2: Declare a final dividend of HKD 0.55 per ISSUER YES FOR FOR
share for the YE 30 SEP 2009
PROPOSAL #3.I: Re-elect Mr. Kuo Tai Yu as a Director ISSUER YES AGAINST AGAINST
PROPOSAL #3.II: Re-elect Mr. Chan Lu Min as a Director ISSUER YES FOR FOR
PROPOSAL #3.III: Re-elect Ms. Tsai Pei Chun, Patty as ISSUER YES FOR FOR
a Director
PROPOSAL #3.IV: Re-elect Ms. Kuo Li Lien as a Director ISSUER YES FOR FOR
PROPOSAL #3.V: Re-elect Dr. Liu Len Yu as a Director ISSUER YES FOR FOR
PROPOSAL #3.VI: Authorize the Board of Directors to ISSUER YES FOR FOR
fix the remuneration of the Directors
PROPOSAL #4: Appoint the Auditors and authorize the ISSUER YES FOR FOR
Board of Directors to fix their
PROPOSAL #5.A: Authorize the Directors of the ISSUER YES AGAINST AGAINST
Company, during the Relevant Period as specified
below , to allot, issue and deal with additional
shares in the capital of the Company and to make or
grant offers, agreements and options which might
require the exercise of such power; the aggregate
nominal amount of share capital allotted or agreed
conditionally or unconditionally to be allotted
whether pursuant to an option or otherwise by the
Directors of the Company pursuant to the approval in
this resolution, otherwise than pursuant to a rights
PROPOSAL #5.B: Authorize the Directors of the ISSUER YES FOR & #160; FOR
Company, during the Relevant Period as specified
below , to purchase its own shares, subject to and in
accordance with all applicable laws; the aggregate
nominal amount of shares of the Company purchased or
agreed conditionally or unconditionally to be
purchased by the Company pursuant to the approval in
this resolution shall not exceed 10% of the aggregate
nominal amount of the share capital of the Company
in issue as at the date of this resolution and the
said approval be limited accordingly; and Authority
expires the earlier of the conclusion of the next AGM
of the Company following the passing of this
resolution at which time it shall lapse unless, by
ordinary resolution passed at that meeting, the
authority is renewed, either unconditionally or
subject to conditions; or the revocation or variation
of the authority given under this resolution by an
ordinary resolution of the shareholders of the Compa
PROPOSAL #5.C: Approve, conditional upon the ISSUER YES AGAINST AGAINST
Resolution designated 5.B in the notice of general
meeting being passed with or without amendments ,
the aggregate nominal amount of the number of shares
in the capital of the Company which are repurchased
by the Company under the authority granted to the
Directors of the Company as mentioned in that
resolution shall be added to the aggregate nominal
amount of share capital of the Company that may be
allotted or agreed conditionally or unconditionally
to be allotted by the directors of the Company
pursuant to the Resolution designated 5.A in the
notice of general meeting of the Company
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YUHAN CORP, SEOUL
TICKER: N/A CUSIP: Y9873D109
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the 87th B/S, I/S and the ISSUER YES FOR FOR
proposed disposition of retained earning
PROPOSAL #2.: Approve the partial amendment to ISSUER YES AGAINST AGAINST
Articles of Incorporation
PROPOSAL #3.: Elect Sooneok Hong as a Director ISSUER YES FOR & #160; FOR
PROPOSAL #4.: Approve the limit of remuneration for ISSUER YES FOR FOR
the Directors
PROPOSAL #5.: Approve the limit of remuneration for ISSUER YES FOR FOR
the Auditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YULON MOTOR CO LTD
TICKER: N/A CUSIP: Y9870K106
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: 2009 business operations ISSUER NO N/A 60; N/A
PROPOSAL #A.2: 2009 audited reports ISSUER NO N/A N/A
PROPOSAL #A.3: Other presentations ISSUER NO N/A N/A
PROPOSAL #B.1: Approve the 2009 financial statements ISSUER YES FOR FOR
PROPOSAL #B.2: Approve the distribution of 2009 ISSUER YES FOR FOR
profits: Cash Dividend TWD 0.3495 per share
PROPOSAL #B.3: Approve to revise the procedures of ISSUER YES FOR FOR
asset acquisition or disposal
PROPOSAL #B.4: Approve to revise the procedures of ISSUER YES FOR FOR
monetary loans
PROPOSAL #B.5: Approve to revise the procedures for ISSUER YES FOR FOR
endorsements and guarantees
PROPOSAL #B.6: Election of Directors and Supervisors ISSUER YES AGAINST AGAINST
PROPOSAL #B.7: Approve to release the prohibition on ISSUER YES FOR FOR
Directors from participation in competitive business
PROPOSAL #B.8: Extemporary motions ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZARDOYA OTIS SA, MADRID
TICKER: N/A CUSIP: E9853W160
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to examine and, where ISSUER YES FOR 0; FOR
appropriate, of the annual accounts and Management
reports, both the Company and its consolidated group
for the FY from 01 DEC 2008 and 30 NOV 2009
PROPOSAL #2: Approve the application of the result of ISSUER YES FOR FOR
the FY from 01 DEC 2008 and 30 NOV 2009
PROPOSAL #3: Grant discharge of the Board of ISSUER YES FOR &# 160; FOR
Directors and ratification of the distribution of
dividends distributed on account of the outcome of
the FY from 01 DEC 2008 and 30 NOV 2009
PROPOSAL #4: Re-election and ratification of the ISSUER YES AGAINST AGAINST
Board Members
PROPOSAL #5: Approve the distribution of a dividend ISSUER YES FOR FOR
paid from reserves, for a gross amount of 0,140 euros
per share
PROPOSAL #6: Appointment of the Auditors of the ISSUER YES AGAINST AGAINST
Company and its consolidated group for the FY from 01
DEC 2009 and 30 NOV 2010
PROPOSAL #7: Approve the expansion of social capital ISSUER YES FOR FOR
in the proportion of 1 new share for every 20 old,
fully paid by issuing new shares under the voluntary
reserves, and application to the Stock Exchanges of
Madrid, Bilbao, Barcelona and Valencia, for admission
a listing of the shares; and amendment to the
Article 5 of the Bylaws
PROPOSAL #8: Authorize the Board of Directors for the ISSUER YES AGAINST AGAINST
derivative acquisition, directly or indirectly, own
shares, within the limits and the requirements set
forth in Article 75 and the Corporations Act
PROPOSAL #9: Any other question ISSUER NO N/A N/A
PROPOSAL #10: Approve the formalization of the ISSUER YES FOR ; FOR
agreements
PROPOSAL #11: Approve the minutes of the meeting ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZEE ENTERTAINMENT ENTERPRISES LIMITED
TICKER: N/A CUSIP: Y98893152
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive, approve and adopt the audited ISSUER YES FOR FOR
balance sheet as at 31 MAR 2009, the profit & loss
account of the Company for the FYE on that date and
the reports of the Auditors and Directors thereon
PROPOSAL #2.: Declare dividend on equity shares for ISSUER YES FOR FOR
the FYE 31 MAR 2009
PROPOSAL #3.: Re-appoint Mr. Subhash Chandra as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #4.: Re-appoint Mr. B. K. Syngal as a ISSUER YES FOR FOR
Director, who retires by rotation
PROPOSAL #5.: Re-appoint Dr. M. Y. Khan as a ISSUER YES FOR & #160; FOR
Director, who retires by rotation
PROPOSAL #6.: Appoint M/s. MGB & Co., Chartered ISSUER YES FOR FOR
Accountants, Mumbai as the Auditors of the Company to
hold such office from the conclusion of this meeting
until the conclusion of the next AGM at a
remuneration to be determined by the Board of
Directors of the Company
PROPOSAL #S.7: Approve, pursuant to Section 163 and ISSUER YES FOR FOR
other applicable provisions, if any, of the Companies
Act, 1956 [the Act], to maintain the Register &
Index of Members, Register & Index of Debenture
holders, if any, share and/or Debenture Transfer
Register, and copies of all annual returns prepared
under Section 159 of the Act, together with copies of
certificates and documents required to be annexed
thereto under Section 161 of the Act or any one or
more of them, at the offices of the Company's
Registrar and Share Transfer Agents M/s. Sharepro
Services [India] Private Limited, at 13AB, Samhita
Warehousing Complex, second floor, Sakinaka Telephone
Exchange Lane, off Andheri Kurla Road, Sakinaka,
Andheri [East], Mumbai -400072 and/or at 912, Raheja
Centre, Free Press Journal Road, Nariman Point,
Mumbai - 400 021, instead of the registered office of
PROPOSAL #S.8: Authorize the Board, in accordance ISSUER YES FOR FOR
with the provisions of Section 81(1A), and other
applicable provisions, if any, of the Companies Act,
1956 ['the Act'], the provisions contained in the
Securities and Exchange Board of India (employee
stock option scheme and employee stock purchase
scheme) Guidelines, 1999 [the 'SEBI Guidelines'] or
any statutory modification(s) or re-enactment of the
Act or the SEBI Guidelines, the Articles of
Association of the Company and the Listing Agreements
entered into by the Company with the Stock Exchanges
where the securities of the Company are listed and
subject to such other approval(s), permission(s) and
sanction(s) as may be necessary, consent of the
Company, to introduce and implement an employee stock
option scheme ['ZEEL-ESOP 2009' or 'the scheme'],
and to grant offer, issue and allot in one or more
tranches at any time to or to the benefit of such
employees of the Company and Directors of the
Company, whether Whole-time Directors or otherwise,
as may be decided by the Board, options under ZEEL
ESOP-2009 exercisable & convertible into equity
shares of the Company not exceeding in the aggregate
5% of the issued, subscribed and paid-up capital of
the Company as, on 31 MAR 2009 that is up to
21,700,355 equity Shares of INR 1 each of the Company
[or such other adjusted number of shares for any
bonus, consolidation or other re-organization of the
capital structure of the Company as may be applicable
from time to time], at such price, in such manner,
during such period and on such terms and conditions
as may be determined by the Board in accordance with
the SEBI Guidelines or any other applicable
provisions as may be prevailing at that time;
authorize the Board to formulate, evolve, decide upon
and bring into effect the scheme on such terms and
conditions as specified in the terms and conditions
of the Scheme from time to time including but not
limited to amendments with respect to vesting
period/schedule, exercise price/period, eligibility
criteria or to suspend, withdraw, terminate or revise
the scheme; the Non-Executive Directors of the
Company including Independent Directors, be granted
up to a maximum of 200,000 options per annum and up
to a maximum of 1,000,000 options in the aggregate
under the scheme; the securities may be allotted in
accordance with the scheme either directly or through
a trust which may be set up in any permissible
manner and that the scheme may also envisage for
providing any financial assistance to the trust to
enable to acquire, purchase or subscribe to the
securities of the Company; any new equity shares to
be issued and allotted upon exercise of options from
time to time under ZEEL ESOP 2009 shall rank
paripassu inter se in all respects with the then
existing equity shares of the Company; to take
requisite steps for listing of the securities
allotted under ZEEL ESOP-2009 on the stock exchanges
where the securities of the Company are listed; and
for the purpose of giving effect to this resolution,
PROPOSAL #S.9: Approve to extend the benefits of ISSUER YES FOR FOR
Employees Stock Option Scheme, 'ZEEL ESOP 2009'
proposed under Resolution No. 8 to the employee
and/or Director of any present and future
subsidiary/holding companies of the companies, on
such terms and conditions as may be decided by the
Board Directors of the Company
PROPOSAL #S.10: Amend, pursuant to provisions of ISSUER YES AGAINST AGAINST
Section 31 and other applicable provisions, if any,
of the Companies Act, 1956 [including any amendment
or re-enactment thereof], the Articles of Association
by substituting the existing Article 95 as
specified, by inserting a new Article 7A after
Article 7, by inserting a new Article 7B after
Article 7A as specified
PROPOSAL #11.: Approve, in accordance with the ISSUER YES FOR FOR
provisions of Sections 16, 94 and other applicable
provisions, if any, of the Companies Act, 1956, to
re-organize/alter the authorized capital of the
Company by converting the existing un-issued
cumulative redeemable preference shares into equity
shares, resulting in the alteration of Capital Clause
from INR 75,00,00,000 divided into 50,00,00,000
equity shares of INR 1 each and 25,00,000 cumulative
redeemable preference shares of INR 100 each to INR
75,00,00,000 divided into 75,00,00,000 equity shares
of INR 1 each and in consequence thereof, amend the
existing Clause V of the Memorandum of Association of
the Company relating to share capital as specified
PROPOSAL #S.12: Amend, pursuant to Section 31 and ISSUER YES FOR FOR
other applicable provisions, if any, of the Companies
Act, 1956, consequent to re-organization/alteration
of capital clause of Memorandum of Association of the
Company by converting existing un-issued cumulative
redeemable preference shares into equity shares, the
existing Article 3(a) of the Articles of Association
of the Company as specified
PROPOSAL #13.: Approve, pursuant to the provisions of ISSUER YES FOR FOR
Sections 198, 269, 309 read with Schedule XIII and
other applicable provisions, if any, of the Companies
Act, 1956, and in partial modification of the
Members resolution dated 28 SEP 2005, consequent to
the appointment as the Chief Executive Officer of the
Company, to increase the remuneration and
perquisites payable to Mr. Punit Goenka as Whole-time
Director & Chief Executive Officer as specified; the
aggregate of salary, perquisites and allowances of
Mr. Punit Goenka, Whole-time Director & Chief
Executive Officer in any one FY shall not exceed the
limits prescribed under Sections 198,309 and other
applicable provisions of the Companies Act 1956 read
with Schedule XIII to the said Act as amended from
time to time; in the event of loss or inadequacy of
profit in any FY during the currency of tenure of
services of the Mr. Punit Goenka, Whole time Director
& Chief Executive Officer, the payment of salary,
perquisites and other allowances shall be governed by
the limits prescribed under Section II of Part II of
Schedule XIII of the Companies Act, 1956; authorize
the Board or any committee and in its absolute
discretion and from time to time, to fix, within the
revised range stated in explanatory statement, the
salary and the performance bonus or other
PROPOSAL #S.14: Approve, pursuant the provisions of ISSUER YES FOR FOR
Section 314 and other applicable provisions, if any,
of the Companies Act, 1956, the re-appointment of,
and consequent holding of office or place of profit
by Mr. Subhash Chandra, Chairman and Non-Executive
Director of the Company, as Chief Executive Officer
of Asia TV Limited, UK, a wholly owned foreign
subsidiary of the Company for a period of 3 years
with effect from 01 APR 2009, on such remuneration
and other terms, [including any increase or
modification in remuneration during the period of
appointment as may be approved by Asia TV Limited,
UK, from time to time] as specified; authorize the
Board of Directors of the Company to agree to, accept
and approve any subsequent changes to the terms and
conditions of the said appointment of Mr. Subhash
Chandra as Chief Executive Officer of Asia TV
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZEE ENTERTAINMENT ENTERPRISES LIMITED
TICKER: N/A CUSIP: Y98893152
MEETING DATE: 12/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve, with or without ISSUER YES FOR &# 160; FOR
modification[s], the proposed arrangement embodied in
the Scheme of Arrangement between Zee News Limited
and Zee Entertainment Enterprises Limited and their
respective Shareholders and Creditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZEE ENTERTAINMENT ENTERPRISES LIMITED
TICKER: N/A CUSIP: Y98893152
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve, with or without modifications, ISSUER YES FOR FOR
the proposed arrangement embodied in the composite
scheme of amalgamation and arrangement between ETC
networks limited, Zee Entertainment Enterprises
Limited, Zee Learn Limited and their respective
shareholders and creditors
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZHEJIANG EXPRESSWAY CO LTD
TICKER: N/A CUSIP: Y9891F102
MEETING DATE: 9/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve and declare, an interim ISSUER YES FOR & #160; FOR
dividend of RMB 6 cents per share in respect of the 6
months ended 30 JUN 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZHEJIANG EXPWY CO LTD
TICKER: N/A CUSIP: Y9891F102
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the report of the Directors for ISSUER YES FOR FOR
the year 2009
PROPOSAL #2: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee for the year 2009
PROPOSAL #3: Approve the audited financial statements ISSUER YES FOR FOR
for the year 2009
PROPOSAL #4: Approve the final dividend of RMB 25 ISSUER YES FOR FOR
cents per share in respect of the YE 31 DEC 2009
PROPOSAL #5: Approve the final accounts for the year ISSUER YES FOR FOR
2009 and the financial budget for the year 2010
PROPOSAL #6: Approve the re-appointment of Deloitte ISSUER YES FOR FOR
Touche Tohmatsu Certified Public Accountants Hong
Kong as the Hong Kong Auditors of the Company, and
authorize the Board of Directors of the Company to
fix their remuneration
PROPOSAL #7: Approve the re-appointment of Pan China ISSUER YES FOR FOR
Certified Public Accountants as the PRC Auditors of
the Company, and authorize the Board of Directors of
the Company to fix their remuneration.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE
TICKER: N/A CUSIP: Y9892H107
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: Approve the issue of medium-term notes ISSUER YES FOR FOR
and short-term notes and authorize the Board of
Directors a general and unconditional mandate for the
issue arrangement of medium-term notes and short-
term notes, to issue medium-term notes and short-term
notes with a total aggregate principal amount not
exceeding RMB 7.5 billion [RMB 7.5 billion included]
within the validity period of the mandate
PROPOSAL #S.2: Approve the proposed amendments to the ISSUER YES FOR FOR
Articles of Association of the Company, and
authorize the Board of Directors to do all
applications, filings and registrations with the
relevant authorities as necessary in respect of the
amendments to the Articles of Association
PROPOSAL #3.1: Elect Mr. Chen Jinghe as a Director of ISSUER YES FOR FOR
the fourth Board of Directors of the Company
PROPOSAL #3.2: Elect Mr. Luo Yingnan as a Director of ISSUER YES FOR FOR
the fourth Board of Directors of the Company
PROPOSAL #3.3: Elect Mr. Liu Xiaochu as a Director of ISSUER YES FOR FOR
the fourth Board of Directors of the Company
PROPOSAL #3.4: Elect Mr. Lan Fusheng as a Director of ISSUER YES FOR FOR
the fourth Board of Directors of the Company
PROPOSAL #3.5: Elect Mr. Huang Xiaodong as a Director ISSUER YES FOR FOR
of the fourth Board of Directors of the Company
PROPOSAL #3.6: Elect Mr. Zou Laichang as a Director ISSUER YES FOR FOR
of the fourth Board of Directors of the Company
PROPOSAL #3.7: Elect Mr. Peng Jiaqing as a Director ISSUER YES FOR FOR
of the fourth Board of Directors of the Company
PROPOSAL #3.8: Elect Mr. Su Congfu as a Director of ISSUER YES FOR FOR
the fourth Board of Directors of the Company
PROPOSAL #3.9: Elect Mr. Chen Yuchuan as a Director ISSUER YES FOR FOR
of the fourth Board of Directors of the Company
PROPOSAL #3.10: Elect Mr. Lin Yongjing as a Director ISSUER YES FOR FOR
of the fourth Board of Directors of the Company
PROPOSAL #3.11: Elect Mr. Wang Xiaojun as a Director ISSUER YES FOR FOR
of the fourth Board of Directors of the Company
PROPOSAL #4.1: Elect Mr. Lin Shuiqing as a Supervisor ISSUER YES FOR FOR
of the Company of the fourth Supervisory Committee
of the Company
PROPOSAL #4.2: Elect Mr. Xu Qiang as a Supervisor of ISSUER YES FOR FOR
the Company of the fourth Supervisory Committee of
the Company
PROPOSAL #4.3: Elect Mr. Lin Xinxi as a Supervisor of ISSUER YES FOR FOR
the Company of the fourth Supervisory Committee of
the Company
PROPOSAL #5.: Approve to review the remunerations ISSUER YES FOR FOR
proposal of Directors and Supervisors of the fourth
term of Board of Directors and Supervisory Committee;
authorize the Board of Directors to enter into
service contracts and/or appointment letters with
each of the newly elected Directors and supervisors
respectively subject to such terms and conditions as
the Board of Directors shall think fit and to do all
such acts and things and handle all other related
matters as necessary
PROPOSAL #6.: Approve the proposal of participation ISSUER YES FOR FOR
in the bid of 50% shares transfer of Zijin Copper and
authorize the Board of Directors to sign the
subsequent related documents and handle all the
matters as necessary [including but not limited to,
all applications, filings and registrations with the
relevant authorities]
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE
TICKER: N/A CUSIP: Y9892H107
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the report of the Board of ISSUER NO N/A N/A
Directors of the Company for 2009
PROPOSAL #2.: Approve the report of the Independent ISSUER NO N/A N/A
Directors of the Company for 2009
PROPOSAL #3.: Approve the report of Supervisory ISSUER NO N/A N/A
Committee of the Company for 2009
PROPOSAL #4.: Approve the financial report for the YE ISSUER NO N/A N/A
31 DEC 2009
PROPOSAL #5.: Approve the Company's 2009 annual ISSUER NO N/A N/A
report and its summary report
PROPOSAL #6.: Approve the profit distribution ISSUER NO N/A &# 160; N/A
proposal of the Company for the YE 31 DEC 2009
PROPOSAL #7.: Approve the remunerations of the ISSUER NO N/A & #160; N/A
Directors and Supervisors of the Company for the YE
31 DEC 2009
PROPOSAL #8.: Re-appointment of Ernst & Young Hua ISSUER NO N/A N/A
Ming and Ernst & Young as the Company's domestic and
International Auditors respectively for the YE 31 DEC
2010, and authorize the Board of Directors to
determine their remuneration
PROPOSAL #9.: Authorize the Board of Directors to ISSUER NO N/A N/A
make the donation decisions with a total aggregate
annual amount not exceeding 6% of the Company's total
net profit of the year, and to report the execution
of the donation in the AGM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZTE CORP
TICKER: N/A CUSIP: Y0004F105
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: Election of Mr. Hou Weigui as a Non- ISSUER YES FOR FOR
Independent Director of the Fifth Session of the
Board of Directors of the Company for a term
commencing on 30 MAR 2010 and ending on 29 MAR 2013
PROPOSAL #1.2: Election of Mr. Xie Weiliang as a Non- ISSUER YES FOR FOR
Independent Director of the Fifth Session of the
Board of Directors of the Company for a term
commencing on 30 MAR 2010 and ending on 29 MAR 2013
PROPOSAL #1.3: Election of Mr. Lei Fanpei as a Non- ISSUER YES FOR FOR
Independent Director of the Fifth Session of the
Board of Directors of the Company for a term
commencing on 30 MAR 2010 and ending on 29 MAR 2013
PROPOSAL #1.4: Election of Mr. Zhang Junchao as a ISSUER YES FOR FOR
Non-Independent Director of the Fifth Session of the
Board of Directors of the Company for a term
commencing on 30 MAR 2010 and ending on 29 MAR 2013
PROPOSAL #1.5: Election of Mr. Wang Zhanchen as a ISSUER YES FOR FOR
Non-Independent Director of the Fifth Session of the
Board of Directors of the Company for a term
commencing on 30 MAR 2010 and ending on 29 MAR 2013
PROPOSAL #1.6: Election of Mr. Dong Lianbo as a Non- ISSUER YES FOR FOR
Independent Director of the Fifth Session of the
Board of Directors of the Company for a term
commencing on 30 MAR 2010 and ending on 29 MAR 2013
PROPOSAL #1.7: Election of Mr. Yin Yimin as a Non- ISSUER YES FOR FOR
independent Director of the Fifth Session of the
Board of Directors of the Company for a term
commencing on 30 MAR 2010 and ending on 29 MAR 2013
PROPOSAL #1.8: Election of Mr. Shi Lirong as a Non- ISSUER YES FOR FOR
Independent Director of the Fifth Session of the
Board of Directors of the Company for a term
commencing on 30 MAR 2010 and ending on 29 MAR 2013
PROPOSAL #1.9: Election of Mr. He Shiyou as a Non- ISSUER YES FOR FOR
Independent Director of the Fifth Session of the
Board of Directors of the Company for a term
commencing on 30 MAR 2010 and ending on 29 MAR 2013
PROPOSAL #1.10: Election of Mr. Li Jin as an ISSUER YES FOR &# 160; FOR
Independent Director of the Fifth Session of the
Board of Directors of the Company for a term
commencing on 30 MAR 2010 and ending on 29 JUN 2010
PROPOSAL #1.11: Election of Ms. Qu Xiaohui as an ISSUER YES FOR FOR
Independent Director of the Fifth Session of the
Board of Directors of the Company for a term
commencing on 30 MAR 2010 and ending on 29 MAR 2013
PROPOSAL #1.12: Election of Mr. Wei Wei as an ISSUER YES FOR & #160; FOR
Independent Director of the Fifth Session of the
Board of Directors of the Company for a term
commencing on 30 MAR 2010 and ending on 29 MAR 2013
PROPOSAL #1.13: Election of Mr. Chen Naiwei as an ISSUER YES FOR FOR
Independent Director of the Fifth Session of the
Board of Directors of the Company for a term
commencing on 30 MAR 2010 and ending on 29 MAR 2013
PROPOSAL #1.14: Election of Mr. Tan Zhenhui as an ISSUER YES FOR FOR
Independent Director of the Fifth Session of the
Board of Directors of the Company for a term
commencing on 30 MAR 2010 and ending on 29 MAR 2013
PROPOSAL #2.1: Election of Ms. Wang Yan as a ISSUER YES FOR & #160; FOR
Shareholders' Representative Supervisor of the Fifth
Session of the Supervisory Committee of the Company
for a term commencing on 30 MAR 2010 and ending on 29
MAR 2013
PROPOSAL #2.2: Election of Ms. Xu Weiyan as a ISSUER YES FOR & #160; FOR
Shareholders' Representative Supervisor of the Fifth
Session of the Supervisory Committee of the Company
for a term commencing on 30 MAR 2010 and ending on 29
MAR 2013
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZTE CORP
TICKER: N/A CUSIP: Y0004F105
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the financial statements for the ISSUER YES FOR FOR
year ending 31 DEC 2009 audited by the PRC and Hong
Kong Auditors
PROPOSAL #2: Approve the report of the Board of ISSUER YES FOR FOR
Directors of the Company for the year ending 31 DEC
2009
PROPOSAL #3: Approve the report of the Supervisory ISSUER YES FOR FOR
Committee of the Company for the year ending 31 DEC
2009
PROPOSAL #4: Approve the report of the President of ISSUER YES FOR FOR
the Company for the year ending 31 DEC 2009
PROPOSAL #5: Approve the final financial accounts of ISSUER YES FOR FOR
the Company for the year ending 31 DEC 2009
PROPOSAL #6: Approve the resolution on the proposed ISSUER YES AGAINST AGAINST
application by the Company to Bank of China Limited
[Shenzhen Branch] for a RMB 24.9 billion composite
credit facility
PROPOSAL #7.1: Re-appointment of Ernst & Young Hua ISSUER YES FOR FOR
Ming as the PRC Auditors of the Company for 2010 and
a proposal be made to the 2009 AGM to authorize the
Board of Directors to determine the audit fees of
Ernst & Young Hua Ming for 2010 based on the specific
audit work to be conducted
PROPOSAL #7.2: Re-appointment of Ernst & Young as the ISSUER YES FOR FOR
Hong Kong Auditors of the Company for 2010 and a
proposal be made to the 2009 AGM to authorize the
Board of Directors to determine the audit fees of
Ernst & Young for 2010 based on the specific audit
work to be conducted
PROPOSAL #8: Election of Mr. Timothy Alexander ISSUER YES FOR FOR
Steinert as an Independent Director of the fifth
session of the Board of Directors of the Company for
a term commencing on 30 JUN 2010 and ending on 29 MAR
2013
PROPOSAL #9: Approve the resolution on the adjustment ISSUER YES FOR FOR
of the allowance granted to Independent Directors
PROPOSAL #10: Approve the resolution on the ISSUER YES FOR 60; FOR
application for the 2010 investment quota for fixed-
income derivatives
PROPOSAL #S.11: Approve the proposals of profit ISSUER YES AGAINST AGAINST
distribution and capitalization from capital reserves
of the Company for 2009
PROPOSAL #S.12: Approve the resolution on the general ISSUER YES FOR FOR
mandate for 2010 to be granted to the Company
PROPOSAL #S13.1: Approve the amendment of the ISSUER YES FOR FOR
relevant terms of Article 24 and Article 27 in
Chapter 3 of the Articles of Association
corresponding to the change in the total share
capital of the Company [following the registration of
the Subject Shares under the Phase I Share Incentive
Scheme with China Securities Depository and Clearing
Company Limited, Shenzhen Branch, the issue of
additional H shares and the exercise of A share
warrants attached to the Bonds cum Warrants issued in
PROPOSAL #S13.2: Authorize the Board of Directors to ISSUER YES FOR FOR
amend the Articles of Association and process
registration of changes in registered capital
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZTE CORPORATION
TICKER: N/A CUSIP: Y0004F105
MEETING DATE: 12/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the specific system for the ISSUER YES FOR FOR
selection and appointment of Accountants' firms of
ZTE Corporation, with a view to standardizing the
selection and appointment of Accountants' firm for
the auditing of periodic financial statements
prepared in accordance with the PRC Accounting
Standards for Business Enterprises and the auditing
of significant asset restructuring, offering genuine
protection for shareholders' interests and enhancing
the quality of financial information
PROPOSAL #2.: Approve the 2010-2012 Framework ISSUER YES FOR & #160; FOR
Purchase Agreement proposed to be entered into
between Company subsidiary ZTE Kangxun Telecom
Company Limited [''ZTE Kangxun''] on the one hand and
connected parties Shenzhen Zhongxingxin
Telecommunications Equipment Company, Limited,
Shenzhen Zhongxing Xindi Telecommunications Equipment
Company, Limited, Shenzhen Zhongxing Xinyu FPC
Company, Limited and Zhongxing Xinzhou Complete
Equipment Co., Ltd. on the other, in relation to the
purchase of cases, cabinets, distribution frames,
flexible printed circuit boards and shelters, with
estimated maximum accumulated transaction amounts
[excluding VAT] as follows: RMB 1,000 million for
2010, RMB 1,300 million for 2011 and RMB 1,690
PROPOSAL #3.: Approve the Provision of Performance ISSUER YES FOR FOR
Guarantee for Wholly-owned Subsidiary ZTE Telecom
India Private Limited, whereby the guarantee would be
provided on behalf of ZTE India for an amount not
exceeding USD 33 million, comprising [1] the
provision of performance guarantee on behalf of ZTE
India for an amount not exceeding USD 30 million with
a term commencing on the date on which the Frame
Contract takes effect upon execution and ending on
the date on which the performance of ZTE India's
obligations under the Frame Contract is completed,
and [2] the Company's application to the relevant
bank for the issuance of a bank assurance letter to
provide guarantee for an amount not exceeding USD 3
million in favor of the local Indian bank who has
provided on behalf of ZTE India a bank assurance
letter in respect of contract performance in favor of
Unitech Wireless in connection with the Frame
Contract commencing on the date on which the relevant
bank assurance letter is issued and ending on the
date of expiry of the bank assurance letter in
respect of contract performance provided by ZTE India
in favor of Unitech Wireless under the Frame
Contract; the Bank assurance letter in respect of
contract performance provided by ZTE India shall be
valid from the date of issuance until the conclusion
of a 12-month period after the expiry of the last
warranty period of the equipment provided or the date
on which the performance of ZTE India's obligations
under the Frame Contract is fully completed,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZURICH FINANCIAL SERVICES AG, ZUERICH
TICKER: N/A CUSIP: H9870Y105
MEETING DATE: 3/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: Approve the annual report, the annual ISSUER YES FOR FOR
financial statements and the consolidated financial
statements for 2009
PROPOSAL #1.B: Approve the remuneration system ISSUER YES FOR FOR
according to the remuneration report
PROPOSAL #2.: Approve the appropriation of available ISSUER YES FOR FOR
earnings of Zurich Financial Services Ltd for 2009
PROPOSAL #3.: Grant discharge to the Members of the ISSUER YES FOR FOR
Board of Directors and the Group Executive Committee
PROPOSAL #4.: Approve the share capital reduction and ISSUER YES FOR FOR
amend the Articles of Incorporation [Article 5]
PROPOSAL #5.: Approve to increase the authorized ISSUER YES FOR FOR
share capital and amend the Articles of Incorporation
[Article 5bis Paragraph 1]
PROPOSAL #6.: Approve to increase the contingent ISSUER YES FOR FOR
share capital and amend the Articles of Incorporation
[Article 5ter Paragraph 2a]
PROPOSAL #7.: Approve further change to the Articles ISSUER YES FOR FOR
of Incorporation [Article 6]
PROPOSAL #8.1.1: Election of Mr. Josef Ackermann ISSUER YES FOR FOR
PROPOSAL #8.1.2: Re-election of Ms. Susan Bies ISSUER YES FOR FOR
PROPOSAL #8.1.3: Re-election of Mr. Victor Chu ISSUER YES FOR FOR
PROPOSAL #8.1.4: Re-election of Mr. Armin Meyer ISSUER YES FOR ; FOR
PROPOSAL #8.1.5: Re-election of Mr. Rolf Watter ISSUER YES FOR ; FOR
PROPOSAL #8.2: Re-election of PricewaterhouseCoopers ISSUER YES FOR FOR
AG as the Auditors
PROPOSAL #9.: Ad-hoc ISSUER YES 0; FOR FOR
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
VANGUARD STAR FUNDS
By: /s/F. William McNabb III
(Heidi Stam)
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 31, 2010
* By Power of Attorney. Filed on April 26, 2010, see File Number 33-53683.
Incorporated by Reference.
